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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

Mrs Diane Dentith

    Related profiles found in government register
  • Mrs Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 561, Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland

      IIF 1

    • Glanrafon, Llawanda, Caernarfon, Gwynedd, LL54 5TG, Wales

      IIF 2

    • Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 3

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 4

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 5 IIF 6 IIF 7

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 18

    • Third Floor Office, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 19

    • 4, Sovereign House, Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 20

    • Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 21 IIF 22

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 23

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS, Isle Of Man

      IIF 24

    • Sovereign Trust (gibraltar) Limited, Suite 2b, 143 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 25 IIF 26

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 27 IIF 28 IIF 29

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 30 IIF 31 IIF 32

    • Sovereign House, Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 34

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 35

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 36 IIF 37

    • 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 38 IIF 39 IIF 40

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 47 IIF 48 IIF 49

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 51

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 52 IIF 53 IIF 54

    • 40, Craven Street, London, WC2N 5NG

      IIF 55 IIF 56 IIF 57

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 58 IIF 59 IIF 60

    • Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down, BT23 7SZ

      IIF 61 IIF 62

    • Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, BT23 7SZ, Northern Ireland

      IIF 63

    • Unit 1a, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down, BT23 7SZ

      IIF 64

    • Suite 7 Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 65

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 66
  • Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Denith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, IM2 4AS, Isle Of Man

      IIF 79
  • Dentith, Diane
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 80

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 81

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 82 IIF 83 IIF 84

    • The Poplars, Victoria Road, Douglas, Isle Of Man, United Kingdom

      IIF 85

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 86 IIF 87 IIF 88
  • Dentith, Diane
    British chartered sec born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 90
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 91

    • Sovereign House 14/16, Nelson Street, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 92

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 93

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 94

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 95

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 96 IIF 97 IIF 98

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 101 IIF 102

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 103 IIF 104 IIF 105
  • Dentith, Diane
    British company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 108 IIF 109

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 110

    • 40, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 111
  • Dentith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Dentith, Diane
    British directors born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 134
  • Dentith, Diane
    British managing director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Dentith, Diane
    British, company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 140
  • Dentith, Diane
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 141
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars Victoria Road, Poplar Road, Douglas, Douglas, Isle Of Man, United Kingdom

      IIF 142
  • Dentith, Diane
    British

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 143
  • Dentith, Diane
    British chartered secretary

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 144
  • Dentith, Diane
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 132
  • 1
    10 BELLS LIMITED
    - now 09055630
    AGHOCO 1227 LIMITED
    - 2014-05-29 09055630 09178602... (more)
    14 Old Bond Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-05-29 ~ 2021-04-30
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 57 - Has significant influence or control → OE
  • 2
    300 VBR UK LIMITED
    09476490
    5 Fleet Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-06 ~ dissolved
    IIF 80 - Director → ME
  • 3
    59 MARKHAM STREET LIMITED
    07925048
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ 2012-01-26
    IIF 107 - Director → ME
  • 4
    ADVENT HYGIENE SOLUTIONS LIMITED
    08178869
    Caernarfon Airport, Llanwnda, Caernarfon, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ 2021-02-04
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AKS ACTON LIMITED
    10609818
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 6
    ALANVIEW LIMITED
    03492772
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    ALDWYCH MARINE HOLDINGS LTD
    06323563
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2013-05-22 ~ 2019-03-20
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 9 - Has significant influence or control → OE
  • 8
    ALLIED LANCASTER LIMITED
    - now 05415314
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 9
    ALLVEST COMPANY LIMITED
    OE026856
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight
    2023-02-17 ~ now
    IIF 140 - Managing Officer → ME
  • 10
    ALTCOM CONSTRUCTION LIMITED
    07947555
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-13 ~ 2012-12-19
    IIF 103 - Director → ME
  • 11
    ALTCOM HOLDING LIMITED
    07874003
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-07 ~ 2012-12-19
    IIF 106 - Director → ME
  • 12
    AMEERA PROPERTIES LLP
    OC418803
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-31 ~ 2023-03-21
    IIF 33 - Right to appoint or remove members → OE
  • 13
    ASIA 2000 INVESTMENTS LIMITED
    05391321
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 117 - Director → ME
    2008-09-24 ~ dissolved
    IIF 150 - Secretary → ME
  • 14
    AULDYN CONSULTANTS LIMITED
    05055283
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 120 - Director → ME
  • 15
    AVEEM PROPERTY DEVELOPMENT LTD
    09670466
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 37 - Has significant influence or control → OE
  • 16
    AYNSLEY SERVICES LIMITED
    05222333
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (13 parents)
    Officer
    2008-09-24 ~ 2019-03-25
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 10 - Has significant influence or control → OE
  • 17
    BAXLEY CHEMICALS LIMITED
    - now 05837147
    BAXLEY HOLDINGS LIMITED
    - 2010-10-21 05837147
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-28 ~ now
    IIF 89 - Director → ME
  • 18
    BAYMOUNT OVERSEAS LIMITED
    OE004576
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of baymount overseas limited
    2022-11-21 ~ now
    IIF 136 - Managing Officer → ME
  • 19
    BLUE BUILD ENERGY LTD
    NI607180
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    IIF 61 - Has significant influence or control → OE
  • 20
    BLUE BUILD INSULATION LTD
    NI608229
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 21
    BLUE ESTATES DEVELOPMENTS LTD
    - now NI620728
    BLUEBUILD DEVELOPMENTS LTD
    - 2024-11-12 NI620728
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 22
    BLUEBUILD (ARDS) LTD
    - now NI622504
    QUARRY RECRUITMENT LTD - 2014-11-03
    Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 23
    BOLDINI LIMITED
    05277438
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 24
    BURR POINT MANAGEMENT COMPANY LTD
    NI626057
    15 Burr Point Cove, Ballyhalbert, Newtownards, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    IIF 28 - Has significant influence or control → OE
  • 25
    CALLISTER TRADING LIMITED
    05055311
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 123 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 152 - Secretary → ME
  • 26
    CANCER INNOVATIONS LIMITED
    10746151
    The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 27
    CAPITHOL LIMITED
    11024484
    Unit 10-11 Innovation Place, Douglas Drive, Godalming, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 28
    CAREBOTICS LIMITED
    13840194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2022-01-12 ~ now
    IIF 11 - Has significant influence or control → OE
  • 29
    CIAMIM LIMITED
    14787680
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 93 - Director → ME
  • 30
    CLUCAS PROPERTIES LIMITED
    05055296
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 122 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 148 - Secretary → ME
  • 31
    CONNAUGHT HOUSE HOLDINGS LIMITED
    OE010402
    Sovereign House Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of connaught house holdings limited
    2022-12-29 ~ 2024-03-19
    IIF 112 - Managing Officer → ME
  • 32
    CRANMORE POINT MANAGEMENT COMPANY LTD
    NI629281
    561 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    IIF 1 - Has significant influence or control → OE
  • 33
    CROWSCASTLE CAPITAL AND TRADE LIMITED
    08472628
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 104 - Director → ME
  • 34
    DAYONEHR LIMITED
    10598333
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 35
    DUALPAC LIMITED
    04871105
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    EDWARDS MEDIA AND CONSULTING LTD
    - now 04453210
    EDWARDS PICTURES LTD - 2006-08-30
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 126 - Director → ME
  • 37
    EISINGER LIMITED
    OE004546
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for director of eisinger limited
    2022-11-21 ~ now
    IIF 137 - Managing Officer → ME
  • 38
    ELSTON HOLDINGS LTD
    OE008861
    Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of elston holdings limited
    2022-12-20 ~ now
    IIF 113 - Managing Officer → ME
  • 39
    EMCO ENERGY LLP
    OC322799
    Palladium House 1-4 Argyll Street, Soho Palladium House, 1-4 Argyll Street, London, Soho, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-11 ~ 2019-07-02
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    EUROVEST PROPERTIES LIMITED
    04836257
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    2008-09-24 ~ now
    IIF 88 - Director → ME
  • 41
    EUTOPIA (CHELTENHAM) LIMITED
    13489772
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 139 - Director → ME
  • 42
    EUTOPIA HOMES (EXETER) LIMITED
    11110513
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 43
    EUTOPIA HOMES (GLOUCESTER) LIMITED
    13490498
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    2021-07-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    EUTOPIA HOMES (KENT) LIMITED
    14440455
    Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 45
    EUTOPIA HOMES HOLDCO (SW) LIMITED
    11405205
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 46
    EUTOPIA LAND LTD
    10857677
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 131 - Director → ME
  • 47
    FONTWISE CONSULTANTS LIMITED
    04137793
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 125 - Director → ME
  • 48
    GELLING ENTERPRISES LIMITED
    05055308
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2019-03-20
    IIF 115 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 49
    GENOVA INVESTMENTS LIMITED
    02411633
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 18 - Has significant influence or control → OE
  • 50
    GITSUM CONSULTANTS LIMITED
    08085733
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 51
    GLOBAL INVESTMENTS N.W LTD
    06679590
    Glanrafon, Llawanda, Caernarfon, Gwynedd
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ 2020-09-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    GONNAS CONSULTANTS LIMITED
    10107361
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 53
    GREEN CREATE LIMITED
    11039610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 54
    HC COMMODITIES LTD
    09358070
    Flat A, 18 Parliament Hill, Parliament Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2015-01-08
    IIF 81 - Director → ME
  • 55
    HERMIA CONSULTANTS LIMITED
    06778848
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 56
    HIGH TECH ENTERPRISES LIMITED
    08570254
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 95 - Director → ME
  • 57
    HOLO BLUE DEVELOPMENTS LTD
    NI632734
    27 College Gardens, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 27 - Has significant influence or control → OE
  • 58
    HORGENTA TRADING AND CONSULTANCY LLP
    OC385633
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 59
    HYSTEAD LIMITED - now
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED
    - 2018-05-17 09900385
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-03 ~ 2015-12-04
    IIF 91 - Director → ME
  • 60
    IACHIMA CONSULTANTS LIMITED
    06426245
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 61
    ICSL FISCAL AGENTS (UK) LIMITED
    03096873
    Albany House Suite 404, 324 - 326 Regent Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-10-20 ~ 1998-10-01
    IIF 87 - Director → ME
  • 62
    IFGL SIPP TRUSTEES LIMITED - now
    SOVEREIGN SIPP TRUSTEES LIMITED
    - 2023-05-02 10680033 10680787
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ 2018-03-20
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 63
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 64
    INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED
    10903634
    43 Churchfield Road, Walton-on-thames, England
    Active Corporate (13 parents)
    Person with significant control
    2017-08-07 ~ 2026-03-11
    IIF 77 - Has significant influence or control → OE
  • 65
    INTERNATIONAL COMPANY SERVICES (UK) LIMITED
    - now 02906717
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 90 - Director → ME
  • 66
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 67
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 68
    JINCHUAN (EUROPE) LIMITED
    06716166
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 96 - Director → ME
  • 69
    KATRIONA INVESTMENTS LIMITED
    05573524
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 70
    KELUCIA CONSULTANTS LIMITED
    05192128
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 71
    KINGDOM INTERNATIONAL SERVICES LIMITED
    06781143
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 100 - Director → ME
  • 72
    LAURENCE CONSULTANTS LIMITED
    06441346
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 73
    LLEYN LEISURE & RURAL SERVICES LIMITED
    06262780
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 7 - Has significant influence or control → OE
  • 74
    LPG GENERAL PARTNER LIMITED
    OE028466
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-03-09 ~ now
    IIF 114 - Managing Officer → ME
  • 75
    MADONE LIMITED
    OE007068
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone limited
    2022-12-08 ~ now
    IIF 138 - Managing Officer → ME
  • 76
    MADONE NO 2 LIMITED
    OE007075
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone no 2 limited
    2022-12-08 ~ now
    IIF 135 - Managing Officer → ME
  • 77
    MAZE HOLDINGS LIMITED
    05837124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 16 - Has significant influence or control → OE
  • 78
    METROPLEX TRADING INTERNATIONAL LIMITED
    04046482
    40 Craven Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ 2007-01-15
    IIF 79 - Director → ME
    2007-01-15 ~ dissolved
    IIF 128 - Director → ME
  • 79
    MFW - MULTI FAMILY WEALTH LIMITED
    - now 09642228
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    MORAR STOWMARKET LTD - now
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    MUDWIND ENTERPRISES LIMITED
    05928302
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 82
    MYRTLE CONSULTANTS LIMITED
    03679611
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 83
    NEW CENTRE ENERGY LIMITED
    10874592
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 84
    NOTA BENE SERVICES LTD
    10555754
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 85
    NUNU BARS LIMITED
    04299253
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 92 - Director → ME
  • 86
    OLD SPITALFIELDS MARKET LIMITED
    09398633
    14 Old Bond Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-01-21 ~ 2021-04-30
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 36 - Has significant influence or control → OE
  • 87
    OLIVE OIL INTERNATIONAL EVENTS LIMITED
    10841844
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 88
    ORA ENTERPRISES LIMITED
    04836258
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 127 - Director → ME
  • 89
    OYSTER PROPERTY DEVELOPMENTS LTD
    - now 03773675
    ARENASHAPE LIMITED - 1999-08-20
    52 Stratford Road, Bromsgrove, Worcestershire
    Active Corporate (15 parents)
    Person with significant control
    2021-09-30 ~ 2023-10-13
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 90
    PAYMENTION LTD
    10667283
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 91
    PIMLICO NO 1 UK LIMITED
    - now 04139129 04335114
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 99 - Director → ME
  • 92
    PIMLICO NO 2 UK LIMITED
    - now 04335114 04139129
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 98 - Director → ME
  • 93
    PLUSH ENTERPRISES LIMITED
    09276922
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    PRIME GLOBAL LIMITED
    OE020740
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight.
    2023-01-31 ~ now
    IIF 108 - Managing Officer → ME
  • 95
    PRUDENT RECRUITMENT LIMITED
    - now NI618086
    PRUDENT LIFE LTD - 2014-03-11
    Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 96
    REALCHEM LLP
    OC351352
    40 Craven Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 97
    REDLEAF VI (ASHTON) GP LIMITED
    05538324
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
  • 98
    SALIENCE CONSULTING LTD
    SC591444
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-15 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 99
    SAPIENTI LIMITED
    04958034
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 86 - Director → ME
  • 100
    SC AIRLEASE LIMITED
    11194053
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 48 - Has significant influence or control → OE
  • 101
    SENIOR CONCEPT LIMITED
    13741352
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 6 - Has significant influence or control → OE
  • 102
    SHIMMIN PROPERTIES LIMITED
    05055304
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 119 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 151 - Secretary → ME
  • 103
    SOFTWARE XP (EMEA) LLP
    OC414779
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ 2023-03-21
    IIF 30 - Right to appoint or remove members → OE
  • 104
    SOFTWARE XP LLP
    OC301136
    71-75 Shelton Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-03 ~ 2023-03-19
    IIF 31 - Right to appoint or remove members → OE
  • 105
    SOVEREIGN (UK) LIMITED - now
    SOVEREIGN ACCOUNTING SERVICES LIMITED
    - 2012-03-15 03988850
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 97 - Director → ME
  • 106
    SOVEREIGN GROUP SERVICES LIMITED
    - now 03652447
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
    - 2008-04-09 03652447 03988850
    SOVEREIGN COMPANY FORMATIONS LTD.
    - 1999-03-26 03652447
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 134 - Director → ME
  • 107
    SOVEREIGN SECRETARIES LTD.
    03652449
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 421 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 130 - Director → ME
    2001-07-17 ~ 2010-03-30
    IIF 144 - Secretary → ME
  • 108
    SOVEREIGN TRUST INTERNATIONAL LIMITED
    OE021586
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (2 parents, 16 offsprings)
    Officer
    Responsible for day to day oversight and management of activities
    2023-02-01 ~ now
    IIF 109 - Managing Officer → ME
  • 109
    SOVEREIGN TRUSTEES LIMITED
    OE010318
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 72 offsprings)
    Officer
    Responsible for director
    2022-12-29 ~ now
    IIF 110 - Managing Officer → ME
  • 110
    SUBSCRIPTION SERVICES INTERNATIONAL LIMITED
    - now 10107322
    ANTENNA ENTERPRISES LIMITED
    - 2017-11-14 10107322
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-11-14 ~ 2018-06-11
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 65 - Has significant influence or control → OE
  • 111
    SURFEIT INTERNATIONAL LIMITED
    11731911
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 112
    TARRAMAN TECHNOLOGIES LIMITED
    05516902
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 113
    THE CANCER BREAKTHROUGH COMPANY LIMITED
    10663906
    9th Floor The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 114
    THE UK LION CUB LIMITED
    15329586
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 84 - Director → ME
  • 115
    THERMA INVESTMENTS LIMITED
    10226874
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 14 - Has significant influence or control → OE
  • 116
    THUNDER CRANE LIMITED
    08909124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2014-02-24 ~ 2019-03-25
    IIF 94 - Director → ME
  • 117
    TIGON TRADING LIMITED
    03848311
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 118
    TIRAMA LIMITED
    06072869
    40 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 143 - Secretary → ME
  • 119
    TRACEY BELL LIVERPOOL LIMITED
    10372737
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ 2016-09-26
    IIF 141 - Director → ME
  • 120
    TROMODE LIMITED
    05055300
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 118 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 149 - Secretary → ME
  • 121
    UBC CONSTRUCTION LIMITED
    07923711
    1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2012-12-19
    IIF 105 - Director → ME
  • 122
    UMBERTO TEXTILES LIMITED
    05879539
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 123
    UNIVERSAL LAND CORPORATION LIMITED
    15439544
    Suite 5 The Maltings, High Street, Burwell, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    V T ENGINEERING AND CONSTRUCTION LIMITED
    05751610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-23
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 125
    VIKOTEK TRADING & CONSULTANCY LLP
    OC397102
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 126
    VINGA TELEMARKETING LIMITED
    05217830
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 127
    WATER PURIFICATION ENGINEERING LTD.
    06042995
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 129 - Director → ME
    2008-09-24 ~ 2009-10-01
    IIF 147 - Secretary → ME
  • 128
    YAMDENA LIMITED
    04613597
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2012-10-05
    IIF 116 - Director → ME
  • 129
    ZANADEL TRADING COMPANY LIMITED
    03554194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    2013-05-14 ~ now
    IIF 85 - Director → ME
  • 130
    ZETA POWER INVESTMENTS UK LTD - now
    NAT POWER INVESTMENTS LIMITED
    - 2025-02-04 12291993
    12 Bridewell Place, Third Floor East, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 131
    ZOJO. THE GORGEOUSNESS COMPANY LTD
    10693574
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 132
    ZORG INDUSTRIES (UK) LIMITED
    05664278
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2008-09-24 ~ 2019-03-21
    IIF 121 - Director → ME
    2008-09-24 ~ now
    IIF 146 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.