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
Individuals in focus
Maddocks, Peter Edwin, Mr.
- British accountant born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 6
- British director born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies12, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 18
- British accountantRegistered addresses and corresponding companies
Maddocks, Peter Edwin
12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 19
- British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 25 IIF 262, Holmside, Gillingham, ME7 4BD, England
IIF 272, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 28 IIF 29 IIF 302, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 3124, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 5013-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 512nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 52Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 61
- British born in May 1956
Mr Peter Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 812, Holmside, Gillingham, ME7 4BD, England
IIF 82 IIF 83 IIF 84 (more)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 8624, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 87 IIF 88 IIF 89 (more)12, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 10013-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 10113-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 1022nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 103
- Chinese born in May 1956
Mr William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China
IIF 104
- Chinese born in September 1959
Mr William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China
IIF 105
- Chinese born in September 1959
William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 106
- Chinese company director born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hipodromo 303bl 2, Led Vr Keng Yuen, Macau, China
IIF 107
- Chinese director born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 108
Related profiles found in government register
Offspring entities and appointments
52
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 22 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 3
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents)Officer2022-04-08 ~ nowIIF 22 - Director → ME2022-04-08 ~ nowIIF 98 - Secretary → MEPerson with significant control2022-04-08 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 4
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 43 - Director → ME2020-09-03 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 5
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 9 - Director → ME2017-05-11 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 57 - Ownership of voting rights - 75% or more → OE - 6
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 7
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 40 - Director → ME2020-05-27 ~ dissolvedIIF 89 - Secretary → ME - 8
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-06-05 ~ nowIIF 23 - Director → ME2020-06-05 ~ nowIIF 94 - Secretary → ME - 9
CENTRABELL LIMITED
0566634844 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (4 parents)Officer2006-02-27 ~ dissolvedIIF 11 - Director → ME2006-02-27 ~ dissolvedIIF 19 - Secretary → ME - 10
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 107 - Director → ME2017-08-14 ~ 2017-10-17IIF 31 - Director → ME2017-08-14 ~ 2017-10-17IIF 86 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE2017-08-14 ~ 2017-10-18IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 11
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 28 - Director → ME - 12
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 26 - Director → ME - 13
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-11 ~ 2017-07-28IIF 8 - Director → ME2017-05-11 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 62 - Ownership of voting rights - 75% or more → OE - 14
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 15
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-04-01 ~ 2021-09-19IIF 48 - Director → ME2021-04-01 ~ 2021-09-19IIF 90 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 16
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 42 - Director → ME - 17
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 37 - Director → ME - 18
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2017-04-06 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 19
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 50 - Director → ME2018-03-09 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 20
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 41 - Director → ME2020-06-05 ~ dissolvedIIF 87 - Secretary → ME - 21
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 7 - Director → ME2017-05-11 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 58 - Ownership of voting rights - 75% or more → OE - 22
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 23
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 24
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 25
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 26
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 27
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandDissolved Corporate (1 parent, 8 offsprings)Officer2014-07-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 2813-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 51 - Director → ME2017-04-06 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 29
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 47 - Director → ME2020-05-21 ~ dissolvedIIF 99 - Secretary → ME - 30
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 49 - Director → ME2020-05-21 ~ dissolvedIIF 97 - Secretary → ME - 31
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 46 - Director → ME2020-05-21 ~ dissolvedIIF 93 - Secretary → ME - 3224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 5 - Director → ME2020-08-21 ~ 2021-05-23IIF 21 - Director → ME2020-08-21 ~ 2021-05-23IIF 96 - Secretary → MEPerson with significant control2020-08-21 ~ 2021-05-24IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE2021-08-10 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 33
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ 2018-11-19IIF 53 - Director → ME - 34
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 1 - Director → ME - 35
MONTE CRISTO MINERALS LTD
- 2011-03-04 07431537Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-20 ~ dissolvedIIF 15 - Director → ME - 36
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 13 - Director → ME2014-07-18 ~ dissolvedIIF 81 - Secretary → ME - 37
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 3 - Director → ME2010-11-02 ~ dissolvedIIF 54 - Secretary → ME - 38
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 39 - Director → ME2021-04-01 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 39
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 25 - Director → ME - 40
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2014-07-28 ~ dissolvedIIF 12 - Director → ME - 41
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 17 - Director → ME - 42
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 18 - Director → ME - 43
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 33 - Director → ME2021-04-01 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 44
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 52 - Director → ME2019-03-19 ~ dissolvedIIF 103 - Secretary → ME - 45
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-07-28 ~ dissolvedIIF 6 - Director → ME - 46
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 29 - Director → ME - 47ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-07-28IIF 27 - Director → ME2017-06-08 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 63 - Ownership of shares – 75% or more → OE
- 48
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 2 - Director → ME2011-03-21 ~ dissolvedIIF 55 - Secretary → ME - 49
CONTINENTAL MINING CORPORATION PLC
- 2011-12-15 05907317STANDARD GOLD MINES PLC
- 2011-07-21 05907317LITHGOW PLC - 2010-04-26Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (11 parents)Officer2011-04-20 ~ dissolvedIIF 14 - Director → ME2011-11-28 ~ dissolvedIIF 61 - Secretary → ME - 50
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2018-05-11IIF 10 - Director → ME2017-04-28 ~ 2018-05-11IIF 102 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 51
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 44 - Director → ME2020-05-27 ~ dissolvedIIF 88 - Secretary → ME - 52
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 16 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.