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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

Danese, Mario

child relation
Offspring entities and appointments 148
  • 1
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    Dissolved Corporate (39 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 68 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 40 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 25 - Secretary → ME
  • 2
    47 NEW PROPERTIES LIMITED
    08150721
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2012-09-18
    IIF 108 - Director → ME
  • 3
    A&F 2020 LTD
    12461243 11381169
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2020-09-30
    IIF 149 - Director → ME
  • 4
    A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED
    10228269
    Dissolved Corporate (5 parents)
    Officer
    2017-09-13 ~ 2018-08-14
    IIF 148 - Director → ME
  • 5
    ABITA REAL ESTATE SERVICE LIMITED
    05131574
    Dissolved Corporate (4 parents)
    Officer
    2008-08-25 ~ 2010-09-20
    IIF 193 - Director → ME
  • 6
    AE HOLDING LIMITED
    06801940
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    AFRO EUROPE GOLD LIMITED
    06929871
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2011-12-25
    IIF 37 - Secretary → ME
  • 8
    AIR & MARINE CORPORATE LTD
    11383740
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ 2018-08-10
    IIF 143 - Director → ME
    2023-11-17 ~ 2024-12-08
    IIF 89 - Director → ME
    2021-08-10 ~ 2023-07-30
    IIF 81 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-10
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 9
    ALFA LUX LIMITED - now
    H I FINANCIAL LTD
    - 2013-10-23 08214788 07193445
    FIRST PROPERTY MANAGEMENT LIMITED
    - 2013-06-27 08214788
    Dissolved Corporate (6 parents)
    Officer
    2012-09-14 ~ 2013-07-01
    IIF 107 - Director → ME
  • 10
    ALLEANZ LIMITED
    - now 03586662
    ALLEANZ ITALIA LIMITED
    - 2001-06-18 03586662
    KINGDOM REAL ESTATE LIMITED
    - 2000-10-10 03586662
    ALBATROS LIMITED
    - 1999-09-01 03586662
    Dissolved Corporate (8 parents)
    Officer
    1999-08-24 ~ 2001-06-25
    IIF 57 - Director → ME
    2008-08-25 ~ dissolved
    IIF 192 - Director → ME
  • 11
    ANTELOPE INVESTMENTS LIMITED
    08106634
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 82 - Director → ME
    2017-05-09 ~ 2017-05-10
    IIF 95 - Director → ME
    2017-05-09 ~ 2018-11-26
    IIF 98 - Director → ME
    2014-07-18 ~ 2016-08-31
    IIF 201 - Director → ME
    2013-03-04 ~ 2014-05-07
    IIF 207 - Director → ME
    2020-09-01 ~ 2022-11-30
    IIF 9 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-11-19
    IIF 245 - Ownership of shares – 75% or more → OE
    2022-11-30 ~ 2024-08-31
    IIF 238 - Ownership of shares – 75% or more → OE
  • 12
    APEX TP ADVANCE LIMITED - now
    APEX TRADING PLATFORM LIMITED - 2021-01-28
    BOLLARD GLOBAL LTD. - 2020-08-21
    ENTEC COMMUNICATIONS LTD. - 2016-11-18
    AVENTIS REAL ESTATE LTD
    - 2014-08-14 07550567
    LONDON APARTMENT & RESORT LTD
    - 2012-05-04 07550567
    RAINBOW BRIGHT LIMITED
    - 2012-01-19 07550567
    Active Corporate (6 parents)
    Officer
    2012-04-26 ~ 2012-06-22
    IIF 155 - Director → ME
    2011-10-24 ~ 2012-03-17
    IIF 228 - Director → ME
    2012-11-01 ~ 2013-12-09
    IIF 227 - Director → ME
  • 13
    ARM EQUIPMENT UK LTD
    16541994
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-01-20
    IIF 150 - Director → ME
  • 14
    ASTRA REAL ESTATE LTD
    11030435
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ 2018-11-19
    IIF 121 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-11-19
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 15
    AT ENGINEERING AND SURVEYORS MANAGEMENT LIMITED
    08732558
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-05-01
    IIF 219 - Director → ME
  • 16
    AUCKLAND CONSULTANCY LTD
    - now 08430147
    PANE & POMODORO LIMITED
    - 2013-07-02 08430147
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ 2015-06-02
    IIF 215 - Director → ME
  • 17
    AVALON VENTURE CAPITAL LIMITED
    10162893
    Active Corporate (9 parents)
    Officer
    2020-07-17 ~ 2020-10-01
    IIF 144 - Director → ME
    2025-07-04 ~ 2026-01-03
    IIF 153 - Director → ME
    2016-05-04 ~ 2018-11-19
    IIF 115 - Director → ME
    2026-01-03 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2025-07-14 ~ 2026-01-03
    IIF 266 - Ownership of shares – 75% or more → OE
    2017-03-01 ~ 2018-11-19
    IIF 257 - Ownership of shares – 75% or more → OE
  • 18
    AZIMUT CONSULTING UK LTD. - now
    AREKA FINANCIAL LTD
    - 2024-07-16 12301674
    FRED PROPERTIES LIMITED
    - 2022-11-30 12301674
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ 2023-03-06
    IIF 162 - Director → ME
    Person with significant control
    2020-03-07 ~ 2021-07-27
    IIF 270 - Ownership of shares – 75% or more → OE
  • 19
    BANDENIA B & T, LTD - now
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    Dissolved Corporate (32 parents)
    Officer
    2010-12-26 ~ 2011-01-26
    IIF 73 - Director → ME
    2009-06-02 ~ 2009-10-01
    IIF 66 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 20 - Secretary → ME
  • 20
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - now
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Liquidation Corporate (28 parents)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 16 - Secretary → ME
  • 21
    BANDENIA CONSUMER FINANCE PLC - now
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 69 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 44 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 22 - Secretary → ME
  • 22
    BANDENIA ENERGY PLC - now
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    Dissolved Corporate (35 parents)
    Officer
    2009-05-07 ~ 2010-01-20
    IIF 62 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 24 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 48 - Secretary → ME
  • 23
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    Dissolved Corporate (33 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 70 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 17 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 41 - Secretary → ME
  • 24
    BANDENIA PROPERTIES LIMITED
    06910819
    Dissolved Corporate (23 parents)
    Officer
    2009-05-20 ~ 2009-10-01
    IIF 197 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 14 - Secretary → ME
    2009-05-20 ~ 2010-01-27
    IIF 53 - Secretary → ME
  • 25
    BANDENIA SECURE PROCESING LIMITED - now
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    Dissolved Corporate (34 parents)
    Officer
    2010-08-31 ~ 2011-02-22
    IIF 15 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 52 - Secretary → ME
  • 26
    BBP BANDENIA PLC - now
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 05867557... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16
    Dissolved Corporate (80 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 272 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 19 - Secretary → ME
    2008-08-25 ~ 2010-01-27
    IIF 47 - Secretary → ME
  • 27
    BELFORT TRADING LIMITED
    09791017
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2018-11-19
    IIF 119 - Director → ME
  • 28
    BINPROJECT INTERNATIONAL LIMITED
    06848519
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ 2009-10-01
    IIF 46 - Secretary → ME
  • 29
    BLACKSTONE CORP LIMITED
    08983121
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ 2015-06-02
    IIF 188 - Director → ME
  • 30
    BLUE SPRINGS HOLDINGS LIMITED
    06223772
    Dissolved Corporate (7 parents)
    Officer
    2008-08-25 ~ 2012-07-17
    IIF 180 - Director → ME
  • 31
    BLUESTAR ONE UK LIMITED
    06628189
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2011-09-19
    IIF 172 - Director → ME
    2008-08-25 ~ 2012-08-25
    IIF 43 - Secretary → ME
  • 32
    BLUONE CAPITAL PLC
    14029527
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 78 - Director → ME
  • 33
    BRANDAO LTD
    - now 07385079
    BRANDAO PHYSIOTHERAPY LIMITED
    - 2017-12-12 07385079
    Dissolved Corporate (7 parents)
    Officer
    2017-12-05 ~ 2018-08-13
    IIF 122 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-13
    IIF 252 - Ownership of shares – 75% or more → OE
  • 34
    BRAXTON PROPERTIES LTD
    - now 05413713 09937419
    BRAXTON CONSULTANTS LIMITED - 2012-04-19
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ 2013-03-10
    IIF 109 - Director → ME
  • 35
    CARISSA LIMITED
    14069480
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2023-09-06
    IIF 79 - Director → ME
    2022-04-26 ~ 2024-01-17
    IIF 1 - Secretary → ME
  • 36
    CIT FINANCE TRADING LIMITED
    08770963
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ 2014-11-03
    IIF 220 - Director → ME
    2015-08-27 ~ 2015-10-01
    IIF 183 - Director → ME
  • 37
    CLUB PREMIER LTD
    06330580
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2011-10-12
    IIF 173 - Director → ME
  • 38
    COMPENDIUM VALUE HOLDING LIMITED
    09998302
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2017-03-13
    IIF 4 - Secretary → ME
  • 39
    CONSTRUCCIONES FLORES LIMITED
    - now 04648510
    C.F. CONSTRUCTION AND SERVICES LIMITED
    - 2009-06-19 04648510
    CO FIN COMPANIA FINANCIERA LIMITED
    - 2009-01-06 04648510
    GLOBAL BUILDING LIMITED - 2003-12-24
    Dissolved Corporate (15 parents)
    Officer
    2009-05-07 ~ 2009-08-26
    IIF 64 - Director → ME
    2008-08-25 ~ 2009-08-26
    IIF 49 - Secretary → ME
  • 40
    CROWNWELL PROPERTIES LIMITED
    06773678
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ 2010-05-17
    IIF 2 - Secretary → ME
  • 41
    DAMA MANAGEMENT LIMITED
    08805862
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2015-09-04
    IIF 186 - Director → ME
  • 42
    DELTA SONS LIMITED
    06837516
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2010-05-30
    IIF 39 - Secretary → ME
  • 43
    DEVERT INSURE PLC - now
    DEVERT FINANCIAL PLC
    - 2010-10-08 06874771
    Dissolved Corporate (5 parents)
    Officer
    2009-12-01 ~ 2010-04-01
    IIF 174 - Director → ME
  • 44
    DIGITAL DATA INNOVATION LTD
    - now 08403453
    SOFIA TRADING LIMITED
    - 2014-12-08 08403453
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 243 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    DIGITECH CONSULTING LTD
    - now 07984286 07853908
    NOS ENGINEERING LTD
    - 2016-05-31 07984286
    GRANWAY INVESTMENTS LIMITED
    - 2014-01-20 07984286 07984285
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2015-09-01
    IIF 212 - Director → ME
    2015-11-15 ~ 2016-10-27
    IIF 202 - Director → ME
  • 46
    DOLCEVITA ICE LTD
    - now 07955639
    ROSSO123 LTD
    - 2013-07-19 07955639
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ 2014-11-28
    IIF 168 - Director → ME
    2013-07-22 ~ 2013-07-22
    IIF 75 - Director → ME
  • 47
    DUC IN ALTUM LTD
    - now 07482492
    SCHNEIDER CONSULTANCY LIMITED - 2018-12-24
    Dissolved Corporate (9 parents)
    Officer
    2020-04-27 ~ 2020-05-25
    IIF 128 - Director → ME
    2020-03-12 ~ 2020-05-25
    IIF 7 - Secretary → ME
    2020-06-20 ~ 2020-12-31
    IIF 8 - Secretary → ME
  • 48
    EASY CREDIT LTD - now
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 273 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 45 - Secretary → ME
  • 49
    ECB ADVISORY LIMITED
    07904877
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-12-16
    IIF 127 - Director → ME
    2012-01-10 ~ 2012-06-27
    IIF 171 - Director → ME
    2012-07-20 ~ 2012-07-20
    IIF 142 - Director → ME
    2012-01-10 ~ 2015-08-01
    IIF 222 - Director → ME
  • 50
    ECO ENERGY GLOBAL LTD
    - now 08734442
    DAMA PROPERTIES LIMITED
    - 2014-07-16 08734442
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 184 - Director → ME
  • 51
    EFFETI LIMITED
    10388512
    Dissolved Corporate (4 parents)
    Officer
    2016-09-21 ~ 2018-11-19
    IIF 113 - Director → ME
  • 52
    ELECTRONIC APPLIANCE LIMITED
    07825903
    Dissolved Corporate (9 parents)
    Officer
    2011-11-29 ~ 2012-02-27
    IIF 205 - Director → ME
  • 53
    EMMEEFFE LIMITED
    08169311
    Dissolved Corporate (5 parents)
    Officer
    2013-05-14 ~ 2014-05-02
    IIF 232 - Director → ME
  • 54
    EMOLO CHARTER & YACHTING LIMITED
    08613896
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ 2014-05-02
    IIF 181 - Director → ME
  • 55
    EMV E-MEDIA VALUE LTD
    07451747
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 131 - Director → ME
  • 56
    EUROPE PROPERTIES LIMITED
    08344962
    Converted / Closed Corporate (4 parents)
    Officer
    2013-01-02 ~ 2014-11-28
    IIF 104 - Director → ME
    2014-12-01 ~ 2014-12-04
    IIF 169 - Director → ME
  • 57
    FACO. CO. TRADING LIMITED
    07866648
    Dissolved Corporate (6 parents)
    Officer
    2012-04-08 ~ 2012-04-12
    IIF 116 - Director → ME
    2012-04-28 ~ 2012-07-13
    IIF 208 - Director → ME
  • 58
    FASTLINE INVESTMENTS HOLDING LTD - now
    EREB INVESTMENTS LIMITED
    - 2023-11-10 14908466
    Dissolved Corporate (4 parents)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 84 - Director → ME
  • 59
    FASTLINE INVESTMENTS LTD
    - now 08106472
    T.W.C. THE WINE COMPANY LTD
    - 2017-05-20 08106472
    FASTLINE INVESTMENTS LIMITED
    - 2016-04-11 08106472
    Active Corporate (9 parents)
    Officer
    2023-10-25 ~ 2025-02-27
    IIF 88 - Director → ME
    2013-07-12 ~ 2018-08-14
    IIF 217 - Director → ME
    Person with significant control
    2023-10-25 ~ 2023-11-08
    IIF 241 - Ownership of shares – 75% or more → OE
  • 60
    FINANDENIA CONSUMER LTD - now
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    Dissolved Corporate (42 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 67 - Director → ME
    2008-08-25 ~ 2010-01-27
    IIF 50 - Secretary → ME
    2010-08-31 ~ 2011-02-22
    IIF 21 - Secretary → ME
  • 61
    FLASH MET LIMITED
    12427311
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ 2021-04-21
    IIF 91 - Director → ME
    Person with significant control
    2020-01-27 ~ 2021-01-20
    IIF 242 - Ownership of shares – 75% or more → OE
  • 62
    FM GLOBAL STRATEGY SOLUTION LTD
    15384365
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 63
    FREIHEIT INVESTMENT LIMITED
    09120586
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ 2015-07-01
    IIF 167 - Director → ME
  • 64
    FULL MEDICAL SERVICES LIMITED
    08148052
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ 2013-07-21
    IIF 210 - Director → ME
  • 65
    GENEVE PROPERTY LIMITED
    12602389
    Active Corporate (2 parents)
    Officer
    2020-05-14 ~ 2020-10-01
    IIF 102 - Director → ME
    2020-10-01 ~ 2024-05-21
    IIF 18 - Secretary → ME
  • 66
    GLOBAL BOND SECURITIES CAPITAL LIMITED - now
    NADZEYA INVESTMENTS LTD - 2025-07-10
    GLOBAL BOND SECURITIES CAPITAL LTD
    - 2025-06-13 12528276
    NADZEYA INVESTMENTS LTD
    - 2023-11-15 12528276
    Active Corporate (6 parents)
    Officer
    2023-11-17 ~ 2024-02-29
    IIF 90 - Director → ME
    2020-03-20 ~ 2020-04-26
    IIF 103 - Director → ME
  • 67
    GLOBAL PARTNERS & INVESTMENTS LTD
    08979638
    Active Corporate (5 parents)
    Officer
    2014-06-01 ~ 2014-07-07
    IIF 231 - Director → ME
  • 68
    GPSC CAPITAL CORP. LTD
    - now 06187737
    GLOBAL PROJECT SOLUTION CONSULTING LTD
    - 2014-05-29 06187737
    Dissolved Corporate (5 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 190 - Director → ME
  • 69
    GPSC TRADING LIMITED
    07607165
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 178 - Director → ME
  • 70
    H INTERNATIONAL FINANCIAL LTD
    - now 07193445 10435616
    H FINANCIAL LIMITED - 2011-10-12
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2013-06-01
    IIF 229 - Director → ME
  • 71
    HCIS LIMITED
    03288140
    Active Corporate (14 parents)
    Officer
    2000-08-02 ~ 2005-01-25
    IIF 58 - Director → ME
  • 72
    HE HEALTH EUROPE LIMITED
    06597682
    Dissolved Corporate (5 parents)
    Officer
    2008-08-25 ~ 2010-02-08
    IIF 194 - Director → ME
  • 73
    HOLDING COMPANY FIVE LTD
    - now 09498424
    SCIROCCO YACHTING LIMITED
    - 2015-12-21 09498424
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-19 ~ 2017-02-13
    IIF 187 - Director → ME
  • 74
    HOLTI PROPERTIES LTD
    11091766
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2018-11-19
    IIF 140 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-11-19
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 75
    HONEST ADVISOR LIMITED
    08106444
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ 2014-11-28
    IIF 117 - Director → ME
  • 76
    HOPE & SONS LIMITED
    06977520
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ dissolved
    IIF 199 - Director → ME
  • 77
    ICBA LIMITED
    07871310
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-01-26
    IIF 235 - Director → ME
  • 78
    IMAGINATION FACTORY LONDON LTD
    08083041
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ 2015-12-15
    IIF 165 - Director → ME
  • 79
    IMPERIAL WHARF PROPERTIES LIMITED
    09373928
    Dissolved Corporate (6 parents)
    Officer
    2015-01-05 ~ 2016-08-04
    IIF 154 - Director → ME
  • 80
    INTER REAL PROPERTIES LIMITED
    08598362
    Dissolved Corporate (4 parents)
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 221 - Director → ME
    2013-07-05 ~ 2018-12-15
    IIF 189 - Director → ME
  • 81
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 13366213... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    Dissolved Corporate (34 parents)
    Officer
    2009-05-07 ~ 2009-10-01
    IIF 63 - Director → ME
    2008-08-25 ~ 2011-02-22
    IIF 51 - Secretary → ME
  • 82
    INVEST COMPANY MANAGEMENT LIMITED
    08876840
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ 2015-07-31
    IIF 118 - Director → ME
  • 83
    INVEST INBEST LIMITED
    10833783
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ 2019-12-18
    IIF 74 - Director → ME
    2017-06-23 ~ 2018-06-23
    IIF 136 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-12-18
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    2017-06-23 ~ 2018-06-23
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 84
    INVESTMENT CORPORATE BUSINESS ADVISOR LLP
    - now OC328076
    INVESTMENT CORPORATE BANKING ADVISOR LLP
    - 2007-06-19 OC328076
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 85
    ISG CONSULTING AND CHARTERING LTD
    10897274
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2018-04-12
    IIF 106 - Director → ME
    2022-06-01 ~ 2022-11-10
    IIF 13 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2018-04-12
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    ISTITUTO FINANZIARIO ITALIANO E LEASING LIMITED
    06952247 06945412
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2010-07-05
    IIF 225 - Director → ME
  • 87
    IT UK CONSULTING LTD
    - now 09264235
    SERVICE IN GREEN LTD
    - 2018-01-22 09264235 08359676
    IT UK CONSULTING LIMITED
    - 2017-07-31 09264235
    Dissolved Corporate (5 parents)
    Officer
    2018-01-22 ~ 2018-02-09
    IIF 97 - Director → ME
    2014-10-15 ~ 2018-01-10
    IIF 185 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-01-10
    IIF 244 - Ownership of shares – 75% or more as a member of a firm → OE
  • 88
    IUNIKA FINANCIAL COMPANY LIMITED
    06913070
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 71 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 33 - Secretary → ME
  • 89
    IUNIKA LABS LIMITED
    06913059
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 72 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 34 - Secretary → ME
  • 90
    IUNIKA PLC
    06912862
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 61 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 35 - Secretary → ME
  • 91
    J.V. & ASSOCIATES LIMITED
    07529581
    Active Corporate (6 parents)
    Officer
    2017-02-13 ~ 2018-11-19
    IIF 129 - Director → ME
    2019-11-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-11-19
    IIF 247 - Ownership of shares – 75% or more → OE
  • 92
    KUSUTRA LTD
    - now 08299651
    CONSORTIUM SOLUTIONS LTD
    - 2015-11-12 08299651
    SAGGIOMO LTD
    - 2013-10-03 08299651
    Active Corporate (10 parents)
    Officer
    2013-10-02 ~ 2015-08-01
    IIF 211 - Director → ME
    2016-06-01 ~ 2016-07-25
    IIF 147 - Director → ME
  • 93
    LAYAN INVESTMENTS LIMITED
    04078729
    Dissolved Corporate (11 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 196 - Director → ME
  • 94
    LEAR RACING CABLE UK LTD
    08527348
    Active Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-03-03
    IIF 123 - Director → ME
    2019-06-06 ~ 2020-03-03
    IIF 5 - Secretary → ME
  • 95
    LEAVING PAST FOR FUTURE LIMITED
    - now 12714869
    WARWIRCK INVESTMENTS LIMITED - 2021-06-07
    LUMVILLE HOME AND RESTORT UK LTD - 2020-10-21
    Active Corporate (3 parents)
    Officer
    2021-06-23 ~ 2021-09-10
    IIF 86 - Director → ME
  • 96
    LG & CO HOLDINGS LTD
    - now 12499170
    ENERGY PROJECTS DEVELOPMENT LIMITED
    - 2026-05-27 12499170
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ 2026-05-17
    IIF 83 - Director → ME
    2026-06-02 ~ 2026-06-22
    IIF 151 - Director → ME
    2020-08-11 ~ 2021-10-01
    IIF 164 - Director → ME
    Person with significant control
    2020-08-11 ~ 2021-07-30
    IIF 271 - Ownership of shares – 75% or more → OE
  • 97
    LIBRECALL TELECOM LIMITED
    06913167
    Dissolved Corporate (9 parents)
    Officer
    2009-05-21 ~ 2009-10-01
    IIF 60 - Director → ME
    2009-05-21 ~ 2009-10-01
    IIF 32 - Secretary → ME
  • 98
    LIFE & HEALTH EUROPE LIMITED
    07274021
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ 2011-01-08
    IIF 224 - Director → ME
    2010-06-04 ~ 2010-09-20
    IIF 179 - Director → ME
  • 99
    LOREMAHN LIMITED
    07053840
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2011-09-19
    IIF 3 - Secretary → ME
  • 100
    LPI LONDON PROPERTIES INVESTMENTS LIMITED
    10015773
    Dissolved Corporate (7 parents)
    Officer
    2016-02-19 ~ 2018-08-15
    IIF 137 - Director → ME
  • 101
    LTS RE LIMITED
    13046177
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-12-31
    IIF 163 - Director → ME
  • 102
    M.C FACTORY LTD - now
    FERGRAM INVESTMENTS LIMITED
    - 2023-06-28 14908009
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ 2023-06-26
    IIF 159 - Director → ME
  • 103
    MARINE & YACHT MANAGEMENT LIMITED
    07896361 12383322
    Dissolved Corporate (5 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 139 - Director → ME
    2012-01-04 ~ 2018-11-19
    IIF 204 - Director → ME
    Person with significant control
    2016-12-07 ~ 2019-02-05
    IIF 263 - Ownership of shares – 75% or more → OE
  • 104
    MARINE CHARTER LIMITED
    05062457
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ 2006-08-01
    IIF 59 - Director → ME
  • 105
    MARINE YACHT MANAGEMENT LIMITED
    12383322 07896361
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 106
    MAYFAIR PROPERTY CONSULTANCY LTD
    09350802
    Active Corporate (2 parents)
    Officer
    2014-12-11 ~ 2016-02-18
    IIF 191 - Director → ME
  • 107
    MGH SYSTEMS LIMITED
    08799460
    Dissolved Corporate (7 parents)
    Officer
    2014-01-17 ~ 2014-03-13
    IIF 145 - Director → ME
    2016-06-15 ~ 2017-01-31
    IIF 124 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-13
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    MILLER & CO. SECRETARIES LIMITED
    - now 07884109
    WINNER UE. COM LTD
    - 2021-04-29 07884109
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2011-12-16 ~ 2018-11-19
    IIF 218 - Director → ME
    2020-06-11 ~ 2020-12-18
    IIF 135 - Director → ME
    2021-04-21 ~ 2021-09-20
    IIF 138 - Director → ME
    2021-09-20 ~ 2023-03-20
    IIF 12 - Secretary → ME
    2019-05-01 ~ 2019-09-18
    IIF 11 - Secretary → ME
    Person with significant control
    2020-06-11 ~ 2020-12-18
    IIF 258 - Ownership of shares – 75% or more → OE
    2021-05-02 ~ 2021-06-10
    IIF 262 - Ownership of shares – 75% or more → OE
  • 109
    MILLER & CO. TRUSTEE LTD
    10635767
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ 2018-11-19
    IIF 134 - Director → ME
    Person with significant control
    2017-02-23 ~ 2019-09-20
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 110
    MYLOVE TRADING LIMITED
    07934086
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ 2013-07-06
    IIF 216 - Director → ME
  • 111
    NATURANDI PLC
    05331709
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 206 - Director → ME
  • 112
    NEVER YACHT LAND LTD
    - now 13122249
    KENSINGTON RESIDENTIAL MANAGEMENT LIMITED
    - 2022-10-13 13122249
    Dissolved Corporate (2 parents)
    Officer
    2021-01-08 ~ 2022-10-13
    IIF 158 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-10-13
    IIF 268 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    NEW FINANCIAL TECHNOLOGY LTD
    - now 09308280
    HAILSTORM INVESTMENTS LIMITED
    - 2020-05-30 09308280
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2022-05-11
    IIF 133 - Director → ME
    2014-11-12 ~ 2018-11-19
    IIF 120 - Director → ME
  • 114
    NEXGEN SPORT LTD
    - now 04316529
    NEXGEN REAL ESTATE LTD
    - 2014-10-28 04316529
    NEXGEN WEB SERVICES LIMITED
    - 2014-04-08 04316529
    Active Corporate (11 parents)
    Officer
    2019-11-18 ~ 2020-06-10
    IIF 146 - Director → ME
    2014-01-28 ~ 2015-10-07
    IIF 93 - Director → ME
    2015-10-17 ~ 2018-11-19
    IIF 99 - Director → ME
  • 115
    NME FINTECH LTD - now
    KINGLEY RE LIMITED
    - 2020-11-20 07432861
    UNIPOSTA EXPRESS REAL ESTATE LTD
    - 2016-06-13 07432861
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    Dissolved Corporate (8 parents)
    Officer
    2020-10-21 ~ 2020-11-17
    IIF 125 - Director → ME
    2016-05-23 ~ 2018-04-01
    IIF 96 - Director → ME
  • 116
    OLD COMPANY INTERNATIONAL LIMITED
    06507096
    Dissolved Corporate (4 parents)
    Officer
    2011-12-31 ~ 2012-04-24
    IIF 234 - Director → ME
  • 117
    ONE GREEN INVESTMENT UK LTD
    12714877 12034280... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-07-02 ~ 2021-02-15
    IIF 161 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-09-22
    IIF 269 - Ownership of shares – 75% or more → OE
  • 118
    P&G REAL ESTATE LTD
    10769804
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ 2018-11-19
    IIF 111 - Director → ME
    Person with significant control
    2017-05-13 ~ 2018-11-19
    IIF 248 - Right to appoint or remove directors → OE
  • 119
    PAIT UK LTD
    - now 15509420
    MATO GROSSO LTD
    - 2025-12-12 15509420
    Active Corporate (3 parents)
    Officer
    2026-06-22 ~ 2026-06-24
    IIF 100 - Director → ME
    2026-07-06 ~ now
    IIF 87 - Director → ME
    2024-02-21 ~ 2026-05-18
    IIF 77 - Director → ME
    Person with significant control
    2024-02-21 ~ 2026-05-18
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 120
    PESCARA PROPERTY LIMITED
    07309112
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 175 - Director → ME
  • 121
    PRIME CAPITAL FINANCE LIMITED
    08061845
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-05-07
    IIF 214 - Director → ME
    2012-05-09 ~ 2012-10-31
    IIF 177 - Director → ME
  • 122
    PRIORITY INTELLIGENCE ADVISORY LIMITED
    08280813
    Active Corporate (7 parents)
    Officer
    2012-11-05 ~ 2013-07-06
    IIF 112 - Director → ME
    2013-07-06 ~ 2013-07-26
    IIF 233 - Director → ME
  • 123
    PROMETHEUS WEALTH MANAGEMENT LTD - now
    ABRAMOVICH REAL ESTATE LIMITED
    - 2024-08-20 14185838
    Active Corporate (2 parents)
    Officer
    2022-06-21 ~ 2022-09-05
    IIF 160 - Director → ME
    2022-09-01 ~ 2023-06-26
    IIF 36 - Secretary → ME
  • 124
    PROMO HOLDINGS LIMITED
    03718022
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2001-01-16
    IIF 56 - Director → ME
    1999-02-17 ~ 2000-06-01
    IIF 38 - Secretary → ME
  • 125
    RESALIO LTD
    - now 15023027
    IAS RE LTD
    - 2025-12-12 15023027
    Active Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 126
    SANGREGORIO CONSULTING LIMITED
    09524475
    Dissolved Corporate (5 parents)
    Officer
    2016-06-15 ~ 2016-12-31
    IIF 94 - Director → ME
  • 127
    SANGREGORIO INTERNATIONAL LIMITED
    09781608
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ 2018-04-01
    IIF 92 - Director → ME
  • 128
    SANIKOL LIMITED
    07146271
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2011-09-17
    IIF 176 - Director → ME
  • 129
    SCIROCCO CHARTER LIMITED
    09516948
    Dissolved Corporate (4 parents)
    Officer
    2015-03-30 ~ 2016-07-05
    IIF 114 - Director → ME
  • 130
    SEAGOLD TRADING LTD
    - now 03529933
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD
    - 2009-08-06 03529933
    MARINE & AVIATION INTERNATIONAL LTD
    - 2008-12-22 03529933
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2006-04-04 03529933
    SUNSEA PREMIER LIMITED
    - 1998-08-10 03529933
    Dissolved Corporate (13 parents, 8 offsprings)
    Officer
    2010-12-31 ~ 2011-12-01
    IIF 200 - Director → ME
    2004-12-31 ~ 2008-12-22
    IIF 195 - Director → ME
    1998-03-18 ~ 2001-01-16
    IIF 54 - Director → ME
    2010-01-01 ~ 2010-09-19
    IIF 223 - Director → ME
    2009-07-22 ~ 2009-10-01
    IIF 65 - Director → ME
    2010-08-31 ~ 2011-02-22
    IIF 23 - Secretary → ME
  • 131
    SERVICE IN GREEN LTD
    - now 08359676 09264235
    FOOD & WELLNESS LIMITED
    - 2018-01-23 08359676
    Dissolved Corporate (5 parents)
    Officer
    2013-01-14 ~ 2015-12-16
    IIF 226 - Director → ME
    2018-05-18 ~ 2018-11-19
    IIF 126 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-11-19
    IIF 254 - Ownership of shares – 75% or more → OE
  • 132
    SHARDANA SALUS HOLDING LTD
    16412952
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 26 - Secretary → ME
  • 133
    SHARDANA SALUS LIMITED - now
    COUNTRY HOLIDAYS LIMITED
    - 2020-07-28 04539201 13186041
    Active Corporate (9 parents)
    Officer
    2014-01-01 ~ 2014-03-07
    IIF 230 - Director → ME
    2011-11-05 ~ 2012-05-01
    IIF 156 - Director → ME
  • 134
    SHARDS PROJECTS LIMITED - now
    DIGITECH PROPERTIES LTD
    - 2019-09-23 07853908
    DIGITECH CONSULTING LTD
    - 2016-05-28 07853908 07984286
    ANGLIA CONSULTING LTD
    - 2015-09-15 07853908
    ELECTRONIC APPARATUS LIMITED
    - 2012-05-04 07853908
    Dissolved Corporate (5 parents)
    Officer
    2012-02-09 ~ 2018-08-14
    IIF 213 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-08-14
    IIF 256 - Ownership of shares – 75% or more → OE
  • 135
    SHIELD WB LTD - now
    JABARDO MANAGEMENT LTD - 2021-06-29
    JABARDO WEALTH MANAGEMENT LTD - 2017-09-18
    SAMBONIFACIO PROPERTIES LIMITED
    - 2017-05-31 09841306
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2017-05-15
    IIF 105 - Director → ME
  • 136
    SSY EUROPE LTD - now
    PAPU MARITIME SERVICE LIMITED
    - 2017-06-20 06945215
    SSY EUROPE LIMITED
    - 2012-07-16 06945215
    Dissolved Corporate (10 parents)
    Officer
    2012-06-29 ~ 2015-08-01
    IIF 203 - Director → ME
    2016-10-01 ~ 2017-06-19
    IIF 132 - Director → ME
  • 137
    STRATA TEC LTD
    - now 08748826
    DUNE PRO LTD
    - 2018-03-21 08748826
    Dissolved Corporate (10 parents)
    Officer
    2018-03-19 ~ 2018-11-29
    IIF 130 - Director → ME
    2019-11-20 ~ 2020-03-13
    IIF 10 - Secretary → ME
    Person with significant control
    2018-03-19 ~ 2018-11-19
    IIF 255 - Ownership of shares – 75% or more → OE
  • 138
    STRATEGIC ADVANCED CONSULTING LTD
    - now 11378374
    NEW ADRIATICA RE LTD - 2020-05-20
    NEW ADRIATICA REAL ESTATE LTD - 2020-01-22
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ 2023-06-07
    IIF 80 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-05-22
    IIF 237 - Ownership of shares – 75% or more → OE
  • 139
    SUFIAN GEBAL LTD
    16619933
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ 2025-12-19
    IIF 101 - Director → ME
    Person with significant control
    2025-07-31 ~ 2025-12-19
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 140
    TECNORES U.K. LIMITED
    - now 11803564
    D&P ACCOUNTING AND ADVISOR LTD
    - 2025-07-01 11803564
    Active Corporate (7 parents)
    Officer
    2022-08-31 ~ now
    IIF 28 - Secretary → ME
  • 141
    TERESA HOLDINGS LIMITED
    04751956
    Active Corporate (12 parents)
    Officer
    2003-05-02 ~ 2003-07-31
    IIF 55 - Director → ME
  • 142
    TOURMALINE CAPITAL LTD - now
    SUN FLOWER FOUR LIMITED
    - 2021-05-10 10456429
    Dissolved Corporate (7 parents)
    Officer
    2016-11-01 ~ 2017-06-02
    IIF 110 - Director → ME
    2017-12-05 ~ 2018-08-15
    IIF 141 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-08-15
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 143
    UNIVERSES HUMAN AGENCY LTD
    16155060
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 27 - Secretary → ME
  • 144
    VAL D`AMBRA PROPERTIES LIMITED
    06715584
    Dissolved Corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 182 - Director → ME
  • 145
    VILLA GIOSE LIMITED
    06789094
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-04-23
    IIF 198 - Director → ME
  • 146
    WEBSTER INVESTMENT COMPANY LIMITED
    - now 02985263
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    Active Corporate (24 parents)
    Officer
    2014-03-14 ~ 2014-10-27
    IIF 76 - Director → ME
  • 147
    WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED
    - now 04372871
    WESTMINSTER FIDUCIARY MANAGEMENT LIMITED
    - 2011-12-19 04372871
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-08-25 ~ 2016-02-11
    IIF 209 - Director → ME
  • 148
    WORDS FOR YOUR ADS LIMITED
    08375563
    Dissolved Corporate (15 parents)
    Officer
    2021-05-26 ~ 2023-11-17
    IIF 6 - Secretary → ME
    2024-04-08 ~ 2024-09-23
    IIF 29 - Secretary → ME

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