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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

Watling, Henry Richard Mclaren

    Related profiles found in government register
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watling, Henry Richard
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Harry Richard Mclaren
    British born in December 1956

    Registered addresses and corresponding companies
  • Watling, Harry
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watling, Henry
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Harry
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British

    Registered addresses and corresponding companies
  • Watling, Harry Richard
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harry Watling
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry Watling
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harry Watling
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry Richard Mclaren Watling
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Harry
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harry Watling
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Harry Richard

    Registered addresses and corresponding companies
  • Watling, Harry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    8 OAKDALE ROAD RTM COMPANY LIMITED
    08064726
    Active Corporate (12 parents)
    Officer
    2020-10-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 96 - Has significant influence or control → OE
  • 2
    ACCESS BUSINESS EXECUTIVES UK LIMITED - now
    ACCESS BUSINESS DIRECTORS LIMITED
    - 2002-01-11 04321033
    BRUNNERA LIMITED
    - 2001-12-21 04321033
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2001-11-12 ~ 2002-01-07
    IIF 28 - Director → ME
  • 3
    ACCESS BUSINESS UK LIMITED
    - now 04045302
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    IIF 62 - Director → ME
  • 4
    ADVANCE PLAYER DEVELOPMENT 2018 LTD
    11506052 10541596
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALBANY SECURITIES LIMITED
    05929118
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2007-08-08
    IIF 35 - Director → ME
  • 6
    ALI CAMPBELL TOURING LIMITED
    06505530
    Dissolved Corporate (9 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 27 - Director → ME
  • 7
    AMERICAN TRADING PUMPS LIMITED
    - now 03978826
    PAINT MAGIC DESIGN LIMITED
    - 2001-10-30 03978826
    MSCOTHREE LIMITED
    - 2000-07-25 03978826
    Dissolved Corporate (7 parents)
    Officer
    2000-04-25 ~ 2002-01-07
    IIF 36 - Director → ME
  • 8
    BANQUE VENDOME LIMITED
    07922376
    Dissolved Corporate (6 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 88 - Director → ME
  • 9
    BENCHPOINT LIMITED
    04372877
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ 2004-11-01
    IIF 21 - Director → ME
  • 10
    BLUE INTELLIGENCES TURNING LTD
    12878193
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ 2020-10-26
    IIF 66 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 11
    BMCL ACCOUNTS LIMITED
    - now 05956976
    BLUNT MCLAREN & CO LIMITED
    - 2010-08-31 05956976
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 12
    CANDELA AEROSPACE LIMITED
    - now 07707214
    PHLOAK LIMITED
    - 2011-10-27 07707214
    Dissolved Corporate (4 parents)
    Officer
    2011-07-15 ~ 2011-09-24
    IIF 59 - Director → ME
    2012-05-14 ~ dissolved
    IIF 41 - Director → ME
  • 13
    CASK INVESTMENTS LIMITED
    09776869
    Active Corporate (4 parents)
    Officer
    2015-09-15 ~ 2026-01-07
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 89 - Ownership of shares – 75% or more → OE
  • 14
    CEDAR INTEGRATED TECHNOLOGIES LIMITED
    06607617
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 15
    CEDAR SOFTWARE TECHNOLOGY LIMITED
    06132846
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2009-03-02
    IIF 30 - Director → ME
  • 16
    CEDARSWISS UK LIMITED
    08457967
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ 2015-12-16
    IIF 123 - Secretary → ME
  • 17
    CHA PAYROLL LIMITED
    13995653
    Active Corporate (1 parent)
    Officer
    2022-03-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    CHELSEA HOUSE ADMINISTRATION LIMITED
    10278383
    Liquidation Corporate (2 parents)
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 80 - Director → ME
    2019-07-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    2016-07-14 ~ 2019-07-27
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COMPASS SECURITIES LIMITED
    09160330
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 69 - Director → ME
  • 20
    CRUMBS MUSIC LIMITED
    06932877
    Active Corporate (3 parents)
    Officer
    2023-06-25 ~ now
    IIF 53 - Director → ME
  • 21
    CTS MEDIA LIMITED
    11079688
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 76 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 22
    DICENTRA DESIGNS LIMITED
    - now 07875617 06258208
    ARTHURCHANCE MEDIA LIMITED
    - 2013-09-12 07875617
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 9 - Director → ME
  • 23
    DURANTA SERVICES LIMITED
    09056008
    Dissolved Corporate (4 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 113 - Ownership of shares – 75% or more → OE
  • 24
    EDISCO LIMITED - now
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED
    - 2009-04-28 02838521 06886050
    EQUINE DIRECT LIMITED
    - 2000-04-28 02838521 04143962
    EQUINE INSURANCE QUOTES LIMITED
    - 2000-02-10 02838521
    Dissolved Corporate (10 parents)
    Officer
    1993-07-22 ~ 2004-07-21
    IIF 40 - Director → ME
  • 25
    ELLESON INVESTMENTS LIMITED
    05222538
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2011-01-13
    IIF 58 - Director → ME
  • 26
    EPISCIA LIMITED
    04178170
    Dissolved Corporate (7 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 50 - Director → ME
  • 27
    EQUINE DIRECT LIMITED
    04143962 02838521
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 22 - Director → ME
  • 28
    GARTHMINSTER LIMITED
    09040025
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 29
    GRADY WATLING LLP
    - now OC379385
    EARTHRACE CONSERVATION UK LLP
    - 2012-10-25 OC379385 08270872... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 30
    HAPPYCATUK LIMITED
    08838290
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 31
    HAPPYDOG TREATS LIMITED
    - now 08838282
    HAPPYDOGUK LIMITED
    - 2016-01-11 08838282
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 11 - Director → ME
  • 32
    HARTMIRES INVESTMENTS LIMITED
    07844320
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2013-04-15
    IIF 42 - Director → ME
  • 33
    HIGHSMITH BOYD LIMITED
    - now 10379568
    MELLY&BRI LTD - 2021-11-15
    Dissolved Corporate (4 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 72 - Director → ME
  • 34
    HORNTON CONSORTIUM LIMITED
    16471563
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 8 - Director → ME
  • 35
    HOSTA ADVISORY LIMITED
    09012233
    Dissolved Corporate (3 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 61 - Director → ME
  • 36
    HOUSEROUND LIMITED
    01474083
    Dissolved Corporate (7 parents)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 84 - Secretary → ME
  • 37
    HW SCHOOL SKILLS 2018 LTD
    11506260
    Active Corporate (2 parents)
    Officer
    2018-08-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 38
    HW SCHOOL SKILLS LTD
    10494487
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 39
    INSPIRATIONS BATHROOMS LIMITED
    - now 03844543 04979109
    PAINT MAGIC INTERIOR DESIGN LIMITED
    - 2001-10-30 03844543
    MSCO ONE LIMITED
    - 2000-07-25 03844543
    GROSVENOR BUREAU LIMITED
    - 2000-03-22 03844543
    HYEFORD LIMITED
    - 1999-11-18 03844543
    Dissolved Corporate (8 parents)
    Officer
    1999-11-12 ~ 2001-11-18
    IIF 23 - Director → ME
  • 40
    INTER LOBBYING LIMITED
    04806219
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ 2005-12-20
    IIF 26 - Director → ME
  • 41
    INTERNATIONAL FINANCE AND SECURITY LTD
    05137196
    Dissolved Corporate (3 parents)
    Officer
    2004-05-25 ~ 2010-08-05
    IIF 34 - Director → ME
  • 42
    JAMES MACLAREN ASSOCIATES LIMITED
    09761432
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 71 - Director → ME
    Person with significant control
    2017-09-04 ~ 2023-10-20
    IIF 112 - Ownership of shares – 75% or more → OE
  • 43
    LOPOCENTER UK LIMITED
    07711903
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 44
    LYCH-GATE LETTINGS LIMITED
    03479845
    Active Corporate (7 parents)
    Officer
    1998-04-29 ~ now
    IIF 87 - Secretary → ME
  • 45
    MA OFFICE LIMITED
    - now 07857984
    MCLAREN ACCESS LIMITED
    - 2014-12-01 07857984
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-03-26
    IIF 57 - Director → ME
  • 46
    MADEHURST WILSON LIMITED
    09858043
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ 2017-07-17
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 99 - Ownership of shares – 75% or more → OE
  • 47
    MARKETPLUS MEDIA LIMITED
    11141792
    Dissolved Corporate (2 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 48
    MC ACCESS EUROPE LIMITED
    09046663
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 49
    MCLAREN COFORM LIMITED
    04372970
    Active Corporate (7 parents, 44 offsprings)
    Officer
    2002-02-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 50
    MCLAREN CORNEL LIMITED
    - now 04421389 08200651
    CORNEL ENTERPRISES LIMITED
    - 2010-08-13 04421389
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-07-11 ~ dissolved
    IIF 56 - Director → ME
  • 51
    MCLAREN COSEC LIMITED
    04157818
    Dissolved Corporate (3 parents, 104 offsprings)
    Officer
    2001-02-09 ~ dissolved
    IIF 32 - Director → ME
  • 52
    MCLAREN HAGGAS & CO LIMITED
    - now 03342132
    BACKUP COMPANY UK LIMITED
    - 2000-03-02 03342132
    Dissolved Corporate (9 parents)
    Officer
    1997-03-27 ~ 2013-05-29
    IIF 52 - Director → ME
  • 53
    MCLARENS ACCOUNTANTS LIMITED
    09077458
    Active Corporate (2 parents)
    Officer
    2014-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 54
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED
    - 2013-05-22 06337843
    Active Corporate (3 parents, 252 offsprings)
    Officer
    2007-08-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 55
    MCS LONDON LIMITED
    - now 08200651
    MCLARENS CORPORATE SERVICES LIMITED
    - 2015-11-23 08200651
    MCLAREN CORNEL LIMITED
    - 2013-09-13 08200651 04421389
    ERCUK LIMITED
    - 2013-09-12 08200651
    EARTHRACE CONSERVATION UK LIMITED
    - 2012-10-15 08200651 08270872... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 65 - Director → ME
  • 56
    MICROSOLV SYSTEMS LIMITED
    04075163 03174858
    Active Corporate (9 parents)
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 37 - Director → ME
  • 57
    MIKEM LIMITED
    - now 05561312
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2010-01-15
    IIF 2 - Director → ME
  • 58
    MILLY MILLY DESIGNS LIMITED
    08241802
    Dissolved Corporate (5 parents)
    Officer
    2012-12-02 ~ 2014-05-01
    IIF 122 - Secretary → ME
  • 59
    NAVSOFT LIMITED
    - now 03174858
    MICROSOLV SYSTEMS LIMITED
    - 2000-09-15 03174858 04075163
    JONBENCH LIMITED
    - 1996-05-08 03174858
    Dissolved Corporate (9 parents)
    Officer
    1996-03-25 ~ 2000-09-20
    IIF 38 - Director → ME
  • 60
    NET RESULT.UK.COM LIMITED
    - now 04075277
    MSCOFOUR LIMITED
    - 2000-11-09 04075277
    Active Corporate (11 parents)
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 20 - Director → ME
  • 61
    NEUTRALCREATIVE LIMITED
    07220065
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 1 - Director → ME
  • 62
    OFFSHORE BUSINESS TRANSMISSION LIMITED
    - now 05459942
    TOP DUTY PUMPS LIMITED
    - 2011-03-16 05459942
    TOP DUTY LIMITED
    - 2006-12-29 05459942
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 86 - Secretary → ME
  • 63
    PALACE GREEN MANAGEMENT LIMITED
    10142368
    Active Corporate (7 parents)
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 44 - Director → ME
    Person with significant control
    2018-03-10 ~ 2019-04-30
    IIF 100 - Ownership of shares – 75% or more → OE
    2016-04-22 ~ 2018-03-02
    IIF 98 - Ownership of shares – 75% or more → OE
  • 64
    PETRA ECCLESTONE FOUNDATION - now
    PETRA STUNT FOUNDATION
    - 2017-10-23 10488286
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 14 - Director → ME
  • 65
    PIGEON MANAGEMENT LIMITED
    10116752
    Active Corporate (2 parents)
    Officer
    2016-04-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 66
    POTOCKI SPIRITS (EUROPE) LIMITED - now
    POTOCKI SPIRITS LIMITED
    - 2003-07-25 04321025
    BOMBAX LIMITED
    - 2002-01-30 04321025
    Active Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 24 - Director → ME
  • 67
    PRINTNETWORK COMMUNICATIONS LIMITED
    05948398 03579011
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 68
    QTEL EUROPE LIMITED
    - now 05586431 05364345... (more)
    QTEL GLOBAL NETWORKS LIMITED
    - 2006-01-25 05586431 05364345
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2008-10-01
    IIF 77 - Director → ME
  • 69
    QTEL GLOBAL NETWORKS LIMITED - now
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC
    - 2005-11-23 05364345 05586431
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    IIF 31 - Director → ME
  • 70
    QUANTLOGIC GLOBAL LIMITED - now
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED
    - 2024-06-07 07186884 06422716
    Active Corporate (3 parents)
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 125 - Secretary → ME
  • 71
    RED REDEMPTION LIMITED
    03979870
    Dissolved Corporate (14 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 25 - Director → ME
  • 72
    RYEWOOD MANAGEMENT LTD
    13802171
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 45 - Director → ME
  • 73
    S.T. ORGANISATION LIMITED
    - now 04653945 08366056
    SECOND OFFICE LIMITED
    - 2017-09-18 04653945
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 74
    SCALLION REAL ESTATE LIMITED
    - now 10019749
    SCALLION MARKETING LIMITED
    - 2020-07-14 10019749
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ now
    IIF 47 - Director → ME
  • 75
    SELECT GLOBAL MANAGEMENT LIMITED
    07240209
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2010-05-18
    IIF 19 - Director → ME
  • 76
    SEPA LIMITED
    10295842
    Active Corporate (4 parents)
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 70 - Director → ME
  • 77
    SH 149 LIMITED
    17251653
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-06-01 ~ 2026-06-04
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 78
    SNAP LOGISTICS LIMITED
    04269982
    Dissolved Corporate (5 parents)
    Officer
    2001-08-14 ~ 2001-08-18
    IIF 33 - Director → ME
  • 79
    SNUGGLED CONTENTED GEESE LTD
    16056743
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SOCIAL HOUSING & PLANNING LIMITED
    10295775
    Active Corporate (4 parents)
    Officer
    2017-07-01 ~ 2018-09-21
    IIF 13 - Director → ME
    2018-07-01 ~ 2020-07-24
    IIF 74 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SOE ENTREPRISE LIMITED
    07918289 07925747
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 54 - Director → ME
  • 82
    STACK CORPORATE SERVICES LIMITED - now
    DESTABLISH LIMITED
    - 2013-07-31 07866015
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 64 - Director → ME
  • 83
    STEPHEN FLETCHER ARCHITECTS LTD - now
    FLETCHER ROGER ASSOCIATES LIMITED
    - 2005-09-13 04157813
    MSCO13 LIMITED
    - 2001-03-01 04157813
    Active Corporate (6 parents)
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 39 - Director → ME
    2003-04-04 ~ 2003-05-12
    IIF 85 - Secretary → ME
  • 84
    STRONGVALE DEVELOPMENT LIMITED
    - now 02621628
    STRONGVALE LIMITED
    - 2020-07-14 02621628
    Active Corporate (8 parents)
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 116 - Ownership of shares – 75% or more → OE
  • 85
    THE OLD EXCHANGE PROPERTY CO. LTD
    11042978
    Active Corporate (13 parents)
    Officer
    2017-11-01 ~ 2018-03-27
    IIF 79 - Director → ME
  • 86
    THE PLEASURE HORSE SOCIETY LIMITED
    04718350
    Active Corporate (8 parents)
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 29 - Director → ME
  • 87
    THE SMART TOUCH INTERACTIVE SPORTS TECHNOLOGY LTD
    10699326
    Active Corporate (4 parents)
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 117 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    TRADE SECRET AUCTIONS LIMITED
    - now 08990709
    TRADE SECRET KITCHENS LIMITED
    - 2017-07-21 08990709
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 89
    TRADE SECRET LIMITED
    - now 07951876 05965378
    TRADE SENSE LIMITED
    - 2013-09-20 07951876
    Active Corporate (1 parent)
    Officer
    2012-02-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 90
    WAF FX LIMITED
    10533418
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 124 - Secretary → ME
  • 91
    ZEVAN LIMITED
    11421985
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 75 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE

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