logo
explain how to read the page

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

Singh, Hardip

child relation
Offspring entities and appointments 100
  • 1
    3V INTERNATIONAL LIMITED
    - now 04141076
    WINCKLEY TRADERS LIMITED
    - 2015-11-04 04141076
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-02-25 ~ 2020-01-08
    IIF 42 - Director → ME
    2001-01-15 ~ 2017-05-22
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2018-02-09 ~ 2019-12-02
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 2
    3VI FIVE ACRES LTD
    - now 12001793
    12 THE MAPLE LTD
    - 2022-05-26 12001793
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ 2022-05-26
    IIF 40 - Director → ME
  • 3
    3VI PADDINGTON GARDENS LIMITED
    11691012
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ 2023-04-03
    IIF 141 - Secretary → ME
  • 4
    ACTIVETEAM LIMITED
    05527370
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 50 - Director → ME
    2005-08-11 ~ 2010-08-04
    IIF 138 - Secretary → ME
  • 5
    ALPINEMOORS LIMITED
    - now 06119405
    GATEPORT LIMITED
    - 2007-05-17 06119405
    FIVES RESTAURANT & BAR LIMITED
    - 2007-04-30 06119405
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 24 - Director → ME
  • 6
    ALPINEPARK LIMITED
    05823528
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 58 - Director → ME
  • 7
    ALPINEPOINT LIMITED
    05823525
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 7 - Director → ME
  • 8
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 49 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 122 - Secretary → ME
  • 9
    ASTRUM INVESTMENT (AIFM) LTD
    08984633
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ 2016-09-29
    IIF 29 - Director → ME
  • 10
    ASTRUM INVESTMENT LTD
    08929985 09175322
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2016-12-12
    IIF 35 - Director → ME
  • 11
    ASTRUM INVESTMENTS 1 LTD
    09175322 08929985
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 31 - Director → ME
  • 12
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    Active Corporate (7 parents)
    Officer
    2004-02-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    B & S COMMODITIES LIMITED
    - now 06521429
    B & S COMMODITIES PUBLIC LIMITED COMPANY
    - 2009-07-06 06521429
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2009-07-08
    IIF 84 - Director → ME
  • 14
    B & S COMMODITY TRADING LIMITED
    08382229
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 15
    B & S CONSULTANCY LONDON LIMITED
    08521599
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 32 - Director → ME
  • 16
    B&S INDUSTRIAL INVESTMENTS LTD
    09175272
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 28 - Director → ME
  • 17
    B&S PROPERTY (STAR) LTD
    08927991
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-12-12
    IIF 36 - Director → ME
  • 18
    BARRACUDA ASSET INVESTMENTS (NO.1) LIMITED
    04723710 04723551... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 71 - Director → ME
    2004-04-06 ~ dissolved
    IIF 117 - Secretary → ME
  • 19
    BARRACUDA ASSET INVESTMENTS (NO.2) LIMITED
    04723551 04723710... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 82 - Director → ME
    2004-04-06 ~ dissolved
    IIF 129 - Secretary → ME
  • 20
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723551... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2017-05-05
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    BENBECULA (H&I) LIMITED
    05788647
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 22
    BEVERLEY (FB) LTD
    - now 05467876
    EDGEMOUNT LIMITED
    - 2005-12-14 05467876
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 20 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 128 - Secretary → ME
  • 23
    BIDDULPH (FB) LIMITED
    - now 05467878
    EDGEGAZE LIMITED
    - 2005-12-14 05467878
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 25 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 136 - Secretary → ME
  • 24
    BRADFORD (CORAL) LIMITED
    05624615
    Dissolved Corporate (8 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 72 - Director → ME
    2005-11-22 ~ 2006-02-06
    IIF 119 - Secretary → ME
  • 25
    BRIDLINGTON (FB) LIMITED
    - now 05467881
    EDGEMARK LIMITED
    - 2005-12-14 05467881
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 14 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 139 - Secretary → ME
  • 26
    CAPGOLD LIMITED
    05830355
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 61 - Director → ME
  • 27
    CHESTER LE STREET (KF) LIMITED
    - now 05446249
    PARKBANKS LIMITED
    - 2005-12-14 05446249
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 23 - Director → ME
    2005-05-24 ~ 2006-11-01
    IIF 133 - Secretary → ME
  • 28
    CHEYLESMORE (FB) LIMITED
    - now 05467877
    EDGEFOLD LIMITED
    - 2005-12-14 05467877
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 15 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 127 - Secretary → ME
  • 29
    CLASH OF THE TITANS (UK) LTD
    07728143 07701942
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 37 - Director → ME
  • 30
    CLASH OF THE TITANS LTD
    07701942 07728143
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 38 - Director → ME
  • 31
    CLEADON (WINE) LIMITED
    - now 05504886
    PILOTCARE LIMITED
    - 2005-12-14 05504886
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 60 - Director → ME
    2005-08-08 ~ 2006-11-01
    IIF 120 - Secretary → ME
  • 32
    DEMARK LIMITED
    09912257
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ 2016-01-08
    IIF 8 - Director → ME
  • 33
    DESI RAUNKAN LTD
    06576041
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 34
    DESI TADKA LTD
    06009987
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 3 - Director → ME
  • 35
    DUNOON (H&I) LIMITED
    05789073
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 19 - Director → ME
  • 36
    FALCON ENTERTAINMENT LTD
    11431045
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FALMOUTH (FB) LIMITED
    - now 05467867
    EDGEBOOK LIMITED
    - 2005-12-14 05467867
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 16 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 130 - Secretary → ME
  • 38
    FARBROOK LIMITED
    05753371
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 83 - Director → ME
  • 39
    FORRES (H&I) LIMITED
    05788622
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 53 - Director → ME
  • 40
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    QUILLCO 144 LIMITED - 2003-12-05
    Dissolved Corporate (11 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 1 - Director → ME
    2006-01-20 ~ 2006-11-01
    IIF 131 - Secretary → ME
  • 41
    GPV PARTNERS LIMITED
    09471627
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 86 - Director → ME
  • 42
    HARRINGTON (FB) LIMITED
    - now 05467862
    EDGEGOLD LIMITED
    - 2005-12-14 05467862
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 12 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 132 - Secretary → ME
  • 43
    HEADCREST LIMITED
    05906495 04227814
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 81 - Director → ME
  • 44
    HEADFORT LIMITED
    05906496
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 69 - Director → ME
  • 45
    HIGHASSETS LIMITED
    04972830
    Active Corporate (7 parents)
    Officer
    2005-03-14 ~ 2026-06-12
    IIF 65 - Director → ME
  • 46
    HILLHEIGHTS LIMITED
    04951667
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 74 - Director → ME
  • 47
    INVERGORDON (H&I) LIMITED
    05788634
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ now
    IIF 54 - Director → ME
  • 48
    IRBY (FB) LIMITED
    - now 05467859
    EDGEPLAN LIMITED
    - 2005-12-14 05467859
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 13 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 135 - Secretary → ME
  • 49
    JMJ TRADING LIMITED
    06800213
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2009-11-30
    IIF 114 - Director → ME
  • 50
    KINGSLEY BAR LIMITED - now
    MARINA SPICE BAR LTD
    - 2013-02-13 08015744
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 115 - Director → ME
  • 51
    LANDPORT INVESTMENTS LIMITED
    08033519
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 46 - Director → ME
  • 52
    LINELEVER LIMITED
    05348635
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 21 - Director → ME
    2005-02-23 ~ 2006-10-17
    IIF 118 - Secretary → ME
  • 53
    LINKBROOK LIMITED
    06497745
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LLANIDLOES (FB) LIMITED
    - now 05467856
    EDGETOP LIMITED
    - 2005-12-14 05467856
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 22 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 123 - Secretary → ME
  • 55
    LOCHALSH (H&I) LIMITED
    05789054
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 17 - Director → ME
  • 56
    LOCHILPEAD (H&I) LIMITED
    05789047
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 62 - Director → ME
  • 57
    LUXURY ALLIANCE LIMITED
    07575058
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ 2017-06-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 58
    MILEBANK LIMITED
    05878715 03093984
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-10-31 ~ 2007-12-27
    IIF 75 - Director → ME
    2008-06-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Has significant influence or control → OE
  • 59
    MOUNTGLOW LIMITED
    07144417
    Active Corporate (2 parents)
    Officer
    2010-02-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 60
    NEPTUNE FINANCE LIMITED
    05601463
    Dissolved Corporate (5 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    NORMANBY (FB) LIMITED
    - now 05467857
    EDGEBOLD LIMITED
    - 2005-12-14 05467857
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 26 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 126 - Secretary → ME
  • 62
    ORKNEY (H&I) LIMITED
    05789082
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 63
    PETER VIRDEE LIMITED
    16005847
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 64
    PILOTBOND LIMITED
    05505029
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 70 - Director → ME
    2005-08-01 ~ 2006-11-01
    IIF 121 - Secretary → ME
  • 65
    PIND SPICE LIMITED
    07368931
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 66
    PORTREE (H&I) LIMITED
    05788648
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 63 - Director → ME
  • 67
    POSH PUNJAB (UK) LIMITED
    06392011
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 68
    PV ENERGY INVEST (PROJECT-COCOBAY) LTD
    10844317
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 94 - Director → ME
  • 69
    PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
    10844201
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 92 - Director → ME
  • 70
    PV ENERGY INVEST (PROJECT-UHSA) LTD.
    - now 10830960
    UHSA PV ENERGY INVEST LTD
    - 2017-06-29 10830960
    Dissolved Corporate (4 parents)
    Officer
    2017-06-22 ~ 2018-07-20
    IIF 88 - Director → ME
  • 71
    PV ENERGY INVEST LIMITED
    10826791
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-20 ~ 2018-07-20
    IIF 93 - Director → ME
  • 72
    PV ENERGY LIMITED
    07370098
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2017-05-05
    IIF 87 - Director → ME
    2024-02-21 ~ 2024-07-03
    IIF 97 - Director → ME
    2024-02-21 ~ 2024-07-03
    IIF 142 - Secretary → ME
  • 73
    PV ENERGY RESIDENTIAL LIMITED
    07483120
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 90 - Director → ME
  • 74
    ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
    09629136
    Active Corporate (5 parents)
    Officer
    2015-06-08 ~ 2015-06-17
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SAFEBASE LIMITED
    05765569
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-06-09 ~ dissolved
    IIF 57 - Director → ME
  • 76
    SCALEMOUNT LIMITED
    05710151
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 55 - Director → ME
  • 77
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Dissolved Corporate (295 parents)
    Officer
    2007-05-01 ~ 2024-01-26
    IIF 116 - LLP Member → ME
  • 78
    SIRIUS ASSETS LIMITED
    05943169
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ 2010-03-11
    IIF 76 - Director → ME
  • 79
    SOCIUS ASSET INVESTMENTS LIMITED
    05051484
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ 2004-11-09
    IIF 73 - Director → ME
    2004-11-09 ~ 2004-12-10
    IIF 124 - Secretary → ME
  • 80
    STANBAY LIMITED
    09111152
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    STAR INVESTMENT MANAGEMENT (FS) LTD
    08928684 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 30 - Director → ME
  • 82
    STAR INVESTMENT MANAGEMENT (GP) LTD
    08928600 08928838... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 27 - Director → ME
  • 83
    STAR INVESTMENT MANAGEMENT (PAM) LTD
    08928061 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 34 - Director → ME
  • 84
    STAR INVESTMENT MANAGEMENT (SP) LTD
    08928838 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 33 - Director → ME
  • 85
    STYLEGREEN LIMITED
    05528595
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 48 - Director → ME
    2005-08-12 ~ 2006-09-26
    IIF 125 - Secretary → ME
  • 86
    SUN CARRIER SERVICES UK LIMITED
    07567598
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 91 - Director → ME
  • 87
    SUNNY FOOD & WINE LIMITED
    07021478
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 6 - Director → ME
  • 88
    SWIFTMARK LIMITED
    05670284
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 68 - Director → ME
  • 89
    SWILLBROOK LIMITED
    09233860
    Active Corporate (3 parents)
    Officer
    2014-09-24 ~ 2024-07-17
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 90
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493 05854910
    SPEED 8569 LIMITED - 2001-02-26
    Dissolved Corporate (11 parents)
    Officer
    2006-06-16 ~ 2023-02-15
    IIF 59 - Director → ME
  • 91
    TEMPLE ROW LIMITED
    04900236
    Dissolved Corporate (7 parents)
    Officer
    2003-09-16 ~ 2007-04-03
    IIF 78 - Director → ME
    2003-09-16 ~ 2005-07-13
    IIF 134 - Secretary → ME
  • 92
    THE VIRDEE FOUNDATION
    07597224
    Active Corporate (5 parents)
    Officer
    2011-04-08 ~ 2018-11-22
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 93
    THURSO (H&I) LIMITED
    05788626
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ now
    IIF 64 - Director → ME
  • 94
    TOUCHSKY SPORTS LIMITED
    07191560
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 41 - Director → ME
  • 95
    TRONGATE (GLA) LIMITED
    05788646
    Dissolved Corporate (8 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 51 - Director → ME
  • 96
    V CAPITAL PARTNERSHIP LIMITED
    09358235
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 45 - Director → ME
  • 97
    V FORTUNE LIMITED
    10606658
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2018-07-24
    IIF 89 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-23
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 98
    V VENTURES LIMITED
    09357403
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 99
    VALIANT HOLDINGS LIMITED
    06571767
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-11-07
    IIF 79 - Director → ME
  • 100
    WHALEY BRIDGE (FB) LIMITED
    - now 05467860
    EDGEPART LIMITED
    - 2005-12-14 05467860
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 18 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 137 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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