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
Individuals in focus
Mr David Grant Sinclair
- British born in February 1948
Mr David Grant Sinclair
Resident in England
Registered addresses and corresponding companiesBunns Lane, London, NW7 2BA, England
IIF 1 IIF 2 IIF 3 (more)420 Muswell Hill Broadway, London, N10 9BT, England
IIF 7Muswell Hill Broadway, London, N10 9BT, England
IIF 8Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England
IIF 9 IIF 10House, 120 Bunns Lane, London, NW7 2AS
IIF 11House, 120 Bunns Lane, London, NW7 2BA
IIF 12 IIF 13 IIF 14 (more)House, 120 Bunns Lane, London, NW7 2BA, England
IIF 29 IIF 30 IIF 31 (more)House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 43 IIF 44 IIF 45 (more)House, Bunns Lane, London, NW7 2BA, England
IIF 54 IIF 55House, Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 56Liverpool Gardens, Worthing, BN11 1TF, England
IIF 57
- British born in February 1948
David Grant Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companiesBunns Lane, London, NW7 2BA, England
IIF 60Beechwood Avenue, London, N3 3AU
IIF 61House, 120 Bunns Lane, London, NW7 2AS, England
IIF 62House, 120 Bunns Lane, London, NW7 2BA
IIF 63 IIF 64House, 120 Bunns Lane, London, NW7 2BA, England
IIF 65 IIF 66 IIF 67 (more)House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 73 IIF 74
- British accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British director born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companiesBunns Lane, London, NW7 2BA, England
IIF 99 IIF 100 IIF 101 (more)Embankment, 27 Old Gloucester Street, London, WC1N 3XX, England
IIF 104House, 120 Bunns Lane, London, NW7 2BA
IIF 105House, 120 Bunns Lane, London, NW7 2BA, England
IIF 106 IIF 107 IIF 108 (more)House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 112 IIF 113 IIF 114 (more)
- British born in February 1948
David Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 117
- British retired journalist born in February 1948
Sinclair, David
Resident in Scotland
Registered addresses and corresponding companiesBarnes Green, Livingston, EH54 8PP, United Kingdom
IIF 118
- Scottish born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesGeorge Square, Glasgow, G2 1QQ
IIF 119
- Scottish director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesWing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom
IIF 120
- Scottish managing director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesWing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR
IIF 121
- British born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British c.a. born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 296 Golders Green Road, London, NW11 9PT
IIF 124
- British chartered accountant born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 296 Golders Green Road, London, NW11 9PT
IIF 144
- British corporate finance born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 120 Bunns Lane, London, NW7 2BA, England
IIF 145
- British director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sinclair, David Grant
- British c.a.Registered addresses and corresponding companies
Sinclair, David Grant
House, 296 Golders Green Road, London, NW11 9PT
IIF 153
- British chartered accountantRegistered addresses and corresponding companies
Sinclair, David Grant
- British co directorRegistered addresses and corresponding companies
Sinclair, David Grant
House, 296 Golders Green Road, London, NW11 9PT
IIF 157
- British retired journalist born in February 1948
Sinclair, David
Resident in United Kingdom
Registered addresses and corresponding companiesBarnes Green, Livingston, EH54 8PP, United Kingdom
IIF 158
- Registered addresses and corresponding companies
Sinclair, David Grant
- Registered addresses and corresponding companies
Sinclair, David
- Other Registered addresses and corresponding companies
Sinclair, David
House, 120 Bunns Lane, London, NW7 2BA, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
100
- 1
296 (LG) NOMINEES LIMITED
042790293rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 78 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
296 NOMINEES LIMITED
040358873rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 79 offsprings)Person with significant control2016-07-01 ~ 2017-07-01IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AAR WORLDWIDE LTD
11469710Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 112 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 4AFRICA DATA LIMITED - nowEMERGING MARKETS INFORMATION LTD - 2017-03-28
DIRECT FX LIMITED
- 2010-12-14 02825269CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20INFORMATION PUBLISHING LIMITED - 1993-07-265 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2010-10-13IIF 131 - Director → ME1999-08-31 ~ 2010-10-13IIF 150 - Secretary → ME - 5
AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 6
AHIMMS 1818 INTL. LTD
11951027120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
ALPHA LOGIC SERVICES LIMITED
09949505Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 85 - Director → ME2016-01-13 ~ dissolvedIIF 161 - Secretary → ME - 8
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2005-06-28 ~ 2008-04-30IIF 133 - Director → ME2008-03-28 ~ 2008-04-30IIF 157 - Secretary → ME - 9
ART ENTHUSE LTD
- 2023-07-05 11552143Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2018-09-04 ~ 2025-02-11IIF 72 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 10
ART ENTHUSE LIMITED
14984495120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
ARTISAN CAPITAL LIMITED
09288631Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 12
ASCOT MINING PLC
06009952Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer2006-12-04 ~ 2007-11-14IIF 152 - Secretary → ME - 13
AUDITFREE (LLC) LIMITED
FC0164072120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (3 parents)Officer1995-01-17 ~ 2009-11-09IIF 134 - Director → ME1995-01-17 ~ 2009-11-18IIF 155 - Secretary → ME - 14
AUDITFREE (NOMINEES) LIMITED
034891843rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1998-01-06 ~ 2009-11-09IIF 138 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 15
AUTOCASH LIMITED
- 2000-01-18 02937362Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer1998-03-16 ~ 2010-12-31IIF 128 - Director → ME - 16
AXIOM CAPITAL EUROPE LIMITED
06008139Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 145 - Director → ME2007-11-30 ~ 2015-06-15IIF 169 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 17
WEALTH CREATOR CHINA LIMITED
- 2013-09-03 08183436Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-11-21 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 18
SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
- 2003-05-23 04085475AXIS CORPORATE FINANCE LIMITED - 2001-02-16Churchill House, 120 Bunns Lane, LondonActive Corporate (8 parents)Officer2018-10-01 ~ nowIIF 64 - Director → ME2001-03-19 ~ 2009-12-24IIF 123 - Director → ME2006-11-15 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 19
AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 146 - Director → ME2011-06-20 ~ dissolvedIIF 159 - Secretary → ME - 20
AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2015-05-30IIF 84 - Director → ME - 21
AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 107 - Director → ME - 22
BLACK STALLION CAPITAL LIMITED
10201604Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 92 - Director → ME2016-05-26 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-05-26 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 23
BOND SOLUTIONS LTD
13684203Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-10-17 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-10-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 24
CAPITAL COMFORT LIMITED
08429174Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedIIF 76 - Director → ME - 25
CARBON DEPOSITARY RECEIPTS LIMITED
09197300Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 106 - Director → ME - 26
DIAMOND MINING INTERNATIONAL LIMITED
09856421Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-03-31IIF 90 - Director → ME2015-11-04 ~ 2017-03-31IIF 162 - Secretary → ME - 27
DMI MARKETING LIMITED
10340426Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-22 ~ 2018-04-18IIF 97 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control → OE - 28
DUBLIN COUNTY FC LIMITED
13080182120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 29
EB5 SOLUTIONS LIMITED
10691391Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 30
ECONOMIC LIFESTYLE LIMITED
050919861 Liverpool Gardens, Worthing, EnglandDissolved Corporate (7 parents)Officer2004-04-05 ~ dissolvedIIF 98 - Director → ME2004-04-13 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 31
ECONOMIC NOMINEES LIMITED
03145374Churchill House Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer1997-06-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ECONOMIC REVERSIONS LIMITED
05526876Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-08-17 ~ 2007-06-06IIF 142 - Director → ME2005-08-17 ~ 2007-06-06IIF 164 - Secretary → ME - 33
ED-5 SOLUTIONS LIMITED
10687922Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-31IIF 79 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 34
ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 35
ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 36
ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 37
GATEGREEN LIMITED
01348221Churchill House, 120 Bunns Lane, LondonActive Corporate (2 parents)Officer~ nowIIF 71 - Director → ME2016-06-02 ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 38
GATEGREENER LTD
13146982120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 39GALOO INVESTMENT LIMITED - 2012-06-20Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 40
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
034060593rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents)Officer1998-07-16 ~ 2015-05-31IIF 127 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GOLDSCORE LIMITED
0353443430 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1998-05-11 ~ 1999-06-11IIF 124 - Director → ME1998-05-11 ~ 1998-10-30IIF 153 - Secretary → ME - 42
GREEN TAXIS INTERNATIONAL LIMITED
11129548Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ 2018-12-31IIF 116 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 43
HARDACT LIMITED
05356533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-20 ~ 2013-03-26IIF 137 - Director → ME - 44ECONOMIC MANAGEMENT LIMITED - 2007-04-191 Liverpool Gardens, Worthing, EnglandActive Corporate (15 parents, 4 offsprings)Officer2007-07-31 ~ 2009-11-09IIF 141 - Director → ME
- 45HOWARD LAW LIMITED - now
HSK LAW LTD
- 2016-07-26 09410301Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-06-02IIF 75 - Director → ME - 46
HSK LAW LIMITED
10298625Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Has significant influence or control → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 47
HSK LAW SERVICES LIMITED
10269308Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-05 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 48
IMPACT PROJECTS LTD
10346041Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (1 parent)Officer2016-08-25 ~ 2025-02-11IIF 73 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Has significant influence or control → OEIIF 58 - Right to appoint or remove directors → OE - 49INFONIC PLC - now
CORPORA PLC
- 2007-07-20 040895965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (20 parents)Officer2003-07-02 ~ 2004-04-06IIF 144 - Director → ME - 50INTERNEXUS LIMITED - nowINTERNEXUS PLC - 2005-01-27
METRIC OBJECT PUBLISHING PLC
- 1997-11-03 0273290030 Oakdene Road, Orpington, KentDissolved Corporate (10 parents)Officer1992-07-23 ~ 1993-08-01IIF 136 - Director → ME1992-07-23 ~ 1995-11-08IIF 156 - Secretary → ME - 51
INVESTMENT IN MEDICAL MARIJUANA PLC
09122488Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 52
JEWISH HELPLINE LIMITED
04969220Amelie House, Golders Green Road, London, EnglandDissolved Corporate (13 parents)Officer2003-11-19 ~ 2008-05-22IIF 140 - Director → ME2003-11-19 ~ 2008-05-22IIF 154 - Secretary → ME - 53
KARDIA INTERNATIONAL LTD
12092795Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ 2020-06-01IIF 110 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 54LECSEA LIMITED - now
PUBLIC COMPANY FORMATIONS LIMITED
- 2018-06-06 07512343337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
LECTOR PUBLIC LIMITED COMPANY
038716223rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-093rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
LITOTES PLC
039581973rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 58
LLC MANAGERS LIMITED
026696173rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 36 offsprings)Officer1991-12-10 ~ 2015-05-31IIF 126 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 59
LLC NOMINEES LIMITED
026665753rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents, 82 offsprings)Officer1991-11-28 ~ 2015-05-31IIF 125 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 60
M.F.C. (UK) LIMITED
02518507Roman House, 296 Golders Green Road, LondonLiquidation Corporate (2 parents)Officer~ 2001-12-31IIF 130 - Director → ME - 61
MACEDONIA FINANCE LIMITED
06237176Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2007-05-04 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 62
MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
FC0164661912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United StatesActive Corporate (3 parents)Officer1992-04-15 ~ nowIIF 61 - Director → ME - 63
MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 94 - Director → ME - 64
MASTER NOMINEES LIMITED
01872301Churchill House, Bunns Lane, London, EnglandActive Corporate (5 parents, 98 offsprings)Officer~ nowIIF 122 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 65
MEDIBRIDGE LIMITED
0205776529 Harcourt Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 2007-12-31IIF 165 - Secretary → ME - 66
NEUTRAL CAPITAL LIMITED
11286533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 67
NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ dissolvedIIF 147 - Director → ME - 68
PAPILLON VENTURES LIMITED
09949523Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 87 - Director → ME2016-01-13 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 69
PETER HSK LIMITED
12101037Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ 2020-06-01IIF 104 - Director → ME - 70
PFC ACQUISITION LIMITED
10238675Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-17 ~ dissolvedIIF 91 - Director → ME - 71
PFC SHIPBUILDERS LIMITED
10223419Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-06-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 72
LONDON ASIA PACIFIC PLC
- 1998-08-28 02456579LIFEHOMES ASSURED TENANCIES PLC
- 1996-04-16 02456579EUROPRIZE PUBLIC LIMITED COMPANY
- 1990-01-30 0245657930 Finsbury Square, LondonDissolved Corporate (17 parents)Officer~ 1999-06-11IIF 139 - Director → ME - 73
RICH INTERNATIONAL EVENTS LIMITED
12174208Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2019-08-26 ~ 2025-02-11IIF 70 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 74
ROMAN NOMINEES LIMITED
066947773rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
SC399411Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (24 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 119 - Director → ME - 76
SEALBOURNE LIMITED
031240045 Technology Park, Colindeep Lane, Colindeep Lane, London, EnglandDissolved Corporate (4 parents)Officer1995-12-05 ~ 2013-04-20IIF 132 - Director → ME - 77SHARE INFORMATION SERVICES LIMITED - now
DIRECT FOREIGN EXCHANGE LIMITED
- 2011-08-01 03202464DIRECT FOREIGN EXCHANGE PLC
- 2006-05-31 03202464ASHBURY PUBLIC LIMITED COMPANY - 1996-09-045 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2011-07-22IIF 135 - Director → ME1999-08-31 ~ 2011-07-22IIF 151 - Secretary → ME - 78
SINCLAIR UK ASSOCIATES LIMITED
05967712Churchill House, 120 Bunns Lane, LondonActive Corporate (4 parents)Officer2006-10-16 ~ nowIIF 62 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 79AXIS CORPORATE FINANCE PLC - 2000-10-023rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80
DMI HOTELS LIMITED
- 2017-05-30 09999348Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ 2019-01-18IIF 113 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 81
SOURCE CONSULTING WORLDWIDE LIMITED
12358954Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ 2025-02-11IIF 66 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 82
SOURCE CRYPTO LTD
11773837Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-17 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 83
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Officer2018-04-03 ~ 2018-04-12IIF 74 - Director → ME2019-08-16 ~ 2019-12-05IIF 167 - Secretary → MEPerson with significant control2018-04-03 ~ 2018-04-12IIF 44 - Ownership of shares – 75% or more → OE - 84SPIN ADVISORS LIMITED - 2017-03-23Churchill House, 120 Bunns Lane, LondonActive Corporate (5 parents)Officer2020-06-10 ~ 2022-01-28IIF 78 - Director → ME
- 85
SUISSE INTERNATIONAL GROUP (HK) LIMITED
10611756Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ 2018-04-18IIF 114 - Director → MEPerson with significant control2017-02-09 ~ 2017-12-31IIF 49 - Ownership of shares – 75% or more → OE - 86
THIRD FLOOR NOMINEES LIMITED
066948043rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 55 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
THRIVING SURVIVORS LTD
SC52936216 Robertson Street, Glasgow, ScotlandActive Corporate (17 parents)Officer2016-06-22 ~ 2016-06-22IIF 118 - Director → ME2016-04-17 ~ 2023-03-28IIF 158 - Director → ME - 88
TWO MOONS CONSULTANTS LIMITED
09838050Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 89 - Director → ME - 89
U.S. OFFSHORE LIMITED
030174403rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-04-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 90
UK COMPANY FORMATIONS LIMITED
029514133rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents, 1 offspring)Officer1994-07-25 ~ 2009-11-09IIF 143 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 91
UNIFIED REAL ESTATE GROUP LIMITED
08726558Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2015-05-30IIF 86 - Director → ME - 92UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - nowUNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
- 2017-09-27 08775379Churchill House, 120 Bunns Lane, LondonDissolved Corporate (5 parents)Officer2014-01-31 ~ 2015-02-12IIF 93 - Director → ME2014-01-31 ~ 2016-11-10IIF 168 - Secretary → ME - 93
WAITING FOR GODOT LTD
13571102Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 69 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 94
SPAEN ENTERPRISES LTD
- 2018-10-19 SC427125FOOTPRINTS CONNECT LIMITED - 2017-09-23East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North LanarkshireDissolved Corporate (12 parents)Officer2018-09-02 ~ dissolvedIIF 121 - Director → ME - 95
WELLSCOT HOLDINGS LIMITED
SC613873East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 120 - Director → ME - 96
WHITECARD LIMITED
10545764Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2018-04-18IIF 109 - Director → ME2018-05-02 ~ 2018-12-31IIF 111 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 97
WORLDWIDE LOTTERY LTD
12382963120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 98
WYNDHAM RESOURCES LIMITED
FC022431Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin IslandsActive Corporate (4 parents)Officer2000-04-27 ~ 2005-04-30IIF 129 - Director → ME - 99
ZANA CONSTRUCT LTD
14893059120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 60 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 100
ZURON LIMITED
10834480Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 96 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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