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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. John Edward Tuck

child relation
Offspring entities and appointments 101
  • 1
    ALLTIME TRANSACTIONS LIMITED
    03947888
    Dissolved Corporate (15 parents)
    Officer
    2000-06-29 ~ 2002-04-10
    IIF 40 - Director → ME
  • 2
    ANINA TIMESHARE LIMITED
    FC022056
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 75 - Director → ME
  • 3
    ARANROSE PROPERTIES LIMITED
    03862599
    Active Corporate (20 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 52 - Director → ME
  • 4
    ARTEFIN LIMITED
    04067479
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 58 - Director → ME
  • 5
    ASHWELL TIME SHARE LIMITED
    FC022063
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 59 - Director → ME
  • 6
    ASHWOOD GLOBAL LIMITED
    - now 03208937
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 64 - Director → ME
  • 8
    BARNHAM TIME SHARE LIMITED
    FC022059
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 39 - Director → ME
  • 9
    BAROLD TIMESHARE LIMITED
    FC022053
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 44 - Director → ME
  • 10
    BENSEC LIMITED
    04202332
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2002-04-10
    IIF 27 - Director → ME
    2005-04-25 ~ dissolved
    IIF 86 - Director → ME
  • 11
    BEPTON FARMS LIMITED
    01128788 01040431
    Active Corporate (11 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 94 - Director → ME
  • 12
    BEPTON INVESTMENTS LTD
    - now 01038041
    BARDSEY INVESTMENTS LIMITED
    - 1981-12-31 01038041
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 32 - Director → ME
  • 13
    BEPTON MANAGEMENT SERVICES LIMITED
    - now 01038042
    BARDSEY MANAGEMENT SERVICES LIMITED
    - 1981-12-31 01038042
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 43 - Director → ME
  • 14
    BEPTON ORGANIC FARMS LIMITED
    - now 01040431 01128788
    BEPTON SECURITIES LIMITED
    - 1999-10-22 01040431
    BARDSEY SECURITIES LIMITED
    - 1981-12-31 01040431
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 56 - Director → ME
  • 15
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 72 - Director → ME
  • 16
    BLUEROSE INVESTMENTS LIMITED
    06285947
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    BLUEROSE PROPERTIES LIMITED
    03896211
    Dissolved Corporate (14 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 71 - Director → ME
  • 18
    BRAYSPARK PROPERTIES LIMITED
    03024319
    Active Corporate (20 parents)
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 95 - Director → ME
  • 19
    CALDAN TIMESHARE LIMITED
    FC022057
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 74 - Director → ME
  • 20
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    Active Corporate (17 parents)
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 37 - Director → ME
  • 21
    CHARLROSE PROPERTIES LIMITED
    02939669
    Dissolved Corporate (18 parents)
    Officer
    1994-06-17 ~ 2002-04-10
    IIF 85 - Director → ME
    2004-06-29 ~ 2007-10-03
    IIF 20 - Director → ME
  • 22
    CRANWELL PROPERTIES LIMITED
    01967652
    Active Corporate (16 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 30 - Director → ME
  • 23
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 38 - Director → ME
  • 24
    CUPID PRODUCTIONS LIMITED
    00930687 06325645
    Active Corporate (10 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 23 - Director → ME
  • 25
    DARKMON TIMESHARE LIMITED
    FC022067
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 68 - Director → ME
  • 26
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-18) ~ 2002-04-10
    IIF 87 - Director → ME
  • 27
    DAYDATA COMPUTING LIMITED
    03618621
    Dissolved Corporate (15 parents)
    Officer
    1998-10-20 ~ 2002-04-10
    IIF 89 - Director → ME
  • 28
    DE LIJSTER PROPERTIES LIMITED
    03217494
    Active Corporate (17 parents)
    Officer
    1996-06-27 ~ 2002-03-21
    IIF 83 - Director → ME
  • 29
    DEANSHORE PROPERTIES LIMITED
    03550910
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 69 - Director → ME
  • 30
    DISTRIBUIDORA MERCONUM LIMITED
    - now 02171224
    OZARK LIMITED
    - 1988-11-14 02171224
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-10) ~ 1996-04-17
    IIF 109 - Secretary → ME
  • 31
    DRAWBOND INVESTMENTS LIMITED
    02627060
    Active Corporate (19 parents)
    Officer
    1991-07-05 ~ 2002-03-21
    IIF 73 - Director → ME
  • 32
    DYMOUNT LIMITED
    08887990
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED
    - 1993-05-14 02780311
    Dissolved Corporate (17 parents)
    Officer
    1993-04-21 ~ 2002-03-21
    IIF 18 - Director → ME
  • 34
    EVERTOWN LIMITED
    06285808
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2017-01-06
    IIF 12 - Director → ME
  • 35
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Dissolved Corporate (19 parents)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 51 - Director → ME
  • 36
    FLAKERS TIMESHARE LIMITED
    FC022055
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 41 - Director → ME
  • 37
    FLATSTONE LIMITED
    04191172
    Dissolved Corporate (15 parents)
    Officer
    2001-03-30 ~ 2002-04-10
    IIF 84 - Director → ME
  • 38
    GREENTHORNE PROPERTIES LIMITED
    03578186
    Active Corporate (18 parents)
    Officer
    1998-06-09 ~ 2002-04-10
    IIF 79 - Director → ME
    2004-06-29 ~ 2006-09-13
    IIF 24 - Director → ME
  • 39
    HERONROSE PROPERTIES LIMITED
    03564602
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 28 - Director → ME
  • 40
    HIGHGATE DISTRIBUTION LTD
    05814598
    Active Corporate (11 parents)
    Officer
    2006-05-12 ~ 2018-11-08
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    HOMEMILL PROPERTIES LIMITED
    03845730
    Dissolved Corporate (15 parents)
    Officer
    1999-10-14 ~ 2002-04-10
    IIF 91 - Director → ME
  • 42
    KELROSE PROPERTIES LIMITED
    03678023
    Dissolved Corporate (18 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 105 - Director → ME
  • 43
    LARKSHIELDS LIMITED
    03250799
    Dissolved Corporate (10 parents)
    Officer
    1996-10-04 ~ 2002-04-10
    IIF 49 - Director → ME
  • 44
    LINES LANGUAGES LIMITED
    03106337
    Active Corporate (14 parents)
    Officer
    1995-09-29 ~ 1998-05-12
    IIF 45 - Director → ME
  • 45
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Converted / Closed Corporate (15 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 63 - Director → ME
  • 46
    LONGPINE PROPERTIES LIMITED
    02916372
    Dissolved Corporate (8 parents)
    Officer
    1994-04-07 ~ 2002-04-10
    IIF 25 - Director → ME
  • 47
    MADEMORE INVESTMENTS LIMITED
    03603254
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 16 - Director → ME
  • 48
    MANEL LIMITED
    04658089
    Active Corporate (15 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MASTERS I.T. LIMITED
    03637175
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 2002-03-21
    IIF 67 - Director → ME
  • 50
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 99 - Director → ME
  • 51
    MIDHURST WHITES LIMITED
    - now 01270894
    BEPTON TECTONIKON LIMITED
    - 1983-08-16 01270894
    BARDSEY TECTONIKON LIMITED
    - 1981-12-31 01270894
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-13) ~ 2002-12-01
    IIF 77 - Director → ME
  • 52
    MISTRA TIME SHARE LIMITED
    FC022051
    Converted / Closed Corporate (15 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 104 - Director → ME
  • 53
    MOY BURN COMPANY LIMITED
    - now SC184469
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    Dissolved Corporate (12 parents)
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 46 - Director → ME
  • 54
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 81 - Director → ME
  • 55
    NASACO (UK) LTD.
    03455356
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 2002-03-21
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    NASHFIELDS LIMITED
    03371528
    Dissolved Corporate (15 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 57 - Director → ME
  • 57
    NIGHTFLAME LIMITED
    04238242
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 66 - Director → ME
  • 58
    OWLSNEST LIMITED
    02285778
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-04-05) ~ 2002-04-10
    IIF 31 - Director → ME
  • 59
    OXFORD REAL ESTATES ADVISORS LIMITED
    - now 04966100
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    PALMSHAWS LIMITED
    02321046
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-23) ~ 2002-03-21
    IIF 78 - Director → ME
  • 61
    PARIS UNLIMITED LIMITED - now
    STARFIELD CONSULTANCY LIMITED
    - 2014-03-25 04141965
    Dissolved Corporate (9 parents)
    Officer
    2001-02-02 ~ 2002-04-10
    IIF 102 - Director → ME
  • 62
    PARKRISE INVESTMENTS LIMITED
    03327424
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 17 - Director → ME
  • 63
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Dissolved Corporate (16 parents)
    Officer
    1999-06-17 ~ 2002-03-21
    IIF 97 - Director → ME
  • 64
    PENDERWOOD LIMITED
    03191008
    Active Corporate (16 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 26 - Director → ME
  • 65
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Dissolved Corporate (16 parents)
    Officer
    1998-06-03 ~ 2002-04-10
    IIF 21 - Director → ME
  • 66
    PREMRISE PROPERTIES LIMITED
    02939620
    Dissolved Corporate (17 parents)
    Officer
    1994-06-17 ~ 2002-04-10
    IIF 76 - Director → ME
    2004-06-29 ~ 2007-10-03
    IIF 93 - Director → ME
  • 67
    PREMWALK HOMES LIMITED
    04016359
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 19 - Director → ME
  • 68
    PRENLAKE PROPERTIES LIMITED
    03058751
    Active Corporate (20 parents)
    Officer
    1995-06-19 ~ 2002-04-10
    IIF 103 - Director → ME
  • 69
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    Dissolved Corporate (16 parents)
    Officer
    2001-04-25 ~ 2002-04-10
    IIF 70 - Director → ME
    2005-01-27 ~ 2013-11-28
    IIF 14 - Director → ME
  • 70
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 82 - Director → ME
  • 71
    RATHBONE BROS & CO (UK) LIMITED
    - now 01007078 01448919
    RATHBONE BROS & CO LIMITED - 1999-10-29
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    CFS (INVESTMENT MANAGEMENT) LIMITED - 1988-10-03
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-09-24
    IIF 22 - Director → ME
  • 72
    RATHBONE NOMINEES LIMITED
    - now 00646336
    RATHBONE SECURITIES LIMITED
    - 1987-09-18 00646336
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-08) ~ 2002-07-23
    IIF 96 - Director → ME
  • 73
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
    - 1988-09-29 01000403
    Active Corporate (59 parents, 14 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-09-24
    IIF 100 - Director → ME
    (before 1991-06-22) ~ 1994-01-01
    IIF 113 - Secretary → ME
  • 74
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED
    - 1999-10-01 01448919 01007078... (more)
    Active Corporate (78 parents, 12 offsprings)
    Officer
    1996-04-24 ~ 2000-11-16
    IIF 88 - Director → ME
    (before 1991-06-21) ~ 1994-01-20
    IIF 110 - Secretary → ME
  • 75
    RATHBONES LIMITED
    - now 01189620
    RATHBONE LIMITED
    - 1995-03-01 01189620
    CFS (CONSULTANTS) LIMITED
    - 1989-04-25 01189620
    C.F.S. (SECURITIES) LIMITED
    - 1988-05-11 01189620
    OLIVER STANLEY & PARTNERS LIMITED
    - 1983-03-17 01189620
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-21) ~ 2002-07-23
    IIF 33 - Director → ME
  • 76
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
    - 1989-03-30 01688454
    Active Corporate (46 parents, 58 offsprings)
    Officer
    (before 1991-06-21) ~ 2002-05-20
    IIF 53 - Director → ME
  • 77
    REDWELL TIME SHARE LIMITED
    FC022064
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 50 - Director → ME
  • 78
    ROSEHURST PROPERTIES LIMITED
    03197964
    Dissolved Corporate (11 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 54 - Director → ME
  • 79
    ROSETOWN PROPERTIES LTD
    06142752
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    ROSSIE TIME SHARE LIMITED
    FC022066
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 35 - Director → ME
  • 81
    SAFFRON TIME SHARE LIMITED
    FC022058
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 62 - Director → ME
  • 82
    SHINEROSE PROPERTIES LIMITED
    03740291
    Dissolved Corporate (21 parents)
    Officer
    1999-04-06 ~ 2002-03-21
    IIF 29 - Director → ME
  • 83
    SKYCRON LIMITED
    04203272
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2002-04-10
    IIF 36 - Director → ME
    2004-08-23 ~ 2005-02-09
    IIF 107 - Director → ME
    2004-08-23 ~ 2005-02-09
    IIF 114 - Secretary → ME
  • 84
    STABLECROSS LIMITED
    03368092
    Dissolved Corporate (14 parents)
    Officer
    1997-05-09 ~ 2002-04-10
    IIF 15 - Director → ME
  • 85
    STAM PROPERTIES LIMITED
    03829110
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2002-03-21
    IIF 98 - Director → ME
  • 86
    STERNWAY ENTERPRISES LIMITED
    03365512
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2002-04-10
    IIF 92 - Director → ME
    2004-07-22 ~ 2005-02-09
    IIF 101 - Director → ME
    2004-07-22 ~ 2005-02-09
    IIF 111 - Secretary → ME
  • 87
    STRONGSEAL LIMITED
    03299084
    Active Corporate (12 parents)
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 48 - Director → ME
  • 88
    SUNBRAY SECURITY LIMITED
    03578153
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 2002-04-10
    IIF 47 - Director → ME
  • 89
    SURELEX LIMITED
    03649915
    Active Corporate (21 parents)
    Officer
    1998-12-18 ~ 2002-03-21
    IIF 65 - Director → ME
  • 90
    THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
    02939315
    Active Corporate (31 parents)
    Officer
    1998-12-31 ~ 2003-03-02
    IIF 80 - Director → ME
  • 91
    THE MEAT AND WINE COMPANY (UK) LIMITED
    06530361
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 92
    THE OXFORD CENTRE LIMITED
    03275134
    Active Corporate (18 parents)
    Officer
    1996-11-13 ~ 2002-06-25
    IIF 60 - Director → ME
  • 93
    THEMEPARK PROPERTIES LIMITED
    03686816
    Liquidation Corporate (19 parents)
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 108 - Director → ME
  • 94
    THERNDALE TRADING LIMITED
    04230770
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 42 - Director → ME
  • 95
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 90 - Director → ME
  • 96
    ULCOMBE MANAGING AGENTS LIMITED
    - now 02354349
    AIRCOMBE ASSOCIATES LIMITED
    - 1989-04-18 02354349
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-08) ~ 2002-06-25
    IIF 112 - Secretary → ME
  • 97
    VENUSTAR PROPERTIES LTD
    06674631
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    WIMBROOK INVESTMENTS LIMITED
    03376120
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2002-04-10
    IIF 34 - Director → ME
  • 99
    WINCROFT LIMITED
    05148839
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
    03744910
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2002-04-10
    IIF 106 - Director → ME
  • 101
    WORLDROSE PROPERTIES LIMITED
    03413032
    Active Corporate (21 parents)
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 61 - Director → ME

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