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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

Mr James Andrew Richard Lamb

child relation
Offspring entities and appointments 204
  • 1
    247GUARANTEEDCARFINANCE LTD
    09593935
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ 2015-07-01
    IIF 8 - Director → ME
  • 2
    2XL HOLDINGS LTD
    13640682
    Active Corporate (1 parent)
    Officer
    2021-09-24 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 3
    3 DYNAMICS LIMITED
    08060050
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-15 ~ dissolved
    IIF 182 - Director → ME
  • 4
    A H SONGS LIMITED
    - now 02947398
    TEMPLE FM LIMITED
    - 2019-10-25 02947398
    MITEC FM LIMITED
    - 2005-03-14 02947398
    PORTLEVEL LIMITED
    - 1996-09-04 02947398
    Active Corporate (9 parents)
    Officer
    1994-08-01 ~ now
    IIF 194 - Director → ME
  • 5
    ACM-E G.B. LIMITED
    08932848
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2019-03-04
    IIF 293 - Director → ME
  • 6
    ACM-E GB INVESTMENTS LTD
    09248644
    Dissolved Corporate (5 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 292 - Director → ME
  • 7
    ADHIOR LIMITED
    03747388
    Active Corporate (12 parents)
    Officer
    2015-07-01 ~ now
    IIF 202 - Director → ME
  • 8
    ALLIED HOME INFORMATION PACKS LTD
    04720144
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2004-11-10
    IIF 304 - Secretary → ME
  • 9
    ALLIED HOME INSPECTIONS LTD
    04720321
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2004-11-10
    IIF 297 - Secretary → ME
  • 10
    ALLIED RELOCATION LIMITED
    04253842 03848051
    Dissolved Corporate (6 parents)
    Officer
    2001-07-17 ~ 2004-11-10
    IIF 302 - Secretary → ME
  • 11
    ALLIED SURVEYORS DILIGENCE LTD - now
    ALLIED SURVEYORS RELOCATION SERVICES LIMITED
    - 2009-03-24 03848051 04253842
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2004-12-20
    IIF 306 - Secretary → ME
  • 12
    ALLIED SURVEYORS PLC
    02622864
    Dissolved Corporate (98 parents)
    Officer
    2001-06-01 ~ 2004-11-10
    IIF 299 - Secretary → ME
  • 13
    ALPINA VENTURES LTD
    04937459
    Dissolved Corporate (8 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 238 - Director → ME
    2008-04-11 ~ 2016-04-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AMROCK DEVELOPMENTS COMPANY LIMITED
    15871731
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 285 - Director → ME
  • 15
    AMROCK HOLDINGS UK LIMITED
    15869005
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 286 - Director → ME
  • 16
    ANDREW LAMB ASSOCIATES LIMITED
    - now 03964905
    WALKLANE LIMITED
    - 2002-06-17 03964905
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-06-07 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    ANDREW LAMB LTD
    04135957
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2001-01-10 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 18
    ARCHMAX KEY HOLDING SERVICES LTD
    09639751
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 16 - Director → ME
  • 19
    ARCHMAX LTD
    05006013
    Dissolved Corporate (8 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 15 - Director → ME
  • 20
    ARDOR (UK) LTD
    05651095
    Active Corporate (12 parents)
    Officer
    2005-12-12 ~ now
    IIF 172 - Director → ME
  • 21
    ARDOR HOLDINGS (UK) LIMITED
    06026998
    Active Corporate (9 parents)
    Officer
    2008-04-15 ~ now
    IIF 211 - Director → ME
  • 22
    ARK OCEANS LIMITED
    14761275
    Dissolved Corporate (5 parents)
    Officer
    2023-03-27 ~ 2023-03-28
    IIF 235 - Director → ME
  • 23
    ASPEN CHARGING LTD
    09158858
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 124 - Director → ME
  • 24
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
    - now 00264086 01920575
    ASSOCIATION OF INTERNATIONAL ACCOUNTANTS LIMITED(THE) - 1982-02-27
    Active Corporate (53 parents)
    Officer
    2003-04-04 ~ 2023-06-27
    IIF 258 - Director → ME
  • 25
    AUM ADVISORY SERVICES LTD
    - now 09036177
    1788 CAPITAL LTD
    - 2015-09-22 09036177
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    AVALON HIGHWAY LTD
    - now 11410777
    AVALON BROTHERS LTD
    - 2019-05-15 11410777
    Active Corporate (7 parents)
    Officer
    2018-06-12 ~ 2018-06-12
    IIF 295 - Director → ME
    2020-02-19 ~ now
    IIF 284 - Director → ME
    2018-06-12 ~ now
    IIF 315 - Secretary → ME
  • 27
    AVIATION CAPITAL VENTURES PLC
    10459507
    Dissolved Corporate (9 parents)
    Officer
    2016-11-02 ~ 2018-12-28
    IIF 243 - Director → ME
  • 28
    B1 ENTERTAINMENT LIMITED
    06728851
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 110 - Director → ME
  • 29
    BACK GARDENS CAFE LTD
    08575010
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    BANNER ESTATES LIMITED
    03253807
    Active Corporate (16 parents)
    Officer
    2013-10-24 ~ now
    IIF 145 - Director → ME
  • 31
    BASETREK LIMITED
    - now 03599008
    NAVIG LIMITED - 1999-07-09
    Active Corporate (15 parents)
    Officer
    2013-12-31 ~ 2015-10-28
    IIF 126 - Director → ME
    2016-03-17 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 32
    BATH LEVEL LTD
    08973649
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 14 - Director → ME
  • 33
    BIDFRIENDS ASSETS LIMITED
    07852291
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    IIF 253 - Director → ME
  • 34
    BIOCHEM TECHNOLOGY LLP
    OC321216
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ now
    IIF 269 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    BLACK STREET WORKS LTD
    - now 06175550
    AMERICAN DEVELOPMENTS LIMITED
    - 2025-11-24 06175550
    Active Corporate (8 parents)
    Officer
    2014-01-01 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 36
    BOAB VISION LTD
    09158299
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 125 - Director → ME
  • 37
    BRECK INVESTMENTS LTD
    06719887
    Dissolved Corporate (10 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 161 - Director → ME
  • 38
    BRISTOL PRESTIGE MOTORS LIMITED
    08529226
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 11 - Director → ME
    2013-05-14 ~ dissolved
    IIF 316 - Secretary → ME
  • 39
    BROW HORIZONS LTD
    09156160
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 4 - Director → ME
    2016-04-12 ~ dissolved
    IIF 135 - Director → ME
  • 40
    BUNASTA UK LIMITED - now
    SAVOY INTERNATIONAL LTD
    - 2021-01-21 10709416
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ 2017-04-04
    IIF 154 - Director → ME
    Person with significant control
    2017-04-04 ~ 2020-12-22
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 41
    CA-INTERNATIONAL ADVISORS LLP
    OC400722 08031820
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-07-07 ~ now
    IIF 271 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
  • 42
    CAIA CORPORATE SERVICES LTD
    12870205
    Active Corporate (1 parent)
    Officer
    2020-09-10 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 43
    CAIA DIRECTORS LTD
    - now 09556960
    SEE LTD
    - 2016-06-25 09556960
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 225 - Director → ME
  • 44
    CAIA HOLDINGS LTD
    10157990
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-04-30 ~ now
    IIF 262 - Director → ME
  • 45
    CAIA SECRETARIES LTD
    10157972
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-04-30 ~ now
    IIF 261 - Director → ME
  • 46
    CAMARDA LIMITED
    14932873
    Active Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    IIF 227 - Director → ME
  • 47
    CASA CONCEPT LTD
    05688750
    Active Corporate (9 parents)
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 134 - Director → ME
    2015-07-02 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 48
    CEDAR AFRICA VENTURES LLP
    - now OC337689
    COPE AFRICA LLP
    - 2009-11-25 OC337689
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ 2010-01-01
    IIF 265 - LLP Designated Member → ME
    2008-05-30 ~ 2009-11-25
    IIF 273 - LLP Designated Member → ME
  • 49
    CEDAR COLLECTIVE LTD
    09158854
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 132 - Director → ME
  • 50
    CFC 26 LIMITED
    - now 05304860 05304870... (more)
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    Receiver Action Corporate (17 parents)
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 245 - Director → ME
  • 51
    CHAPEL OAK REPORTING LTD
    09158279
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 123 - Director → ME
  • 52
    CHOSEN FEW ATH. LTD
    09949006
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 53
    CLEVELAND SERVICES AND CONSULTING LIMITED
    - now 04093342
    PHIREFIELD LIMITED
    - 2005-04-27 04093342
    Dissolved Corporate (12 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 254 - Director → ME
  • 54
    CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED
    - now 09006326
    SIMPLY FOOD CONCEPT HOLDINGS LIMITED
    - 2014-10-15 09006326
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 155 - Director → ME
  • 55
    COATRESA UK LIMITED
    13972111
    Active Corporate (4 parents)
    Officer
    2022-03-11 ~ now
    IIF 206 - Director → ME
  • 56
    COLLINS JOHNSON & CO LLP
    OC419390
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 272 - LLP Designated Member → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 69 - Right to surplus assets - 75% or more → OE
    IIF 69 - Right to appoint or remove members → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 57
    COLLINS JOHNSON (CALEDONIA) LIMITED
    SC751934
    Active Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 58
    COLLINS JOHNSON ACCOUNTANTS LTD
    - now 15133063
    COLLINS JOHNSON (PRIVATE CLIENT) LTD
    - 2026-04-09 15133063
    CAIA (PRIVATE CLIENT) LTD
    - 2025-05-01 15133063
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 59
    COLLINS JOHNSON ADVISORY LLP
    - now OC306923
    PKBUL ADVISORY LLP
    - 2017-11-03 OC306923
    PKB GROUP LLP
    - 2016-01-29 OC306923
    PKB UNDERWOOD LAMB LLP
    - 2009-09-22 OC306923
    Active Corporate (12 parents)
    Officer
    2020-12-31 ~ now
    IIF 312 - LLP Designated Member → ME
    2004-02-16 ~ 2017-11-01
    IIF 270 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to surplus assets - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove members → OE
  • 60
    COLLINS JOHNSON CORPORATE SERVICES LTD
    - now 04341507
    PKB INTERNATIONAL LIMITED
    - 2018-01-03 04341507
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED
    - 2009-09-18 04341507
    UNDERWOOD LAMB ASSOCIATES LIMITED
    - 2003-01-07 04341507
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-12-17 ~ now
    IIF 214 - Director → ME
    2001-12-17 ~ 2001-12-17
    IIF 303 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 61
    COLLINS JOHNSON GLOBAL (JOINT VENTURES) LLP
    - now OC303663
    PKBUL (ASIA) LLP
    - 2018-01-19 OC303663
    PKB WEALTH MANAGEMENT LLP
    - 2014-11-14 OC303663
    PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP
    - 2009-09-09 OC303663
    Active Corporate (11 parents)
    Officer
    2005-05-01 ~ now
    IIF 268 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to surplus assets - 75% or more → OE
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 62
    COLLINS JOHNSON INTERNATIONAL LIMITED
    - now 03010772
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
    - 2017-10-06 03010772
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-01-17 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 63
    COLLINS JOHNSON LEGAL SERVICES LLP
    OC432379
    Active Corporate (2 parents)
    Officer
    2020-07-02 ~ now
    IIF 313 - LLP Designated Member → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to surplus assets - 75% or more → OE
    IIF 72 - Right to appoint or remove members → OE
  • 64
    CONIFER AVIATION LTD
    09158988
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 127 - Director → ME
  • 65
    CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED
    04602645
    Dissolved Corporate (7 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 248 - Director → ME
  • 66
    CS GLOBAL PARTNERS LIMITED
    07973838 08899687
    Active Corporate (10 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 255 - Director → ME
  • 67
    DADA PRUFROCK LTD
    12417285
    Dissolved Corporate (5 parents)
    Officer
    2020-01-21 ~ 2021-04-06
    IIF 237 - Director → ME
  • 68
    DAISYSTEP LIMITED
    03964055
    Dissolved Corporate (10 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 240 - Director → ME
  • 69
    DELAWARE (DIRECTORS) LIMITED
    04810114
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2003-06-25 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 70
    DELAWARE (NOMINEES) LIMITED
    04809748
    Active Corporate (7 parents)
    Officer
    2003-06-24 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 71
    DELAWARE (SECRETARIES) LIMITED
    05239455
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2004-09-23 ~ now
    IIF 171 - Director → ME
  • 72
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    Active Corporate (14 parents, 128 offsprings)
    Officer
    2003-01-01 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 73
    DENA VALLEY CORPORATION LIMITED
    08900411
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 242 - Director → ME
  • 74
    DOWNEND LEVEL LTD
    08973630
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 75
    EATON SQUARE PROPERTY MANAGEMENT LTD
    14176653
    Active Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 277 - Director → ME
  • 76
    ECITE LTD
    12245824
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2019-10-07 ~ 2019-10-07
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    2020-04-27 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 77
    EPIPHARMA LIMITED - now
    MIROITEN CONSULTANCY LIMITED
    - 2015-12-01 05892636
    Active Corporate (7 parents)
    Officer
    2015-04-01 ~ 2015-10-28
    IIF 147 - Director → ME
  • 78
    EQUATOR AGRICULTURAL INVESTMENTS LTD
    - now 07166129
    EQUATOR SAO TOME LTD
    - 2012-03-13 07166129
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 247 - Director → ME
  • 79
    EQUATOR ZAMBIA LTD
    07166065
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 246 - Director → ME
  • 80
    ETERNAL CITY RECORDS LIMITED
    - now 15550487
    ETERNAL RECORDS LIMITED
    - 2024-03-16 15550487
    Active Corporate (2 parents)
    Officer
    2024-03-09 ~ 2024-05-14
    IIF 259 - Director → ME
    Person with significant control
    2024-03-09 ~ 2024-03-18
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 81
    EUREKA INTERNATIONAL GOLD UK LIMITED
    16456866
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 208 - Director → ME
  • 82
    EUROSYNDICATE BUSINESS CORPORATION LIMITED
    05055859
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 108 - Director → ME
  • 83
    FAAN LIMITED
    09645135
    Dissolved Corporate (1 parent)
    Officer
    2015-06-18 ~ dissolved
    IIF 251 - Director → ME
  • 84
    FINTRADING LIMITED
    08512899
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 85
    FLETCHER & WILLIAMS LIMITED
    03378940
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 86
    FORWARD INTERNATIONAL HOLDING LIMITED
    14732367
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-15 ~ 2024-10-10
    IIF 234 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-06-29
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 87
    G 3 VENTURES (HOLDINGS) LTD
    14902421
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 88
    G 3 VENTURES LTD
    14315780
    Active Corporate (5 parents)
    Officer
    2022-08-24 ~ 2023-11-30
    IIF 294 - Director → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 89
    G RISK AGENCY LIMITED
    - now 03644195
    PASA LIMITED - 2006-06-29
    Dissolved Corporate (10 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 205 - Director → ME
  • 90
    GEMAPHARM LIMITED
    - now 03597444
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    Active Corporate (17 parents)
    Officer
    2013-12-31 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 91
    GENERATION THREE FAMILY PARTNERS ADVISORY LIMITED
    - now 07122930 OC360103
    GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED - 2025-11-19
    GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
    GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
    Active Corporate (9 parents)
    Officer
    2026-02-19 ~ now
    IIF 281 - Director → ME
  • 92
    GENERATION THREE WEALTH LIMITED
    07280333 07280329
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 187 - Director → ME
  • 93
    GENERATION THREE WOMEN'S WEALTH LIMITED
    07280329 07280333
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 191 - Director → ME
  • 94
    GLOBAL COORDINATE SOFTWARE LIMITED
    05219241
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 170 - Director → ME
  • 95
    GOLDY JEWELLERY LTD
    07630197
    Active Corporate (7 parents)
    Officer
    2017-12-19 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 96
    GREAT HEIGHTS (GAMING) LIMITED
    07859045
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 213 - Director → ME
  • 97
    GRESHAM CLUB LIMITED
    12172120
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 98
    GSS-GLOBAL SCREEN SOLUTIONS LIMITED
    - now 05200701
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    Active Corporate (11 parents)
    Officer
    2015-04-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 99
    H M (UK) LTD
    05495397
    Active Corporate (9 parents)
    Officer
    2014-03-17 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 100
    HARLAND SHIPPING COMPANY (UK) LIMITED
    16053458
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 101
    HONKY TONKS BAND LTD
    07486389
    Active Corporate (3 parents)
    Officer
    2011-01-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 102
    HUMBER TECHNOLOGY LIMITED
    03479506
    Active Corporate (11 parents)
    Officer
    2015-07-01 ~ now
    IIF 199 - Director → ME
    2004-05-10 ~ 2013-06-01
    IIF 310 - Secretary → ME
  • 103
    IFF CORPORATE LIMITED
    05149334
    Dissolved Corporate (8 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 189 - Director → ME
  • 104
    IHM RECRUITMENT LIMITED
    01766849
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-01-30) ~ now
    IIF 106 - Director → ME
    (before 1992-01-30) ~ now
    IIF 301 - Secretary → ME
  • 105
    INDAPUR LIMITED
    03690389
    Dissolved Corporate (17 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 207 - Director → ME
  • 106
    INTER EUROPEAN INVESTMENTS LIMITED
    16253474
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 107
    J. & J. PNEUMATICS LIMITED
    - now 01309853
    CHEPVALE ENGINEERING LIMITED - 1978-12-31
    Active Corporate (8 parents)
    Officer
    2013-07-05 ~ 2015-03-31
    IIF 138 - Director → ME
  • 108
    JARL TRADING LTD
    16911180
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 109
    JOHN HOWARD CONSULTANCY LIMITED(THE)
    - now 01379889
    INVINCIBLE CLEANING GROUP LIMITED - 1979-12-31
    Active Corporate (8 parents)
    Officer
    2000-01-11 ~ now
    IIF 151 - Director → ME
    2000-01-11 ~ 2002-05-01
    IIF 305 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 110
    JOLTSTYLE LIMITED
    03007525
    Active Corporate (8 parents)
    Officer
    2015-12-14 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 111
    KAS REALTY LIMITED
    08264044
    Active Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 278 - Director → ME
  • 112
    KREMER CORPORATION LTD
    07671822
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 113
    L C 13 SALONS LIMITED
    08672884
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 7 - Director → ME
  • 114
    LANDSCAPING FUTURES LTD
    09155838
    Dissolved Corporate (3 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 128 - Director → ME
    2015-02-01 ~ 2016-04-12
    IIF 5 - Director → ME
  • 115
    LEVEL CUTS MEN LTD
    09529386
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 116
    LEXUS REPORTING LTD
    09155804
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ 2016-04-12
    IIF 6 - Director → ME
    2016-04-12 ~ dissolved
    IIF 122 - Director → ME
  • 117
    LINDEN GENERATION LTD
    09158877
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 137 - Director → ME
  • 118
    LONDON STREET BOOKS LTD
    12100349
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 119
    LONDON STREET ENTERPRISES LTD
    12271225
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 120
    MADRAS LIMITED
    03092402
    Dissolved Corporate (17 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 140 - Director → ME
  • 121
    MAYFAIR A&R LTD
    10017002 05892589
    Active Corporate (1 parent)
    Officer
    2016-02-20 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 122
    MAYFAIR ART LIMITED
    - now 05892589 10017002
    TONNLEIGH BUSINESS LIMITED
    - 2007-11-01 05892589
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-29 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 123
    MAYFAIR CONSOLIDATED LIMITED
    10501441
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-29 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-11-29 ~ 2018-11-01
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 124
    MAYFAIR CORPORATE MANAGEMENT LIMITED
    - now 05166605
    MAYFAIR TRUST MANAGEMENT LIMITED
    - 2008-06-02 05166605 05063391
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED
    - 2005-03-09 05166605 05063391
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2004-06-30 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 125
    MAYFAIR FIDUCIARY LIMITED
    - now 14236133
    EBOK FSO HOLDING LIMITED
    - 2024-04-09 14236133
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 160 - Director → ME
  • 126
    MAYFAIR FUNDING LIMITED
    09648818
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 127
    MAYFAIR HIP FLASK SOCIETY
    14537040
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    MAYFAIR INTERNATIONAL ADVISORY LLP
    OC404465
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 267 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
  • 129
    MAYFAIR REAL ESTATE MANAGEMENT LIMITED
    05277469
    Dissolved Corporate (7 parents)
    Officer
    2004-11-03 ~ 2021-04-06
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 130
    MAYFAIR RECORDS LIMITED
    10302764
    Active Corporate (1 parent)
    Officer
    2016-07-29 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2016-07-29 ~ 2016-07-29
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    2016-07-29 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 131
    MAYFAIR ROCK PUBLISHING LTD
    - now 09318988
    MARSHMALLOW ROCK PUBLISHING LTD
    - 2020-08-25 09318988
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 132
    MAYFAIR TRUST MANAGEMENT LIMITED
    - now 05063391 05166605... (more)
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
    - 2017-12-15 05063391
    Active Corporate (11 parents)
    Officer
    2004-03-04 ~ 2005-01-01
    IIF 119 - Director → ME
    2011-06-30 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 133
    MAYFAIR TRUSTEES LIMITED
    05057812
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-27 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 134
    MAYFAIR WINES LTD
    14342484
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 135
    MEDINA NETWORKS LTD
    06994692
    Dissolved Corporate (8 parents)
    Officer
    2014-07-17 ~ 2017-01-19
    IIF 162 - Director → ME
  • 136
    METTLE CRICKET LIMITED
    13894280
    Active Corporate (6 parents)
    Officer
    2022-02-04 ~ 2024-02-07
    IIF 229 - Director → ME
  • 137
    MGA HOLDINGS (UK) LIMITED - now
    MGA HOLDINGS (UK) PLC
    - 2018-06-21 03383651
    Active Corporate (22 parents)
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 111 - Director → ME
  • 138
    MIRA OVERSEAS LTD
    06326619
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 105 - Director → ME
  • 139
    MOVERS PACK LIMITED
    03950236
    Dissolved Corporate (7 parents)
    Officer
    2002-01-01 ~ 2004-12-20
    IIF 307 - Secretary → ME
  • 140
    NATIONAL ASSOCIATION OF TELEWORKERS
    02716348
    Active Corporate (7 parents)
    Officer
    1992-05-20 ~ now
    IIF 173 - Director → ME
    1992-05-20 ~ 2002-03-08
    IIF 309 - Secretary → ME
  • 141
    NBA GROUP
    03838587
    Active Corporate (13 parents)
    Officer
    1999-09-09 ~ 1999-12-09
    IIF 107 - Director → ME
    2001-03-17 ~ now
    IIF 169 - Director → ME
    1999-09-09 ~ 1999-12-09
    IIF 308 - Secretary → ME
    2007-01-01 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
  • 142
    NEELKANTH PROPERTIES LIMITED
    04928051
    Active Corporate (8 parents)
    Officer
    2003-10-09 ~ 2013-06-28
    IIF 250 - Director → ME
  • 143
    NEW TECHNICAL ASTON LIMITED
    03871311
    Active Corporate (16 parents)
    Officer
    2021-04-12 ~ now
    IIF 288 - Director → ME
  • 144
    NGIRI MANAGEMENT LIMITED
    - now 13479917
    NIGIRI MANAGEMENT LIMITED
    - 2021-07-05 13479917
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
  • 145
    NORTH STREET LEVEL CUTS LTD
    09310556
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ 2017-03-01
    IIF 18 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    NORTON RADSTOCK REGENERATION COMPANY
    - now 03690277
    NORTON RADSTOCK REGENERATION
    - 2002-02-14 03690277
    NORTON RADSTOCK REGENERATION LIMITED
    - 2001-04-11 03690277
    Dissolved Corporate (36 parents)
    Officer
    2001-03-12 ~ 2004-01-05
    IIF 121 - Director → ME
  • 147
    NOVA PROPERTY DEVELOPMENT LIMITED
    13298157
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 148
    NURIZON INTERNATIONAL LTD
    09627251
    Active Corporate (8 parents)
    Officer
    2015-06-08 ~ 2015-07-10
    IIF 153 - Director → ME
  • 149
    ONCE A YEAR LIMITED
    08394653
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ now
    IIF 175 - Director → ME
  • 150
    OUR EVOLUTION (INTERNATIONAL) LIMITED
    09078351
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 151
    OXO SERVICES LIMITED
    04355622
    Dissolved Corporate (9 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 200 - Director → ME
  • 152
    P & A HOLDINGS (UK) LIMITED - now
    P & A HOLDINGS (UK) PLC
    - 2018-06-21 03385029
    Active Corporate (20 parents)
    Officer
    2006-09-26 ~ 2008-12-31
    IIF 113 - Director → ME
  • 153
    PAMES INVESTMENTS LTD
    06994326
    Dissolved Corporate (7 parents)
    Officer
    2014-07-17 ~ 2017-06-27
    IIF 163 - Director → ME
  • 154
    PARK ROW LEVEL LTD
    08973975
    Dissolved Corporate (2 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 12 - Director → ME
  • 155
    PARVATI FOUNDATION
    - now 09891519
    FUTURE CONNECTIONS FOUNDATION
    - 2020-01-15 09891519
    Active Corporate (10 parents)
    Officer
    2015-11-26 ~ 2020-11-30
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    PASTALUCIA HOLDINGS LIMITED
    05870351
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 157
    PKB BUSINESS SOLUTIONS LIMITED
    04248656
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-05-09
    IIF 109 - Director → ME
  • 158
    PKBUL (PRIVATE CLIENT) LLP
    OC396616
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2019-09-11
    IIF 314 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove members → OE
  • 159
    PLEBES URBANA LIMITED
    - now 07881957
    MAGNUS ASSOCIATES LIMITED
    - 2019-09-11 07881957
    Active Corporate (5 parents)
    Officer
    2019-09-05 ~ now
    IIF 274 - Director → ME
    2011-12-14 ~ 2011-12-14
    IIF 130 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 160
    PONTUS INTERNATIONAL LIMITED
    08625260
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ 2017-12-14
    IIF 263 - Director → ME
  • 161
    POPULAR BAY CONSULTING LTD
    09158897
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 133 - Director → ME
  • 162
    PRIVATE FUNDING & SECURITIES LIMITED
    - now 02547948
    CHARTMENS LIMITED
    - 1990-11-02 02547948
    Active Corporate (6 parents, 3 offsprings)
    Officer
    (before 1991-10-12) ~ now
    IIF 180 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 163
    PROSPEROUS TRADING LIMITED
    08701836
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 129 - Director → ME
    2017-07-04 ~ 2019-01-09
    IIF 212 - Director → ME
    2025-10-28 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 164
    QUADRIVIUM LIMITED
    10815557
    Active Corporate (4 parents)
    Person with significant control
    2017-06-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 165
    RAINBOW CULTURAL GARDEN LIMITED
    09353064
    Dissolved Corporate (6 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 196 - Director → ME
  • 166
    RDA RECRUITMENT LIMITED
    04535970
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2008-09-01
    IIF 120 - Director → ME
  • 167
    REDWOOD VANTAGE LTD
    09158948
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 131 - Director → ME
  • 168
    ROOT BRIDGES LTD
    09158294
    Dissolved Corporate (4 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 136 - Director → ME
  • 169
    SAPPHIRE MANAGEMENT HOLDINGS LIMITED
    09858991
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 201 - Director → ME
  • 170
    SARO PROPERTY INVESTMENTS LIMITED
    13890783
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 159 - Director → ME
  • 171
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    Active Corporate (6 parents, 150 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 176 - Director → ME
  • 172
    SAVILLE HOLDINGS LTD
    06836670
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-03-04 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 173
    SCHNEIBERG LTD
    10137001
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2016-04-20 ~ 2016-08-16
    IIF 97 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control → OE
    2016-08-17 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 174
    SEACOURT DEVELOPMENTS LIMITED
    - now 03069038
    RAINBOW ESTATES LIMITED - 2001-08-24
    Liquidation Corporate (23 parents)
    Officer
    2012-05-15 ~ 2012-11-23
    IIF 244 - Director → ME
  • 175
    SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
    - now 04774415
    THE ASSOCIATION OF INTERNATIONAL ACCOUNTING TECHNICIANS - 2004-01-20
    Active Corporate (8 parents)
    Officer
    2005-12-06 ~ 2015-04-30
    IIF 257 - Director → ME
  • 176
    SOGESTA WORLDWIDE LTD
    07501548
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-08 ~ 2024-01-30
    IIF 249 - Director → ME
  • 177
    SOMER VALLEY CHAMBER OF COMMERCE - now
    MIDSOMER NORTON & RADSTOCK CHAMBER OF COMMERCE
    - 2015-09-26 04662350
    MIDSOMER NORTON & DISTRICT CHAMBER OF COMMERCE
    - 2004-09-02 04662350
    NORTON RADSTOCK & DISTRICT CHAMBER OF COMMERCE
    - 2004-08-16 04662350
    Dissolved Corporate (37 parents)
    Officer
    2003-02-11 ~ 2007-01-30
    IIF 116 - Director → ME
  • 178
    SPARTA INVESTMENTS LIMITED
    03452589
    Active Corporate (16 parents)
    Officer
    2009-01-01 ~ now
    IIF 192 - Director → ME
  • 179
    SUNBEAM GLASS BELT (SGB) LIMITED
    - now 03549360
    SUNBEAM LIMITED - 2002-12-04
    Dissolved Corporate (10 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 181 - Director → ME
  • 180
    SUNSEEKER ENERGY (UK) LIMITED
    - now 05892683
    LAVENGDON LIMITED
    - 2007-07-03 05892683
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ 2008-02-20
    IIF 118 - Director → ME
  • 181
    TASTE OF RUSSIA LIMITED
    - now 04286827
    FURLONG FINANCIAL CONSULTANTS LIMITED - 2002-12-31
    FURLONG FINANCIAL SERVICES LIMITED - 2002-09-05
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 182
    TAVIL UK LIMITED
    08663312
    Active Corporate (6 parents)
    Officer
    2020-07-08 ~ now
    IIF 167 - Director → ME
  • 183
    TECHRES (EMEA) LIMITED
    - now 04905135
    CARRYPAQ (EMEA) LIMITED
    - 2005-02-10 04905135
    Active Corporate (8 parents)
    Officer
    2003-09-19 ~ now
    IIF 156 - Director → ME
  • 184
    TECHROLL FR SYSTEM LTD
    10678604
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 185
    TEMPLE SYSTEMS LIMITED
    - now 03042883
    UNDERWOOD LAMB SYSTEMS LIMITED
    - 2005-02-08 03042883
    MITEC COMPUTERS LIMITED
    - 2002-02-20 03042883
    Active Corporate (10 parents)
    Officer
    1995-04-06 ~ now
    IIF 204 - Director → ME
  • 186
    TEMPLE TECHNOLOGIES CONSULTING LTD
    06326616
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-27 ~ now
    IIF 203 - Director → ME
  • 187
    TEMPLE TECHNOLOGIES LIMITED
    03964870
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-05 ~ dissolved
    IIF 117 - Director → ME
    2000-04-05 ~ 2003-05-01
    IIF 298 - Secretary → ME
  • 188
    TEMPLE TECHNOLOGIES TRADING LTD
    06315556
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-17 ~ now
    IIF 143 - Director → ME
  • 189
    TESTUDO LTD
    11337485
    Dissolved Corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 296 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 190
    THE COURT HOTEL (EMBOROUGH) LLP
    OC374402
    Active Corporate (2 parents)
    Officer
    2012-04-17 ~ now
    IIF 266 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 191
    THE COURT HOTEL LIMITED
    05280389
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 192
    THE INSTITUTE OF COMPANY ACCOUNTANTS
    - now 01163115 00242234
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS(THE) - 1990-09-01
    SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED (THE) - 1983-07-05
    Active Corporate (36 parents)
    Officer
    2002-09-27 ~ 2015-04-30
    IIF 256 - Director → ME
  • 193
    THE LONDON & BRISTOL CLUB LIMITED
    - now 12930997
    CITY OF LONDON CLUB LIMITED
    - 2020-10-30 12930997
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 194
    THE LONDON CAPITAL CLUB LIMITED
    16947957
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 195
    THE LONDON EDUCATION & ART FOUNDATION
    13237543
    Active Corporate (4 parents)
    Officer
    2021-03-02 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    THE WIG & PEN CLUB (INTERNATIONAL) LIMITED
    12678691
    Active Corporate (1 parent)
    Officer
    2020-06-18 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 197
    THE WIG & PEN CLUB LIMITED
    14375318
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 198
    TRICLAVEL PROPERTIES LTD
    09318827
    Active Corporate (4 parents)
    Officer
    2014-11-19 ~ now
    IIF 224 - Director → ME
  • 199
    ULMA POLYMER CONCRETE UK LIMITED
    10795015
    Active Corporate (10 parents)
    Officer
    2017-05-30 ~ now
    IIF 158 - Director → ME
  • 200
    UNDERWOOD LAMB SECRETARIAL LIMITED
    04750385
    Dissolved Corporate (7 parents, 16 offsprings)
    Officer
    2003-05-01 ~ 2004-05-31
    IIF 115 - Director → ME
    2003-05-01 ~ 2003-05-02
    IIF 300 - Secretary → ME
  • 201
    V.N.B. TRADING LTD
    06326618
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 114 - Director → ME
  • 202
    WARRANTED ACCOUNTANCY RESOURCES LIMITED
    03254341
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-30 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 203
    WELTRADE LTD
    - now 05892613
    PENSITO INVESTMENTS LIMITED
    - 2009-02-10 05892613
    Active Corporate (8 parents)
    Officer
    2009-02-10 ~ now
    IIF 178 - Director → ME
  • 204
    WIN SYSTEM LIMITED
    04293918
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 185 - Director → ME

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