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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

Ray, Michael Edward

child relation
Offspring entities and appointments 136
  • 1
    148-150 OPL MANAGEMENT LIMITED
    - now 05893262
    AMSAIL LIMITED
    - 2021-05-07 05893262 02826152
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Active Corporate (20 parents)
    Officer
    2012-02-07 ~ 2021-05-25
    IIF 4 - Director → ME
    2012-02-07 ~ 2021-05-25
    IIF 95 - Secretary → ME
  • 2
    ACL (1997) LIMITED
    - now 00942631
    AMSTRAD COMPUTERS LIMITED
    - 2007-11-21 00942631
    AMSLIT LIMITED
    - 1998-03-19 00942631
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    Active Corporate (19 parents)
    Officer
    2010-06-30 ~ now
    IIF 75 - Director → ME
    1997-08-29 ~ now
    IIF 88 - Secretary → ME
  • 3
    ADL AIR CONDITIONING LTD
    12632064
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    IIF 191 - Secretary → ME
  • 4
    AMSAIR AIRCRAFT LIMITED
    05845142
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ now
    IIF 19 - Director → ME
    2012-02-07 ~ now
    IIF 106 - Secretary → ME
  • 5
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 30 - Director → ME
    2012-02-07 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    AMSAIR LIMITED
    - now 02826152
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 11 - Director → ME
    2012-02-07 ~ dissolved
    IIF 123 - Secretary → ME
  • 7
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    AMSHOLD HOLDINGS LIMITED
    - 2013-07-19 08557403
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 36 - Director → ME
    2013-06-05 ~ now
    IIF 140 - Secretary → ME
  • 8
    AMSHOLD INTERNATIONAL LIMITED
    - now 03710962
    AMSHOLD GROUP LIMITED
    - 2013-07-19 03710962 08557403
    TRELLA LIMITED - 1999-06-15
    Active Corporate (13 parents)
    Officer
    2009-07-01 ~ now
    IIF 31 - Director → ME
    2012-02-07 ~ now
    IIF 122 - Secretary → ME
  • 9
    AMSHOLD INVESTMENTS LIMITED
    - now 03006505
    LEARNING TECHNOLOGY LIMITED
    - 2002-12-18 03006505 04495621... (more)
    VIGLEN TECHNOLOGY LIMITED
    - 2002-12-11 03006505 04495621... (more)
    LEARNING TECHNOLOGY LIMITED
    - 2000-12-06 03006505 04495621... (more)
    AMSTRAD DIRECT LIMITED
    - 2000-09-14 03006505 02939651
    RHINEDOCK LIMITED - 1995-01-27
    Dissolved Corporate (12 parents)
    Officer
    1996-02-02 ~ 2002-12-16
    IIF 67 - Director → ME
    2009-07-01 ~ dissolved
    IIF 57 - Director → ME
    2012-02-07 ~ dissolved
    IIF 171 - Secretary → ME
    1996-02-02 ~ 2002-12-20
    IIF 90 - Secretary → ME
  • 10
    AMSHOLD LIMITED
    11880961 FC016893
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 52 - Director → ME
    2019-03-13 ~ now
    IIF 197 - Secretary → ME
  • 11
    AMSHOLD LIMITED
    FC016893 11880961
    Converted / Closed Corporate (12 parents)
    Officer
    2009-07-01 ~ now
    IIF 56 - Director → ME
  • 12
    AMSHOLD SECURITIES LIMITED
    - now 03337575
    AMSHOLD SECURITIES PLC
    - 2003-04-15 03337575
    LEARNING TECHNOLOGY PLC
    - 2002-12-11 03337575 03006505... (more)
    VIGLEN TECHNOLOGY PLC
    - 2000-12-06 03337575 04495621... (more)
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 28 - Director → ME
    1997-06-04 ~ 2002-12-16
    IIF 62 - Director → ME
    2012-02-07 ~ now
    IIF 117 - Secretary → ME
    1997-06-04 ~ 2003-01-14
    IIF 93 - Secretary → ME
  • 13
    AMSHOLD TRADING LIMITED
    08557464
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 41 - Director → ME
    2013-06-05 ~ now
    IIF 130 - Secretary → ME
  • 14
    AMSHOLD TRUSTEES LIMITED
    - now 03385164
    VIGLEN TRUSTEES LIMITED
    - 2003-01-07 03385164
    PRECIS (1543) LIMITED
    - 1997-08-19 03385164 03313387... (more)
    Dissolved Corporate (10 parents)
    Officer
    1997-08-29 ~ 2002-12-16
    IIF 69 - Director → ME
    2012-02-07 ~ dissolved
    IIF 13 - Director → ME
    1997-08-06 ~ 2003-01-14
    IIF 85 - Secretary → ME
    2012-02-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 15
    AMSPROP (NO. 6) LIMITED
    05893334 06511573... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 18 - Director → ME
    2012-02-07 ~ dissolved
    IIF 101 - Secretary → ME
  • 16
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ now
    IIF 17 - Director → ME
    2012-02-07 ~ now
    IIF 111 - Secretary → ME
  • 17
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED - 2001-12-05
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 14 - Director → ME
    2012-02-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 18
    AMSPROP CHARTERHOUSE LIMITED
    12024607
    Active Corporate (7 parents)
    Officer
    2019-05-30 ~ now
    IIF 46 - Director → ME
    2019-05-30 ~ now
    IIF 205 - Secretary → ME
  • 19
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471 04203480
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 29 - Director → ME
    2012-02-07 ~ dissolved
    IIF 119 - Secretary → ME
  • 20
    AMSPROP DEVONSHIRE LIMITED
    - now 10197316
    AMSPROP RESIDENTIAL LIMITED
    - 2019-10-15 10197316
    Dissolved Corporate (8 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 74 - Director → ME
    2016-05-24 ~ dissolved
    IIF 218 - Secretary → ME
  • 21
    AMSPROP DOVER LIMITED
    12650496
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 10 - Director → ME
    2020-06-08 ~ dissolved
    IIF 178 - Secretary → ME
  • 22
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-07-01 ~ now
    IIF 12 - Director → ME
    2012-02-07 ~ now
    IIF 115 - Secretary → ME
  • 23
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED - 1990-04-25
    Active Corporate (12 parents)
    Officer
    2012-02-07 ~ now
    IIF 21 - Director → ME
    2012-02-07 ~ now
    IIF 114 - Secretary → ME
  • 24
    AMSPROP LEVER LIMITED
    12648374
    Dissolved Corporate (8 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 51 - Director → ME
    2020-06-05 ~ dissolved
    IIF 203 - Secretary → ME
  • 25
    AMSPROP LEYTON LIMITED
    - now 12266253
    AMSPROP A LIMITED
    - 2020-04-29 12266253
    Active Corporate (7 parents)
    Officer
    2019-10-16 ~ now
    IIF 54 - Director → ME
    2019-10-16 ~ now
    IIF 202 - Secretary → ME
  • 26
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED - 1985-10-09
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 24 - Director → ME
    2012-02-07 ~ now
    IIF 105 - Secretary → ME
  • 27
    AMSPROP LONDON LIMITED
    - now 02344929
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-07-01 ~ now
    IIF 32 - Director → ME
    2012-02-07 ~ now
    IIF 99 - Secretary → ME
  • 28
    AMSPROP MARLBOROUGH LIMITED
    12665725
    Dissolved Corporate (8 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 5 - Director → ME
    2020-06-12 ~ dissolved
    IIF 180 - Secretary → ME
  • 29
    AMSPROP MAYFAIR LIMITED
    - now 04321412
    CARMERE LIMITED - 2001-12-05
    Dissolved Corporate (13 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 15 - Director → ME
    2012-02-07 ~ dissolved
    IIF 112 - Secretary → ME
  • 30
    AMSPROP NV LIMITED
    15306979
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 7 - Director → ME
    2023-11-24 ~ now
    IIF 96 - Secretary → ME
  • 31
    AMSPROP OLD STREET LIMITED
    12650524
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 9 - Director → ME
    2020-06-08 ~ dissolved
    IIF 183 - Secretary → ME
  • 32
    AMSPROP OXFORD LIMITED
    - now 05893332
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 20 - Director → ME
    2012-02-07 ~ dissolved
    IIF 98 - Secretary → ME
  • 33
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Dissolved Corporate (12 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 34 - Director → ME
    2012-02-07 ~ dissolved
    IIF 118 - Secretary → ME
  • 34
    AMSPROP PROPERTIES LIMITED
    - now 04203480 04203471
    ALBERSTORE LIMITED - 2001-08-13
    Dissolved Corporate (13 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 55 - Director → ME
    2012-02-07 ~ dissolved
    IIF 172 - Secretary → ME
  • 35
    AMSPROP PROPERTY COMPANY LIMITED
    11909160 08899091
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 47 - Director → ME
    2019-03-27 ~ now
    IIF 212 - Secretary → ME
  • 36
    AMSPROP REAT LIMITED
    - now 03058930
    AMSGAL PROPERTIES LIMITED
    - 2018-10-04 03058930
    KILAGO LIMITED - 1996-06-26
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 27 - Director → ME
    2012-02-07 ~ now
    IIF 116 - Secretary → ME
  • 37
    AMSPROP SACKVILLE LIMITED
    12650534
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 8 - Director → ME
    2020-06-08 ~ dissolved
    IIF 182 - Secretary → ME
  • 38
    AMSPROP SOHO LIMITED
    12652543
    Active Corporate (8 parents)
    Officer
    2020-06-08 ~ now
    IIF 6 - Director → ME
    2020-06-08 ~ now
    IIF 184 - Secretary → ME
  • 39
    AMSPROP USA HOLDINGS LIMITED
    - now 04293810
    AMSPROP REGENT LIMITED
    - 2015-02-21 04293810
    STEERSTONE LIMITED - 2001-12-05
    Active Corporate (14 parents)
    Officer
    2012-02-07 ~ now
    IIF 35 - Director → ME
    2012-02-07 ~ now
    IIF 100 - Secretary → ME
  • 40
    AMSPROP USA PROPERTY LIMITED
    08899091 11909160
    Active Corporate (6 parents)
    Officer
    2020-02-21 ~ now
    IIF 165 - Secretary → ME
  • 41
    AMSPROP WELWYN LIMITED
    12038581
    Active Corporate (7 parents)
    Officer
    2019-06-07 ~ now
    IIF 53 - Director → ME
    2019-06-07 ~ now
    IIF 199 - Secretary → ME
  • 42
    AMSPROP WINCHESTER LIMITED
    12034138
    Active Corporate (7 parents)
    Officer
    2019-06-05 ~ now
    IIF 49 - Director → ME
    2019-06-05 ~ now
    IIF 213 - Secretary → ME
  • 43
    AMSTAR ENTERTAINMENT LIMITED
    - now 06039349
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Active Corporate (11 parents)
    Officer
    2009-07-01 ~ now
    IIF 22 - Director → ME
    2012-02-07 ~ now
    IIF 103 - Secretary → ME
  • 44
    AMSTAR MEDIA LIMITED
    09040151 06039349
    Active Corporate (7 parents)
    Officer
    2014-05-14 ~ now
    IIF 71 - Director → ME
    2014-05-14 ~ now
    IIF 217 - Secretary → ME
  • 45
    AMSTED PROPERTIES LIMITED
    - now 03119990
    DEKALON LIMITED - 1996-05-28
    Dissolved Corporate (14 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 33 - Director → ME
    2012-02-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 46
    AMSTRAD CONSUMER ELECTRONICS COMPANY
    - now 03006504
    SATINPORT LIMITED - 1995-01-27
    Dissolved Corporate (14 parents)
    Officer
    1997-10-31 ~ 2002-12-16
    IIF 61 - Director → ME
    2012-02-07 ~ dissolved
    IIF 26 - Director → ME
    1997-08-29 ~ 2002-12-20
    IIF 92 - Secretary → ME
    2012-02-07 ~ dissolved
    IIF 110 - Secretary → ME
  • 47
    AMSTRAD DIGITAL LIMITED
    15362946
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ 2024-03-04
    IIF 40 - Director → ME
    2023-12-19 ~ now
    IIF 159 - Secretary → ME
  • 48
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 39 - Director → ME
    2024-05-01 ~ now
    IIF 136 - Secretary → ME
  • 49
    AMSTURN LIMITED
    - now 06511554
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Dissolved Corporate (9 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 23 - Director → ME
    2012-02-07 ~ dissolved
    IIF 113 - Secretary → ME
  • 50
    AMSVEST LIMITED
    07703897
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2012-02-07 ~ now
    IIF 25 - Director → ME
    2012-02-07 ~ now
    IIF 120 - Secretary → ME
  • 51
    BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED - now
    AMSCREEN LIMITED
    - 2026-02-03 06618670 06672089
    AMSCREEN PUBLIC LIMITED COMPANY
    - 2025-08-07 06618670
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-13 ~ 2025-08-29
    IIF 1 - Director → ME
  • 52
    BAUER MEDIA OUTDOOR TECHNIC LIMITED - now
    AMSCREEN GROUP LIMITED
    - 2026-02-03 02751472 06672089
    COMTECH M2M LIMITED - 2008-09-01
    COMTECH HOLDINGS LIMITED - 2007-12-05
    COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
    Active Corporate (17 parents)
    Officer
    2012-02-13 ~ 2025-08-29
    IIF 2 - Director → ME
  • 53
    BH (54) LIMITED - now
    AMSPROP B LIMITED
    - 2022-07-06 12270147
    Active Corporate (10 parents)
    Officer
    2019-10-18 ~ 2022-06-30
    IIF 45 - Director → ME
    2019-10-18 ~ 2022-06-30
    IIF 215 - Secretary → ME
  • 54
    BRICO HOLDINGS LIMITED
    16995453
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 160 - Secretary → ME
  • 55
    BRONX BOXING LTD
    - now 12103031
    NOTORIOUS SOUTH LTD - 2021-02-08
    Active Corporate (7 parents)
    Officer
    2023-03-28 ~ 2026-07-09
    IIF 166 - Secretary → ME
  • 56
    BUZBEES BEVERAGES LIMITED
    11425073
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-04-17
    IIF 42 - Director → ME
    2019-01-25 ~ 2020-04-17
    IIF 190 - Secretary → ME
  • 57
    BUZBEES DRINKS USA LIMITED
    12270257
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2020-04-17
    IIF 200 - Secretary → ME
  • 58
    BY ALANA LIMITED
    - now 09833051
    NARNAS LIMITED - 2016-12-07
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-16 ~ 2019-09-20
    IIF 169 - Secretary → ME
  • 59
    CAMDEN VISION LIMITED
    - now 15733295
    TRI CAPITAL RESERVE LIMITED
    - 2024-08-07 15733295 15843531... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 134 - Secretary → ME
  • 60
    CCHOLDCO LIMITED
    16999433
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 161 - Secretary → ME
  • 61
    CITI CAP TRADING LIMITED
    15852771
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 151 - Secretary → ME
  • 62
    CITIHOLD LIMITED
    13681165
    Active Corporate (7 parents)
    Officer
    2021-10-14 ~ now
    IIF 210 - Secretary → ME
  • 63
    CITIVEST LIMITED
    13384731 15496706
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 181 - Secretary → ME
  • 64
    CITIVEST PROPERTIES LIMITED
    - now 13803474 13710494
    TRI CITI LIMITED
    - 2022-09-06 13803474
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 201 - Secretary → ME
  • 65
    CITIVEST SHIRLEY LIMITED
    14177708
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 214 - Secretary → ME
  • 66
    CITIVEST TL LIMITED
    - now 15408156
    CITIVEST TRI LIMITED
    - 2024-02-17 15408156
    CITIVEST FS LIMITED
    - 2024-02-05 15408156
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 154 - Secretary → ME
  • 67
    CITIVEST TRADING LIMITED
    15750486
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 141 - Secretary → ME
  • 68
    CITIVIEW PROPERTIES LIMITED
    13710494 13803474
    Dissolved Corporate (5 parents)
    Officer
    2021-10-28 ~ 2022-08-19
    IIF 204 - Secretary → ME
  • 69
    CLIMB ONLINE LIMITED
    09090758
    Active Corporate (12 parents)
    Officer
    2014-06-17 ~ 2015-01-05
    IIF 16 - Director → ME
    2014-06-17 ~ 2022-11-02
    IIF 187 - Secretary → ME
  • 70
    COZ HOLDINGS LIMITED
    17001899
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 135 - Secretary → ME
  • 71
    CR5 LIMITED
    15774146
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 167 - Secretary → ME
  • 72
    CREAM PROPERTIES LIMITED
    11228507
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 48 - Director → ME
    2018-12-14 ~ now
    IIF 211 - Secretary → ME
  • 73
    DR LEAH BAKER STREET LIMITED
    16478608
    Active Corporate (5 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 77 - Director → ME
    2025-05-28 ~ now
    IIF 128 - Secretary → ME
  • 74
    DR LEAH CLINICS LIMITED
    16456094
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-19 ~ 2025-05-28
    IIF 80 - Director → ME
    2025-05-19 ~ now
    IIF 156 - Secretary → ME
  • 75
    DR LEAH LIMITED
    08610855
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-16 ~ now
    IIF 97 - Secretary → ME
  • 76
    DR LEAH LOUGHTON LIMITED
    16478448
    Active Corporate (5 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 78 - Director → ME
    2025-05-28 ~ now
    IIF 158 - Secretary → ME
  • 77
    DR LEAH MOORGATE LIMITED
    16478261
    Active Corporate (5 parents)
    Officer
    2025-05-28 ~ 2025-05-28
    IIF 79 - Director → ME
    2025-05-28 ~ now
    IIF 144 - Secretary → ME
  • 78
    DR LEAH SKINCARE LIMITED
    13428797
    Active Corporate (5 parents)
    Officer
    2021-05-31 ~ now
    IIF 179 - Secretary → ME
  • 79
    ESAG COMMERCIAL PROPERTIES LIMITED
    - now 05891745
    AMSPROP SOUTHBANK LIMITED
    - 2013-10-01 05891745
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    Dissolved Corporate (17 parents)
    Officer
    2012-02-07 ~ 2013-10-07
    IIF 3 - Director → ME
    2012-02-07 ~ 2013-10-07
    IIF 94 - Secretary → ME
  • 80
    GIMME GOLD LIMITED
    - now 12812379
    TRESOR LTD
    - 2023-06-15 12812379
    Dissolved Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-07-28
    IIF 192 - Secretary → ME
  • 81
    HARLOW RECRUITMENT LIMITED
    15747563
    Dissolved Corporate (4 parents)
    Officer
    2024-05-29 ~ 2024-05-29
    IIF 37 - Director → ME
    2024-05-29 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2024-05-29 ~ 2024-05-29
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 82
    HERNSHEAD GROUP LIMITED
    - now 12007779
    HERNSHEAD RECRUITMENT LIMITED
    - 2023-05-08 12007779
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-21 ~ 2019-07-15
    IIF 73 - Director → ME
    2019-05-21 ~ 2025-03-03
    IIF 219 - Secretary → ME
    Person with significant control
    2019-05-21 ~ 2019-07-15
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 83
    HYPER RECRUITMENT SOLUTIONS LTD
    07747824
    Active Corporate (7 parents)
    Officer
    2012-06-12 ~ now
    IIF 104 - Secretary → ME
  • 84
    INTY LIMITED
    - now 03438922
    INTELLIGENT NETWORK TECHNOLOGY LIMITED
    - 2002-01-28 03438922
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2000-02-23 ~ 2000-06-09
    IIF 68 - Director → ME
    2000-08-22 ~ 2007-05-24
    IIF 59 - Director → ME
  • 85
    JARM INVESTMENTS LIMITED
    15852732 08385014
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 149 - Secretary → ME
  • 86
    KISHKIN LTD
    15610693
    Active Corporate (4 parents)
    Officer
    2026-04-21 ~ now
    IIF 163 - Secretary → ME
  • 87
    MS PROP LIMITED
    13757653
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 185 - Secretary → ME
  • 88
    NS PROPERTY TRADING LIMITED
    13762626
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 208 - Secretary → ME
  • 89
    PEDEGOG LIMITED
    03852143
    Dissolved Corporate (9 parents)
    Officer
    2000-10-16 ~ 2018-11-01
    IIF 64 - Director → ME
  • 90
    PERIVALE EDUCATIONAL LIMITED
    - now 17035663
    TRI CAPITAL 2026 LIMITED
    - 2026-04-16 17035663
    TRI CAPITAL TRADING 2026 LIMITED
    - 2026-02-17 17035663 16739155
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ now
    IIF 133 - Secretary → ME
  • 91
    R NATION LIMITED
    12140738
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 168 - Secretary → ME
  • 92
    RAYV LIMITED
    11829386
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    IIF 72 - Director → ME
    2019-02-15 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    RESERVE COMPANY 2026 LIMITED
    - now 17248849
    BASE AI LIMITED
    - 2026-06-02 17248849
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 38 - Director → ME
    2026-05-29 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 94
    RIGHT TIME RECRUITMENT LIMITED
    10370306
    Liquidation Corporate (5 parents)
    Officer
    2018-01-29 ~ 2020-12-31
    IIF 164 - Secretary → ME
  • 95
    SCEPTRE COURT UK LIMITED - now
    AMSPROP TOWER LIMITED
    - 2020-02-03 11734769
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ 2020-01-31
    IIF 50 - Director → ME
    2018-12-19 ~ 2020-01-31
    IIF 198 - Secretary → ME
  • 96
    SIAN MARIE FASHION LTD
    11202204
    Dissolved Corporate (5 parents)
    Officer
    2019-01-04 ~ 2022-03-18
    IIF 188 - Secretary → ME
  • 97
    SITEFORM FLOORING CONTRACTORS LTD
    08206359
    Active Corporate (6 parents)
    Officer
    2019-10-18 ~ now
    IIF 194 - Secretary → ME
  • 98
    SOUTHERN COUNTIES BRICKWORK LIMITED
    12409184
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 177 - Secretary → ME
  • 99
    SS TRADING CONSULTANCY LIMITED
    16692426
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 147 - Secretary → ME
  • 100
    STYLIDEAS LIMITED
    - now 07746771
    AVENTOM LIMITED
    - 2019-01-11 07746771
    Active Corporate (6 parents)
    Officer
    2012-02-07 ~ 2025-12-11
    IIF 157 - Secretary → ME
  • 101
    SUGAR TALENT LIMITED
    - now 15663278
    JAKE SUGAR LIMITED
    - 2024-06-03 15663278
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 174 - Secretary → ME
  • 102
    THE LABEL LADY LTD
    - now 12461560 12740766
    LUNA AND JAMES LTD - 2021-01-28
    Active Corporate (5 parents)
    Officer
    2026-05-29 ~ now
    IIF 43 - Director → ME
    2021-04-21 ~ now
    IIF 193 - Secretary → ME
  • 103
    TRADE MARK WIZARDS LIMITED
    08318027
    Active Corporate (6 parents)
    Officer
    2021-12-09 ~ now
    IIF 44 - Director → ME
    2021-12-09 ~ now
    IIF 170 - Secretary → ME
  • 104
    TRI CAPITAL R LIMITED
    15462841 17193434... (more)
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 137 - Secretary → ME
  • 105
    TRI ARLINGTON LIMITED
    15873117
    Active Corporate (8 parents)
    Officer
    2024-08-02 ~ now
    IIF 127 - Secretary → ME
  • 106
    TRI CAP ST LIMITED
    - now 15806066
    TRI CAPITAL RESERVE 2 LIMITED
    - 2024-09-09 15806066 15843531... (more)
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 142 - Secretary → ME
  • 107
    TRI CAPITAL B LIMITED
    15577041 14537169... (more)
    Active Corporate (6 parents)
    Officer
    2024-03-19 ~ now
    IIF 126 - Secretary → ME
  • 108
    TRI CAPITAL BG LIMITED
    14754214 14537169... (more)
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 209 - Secretary → ME
  • 109
    TRI CAPITAL BW LIMITED
    14537169 14754214... (more)
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 207 - Secretary → ME
  • 110
    TRI CAPITAL CH LIMITED
    14054173 14719959... (more)
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ 2022-07-14
    IIF 195 - Secretary → ME
  • 111
    TRI CAPITAL CVL LIMITED
    15475692
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 152 - Secretary → ME
  • 112
    TRI CAPITAL EC LIMITED
    14719959 16739155... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 186 - Secretary → ME
  • 113
    TRI CAPITAL KT LIMITED
    16290056 16739155... (more)
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 162 - Secretary → ME
  • 114
    TRI CAPITAL LET LIMITED
    16290237
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 131 - Secretary → ME
  • 115
    TRI CAPITAL PORT LIMITED
    15794440
    Active Corporate (3 parents)
    Officer
    2024-06-22 ~ now
    IIF 125 - Secretary → ME
  • 116
    TRI CAPITAL PV LIMITED
    17036075 13862696... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ now
    IIF 153 - Secretary → ME
  • 117
    TRI CAPITAL R4 LIMITED
    17193434 17301033... (more)
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    IIF 155 - Secretary → ME
  • 118
    TRI CAPITAL R5 LIMITED
    17202612 17301033... (more)
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 132 - Secretary → ME
  • 119
    TRI CAPITAL R6 LIMITED
    17301033 17193434... (more)
    Active Corporate (2 parents)
    Officer
    2026-06-25 ~ now
    IIF 139 - Secretary → ME
  • 120
    TRI CAPITAL T LIMITED
    - now 16739155 16290056... (more)
    TRI CAPITAL TRADING LIMITED
    - 2026-02-25 16739155 17035663
    TRI CAPITAL ER LIMITED
    - 2025-10-02 16739155 15745151... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-09-24 ~ now
    IIF 138 - Secretary → ME
  • 121
    TRI CAPITAL TNV LIMITED
    - now 16759207 16739155... (more)
    TRI CAPITAL TRADING NV LIMITED
    - 2026-02-25 16759207
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 129 - Secretary → ME
  • 122
    TRI CAPITAL V LIMITED
    13862696 17036075... (more)
    Active Corporate (6 parents)
    Officer
    2022-01-20 ~ now
    IIF 196 - Secretary → ME
  • 123
    TRI CAPITAL V2 LIMITED
    13914500 13862696... (more)
    Active Corporate (5 parents)
    Officer
    2022-02-14 ~ now
    IIF 206 - Secretary → ME
  • 124
    TRI CITI CR LIMITED
    15858555
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 143 - Secretary → ME
  • 125
    TRI JADE LIMITED
    16215152
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 124 - Secretary → ME
  • 126
    TRI PETER LIMITED
    15944214
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 150 - Secretary → ME
  • 127
    TROPIC SKINCARE LIMITED
    - now 07840950 07507729... (more)
    TROPIC SKIN CARE LIMITED
    - 2017-12-05 07840950 07507729... (more)
    SUSMACO LIMITED - 2011-12-01
    Active Corporate (8 parents)
    Officer
    2012-02-07 ~ 2023-10-24
    IIF 121 - Secretary → ME
  • 128
    VBH ASSETS LIMITED - now
    IMPRA-GAS LTD
    - 2020-01-10 07950661
    Liquidation Corporate (9 parents)
    Officer
    2016-01-29 ~ 2017-04-10
    IIF 189 - Secretary → ME
  • 129
    VEST PROP LIMITED
    - now 15496706
    CITIVEST W LIMITED
    - 2025-06-02 15496706 13384731
    Active Corporate (6 parents)
    Officer
    2024-02-17 ~ now
    IIF 145 - Secretary → ME
  • 130
    VIGECOM LIMITED
    - now 01770090
    AMSOFT LIMITED
    - 2000-02-21 01770090
    RAPIDHART LIMITED - 1984-02-01
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-10-31 ~ dissolved
    IIF 63 - Director → ME
    1997-08-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 131
    VIGLEN LIMITED
    - now 01208441
    BONIEL PLASTICS LIMITED - 1976-12-31
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2018-06-29
    IIF 70 - Director → ME
    1996-01-31 ~ 2018-06-29
    IIF 87 - Secretary → ME
  • 132
    VIGLEN TECHNOLOGY LIMITED
    - now 04495621 03006505... (more)
    LEARNING TECHNOLOGY LIMITED
    - 2003-08-22 04495621 03006505... (more)
    WILLSTAR LIMITED
    - 2002-12-18 04495621
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-08-22 ~ dissolved
    IIF 65 - Director → ME
    2002-08-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 133
    X-DIRECT LIMITED
    02764681
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 76 - Director → ME
    2014-05-01 ~ dissolved
    IIF 176 - Secretary → ME
  • 134
    XENGREEN LIMITED
    - now 05614791
    XENON GREEN LIMITED
    - 2006-06-07 05614791
    VIGLEN (NI) LIMITED
    - 2006-05-11 05614791
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 66 - Director → ME
    2005-11-07 ~ dissolved
    IIF 91 - Secretary → ME
  • 135
    XENON NETWORK SERVICES LIMITED
    - now 01556878
    XENON COMPUTER SYSTEMS LIMITED
    - 1998-06-24 01556878
    Dissolved Corporate (22 parents)
    Officer
    1998-02-13 ~ dissolved
    IIF 60 - Director → ME
    2013-10-23 ~ dissolved
    IIF 175 - Secretary → ME
  • 136
    XMA LIMITED
    - now 02051703
    ELGANHURST LIMITED - 1986-10-08
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2018-06-30
    IIF 58 - Director → ME
    2014-05-01 ~ 2018-06-29
    IIF 173 - Secretary → ME

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