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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

Mr William Nigel Valentine Weller

    Related profiles found in government register
  • Mr William Nigel Valentine Weller
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP, England

      IIF 1
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 2 IIF 3
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 4
    • 96, Chalkwell Avenue, Westcliffe On Sea, SS0 8NN, United Kingdom

      IIF 5
  • Mr William Nigel Valentine Weller
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weller, William Nigel Valentine
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP, England

      IIF 19
    • 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 20
    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 21
    • 96, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN, United Kingdom

      IIF 22
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 23
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 24 IIF 25
  • Weller, William Nigel Valentine
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP, England

      IIF 26 IIF 27
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 28
    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 29 IIF 30
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 31 IIF 32 IIF 33
  • Weller, William Nigel Valentine
    British dir born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN

      IIF 35
  • Weller, William Nigel Valentine
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Weller, William Nigel Valentine
    British financial consultant born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 28, Colchester Road, St. Osyth, Clacton-on-sea, CO16 8HA, England

      IIF 58
  • Weller, William Nigel Valentine
    British none born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 59 IIF 60
  • Weller, William Nigel Valentine
    British stockbroker born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 61
  • Mr William Nigel Valentine Weller
    British born in March 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 62
  • Weller, William Nigel Valentine
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 96, Chalkwell Avenue, Westcliffe On Sea, SS0 8NN, United Kingdom

      IIF 63
  • Weller, William Nigel Valentine
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 64
  • Weller, William Nigel Valentine
    British

    Registered addresses and corresponding companies
    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 65
  • Weller, William Nigel Valentine
    British company director

    Registered addresses and corresponding companies
    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 66
  • Weller, William Nigel Valentine
    British director

    Registered addresses and corresponding companies
    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 67
  • Weller, Nigel Valentine
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 68 IIF 69
  • Weller, William Nigel Valentine

    Registered addresses and corresponding companies
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 70
    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 45
  • 1
    ARK GLOBAL INVESTMENTS LIMITED
    09583117
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-09 ~ 2015-06-10
    IIF 57 - Director → ME
  • 2
    ASG EUROPEAN LTD - now
    ASG NOMINEES LIMITED
    - 2018-02-13 05314858
    BEAUFORT NOMINEES LIMITED
    - 2010-09-27 05314858
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2018-02-12
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ASPARTUS DEVELOPMENTS LTD - now
    ASPARTUS RESOURCES NOMINEES LIMITED
    - 2018-02-13 07610071
    ASPARTUS LIMITED
    - 2013-01-24 07610071 05375383... (more)
    ASPARTUS RESOURCES LIMITED
    - 2011-05-31 07610071 05375383
    ASPARTUS RESOUCES LIMITED
    - 2011-04-21 07610071 05375383
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-19 ~ 2018-02-12
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-24
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    ASPARTUS RESOURCES PLC - now
    ASPARTUS PLC
    - 2011-05-31 05375383 07610071
    ASPARTUS LIMITED
    - 2005-09-26 05375383 07610071
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-19 ~ 2011-05-27
    IIF 46 - Director → ME
  • 5
    BEZANT RESOURCES PLC - now
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC
    - 2006-09-27 02918391
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2006-05-22
    IIF 40 - Director → ME
  • 6
    CHURNET INVESTMENTS LIMITED
    - now 05026800
    INVEST EASY LIMITED
    - 2012-10-25 05026800
    INVESTOR EASY LIMITED
    - 2005-10-13 05026800
    OVERNET DATA LIMITED
    - 2004-11-22 05026800 06359434... (more)
    FUTURAGENE LIMITED - 2004-06-14
    HALLCO 1009 LIMITED - 2004-04-05
    Finsgate, 5- 7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ 2012-11-27
    IIF 54 - Director → ME
  • 7
    CHURNET MANAGEMENT LIMITED
    - now 07422063
    CORE PETROLEUM LIMITED
    - 2012-10-25 07422063
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-11-27
    IIF 60 - Director → ME
  • 8
    CLASSIC HOLDINGS EUROPE PLC
    - now 08409509
    CLASSIC HOLDINGS EUROPE LIMITED
    - 2014-08-14 08409509
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-19 ~ now
    IIF 22 - Director → ME
    2021-11-10 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 9
    CLASSIC VEHICLE INVESTMENTS LIMITED
    08411919
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-20 ~ now
    IIF 24 - Director → ME
  • 10
    CLOUD INC LIMITED
    08137924
    96 Chalkwell Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    ELIGERE INTERNATIONAL LTD
    - now 05345708
    ELIGERE TRUSTEES LIMITED
    - 2018-02-12 05345708
    BE SMART TECHNOLOGY LIMITED
    - 2013-05-14 05345708
    CHALKWELL NOMINEES LIMITED
    - 2012-10-25 05345708
    WNW INVESTMENTS LIMITED
    - 2010-04-15 05345708
    CHALKWELL INVESTMENTS LIMITED
    - 2010-03-24 05345708 05131386... (more)
    Pmj House Highlands Road, Shirlkey, Solihull, England
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ 2018-02-12
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 12
    ELIGERE INVESTMENTS PLC
    - now 08431311
    ELIGERE INVESTMENTS LIMITED - 2013-05-17
    C/o Antony Batty & Company Llp, 3 Field Court, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 34 - Director → ME
  • 13
    EMERGING MARKET MINERALS PLC - now
    LP HILL PLC
    - 2014-12-05 05980987 09302268
    NEVILLE PORTER PLC
    - 2008-09-23 05980987
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2010-03-22
    IIF 29 - Director → ME
  • 14
    FUTURAGENE LIMITED - now
    FUTURAGENE PLC
    - 2010-07-21 04001406 05026800
    OVERNET DATA PLC
    - 2004-06-14 04001406 05026800... (more)
    OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
    45 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2003-01-17 ~ 2004-06-14
    IIF 47 - Director → ME
  • 15
    GMC NOMINEES LIMITED
    - now 06315727
    EMMIT NOMINEES LIMITED
    - 2020-03-04 06315727
    ERUMA LIMITED
    - 2013-12-13 06315727 05388153
    EMMIT LIMITED - 2013-12-06
    HYDE CORPORATE SERVICES LIMITED - 2013-11-15
    G.G.K. INVESTMENTS LIMITED - 2011-06-16
    ADESTE INVESTMENTS LIMITED - 2011-02-01
    ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
    4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-03-24
    IIF 32 - Director → ME
    Person with significant control
    2016-10-03 ~ 2020-03-24
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 16
    H. B. PROPERTIES PLC - now
    HANSEATIC & BALTIC PROPERTIES PLC
    - 2011-08-08 04979504
    AIM EVEN HIGHER PLC
    - 2006-02-02 04979504
    AIM EVEN HIGHER LIMITED
    - 2005-10-20 04979504
    PRIMEENT LIMITED
    - 2005-09-30 04979504
    OAKGATE LIMITED
    - 2004-01-09 04979504 05375322
    3 Field Court, Grays Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ 2011-05-27
    IIF 52 - Director → ME
  • 17
    HUNTER STERLING LIMITED
    - now 07030106
    RANGE EXTENDER LIMITED
    - 2018-09-05 07030106
    JOSHLEE NOMINEES LIMITED
    - 2017-10-03 07030106
    JOSHLEE LIMITED
    - 2014-02-13 07030106
    111 Rico House, George Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2024-10-07
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 18
    I-CAN NANO EUROPE LIMITED
    - now 05375584
    I-CAN PAINT EUROPE (NANO) LIMITED
    - 2008-08-04 05375584
    ATOLLISIAN LIMITED - 2007-07-25
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 39 - Director → ME
  • 19
    ICAN NANO LIMITED
    05912147
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 50 - Director → ME
  • 20
    INSPIRIT ENERGY HOLDINGS PLC - now
    KLEENAIR SYSTEMS INTERNATIONAL PLC
    - 2013-07-25 05075088
    C/o Gis, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-20 ~ 2008-06-18
    IIF 21 - Director → ME
  • 21
    LUXURY LODGE INVESTMENTS LIMITED
    - now 05790300 04953906
    LUXURY LODGE MANAGEMENT LIMITED
    - 2013-10-09 05790300 04953906
    ZAMBIA OIL LIMITED
    - 2013-07-24 05790300 04953906
    SCATHO LIMITED
    - 2011-02-24 05790300
    APPLIED ENGINEERING PRODUCTS LIMITED
    - 2007-04-24 05790300
    Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ 2015-07-30
    IIF 43 - Director → ME
  • 22
    LUXURY LODGE MANAGEMENT LIMITED - now
    LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
    ZAMBIAN OIL LIMITED
    - 2013-08-14 04953906 05790300
    ASG MEDIA LIMITED
    - 2011-02-24 04953906 05114024
    INSETCO LIMITED
    - 2010-04-06 04953906 05114024
    COREALM LIMITED
    - 2010-02-22 04953906
    BTG EUROPE LIMITED
    - 2005-02-14 04953906
    Oaklands 4 Grove Avenue, West Mersea, Colchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-05 ~ 2013-07-24
    IIF 41 - Director → ME
    2003-11-05 ~ 2013-07-24
    IIF 67 - Secretary → ME
  • 23
    MANIFEST INFORMATION SERVICES LIMITED
    - now 03401145
    DE FACTO 642 LIMITED
    - 1997-08-06 03401145 03341262... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-07-21 ~ 1999-10-21
    IIF 30 - Director → ME
  • 24
    OVIDIA INVESTMENTS PLC
    - now 03963747 06246088
    NWD GROUP PLC
    - 2007-06-29 03963747
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC
    - 2000-06-13 03963747
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-13 ~ 2002-07-01
    IIF 55 - Director → ME
    2007-06-28 ~ dissolved
    IIF 42 - Director → ME
    2001-08-17 ~ 2002-07-08
    IIF 66 - Secretary → ME
  • 25
    SBS GROUP LIMITED
    - now 03241871
    SBS GROUP PLC
    - 2009-04-22 03241871
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    SUNLAZER LIMITED - 1996-09-20
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2004-03-10 ~ 2021-03-23
    IIF 49 - Director → ME
    Person with significant control
    2018-03-05 ~ 2021-03-25
    IIF 7 - Has significant influence or control OE
  • 26
    SETTEX PLC
    - now 04927273 05375322
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED
    - 2004-03-26 04927273 05375322
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-09 ~ 2011-02-22
    IIF 48 - Director → ME
    2003-10-09 ~ 2004-03-22
    IIF 65 - Secretary → ME
  • 27
    ST PAULS MARKETING LIMITED
    08226559
    111 Rico House George Street, Prestwich, Manchester, England
    Active Corporate (8 parents)
    Officer
    2022-11-15 ~ 2026-03-11
    IIF 20 - Director → ME
  • 28
    SUNRISE FINANCE LIMITED
    11960350
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-10
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    2021-03-10 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 29
    SUNRISE NATIONAL LTD
    12015383
    28 Colchester Road, St. Osyth, Clacton-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 58 - Director → ME
  • 30
    TERN PLC - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC
    - 2011-06-10 05131386 05345708
    THE CORE BUSINESS PLC
    - 2010-03-24 05131386
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2010-03-23 ~ 2011-01-10
    IIF 35 - Director → ME
  • 31
    THE MANIFEST VOTING AGENCY LIMITED
    - now 02920820
    W ASSOCIATES LIMITED
    - 1995-05-24 02920820
    9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-05-11 ~ 1999-10-21
    IIF 61 - Director → ME
  • 32
    THE RIGHT COIN LIMITED
    11081393
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-01 ~ 2022-11-01
    IIF 27 - Director → ME
  • 33
    THE RIGHT CROWD LIMITED
    - now 09398506 OC396779
    RIGHT CROWD PLACE LIMITED - 2015-02-04
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-02-22 ~ 2022-11-01
    IIF 19 - Director → ME
    Person with significant control
    2021-06-16 ~ 2022-11-01
    IIF 1 - Has significant influence or control OE
  • 34
    THE RIGHT CROWD TRUSTEES LIMITED
    - now 05375322
    XPLORER MINING LIMITED
    - 2016-09-09 05375322
    ALLTRUE INVESTMENTS LIMITED
    - 2011-07-27 05375322 04927273... (more)
    SETTEX LIMITED
    - 2010-09-29 05375322 04927273
    OAKGATE LIMITED
    - 2010-07-01 05375322 04979504
    ADORIAN LIMITED
    - 2005-03-30 05375322
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 35
    THE RIGHT CRYPTO LIMITED
    11097576
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-01 ~ 2022-11-01
    IIF 26 - Director → ME
  • 36
    THE RIGHT ISA LIMITED
    12281995
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2022-11-01
    IIF 68 - Director → ME
  • 37
    THE RIGHT WEALTH LIMITED
    13171424
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 23 - Director → ME
    2021-02-01 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 38
    THE RIGHT X LIMITED
    11754618
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 69 - Director → ME
  • 39
    THESH LIMITED
    13094769
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 40
    TR PAY LIMITED
    - now 07509664
    TARA INVESTMENTS LIMITED
    - 2019-01-08 07509664
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-28 ~ 2015-07-22
    IIF 59 - Director → ME
    2016-02-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 41
    TRC SECURITIES LIMITED
    - now 08357050
    BAXTER TRADING LIMITED
    - 2016-03-01 08357050
    DENA TECHNOLOGIES (BRAZIL) LIMITED
    - 2014-04-23 08357050
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 42
    TRICOR DEVELOPMENTS LTD - now
    TRICOR NOMINEES LIMITED
    - 2017-11-30 06246088
    NWD NOMINEES LIMITED
    - 2013-02-14 06246088
    DIDIA LIMITED
    - 2007-07-25 06246088
    OVIDIA INVESTMENTS LIMITED
    - 2007-06-29 06246088 03963747
    Suite 8 Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-14 ~ 2016-01-01
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 43
    WANT THEY WHAT LIMITED - now
    GUARDIAN CARE LINE LIMITED
    - 2020-08-16 06709841
    VIP TRAVEL LIMITED
    - 2019-05-03 06709841
    NP NOMINEES LIMITED
    - 2013-10-25 06709841
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2020-01-29
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 44
    WASILLA INVESTMENTS INC LIMITED
    - now 10757289
    WASILLA (UK) LIMITED
    - 2017-12-12 10757289
    MEDIA GUARANTORS LIMITED
    - 2017-11-30 10757289
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 45
    WMNI LIMITED LIABILITY PARTNERSHIP
    OC425355
    96 Chalkwell Avenue, Westcliffe On Sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.