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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.

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
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom

      IIF 1
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 2
    • 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 3 IIF 4
    • 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom

      IIF 5
    • 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 6
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 36
  • Dhirsingh, Jodhun
    British director born in May 1966

    Resident in United Kingdom

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

      IIF 37
  • Jodhun, Dhirsingh
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Princes Street, London, W1B 2LE, United Kingdom

      IIF 38
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 39
    • 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 40 IIF 41
    • 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 42
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in United Kingdom

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

      IIF 43
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 51
  • Jodhun, Dhirsingh
    British born in May 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 85-87, Borough High Street, London, SE1 1NH

      IIF 125
  • Jodhun, Dhirsingh
    British certified chartered accountant born in May 1966

    Resident in England

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

      IIF 126
  • Jodhun, Dhirsingh
    British company director born in May 1966

    Resident in England

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

      IIF 127
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 128
    • 85-87, Borough High Street, London, SE1 1NH, United Kingdom

      IIF 129 IIF 130
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in England

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

      IIF 131
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, England

      IIF 132
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 133 IIF 134 IIF 135
    • 30 Borough High Street, London, SE1 1XU

      IIF 137
    • 30, Borough High Street, London, SE1 1XU, Uk

      IIF 138
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 139
    • 4, Princes Street, London, W1B 2LE

      IIF 140
    • 4, Princes Street, London, W1B 2LE, England

      IIF 141
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 142 IIF 143
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 144
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 145
  • Jodhun, Dhirsingh
    born in May 1966

    Resident in England

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

      IIF 146
  • Jodhun, Dhirsingh
    British

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

      IIF 147
    • 30 Borough High Street, London, SE1 1XU

      IIF 148
    • 4, Princes Street, London, W1B 2LE

      IIF 149
    • 4, Princes Street, London, W1B 2LE, England

      IIF 150
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 151 IIF 152 IIF 153
  • Jodhun, Dhirsingh
    British accountant

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

      IIF 154
  • Jodhun, Dhirsingh
    British director

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

      IIF 155
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 156
  • Jodhun, Dhirsingh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 73
  • 1
    4 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,334,049 GBP2017-03-31
    Officer
    2007-03-13 ~ dissolved
    IIF 55 - Director → ME
  • 2
    85-87 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 125 - Director → ME
  • 3
    4 Princes Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-09-05 ~ now
    IIF 52 - Director → ME
    2010-09-06 ~ now
    IIF 157 - Secretary → ME
  • 4
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-05-14 ~ now
    IIF 75 - Director → ME
  • 5
    TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
    35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,499 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 59 - Director → ME
  • 6
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 7
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 8
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-11-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 9
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 10
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,323 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 41 - Director → ME
  • 11
    CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
    CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
    4, Princes Street, Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,634 GBP2024-02-29
    Officer
    2015-07-10 ~ now
    IIF 115 - Director → ME
  • 12
    TRANSMILL TRADING LIMITED - 2010-08-10
    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
    2024-12-20 ~ now
    IIF 124 - Director → ME
  • 13
    4 Princes Street, Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,363 GBP2024-04-30
    Officer
    2003-04-13 ~ now
    IIF 116 - Director → ME
  • 14
    ANTRIX SERVICES LIMITED - 2021-04-28
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2024-12-31
    Officer
    2019-01-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 15
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,390 GBP2022-06-30
    Officer
    2015-11-01 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 16
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 86 - Director → ME
  • 17
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,194 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 40 - Director → ME
  • 18
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2007-03-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 19
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,374 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 114 - Director → ME
  • 20
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,201 GBP2024-10-31
    Officer
    2022-07-18 ~ now
    IIF 94 - Director → ME
  • 21
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 22
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 133 - Director → ME
  • 23
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,624 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 105 - Director → ME
  • 24
    Suite 1055, 4 Princess Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -60,459 GBP2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 122 - Director → ME
    1999-10-18 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 25
    Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-10-01 ~ now
    IIF 123 - Director → ME
  • 26
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 107 - Director → ME
  • 27
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-11-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 28
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,030 GBP2024-08-31
    Officer
    2019-04-18 ~ now
    IIF 104 - Director → ME
  • 29
    4 Princes Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,806,888 GBP2024-01-31
    Officer
    2022-04-08 ~ now
    IIF 77 - Director → ME
  • 30
    MORE FREEDOM LTD - 2023-03-13
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,103 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 113 - Director → ME
  • 31
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 108 - Director → ME
  • 32
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,541 GBP2016-05-31
    Officer
    2010-05-28 ~ dissolved
    IIF 54 - Director → ME
  • 33
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2010-10-11 ~ dissolved
    IIF 139 - Director → ME
  • 34
    25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,901 GBP2016-06-30
    Officer
    2007-06-19 ~ dissolved
    IIF 134 - Director → ME
  • 35
    JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21
    4 Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-06 ~ now
    IIF 67 - Director → ME
    2005-07-25 ~ now
    IIF 150 - Secretary → ME
  • 36
    V.E.S. ASSOCIATES LTD - 2014-03-11
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -18,822 GBP2024-04-30
    Officer
    2008-04-10 ~ now
    IIF 117 - Director → ME
    2011-10-18 ~ now
    IIF 166 - Secretary → ME
  • 37
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 80 - Director → ME
  • 38
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-07-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 39
    Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -67,066 GBP2024-05-31
    Officer
    2009-11-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 40
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,546 GBP2023-12-31
    Officer
    2024-01-22 ~ now
    IIF 92 - Director → ME
  • 41
    25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 135 - Director → ME
    2011-11-16 ~ dissolved
    IIF 161 - Secretary → ME
  • 42
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 43
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,900 GBP2024-07-31
    Officer
    2014-07-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 44
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -788,888 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 58 - Director → ME
  • 45
    POMPI FOOD INTERNATIONAL LTD - 2025-04-07
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,439 GBP2024-01-31
    Officer
    2025-03-01 ~ now
    IIF 69 - Director → ME
  • 46
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,217 GBP2024-02-29
    Officer
    2013-08-01 ~ dissolved
    IIF 128 - Director → ME
  • 47
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 48
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 49
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,650 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 132 - Director → ME
    2012-05-24 ~ dissolved
    IIF 158 - Secretary → ME
  • 51
    WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
    4 Princes Street, Mayfair London, Mayfair, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,681 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 42 - Director → ME
  • 52
    11520146 LTD - 2024-03-12
    TUVMETALICA (UK) LIMITED - 2022-11-23
    4 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,217 GBP2023-12-31
    Officer
    2025-07-25 ~ now
    IIF 68 - Director → ME
  • 53
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 66 - Director → ME
  • 54
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 55
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 56
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ now
    IIF 65 - Director → ME
  • 57
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 45 - Director → ME
  • 58
    ADVSELF LTD - 2016-07-19
    Suite 21 4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -29,240 GBP2024-06-30
    Officer
    2022-05-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 59
    TORRINGTON DEVELOPMENTS LIMITED - 2001-04-26
    4 Princes Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -145,194 GBP2024-03-31
    Officer
    2000-11-10 ~ now
    IIF 90 - Director → ME
    2000-11-10 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 60
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 61
    URBAN HEALTH FARMS FINANCE PLC - 2023-05-15
    4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 103 - Director → ME
  • 62
    4 Princes Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    2010-05-01 ~ dissolved
    IIF 141 - Director → ME
  • 63
    35 New England Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,490 GBP2024-11-30
    Officer
    2006-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 64
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 110 - Director → ME
  • 65
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,322 GBP2024-10-31
    Officer
    2023-02-09 ~ now
    IIF 76 - Director → ME
  • 66
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,812 GBP2024-05-31
    Officer
    2022-12-19 ~ now
    IIF 72 - Director → ME
  • 67
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 68
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,168 GBP2024-11-30
    Officer
    2006-11-29 ~ now
    IIF 70 - Director → ME
  • 69
    Suite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2014-04-30 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 70
    Suite 1102, 4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -154,388 GBP2023-12-31
    Officer
    2000-10-17 ~ now
    IIF 89 - Director → ME
    2000-10-17 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 71
    VICKSBURG GLOBAL LTD - 2025-01-16
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-11-03 ~ now
    IIF 73 - Director → ME
  • 72
    4 Princes Street, London, England
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-10-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 73
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-26 ~ now
    IIF 74 - Director → ME
Ceased 46
  • 1
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,946 GBP2024-09-30
    Officer
    2023-06-06 ~ 2025-09-30
    IIF 102 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-09-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    4 Princes Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2018-11-13 ~ 2021-03-27
    IIF 62 - Director → ME
  • 3
    25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,347,055 EUR2016-01-31
    Officer
    2010-02-03 ~ 2012-05-28
    IIF 136 - Director → ME
  • 4
    TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
    35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,499 GBP2024-02-29
    Person with significant control
    2021-02-10 ~ 2022-05-01
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,323 GBP2024-05-31
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -61,509 GBP2024-12-31
    Officer
    2019-03-10 ~ 2019-03-10
    IIF 164 - Secretary → ME
  • 7
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,025,507 GBP2024-06-30
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 138 - Director → ME
    2011-03-30 ~ 2014-03-11
    IIF 163 - Secretary → ME
  • 8
    XENON TRADE LTD - 2009-11-17
    Spm House Rear No 2, Glenthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,983 GBP2024-11-30
    Officer
    2008-11-06 ~ 2009-10-21
    IIF 37 - Director → ME
  • 9
    CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2007-06-19 ~ 2020-05-31
    IIF 144 - Director → ME
    2007-06-19 ~ 2020-05-31
    IIF 156 - Secretary → ME
  • 10
    STARBONUS LIMITED - 1999-08-09
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 143 - Director → ME
    2010-10-01 ~ 2010-11-30
    IIF 165 - Secretary → ME
  • 11
    ANTRIX SERVICES LIMITED - 2021-04-28
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2024-12-31
    Officer
    2017-05-03 ~ 2018-06-04
    IIF 43 - Director → ME
    2019-01-01 ~ 2026-01-13
    IIF 57 - Director → ME
  • 12
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,194 GBP2024-05-31
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 13
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1999-03-26 ~ 2007-05-01
    IIF 154 - Secretary → ME
  • 14
    10 St. Helens Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-12-14 ~ 2024-02-01
    IIF 111 - Director → ME
  • 15
    4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 47 - Director → ME
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ 2018-08-27
    IIF 118 - Director → ME
    2013-12-27 ~ 2013-12-27
    IIF 126 - Director → ME
    2006-02-21 ~ 2018-08-27
    IIF 147 - Secretary → ME
  • 17
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 18
    1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 46 - Director → ME
  • 19
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,400 GBP2017-10-31
    Officer
    2011-08-08 ~ 2015-03-11
    IIF 162 - Secretary → ME
  • 20
    Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    61,123 GBP2024-09-30
    Officer
    2023-09-21 ~ 2024-12-12
    IIF 106 - Director → ME
  • 21
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-08-09
    IIF 44 - Director → ME
  • 22
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 23
    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
    2010-12-22 ~ 2016-12-31
    IIF 142 - Director → ME
  • 24
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ 2024-07-16
    IIF 96 - Director → ME
  • 25
    CONCEPT. COM TECHNOLOGIES LTD - 2015-02-06
    EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05
    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
    2013-05-01 ~ 2018-02-08
    IIF 53 - Director → ME
    2006-12-09 ~ 2014-03-11
    IIF 148 - Secretary → ME
  • 26
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ 2024-05-22
    IIF 85 - Director → ME
  • 27
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23
    Unit 36 89-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 48 - Director → ME
  • 28
    58 Brian Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58 GBP2023-03-31
    Officer
    2009-07-14 ~ 2009-10-21
    IIF 51 - Director → ME
    2009-07-14 ~ 2009-07-14
    IIF 50 - Director → ME
    2009-07-14 ~ 2009-07-14
    IIF 151 - Secretary → ME
  • 29
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,995 GBP2022-01-31
    Officer
    2021-04-19 ~ 2022-10-18
    IIF 78 - Director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ 2022-08-28
    IIF 97 - Director → ME
  • 31
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    2006-11-20 ~ 2018-01-01
    IIF 145 - Director → ME
  • 32
    POMPI FOOD INTERNATIONAL LTD - 2025-04-07
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,439 GBP2024-01-31
    Officer
    2019-02-21 ~ 2022-07-15
    IIF 63 - Director → ME
    Person with significant control
    2025-03-01 ~ 2025-04-01
    IIF 11 - Ownership of shares – 75% or more OE
  • 33
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,217 GBP2024-02-29
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 129 - Director → ME
    IIF 130 - Director → ME
  • 34
    Flat 6, Riseholme Court, Cadogan Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-04-18 ~ 2019-09-09
    IIF 60 - Director → ME
  • 35
    WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
    4 Princes Street, Mayfair London, Mayfair, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,681 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ 2022-12-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 36
    BCOMP 375 LIMITED - 2009-04-23
    4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2009-10-02
    IIF 140 - Director → ME
    2009-10-01 ~ 2009-10-06
    IIF 149 - Secretary → ME
  • 37
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 38
    107 Stirling Road, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-21 ~ 1996-01-26
    IIF 49 - Director → ME
  • 39
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,814 GBP2024-02-29
    Officer
    2022-02-01 ~ 2024-09-01
    IIF 64 - Director → ME
  • 40
    WOODSTOCK BUSINESS SOLUTIONS LIMITED - 2022-05-03
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,689 GBP2024-11-30
    Officer
    2013-10-01 ~ 2022-05-04
    IIF 127 - Director → ME
    Person with significant control
    2016-04-23 ~ 2022-05-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    35 New England Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,324 GBP2024-05-31
    Officer
    2023-05-05 ~ 2024-01-01
    IIF 109 - Director → ME
    Person with significant control
    2023-05-05 ~ 2024-01-01
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 42
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ 2012-06-22
    IIF 137 - Director → ME
  • 43
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2024-04-30
    IIF 112 - Director → ME
  • 44
    30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,751 GBP2024-06-30
    Officer
    2011-09-13 ~ 2025-04-12
    IIF 131 - Director → ME
  • 45
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ 2024-01-23
    IIF 95 - Director → ME
  • 46
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    2011-08-08 ~ 2015-06-02
    IIF 159 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.