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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

Payet, Vanessa Marie-antoine

child relation
Offspring entities and appointments 298
  • 1
    ABB AGENCY LIMITED
    07949919
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 249 - Director → ME
  • 2
    ACTIVE EQUITY LTD.
    09278549
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 139 - Director → ME
  • 3
    AD GREEN LLP
    OC424975
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 302 - LLP Designated Member → ME
  • 4
    AG EXPO LTD
    08281158
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 57 - Director → ME
  • 5
    AGRO ENGINEERING PROCESS LTD
    09778922
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 289 - Director → ME
  • 6
    AGROFERT CHEMICAL COMPANY LTD
    07473513
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 180 - Director → ME
  • 7
    AINOA CAPITAL LTD
    08596501
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ 2014-02-18
    IIF 211 - Director → ME
  • 8
    AL-TRADE LTD
    09668644
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-03-11
    IIF 98 - Director → ME
  • 9
    ALGORSYS LTD
    07925527
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 240 - Director → ME
  • 10
    ALLIANCE PTE. LTD
    SC437519
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 11
    ALLIANCE YACHT MANAGEMENT LTD
    - now 08206370
    ALLIANCE YATCH MANAGEMENT LTD
    - 2012-09-19 08206370
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-10-04
    IIF 248 - Director → ME
  • 12
    ALPINE MEDICAL CLUB LTD
    07473546
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2013-09-30
    IIF 181 - Director → ME
  • 13
    ALTA COMMERCE LTD
    SC368373
    Dissolved Corporate (5 parents)
    Officer
    2010-09-15 ~ 2013-09-30
    IIF 179 - Director → ME
  • 14
    ALTUS BINARY TRADING LTD
    08796245
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-12-15
    IIF 201 - Director → ME
  • 15
    AMAZON PHARMA LTD
    08453549
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 189 - Director → ME
  • 16
    AMPHA MANAGEMENT LTD.
    09231985
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 141 - Director → ME
  • 17
    ANGLO TROPIC FREIGHT SERVICES LTD
    08505964
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 279 - Director → ME
  • 18
    APC WORLD INVESTMENTS LTD
    09229881
    Active Corporate (7 parents)
    Officer
    2014-09-22 ~ 2023-06-18
    IIF 144 - Director → ME
  • 19
    APRIM LIMITED
    09167969
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 132 - Director → ME
  • 20
    AQUA MARKETING LTD.
    09666419
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-07-20
    IIF 124 - Director → ME
  • 21
    ARCON CONSULTING LTD
    09308101
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ dissolved
    IIF 270 - Director → ME
  • 22
    ARIZONA FINANCIAL LIMITED
    05077297
    Active Corporate (11 parents)
    Officer
    2008-12-19 ~ 2013-09-30
    IIF 166 - Director → ME
  • 23
    ARMIMPEX LTD
    SC523507
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 29 - Director → ME
  • 24
    ARTIS IPSUM LIMITED
    - now 08496014
    JASALI WORLDWIDE LIMITED
    - 2014-03-04 08496014
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 221 - Director → ME
  • 25
    ARTOK LIMITED
    05096888
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2004-04-06 ~ 2008-07-02
    IIF 167 - Director → ME
  • 26
    ASALIUM LTD.
    08530234
    Dissolved Corporate (1 parent)
    Officer
    2013-05-15 ~ dissolved
    IIF 210 - Director → ME
  • 27
    ASSL ENGINEERING LTD
    SC377436
    Dissolved Corporate (4 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 54 - Director → ME
  • 28
    ASTROLOVE LTD
    07841771
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 218 - Director → ME
  • 29
    ASUMA LIMITED
    09119892
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 101 - Director → ME
  • 30
    ASWAQ LIMITED
    09144061
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 122 - Director → ME
  • 31
    ATB CORPORATION LTD
    SC435195
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 56 - Director → ME
  • 32
    AURIEN CONSULTING LTD
    08288701
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 186 - Director → ME
  • 33
    AV IMPEX LTD
    08281240
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 60 - Director → ME
  • 34
    AVIART LIMITED
    - now 07373536
    AVIATION ART LIMITED
    - 2012-11-26 07373536
    Dissolved Corporate (5 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 35
    AXANT CONSULTING LTD
    08112502
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 152 - Director → ME
  • 36
    AXITYS EUROPA LTD
    07940269
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 229 - Director → ME
  • 37
    AXW LIMITED
    08381186
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 251 - Director → ME
  • 38
    BAROME LTD.
    09916371
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-10-20
    IIF 93 - Director → ME
  • 39
    BENMOR VENTURES LIMITED
    05030142
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 18 - Director → ME
  • 40
    BERTON TRADING LTD
    07897082
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 39 - Director → ME
  • 41
    BEST PRO CFD TRADING LTD
    09837768
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-04-20
    IIF 85 - Director → ME
  • 42
    BEWEE LTD
    08393503
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 223 - Director → ME
  • 43
    BFMM LIMITED
    09170636
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 100 - Director → ME
  • 44
    BINAT LIMITED
    09118901
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ 2016-04-12
    IIF 112 - Director → ME
  • 45
    BLACK SUN SERVICE LTD.
    09732081
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-13 ~ dissolved
    IIF 127 - Director → ME
  • 46
    BOB MARKETING LIMITED
    09680201
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ 2015-12-29
    IIF 107 - Director → ME
  • 47
    BONA TOURISTIC LTD
    09735614
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 28 - Director → ME
  • 48
    BONUS EUROTRADING LTD
    05096902
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ 2008-07-02
    IIF 164 - Director → ME
  • 49
    CALL CENTER COMMUNICATION LTD.
    08112249
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 183 - Director → ME
  • 50
    CALL CREATIONS LTD
    09883556
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ 2016-01-19
    IIF 149 - Director → ME
  • 51
    CAPITAL TRANSACTIONS LTD
    - now 09466818
    LANDMARK TRADE LTD
    - 2015-12-17 09466818
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2017-04-07
    IIF 88 - Director → ME
  • 52
    CAPITALLER LTD
    SC426922
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 52 - Director → ME
  • 53
    CAR PLAZA LTD
    07992625
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 238 - Director → ME
  • 54
    CARCYP AUTOMOTIVE LTD
    08623585
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 64 - Director → ME
  • 55
    CASSIUS SERVICES LIMITED - now
    CASSIUS TRADING LIMITED
    - 2016-01-13 09937073
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ 2016-01-12
    IIF 91 - Director → ME
  • 56
    CC BUILDING COMPANY LIMITED
    - now 05084746
    RED HOT MEDIA LIMITED - 2004-04-16
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 161 - Director → ME
  • 57
    CE&BS-CONSULTING LTD
    08371820
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 281 - Director → ME
  • 58
    CELTIC INVESTMENT VENTURES LIMITED
    05142102
    Dissolved Corporate (7 parents)
    Officer
    2007-08-02 ~ 2008-04-25
    IIF 306 - Director → ME
  • 59
    CF MEDIA LTD
    08436761
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 197 - Director → ME
  • 60
    CFD GLOBAL LTD
    09299762
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2017-09-04
    IIF 70 - Director → ME
  • 61
    CLIPPERTOM LTD
    08270200
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 224 - Director → ME
  • 62
    COGELI LIMITED
    08439554
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 187 - Director → ME
  • 63
    CONCEPT7 LTD
    07896321 13595040... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 198 - Director → ME
  • 64
    CONSULTANTS AND ADVISORS LTD
    08268941
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 241 - Director → ME
  • 65
    CPL ASSOCIATES LTD
    09781360
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 92 - Director → ME
  • 66
    CRLINK LIMITED
    09613670
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ 2015-12-14
    IIF 95 - Director → ME
  • 67
    CROSSTIER LIMITED
    09274594
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 68
    CYCLONE SHIPPING AND TRADING LIMITED
    06024873
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 69
    D7 CHAMPION GROUP LTD
    10060001
    Dissolved Corporate (1 parent)
    Officer
    2016-03-13 ~ dissolved
    IIF 293 - Director → ME
  • 70
    DAPP FINANCIAL COMMUNITY LIMITED - now
    2050 TECH SOLUTIONS LTD
    - 2019-12-31 09781549
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ 2019-12-20
    IIF 272 - Director → ME
  • 71
    DATA APLICATION SERVICE LTD.
    09349095
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-10 ~ dissolved
    IIF 83 - Director → ME
  • 72
    DATON INVEST LTD.
    07533341
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ 2012-02-17
    IIF 14 - Director → ME
    2012-02-17 ~ 2013-02-16
    IIF 25 - Director → ME
  • 73
    DEST ENTERPRISES LTD
    07493291 SC541871
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2014-01-09
    IIF 24 - Director → ME
    2011-01-14 ~ 2013-01-14
    IIF 11 - Director → ME
  • 74
    DIGITOPTIM LTD
    08168958
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 5 - Director → ME
  • 75
    DILARD COMMERCIAL LTD
    06640202
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2011-07-08
    IIF 160 - Director → ME
  • 76
    DIN CAPITAL LTD
    08228391
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 58 - Director → ME
  • 77
    DITEC LIMITED
    SC435124
    Dissolved Corporate (4 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 55 - Director → ME
  • 78
    DOBEY INCORPORATED LIMITED
    08833452
    Dissolved Corporate (6 parents)
    Officer
    2014-01-08 ~ 2015-01-31
    IIF 6 - Director → ME
    2014-01-06 ~ 2015-01-31
    IIF 145 - Director → ME
  • 79
    DREINOX LIMITED
    07573360
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2012-10-29
    IIF 12 - Director → ME
  • 80
    DRIVE UP FINANCE LTD
    08212291
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 246 - Director → ME
  • 81
    DSS CRYSTAL LTD. - now
    DSS FIRM LTD.
    - 2017-07-12 06401230
    DOCUMENT STORAGE SERVICES LTD
    - 2012-11-26 06401230 06570493
    Active Corporate (7 parents)
    Officer
    2012-11-23 ~ 2014-11-07
    IIF 49 - Director → ME
  • 82
    DUELBUSINESS LTD
    09484212
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 73 - Director → ME
  • 83
    DUTTON CHEMICALS LTD.
    06887558
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ now
    IIF 33 - Director → ME
  • 84
    DYNAMIC BUSINESS CONSULTANCY LTD
    09026884
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 275 - Director → ME
  • 85
    E-BAAN LIMITED
    09198377
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 134 - Director → ME
  • 86
    EEE-PARTS LTD
    08272518
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 194 - Director → ME
  • 87
    ELEKTROFLUX LIMITED
    08160353
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 153 - Director → ME
  • 88
    ELIANGEL LTD
    09337213
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 175 - Director → ME
  • 89
    ELIT GROUP LTD
    09741393
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 295 - Director → ME
  • 90
    EMARKETPRO LTD.
    08560864
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 209 - Director → ME
  • 91
    ENTITIES SERVICES LTD
    08967057
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 200 - Director → ME
  • 92
    EPHODIA LTD
    08138592
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 169 - Director → ME
  • 93
    ERWICK MANAGEMENT LTD
    08034515
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 41 - Director → ME
  • 94
    ES MARKETING SERVICES LTD
    09540282
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2015-04-14
    IIF 119 - Director → ME
  • 95
    ETEMAD LTD.
    09919292
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 103 - Director → ME
  • 96
    ETG LTD - now
    LP ENTERPRISES LTD
    - 2022-07-12 08278176
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2017-11-30
    IIF 61 - Director → ME
  • 97
    EUROEAST INVEST LLP
    OC336736
    Dissolved Corporate (4 parents)
    Officer
    2009-04-21 ~ 2013-09-20
    IIF 21 - LLP Designated Member → ME
  • 98
    EURONESS LTD
    08070566
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 3 - Director → ME
  • 99
    EURONEX TRADING LTD
    07972513
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 151 - Director → ME
  • 100
    EUROPE COMPANY DISTRIBUTION LTD.
    - now 08240594
    COMPLEMENTS ET PROTEINES LTD
    - 2013-08-07 08240594
    Dissolved Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-08-31
    IIF 308 - Director → ME
  • 101
    EUROPE GOLF INVESTMENTS LTD
    - now 09763815
    KV GOLF LTD.
    - 2015-09-08 09763815
    Dissolved Corporate (3 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 69 - Director → ME
  • 102
    EURORETRAM LTD
    08372662
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 208 - Director → ME
  • 103
    FANSBRO LIMITED
    09633694
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ 2016-12-19
    IIF 130 - Director → ME
  • 104
    FASHION BLUE COMPANY LTD
    08423246
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 230 - Director → ME
  • 105
    FENIX SUPPLY LTD
    07998193
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 168 - Director → ME
  • 106
    FENTUM COMMERCE LLP
    OC348651
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2012-08-20
    IIF 305 - LLP Designated Member → ME
  • 107
    FERINO PARTNERS LTD
    08619323
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 65 - Director → ME
  • 108
    FFW CONSULTANTS LTD
    09781358
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 94 - Director → ME
  • 109
    FIBS TRADE LTD
    14377321
    Dissolved Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-05-10
    IIF 290 - Director → ME
  • 110
    FINESTLINER LTD
    08237708
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 196 - Director → ME
  • 111
    FLUX INVESTMENT LTD
    08603292
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2014-03-24
    IIF 203 - Director → ME
  • 112
    FLYSTEP LTD.
    09351064
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-11 ~ dissolved
    IIF 115 - Director → ME
  • 113
    FOCAL MARKET CONSULTANCY LTD
    09047176
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 276 - Director → ME
  • 114
    FOREIGN INVESTMENT ADVISERS LIMITED
    04666523
    Dissolved Corporate (7 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 165 - Director → ME
  • 115
    FORMAN CAPITAL LIMITED
    09174521
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 78 - Director → ME
  • 116
    FORTES SOLUTION LIMITED
    09564444
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 71 - Director → ME
  • 117
    FR COMMERCE LTD
    10542031
    Dissolved Corporate (2 parents)
    Officer
    2016-12-29 ~ dissolved
    IIF 262 - Director → ME
  • 118
    FRANI' LTD
    10868186
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 301 - Director → ME
  • 119
    FULLRED LTD
    09157525
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 205 - Director → ME
  • 120
    FUTURE CAPITAL PROPERTY LTD.
    09191280
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    IIF 143 - Director → ME
  • 121
    GAMMA TECH SOLUTIONS LIMITED
    09219056
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 297 - Has significant influence or control → OE
  • 122
    GASTRIM SMH LIMITED - now
    TKENERGIZER GLOBAL LIMITED
    - 2014-04-03 08059374
    SOVGAS EUROPE LTD
    - 2013-07-02 08059374
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-07-05
    IIF 242 - Director → ME
  • 123
    GERAMAX CONSULTANCY LTD
    08501341
    Dissolved Corporate (5 parents)
    Officer
    2013-04-23 ~ 2013-12-12
    IIF 19 - Director → ME
  • 124
    GERARD & GERARD LIMITED
    05140072
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 307 - Director → ME
  • 125
    GINI QUANTUM LIMITED
    - now 08413814
    ARCHER ADVISORS LIMITED
    - 2022-05-17 08413814
    08413814 LIMITED
    - 2016-10-31 08413814
    CASTLE FINANCE LIMITED
    - 2016-10-19 08413814
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ 2024-04-25
    IIF 278 - Director → ME
  • 126
    GIS CONSULTANCY SERVICES LIMITED
    09582425
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 155 - Director → ME
  • 127
    GIVESERVICE LTD.
    09834122
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ 2017-05-05
    IIF 148 - Director → ME
  • 128
    GLOBAL CPL LIMITED
    09298114
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-07-26
    IIF 76 - Director → ME
  • 129
    GLOBAL RENEWABLE ENERGIES SUPPLIES AND SERVICES LTD
    08314907
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 225 - Director → ME
  • 130
    GLOBAL TRANSFER PRICING SERVICES LTD
    07992650
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ 2012-09-17
    IIF 233 - Director → ME
    IIF 207 - Director → ME
  • 131
    GOWIDE MEDIA LTD
    08463046
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 256 - Director → ME
  • 132
    GP GROUP INTERNATIONAL LIMITED
    10162970
    Dissolved Corporate (4 parents)
    Officer
    2016-05-04 ~ 2018-05-11
    IIF 36 - Director → ME
  • 133
    GREEN GLOBAL MANAGEMENT LTD
    - now 09094382
    LOYAL GLOBAL MANAGEMENT LTD
    - 2015-07-14 09094382
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ 2015-09-02
    IIF 81 - Director → ME
  • 134
    GREEN VALLEY INVEST LTD
    SC521050
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ 2016-09-08
    IIF 30 - Director → ME
  • 135
    GREEN VALLEY INVESTMENTS LTD
    09781540
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 80 - Director → ME
  • 136
    GREENSPIRE ADVISORY LTD
    - now 07877457
    GREENSPIRE S.A LTD - 2011-12-16
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 204 - Director → ME
  • 137
    GREYSCOM LTD
    07573311
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-04
    IIF 17 - Director → ME
  • 138
    GREYSTEN TRADE LTD
    07533230
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2013-02-16
    IIF 13 - Director → ME
  • 139
    GSEO MARKETS LTD.
    09451540
    Dissolved Corporate (6 parents)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 125 - Director → ME
  • 140
    HAGERFIELD LIMITED
    06662453
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 162 - Director → ME
  • 141
    HANDELL LTD
    SC426914
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 51 - Director → ME
  • 142
    HOLMES JIE LTD
    08276748
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 226 - Director → ME
  • 143
    HS HAIL SOLUTIONS LTD
    09626185
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 172 - Director → ME
  • 144
    HSPL LTD
    07949149
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 239 - Director → ME
  • 145
    HUNGRY AND FOOLISH LTD.
    08121132
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 2 - Director → ME
  • 146
    I2BC LTD
    08240555
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 309 - Director → ME
  • 147
    IBS, INTERNATIONAL BUSINESS SERVICES LTD
    07818090
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 26 - Director → ME
    2012-10-19 ~ dissolved
    IIF 298 - Secretary → ME
  • 148
    IBS, INTERNATIONAL BUSINESS SOLUTIONS LTD
    07793581
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 255 - Director → ME
  • 149
    ICBS LIMITED
    04994310
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 158 - Director → ME
  • 150
    ICE LAST LTD.
    09242136
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 263 - Director → ME
  • 151
    IMC DEVELOPMENT LTD
    08112331
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 182 - Director → ME
  • 152
    IMPEX FIRM LTD
    08281143
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 59 - Director → ME
  • 153
    IN GLOBAL MARKETS LTD.
    09391107
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 105 - Director → ME
  • 154
    INTOR PLUS LTD
    - now 07889310
    INTOR CONSULT LTD - 2013-12-20
    NORD ELECTRIC LTD - 2013-12-17
    Dissolved Corporate (3 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 150 - Director → ME
  • 155
    INVESTMENT SPAIN COMPANY N. 1 LTD
    09640716
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 173 - Director → ME
  • 156
    INVESTMENTS HOLDING LIMITED
    04955766
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2008-07-02
    IIF 259 - Secretary → ME
  • 157
    ITB ONLINE LIMITED
    09442233
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2016-12-19
    IIF 97 - Director → ME
  • 158
    J&ML CONSULTING LTD
    08095512
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 282 - Director → ME
  • 159
    JSBM CORPORATION LTD
    07966250
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 244 - Director → ME
  • 160
    KARAK LTD
    07871537
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 237 - Director → ME
    IIF 222 - Director → ME
  • 161
    KBRM LTD
    08293872
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 227 - Director → ME
  • 162
    KNOWLEDGE LINK LTD
    06369316
    Dissolved Corporate (6 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 42 - Director → ME
  • 163
    KONIGSEGG LTD
    07944178
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 1 - Director → ME
  • 164
    LAMIFLEX D&A LTD
    07238056
    Dissolved Corporate (3 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 165
    LCP FINE WINES LTD
    - now 09284929
    JEROMELLE INVESTMENTS LTD
    - 2016-07-29 09284929
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2016-08-23
    IIF 170 - Director → ME
  • 166
    LEBO MANAGEMENT AND SERVICES LTD
    09455355
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 7 - Director → ME
  • 167
    LEGAL BUSINESS CONSULTANTS LIMITED
    03729622
    Active Corporate (12 parents)
    Officer
    2012-04-03 ~ 2016-10-27
    IIF 62 - Director → ME
    2016-12-01 ~ 2020-05-06
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-06
    IIF 296 - Ownership of shares – 75% or more → OE
  • 168
    LEYSON PARTNERS LTD
    07147343
    Dissolved Corporate (7 parents)
    Officer
    2016-03-30 ~ 2018-02-14
    IIF 40 - Director → ME
  • 169
    LHC MARKETING LIMITED
    09558146
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ 2016-06-22
    IIF 72 - Director → ME
  • 170
    LISTER IMPORT LTD
    08275921
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 280 - Director → ME
  • 171
    LM SWISS DIRECT LTD
    09847327
    Dissolved Corporate (6 parents)
    Officer
    2015-10-29 ~ 2015-12-14
    IIF 79 - Director → ME
  • 172
    LNS SOLUTIONS LIMITED
    10901300
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 291 - Director → ME
  • 173
    LOFT CONNEXION LTD.
    08132465
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 245 - Director → ME
  • 174
    LOHANDA LTD
    08381405
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ 2016-01-14
    IIF 214 - Director → ME
  • 175
    LORTERA LTD
    07573346
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-04
    IIF 10 - Director → ME
  • 176
    LOWCOST-DA-INVESTMENT LTD
    08226820
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 285 - Director → ME
  • 177
    LOYALTY ENGINEERING SYSTEMS LTD
    08444857
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 188 - Director → ME
  • 178
    LSM INTERNATIONAL LTD
    09779135
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ 2016-12-19
    IIF 126 - Director → ME
  • 179
    LUDVEL COMMERCE LTD
    SC522747
    Dissolved Corporate (6 parents)
    Officer
    2016-03-30 ~ 2018-04-06
    IIF 37 - Director → ME
  • 180
    MAGIC DENTS LTD
    09195618
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 157 - Director → ME
  • 181
    MAJOR BRYCE PRODUCTIONS LTD
    07854950
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 231 - Director → ME
  • 182
    MAX GAIN LTD.
    09249443
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 146 - Director → ME
  • 183
    MAXIMA PLUS LTD
    07533265
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ 2011-02-17
    IIF 9 - Director → ME
  • 184
    MAXTON LTD
    09456461
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2018-05-29
    IIF 90 - Director → ME
  • 185
    MEDBIZ CONSULTANCY LIMITED
    05727796
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2008-07-02
    IIF 261 - Secretary → ME
  • 186
    MEDIA XPRT LTD
    09594591
    Dissolved Corporate (4 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 266 - Director → ME
  • 187
    MERCURY ACCOUNTS LIMITED
    FC033310
    Converted / Closed Corporate (1 parent)
    Officer
    2016-04-22 ~ now
    IIF 269 - Director → ME
  • 188
    MERTBURY TRADING LTD
    SC489551
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 35 - Director → ME
  • 189
    MEXON LTD
    SC437522
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 190
    MIDELTON EXPRESS LIMITED
    09310069
    Dissolved Corporate (4 parents)
    Officer
    2014-11-13 ~ 2016-01-12
    IIF 265 - Director → ME
  • 191
    MIDL 55 LTD
    08906878 08068993
    Dissolved Corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 190 - Director → ME
  • 192
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 185 - Director → ME
  • 193
    MIGANO LTD.
    09481945
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2016-04-04
    IIF 75 - Director → ME
  • 194
    MJ JUSTICE LTD
    07831372
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 184 - Director → ME
  • 195
    MLRA INVESTMENTS LTD.
    09504682
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2016-02-08
    IIF 117 - Director → ME
  • 196
    MOZAIC SPEDITION LTD.
    09162202
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 135 - Director → ME
  • 197
    MYAUNION-STATUS LTD
    SC526464
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 43 - Director → ME
  • 198
    NATURAL PRODUCTS - LPN LIMITED
    09102538
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 176 - Director → ME
  • 199
    NEOPLUS CONSULTING LTD
    08362061
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 195 - Director → ME
  • 200
    NEW SMART SOLUTION LIMITED
    09486853
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ 2016-04-06
    IIF 86 - Director → ME
  • 201
    NORTH WEST TRADE LIMITED
    09361007
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 108 - Director → ME
  • 202
    NOVEY INVESTMENTS LTD.
    06170521
    Dissolved Corporate (6 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 203
    OIL & GAS CONTROL SYSTEMS LTD
    08303426
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 228 - Director → ME
  • 204
    OMEGA AB SOLUTIONS (UK) LIMITED
    09466162
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-07-11
    IIF 74 - Director → ME
  • 205
    OPTIMUS MEDIA SERVICES UK LIMITED
    09343057
    Dissolved Corporate (4 parents)
    Officer
    2014-12-05 ~ 2015-03-30
    IIF 118 - Director → ME
  • 206
    OPTIONAL TRADES LTD.
    09660039
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 116 - Director → ME
  • 207
    P.E.I. CORPORATION LTD
    - now 09278547
    09278547 LTD
    - 2017-01-06 09278547
    Dissolved Corporate (3 parents)
    Officer
    2014-10-24 ~ 2017-08-01
    IIF 136 - Director → ME
  • 208
    P.M.A. CORPORATION (LONDON) LIMITED
    08798240
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more → OE
  • 209
    PA CAPITAL REAL ESTATE LTD
    08107919
    Active Corporate (5 parents)
    Officer
    2015-03-06 ~ 2016-11-29
    IIF 304 - Director → ME
    2014-08-05 ~ 2015-02-04
    IIF 303 - Director → ME
  • 210
    PATRICK CHAMBERLAYNE MANAGEMENT SERVICES LTD
    08506511
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 213 - Director → ME
  • 211
    PER4MERS LTD
    08311241
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 191 - Director → ME
  • 212
    PFT UNICORN GOLD INTERNATIONAL LTD
    08667337
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 253 - Director → ME
  • 213
    PINK TRAFFIC LTD
    10448097
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2016-10-26
    IIF 287 - Director → ME
    2016-12-30 ~ 2016-12-30
    IIF 288 - Director → ME
  • 214
    PLATINATE MINERALS & INDUSTRIES LTD
    09212832
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 156 - Director → ME
  • 215
    PLM INTERNATIONAL CONSULTANCY LTD
    08662032
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 147 - Director → ME
  • 216
    PM CATALYST LTD
    08339386
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 212 - Director → ME
  • 217
    PORTAL INVEST LIMITED
    07451073
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2014-08-28
    IIF 22 - Director → ME
  • 218
    PQS PREMIUM CONSULTING LTD
    08263251
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 206 - Director → ME
  • 219
    PRIMERO CAPITAL SOLUTIONS UK LIMITED
    09342956
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ 2016-07-11
    IIF 99 - Director → ME
  • 220
    PROACTIVE EDUCATIONAL METHODOLOGIES LTD
    08296352
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 216 - Director → ME
  • 221
    PROFITIER LIMITED
    09284528
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ 2015-12-02
    IIF 104 - Director → ME
  • 222
    PROJECTS INVESTMENT COMPANY LTD
    09155779
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 192 - Director → ME
  • 223
    PROLNET LIMITED
    07573375
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-04
    IIF 16 - Director → ME
  • 224
    PROMARKET CONSULTANCY LTD
    09114152
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 274 - Director → ME
  • 225
    PRONUBEN UK LTD
    07925250
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 247 - Director → ME
  • 226
    PROPELLER NETWORK LTD
    07904724
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ 2012-09-17
    IIF 243 - Director → ME
  • 227
    QDAYAKOM LIMITED
    09104578
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 111 - Director → ME
  • 228
    R.INV LTD.
    09631098
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 129 - Director → ME
  • 229
    RANDOM FUELS LTD
    - now 08082855
    RANDOM CARBON LTD.
    - 2013-04-11 08082855
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 232 - Director → ME
  • 230
    REEG CO LTD
    08187174
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 284 - Director → ME
  • 231
    REFERENCE MARKETING LTD
    08716211
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 202 - Director → ME
  • 232
    REGLAB LTD.
    08083220
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 236 - Director → ME
  • 233
    RIALAN GROUP LTD
    SC392893
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 32 - Director → ME
  • 234
    RINTEL COMMERCIAL LTD
    06621610
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 159 - Director → ME
  • 235
    RTG DIRECT TRADING LIMITED
    - now 09310672
    LM ROTHSCHILD LIMITED
    - 2015-02-02 09310672
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ 2016-05-03
    IIF 264 - Director → ME
  • 236
    RUE STANLEY & CO LTD.
    08906404
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 133 - Director → ME
  • 237
    RUNCORN SHIPPING LTD
    09124172
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 140 - Director → ME
  • 238
    S&B SEVEN LTD.
    09182137
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 142 - Director → ME
  • 239
    SBO INVEST LIMITED
    09127234
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 137 - Director → ME
  • 240
    SDG CONSULTING ET ANALYSES LTD
    08304624
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 154 - Director → ME
  • 241
    SEBTA GLOBAL MINING LTD
    08365835
    Dissolved Corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 254 - Director → ME
  • 242
    SECURITIES LITIGATION LTD
    08818118
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 283 - Director → ME
  • 243
    SERVICE OMS LTD
    09941162
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2016-02-01
    IIF 123 - Director → ME
  • 244
    SILVERBURN MANAGEMENT LTD
    SC420998
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ 2018-03-21
    IIF 271 - Director → ME
  • 245
    SINO-ELECTRIC HOUSE LTD
    09781366
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ now
    IIF 89 - Director → ME
  • 246
    SL&C SERVICES LTD
    08016556
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 4 - Director → ME
  • 247
    SLIM SPAIN LTD
    08381765
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 193 - Director → ME
  • 248
    SMART FINANCIAL MANAGEMENT LTD
    14720167
    Dissolved Corporate (3 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 286 - Director → ME
  • 249
    SOFI BON LTD
    08994363
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 250
    SPORTDOMINO LTD.
    09086717
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 177 - Director → ME
  • 251
    STARLIGHT INDUSTRY LTD
    07962508
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 235 - Director → ME
  • 252
    SUMIYOSHI INVESTMENTS INC (NO. 158283)
    OE006703
    Registered Corporate (2 parents)
    Officer
    Responsible for acting as a director with signing authority
    2014-12-10 ~ now
    IIF 292 - Managing Officer → ME
  • 253
    SUNNY&GRAY LTD.
    09282316
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-27 ~ dissolved
    IIF 114 - Director → ME
  • 254
    TANSHU BLUE INVESTMENTS LTD
    09781445
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 77 - Director → ME
  • 255
    TDLX LTD.
    09450913
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 109 - Director → ME
  • 256
    TECHCAPITAL SM LIMITED
    09925303
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-12-19
    IIF 82 - Director → ME
  • 257
    TECHMET CONSTRUCTOR LLP
    OC337853
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ 2012-05-25
    IIF 20 - LLP Designated Member → ME
  • 258
    TECHNOLOGIE WEB LTD
    09486717
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 121 - Director → ME
  • 259
    TELECOMMUNICATION BUSINESS CONSULTING LTD.
    08460725
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 215 - Director → ME
  • 260
    TELTON LTD
    SC426918 SC470724
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 53 - Director → ME
  • 261
    TELTON LTD
    SC470724 SC426918
    Dissolved Corporate (4 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 267 - Director → ME
  • 262
    TENDIN INVESTMENTS LIMITED
    08335722
    Dissolved Corporate (6 parents)
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 8 - Director → ME
  • 263
    TESORO SERVICES (UK) LIMITED
    09361026
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2016-04-04
    IIF 84 - Director → ME
  • 264
    TISCOR CORPORATE LIMITED
    09241109
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2015-12-02
    IIF 268 - Director → ME
  • 265
    TRADE & INVESTMENT LTD
    SC380656 SC372427
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 34 - Director → ME
  • 266
    TRADE COAST LP
    SL032014
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    IIF 299 - Has significant influence or control → OE
  • 267
    TRADING FIRM LTD
    05096880
    Active Corporate (6 parents)
    Officer
    2004-04-06 ~ 2014-01-22
    IIF 163 - Director → ME
  • 268
    TRANSAXIA LTD
    08739455
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 178 - Director → ME
  • 269
    TRANSPARENT CHAMELEON LIMITED
    09444923
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-05-27
    IIF 96 - Director → ME
  • 270
    TRI- CONS INTERNATIONAL LTD
    10496323
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-04-06
    IIF 67 - Director → ME
  • 271
    UBC GLOBAL LIMITED - now
    XPT LIMITED - 2024-04-30
    EXPO PTE. LTD
    - 2022-07-22 SC437520
    Active Corporate (5 parents)
    Officer
    2012-11-23 ~ 2020-11-01
    IIF 46 - Director → ME
  • 272
    ULAN-UDE AVIATION REPAIR PLANT (UK BRANCH) LTD. - now
    WINDLINE LTD.
    - 2009-03-12 05962174
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ 2008-07-02
    IIF 260 - Secretary → ME
  • 273
    ULTIMA ONLINE LTD
    09783426
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ 2015-12-14
    IIF 128 - Director → ME
  • 274
    ULTRA SOLUTIONS MG (UK) LIMITED
    09463590
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2016-04-05
    IIF 120 - Director → ME
  • 275
    UMARKETS ONLINE LTD.
    09540403
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2015-04-14
    IIF 87 - Director → ME
  • 276
    UNO MEDIA SOLUTIONS (UK) LIMITED
    09357432
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2016-04-05
    IIF 102 - Director → ME
  • 277
    VADOR CONSULTING LTD
    10496711
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-04-04
    IIF 171 - Director → ME
  • 278
    VEROMIX LTD
    07573331
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-04
    IIF 15 - Director → ME
  • 279
    WABUM LTD
    09762387
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 174 - Director → ME
  • 280
    WACATUPY LIMITED
    09580272
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 106 - Director → ME
  • 281
    WAOBS LTD
    08292843
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 234 - Director → ME
  • 282
    WAT TRADE LTD
    08138534
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 250 - Director → ME
  • 283
    WATSTORE LTD
    08494923
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 219 - Director → ME
  • 284
    WBM BROKERS LTD
    08309079
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 220 - Director → ME
  • 285
    WCMM LIMITED
    09749633
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ 2016-08-03
    IIF 131 - Director → ME
  • 286
    WEA28 KOMPLEMENTAER LTD.
    08789755 08857443... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 66 - Director → ME
  • 287
    WESTBERG EXPORT TRADE LTD
    SC380389
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2018-05-10
    IIF 252 - Director → ME
  • 288
    WHITEBAY LIMITED
    08840901
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2017-12-15
    IIF 38 - Director → ME
  • 289
    WINE MAT LTD
    08706434
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 199 - Director → ME
  • 290
    WISE CONSULTING LIMITED
    07773632
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 258 - Director → ME
  • 291
    WOLF OF NET LTD.
    10060189
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 294 - Director → ME
  • 292
    WOODGOLD ASSOCIATES LTD
    SC383539
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2016-09-20
    IIF 31 - Director → ME
  • 293
    WOP AGENCY LTD
    08944004
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 217 - Director → ME
  • 294
    WORLD CONSULTING MANAGEMENT LTD.
    08061628
    Dissolved Corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 257 - Director → ME
  • 295
    WULEI GLOBAL CORPORATION LTD
    09781517
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2020-12-07
    IIF 113 - Director → ME
  • 296
    WUTON LTD
    08295220
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 277 - Director → ME
  • 297
    XFR MANAGEMENT LIMITED
    09181860
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 138 - Director → ME
  • 298
    YAY NETWORKS LTD
    09332675
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 110 - Director → ME

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