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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

Shirley Sabia Therese Van Kerkhove

child relation
Offspring entities and appointments 175
  • 1
    AB IMPEX LTD
    09220836
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 108 - Director → ME
  • 2
    ABC HOLDING GROUP LTD
    09446887
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 117 - Director → ME
  • 3
    ABI TRAVEL LTD
    09564280
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 161 - Director → ME
  • 4
    ACKA TRADE LTD
    10073893
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 135 - Director → ME
  • 5
    AGB ENTERPRISES LTD
    09218524
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 88 - Director → ME
  • 6
    AGT ENTERPRISES LTD
    09125674
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2016-06-29
    IIF 50 - Director → ME
  • 7
    AINOA CAPITAL LTD
    08596501
    Dissolved Corporate (3 parents)
    Officer
    2014-04-21 ~ dissolved
    IIF 149 - Director → ME
  • 8
    AL GROUP LTD
    09445616
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 113 - Director → ME
  • 9
    ALCINA LTD
    08278107
    Active Corporate (4 parents)
    Officer
    2012-11-01 ~ 2026-01-23
    IIF 8 - Director → ME
  • 10
    ALCOM PARTNERS LTD
    09322933
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 61 - Director → ME
  • 11
    ALCON TRADE LIMITED
    09157530
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 12
    ALMATU COMPANY LTD
    12358692
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 141 - Director → ME
  • 13
    ALTARA CAPITAL LTD
    10070856
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 134 - Director → ME
  • 14
    AMAX TRADE LTD
    09125680
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 52 - Director → ME
  • 15
    AMBRA DEVELOPMENT GROUP LTD
    13975762
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2026-06-17
    IIF 144 - Director → ME
  • 16
    AMC HOLDINGS LTD
    09442280
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 105 - Director → ME
  • 17
    AMDEX LIMITED
    09208708
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2018-08-21
    IIF 21 - Director → ME
  • 18
    ANCOM CAPITAL LTD
    10238747
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 101 - Director → ME
  • 19
    ANP GROUP LTD
    09438140
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 103 - Director → ME
  • 20
    ANP HOLDINGS LTD
    09447508
    Dissolved Corporate (4 parents)
    Officer
    2015-02-19 ~ 2017-02-01
    IIF 93 - Director → ME
  • 21
    ANP IMPEX LTD
    09326983
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 66 - Director → ME
  • 22
    ANP TRADE LTD
    09774861
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 126 - Director → ME
  • 23
    APEX ASSETS LTD
    08891311
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 23 - Director → ME
  • 24
    AQ GROUP LTD
    09445071
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 111 - Director → ME
  • 25
    AR GROUP LTD
    09445035
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 115 - Director → ME
  • 26
    ASTER TRADE LTD
    09218539
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 90 - Director → ME
  • 27
    ATB INTERNATIONAL LTD
    09437695
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 104 - Director → ME
  • 28
    ATB SEVICES LTD
    08973922
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 29
    AV INVEST LTD
    SC426917
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 12 - Director → ME
  • 30
    AVANTRADER LTD
    09323131
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 154 - Director → ME
  • 31
    AVIA EXPRESS SERVICE LTD
    09823726
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ 2021-07-01
    IIF 94 - Director → ME
  • 32
    AVT INTERNATIONAL LTD
    09450525
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 85 - Director → ME
  • 33
    AW CAPITAL LTD
    09324881
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 58 - Director → ME
  • 34
    AWG LTD - now
    AWY LTD - 2024-04-22
    PRIME HOLDING GROUP LTD
    - 2022-07-12 SC436038
    PRIME SALES LTD
    - 2019-11-25 SC436038
    Active Corporate (7 parents)
    Officer
    2012-11-02 ~ 2020-01-31
    IIF 7 - Director → ME
  • 35
    AXANTRA CONSULT LIMITED
    06643833
    Dissolved Corporate (7 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 177 - Director → ME
  • 36
    BD INVEST LTD
    10073964
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 138 - Director → ME
  • 37
    BG CAPITAL LTD
    09450996
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 84 - Director → ME
  • 38
    BIC PARTNERS LTD
    09153950
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 30 - Director → ME
  • 39
    BIN CAPITAL LTD
    09335598
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 40
    BMG HOLDINGS LTD
    09450893
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 82 - Director → ME
  • 41
    BNP CAPITAL LTD
    SC435176
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ 2015-01-01
    IIF 9 - Director → ME
  • 42
    BNP CORPORATION LTD
    10238967
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 100 - Director → ME
  • 43
    BP TRADE LTD
    SC426902
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2012-11-22
    IIF 10 - Director → ME
  • 44
    BRIDGE LAKE INTERNATIONAL EDUCATION & TRAINING SERVICE LIMITED
    13397617
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 172 - Director → ME
  • 45
    BROKERTRAFFIC LTD
    12634791
    Dissolved Corporate (3 parents)
    Officer
    2020-05-30 ~ 2025-08-18
    IIF 140 - Director → ME
  • 46
    BT COMMERCE LTD
    09220784
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 107 - Director → ME
  • 47
    BTC COMMERCE (UK) LTD
    08803615
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 48
    BTP ALLIANCE LTD
    09327088
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 65 - Director → ME
  • 49
    BULBTAP LTD
    08066119
    Dissolved Corporate (4 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 150 - Director → ME
  • 50
    CAPITAL SWISS LIMITED
    07601876 07637145
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 51
    CAPITAL TRADE GROUP (UK) LTD
    10071524
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 136 - Director → ME
  • 52
    CARHILL LIMITED
    08974240
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 42 - Director → ME
  • 53
    CBS HOLDINGS LTD
    SC498471
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 78 - Director → ME
  • 54
    CBS INVEST LTD
    09337723
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 47 - Director → ME
  • 55
    CBS INVESTMENTS (SC) LTD
    SC484798
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 56
    CORNWELL LIMITED
    10079430
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 43 - Director → ME
  • 57
    CVS TRADE LTD
    08974155
    Active Corporate (5 parents)
    Officer
    2014-04-02 ~ 2019-05-29
    IIF 41 - Director → ME
  • 58
    DECOM TRADE LTD
    SC498474
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 80 - Director → ME
  • 59
    DEKKERT LTD
    09096572 07791339
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 40 - Director → ME
  • 60
    DEKON LTD
    SC426912
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 61
    DIGITAL INTERNATIONAL LIMITED
    13218391 12624328
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ 2023-02-24
    IIF 169 - Director → ME
  • 62
    DILIGENT DATA LIMITED
    03805419
    Dissolved Corporate (12 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 179 - Director → ME
  • 63
    DIMCON LTD
    08005541
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 176 - Director → ME
  • 64
    DIN COMMERCE LTD
    09125547
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2015-07-08
    IIF 51 - Director → ME
  • 65
    DIN ENTERPRISES LTD
    09324970
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 54 - Director → ME
  • 66
    DIN GROUP LTD
    09445069
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 121 - Director → ME
  • 67
    DK GROUP LTD
    09445014
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 112 - Director → ME
  • 68
    DLC INTERNATIONAL LTD
    SC498463
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 79 - Director → ME
  • 69
    DOBEY INCORPORATED LIMITED
    08833452
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 70
    DS GROUP LTD
    09445445
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 114 - Director → ME
  • 71
    DS TRADE LTD
    09220940
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 110 - Director → ME
  • 72
    E SIDE PROPERTY LIMITED
    05816786
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 73
    EAST SALES LTD
    SC426920
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-06-24
    IIF 11 - Director → ME
  • 74
    ENCOM LIMITED
    09469092
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 77 - Director → ME
  • 75
    ENET INVESTMENTS LTD.
    10013863
    Dissolved Corporate (5 parents)
    Officer
    2020-11-01 ~ 2025-01-30
    IIF 147 - Director → ME
  • 76
    ENI TRADE LTD
    SC480541
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 13 - Director → ME
  • 77
    EPOS CAPITAL LTD
    09125586
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 48 - Director → ME
  • 78
    ERCON LIMITED
    10236316
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 97 - Director → ME
  • 79
    ESTRELLA MARKETING LTD
    11276734
    Dissolved Corporate (5 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 145 - Director → ME
  • 80
    EXPO S.A. LTD
    08281169
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 71 - Director → ME
  • 81
    FIRST VENTURE CORPORATION LTD
    13218704
    Dissolved Corporate (3 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 168 - Director → ME
  • 82
    FMCG EUROPE LTD
    SC445501
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 15 - Director → ME
  • 83
    FORTEX LIMITED
    10236801
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 99 - Director → ME
  • 84
    FOTRADE LIMITED
    09337416
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 125 - Director → ME
  • 85
    FRIGATE AGROS TRADE LTD
    09219980
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 109 - Director → ME
  • 86
    GELARRY (SC) LIMITED
    SC478315
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2021-05-17
    IIF 5 - Director → ME
  • 87
    GLOBAL GAZ GROUP LTD
    08885110
    Active Corporate (5 parents)
    Officer
    2014-02-11 ~ 2019-01-21
    IIF 20 - Director → ME
  • 88
    GLOBAL IT CONSULTING AND SERVICES LTD
    09269239
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 165 - Director → ME
  • 89
    GLOBAL TRANSFER PRICING SERVICES LTD
    07992650
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 164 - Director → ME
  • 90
    GORDONS ESTATES LTD
    08450435
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-03-01
    IIF 26 - Director → ME
  • 91
    GPSCOMPANY LTD
    12541104
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 175 - Director → ME
  • 92
    GRADEX HOLDINGS LTD
    10077655
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 133 - Director → ME
  • 93
    GRAINEX LTD
    08381205
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 25 - Director → ME
  • 94
    GRAND IMPEX LTD
    09323070
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 49 - Director → ME
  • 95
    GRESEM INNOVATION LTD
    09157802
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 96
    GROUP CONSULTING LTD
    09907446
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 159 - Director → ME
  • 97
    HIGH SPEED NETWORK LTD
    10108928
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 157 - Director → ME
  • 98
    HOLDING GROUP LTD
    09438138
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 27 - Director → ME
  • 99
    HOLMAN TRADE LTD
    08906348
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2014-06-13
    IIF 148 - Director → ME
  • 100
    IMTEX COMMERCE LIMITED
    08973948
    Active Corporate (4 parents)
    Officer
    2014-04-02 ~ 2020-03-27
    IIF 31 - Director → ME
  • 101
    INEX TRADE LTD
    09125747
    Active Corporate (5 parents)
    Officer
    2014-07-10 ~ 2018-10-01
    IIF 60 - Director → ME
  • 102
    INTERNATIONAL COMMODITIES LIMITED
    05757279
    Active Corporate (9 parents)
    Officer
    2013-05-30 ~ 2024-04-28
    IIF 75 - Director → ME
  • 103
    ISAQ AVIATION LTD
    10269851
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 152 - Director → ME
  • 104
    ITON GROUP LTD
    09466168
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 105
    LANCASTER HOLDINGS AND INVESTMENTS LTD
    14272913
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 106
    LEMAXX LTD
    13074871
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 143 - Director → ME
  • 107
    LICO GROUP LTD
    10238689
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ 2020-06-04
    IIF 98 - Director → ME
  • 108
    LICOM TRADE LTD
    08803593
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 22 - Director → ME
  • 109
    LM TREUHAND AG LTD
    - now 07525231 08030625
    HOSTPRO LTD
    - 2019-05-24 07525231
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-01 ~ 2019-05-24
    IIF 29 - Director → ME
  • 110
    LYREX LIMITED
    08957985
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 38 - Director → ME
  • 111
    MAC SPENCER LTD
    10079432
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 45 - Director → ME
  • 112
    MIDWEST CAPITAL LTD
    09447476
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ 2016-02-18
    IIF 76 - Director → ME
  • 113
    MILS TRADE LTD
    09757840
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 130 - Director → ME
  • 114
    MIRATEC LIMITED
    09327041
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 64 - Director → ME
  • 115
    MIREX ENTERPRISES LTD
    09336165
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 106 - Director → ME
  • 116
    MT INTERNATIONAL LTD
    SC498454
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 83 - Director → ME
  • 117
    MTM COMMERCE LTD
    09337557
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 124 - Director → ME
  • 118
    MTN GROUP LTD
    09445089
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 116 - Director → ME
  • 119
    MW TRADE LTD
    08957997
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 39 - Director → ME
  • 120
    NATURAZO LTD
    10327596
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 158 - Director → ME
  • 121
    NET SPARTIO LTD
    10025733
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ 2020-08-13
    IIF 153 - Director → ME
  • 122
    NIC PARTNERS LTD
    09125563
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 56 - Director → ME
  • 123
    NIC TRADE LTD
    SC498467
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 81 - Director → ME
  • 124
    NORD GROUP LTD
    09757747
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 132 - Director → ME
  • 125
    NORDIC GROUP LTD
    10071200
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 137 - Director → ME
  • 126
    NOVACHEM TRADING LIMITED
    15027237
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ 2026-06-17
    IIF 173 - Director → ME
  • 127
    NOVIK LTD
    09324753
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 57 - Director → ME
  • 128
    OMEX TRADE LTD
    09335561
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 129
    ONLINE EDUCATION PRO LIMITED
    14542350
    Dissolved Corporate (3 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 174 - Director → ME
  • 130
    OUTCOM EVENTS LTD
    09966080
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ 2016-06-06
    IIF 156 - Director → ME
  • 131
    PANDA CONSULTING LTD
    14551636
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 178 - Director → ME
  • 132
    POLYTECH 98 LTD - now
    WEST RIDGE SOFTWARE HOUSE LTD
    - 2018-10-26 09322974
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2017-09-29
    IIF 55 - Director → ME
  • 133
    PRIVATE ASSET GROUP LTD.
    SC441633
    Active Corporate (4 parents, 237 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 18 - Director → ME
  • 134
    PROPELLER NETWORK LTD
    07904724
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 162 - Director → ME
  • 135
    PWN LTD
    08279198
    Dissolved Corporate (5 parents)
    Officer
    2012-11-02 ~ 2024-03-31
    IIF 72 - Director → ME
  • 136
    RANTER LIMITED
    09324796
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 59 - Director → ME
  • 137
    RECOM CAPITAL LTD
    09218556
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 138
    REDICOM LIMITED
    07836892
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 160 - Director → ME
    2012-09-07 ~ dissolved
    IIF 163 - Director → ME
  • 139
    RICOM LIMITED
    09557268
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 95 - Director → ME
  • 140
    RIDGE INVEST LTD
    09323041
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 53 - Director → ME
  • 141
    RILS INTERNATIONAL LTD
    09465475
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 87 - Director → ME
  • 142
    ROLTON LIMITED
    SC499417
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 86 - Director → ME
  • 143
    RONEX CAPITAL LTD
    09153766
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 144
    RONUS LIMITED
    08803639
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 24 - Director → ME
  • 145
    ROSSOCORSO LTD
    11930142
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 171 - Director → ME
  • 146
    RT GROUP LTD
    09445000
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 120 - Director → ME
  • 147
    SELDON TRADE LTD
    10073847
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 102 - Director → ME
  • 148
    SIA INVEST CO., LTD
    08979344
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 149
    SL TRADE LIMITED
    SC478198
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 17 - Director → ME
  • 150
    STENSLAND PENSJON OG FINANS ANS LTD
    08636875
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 166 - Director → ME
  • 151
    STONBERG LTD
    09774885
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 139 - Director → ME
  • 152
    STONFORD LTD
    10078009
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ 2016-06-17
    IIF 44 - Director → ME
  • 153
    STRONG ENTERTAINMENT LTD
    09374516
    Dissolved Corporate (5 parents)
    Officer
    2019-08-16 ~ 2023-09-01
    IIF 142 - Director → ME
  • 154
    SUSPEK LIMITED
    08228431
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 62 - Director → ME
  • 155
    TALENT VISION LTD
    07793651
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 70 - Director → ME
  • 156
    TENCO TRADE LTD
    09154221
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 157
    TK GROUP LTD
    09445053
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 119 - Director → ME
  • 158
    TRADE S.A. LTD
    08281181
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 69 - Director → ME
  • 159
    TRIPLE 3 MARKETING LTD - now
    TRIPLE 3 MARKETING LTD
    - 2021-12-03 10082382
    NEWBASE MARKETING LTD. - 2021-12-03
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2019-04-10
    IIF 151 - Director → ME
  • 160
    UBC EUROPE LTD
    - now 07529560
    DIALAN MANAGEMENT LTD
    - 2024-04-23 07529560
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 34 - Director → ME
  • 161
    UNION EXIM COMPANY (EUROPE) LTD
    08727185
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 73 - Director → ME
  • 162
    UNIVERSAL MANAGEMENT COMPANY LTD
    - now 06497823
    TTK LTD - 2009-06-23
    Dissolved Corporate (6 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 91 - Director → ME
  • 163
    VALSIR LIMITED
    SC435138
    Dissolved Corporate (4 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 63 - Director → ME
  • 164
    VD GROUP LIMITED
    09445337
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 118 - Director → ME
  • 165
    VENTURE BEST LTD
    13218748
    Dissolved Corporate (3 parents)
    Officer
    2021-02-23 ~ 2022-04-29
    IIF 170 - Director → ME
  • 166
    WEBALPHA LTD
    09089748
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 155 - Director → ME
  • 167
    WELLSTAR LIMITED
    SC529882
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 127 - Director → ME
  • 168
    WEST IMPEX LTD
    09774898
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 128 - Director → ME
  • 169
    WEST INTERFOREST LTD
    10063929
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 129 - Director → ME
  • 170
    WESTLAN SALES LTD
    SC435227 SC434878
    Active Corporate (5 parents)
    Officer
    2012-10-22 ~ 2024-04-16
    IIF 74 - Director → ME
  • 171
    WILTON TRADE LTD
    09335605
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-08-27
    IIF 123 - Director → ME
    2015-08-28 ~ dissolved
    IIF 68 - Director → ME
    2015-08-27 ~ dissolved
    IIF 122 - Director → ME
  • 172
    WISTON TRADE LTD
    09495277
    Dissolved Corporate (4 parents)
    Officer
    2015-03-17 ~ 2015-08-27
    IIF 131 - Director → ME
  • 173
    WW SPORTLINE GB LTD.
    09086473
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 167 - Director → ME
  • 174
    YORK TRADE LTD
    10236647 SO304627
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 96 - Director → ME
  • 175
    ZTC LTD
    08278836
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 6 - Director → ME

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