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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

Pierce, Janet Treacy

child relation
Offspring entities and appointments 168
  • 1
    10 BINA GARDENS LIMITED
    16905093
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ 2025-12-15
    IIF 17 - Director → ME
  • 2
    104 ST GEORGES SQUARE MANAGEMENT LIMITED
    11572607
    Active Corporate (10 parents)
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 18 - Director → ME
  • 3
    19 CRAVEN HILL MANAGEMENT LIMITED
    11572811 01858283... (more)
    Active Corporate (9 parents)
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 29 - Director → ME
  • 4
    2-BE TRUST CO. LTD
    08322690
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 95 - Director → ME
  • 5
    32 MIRABEL ROAD MANAGEMENT LIMITED
    13692754 06531218
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 126 - Director → ME
  • 6
    3D CAPITAL LIMITED
    08333485
    Active Corporate (6 parents)
    Officer
    2012-12-17 ~ now
    IIF 15 - Director → ME
    2012-12-17 ~ now
    IIF 186 - Secretary → ME
  • 7
    ACDG UK SERVICES LTD
    14634480
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 1 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 8
    ACUMEN INTERNATIONAL LIMITED
    05023462
    Dissolved Corporate (7 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 36 - Director → ME
  • 9
    ACUMEN SERVICES LIMITED
    05023288
    Dissolved Corporate (8 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 45 - Director → ME
  • 10
    ANGLO INVESTMENTS LIMITED
    06223151
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 37 - Director → ME
  • 11
    ASF SRL LIMITED
    08619470
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 63 - Director → ME
    2013-07-22 ~ dissolved
    IIF 228 - Secretary → ME
  • 12
    ASHGROVE INSURANCE SERVICES LIMITED
    04196144
    Dissolved Corporate (17 parents)
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 230 - Secretary → ME
  • 13
    ASHWIN CAPITAL LTD
    08047405
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 232 - Secretary → ME
  • 14
    ASSETS PROPERTIES LIMITED
    06010291
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 100 - Director → ME
  • 15
    AUTHORISED SIGNATORY LIMITED
    08424382
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 65 - Director → ME
  • 16
    B SHARES EOT LTD
    14235264
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BAGATELLE DOVER STREET LIMITED - now
    QP LDN LIMITED
    - 2017-10-11 07936072
    QUATTRO PASSI LIMITED
    - 2017-06-07 07936072
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 51 - Director → ME
  • 18
    BAGATELLE PROPERTIES LIMITED - now
    QP PROPERTIES LIMITED
    - 2017-10-11 07940129
    QUATTRO PASSI PROPERTIES LIMITED
    - 2017-06-07 07940129
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 52 - Director → ME
  • 19
    BEAUFORT SERVICES LIMITED
    04809094
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 32 - Director → ME
    2012-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 20
    BIDFIN PTY LTD
    11461054
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 195 - Secretary → ME
  • 21
    BLU5 (UK) LIMITED
    08623729
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 69 - Director → ME
  • 22
    BRITANNIA CONSULTING LIMITED
    05525056
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 106 - Director → ME
  • 23
    BROWNCAPE ESTATES LIMITED
    08288098
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 105 - Director → ME
  • 24
    C.P. PRIVATE EQUITY LIMITED
    05979936
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ now
    IIF 12 - Director → ME
    2011-12-31 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 25
    CALIBRE HORSEPOWER LIMITED
    09753483
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 191 - Secretary → ME
  • 26
    CHARTER TAX (ACCOUNTING) LIMITED
    08698983 06889438
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-09-30
    IIF 210 - Ownership of shares – 75% or more → OE
  • 27
    CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
    08698917
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 208 - Ownership of shares – 75% or more → OE
  • 28
    CHARTER TAX COMPLIANCE SERVICES LIMITED
    08698610
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 206 - Ownership of shares – 75% or more → OE
  • 29
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHARTER TAX LAW LIMITED
    06889432
    Active Corporate (9 parents)
    Officer
    2009-09-01 ~ now
    IIF 19 - Director → ME
  • 31
    CHARTER TRUST COMPANY LIMITED
    14258396
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 119 - Director → ME
  • 32
    CHARTER TRUST HOLDINGS (UK) LIMITED
    14258398
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 123 - Director → ME
  • 33
    CHARTER TRUSTEES LIMITED
    09167548
    Active Corporate (8 parents)
    Officer
    2014-08-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 207 - Ownership of shares – 75% or more → OE
  • 34
    CHESHAM CAPITAL PARTNERS LIMITED
    09278458
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 196 - Secretary → ME
  • 35
    CHESTERDALE LIMITED
    03283415
    Active Corporate (9 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 140 - Director → ME
  • 36
    CHORTON TRADING LIMITED
    04414633
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 142 - Director → ME
  • 37
    CITY & SUITES LTD
    04101915
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 38
    CLOCK TOWER LIVERIES AND STUD LIMITED - now
    CLOCK TOWER LIVERIES LTD
    - 2017-05-04 07375114
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 75 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 214 - Secretary → ME
  • 39
    COOLSHORE KITCHEN COMPANY LIMITED
    05306235
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 159 - Secretary → ME
  • 40
    CORPORATE OFFICER LTD
    02917990
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 149 - Director → ME
  • 41
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 136 - LLP Member → ME
  • 42
    CREASEYS TRUSTEES LIMITED
    05171170
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 34 - Director → ME
  • 43
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 28 - Director → ME
    2015-01-01 ~ 2015-03-30
    IIF 235 - Secretary → ME
  • 44
    CVS ACCOUNTANTS AND TAX CONSULTING LIMITED
    09308145
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 88 - Director → ME
  • 45
    DALESBY LIMITED
    02768593
    Dissolved Corporate (17 parents)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 151 - Director → ME
  • 46
    DIGEST LONDON LIMITED - now
    LONDON REIT LIMITED
    - 2013-10-21 03050300 08729772
    LINESIDE LIMITED - 1999-07-16
    Dissolved Corporate (12 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 155 - Director → ME
  • 47
    DIRLON LIMITED
    05023294
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 39 - Director → ME
  • 48
    DORCHESTER CONSULTING LIMITED
    04735204
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 49
    ELECTRIC WORD LIMITED
    - now 03934419
    ELECTRIC WORD PLC
    - 2017-09-27 03934419
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 128 - Director → ME
    2017-08-04 ~ now
    IIF 199 - Secretary → ME
  • 50
    ELEVEN SPORTS NETWORK LTD - now
    THE CHANNELS CO. LTD
    - 2015-11-10 09508724
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 68 - Director → ME
  • 51
    ETHICS & PERFORMANCE LIMITED
    08558448
    Active Corporate (3 parents)
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 62 - Director → ME
  • 52
    FASHION ISLAND LIMITED
    06713914
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 101 - Director → ME
  • 53
    FDM RESTAURANTS INTERNATIONAL LIMITED
    09898341
    Active Corporate (7 parents)
    Officer
    2015-12-02 ~ now
    IIF 9 - Director → ME
    2015-12-02 ~ now
    IIF 188 - Secretary → ME
  • 54
    FDM RESTAURANTS UK LIMITED
    09898285
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-02 ~ dissolved
    IIF 26 - Director → ME
    2015-12-02 ~ dissolved
    IIF 197 - Secretary → ME
  • 55
    FIDUCIA LIMITED
    05740023
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 31 - Director → ME
    2010-12-01 ~ 2018-11-16
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 209 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 56
    FILO INVESTMENTS LIMITED
    08525589
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ now
    IIF 2 - Director → ME
    2013-05-13 ~ now
    IIF 181 - Secretary → ME
  • 57
    FINANCE OFFICER
    03243468
    Dissolved Corporate (18 parents)
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 144 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 170 - Secretary → ME
  • 58
    FOOTBALL CAPITAL LIMITED
    08996413
    Active Corporate (12 parents)
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 193 - Secretary → ME
  • 59
    GBH ENGINEERING LIMITED
    03700449 08371590
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 158 - Secretary → ME
  • 60
    GBHR LIMITED - now
    GBH RAMPS LIMITED
    - 2009-10-30 04591557 07069062
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 161 - Secretary → ME
  • 61
    GLOBAL NETWORK GROUP (UK) LIMITED
    08867488
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ now
    IIF 13 - Director → ME
    2014-01-29 ~ now
    IIF 183 - Secretary → ME
  • 62
    GRIDMARKET LIMITED
    02722526
    Dissolved Corporate (11 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 153 - Director → ME
  • 63
    HAMPTON HOLDINGS LIMITED
    05570473
    Active Corporate (12 parents)
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 78 - Director → ME
  • 64
    HARBOUR CENTER LIMITED
    03473875
    Dissolved Corporate (18 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 65
    HARTSHILL LIMITED
    03069198
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 145 - Director → ME
  • 66
    HEALTH PUBLISHING 2015 LTD
    - now 02142836
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Dissolved Corporate (15 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 135 - Director → ME
    2017-08-04 ~ dissolved
    IIF 202 - Secretary → ME
  • 67
    HOLLYDALE INVESTMENTS LIMITED
    03119240
    Active Corporate (15 parents)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 150 - Director → ME
  • 68
    I PLAY FOR CHANGE LIMITED
    09188543
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 69
    INCENTIVE PLUS LTD
    03830684
    Dissolved Corporate (17 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 134 - Director → ME
    2017-08-04 ~ dissolved
    IIF 203 - Secretary → ME
  • 70
    JP BUSINESS VENTURES LIMITED
    05909086
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 27 - Director → ME
    2011-12-31 ~ 2015-06-12
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 71
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD
    - 2012-07-17 08019466 08019515
    Liquidation Corporate (3 parents)
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 56 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 219 - Secretary → ME
  • 72
    JP INTERTRADE LIMITED
    08302174
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 66 - Director → ME
    2012-11-21 ~ dissolved
    IIF 226 - Secretary → ME
  • 73
    JP VENTURE CAPITAL LLP
    OC377161
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 177 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 47 - Director → ME
  • 75
    KAPLAS (UK) LIMITED
    04329751
    Dissolved Corporate (15 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 87 - Director → ME
  • 76
    KELP COSMETICS LIMITED
    06855989
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 35 - Director → ME
  • 77
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 102 - Director → ME
  • 78
    KYRI WORLDWIDE LIMITED
    04429192
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 141 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 169 - Secretary → ME
  • 79
    LAOBAN LIMITED
    08378105
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 116 - Director → ME
    2013-01-28 ~ dissolved
    IIF 237 - Secretary → ME
  • 80
    LEADBURY HOLDINGS LIMITED
    03285245
    Dissolved Corporate (11 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 143 - Director → ME
  • 81
    LIFT SYSTEM LIMITED
    03885889
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 86 - Director → ME
  • 82
    LIGHTPEAK LIMITED
    07458237
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 90 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 168 - Secretary → ME
  • 83
    LILIYANG LIMITED
    - now 07037854 13489647
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 227 - Secretary → ME
  • 84
    LINK IT DIRECT LTD
    - now 07213873
    LINK IT DIRECT LIMITED
    - 2010-06-08 07213873
    LINK IT DISTRIBUTION LTD
    - 2010-06-08 07213873
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 167 - Secretary → ME
  • 85
    LONDONELEVENONE LIMITED
    08608450
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 72 - Director → ME
  • 86
    LONSDALE SPORTING LIMITED
    05023293
    Dissolved Corporate (7 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 85 - Director → ME
    2004-01-22 ~ 2009-07-16
    IIF 40 - Director → ME
  • 87
    LUDLOW TRUST HOLDINGS (UK) LTD
    13680568
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-08-30 ~ now
    IIF 121 - Director → ME
  • 88
    MACRAE GROUP UK LTD
    - now 10950842
    MLEGAL GROUP UK LIMITED
    - 2020-07-01 10950842
    MLEGAL UK LIMITED
    - 2017-09-27 10950842
    Active Corporate (6 parents)
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 125 - Director → ME
  • 89
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    Active Corporate (21 parents)
    Officer
    2021-03-09 ~ now
    IIF 187 - Secretary → ME
  • 90
    MARK HOWARD ACCOUNTANCY LIMITED
    07986368
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    IIF 6 - Director → ME
  • 91
    MARSS SAFETY LIMITED
    13097248
    Active Corporate (2 parents)
    Officer
    2020-12-23 ~ now
    IIF 120 - Director → ME
  • 92
    MASKALI LIMITED
    05610124
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 89 - Director → ME
  • 93
    MAYFAIR INTERTRADE LIMITED
    05525151
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 98 - Director → ME
  • 94
    MECABUILD LIMITED
    - now 07030100
    KIR INNOVATIONS LTD
    - 2014-01-31 07030100
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 91 - Director → ME
  • 95
    MERCIA GAMES LIMITED
    05745616
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 157 - Secretary → ME
  • 96
    MERCIA INVESTMENTS LIMITED
    04808946
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 33 - Director → ME
    2012-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 97
    MERIDIAN ACQUISITIONS LIMITED
    07441598
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 115 - Director → ME
    2010-11-16 ~ dissolved
    IIF 162 - Secretary → ME
  • 98
    MERIDIAN COMMERCE PLC
    07100258
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 80 - Director → ME
    2009-12-10 ~ dissolved
    IIF 165 - Secretary → ME
  • 99
    MERIDIAN HOTELS 3 LTD
    08019471 08019430... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 58 - Director → ME
    2012-04-04 ~ dissolved
    IIF 220 - Secretary → ME
  • 100
    MGS INVESTMENTS LIMITED
    06711922
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 76 - Director → ME
    2012-07-11 ~ dissolved
    IIF 233 - Secretary → ME
  • 101
    MP & SILVA LIMITED
    07263750
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 110 - Director → ME
    2016-09-30 ~ now
    IIF 194 - Secretary → ME
  • 102
    MUNCHOWSON LIMITED
    03937185
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 160 - Secretary → ME
  • 103
    NEWCHAIN LIMITED
    02768653
    Active Corporate (36 parents, 162 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 152 - Director → ME
  • 104
    NEWFORUM LIMITED
    04112208
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 114 - Director → ME
  • 105
    NORTHERN KEEP LIMITED
    - now 07898821 08032865
    WM 1211 LIMITED - 2012-07-13
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 222 - Secretary → ME
  • 106
    OCM LEASING LIMITED
    08241480
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 64 - Director → ME
    2012-10-05 ~ dissolved
    IIF 223 - Secretary → ME
  • 107
    OIAG LIMITED
    07807469
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 74 - Director → ME
    2012-11-22 ~ dissolved
    IIF 55 - Director → ME
    2011-10-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 108
    OPENVALE PROPERTIES LIMITED
    05336130
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 111 - Director → ME
    2010-10-27 ~ dissolved
    IIF 166 - Secretary → ME
  • 109
    OPPENHEIMER CAPITAL MARKETS LTD
    08118508
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 49 - Director → ME
    2012-06-26 ~ dissolved
    IIF 215 - Secretary → ME
  • 110
    OPTIONEXPORT LIMITED
    03574743
    Dissolved Corporate (6 parents)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 173 - Secretary → ME
  • 111
    OXHAUTH LIMITED
    04264827
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ now
    IIF 5 - Director → ME
  • 112
    P2P PUBLISHING LIMITED
    - now 06014651 01818223
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    Dissolved Corporate (12 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 130 - Director → ME
    2017-08-04 ~ dissolved
    IIF 200 - Secretary → ME
  • 113
    PARACOTT INVESTMENTS LIMITED
    - now 03806015
    HENHURST LIMITED - 2000-02-28
    Dissolved Corporate (14 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 114
    PCCI (UK) LIMITED
    04226068
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 148 - Director → ME
  • 115
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Dissolved Corporate (11 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 92 - Director → ME
  • 116
    PEER GROUP COMMUNICATIONS LIMITED
    05983037
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 172 - Secretary → ME
  • 117
    PEER RESEARCH LIMITED
    05982721
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 171 - Secretary → ME
  • 118
    PEERCOMMS LTD
    05973874
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ 2007-03-26
    IIF 211 - Secretary → ME
  • 119
    PILON EQUITY LIMITED
    08041924
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 93 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 234 - Secretary → ME
  • 120
    PL REAL ESTATE LIMITED
    09300424
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 67 - Director → ME
  • 121
    PLANET TRADEMARKS LIMITED
    06010314
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 60 - Director → ME
  • 122
    PORTMAN COMMERCE LIMITED
    06493481
    Dissolved Corporate (8 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 73 - Director → ME
    2013-12-01 ~ dissolved
    IIF 212 - Secretary → ME
  • 123
    PORTMAN EUROPEAN LIMITED
    08302334
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 70 - Director → ME
    2012-11-21 ~ dissolved
    IIF 229 - Secretary → ME
  • 124
    PP CAPITAL LTD
    08041928
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 236 - Secretary → ME
  • 125
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 82 - Director → ME
  • 126
    PTC DIRECTORS LIMITED
    07424793
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 97 - Director → ME
  • 127
    PTC INVESTMENTS LIMITED
    04683454
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 77 - Director → ME
  • 128
    PTC SECURITIES LIMITED
    04683457
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 112 - Director → ME
  • 129
    PVJ PROPERTY LTD.
    08420588
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 107 - Director → ME
  • 130
    RAMIUS LIMITED
    03283420
    Dissolved Corporate (14 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 146 - Director → ME
  • 131
    RITZY INTERTRADE LIMITED
    08382950
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 61 - Director → ME
    2013-01-31 ~ dissolved
    IIF 231 - Secretary → ME
  • 132
    RTW COMPANY SOUTH LIMITED
    07649109
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-26 ~ dissolved
    IIF 103 - Director → ME
  • 133
    RTW INVESTMENTS LIMITED
    07649041
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-26 ~ dissolved
    IIF 83 - Director → ME
  • 134
    SAFFRON TAX LIMITED
    13916710
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 122 - Director → ME
  • 135
    SAXON SECURITIES LIMITED
    04735202
    Dissolved Corporate (12 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 108 - Director → ME
  • 136
    SBG COMPANIES LIMITED
    - now 03174466
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    SPORTBUSINESS LIMITED - 2000-11-20
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    Active Corporate (31 parents)
    Officer
    2017-08-04 ~ now
    IIF 132 - Director → ME
    2017-08-04 ~ now
    IIF 201 - Secretary → ME
  • 137
    SEASIDE (WORLDWIDE) LIMITED
    03488900
    Dissolved Corporate (10 parents)
    Officer
    2008-12-07 ~ dissolved
    IIF 41 - Director → ME
  • 138
    SECLON LIMITED
    05023326
    Dissolved Corporate (15 parents, 63 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 38 - Director → ME
  • 139
    SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    - now 11792021 03460641
    MP MANAGEMENT HOLDINGS LTD
    - 2019-10-22 11792021
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 124 - Director → ME
  • 140
    SHANGHAI RAINBOW ESTATE LIMITED
    04429371
    Active Corporate (9 parents)
    Officer
    2011-11-24 ~ now
    IIF 25 - Director → ME
    2011-04-08 ~ now
    IIF 192 - Secretary → ME
  • 141
    SHARROW BAY PROPERTY HOLDINGS LIMITED - now
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 54 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 218 - Secretary → ME
  • 142
    SILVA FAMILY COLLECTION LTD
    - now 08948527
    RICCARDO SILVA COLLECTION LTD
    - 2017-11-23 08948527
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 16 - Director → ME
    2014-03-19 ~ now
    IIF 184 - Secretary → ME
  • 143
    SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
    09570788
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 20 - Director → ME
    2015-05-01 ~ now
    IIF 189 - Secretary → ME
  • 144
    SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
    CALDOR LIMITED
    - 2009-04-24 06556349
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 42 - Director → ME
  • 145
    SM 2016 LTD.
    - now 03298442 OC337374
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    WINSLOW LIMITED - 1997-04-01
    Dissolved Corporate (21 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 133 - Director → ME
    2017-08-04 ~ dissolved
    IIF 204 - Secretary → ME
  • 146
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ now
    IIF 10 - Director → ME
    2011-12-31 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-22
    IIF 205 - Ownership of shares – 75% or more → OE
  • 147
    SMITH GOODWILL LIMITED
    06651379
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 148
    SOUTH AMERICA INVEST LTD
    06537544
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 149
    SPORT & ENTERTAINMENT MANAGEMENT LIMITED
    03711345
    Dissolved Corporate (13 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 147 - Director → ME
  • 150
    SPORT BUSINESS ACQUISITIONS LIMITED
    10783177
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-22 ~ now
    IIF 129 - Director → ME
    2017-05-22 ~ now
    IIF 198 - Secretary → ME
  • 151
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 113 - Director → ME
    2013-10-28 ~ dissolved
    IIF 225 - Secretary → ME
  • 152
    STON EASTON HOLDINGS LIMITED - now
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019461... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 53 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 217 - Secretary → ME
  • 153
    STON EASTON LIMITED - now
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    Dissolved Corporate (6 parents)
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 57 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 221 - Secretary → ME
  • 154
    STRAND SECURITIES LIMITED
    05525164
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 109 - Director → ME
  • 155
    TAVISTOCK CORPORATION LIMITED
    04481073
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 96 - Director → ME
  • 156
    THE MELLIER LIMITED
    09852713
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 48 - Director → ME
  • 157
    TITE PROPERTY PARTNERSHIP LLP
    OC383551
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 158
    TITE STREET LEASEHOLD LIMITED
    10100578
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 30 - Director → ME
  • 159
    TP OPERATIONS LIMITED
    13089688
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 160
    TRADE PARK (UK) LIMITED
    07807154
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 23 - Director → ME
    2011-10-12 ~ dissolved
    IIF 190 - Secretary → ME
  • 161
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 154 - Director → ME
  • 162
    VON ESSEN AVIATION LIMITED - now
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 59 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 163 - Secretary → ME
  • 163
    WANSFORD LIMITED
    03274928
    Dissolved Corporate (23 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 79 - Director → ME
  • 164
    WE DO DIGITAL SOLUTIONS LIMITED
    12401196
    Dissolved Corporate (6 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 131 - Director → ME
  • 165
    WFM & PARTNERS LTD
    08175883
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 22 - Director → ME
  • 166
    WM 1211 LIMITED
    - now 08032865 07898821
    NORTHERN KEEP LTD
    - 2012-07-13 08032865 07898821
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 50 - Director → ME
    2012-04-17 ~ dissolved
    IIF 216 - Secretary → ME
  • 167
    WORLDWIDE ENERGY LIMITED
    - now 06906313
    HBOS CAPITAL LIMITED
    - 2009-10-15 06906313
    Dissolved Corporate (6 parents)
    Officer
    2009-05-14 ~ 2010-03-31
    IIF 46 - Director → ME
  • 168
    WXUK SOLUTIONS LIMITED
    - now 06614392
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    Dissolved Corporate (10 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 71 - Director → ME
    2010-03-08 ~ dissolved
    IIF 164 - Secretary → ME
    IIF 238 - Secretary → ME

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