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
Mr Dhirsingh Jodhun
Mr Dhirsingh Jodhun
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Princes Street, London, W1B 2LE
IIF 2 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 3 4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 4 4, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 5 4, Princes Street, London, W1B 2LE, England
IIF 6 IIF 7 IIF 8 (more) 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 11 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 12 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
Mr Dhirsingh Jodhun
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 13 35, New England Road, Brighton, BN1 4GG, England
IIF 14 IIF 15 IIF 16 (more) 4, Princes Street, London, W1B 2LE, England
IIF 19 IIF 20 IIF 21 4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 22 4 Princes Street, Mayfair, London, W1B 2LE
IIF 23 IIF 24 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 25 Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 26 Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 27 Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 28 Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 29 Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
Dhirsingh, Jodhun
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 30, Borough High Street, London, SE1 1XU, United Kingdom
Dhirsingh, Jodhun
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 30, Borough High Street, London, SE1 1XU, Uk
Jodhun, Dhirsingh
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesJodhun, Dhirsingh
British accountant born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 4 Princes Street, 2nd Floor, London, W1B 2LE, England
Jodhun, Dhirsingh
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesJodhun, Dhirsingh
British directorq born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 4 Princes Street, Mayfair, London, W1B 2LE
Jodhun, Dhirsingh
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 46 4 Princes Street, London, W1B 2LE
IIF 47 IIF 48 4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 49 4, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 4, Princes Street, London, W1B 2LE, England
IIF 64 4, Princes Street, London, W1B 2LE, United Kingdom
IIF 65 IIF 66 IIF 67 (more) 4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 71 IIF 72 IIF 73 4 Princes Street, Mayfair, London, W1B 2LE
IIF 74 IIF 75 IIF 76 (more) 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 82 IIF 83 IIF 84 (more) 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 88 IIF 89 4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 90 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 91 85-87, Borough High Street, London, SE1 1NH, England
IIF 92 Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 93 Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 94 Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 95 Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 96 Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Jodhun, Dhirsingh
British accountant born in May 1966Resident in England
Registered addresses and corresponding companiesJodhun, Dhirsingh
British certified chartered accountant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 100 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 101 4 Princes Street, London, W1B 2LE
IIF 102 25, Bruton Lane, London, W1J 6JQ
IIF 103 4, Princes Street, London, W1B 2LE
IIF 104 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 105 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 106 IIF 107 85-87, Borough High Street, London, SE1 1NH, United Kingdom
Jodhun, Dhirsingh
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 108 4 Princes Street, London, W1B 2LE
IIF 109 35, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 110 25, Bruton Lane, London, W1J 6JQ, England
IIF 111 IIF 112 IIF 113 (more) 25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 115 30 Borough High Street, London, SE1 1XU
IIF 116 30, Borough High Street, London, SE1 1XU, Uk
IIF 117 30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 118 4, Princes Street, London, W1B 2LE
IIF 119 IIF 120 4, Princes Street, London, W1B 2LE, England
IIF 121 4, Princes Street, London, W1B 2LE, United Kingdom
IIF 122 IIF 123 IIF 124 (more) 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 127 IIF 128 IIF 129 (more) 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 131 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 132 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Jodhun, Dhirsingh
born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 133 4, Princes Street, Mayfair, London, W1B 2LE, England
Jodhun, Dhirsingh
British Registered addresses and corresponding companiesJodhun, Dhirsingh
British accountantRegistered addresses and corresponding companies
IIF 140 4 Princes Street, Mayfair, London, W1B 2LE
Jodhun, Dhirsingh
British directorRegistered addresses and corresponding companiesJodhun, Dhirsingh
Registered addresses and corresponding companies
IIF 143 4 Princes Street, London, W1B 2LE
IIF 144 35, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 145 IIF 146 IIF 147 (more) 25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 150 30 Borough High Street, London, SE1 1XU
IIF 151 4, Princes Street, London, W1B 2LE
IIF 152 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 153 85, Great Portland Street, First Floor, London, W1W 7LT, England
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,946 GBP2024-09-30Officer
2023-06-06 ~ nowIIF 80 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 23 - 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 110 - Director → ME
- 3 85-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 99 - Director → ME
- 4 4 Princes Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2014-09-05 ~ nowIIF 46 - Director → ME 2010-09-06 ~ nowIIF 143 - Secretary → ME
- 5 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2012-05-14 ~ nowIIF 62 - 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 49 - Director → ME - 7 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 67 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2008-11-06 ~ nowIIF 30 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 68 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 35 - Director → ME
- 11CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13CASPIAN WORLD COMMUNICATION LTD - 2013-04-23 4, Princes Street, Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,634 GBP2024-02-29Officer 2015-07-10 ~ nowIIF 88 - 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 96 - 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 89 - 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 47 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 3 - 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 133 - LLP Designated Member → ME
- 16 4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 70 - Director → ME
- 17 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)51,194 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 34 - Director → ME
- 18
CRE LIMITED
- nowUNITED PARTNERS PLC - 2003-01-09CRE PLC - 2005-01-17 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer 2007-03-18 ~ nowIIF 73 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 22 - 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 87 - 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 75 - Director → ME
- 21 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2022-01-01 ~ dissolvedIIF 125 - 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 111 - Director → ME
- 23 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)18,624 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 82 - Director → ME
- 24 Suite 1055, 4 Princess Street, LondonActive Corporate (1 parent)Equity (Company account)-60,459 GBP2024-10-31Officer 2004-10-27 ~ nowIIF 94 - Director → ME 1999-10-18 ~ nowIIF 138 - Secretary → MEPerson with significant control 2017-04-19 ~ nowIIF 27 - 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 95 - Director → ME
- 26 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-08-08 ~ nowIIF 83 - Director → ME
- 27 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2008-11-03 ~ nowIIF 58 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 15 - 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 81 - 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 64 - Director → ME
- 30
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 86 - Director → ME - 31 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-08-08 ~ nowIIF 84 - Director → ME
- 32 25 Bruton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-14,541 GBP2016-05-31Officer 2010-05-28 ~ dissolvedIIF 97 - Director → ME
- 33 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2010-10-11 ~ dissolvedIIF 117 - Director → ME
- 34 25 Bruton Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,901 GBP2016-06-30Officer 2007-06-19 ~ dissolvedIIF 112 - Director → ME
- 35JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21 4 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-11-06 ~ nowIIF 54 - Director → ME 2005-07-25 ~ nowIIF 136 - Secretary → ME
- 36V.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 90 - Director → ME 2011-10-18 ~ nowIIF 153 - Secretary → ME
- 37 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-07-16 ~ nowIIF 77 - Director → ME
- 38 4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 66 - Director → ME
- 39 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2009-07-27 ~ nowIIF 50 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 40 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer 2024-05-22 ~ nowIIF 69 - Director → ME
- 41 Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (1 parent)Equity (Company account)-67,066 GBP2024-05-31Officer 2009-11-01 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 42 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)45,546 GBP2023-12-31Officer 2024-01-22 ~ nowIIF 74 - Director → ME
- 43 25 Bruton Lane, LondonDissolved Corporate (2 parents)Officer 2008-05-27 ~ dissolvedIIF 113 - Director → ME 2011-11-16 ~ dissolvedIIF 147 - Secretary → ME
- 44 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,900 GBP2024-07-31Officer 2014-07-01 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 45 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-788,888 GBP2024-03-31Officer 2017-03-15 ~ nowIIF 48 - Director → ME
- 46
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 56 - Director → ME - 47 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,217 GBP2024-02-29Officer 2013-08-01 ~ dissolvedIIF 104 - Director → ME
- 48 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,650 GBP2024-03-31Officer 2023-11-01 ~ nowIIF 78 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 109 - Director → ME 2012-05-24 ~ dissolvedIIF 144 - Secretary → ME
- 50
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 36 - Director → ME - 5111520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-23 4 Princes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-20,217 GBP2023-12-31Officer 2025-07-25 ~ nowIIF 55 - Director → ME
- 52 4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer 2024-03-16 ~ nowIIF 53 - Director → ME
- 53 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 65 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 54 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-11-05 ~ nowIIF 52 - Director → ME
- 55 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,814 GBP2024-02-29Officer 2022-02-01 ~ nowIIF 51 - Director → ME
- 56 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer 2010-06-24 ~ dissolvedIIF 39 - 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 79 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 28 - 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 72 - Director → ME 2000-11-10 ~ nowIIF 139 - Secretary → MEPerson with significant control 2016-07-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 59 25 Bruton Lane, LondonDissolved Corporate (3 parents)Officer 2009-10-01 ~ dissolvedIIF 146 - Secretary → ME
- 60URBAN HEALTH FARMS FINANCE PLC - 2023-05-15 4 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2022-05-20 ~ dissolvedIIF 126 - Director → ME
- 61 4 Princes Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-82,962 GBP2021-10-31Officer 2010-05-01 ~ dissolvedIIF 119 - Director → ME
- 62 35 New England Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-48,490 GBP2024-11-30Officer 2006-12-01 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 13 - 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 85 - Director → ME
- 64 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,322 GBP2024-10-31Officer 2023-02-09 ~ nowIIF 63 - Director → ME
- 65 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)8,812 GBP2024-05-31Officer 2022-12-19 ~ nowIIF 59 - Director → ME
- 66 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,168 GBP2024-11-30Officer 2006-11-29 ~ nowIIF 57 - Director → ME
- 67 Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-11-30Officer 2014-04-30 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-154,388 GBP2023-12-31Officer 2000-10-17 ~ nowIIF 71 - Director → ME 2000-10-17 ~ nowIIF 141 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69VICKSBURG GLOBAL LTD - 2025-01-16 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2008-11-03 ~ nowIIF 60 - Director → ME
- 70 4 Princes Street, London, EnglandActive Corporate (1 parent, 16 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2009-10-14 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 71 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2009-11-26 ~ nowIIF 61 - Director → ME
Ceased
42
- 1 4 Princes Street, London, EnglandDissolved CorporateEquity (Company account)10,000 GBP2019-11-30Officer 2018-11-13 ~ 2021-03-27IIF 98 - 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 114 - 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 4 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 151 - 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 116 - Director → ME 2011-03-30 ~ 2014-03-11IIF 149 - 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 31 - 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 131 - Director → ME 2007-06-19 ~ 2020-05-31IIF 142 - Secretary → ME
- 9STARBONUS LIMITED - 1999-08-09 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2010-10-01IIF 123 - Director → ME 2010-10-01 ~ 2010-11-30IIF 152 - 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 37 - 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 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 12
CRE LIMITED
- nowUNITED PARTNERS PLC - 2003-01-09CRE PLC - 2005-01-17 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer 1999-03-26 ~ 2007-05-01IIF 140 - Secretary → ME - 13 10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Officer 2020-12-14 ~ 2024-02-01IIF 129 - Director → ME
- 14 4 Princes Street, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2008-10-10IIF 41 - Director → ME
- 15 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-10 ~ 2018-08-27IIF 105 - Director → ME 2013-12-27 ~ 2013-12-27IIF 100 - Director → ME 2006-02-21 ~ 2018-08-27IIF 134 - Secretary → ME
- 16 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-08 ~ 2024-08-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 17 1 Radnor Lodge, Sussex Place, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2008-10-10IIF 40 - 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 148 - Secretary → ME
- 19 Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)61,123 GBP2024-09-30Officer 2023-09-21 ~ 2024-12-12IIF 127 - Director → ME
- 20 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-07-16 ~ 2007-08-09IIF 38 - Director → ME
- 21 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-08 ~ 2024-08-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 22 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 122 - Director → ME
- 23
KSANTEX TECHNOLOGIES LTD
- nowEUROPEAN TECHNOLOGIE LIMITED - 2013-04-05CONCEPT. COM TECHNOLOGIES LTD - 2015-02-06 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 102 - Director → ME 2006-12-09 ~ 2014-03-11IIF 150 - Secretary → ME - 24MAG 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 42 - Director → ME
- 25 58 Brian Road, Romford, EssexDissolved Corporate (1 parent)Equity (Company account)58 GBP2023-03-31Officer 2009-07-14 ~ 2009-07-14IIF 44 - Director → ME 2009-07-14 ~ 2009-10-21IIF 45 - Director → ME 2009-07-14 ~ 2009-07-14IIF 137 - Secretary → ME
- 26 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,995 GBP2022-01-31Officer 2021-04-19 ~ 2022-10-18IIF 121 - Director → ME
- 27 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-26 ~ 2022-08-28IIF 124 - Director → ME
- 28 4385, 06002737: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-20,179 GBP2017-11-30Officer 2006-11-20 ~ 2018-01-01IIF 132 - Director → ME
- 29
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 120 - Director → MEPerson with significant control 2025-03-01 ~ 2025-04-01IIF 14 - Ownership of shares – 75% or more → OE - 30 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,217 GBP2024-02-29Officer 2013-08-01 ~ 2013-08-01IIF 106 - Director → MEIIF 107 - Director → ME
- 31 Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2019-04-18 ~ 2019-09-09IIF 103 - Director → ME
- 32
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 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 33
SMALLCREDIT LIMITED
- nowBCOMP 375 LIMITED - 2009-04-23 4 Princes Street, LondonDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2009-10-02IIF 118 - Director → ME 2009-10-01 ~ 2009-10-06IIF 135 - Secretary → ME - 34 4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Person with significant control 2024-03-16 ~ 2024-03-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 35 107 Stirling Road, LondonDissolved Corporate (1 parent)Officer 1995-12-21 ~ 1996-01-26IIF 43 - Director → ME
- 36
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 101 - Director → MEPerson with significant control 2016-04-23 ~ 2022-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 37 35 New England Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-1,324 GBP2024-05-31Officer 2023-05-05 ~ 2024-01-01IIF 128 - Director → MEPerson with significant control 2023-05-05 ~ 2024-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 38 25 Bruton Lane, LondonDissolved Corporate (3 parents)Officer 2008-05-27 ~ 2012-06-22IIF 115 - Director → ME
- 39 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-25 ~ 2024-04-30IIF 130 - Director → ME
- 40 30 Oakington Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-62,751 GBP2024-06-30Officer 2011-09-13 ~ 2025-04-12IIF 108 - Director → ME
- 41 4 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer 2024-01-23 ~ 2024-01-23IIF 76 - Director → ME
- 42 25 Bruton Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-41,734 GBP2017-11-30Officer 2011-08-08 ~ 2015-06-02IIF 145 - Secretary → ME
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