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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 Bishops

    Related profiles found in government register
  • Mr. John Bishops
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 1

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 2

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 3 IIF 4
  • Mr. John Bishops
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15407877 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6 IIF 7

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 14, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 11 IIF 12

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 13 IIF 14 IIF 15

    • 14 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom

      IIF 16

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 17

    • 14, Castle Walk, Stansted, CM24 8LY, United Kingdom

      IIF 18

    • Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England

      IIF 19 IIF 20 IIF 21
  • Bishops, John
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 23
  • Bishop, John, Mr.
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 24

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 25 IIF 26
  • Bishops, John, Mr.
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 27
  • Bishops, John, Mr.
    British general manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England

      IIF 28

    • Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 29

    • The Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 30

    • Mail Boxes Etc, 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 31
  • Bishops, John, Mr.
    British manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 32
  • Bishops, John, Mr.
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 33 IIF 34 IIF 35
  • Bishops, John, Mr.
    British merchant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND

      IIF 36
  • Bishops, John, Mr.
    born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 37
  • Bishops, John, Mr.
    British born in July 1953

    Resident in Australia

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 38
  • Bishops, John, Mr.
    born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 39
  • Bishops, John, Mr.
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 40

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 41
  • Bishops, John, Mr.
    British banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15407877 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 43 IIF 44

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 50 IIF 51

    • 14, Castle Walk, Castle Walk, Stansted, CM24 8LY, United Kingdom

      IIF 52

    • 14 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom

      IIF 53

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 54

    • 14, Lower Street, Stansted, CM24 8LY, England

      IIF 55 IIF 56 IIF 57

    • Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 61

    • Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England

      IIF 62 IIF 63 IIF 64
  • Bishops, John, Mr.
    British merchant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 47
  • 1
    13807500 LTD
    - now 13807500
    BARCAP CARIB 17 LTD
    - 2022-11-23 13807500
    Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    1A FACTORING LTD.
    11494641
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    A.S. TRADE INTERNATIONAL LIMITED
    12704385
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ 2021-07-11
    IIF 47 - Director → ME
    Person with significant control
    2020-06-29 ~ 2021-07-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    ADEPT GLOBAL SOLUTIONS LIMITED
    14410000
    Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ 2024-05-08
    IIF 64 - Director → ME
    Person with significant control
    2022-10-11 ~ 2024-05-08
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    ANWALTSKANZLEI STEFAN SEUSS LTD
    14243918
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (3 parents)
    Officer
    2022-08-17 ~ 2022-10-25
    IIF 60 - Director → ME
  • 6
    ASS INVESTMENTS LTD
    10481667
    Mail Boxes Etc, 19-21 Crawford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    B33 EUROPE LTD
    12465426
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ 2021-11-12
    IIF 49 - Director → ME
    Person with significant control
    2021-03-20 ~ 2021-11-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BACK MA S LTD
    10368077
    Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    BAUFICONCEPT LIMITED
    07980861
    Trojan House Top Floor, 34 Arcadia Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2018-12-31 ~ 2020-01-01
    IIF 66 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    BETA TREUHAND GMBH
    12735908
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2020-07-13 ~ 2023-07-26
    IIF 46 - Director → ME
    Person with significant control
    2020-07-13 ~ 2023-07-26
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    BETTER SOLUTION INVESTMENT AG
    12700646
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-21 ~ 2023-07-26
    IIF 57 - Director → ME
  • 12
    BOND STREET PARTNERS LTD.
    - now 15070646
    ALTANA LIMITED - 2024-04-24
    MEDMEXX AG - 2023-12-28
    23 King Street, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CC MEDIA GROUP LTD
    12951315
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 45 - Director → ME
  • 14
    CIBIDS LTD
    13233762
    Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    COMPTON CAPITAL PARTNERS LTD
    - now 13135004
    AKTIEN-CLUB LTD
    - 2024-04-24 13135004 08654460
    LACKNER & LACKNER CONSULTANTS LTD
    - 2022-01-12 13135004
    TRADIX TRADING LTD.
    - 2021-07-09 13135004
    LACKNER & LACKNER CONSULTANTS LTD
    - 2021-06-29 13135004
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-14 ~ 2023-07-31
    IIF 40 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    DEXTELLA LTD
    10320034
    23-31 South Street, Bishop's Stortford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ 2017-11-02
    IIF 30 - Director → ME
  • 17
    EASYSTART GLOBAL CORPORATE SERVICES ( UK) LTD.
    12235157 15843434
    86-90 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2021-02-10
    IIF 48 - Director → ME
  • 18
    EINFACH LTD
    - now 09997482
    PANAMA21.COM HOLDINGS LIMITED - 2016-10-12
    TANNENBRUCHSEE CAFE LOUNGE LTD - 2016-05-10
    Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 19
    ERZENGEL MICHAEL LTD
    11444444
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 50 - Director → ME
  • 20
    EUROAKTIENCLUB LTD
    13820430
    Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-07-22 ~ dissolved
    IIF 61 - Director → ME
  • 21
    EUROCOR.NET CAPITAL HOLDINGS LTD
    - now 09886366
    INTERNET MEDIEN VERLAG LIMITED - 2016-08-23
    Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 22
    EUROLAW CHAMBERS LTD
    - now 10853809
    LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED - 2018-02-09
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 23
    EUROLAW HOLDINGS LTD
    - now 11069182
    ODB MUSIC GROUP LTD.
    - 2018-02-09 11069182
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 25 - Director → ME
  • 24
    GEHEMO LLP
    OC423654
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 25
    HAUS-MEIS-TER BERLIN LTD
    13489601
    Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    JURICOR RECHTSANWALTSBERATUNGS LLP
    - now OC417224 OC439820
    LINHART IVSAN LLP - 2017-10-31
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 27
    KENSINGTON GLOBAL EQUITY LTD. - now
    PAN21.COM SERVICES AG
    - 2024-04-24 12673666 09779541... (more)
    14 Castle Walk, Lower Street, Stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-21 ~ 2023-07-25
    IIF 55 - Director → ME
  • 28
    KNIGHTSBRIDGE PREFERRED LTD. - now
    PAN21.COM ENTERPRISES LTD
    - 2024-04-24 13256101
    10 North Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-21 ~ 2023-07-25
    IIF 56 - Director → ME
  • 29
    LIGHTHOUSE CORPORATE (UK) LTD - now
    PROTEC CAPITAL LIMITED
    - 2023-02-22 11774383
    WESTERN CROSS TRADING LIMITED - 2020-05-05
    MEDITEC REPAIR CENTER LTD - 2020-01-17
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-21 ~ 2022-01-01
    IIF 59 - Director → ME
  • 30
    LIGHTHOUSE EUROPE LTD - now
    PAN21.COM EUROPE LTD
    - 2024-04-29 10814191 07648647... (more)
    MOSER AUTOMOBILE LTD. - 2017-07-03
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-06-24
    IIF 51 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-06-24
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 31
    MALTAJOY LTD.
    10538197
    Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 32
    MARTIN VESER
    - now 09954597
    KTF CORP. - 2017-01-05
    201 A Victoria Street, Office G, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ 2022-12-28
    IIF 41 - Director → ME
    Person with significant control
    2021-01-26 ~ 2022-12-28
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    OSX659 HOLDING LIMITED
    10898096
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-28 ~ 2018-06-20
    IIF 26 - Director → ME
  • 34
    PAN-FINANZVERTRIEB.DE LIMITED
    - now 09835300
    CARION CAPITAL PARTNERS (UK) LIMITED
    - 2018-10-25 09835300
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 35
    PLACED-INTERNET LTD.
    12301644
    95 Wilton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    PRIMERA GEBAEUDEMANAGEMENT LTD
    10768476
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    PRYSMA PROJECTS LTD
    - now 10758606
    LSI SOLUTIONS LTD
    - 2022-05-23 10758606
    FIRMENAKTIE.DE LTD
    - 2021-12-20 10758606
    STANSTED CAPITAL LIMITED
    - 2018-10-25 10758606
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2023-07-31
    IIF 23 - Director → ME
  • 38
    SCANDIC BANQUIERS COMMERCIAUX LIMITED
    10018931
    Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 39
    SCANDIC SPARKASSE AG
    10008733
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 40
    SPRAYFORLIFE LTD
    12416348
    101 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ 2021-02-09
    IIF 43 - Director → ME
    Person with significant control
    2020-07-15 ~ 2021-02-09
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    SWEDE-TECH (UK) LTD
    10901038
    14 Castle Walk Lower Street, Stansted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2020-07-09 ~ 2021-04-27
    IIF 44 - Director → ME
    Person with significant control
    2020-07-09 ~ 2021-04-27
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 42
    T-HEAD MANAGMENT LTD
    13184814
    Castle Walk, Flat 14, Lower Street, London-stansted, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-08 ~ 2024-02-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 43
    TOURMALINE GROUP LTD
    - now 08654460
    UBL LIMITED
    - 2021-04-30 08654460 10343354... (more)
    AKTIEN-CLUB LTD - 2020-06-02
    ZARO HOLDINGS LIMITED - 2018-10-25
    SALZBURG LTD - 2018-04-09
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2021-03-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-07-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 44
    VISIO MAGIC LIMITED
    - now 15407877
    DOHOBLUE LTD
    - 2024-12-20 15407877
    4385, 15407877 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-11-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-11-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 45
    WESTERN SHARE CAPITAL LIMITED - now
    PAN21.COM SERVICES LTD - 2021-02-08
    SOUTH EAST DAWN LTD - 2020-06-01
    PAN21.COM SERVICES LIMITED
    - 2019-03-12 09779541 12673666
    EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31
    155 Minories, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2018-04-01
    IIF 36 - Director → ME
  • 46
    WORK.MARKETING LTD
    13463971
    14 Castle Walk, Lower Street, Stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2024-11-28 ~ 2025-04-01
    IIF 38 - Director → ME
  • 47
    ZAGA CAPITAL LIMITED
    - now 10159800
    BIESOLD TRANSPORT LTD - 2016-08-26
    4385, 10159800: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ 2018-07-16
    IIF 33 - Director → ME
    Person with significant control
    2018-03-01 ~ 2018-07-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.