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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

Smith, James Frederick

child relation
Offspring entities and appointments 127
  • 1
    A K CONSULTING SERVICES LIMITED
    14943008
    Dissolved Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-06-01
    IIF 76 - Director → ME
    Person with significant control
    2023-06-19 ~ 2025-06-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 2
    A.B.A. (INTERNATIONAL) LIMITED
    - now 02125419
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    Liquidation Corporate (9 parents)
    Officer
    1993-08-18 ~ 1997-12-04
    IIF 103 - Secretary → ME
    2011-04-15 ~ now
    IIF 157 - Secretary → ME
  • 3
    ACCOLADE FILMS LIMITED
    - now 05329021 04733834
    ACCOLADE FILMS (C'EST PAS MOI) LIMITED
    - 2005-02-21 05329021 04733834
    Active Corporate (4 parents)
    Officer
    2005-01-11 ~ now
    IIF 90 - Secretary → ME
  • 4
    ACCOLADE MUSIC PUBLISHING LIMITED
    05274045
    Active Corporate (4 parents)
    Officer
    2004-11-03 ~ now
    IIF 80 - Secretary → ME
  • 5
    AD101 LTD - now
    ARQUILA LIMITED
    - 2014-03-25 05591783
    Dissolved Corporate (6 parents)
    Officer
    2007-02-22 ~ 2013-03-13
    IIF 91 - Secretary → ME
  • 6
    ADEE PHELAN SALONS LIMITED
    06221912
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2008-07-01
    IIF 111 - Secretary → ME
  • 7
    ALLPET LIMITED
    06446329
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ 2009-09-22
    IIF 57 - Director → ME
  • 8
    ARTAN INVESTMENTS LTD
    15317853
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 35 - Director → ME
  • 9
    ARTE DEVELOPERS LIMITED
    10433215
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2024-02-22
    IIF 43 - Director → ME
    2016-12-08 ~ 2018-08-24
    IIF 4 - Director → ME
    2016-10-18 ~ 2024-02-22
    IIF 152 - Secretary → ME
  • 10
    ATORA LIMITED
    - now 06378908 07048495
    QUO VADIS INTERNATIONAL LIMITED
    - 2009-11-04 06378908 07048495
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-24 ~ dissolved
    IIF 72 - Director → ME
  • 11
    AURILIA CONSTRUCTION SERVICES LIMITED
    08925195 08924286
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-05-28
    IIF 140 - Secretary → ME
  • 12
    BARDEN STRATEGIC ALIGNMENTS LIMITED - now
    STEPHEN BARDEN COACHING LIMITED
    - 2024-09-23 06401006
    Active Corporate (5 parents)
    Officer
    2011-11-30 ~ 2020-10-31
    IIF 62 - Director → ME
    2007-10-16 ~ 2020-10-31
    IIF 120 - Secretary → ME
  • 13
    BASILDON MAINTENANCE LIMITED
    07052528
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2009-10-22
    IIF 60 - Director → ME
  • 14
    BHAMBRA LIMITED
    03190107
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1997-12-04
    IIF 113 - Secretary → ME
  • 15
    BOSS SERVICES HIRE LIMITED - now
    ASPECT KENT LIMITED
    - 2010-06-08 07177445
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2010-05-09
    IIF 155 - Secretary → ME
  • 16
    BROOKLANDS GARDENS LTD
    - now 09173986
    SGT (MORE LANE) LIMITED
    - 2016-10-21 09173986
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-11-15
    IIF 150 - Secretary → ME
  • 17
    CAETHEM INVESTMENTS LTD - now
    PROJECT FORWARDING HOLDING COMPANY LIMITED
    - 2009-06-27 01191262
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1997-12-04
    IIF 96 - Secretary → ME
  • 18
    CALUM BEST LIMITED
    06262220
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 19
    CENTRE FOR POWER IN LEADERSHIP LIMITED
    10770433
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 58 - Director → ME
  • 20
    CHAIN GANG LIMITED
    - now 02029405
    MINDWILD LIMITED
    - 1986-10-27 02029405
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-01-20) ~ 1992-11-17
    IIF 109 - Secretary → ME
  • 21
    CHAN HEW RESTAURANT LIMITED
    11395211
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 71 - Director → ME
  • 22
    CHARLES ONE LTD
    15473330
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ 2025-10-31
    IIF 42 - Director → ME
  • 23
    CHARTWELL TELECOM LIMITED
    - now 02716860
    CHARTWELL UK LIMITED - 1995-08-15
    CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
    Active Corporate (13 parents)
    Officer
    2017-09-21 ~ now
    IIF 9 - Director → ME
  • 24
    CILGERRAN HEALTH LTD
    - now 11969676
    DAYONIX LIMITED - 2020-03-16
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2022-03-31
    IIF 30 - Director → ME
    2021-04-21 ~ 2021-08-10
    IIF 24 - Director → ME
    2022-03-31 ~ now
    IIF 32 - Director → ME
  • 25
    CITY OF LONDON COLLEGE (CLC) LTD
    11818935
    Active Corporate (6 parents)
    Officer
    2019-02-11 ~ 2020-07-01
    IIF 15 - Director → ME
  • 26
    COINFORD COMMERCIAL LIMITED
    06628684
    Dissolved Corporate (8 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 78 - Secretary → ME
  • 27
    CORAZON LATINO LIMITED
    05358665
    Active Corporate (5 parents)
    Officer
    2005-02-09 ~ now
    IIF 108 - Secretary → ME
  • 28
    COUNTRY & COAST HOMES LIMITED
    - now 06841026
    CNJL SERVICES LTD
    - 2010-07-28 06841026
    Dissolved Corporate (7 parents)
    Officer
    2016-01-02 ~ 2018-03-27
    IIF 149 - Secretary → ME
    2010-07-22 ~ 2016-01-01
    IIF 143 - Secretary → ME
  • 29
    D MACKIE DESIGN LIMITED
    05449862
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ 2021-04-20
    IIF 107 - Secretary → ME
  • 30
    DAVID OLIVER LIMITED - now
    PAINT & PAPER LIBRARY LIMITED
    - 2015-08-17 05932128 03340887
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ 2013-06-10
    IIF 154 - Secretary → ME
  • 31
    DAYONIX PHARMA LIMITED
    11535316
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 27 - Director → ME
  • 32
    DEABADH LIMITED
    05047837
    Active Corporate (4 parents)
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 92 - Secretary → ME
  • 33
    DELTAVILLA LIMITED
    06519006
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 34
    DIAMOND FRAME LIMITED - now
    ULTRASCAN ADVERTISING LIMITED
    - 1999-01-14 02888562
    Dissolved Corporate (8 parents)
    Officer
    1994-07-04 ~ 1997-12-04
    IIF 85 - Secretary → ME
  • 35
    E-COMMERCE GALAXY LTD - now
    CLOUD COLLEGE LTD
    - 2020-09-16 10777884
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 19 - Director → ME
  • 36
    EUROPEAN PRODUCE CO (EPCO) LIMITED
    02575138 07515026... (more)
    Dissolved Corporate (8 parents)
    Officer
    1991-01-18 ~ 1999-03-29
    IIF 84 - Secretary → ME
  • 37
    EVENTZ INTERNATIONAL LIMITED
    09611026
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 5 - Director → ME
  • 38
    FALCON ELECTRICAL WHOLESALERS LIMITED
    - now 03020816
    STOCKHAVEN LIMITED - 1996-12-06
    Active Corporate (12 parents)
    Officer
    1997-09-01 ~ 1998-03-20
    IIF 100 - Secretary → ME
  • 39
    FEASTPOINT LIMITED - now
    MASTHEAD TAX & FINANCIAL PLANNING LIMITED
    - 2004-08-23 04311971
    COMPLISERVE LIMITED - 2003-09-01
    BEAUTY BOUTIQUES LIMITED - 2002-04-24
    Dissolved Corporate (14 parents)
    Officer
    2003-09-11 ~ 2003-12-15
    IIF 55 - Director → ME
  • 40
    FORTHTECH CAPITAL LIMITED - now
    HOLBORN EDUCATION GROUP LTD
    - 2023-01-04 10778126
    Active Corporate (5 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 20 - Director → ME
  • 41
    FORTITUDO LIMITED
    06837654
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 66 - Director → ME
  • 42
    FULHAM (ARTE) LIMITED
    11311257
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2019-12-17
    IIF 13 - Director → ME
    2018-04-16 ~ 2018-08-24
    IIF 18 - Director → ME
  • 43
    GENIE INK LTD
    15511182
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 44
    GINN GLOBAL FUNDING UK LIMITED
    09188102
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 45
    GRENNEY GREIG LIMITED - now
    VEERE GRENNEY ASSOCIATES LIMITED
    - 2026-02-09 03254330
    MAXIGLOW LIMITED - 1996-11-08
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2013-04-07
    IIF 93 - Secretary → ME
  • 46
    HAMPDENS LIMITED
    02935656
    Dissolved Corporate (8 parents)
    Officer
    1994-05-31 ~ 1995-06-05
    IIF 106 - Secretary → ME
  • 47
    HILLMOORE HOLDINGS LIMITED
    02797616
    Active - Proposal to Strike off Corporate (8 parents)
    Officer
    1993-03-09 ~ 1999-02-19
    IIF 97 - Secretary → ME
  • 48
    HOLBORN BUSINESS SCHOOL LTD
    10777978
    Dissolved Corporate (5 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 21 - Director → ME
  • 49
    HORTON WELLS LIMITED
    10972801
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    HUMANITARIAN DEVELOPMENT PROJECTS LIMITED
    09048721 10272426
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-06-17
    IIF 156 - Secretary → ME
  • 51
    IN CADENCE LIMITED
    09199096
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 146 - Secretary → ME
  • 52
    IN CADENCE MANAGEMENT LIMITED
    09256288
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 147 - Secretary → ME
  • 53
    INTELLICAPITA LIMITED
    09308239
    Active Corporate (4 parents)
    Person with significant control
    2024-11-10 ~ 2025-03-14
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    J & E TRAINING CONSULTANTS LIMITED
    04140475
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2013-04-01
    IIF 115 - Secretary → ME
  • 55
    J M MAINTENANCE LIMITED
    06401007
    Dissolved Corporate (8 parents)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 116 - Secretary → ME
  • 56
    JK REAL ESTATE LIMITED
    - now 06339343
    JARVIS KITCHENHAM INVESTMENTS LIMITED
    - 2007-08-28 06339343
    Active Corporate (5 parents)
    Officer
    2007-08-28 ~ 2010-03-31
    IIF 118 - Secretary → ME
  • 57
    KAYGENIC LIMITED
    13718008
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 25 - Director → ME
  • 58
    KHAO NIAO KITCHEN LIMITED
    11395722
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 70 - Director → ME
  • 59
    KIEW CONSULTING LLP
    OC357752
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 60
    KINGSTON BUSINESS CONSULTANTS LTD
    07727036
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 61
    KINGSWOOD EDUCATION LIMITED
    06337663
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ 2014-06-15
    IIF 105 - Secretary → ME
  • 62
    KINGSWOOD SCHOOL LIMITED
    04724008
    Dissolved Corporate (10 parents)
    Officer
    2017-07-21 ~ 2020-07-01
    IIF 6 - Director → ME
  • 63
    KNIGHTSPARK LIMITED
    08989641
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2014-06-17
    IIF 144 - Secretary → ME
  • 64
    KS TAX & BUSINESS SERVICES LIMITED
    09193260
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 65
    LIANA INVESTMENTS LIMITED
    15311773
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-27 ~ 2026-03-10
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 66
    LIFE GREEN LTD
    15334776
    Active Corporate (4 parents)
    Officer
    2024-01-11 ~ 2025-10-31
    IIF 33 - Director → ME
  • 67
    LODGEFOODS LIMITED
    05071610
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ 2012-04-01
    IIF 102 - Secretary → ME
  • 68
    LOEWENSTEIN MEDICAL UK LTD
    09046662
    Active Corporate (8 parents)
    Officer
    2014-10-17 ~ 2024-07-18
    IIF 142 - Secretary → ME
  • 69
    LONDON PLACE GROUP LIMITED
    09595788
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 47 - Director → ME
  • 70
    LOTUS BONNELL HOLDINGS LIMITED
    - now 09116470
    MALAYOU SETTLEMENT LIMITED
    - 2015-03-12 09116470
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ 2015-06-12
    IIF 2 - Director → ME
  • 71
    MASTHEAD INVESTMENTS LTD.
    - now 04544468
    WELLSCARE LIMITED
    - 2003-08-13 04544468
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2003-12-15
    IIF 50 - Director → ME
  • 72
    MAYBRIDGE HOMES CONSTRUCTION LTD - now
    MBLDN LIMITED - 2024-01-05
    MAYBRIDGE PROPERTY PARTNERS LIMITED
    - 2023-02-01 10227085
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ 2018-07-02
    IIF 7 - Director → ME
  • 73
    MAYBRIDGE MEDIA LTD
    10670346
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 8 - Director → ME
  • 74
    MBRADFORD HOLDINGS LTD
    10137964
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2020-05-01
    IIF 151 - Secretary → ME
  • 75
    MEDIAWAVE FILM AND TV PRODUCTION LIMITED
    05410949
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 76
    MGNEC METAMORPHOS GOOD NEWS AND ESOTERIC CHANNEL LIMITED
    05350227
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 77
    MNP COMPLETE CARE LIMITED
    11073266
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-02-11
    IIF 49 - Director → ME
  • 78
    MONMOUTH DEVELOPMENTS LIMITED
    05071613
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ now
    IIF 88 - Secretary → ME
  • 79
    OBJEKTUM LIMITED
    - now 03689061 09593153
    SEASONED SYSTEMS LIMITED - 1999-09-03
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 87 - Secretary → ME
  • 80
    OBJEKTUM SOLUTIONS LIMITED
    06419757
    Dissolved Corporate (7 parents)
    Officer
    2007-11-06 ~ 2008-06-05
    IIF 117 - Secretary → ME
  • 81
    PAINT & PAPER LIBRARY LIMITED - now
    DAVID OLIVER LIMITED
    - 2015-08-17 03340887 05932128
    Active Corporate (12 parents)
    Officer
    2010-10-07 ~ 2013-03-10
    IIF 161 - Secretary → ME
  • 82
    PARBURY CONSULTANTS LIMITED
    - now 07466692
    SMITH KIEW CONSULTANCY LIMITED
    - 2013-09-20 07466692
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ 2012-11-12
    IIF 67 - Director → ME
    2013-08-07 ~ dissolved
    IIF 3 - Director → ME
    2011-01-31 ~ 2011-05-11
    IIF 160 - Secretary → ME
  • 83
    PAROUSIA (HOLDINGS) LIMITED
    - now 16435321
    PELLEVO BUSINESS LIMITED
    - 2026-04-08 16435321
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-04-07
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 84
    PAROUSIA LIMITED
    13025218
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 36 - Director → ME
  • 85
    PELLEVO LIMITED
    16438572
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 86
    PETHOUSE CHARACTERS LIMITED
    06527165
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2009-09-22
    IIF 53 - Director → ME
  • 87
    PETHOUSECLUB.COM LIMITED
    - now 05918710
    ALLPET. INFO LIMITED
    - 2007-12-18 05918710
    Dissolved Corporate (12 parents)
    Officer
    2007-09-13 ~ 2009-08-05
    IIF 73 - Director → ME
  • 88
    QUO VADIS INTERNATIONAL LIMITED
    - now 07048495 06378908
    ATORA LIMITED
    - 2009-11-04 07048495 06378908
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ 2010-02-01
    IIF 48 - Director → ME
    2010-02-01 ~ 2011-05-09
    IIF 158 - Secretary → ME
  • 89
    RCS UTILITIES LIMITED
    - now 05665282
    2012 PLANT HIRE LIMITED - 2009-12-24
    Dissolved Corporate (13 parents)
    Officer
    2010-07-22 ~ 2010-08-19
    IIF 159 - Secretary → ME
  • 90
    RED AGATE LIMITED
    14743406
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 91
    RED AURA LTD
    15011314
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 44 - Director → ME
  • 92
    RIDERSUK LTD
    - now 12561020
    BROLLYPAYE LIMITED
    - 2024-04-17 12561020
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 93
    RND PARTNERS LIMITED
    11115392
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    ROCK CUBE LIMITED
    06978138
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 12 - Director → ME
    2009-08-01 ~ 2009-08-07
    IIF 52 - Director → ME
    2009-08-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 95
    S K SECRETARIAL SERVICES LIMITED
    10349532
    Dissolved Corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 96
    SCHOFIELDS GROUP PLC
    - now 01888124
    THAMES VALLEY WINDOW COMPANY PLC
    - 1991-01-31 01888124 02424163... (more)
    CASTLECENTER LIMITED
    - 1985-05-13 01888124
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1992-10-23) ~ 1997-12-04
    IIF 101 - Secretary → ME
  • 97
    SEARCH & SURVEY LIMITED
    - now 02812319 03102565
    USUALREACH LIMITED
    - 1999-01-14 02812319
    Dissolved Corporate (6 parents)
    Officer
    1993-09-16 ~ 1997-12-04
    IIF 104 - Secretary → ME
    2013-07-05 ~ dissolved
    IIF 153 - Secretary → ME
  • 98
    SK COMPANY SECRETARIAL SERVICE LIMITED
    - now 05234513
    AUTUMNRIDGE LIMITED
    - 2005-02-21 05234513
    Dissolved Corporate (7 parents, 50 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 1 - Director → ME
    2005-02-16 ~ 2012-11-11
    IIF 54 - Director → ME
  • 99
    SMITH KIEW LIMITED
    05665755
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 51 - Director → ME
  • 100
    SMITH TAXATION LTD
    11312731
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 101
    SOUTHEDGE ENTERPRISES LIMITED
    08062876 08063736
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 59 - Director → ME
  • 102
    SOUTHLEDGE ENTERPRISES LIMITED
    08063736 08062876
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ 2020-03-02
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    SQUARE 1 COMMUNICATIONS LIMITED
    04541344 05624804
    Active Corporate (7 parents)
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 81 - Secretary → ME
  • 104
    SQUARE 1 MANAGEMENT LIMITED
    05003381
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 95 - Secretary → ME
  • 105
    SQUARE WORLD COMMUNICATIONS LIMITED
    05624804 04541344
    Active Corporate (8 parents)
    Officer
    2005-11-16 ~ 2021-01-08
    IIF 86 - Secretary → ME
  • 106
    SQUARE WORLD TV SERVICES LIMITED - now
    DB DESIGN SOLUTIONS LIMITED
    - 2011-04-15 07525615
    Active Corporate (6 parents)
    Officer
    2011-02-10 ~ 2011-02-15
    IIF 68 - Director → ME
  • 107
    STC ADVISORS LIMITED
    - now 10193552
    SMITH TAXATION CONSULTANTS LIMITED
    - 2021-08-12 10193552
    WELLESLEY EPSOM SERVICES LIMITED
    - 2016-10-17 10193552
    Liquidation Corporate (2 parents)
    Officer
    2016-05-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 108
    STPJS LTD
    - now 11067781
    SMITH TAX PLANNING LTD
    - 2018-10-30 11067781
    KOUTAL LTD
    - 2018-05-22 11067781
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 109
    STRANGEWAYS LIMITED
    - now 06912697 04194181
    CURLS AND SWIRLS LIMITED
    - 2009-10-27 06912697 04194181
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ 2013-04-01
    IIF 114 - Secretary → ME
  • 110
    TAL SERVICES LIMITED - now
    HORNETS CARRIAGE COMPANY LIMITED
    - 2003-02-03 02835946
    Dissolved Corporate (13 parents)
    Officer
    1993-07-14 ~ 1997-12-04
    IIF 98 - Secretary → ME
  • 111
    THE LAST MAN LIMITED
    05446931
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 10 - Director → ME
  • 112
    THE REGENCY GROUP & PARTNERS LTD
    08167607
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 148 - Secretary → ME
  • 113
    THE THAMES VALLEY WINDOW COMPANY LIMITED
    - now 02424163 01888124... (more)
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Dissolved Corporate (7 parents)
    Officer
    1992-11-01 ~ 1997-12-04
    IIF 83 - Secretary → ME
  • 114
    TRELLIS (UK) LTD
    08592068
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-09-01
    IIF 141 - Secretary → ME
  • 115
    TRUST HOUSE EDUCATION LIMITED
    10771856
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-05-15 ~ 2019-03-01
    IIF 22 - Director → ME
  • 116
    UKIM CO. LTD
    11547088
    Dissolved Corporate (2 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 117
    V & P ENTERPRISES LIMITED
    06352396
    Active Corporate (5 parents)
    Officer
    2007-08-24 ~ 2009-12-31
    IIF 119 - Secretary → ME
  • 118
    VAN DER BORGH FILMS LIMITED
    - now 02127868
    SALAMI FILMS LIMITED
    - 1989-04-04 02127868
    Active Corporate (5 parents)
    Officer
    (before 1991-07-31) ~ 1991-11-27
    IIF 56 - Director → ME
  • 119
    VEERE GRENNEY COLLECTION LIMITED
    - now 06590812
    GRENNEY FABRICS LIMITED
    - 2008-09-12 06590812
    Active Corporate (5 parents)
    Officer
    2008-06-01 ~ 2013-06-27
    IIF 89 - Secretary → ME
  • 120
    VITA PHARMED LIMITED
    - now 09836447
    VIVATUNE LIMITED
    - 2025-07-18 09836447
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 23 - Director → ME
  • 121
    W LUSTY & SONS LIMITED
    04360140
    Dissolved Corporate (4 parents)
    Officer
    2002-01-25 ~ 2011-01-01
    IIF 79 - Secretary → ME
  • 122
    WELLESLEY CONSULTANTS LIMITED
    - now 14716508
    GS COMPUTANTIS LIMITED
    - 2023-10-20 14716508
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 123
    WELLESLEY DEVELOPERS LTD
    15597911
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 124
    WELLESLEY ESTATE MANAGEMENT LTD
    15690774
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 125
    WELLESLEY HORTON CONSULTING LTD
    11842886
    Dissolved Corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 126
    WELLGATE CARE LIMITED
    11733935
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-12-19 ~ 2020-10-28
    IIF 46 - Director → ME
  • 127
    WOODLEY LUCAS LIMITED
    - now 04211168
    WOODLEIGH LUCAS LIMITED - 2001-05-18
    Dissolved Corporate (8 parents)
    Officer
    2016-06-15 ~ 2016-10-28
    IIF 145 - Secretary → ME

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