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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iachimciuc, Elena

child relation
Offspring entities and appointments 185
  • 1
    21 CENTURY TRADING GROUP LTD
    12052951
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 2
    ACCELERATOR GREUP LIMITED
    12007857
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2022-11-14
    IIF 2 - Director → ME
    Person with significant control
    2019-11-15 ~ 2022-11-14
    IIF 188 - Ownership of shares – 75% or more → OE
  • 3
    ACHIEVEMENT PREMIUM LTD
    12292025
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 4
    ADAWSO GROUP LTD
    11867516
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2022-07-25
    IIF 47 - Director → ME
    Person with significant control
    2020-05-06 ~ 2022-07-25
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 5
    ADVANTAGE TRADE LTD
    12304646
    Dissolved Corporate (1 parent)
    Officer
    2019-11-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 6
    AETERNA CAPITAL LTD
    12369810
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-07-10
    IIF 58 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-07-10
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 7
    ALLCARGO AND TRADE LTD
    12082864
    Dissolved Corporate (2 parents)
    Officer
    2019-07-03 ~ 2021-09-06
    IIF 95 - Director → ME
    Person with significant control
    2019-07-03 ~ 2021-09-06
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 8
    ALTERA UNION LTD
    12289730
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2020-06-12
    IIF 171 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-06-12
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 9
    ALTOM GROUP LTD
    12304626
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-14
    IIF 3 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-14
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 10
    AMBER LANDFILL MANAGEMENT LTD
    12556706
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-14
    IIF 128 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-14
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 11
    AMPLIXX LTD
    13870694
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 183 - Director → ME
  • 12
    ANDD GROUP LP
    SL035743
    Active Corporate (1 parent)
    Person with significant control
    2022-06-17 ~ now
    IIF 328 - Right to appoint or remove persons → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
    IIF 328 - Right to surplus assets - 75% or more → OE
  • 13
    ARBOR JOHNS INC LTD
    12290072
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-14
    IIF 132 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-14
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 14
    ARMELLE CLUB GROUP LTD
    10404840
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2022-07-25
    IIF 1 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-07-25
    IIF 187 - Ownership of shares – 75% or more → OE
  • 15
    ARMELLE CLUB LTD
    10004887
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2021-06-11
    IIF 148 - Director → ME
  • 16
    ARTE ORAFA LTD
    12367701
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-14
    IIF 118 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-14
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Ownership of shares – 75% or more → OE
  • 17
    ARTEMIDA ALLIANCE LTD
    12368908
    Dissolved Corporate (2 parents)
    Officer
    2019-12-18 ~ 2020-07-10
    IIF 30 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-07-10
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 18
    ASIAN TRADE CORPORATION LTD
    12072764
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-14
    IIF 131 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-14
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 19
    ASOFTMARKET LTD
    13205308
    Dissolved Corporate (4 parents)
    Officer
    2021-09-24 ~ 2021-09-29
    IIF 155 - Director → ME
  • 20
    ASTRID PAYMENTS LTD
    14661329
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ 2024-07-15
    IIF 184 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 348 - Ownership of shares – 75% or more → OE
  • 21
    AT GOLDEN CORP LTD
    11379303
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ 2022-04-27
    IIF 159 - Director → ME
  • 22
    AURORA LOGISTIC LTD
    12290187
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2020-07-31
    IIF 15 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-07-31
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 23
    AVECAESAR LTD
    12362229
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-31
    IIF 20 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-31
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 24
    BACK BREATH MANAGEMENT LTD
    12557437
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2020-10-28
    IIF 116 - Director → ME
    2020-07-28 ~ 2020-09-08
    IIF 87 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-09-08
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 25
    BASIS MARKET LTD
    12304481
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-14
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 26
    BASTION FINANCIAL CONSULTING LTD
    - now 12556962
    KLUIVERTIS PENA MANAGEMENT LTD
    - 2020-08-31 12556962
    Dissolved Corporate (6 parents)
    Officer
    2020-07-28 ~ 2022-11-28
    IIF 50 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-28
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 27
    BEAUTY ANGELS GROUP LTD
    12073052
    Dissolved Corporate (4 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 48 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-28
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 28
    BEST CONSALTING LTD
    - now 10811841
    STERLING LPS LTD
    - 2019-11-08 10811841
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more → OE
  • 29
    BIRXA LTD
    11531173
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2022-04-25
    IIF 71 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-04-25
    IIF 277 - Ownership of shares – 75% or more → OE
  • 30
    BISMARK LOGISTICS LIMITED - now
    CAESAR LOGISTIC LTD
    - 2023-08-17 12406660
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ 2020-10-08
    IIF 28 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-10-08
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 31
    BLACK LOPASKA CORPORATION LTD
    12557001
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-28
    IIF 85 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-28
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 32
    BLOCKCHAIN DIGITAL GROUP LTD
    12053672
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-11-26
    IIF 111 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-11-26
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 33
    BLUE CLEOPATRA CORPORATION LTD
    12555472
    Dissolved Corporate (5 parents)
    Officer
    2020-08-04 ~ 2022-11-28
    IIF 122 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-11-28
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 34
    BLUE SOFT CDR LIMITED
    SC825316
    Dissolved Corporate (1 parent)
    Officer
    2024-10-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-10-09 ~ dissolved
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 35
    BORDER TRADE LTD
    12306119
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-28
    IIF 55 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-28
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 36
    BPI LAW COMPANY LTD
    12304439
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2022-11-28
    IIF 45 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-11-28
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 37
    BRAAVOS DIGITAL LTD
    13032464
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 38
    BRAVO PAY LTD
    13518463
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ 2024-03-29
    IIF 169 - Director → ME
    Person with significant control
    2022-11-02 ~ 2024-03-29
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 39
    BREMEN MUSICIANS LTD
    10991180
    Dissolved Corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 308 - Ownership of shares – 75% or more → OE
  • 40
    CAESAR ALLIANCE LTD
    12406487
    Dissolved Corporate (2 parents)
    Officer
    2020-01-16 ~ 2020-08-07
    IIF 35 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-08-07
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 41
    CANOPUS GROUP LTD
    12294752
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ 2020-07-08
    IIF 109 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-07-08
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 42
    CAPELLA INC LTD
    12323771
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-07-31
    IIF 18 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-07-31
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 43
    CESARE PONTI LTD
    12362891
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-28
    IIF 79 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-28
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 44
    CHANCE CORPORATION LTD
    12073467
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 78 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-28
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 45
    CHARMING BEAUTY LTD
    12053090
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-28
    IIF 126 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-28
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 46
    CHEEK SEEK MANAGEMENT LTD
    12556938
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-28
    IIF 66 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-28
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 47
    CHINESE TRADING GROUP LTD
    12072791
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-28
    IIF 41 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 48
    COIN CHAIN DIGITAL LTD
    12053018
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-28
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 49
    COLOSSAL MANAGERMENT LTD
    12292016
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 50
    CONTINUOUS CONSULTING LTD
    12295625
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 51
    CORTE GROUP LTD
    12365326
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2020-07-08
    IIF 25 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-08
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 52
    DEVELOPMENT CORP LTD
    - now 12074905 12075710
    METEOR SERVICES CORPORATION LTD
    - 2022-10-20 12074905 10481952
    Dissolved Corporate (3 parents)
    Officer
    2019-06-28 ~ 2022-10-20
    IIF 120 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-10-20
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 53
    DIAMOND STER LTD
    12290192
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 54
    DIGNIORI WAY LTD
    12290241
    Active Corporate (2 parents)
    Officer
    2019-10-30 ~ 2022-09-02
    IIF 107 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-09-02
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 55
    ELECTROATOM LTD
    12091195
    Dissolved Corporate (2 parents)
    Officer
    2019-07-08 ~ 2020-08-05
    IIF 42 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-08-05
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 56
    ELHAT INVESTMENT LP
    SL034251
    Active Corporate (1 parent)
    Person with significant control
    2019-12-31 ~ now
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to surplus assets - 75% or more → OE
  • 57
    ENROLL BUD LTD
    14348244
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ 2024-08-29
    IIF 186 - Director → ME
    Person with significant control
    2023-08-04 ~ 2024-08-29
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 58
    ESTETIC TRADE LTD
    12368084
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-16
    IIF 104 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-16
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
  • 59
    EURO STR LIMITED
    11901138
    Dissolved Corporate (1 parent)
    Officer
    2019-03-23 ~ dissolved
    IIF 147 - Director → ME
  • 60
    EUROPAY SRO LTD
    11826903
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 61
    EUROWAY ALLIANCE LTD
    12053341
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-07-25
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 62
    EVERLASTING GROUP LTD
    12324919
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-08-06
    IIF 10 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-08-06
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 63
    EXPERT CORPORATION LTD
    12075277
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ 2020-12-23
    IIF 125 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-12-23
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 64
    EXTENDED CONSULTING LTD
    12300357
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2020-07-24
    IIF 16 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-07-24
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 65
    FF CONSULT LTD
    12630676
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ 2021-05-13
    IIF 146 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-05-13
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 66
    FIBER SOLUTIONS LTD
    13308429
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 180 - Director → ME
  • 67
    FIBER TECHNOLOGY LTD
    13297373
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ 2024-03-29
    IIF 168 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 68
    FINTECH EUROPE CORPORATION LTD
    12052547
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-06-23
    IIF 121 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-06-23
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 69
    FLAT BALL CORPORATION LTD
    12555912
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-17
    IIF 88 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-17
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 70
    FLEXTON SYSTEM LLP
    OC397727
    Dissolved Corporate (7 parents)
    Officer
    2023-03-08 ~ 2024-01-22
    IIF 323 - LLP Designated Member → ME
  • 71
    FXSAFEPAY BROK GROUP LTD
    12053372
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-17
    IIF 106 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-17
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 72
    GANN CORPORATION LTD
    13006675
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 160 - Director → ME
  • 73
    GENERATION WORLD LTD
    13891894
    Active Corporate (6 parents)
    Officer
    2023-01-23 ~ 2024-02-14
    IIF 175 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-02-14
    IIF 349 - Ownership of shares – 75% or more → OE
  • 74
    GENESIS EUROPE CORPORATION LTD
    12075891
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ 2022-12-02
    IIF 34 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-12-02
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 75
    GLOBAL CORPORATE CONSULTING LIMITED
    09865550
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-03-18
    IIF 115 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-18
    IIF 260 - Ownership of shares – 75% or more → OE
  • 76
    GLOBAL SERVICES GROUP LTD
    12052961
    Dissolved Corporate (4 parents)
    Officer
    2019-06-17 ~ 2020-12-23
    IIF 67 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-12-23
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 77
    GLOBAL WAY INC LTD
    12290372
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2020-09-23
    IIF 52 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-09-23
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 78
    GLUESANGOFF LTD
    10482290
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 139 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
  • 79
    GOLDEN TAURUS LTD
    12294790
    Active Corporate (3 parents)
    Officer
    2019-11-04 ~ 2020-07-24
    IIF 23 - Director → ME
    Person with significant control
    2019-11-04 ~ 2020-07-24
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 80
    GRAND TIME GROUP LTD
    14035385
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 150 - Director → ME
  • 81
    GREAT GOAL LTD
    12882949
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ 2022-11-24
    IIF 157 - Director → ME
    Person with significant control
    2022-07-25 ~ 2022-11-24
    IIF 345 - Ownership of voting rights - 75% or more → OE
    IIF 345 - Ownership of shares – 75% or more → OE
  • 82
    HABITA LOGISTIC LTD
    12290480
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-24
    IIF 40 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-24
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 83
    HIGH COUNTRY TRADE LTD
    12294832
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ 2022-11-24
    IIF 110 - Director → ME
    Person with significant control
    2019-11-04 ~ 2022-11-24
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 84
    HOMAGE HUMAN LTD
    12290527
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ 2022-11-24
    IIF 92 - Director → ME
    Person with significant control
    2019-10-30 ~ 2022-11-24
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 85
    IMMUNELE TANGO MANAGEMENT LTD
    12557469
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ 2022-11-24
    IIF 36 - Director → ME
    Person with significant control
    2020-07-28 ~ 2022-11-24
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 86
    IMPEX WESTERN LTD
    12053110
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-29
    IIF 114 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-29
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 87
    ITEX DEVELOPMENT LTD
    12367173
    Dissolved Corporate (2 parents)
    Officer
    2019-12-17 ~ 2020-07-24
    IIF 22 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-07-24
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 88
    JUNONA TRADE LTD
    12362067
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-24
    IIF 21 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-24
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 89
    JUVENES CONSULTING LTD
    12362884
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-10-13
    IIF 27 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-10-13
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 90
    KORES GROUP LTD
    12364942
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ 2020-07-24
    IIF 14 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-24
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 91
    LAUDARE CORPORATION LTD
    12366508
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-21
    IIF 98 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-21
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 92
    LEGAL QUALIFICA LTD
    12367220
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-21
    IIF 86 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-21
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 93
    LEGION INVESTMENTS LTD
    12416665
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ 2020-07-24
    IIF 17 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-24
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 94
    LEICESTER ALLIANCE LTD
    12053117
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 95
    LENVIG SOLUTIONS LTD
    12022954
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2020-12-21
    IIF 151 - Director → ME
    Person with significant control
    2020-03-19 ~ 2020-12-21
    IIF 333 - Ownership of shares – 75% or more → OE
  • 96
    LEXIS GROUP LTD
    12077553
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-11-13
    IIF 93 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-11-13
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 97
    LION ALLIANCE LTD
    11657776
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ 2024-03-17
    IIF 166 - Director → ME
    Person with significant control
    2020-11-10 ~ 2024-02-17
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 98
    LOGISTIC WORLD LTD
    12300310
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ 2022-08-08
    IIF 70 - Director → ME
    Person with significant control
    2019-11-06 ~ 2022-08-08
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 99
    LONDONBOROUGH HOLDING LTD
    12073356
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-18
    IIF 112 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-18
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 100
    LOTAS SERVICES LTD
    13146670
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 163 - Director → ME
  • 101
    LUXURY ROAD LTD
    14696851
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ 2024-03-19
    IIF 167 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-03-18
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 102
    MAGNA RES GROUP LTD
    12367262
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-18
    IIF 61 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-18
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 103
    MEDMAR GROUP LTD
    13039262
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 104
    MEGAPOLIS GROUP LTD
    12006876
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ 2024-03-29
    IIF 138 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 105
    MEGATRON MUSIC LTD
    14797183
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ 2024-07-05
    IIF 185 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 106
    META TRADING INTERNATIONAL LLP
    OC441211
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ 2025-03-18
    IIF 322 - LLP Designated Member → ME
    Person with significant control
    2023-03-10 ~ 2025-03-18
    IIF 346 - Ownership of voting rights - 75% or more → OE
  • 107
    METEOR SERVICES LTD
    12054310
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-14
    IIF 101 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-14
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 108
    MKT LEADS LTD
    14232523
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 109
    MOON TECH INC LTD
    13075973
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 110
    NATUS PRIMUS LTD
    12362865
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-17
    IIF 97 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-17
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 111
    NEVO4 LTD
    13133434
    Dissolved Corporate (2 parents)
    Officer
    2021-09-24 ~ 2024-01-12
    IIF 134 - Director → ME
    Person with significant control
    2021-09-24 ~ 2024-01-12
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 112
    NEW HOUSE CONSULTING LTD
    12325064
    Dissolved Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-09-24
    IIF 12 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-09-24
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 113
    NEXT GENERATION CORPORATION LTD
    12077199
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ 2022-11-17
    IIF 117 - Director → ME
    Person with significant control
    2019-07-01 ~ 2022-11-17
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 114
    NFT LAB LTD
    13298227
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ 2021-06-30
    IIF 179 - Director → ME
    Person with significant control
    2021-03-29 ~ 2021-06-30
    IIF 353 - Ownership of shares – 75% or more → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Right to appoint or remove directors → OE
  • 115
    NORDCPOINT LTD - now
    NORDPOINT LTD - 2023-07-17
    SILVER GORIZONTAL LTD
    - 2023-01-18 12555730
    Dissolved Corporate (6 parents)
    Officer
    2020-08-04 ~ 2022-05-04
    IIF 103 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-05-04
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 116
    NOSTRO EXCHANGE LTD
    - now 12053554
    COINCHANGE GROUP LTD
    - 2020-06-09 12053554
    Dissolved Corporate (2 parents)
    Officer
    2020-09-15 ~ 2023-08-17
    IIF 13 - Director → ME
    2019-06-17 ~ 2020-06-10
    IIF 77 - Director → ME
    Person with significant control
    2019-06-17 ~ 2023-08-17
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 117
    NSOMNIA NETWORKS LP
    SL028090
    Active Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ 2024-04-16
    IIF 325 - Right to appoint or remove persons → OE
    IIF 325 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 118
    OCEAN HERO CORPORATION LTD
    12555990
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-21
    IIF 99 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-21
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 119
    OLIVEIRA SERVICES LTD
    10479909
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ 2021-02-14
    IIF 65 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-14
    IIF 284 - Ownership of shares – 75% or more → OE
  • 120
    P-ALLADDIN SERVICES LTD
    10482175
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 143 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 121
    PACIFIC ALLIANCE LTD
    12054213
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ 2020-06-12
    IIF 31 - Director → ME
    Person with significant control
    2019-06-17 ~ 2020-06-12
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 122
    PARIS CORPORATION LTD
    12072840
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-11-21
    IIF 90 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-11-21
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 123
    PEACH REASON CORPORATION LTD
    12556028
    Dissolved Corporate (5 parents)
    Officer
    2020-08-04 ~ 2022-11-21
    IIF 44 - Director → ME
    Person with significant control
    2020-08-04 ~ 2022-11-21
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
  • 124
    PERRI PUNCHER LTD
    12556970
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2022-11-21
    IIF 68 - Director → ME
    Person with significant control
    2020-07-27 ~ 2022-11-21
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    PINOTAGE CAPITAL LTD
    12362094
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-10
    IIF 29 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-10
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 126
    POWER GROUP INC LTD
    12410292 13892124
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-09-18
    IIF 53 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-09-18
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 127
    POWER MANGO CORPORATION LTD
    12556963
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-18
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 128
    PROJECT COMPANY CORPORATION LTD
    12073730
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ 2022-10-20
    IIF 119 - Director → ME
    Person with significant control
    2019-06-27 ~ 2022-10-20
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 129
    QUICK TRADING GROUP LTD
    10404677
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 135 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-03-19
    IIF 196 - Ownership of shares – 75% or more → OE
  • 130
    REAL GOLD GROUP LTD
    10669659
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-21
    IIF 142 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
  • 131
    RED ARGOMEDA CORPORATION LTD
    12555703
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 132
    RELIABLE RESIDENT LTD
    - now 12052988
    BIT STAMP GROUP LTD
    - 2019-08-01 12052988
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-18
    IIF 51 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 133
    RICH ROAD LTD
    11584945
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ 2020-12-21
    IIF 59 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-12-21
    IIF 266 - Ownership of shares – 75% or more → OE
  • 134
    RICHE TRADE LTD
    12361888
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ 2020-09-27
    IIF 11 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-09-27
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 135
    RIDEAMUS LTD
    12362570
    Dissolved Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-07-10
    IIF 26 - Director → ME
    Person with significant control
    2019-12-13 ~ 2020-07-10
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 136
    RUSSIAN CORP GROUP LTD
    10426400
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
  • 137
    RUSSIAN CORP LTD
    09860737
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
  • 138
    S.F. GROUP BUSINESS INVESTMENTS LTD
    13242644
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 339 - Ownership of voting rights - 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of shares – 75% or more → OE
  • 139
    SANCERRE CORPORATION LTD
    12362895
    Dissolved Corporate (3 parents)
    Officer
    2019-12-13 ~ 2022-11-18
    IIF 49 - Director → ME
    Person with significant control
    2019-12-13 ~ 2022-11-21
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 140
    SAULE INVEST LTD
    12367353
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-18
    IIF 94 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-18
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 141
    SCHENKER ING LTD
    09970580
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2021-09-06
    IIF 54 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-02-16
    IIF 307 - Ownership of shares – 75% or more → OE
  • 142
    SHADES OF LANGUAGE LTD
    12557530
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2020-11-19
    IIF 33 - Director → ME
    Person with significant control
    2020-07-28 ~ 2020-11-19
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 143
    SKY INC CORPORATION LTD
    10898184
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-09-14
    IIF 96 - Director → ME
    2019-11-08 ~ 2020-09-29
    IIF 38 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-09-14
    IIF 259 - Ownership of shares – 75% or more → OE
  • 144
    SKY INC GROUP LTD
    10800901
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-29
    IIF 140 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 145
    SLIDEVISION GROUP LTD
    10482467
    Dissolved Corporate (3 parents)
    Officer
    2019-11-08 ~ 2024-03-29
    IIF 141 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
  • 146
    SMITH POWER INC LTD
    12290531
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 147
    SPS PAY LTD
    13311699
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 148
    ST SUPPLEMENTS LTD
    14154200
    Dissolved Corporate (1 parent)
    Officer
    2022-06-07 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 149
    STARWELL ALLIANCE LTD
    13908171
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2025-11-13
    IIF 174 - Director → ME
    Person with significant control
    2022-09-15 ~ 2025-11-13
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of shares – 75% or more → OE
  • 150
    STERLING CHINA CORPORATION LTD
    - now 12075710
    DEVELOPMENT CORP LTD
    - 2022-01-13 12075710 12074905
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 151
    STERLING LEGAL PAYMENT SERVICES LTD
    - now 07834767 12557266
    STERLING LEGAL SERVICES LTD - 2016-04-12
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ dissolved
    IIF 124 - Director → ME
  • 152
    STERLING SAFE PAYMENT LTD
    - now 12557266 07834767
    PUNCHED WHEEL LTD
    - 2020-09-03 12557266
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 153
    STORAGE LOGISTIC EXPORT LTD
    12142099
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2020-06-25
    IIF 102 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-10-09
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 154
    STRATAGEMA ALLIANCE LTD
    12053109
    Dissolved Corporate (3 parents)
    Officer
    2019-06-17 ~ 2022-11-18
    IIF 39 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-11-18
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 155
    SUPERB TRADE LTD
    12295335
    Dissolved Corporate (2 parents)
    Officer
    2019-11-04 ~ 2021-09-09
    IIF 24 - Director → ME
    Person with significant control
    2019-11-04 ~ 2021-09-09
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 156
    SVM PELET GROUP LTD
    12378599
    Dissolved Corporate (4 parents)
    Officer
    2021-01-27 ~ 2022-11-18
    IIF 89 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-11-18
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 157
    TACFOOT CORPORATION LTD
    12556937
    Dissolved Corporate (5 parents)
    Officer
    2020-07-29 ~ 2022-11-18
    IIF 83 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-18
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 158
    TARGET MARKETING CORPORATION LTD
    12075390
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 159
    TAXUS L&F LTD
    11555831
    Dissolved Corporate (6 parents)
    Officer
    2020-07-13 ~ 2020-07-13
    IIF 91 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-07-13
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 160
    TECHALB-A LTD
    13308485
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 178 - Director → ME
  • 161
    TELECOM UNITED LTD
    12053580
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ 2021-07-29
    IIF 72 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-07-29
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 162
    TESORO CORPORATION LTD
    12416635
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ 2020-07-31
    IIF 19 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-31
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 163
    TFL EDUCATION UK LIMITED
    14561272
    Dissolved Corporate (3 parents)
    Officer
    2022-12-29 ~ 2023-01-18
    IIF 149 - Director → ME
  • 164
    TITANEXT GROUP LTD
    14488390
    Dissolved Corporate (1 parent)
    Officer
    2022-11-16 ~ 2023-12-04
    IIF 154 - Director → ME
    Person with significant control
    2022-11-16 ~ 2023-12-04
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
  • 165
    TOOLKISH CORPORATION LTD
    12555672
    Dissolved Corporate (4 parents)
    Officer
    2020-08-04 ~ 2020-08-12
    IIF 57 - Director → ME
    Person with significant control
    2020-08-04 ~ 2020-08-12
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 166
    TRADEWHOLESALE SUPPLY LTD
    12311038
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 113 - Director → ME
  • 167
    TRANS ADRENALIN LTD
    10518928
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ 2024-03-19
    IIF 137 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-03-19
    IIF 327 - Ownership of shares – 75% or more → OE
  • 168
    TRANSFER GREUP LTD
    12007178
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ 2024-03-21
    IIF 136 - Director → ME
    Person with significant control
    2019-11-15 ~ 2024-03-18
    IIF 289 - Ownership of shares – 75% or more → OE
  • 169
    TRANSPARENT FIRE CORPORATION LTD
    12555969
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2022-11-16
    IIF 81 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-11-16
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 170
    ULTRAPAYMAX LTD
    09849356
    Dissolved Corporate (5 parents)
    Officer
    2019-11-08 ~ 2021-03-12
    IIF 75 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-03-12
    IIF 270 - Ownership of shares – 75% or more → OE
  • 171
    ULUD LTD
    13309068
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 181 - Director → ME
  • 172
    UMBRELLA HOLDING CORPORATION LTD
    12077620 10773057
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ 2020-08-21
    IIF 32 - Director → ME
    Person with significant control
    2019-07-01 ~ 2020-08-21
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 173
    UNITED CASTLE GROUP LTD
    13001623
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 174
    VALENZA INVESTMENT LTD
    12361864
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ 2020-07-07
    IIF 100 - Director → ME
    Person with significant control
    2019-12-12 ~ 2020-07-07
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 175
    VARIA LEGAL CARE LTD
    12410325
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-06-16
    IIF 60 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-06-16
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 176
    VAULT LINK LTD
    16508917
    Active Corporate (2 parents)
    Officer
    2026-05-08 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 351 - Has significant influence or control → OE
  • 177
    VENTIS IMPEX CORP LTD
    12269708
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 144 - Director → ME
  • 178
    VEONO LIMITED - now
    WEST POWER CORPORATION LTD
    - 2021-10-21 10405035
    Active Corporate (3 parents)
    Officer
    2019-11-08 ~ 2021-10-19
    IIF 43 - Director → ME
    Person with significant control
    2019-11-08 ~ 2021-10-19
    IIF 285 - Ownership of shares – 75% or more → OE
  • 179
    VIRA ENTERTAINMENT LIMITED
    14335662
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ 2024-07-17
    IIF 177 - Director → ME
  • 180
    VITERIO LTD
    13446724
    Dissolved Corporate (1 parent)
    Officer
    2021-06-09 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 181
    VIVAT TRADE LTD
    12366652
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-11-14
    IIF 9 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-11-14
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 182
    WESTERN MERIDIAN LTD
    12053545
    Dissolved Corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 183
    WIN ALWAYS 1900 LTD
    12053345
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    2019-06-17 ~ 2019-11-18
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 184
    X6 GROUP LIMITED
    15156581
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 185
    XERAMA BUSINESS LTD
    11418995
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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