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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Grumbridge, Malcolm Christopher

child relation
Offspring entities and appointments 103
  • 1
    24/7 RECOVERY SERVICES LIMITED
    05857022
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ACQUABLANCA LIMITED
    08398158
    Active Corporate (1 parent)
    Officer
    2013-02-11 ~ now
    IIF 63 - Director → ME
    2013-02-11 ~ 2021-01-20
    IIF 205 - Secretary → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 3
    ADELPHI COMMERCIAL LAW LLP - now
    BRIDGEHOUSE PARTNERS LLP
    - 2014-02-19 OC304630 05715338... (more)
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 85 - LLP Designated Member → ME
  • 4
    AFRICAN GLOBAL ENERGY LIMITED
    10425733
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 40 - Director → ME
    2016-10-13 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 5
    AIR ATLANTA EUROPE LIMITED
    04411697
    Dissolved Corporate (11 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    AIR CHARTER TRAVEL HOLDINGS LIMITED
    12031129
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-04 ~ 2021-03-03
    IIF 64 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-03-31
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AIR CHARTER TRAVEL LIMITED
    03174790 03731804... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-29 ~ 2021-03-03
    IIF 66 - Director → ME
    2006-08-01 ~ 2012-11-29
    IIF 80 - Director → ME
    2014-08-01 ~ 2021-03-03
    IIF 124 - Secretary → ME
    Person with significant control
    2017-03-19 ~ 2019-09-26
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALBERTI HOLDINGS LIMITED
    03305211
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ now
    IIF 10 - Director → ME
    2012-01-26 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 166 - Has significant influence or control → OE
  • 9
    ANGLO KAZAKH CAPITAL LIMITED
    09932463
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 38 - Director → ME
    2015-12-30 ~ 2016-01-21
    IIF 44 - Director → ME
    2015-12-30 ~ 2016-01-21
    IIF 141 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 10
    AVENUE DEVELOPERS LIMITED
    10819557
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2021-07-02
    IIF 42 - Director → ME
    2017-06-15 ~ 2021-04-27
    IIF 140 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-04-27
    IIF 169 - Has significant influence or control → OE
  • 11
    AVENUE PARTNERS DEVELOPMENTS LIMITED
    - now 11820196
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
    - 2019-11-25 11820196
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2021-01-28
    IIF 49 - Director → ME
    2019-02-11 ~ 2021-01-28
    IIF 137 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2021-01-28
    IIF 162 - Has significant influence or control → OE
  • 12
    AVENUE PARTNERS ESTATES LIMITED
    - now 05583202
    PUG 6 LIMITED
    - 2014-11-20 05583202
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ 2014-12-11
    IIF 9 - Director → ME
    2011-07-11 ~ 2014-12-11
    IIF 126 - Secretary → ME
  • 13
    AVENUE PARTNERS LIMITED
    12422454 07444465
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ 2021-01-28
    IIF 84 - Director → ME
    Person with significant control
    2020-01-24 ~ 2021-01-28
    IIF 195 - Has significant influence or control → OE
  • 14
    AVENUE PARTNERS SERVICES LIMITED
    07444465 12422454
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2010-11-22
    IIF 4 - Director → ME
  • 15
    BEATTIE BAILEY LIMITED
    09406453
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ 2015-02-17
    IIF 53 - Director → ME
    2015-01-26 ~ 2015-02-17
    IIF 200 - Secretary → ME
  • 16
    BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
    LAMBTON PLACE HEALTH CLUB LIMITED
    - 2008-02-27 01061929
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    Active Corporate (14 parents)
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 113 - Secretary → ME
  • 17
    BPI UK LIMITED
    06729854
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2011-12-29
    IIF 71 - Director → ME
    2008-10-27 ~ 2011-12-29
    IIF 111 - Secretary → ME
  • 18
    C AVIATION LIMITED
    06355474
    Dissolved Corporate (12 parents)
    Officer
    2010-11-10 ~ 2012-11-30
    IIF 67 - Director → ME
  • 19
    CHAMBERLAIN (EDGBASTON) LIMITED
    11074237
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 54 - Director → ME
    2017-11-21 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 20
    CHILD'S EYE LIMITED
    - now 03855936
    CHILD EYE LIMITED
    - 1999-10-26 03855936
    Active Corporate (5 parents)
    Officer
    1999-10-08 ~ now
    IIF 95 - Secretary → ME
  • 21
    CITADEL VENTURES LIMITED
    09873419
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 75 - Director → ME
    2015-11-16 ~ 2015-12-07
    IIF 47 - Director → ME
    2015-11-16 ~ 2015-12-07
    IIF 131 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 22
    CLIVEDEN (WALTHAMSTOW) LIMITED
    11626186
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2020-08-19
    IIF 57 - Director → ME
    2018-10-16 ~ 2020-08-19
    IIF 125 - Secretary → ME
    Person with significant control
    2018-10-16 ~ 2020-08-19
    IIF 172 - Has significant influence or control → OE
  • 23
    CLUB DES SPORTS LTD
    10586315
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ 2022-01-22
    IIF 61 - Director → ME
    2017-01-26 ~ 2022-01-22
    IIF 134 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2020-03-03
    IIF 164 - Has significant influence or control → OE
  • 24
    COREST LIMITED
    05463942
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 33 - Director → ME
    2005-06-08 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
  • 25
    CORPORATE AIR CHARTER LIMITED
    04481678
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-25
    IIF 193 - Has significant influence or control → OE
  • 26
    DELL PARK LIMITED
    - now 03142646
    DELL PARK ESTATE LIMITED
    - 1999-08-27 03142646
    Dissolved Corporate (6 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 106 - Secretary → ME
  • 27
    EIGHTWAYS ESTATES LIMITED
    - now 09734252
    EIGHTWAYS TECH REAL ESTATE LIMITED
    - 2016-03-02 09734252
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-03-09
    IIF 37 - Director → ME
    2015-08-14 ~ 2016-03-09
    IIF 130 - Secretary → ME
  • 28
    EXCLUSIVE LOANS LIMITED
    12319012
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 194 - Has significant influence or control → OE
  • 29
    EXECUTIVE AUTOGLAZING SERVICES LIMITED
    04978775
    Dissolved Corporate (7 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 27 - Director → ME
  • 30
    FIRST QUANTUM QES LIMITED
    - now 08938250 08921024... (more)
    SCANCAN ENERGY LIMITED
    - 2017-11-08 08938250
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 55 - Director → ME
    2014-03-13 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 31
    FIRST QUANTUM QEW LIMITED
    - now 08921024 08938250... (more)
    SCANCAN WIND LIMITED
    - 2017-11-08 08921024
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 83 - Director → ME
    2014-03-04 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 32
    FIRST QUANTUM QHC LIMITED
    - now 08761968 09298468
    SCANCAN HEAT LIMITED
    - 2017-11-08 08761968
    SCANCAN2 LIMITED
    - 2014-03-13 08761968 08957087
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 58 - Director → ME
    2013-11-05 ~ dissolved
    IIF 199 - Secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 33
    FIRST QUANTUM QHL LIMITED
    - now 09298468 08761968
    SCANCAN COLLISIONS LIMITED
    - 2017-11-08 09298468
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 52 - Director → ME
    2014-11-06 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 34
    FIRST QUANTUM QWD LIMITED
    - now 08809870 08938250... (more)
    SCANCAN MEDICAL LIMITED
    - 2017-11-08 08809870
    SCANCAN UK LIMITED
    - 2014-03-13 08809870
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 48 - Director → ME
    2013-12-11 ~ dissolved
    IIF 203 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 35
    FLIGHTS2.COM LIMITED
    05422299
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 14 - Director → ME
    2011-05-02 ~ dissolved
    IIF 117 - Secretary → ME
  • 36
    FLY2 AVIATION LIMITED
    05422295
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 34 - Director → ME
    2011-05-02 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 37
    FLY2.COM LIMITED
    05422301
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 21 - Director → ME
    2011-05-02 ~ dissolved
    IIF 118 - Secretary → ME
  • 38
    FUSION PROPERTIES LIMITED
    02252807
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-03) ~ dissolved
    IIF 112 - Secretary → ME
  • 39
    HAROLD MOORES RECORDS LIMITED
    04730743
    Active Corporate (9 parents)
    Officer
    2005-05-01 ~ 2008-04-14
    IIF 99 - Secretary → ME
    2003-04-11 ~ 2005-03-24
    IIF 108 - Secretary → ME
  • 40
    HEXIWEB LIMITED
    07745062
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2011-10-11
    IIF 70 - Director → ME
    2011-08-18 ~ 2011-10-11
    IIF 148 - Secretary → ME
  • 41
    HOGARTH HEALTH CLUB LIMITED(THE)
    - now 00857764
    HOGARTH CLUB LIMITED(THE) - 1986-02-06
    CHISWICK BOWLS CLUB LIMITED - 1980-12-31
    Active Corporate (10 parents)
    Officer
    2020-01-13 ~ 2022-01-22
    IIF 1 - Director → ME
    2009-08-26 ~ 2022-01-22
    IIF 98 - Secretary → ME
  • 42
    HOGARTH LEISURE LIMITED
    - now 01403318
    HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
    HOGARTH LEISURE LIMITED - 1985-11-28
    HOGARTH SQUASH CLUB LIMITED - 1981-12-31
    Active Corporate (13 parents)
    Officer
    2020-04-06 ~ 2022-01-22
    IIF 150 - Secretary → ME
  • 43
    HOI LIMITED
    09637336
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ 2021-01-26
    IIF 36 - Director → ME
    2015-06-12 ~ 2021-01-26
    IIF 136 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-26
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HOOKSON LIMITED
    - now SC217681
    YORK PLACE (NO.249) LIMITED
    - 2001-05-22 SC217681 SC213299... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-05-18 ~ now
    IIF 8 - Director → ME
  • 45
    INDEPENDENT SPECIALIST SERVICES LIMITED
    05169430
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 28 - Director → ME
  • 46
    INNATE INVESTMENTS PLC - now
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC
    - 2011-05-10 05084954 05133623
    ORIENTROSE 2 PLC - 2004-10-08
    Dissolved Corporate (20 parents)
    Officer
    2007-05-22 ~ 2008-12-01
    IIF 91 - Secretary → ME
  • 47
    INVESHARE LIMITED
    07620842
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 5 - Director → ME
    2011-05-04 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 48
    ISABELLE TRADING LIMITED
    05634333
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 49
    JUST MY SUSHI LIMITED
    07093293
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2013-10-07
    IIF 50 - Director → ME
  • 50
    KISS AIR LIMITED
    06021736
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 11 - Director → ME
  • 51
    KISS AIRLINES LIMITED
    06021780
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 6 - Director → ME
  • 52
    KISS AIRWAYS LIMITED
    06021741
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 31 - Director → ME
  • 53
    KISS AVIATION LIMITED
    06072829
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-01-23
    IIF 25 - Director → ME
  • 54
    KISS FLIGHTS LIMITED
    06021743
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 18 - Director → ME
  • 55
    KISS HOLIDAYS LIMITED
    06021721
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 22 - Director → ME
  • 56
    KISS INVESTMENTS LIMITED
    06690340
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 20 - Director → ME
    2010-09-05 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 57
    KISS LEISURE LIMITED
    06021742
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 12 - Director → ME
  • 58
    LAKEHOUSE MANAGEMENT AG LIMITED
    - now 05422300
    FLIGHTS2 LIMITED
    - 2016-03-30 05422300
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 15 - Director → ME
    2011-05-02 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 59
    LAMBTON SQUASH HOLDINGS LIMITED
    01015697
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2006-01-06
    IIF 94 - Secretary → ME
    2007-10-25 ~ 2007-12-07
    IIF 97 - Secretary → ME
  • 60
    LINDEN GARDEN CARE LIMITED
    11983837
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2020-06-22
    IIF 74 - Director → ME
  • 61
    M C GRUMBRIDGE LIMITED
    07983155
    Active Corporate (2 parents)
    Officer
    2012-03-09 ~ now
    IIF 46 - Director → ME
    2012-03-09 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 62
    MERIDIAN AVIATION LIMITED
    07316961
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2012-02-22
    IIF 82 - Director → ME
    2010-07-15 ~ 2012-02-22
    IIF 120 - Secretary → ME
  • 63
    MERIDIAN INVESTMENTS LIMITED
    07821571
    Dissolved Corporate (8 parents)
    Officer
    2011-10-25 ~ 2011-12-23
    IIF 73 - Director → ME
    2011-10-25 ~ 2011-12-23
    IIF 147 - Secretary → ME
  • 64
    METIS ENERGY LIMITED
    09946011
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 59 - Director → ME
    2016-01-12 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 65
    METROCAPITAL ASSOCIATES LIMITED
    05365860
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2011-10-26
    IIF 101 - Secretary → ME
  • 66
    METROCAPITAL FINANCE LIMITED
    05389300
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 87 - Secretary → ME
  • 67
    METROCAPITAL LIMITED
    - now 05628132 05084921
    BEALAW (789) LIMITED - 2006-01-10
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2011-02-08
    IIF 96 - Secretary → ME
  • 68
    MEYNARD FRERES LIMITED
    - now 04016829
    HOOLCROSS LIMITED
    - 2001-08-15 04016829
    Dissolved Corporate (7 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 104 - Secretary → ME
  • 69
    PAN AFRICAN RECRUITMENT LIMITED
    08073103
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2012-05-30
    IIF 81 - Director → ME
  • 70
    PARADENE LIMITED
    04597802
    Active Corporate (7 parents)
    Officer
    2002-11-25 ~ 2004-12-22
    IIF 92 - Secretary → ME
  • 71
    POLOCLASS LIMITED
    02682664
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    1992-01-31 ~ dissolved
    IIF 32 - Director → ME
    2012-09-21 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 72
    PUG INVESTMENTS LIMITED
    - now 05472519
    BRIDGE EIGHT LIMITED
    - 2005-06-16 05472519
    Dissolved Corporate (6 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 24 - Director → ME
    2010-06-06 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 73
    QUICK PROPERTIES LIMITED
    02255157
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-03) ~ dissolved
    IIF 88 - Secretary → ME
  • 74
    QVITAE LIMITED
    13305842
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 75
    RAMBURE LIMITED - now
    COJIT-UK LIMITED
    - 2022-01-27 10470990
    STATE DEVELOPMENT (LONDON) LIMITED
    - 2017-10-11 10470990
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2018-10-05
    IIF 43 - Director → ME
    2016-11-09 ~ 2018-10-05
    IIF 133 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2018-10-05
    IIF 167 - Has significant influence or control → OE
  • 76
    RASS AND BERRY LIMITED
    05800629
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 23 - Director → ME
    2011-05-04 ~ dissolved
    IIF 144 - Secretary → ME
  • 77
    RICHMOND CAPITAL SOLUTIONS LIMITED
    12630314
    Dissolved Corporate (4 parents)
    Officer
    2020-05-28 ~ 2020-05-28
    IIF 114 - Director → ME
    2020-06-24 ~ 2020-09-15
    IIF 78 - Director → ME
    2020-05-28 ~ 2020-06-11
    IIF 77 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-09-15
    IIF 180 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2020-06-11
    IIF 192 - Ownership of shares – 75% or more → OE
  • 78
    SCANCAN TECHNOLOGIES LIMITED
    - now 08957087
    SCANCAN LIMITED
    - 2016-02-26 08957087 08761968
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ 2023-05-16
    IIF 41 - Director → ME
    2014-03-25 ~ 2023-05-16
    IIF 198 - Secretary → ME
    Person with significant control
    2022-11-22 ~ 2023-05-16
    IIF 160 - Ownership of shares – 75% or more → OE
    2017-03-25 ~ 2022-06-26
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    SIBIL LIMITED
    12634326
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 2 - Director → ME
    2020-05-30 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 80
    SIENA LIMITED
    10714141
    Active Corporate (1 parent)
    Officer
    2017-04-07 ~ now
    IIF 62 - Director → ME
    2017-04-07 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 176 - Has significant influence or control → OE
  • 81
    SIXUP LIMITED
    08742425
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ 2014-12-11
    IIF 68 - Director → ME
  • 82
    SMC INVESTMENTS PLC
    - now 02125520
    THE SMC GROUP PLC - 1993-04-19
    SEEDBRIDGE PLC - 1987-08-21
    Dissolved Corporate (9 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 30 - Director → ME
    2000-03-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 83
    SOMATEL LIMITED
    08639629
    Active Corporate (2 parents)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 56 - Director → ME
    2026-05-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-05-16 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 84
    SUN PRINTERS LIMITED
    00394031
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 79 - Director → ME
  • 85
    THE 4G TELEPHONE COMPANY LIMITED
    06069252
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 16 - Director → ME
    2012-09-20 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 86
    THE CLASSICAL GROUP LIMITED
    04731970
    Dissolved Corporate (4 parents)
    Officer
    2003-04-11 ~ 2008-12-17
    IIF 103 - Secretary → ME
  • 87
    THE HOGARTH ACADEMY LIMITED
    16113897
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 88
    THE HOGARTH CLINIC LIMITED
    02773370
    Active Corporate (9 parents)
    Officer
    2008-08-26 ~ 2022-01-22
    IIF 100 - Secretary → ME
  • 89
    THE HOGARTH GROUP LIMITED
    02776839
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-01-04 ~ 2022-01-21
    IIF 7 - Director → ME
    2008-08-26 ~ 2022-01-21
    IIF 86 - Secretary → ME
  • 90
    THE PARK CLUB LIMITED
    - now 03322651
    WHITES HEALTH CLUB LIMITED
    - 1998-02-17 03322651
    Active Corporate (14 parents)
    Officer
    1997-02-21 ~ 2022-01-22
    IIF 110 - Secretary → ME
  • 91
    TOMLINSON CONSULTING LIMITED
    05866835
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-25
    IIF 93 - Secretary → ME
  • 92
    TORO VENTURES LIMITED
    09941941
    Dissolved Corporate (5 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 93
    TRADESCO LIMITED
    06498098
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 94
    TRANS EUROPE NETWORKS LIMITED
    04425864
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 29 - Director → ME
    2010-05-10 ~ dissolved
    IIF 143 - Secretary → ME
    2002-04-26 ~ 2006-07-17
    IIF 109 - Secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 95
    VIKING AIRWAYS UK LIMITED
    07270512
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 69 - Director → ME
  • 96
    VONN INVESTMENTS LIMITED
    - now 12662576
    MURMELI LIMITED
    - 2020-12-23 12662576
    Active Corporate (1 parent)
    Officer
    2020-06-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 97
    WABI INVESTMENTS LIMITED
    07814913
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2012-02-22
    IIF 72 - Director → ME
    2011-10-19 ~ 2012-02-22
    IIF 149 - Secretary → ME
  • 98
    WABI LIMITED
    07002896
    Dissolved Corporate (9 parents)
    Officer
    2010-06-15 ~ 2013-02-12
    IIF 45 - Director → ME
  • 99
    WELLESLEY SECURITY TRUSTEES LIMITED - now
    LAKEHOUSE SECURITY TRUSTEES LIMITED
    - 2014-07-31 08738060
    Dissolved Corporate (17 parents)
    Officer
    2013-10-18 ~ 2014-04-08
    IIF 51 - Director → ME
    2013-10-18 ~ 2014-04-08
    IIF 204 - Secretary → ME
  • 100
    WINDGLEN LIMITED
    02195616
    Active Corporate (4 parents)
    Officer
    (before 1991-05-31) ~ now
    IIF 13 - Director → ME
    2010-06-15 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 101
    WITAN JARDINE CITY LIMITED - now
    ACCOUNTANCY SELECTION LIMITED
    - 1998-08-10 01423075 01974270
    RANPOROS LIMITED
    - 1979-12-31 01423075
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-03-14) ~ 1998-03-20
    IIF 35 - Director → ME
  • 102
    XA.COM LIMITED
    06079022
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 17 - Director → ME
    2010-07-26 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 103
    YOUR HOLIDAY SUPERMARKET LIMITED
    06353081
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 19 - Director → ME

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