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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

Buchalet-cirilli,, Carl Jean Dominique

    Related profiles found in government register
  • Buchalet-cirilli,, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet-cirilli,, Carl Jean Dominique
    born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet-cirilli, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet-cirilli,, Carl Jean-dominique
    French born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchalet, Carl Jean Dominique
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Buchalet-cirilli, Carl
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl, Mister
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Buchalet, Carl Jean Dominique

    Registered addresses and corresponding companies
  • Buchalet, Carl Jean, Dominique

    Registered addresses and corresponding companies
  • Mr Carl Buchalet
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French born in February 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Buchalet, Carl
    French born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Buchalet, Carl
    France born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Jean Dominique Buchalet
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies
  • Mr Carl Buchalet
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mister Carl Buchalet
    French born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Carl Jean, Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Jean Dominique Buchalet Cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mister Carl Jean-dominique Buchalet-cirilli
    French born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Jean Dominique Buchalet-cirilli
    French born in February 1967

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    360 ELITE MANAGEMENT LTD
    09647286
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 2
    360 TALENT LIMITED
    - now 05654354
    HUMAN CAPITAL SEARCH & INVESTMENTS LIMITED
    - 2017-10-17 05654354
    Active Corporate (7 parents)
    Officer
    2013-06-06 ~ now
    IIF 15 - Director → ME
    2006-11-30 ~ 2010-12-23
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 3
    A-TELECOM LIMITED
    11958482
    Active Corporate (2 parents)
    Officer
    2019-04-23 ~ now
    IIF 31 - Director → ME
  • 4
    ABRTRADIMEX LTD
    - now 05601118
    WILLARD'S WOLF LTD - 2010-03-30
    ABRTRADIMEX LTD - 2010-03-04
    Active Corporate (9 parents)
    Officer
    2023-08-10 ~ now
    IIF 49 - Director → ME
  • 5
    ADMINISTRATION SAINT NICOLAS LTD
    06709283
    Active Corporate (7 parents)
    Officer
    2023-12-14 ~ now
    IIF 44 - Director → ME
  • 6
    ADOK LTD
    - now 05327837 17053892
    LBCN LTD
    - 2008-05-09 05327837
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2008-05-13
    IIF 82 - Director → ME
  • 7
    ALBEDO ONE LTD
    06378374
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 46 - Director → ME
  • 8
    ALCALEM LTD
    07318586
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ 2012-02-12
    IIF 92 - Director → ME
  • 9
    ALTIM GROUP LTD
    08408290
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-10-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    AMEDIA ACCOUNTANTS AND AUDITORS LTD
    - now 05667115
    AMEDIA ACCOUNTANT AND AUDITORS LTD
    - 2008-05-21 05667115
    ABSOLUTE PROFESSIONALS LTD
    - 2008-04-04 05667115
    ABSOLUTE PROFESIONALS LTD
    - 2006-08-09 05667115
    COMET STUDIO LTD
    - 2006-05-08 05667115
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 11
    AMEDIA FINANCIAL SERVICES LTD
    10511725
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 12
    AMEDIA LTD
    04938432
    Active Corporate (5 parents, 1010 offsprings)
    Officer
    2003-10-21 ~ now
    IIF 8 - Director → ME
    2021-02-22 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 13
    AMEDIA TAX AND LAW LLP
    OC418938
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 125 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove members as a member of a firm → OE
    IIF 125 - Right to appoint or remove members → OE
  • 14
    AMEDIA WEALTH LTD
    11407821
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 6 - Director → ME
  • 15
    AXITA BUILDING S.A. LIMITED
    08711331
    Active Corporate (6 parents)
    Officer
    2020-03-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    BELISARIO SYSTEMS SA LIMITED
    10162733
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 40 - Director → ME
  • 17
    BELLANCA LTD
    05897826
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 48 - Director → ME
  • 18
    BLACK & COLOR LTD
    05804474
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ 2011-09-20
    IIF 64 - Director → ME
  • 19
    BLUE MANTA EQUITY LLP
    OC430695
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ 2022-06-25
    IIF 26 - LLP Designated Member → ME
  • 20
    BOOMERANG PHARMACOMMS LTD
    06674339
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 53 - Director → ME
  • 21
    BRAND EMPIRE MARKETING LTD
    16931094
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 22
    BUILD TOP S.A. LIMITED
    08711348
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 23
    CARL LTD
    05410377
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 24
    CASHTRONICS LIMITED
    - now 05112551
    ELO CONSULTING LIMITED
    - 2007-02-19 05112551
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 25
    CMS SYSTEMS LTD
    - now 05488582
    SEXO LTD
    - 2017-07-03 05488582
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ 2007-04-02
    IIF 84 - Director → ME
    2023-08-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 26
    COPRESS LTD
    05694192
    Active Corporate (5 parents)
    Officer
    2023-08-10 ~ now
    IIF 51 - Director → ME
  • 27
    EASTERN MEAT SAFETY TRADING LTD
    - now 05131253
    EASTER MEAT SAFETY TRADE LTD - 2010-11-04
    BLUE DEVIL LIMITED
    - 2010-11-03 05131253
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ 2010-11-02
    IIF 83 - Director → ME
    2012-02-12 ~ 2016-10-13
    IIF 61 - Director → ME
  • 28
    EASY ENTREPRENEUR LTD
    05147553
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2007-04-02
    IIF 89 - Director → ME
    2011-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 29
    EDWARD WITHERSPOON LTD
    - now 05834864
    SGMF LTD - 2006-07-21
    Active Corporate (4 parents, 61 offsprings)
    Officer
    2006-07-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 30
    ENTREPRENEUR HOUSE LTD
    06740314
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 31
    EUROFAST FREIGHT LTD
    05271729
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 35 - Director → ME
    2005-03-02 ~ 2010-12-23
    IIF 88 - Director → ME
  • 32
    FIDUCIAIRE AMEDIA SA LTD
    11958759
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 33
    FILMISPACE LIMITED
    06541610
    Active Corporate (10 parents)
    Officer
    2023-08-10 ~ now
    IIF 37 - Director → ME
  • 34
    G&G CONSULTING ASSOCIATES LTD
    06362818
    Active Corporate (7 parents)
    Officer
    2023-08-10 ~ now
    IIF 45 - Director → ME
  • 35
    GENIXX LTD
    - now 07203040
    GENNIX LTD
    - 2026-02-16 07203040
    NUER LTD
    - 2026-01-22 07203040
    MAXILITA LTD
    - 2024-03-01 07203040
    CASYUM MEDIA LIMITED
    - 2010-11-05 07203040
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 30 - Director → ME
    2010-03-25 ~ 2010-09-10
    IIF 66 - Director → ME
    2010-09-30 ~ 2019-06-04
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-20
    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
    2021-09-03 ~ now
    IIF 112 - Has significant influence or control → OE
  • 36
    GLOBAL BEAUTY CAPITAL LTD
    - now 05972485
    SOFIA GROWTH CAPITAL LTD - 2010-09-01
    Dissolved Corporate (5 parents)
    Officer
    2010-11-16 ~ 2015-01-13
    IIF 59 - Director → ME
  • 37
    GLOBAL VISION 1 LTD
    05188917
    Active Corporate (5 parents)
    Officer
    2006-05-25 ~ 2007-01-22
    IIF 85 - Director → ME
  • 38
    ILA ( INTERNATIONAL LANDMARK APPAREL ) LTD
    08374610
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-07-16
    IIF 96 - Director → ME
  • 39
    INVESTMENTS CONSULTANCY LTD
    - now 12263810
    INVESTMENTS CONSULITNG LTD
    - 2019-12-02 12263810
    Active Corporate (3 parents)
    Officer
    2019-10-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    JAMES GIBSON LTD
    - now 06304663
    ROBERT BROOKS LTD - 2016-10-31
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2025-11-24
    IIF 47 - Director → ME
    2025-12-16 ~ now
    IIF 41 - Director → ME
  • 41
    JAMESRANGE (UK) LTD
    06512678
    Dissolved Corporate (9 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 42
    KAKATAR LTD
    08559716
    Active Corporate (2 parents)
    Officer
    2013-06-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 43
    KASH HOLDINGS PETROLEUM LTD
    - now 06542919
    CASH HOLDINGS PETROLEUM LTD
    - 2008-03-31 06542919
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2010-04-26
    IIF 87 - Director → ME
  • 44
    KEOPS MEDIA LTD
    07825158
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 45
    KITE-TRIBE LTD
    11101211
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 46
    KOGGAN LTD
    05683500
    Active Corporate (4 parents)
    Officer
    2026-06-03 ~ now
    IIF 70 - Director → ME
    2017-03-09 ~ 2025-11-27
    IIF 22 - Director → ME
  • 47
    LEADERSHIP PUBLICATIONS LTD - now
    LUXURY PUBLICATIONS LIMITED - 2016-01-25
    DELUXE BEAUTY CARE LTD
    - 2013-06-07 07577039
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2013-06-05
    IIF 65 - Director → ME
  • 48
    LONDON SPORTS EXPORTERS LLP
    OC418972
    Active Corporate (2 parents)
    Officer
    2017-09-15 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 124 - Right to appoint or remove members → OE
  • 49
    MANIMOR LTD
    06068722
    Active Corporate (6 parents)
    Officer
    2024-02-22 ~ now
    IIF 68 - Director → ME
  • 50
    MARKETING AND PROSPECTION LTD
    - now 05314590
    SPORTS MARKETING AND PROSPECTION LTD - 2011-04-06
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    IIF 105 - Has significant influence or control → OE
  • 51
    MAXYM LTD
    05410379
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 52
    MAYFAIR TAXLEX PARTNERS LLP
    OC419514
    Active Corporate (2 parents)
    Officer
    2017-10-17 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 123 - Right to appoint or remove members → OE
  • 53
    MD GOURMEX LTD
    - now 04998791
    P.E. COMMUNICATION LTD
    - 2006-07-13 04998791
    Dissolved Corporate (5 parents)
    Officer
    2003-12-18 ~ 2008-03-01
    IIF 80 - Director → ME
  • 54
    MEDIACONCEPT EUROPE LTD
    05693577
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 98 - Director → ME
  • 55
    MINERALS CENTURY LTD
    06267100
    Active Corporate (5 parents)
    Officer
    2017-06-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-04 ~ now
    IIF 120 - Has significant influence or control → OE
  • 56
    MONEY CASH WORLDWIDE LTD
    05733686
    Dissolved Corporate (12 parents)
    Officer
    2012-03-12 ~ 2013-01-07
    IIF 79 - Director → ME
  • 57
    MONT BLANC INVESTMENT LTD
    06144542
    Active Corporate (8 parents)
    Officer
    2023-08-14 ~ 2026-03-30
    IIF 36 - Director → ME
  • 58
    NARROCA GB LTD
    - now 07972883
    E-COMMERCE HOME LTD
    - 2013-12-04 07972883
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ 2013-12-04
    IIF 74 - Director → ME
  • 59
    NCS GLOBAL LTD
    06091940
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ 2025-11-24
    IIF 55 - Director → ME
    2007-02-08 ~ 2013-01-03
    IIF 90 - Director → ME
    2025-12-16 ~ now
    IIF 57 - Director → ME
  • 60
    NEP - NEW ECOLOGICAL PRESSING LTD
    09137754
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 23 - Director → ME
  • 61
    OLIFORDE LIMITED
    10106224
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 38 - Director → ME
  • 62
    PICSOU LIMITED
    06691214
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 56 - Director → ME
  • 63
    POLARFISH LTD
    05696287
    Dissolved Corporate (4 parents)
    Officer
    2006-02-02 ~ 2011-04-13
    IIF 97 - Director → ME
  • 64
    PROMONDE INTERNATIONAL LTD
    11029970
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-10-24 ~ 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
  • 65
    PROPERTIES DREAM2 LTD - now
    KAPTONIC LTD
    - 2013-12-17 06580628
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-12-11
    IIF 91 - Director → ME
  • 66
    QUALITY OUTSOURCERS LTD
    10162567
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 39 - Director → ME
  • 67
    RISING TALENTS LTD
    15022647
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 68
    ROCKACH LIMITED
    - now 11917283
    PINK GADGET LTD
    - 2020-03-18 11917283
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ 2020-03-18
    IIF 33 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-03-18
    IIF 118 - Ownership of shares – 75% or more → OE
  • 69
    SAPHIRA OVERSEAS LTD
    10132295
    Active Corporate (1 parent)
    Officer
    2016-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 70
    SYSCORP EUROPE LTD
    11119137
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 54 - Director → ME
    2021-02-22 ~ 2025-11-27
    IIF 11 - Director → ME
  • 71
    TAXLEX NETWORK LLP
    OC418932
    Active Corporate (2 parents)
    Officer
    2017-09-13 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 106 - Right to appoint or remove members → OE
    IIF 106 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove members as a member of a firm → OE
  • 72
    TEMPTECH UK LTD
    06455369
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 58 - Director → ME
  • 73
    TEXTIL DESIGN LTD
    07154882
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2011-01-18
    IIF 60 - Director → ME
  • 74
    TIME NUTRITION LTD
    - now 05888028
    PRECIOUS METALS WORLDWIDE LTD
    - 2011-04-05 05888028
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2012-09-24
    IIF 63 - Director → ME
    2010-11-16 ~ 2012-09-06
    IIF 62 - Director → ME
  • 75
    US SOLUTIONS LIMITED
    04956294
    Active Corporate (8 parents)
    Officer
    2004-11-22 ~ 2010-11-19
    IIF 86 - Director → ME
    2020-09-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 95 - Has significant influence or control → OE
    2016-04-06 ~ 2019-05-20
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 76
    VIVENDIA LTD
    10107014
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 43 - Director → ME
  • 77
    VIZOTEK LTD
    - now 10400058
    VISIOBIZ LTD
    - 2019-01-28 10400058
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 78
    WATCHDREAMER UK LTD
    12825558
    Dissolved Corporate (4 parents)
    Officer
    2020-12-02 ~ 2021-03-08
    IIF 21 - Director → ME
  • 79
    WHITEHAT HACKERS LIMITED
    11681575
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 50 - Director → ME
    2019-07-26 ~ 2025-11-27
    IIF 34 - Director → ME

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