logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Dhirsingh Jodhun

    Related profiles found in government register
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Princes Street, London, W1B 2LE

      IIF 1
    • icon of address 35, New England Road, Brighton, BN1 4GG, England

      IIF 2
    • icon of address 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom

      IIF 3
    • icon of address 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 4
    • icon of address 4, Princes Street, London, London, W1B 2LE, United Kingdom

      IIF 5
    • icon of address 4, Princes Street, London, W1B 2LE, England

      IIF 6 IIF 7 IIF 8
    • icon of address 4 Princes Street, Mayfair, London, London, W1B 2LE, England

      IIF 11 IIF 12
    • icon of address 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 13
    • icon of address 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 14
    • icon of address 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 15 IIF 16 IIF 17
    • icon of address 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom

      IIF 20
    • icon of address Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE

      IIF 21
    • icon of address Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE

      IIF 22
    • icon of address Suite 1055, 4 Princess Street, London, W1B 2LE

      IIF 23
    • icon of address Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 24
    • icon of address 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 25
    • icon of address Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 26
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Princes Street, London, W1B 2LE, England

      IIF 27
    • icon of address 4 Princes Street, Mayfair, London, London, W1B 2LE, England

      IIF 28
    • icon of address 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 29
  • Dhirsingh, Jodhun
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Borough High Street, London, SE1 1XU, Uk

      IIF 30
    • icon of address 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 31
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 32
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30 Borough High Street, London, SE1 1XU

      IIF 33
    • icon of address 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 34
    • icon of address 4, Princes Street, London, W1B 2LE, United Kingdom

      IIF 35
    • icon of address 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 36 IIF 37 IIF 38
    • icon of address 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 42 IIF 43
    • icon of address 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 44
  • Jodhun, Dhirsingh
    British directorq born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 45
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Bruton Lane, London, W1J 6JQ

      IIF 46
    • icon of address 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 47
    • icon of address 4, Princes Street, London, W1B 2LE, England

      IIF 48
    • icon of address 85-87, Borough High Street, London, SE1 1NH

      IIF 49
  • Jodhun, Dhirsingh
    British business person born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Princes Street, Mayfair, London, W1B 2LE, England

      IIF 50
  • Jodhun, Dhirsingh
    British certified accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Princes Street, Princes Street, London, W1B 2LE, England

      IIF 51
  • Jodhun, Dhirsingh
    British certified chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 52
  • Jodhun, Dhirsingh
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Princes Street, London, W1B 2LE

      IIF 53 IIF 54
    • icon of address 25, Bruton Lane, London, W1J 6JQ

      IIF 55
    • icon of address 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 56
    • icon of address 4, Princes Street, London, W1B 2LE

      IIF 57
    • icon of address 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 58 IIF 59
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 60
    • icon of address 85-87, Borough High Street, London, SE1 1NH, United Kingdom

      IIF 61 IIF 62
    • icon of address Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE

      IIF 63
    • icon of address Suite 1058, 4 Princes Street, London, W1B 2LE

      IIF 64
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 132
  • Jodhun, Dhirsingh
    British

    Registered addresses and corresponding companies
    • icon of address 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 133
    • icon of address 4, Princes Street, London, W1B 2LE

      IIF 134
    • icon of address 4, Princes Street, London, W1B 2LE, England

      IIF 135
    • icon of address 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 136 IIF 137 IIF 138
  • Jodhun, Dhirsingh
    British accountant

    Registered addresses and corresponding companies
    • icon of address 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 139
  • Jodhun, Dhirsingh
    British director

    Registered addresses and corresponding companies
    • icon of address 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 140
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 141
  • Jodhun, Dhirsingh

    Registered addresses and corresponding companies
    • icon of address 4 Princes Street, London, W1B 2LE

      IIF 142
    • icon of address 35, New England Road, Suite 1966, Brighton, BN1 4GG, England

      IIF 143
    • icon of address 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 144 IIF 145 IIF 146
    • icon of address 30 Borough High Street, London, SE1 1XU

      IIF 149
    • icon of address 4, Princes Street, London, W1B 2LE

      IIF 150
    • icon of address 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 151
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 152
child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,946 GBP2024-09-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 4 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,334,049 GBP2017-03-31
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    IIF 67 - Director → ME
  • 3
    icon of address 85-87 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 49 - Director → ME
  • 4
    icon of address 4 Princes Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 54 - Director → ME
    icon of calendar 2010-09-06 ~ now
    IIF 142 - Secretary → ME
  • 5
    icon of address 4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-05-14 ~ now
    IIF 90 - Director → ME
  • 6
    TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
    icon of address 35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,499 GBP2024-02-29
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 75 - Director → ME
  • 7
    icon of address 4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2008-11-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address 4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 10
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,323 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 43 - Director → ME
  • 11
    CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
    CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
    icon of address 4, Princes Street, Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,634 GBP2024-02-29
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 51 - Director → ME
  • 12
    TRANSMILL TRADING LIMITED - 2010-08-10
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -991,676 EUR2023-12-31
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 131 - Director → ME
  • 13
    icon of address 4 Princes Street, Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,363 GBP2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ now
    IIF 124 - Director → ME
  • 14
    ANTRIX SERVICES LIMITED - 2021-04-28
    icon of address 4 Princes Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,390 GBP2022-06-30
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 16
    icon of address 4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 99 - Director → ME
  • 17
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,194 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 42 - Director → ME
  • 18
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    icon of address 4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2007-03-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,374 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 123 - Director → ME
  • 20
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,201 GBP2024-10-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 104 - Director → ME
  • 21
    icon of address 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 110 - Director → ME
  • 22
    icon of address 25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 68 - Director → ME
  • 23
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,624 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 114 - Director → ME
  • 24
    icon of address Suite 1055, 4 Princess Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -60,459 GBP2024-10-31
    Officer
    icon of calendar 2004-10-27 ~ now
    IIF 130 - Director → ME
    icon of calendar 1999-10-18 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 64 - Director → ME
  • 26
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 116 - Director → ME
  • 27
    icon of address 4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2008-11-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,030 GBP2024-08-31
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 59 - Director → ME
  • 29
    icon of address 4 Princes Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,806,888 GBP2024-01-31
    Officer
    icon of calendar 2022-04-08 ~ now
    IIF 92 - Director → ME
  • 30
    icon of address Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    61,123 GBP2024-09-30
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 115 - Director → ME
  • 31
    MORE FREEDOM LTD - 2023-03-13
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,103 GBP2023-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 122 - Director → ME
  • 32
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 117 - Director → ME
  • 33
    icon of address 25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,541 GBP2016-05-31
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 46 - Director → ME
  • 34
    icon of address 35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    IIF 74 - Director → ME
  • 35
    icon of address 25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,901 GBP2016-06-30
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 69 - Director → ME
  • 36
    JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21
    icon of address 4 Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-06 ~ now
    IIF 82 - Director → ME
    icon of calendar 2005-07-25 ~ now
    IIF 135 - Secretary → ME
  • 37
    V.E.S. ASSOCIATES LTD - 2014-03-11
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -18,822 GBP2024-04-30
    Officer
    icon of calendar 2008-04-10 ~ now
    IIF 126 - Director → ME
    icon of calendar 2011-10-18 ~ now
    IIF 152 - Secretary → ME
  • 38
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address 4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 95 - Director → ME
  • 40
    icon of address 4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-07-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 4 Princes Street, Mayfair, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 98 - Director → ME
  • 42
    icon of address Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -67,066 GBP2024-05-31
    Officer
    icon of calendar 2009-11-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,546 GBP2023-12-31
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 103 - Director → ME
  • 44
    icon of address 25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2011-11-16 ~ dissolved
    IIF 146 - Secretary → ME
  • 45
    icon of address 4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,900 GBP2024-07-31
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 46
    icon of address 4 Princes Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -788,888 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 47 - Director → ME
  • 47
    POMPI FOOD INTERNATIONAL LTD - 2025-04-07
    icon of address 4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,439 GBP2024-01-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 84 - Director → ME
  • 48
    icon of address 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,217 GBP2024-02-29
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 49
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,650 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    icon of address 35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2012-05-24 ~ dissolved
    IIF 143 - Secretary → ME
  • 51
    WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
    icon of address 4 Princes Street, Mayfair London, Mayfair, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,681 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 44 - Director → ME
  • 52
    TUVMETALICA (UK) LIMITED - 2022-11-23
    11520146 LTD - 2024-03-12
    icon of address 4 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,217 GBP2023-12-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 83 - Director → ME
  • 53
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 81 - Director → ME
  • 54
    icon of address 4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 55
    icon of address 4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,814 GBP2024-02-29
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 80 - Director → ME
  • 56
    icon of address 35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 34 - Director → ME
  • 57
    ADVSELF LTD - 2016-07-19
    icon of address Suite 21 4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -29,240 GBP2024-06-30
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 58
    TORRINGTON DEVELOPMENTS LIMITED - 2001-04-26
    icon of address 4 Princes Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -145,194 GBP2024-03-31
    Officer
    icon of calendar 2000-11-10 ~ now
    IIF 101 - Director → ME
    icon of calendar 2000-11-10 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 59
    icon of address 25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 60
    URBAN HEALTH FARMS FINANCE PLC - 2023-05-15
    icon of address 4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 113 - Director → ME
  • 61
    icon of address 4 Princes Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    icon of calendar 2010-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 62
    icon of address 35 New England Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,490 GBP2024-11-30
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 63
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 119 - Director → ME
  • 64
    icon of address 4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,322 GBP2024-10-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 91 - Director → ME
  • 65
    icon of address 4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,812 GBP2024-05-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 87 - Director → ME
  • 66
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 106 - Director → ME
  • 67
    icon of address 4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,168 GBP2024-11-30
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 85 - Director → ME
  • 68
    icon of address Suite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 69
    icon of address Suite 1102, 4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -154,388 GBP2023-12-31
    Officer
    icon of calendar 2000-10-17 ~ now
    IIF 100 - Director → ME
    icon of calendar 2000-10-17 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 70
    VICKSBURG GLOBAL LTD - 2025-01-16
    icon of address 4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2008-11-03 ~ now
    IIF 88 - Director → ME
  • 71
    icon of address 4 Princes Street, London, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 72
    icon of address 4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-11-26 ~ now
    IIF 89 - Director → ME
Ceased 40
  • 1
    icon of address 4 Princes Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    icon of calendar 2018-11-13 ~ 2021-03-27
    IIF 48 - Director → ME
  • 2
    icon of address 25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,347,055 EUR2016-01-31
    Officer
    icon of calendar 2010-02-03 ~ 2012-05-28
    IIF 71 - Director → ME
  • 3
    TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
    icon of address 35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,499 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-10 ~ 2022-05-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,323 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-03 ~ 2023-05-03
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    icon of address 4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -61,509 GBP2024-12-31
    Officer
    icon of calendar 2019-03-10 ~ 2019-03-10
    IIF 150 - Secretary → ME
  • 6
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,025,507 GBP2024-06-30
    Officer
    icon of calendar 2011-03-30 ~ 2011-03-30
    IIF 73 - Director → ME
    icon of calendar 2011-03-30 ~ 2014-03-11
    IIF 148 - Secretary → ME
  • 7
    XENON TRADE LTD - 2009-11-17
    icon of address Spm House Rear No 2, Glenthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,983 GBP2024-11-30
    Officer
    icon of calendar 2008-11-06 ~ 2009-10-21
    IIF 30 - Director → ME
  • 8
    CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-06-19 ~ 2020-05-31
    IIF 125 - Director → ME
    icon of calendar 2007-06-19 ~ 2020-05-31
    IIF 141 - Secretary → ME
  • 9
    STARBONUS LIMITED - 1999-08-09
    icon of address 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    IIF 107 - Director → ME
    icon of calendar 2010-10-01 ~ 2010-11-30
    IIF 151 - Secretary → ME
  • 10
    ANTRIX SERVICES LIMITED - 2021-04-28
    icon of address 4 Princes Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2024-12-31
    Officer
    icon of calendar 2017-05-03 ~ 2018-06-04
    IIF 32 - Director → ME
  • 11
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,194 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-03 ~ 2023-05-03
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 12
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    icon of address 4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 1999-03-26 ~ 2007-05-01
    IIF 139 - Secretary → ME
  • 13
    icon of address 10 St. Helens Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-12-14 ~ 2024-02-01
    IIF 120 - Director → ME
  • 14
    icon of address 4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ 2008-10-10
    IIF 37 - Director → ME
  • 15
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-27 ~ 2013-12-27
    IIF 52 - Director → ME
    icon of calendar 2013-09-10 ~ 2018-08-27
    IIF 60 - Director → ME
    icon of calendar 2006-02-21 ~ 2018-08-27
    IIF 133 - Secretary → ME
  • 16
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-08 ~ 2024-08-08
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 17
    icon of address 1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ 2008-10-10
    IIF 36 - Director → ME
  • 18
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,400 GBP2017-10-31
    Officer
    icon of calendar 2011-08-08 ~ 2015-03-11
    IIF 147 - Secretary → ME
  • 19
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2007-08-09
    IIF 33 - Director → ME
  • 20
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-08 ~ 2024-08-08
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 21
    icon of address Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,159 GBP2022-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2016-12-31
    IIF 105 - Director → ME
  • 22
    CONCEPT. COM TECHNOLOGIES LTD - 2015-02-06
    EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05
    icon of address Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220,215 EUR2024-08-31
    Officer
    icon of calendar 2013-05-01 ~ 2018-02-08
    IIF 55 - Director → ME
    icon of calendar 2006-12-09 ~ 2014-03-11
    IIF 149 - Secretary → ME
  • 23
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23
    icon of address Unit 36 89-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-10 ~ 2008-10-10
    IIF 38 - Director → ME
  • 24
    icon of address 58 Brian Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58 GBP2023-03-31
    Officer
    icon of calendar 2009-07-14 ~ 2009-10-21
    IIF 45 - Director → ME
    icon of calendar 2009-07-14 ~ 2009-07-14
    IIF 41 - Director → ME
    icon of calendar 2009-07-14 ~ 2009-07-14
    IIF 136 - Secretary → ME
  • 25
    icon of address 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,995 GBP2022-01-31
    Officer
    icon of calendar 2021-04-19 ~ 2022-10-18
    IIF 93 - Director → ME
  • 26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-26 ~ 2022-08-28
    IIF 108 - Director → ME
  • 27
    icon of address 4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2018-01-01
    IIF 127 - Director → ME
  • 28
    POMPI FOOD INTERNATIONAL LTD - 2025-04-07
    icon of address 4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,439 GBP2024-01-31
    Officer
    icon of calendar 2019-02-21 ~ 2022-07-15
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ 2025-04-01
    IIF 27 - Ownership of shares – 75% or more OE
  • 29
    icon of address 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,217 GBP2024-02-29
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    IIF 62 - Director → ME
    IIF 61 - Director → ME
  • 30
    icon of address Flat 6, Riseholme Court, Cadogan Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2019-04-18 ~ 2019-09-09
    IIF 57 - Director → ME
  • 31
    WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
    icon of address 4 Princes Street, Mayfair London, Mayfair, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,681 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-12-15
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 32
    BCOMP 375 LIMITED - 2009-04-23
    icon of address 4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-02
    IIF 76 - Director → ME
    icon of calendar 2009-10-01 ~ 2009-10-06
    IIF 134 - Secretary → ME
  • 33
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ 2024-03-16
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 34
    icon of address 107 Stirling Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-26
    IIF 40 - Director → ME
  • 35
    WOODSTOCK BUSINESS SOLUTIONS LIMITED - 2022-05-03
    icon of address 4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,689 GBP2024-11-30
    Officer
    icon of calendar 2013-10-01 ~ 2022-05-04
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-23 ~ 2022-05-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    icon of address 35 New England Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,324 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ 2024-01-01
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2024-01-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 37
    icon of address 25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2012-06-22
    IIF 72 - Director → ME
  • 38
    icon of address 4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-25 ~ 2024-04-30
    IIF 121 - Director → ME
  • 39
    icon of address 30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,751 GBP2024-06-30
    Officer
    icon of calendar 2011-09-13 ~ 2025-04-12
    IIF 65 - Director → ME
  • 40
    icon of address 25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    icon of calendar 2011-08-08 ~ 2015-06-02
    IIF 144 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.