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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 Donovan Gijsbertus Wijsmuller

child relation
Offspring entities and appointments 102
  • 1
    4 VALLEYFIELD ROAD LIMITED
    09977108
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    ANDALE LIMITED
    09729214 12663199
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ARCANGUES LIMITED
    15908895
    Active Corporate (4 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ARMOR LIMITED
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-15 ~ 2023-01-17
    IIF 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Ownership of voting rights - More than 25% → OE
  • 5
    ASINO LIMITED
    07468528
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    BALCRAFT PROPERTIES LIMITED
    03583200
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BANCREST LIMITED
    08466935
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BEAUSITE INVESTMENTS LIMITED
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-02 ~ 2023-01-17
    IIF 90 - Ownership of voting rights - More than 25% → OE
    IIF 90 - Ownership of shares - More than 25% → OE
  • 9
    BECKFIELD LIMITED
    03545538
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BELICA LIMITED
    09434259
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BENFIELD PROPERTIES LIMITED
    06580713
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    BENTLEY PARK (UK) LIMITED
    - now 09515595
    DMWSL 792 LIMITED - 2015-05-11
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BETCROWN LIMITED
    09888246
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    BILROSE LIMITED
    07929553
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    BLESSVILLE LIMITED
    03267197
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    BORN READY SPORTS LIMITED
    10225352
    Active Corporate (5 parents)
    Person with significant control
    2016-06-10 ~ 2021-12-22
    IIF 80 - Has significant influence or control → OE
  • 17
    CADAGON LIMITED
    17255229
    Active Corporate (5 parents)
    Person with significant control
    2026-06-10 ~ now
    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
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    CALDA LIMITED
    07929613
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    CALIFORNIA FLAG LIMITED
    15913672
    Active Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    CEDARHURST LIMITED
    12663569
    Active Corporate (5 parents)
    Person with significant control
    2020-09-23 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    CELPARK LIMITED
    11471214
    Active Corporate (5 parents)
    Person with significant control
    2018-08-31 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    CENIL LIMITED
    11745124
    Active Corporate (5 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    CERGOLD LIMITED
    08467714
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    CLAREDALE LIMITED
    04369777
    Dissolved Corporate (12 parents)
    Officer
    2002-04-26 ~ 2002-05-07
    IIF 101 - Director → ME
  • 25
    COMER GROUP LIMITED
    04797639
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    COMER HOMES ARCHITECTURAL DESIGN LIMITED
    08739215
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    COMER HOMES GROUP LIMITED
    - now 08689953
    COMER HOMES (GROUP) LIMITED - 2014-01-07
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    COMER HOMES LIMITED
    03500705
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    COMER PROPERTIES (2) LIMITED
    04392916 04392704
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    COMER PROPERTIES(1) LIMITED
    04392704 04392916
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    COMER PROPERTY MANAGEMENT (FERNHURST) LIMITED
    14839508
    Active Corporate (5 parents)
    Person with significant control
    2023-05-24 ~ now
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    COMER PROPERTY MANAGEMENT LIMITED
    07194403
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    CONEL LIMITED
    07929584
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    CONTINENTAL MARKETING (EUROPE) LIMITED
    - now 02775666
    CUSTOMER CAR SALES LIMITED - 1996-02-08
    FAIRDEAL CAR RENTALS LIMITED - 1993-04-21
    Dissolved Corporate (21 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 97 - Director → ME
  • 35
    CRAFTBOURNE PROPERTIES LIMITED
    04609082
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    DALIN LIMITED
    08097694 07929671
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    DARONA LIMITED
    07929622
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    DENLAND LIMITED
    09888164
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    DINAGOLD LIMITED
    07929623
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    DOVEPARK PROPERTIES LIMITED
    03973592
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    ENIC LIMITED
    - now 04558176 00164062
    KONDAR LIMITED - 2003-06-30
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-12-03 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    EURASTEAN HOLDINGS LIMITED
    03862896
    Dissolved Corporate (15 parents)
    Officer
    2007-02-06 ~ 2013-07-12
    IIF 96 - Director → ME
  • 43
    FANGOLD LIMITED
    10702387
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    FENCREST LIMITED
    09997865
    Active Corporate (5 parents)
    Person with significant control
    2016-07-08 ~ now
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    FENVILLE LIMITED
    10702453
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    FERADENE LIMITED
    11745120
    Active Corporate (5 parents)
    Person with significant control
    2019-02-13 ~ now
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 47
    FIELDGRANGE PROPERTIES LIMITED
    04971737
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    FULCA LIMITED
    08097613
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    Active Corporate (5 parents)
    Person with significant control
    2020-02-05 ~ now
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    GLASCON LIMITED
    - now 03677199
    CHROMECLEAR LIMITED
    - 1999-03-01 03677199
    Dissolved Corporate (11 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 102 - Director → ME
  • 51
    GOODSYARD TOTTENHAM LIMITED
    - now 10000267
    RENLAND LIMITED - 2019-10-25
    Active Corporate (8 parents)
    Person with significant control
    2020-08-28 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 52
    H2M2 LIMITED
    10266851
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 53
    HENSHIRE LIMITED
    17254308
    Active Corporate (5 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    HIGH ROAD WEST (TOTTENHAM) LIMITED
    12258925
    Active Corporate (8 parents)
    Person with significant control
    2020-12-04 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    HILDO LIMITED
    07929601
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    HINDALE LIMITED
    07929621
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    HOTEL MOTION LTD.
    SC170118
    Active Corporate (19 parents)
    Officer
    1997-04-21 ~ 2024-02-07
    IIF 93 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-02-07
    IIF 63 - Ownership of shares – 75% or more → OE
  • 58
    KENSTAR LIMITED
    12663431
    Active Corporate (5 parents)
    Person with significant control
    2020-10-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    KOPIN LIMITED
    08467750
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    KRIEL LIMITED
    03462086
    Active Corporate (15 parents)
    Officer
    2008-04-23 ~ 2021-04-30
    IIF 107 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-04-30
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 61
    LANDORE LIMITED
    17254602
    Active Corporate (5 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    LAZARETTE LIMITED
    07173827
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 99 - Director → ME
  • 63
    LINDENTREE PROPERTIES LIMITED
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-29 ~ 2023-01-17
    IIF 89 - Ownership of voting rights - More than 25% → OE
    IIF 89 - Ownership of shares - More than 25% → OE
  • 64
    LONAIR LIMITED
    12663580 08014427
    Active Corporate (5 parents)
    Person with significant control
    2020-11-04 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 65
    LUFFING LIMITED
    07173725
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 100 - Director → ME
  • 66
    LUNAR GREENOCK (WILKO) S.A.R.L.
    Registered Corporate (2 parents)
    Beneficial owner
    2020-10-27 ~ 2023-01-17
    IIF 87 - Ownership of voting rights - More than 25% → OE
    IIF 87 - Ownership of shares - More than 25% → OE
  • 67
    LUNAR GREENOCK S.A.R.L.
    Registered Corporate (4 parents)
    Beneficial owner
    2020-10-27 ~ 2023-01-17
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Ownership of shares - More than 25% → OE
  • 68
    MANFIELD LIMITED
    10648384
    Active Corporate (5 parents)
    Person with significant control
    2017-03-02 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 69
    MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    - now SC433948
    DMWS 993 LIMITED - 2012-10-10
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-06-30 ~ dissolved
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 70
    MEGADENE LIMITED
    03660105
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 71
    MELGA LIMITED
    10648463
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    MILTONLAND LIMITED
    03267514
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 73
    MOUNTFIELD PROPERTIES LIMITED
    04374509
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 74
    NERICO LIMITED
    11745943
    Active Corporate (5 parents)
    Person with significant control
    2020-02-18 ~ now
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 75
    NET 2001 LIMITED
    - now 03852955 03199465
    MATCHFAIR LIMITED - 1999-11-19
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 76
    PONSBOURNE PARK LIMITED
    11400882
    Active Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ now
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 77
    PRINTWORKS (TOTTENHAM) LTD
    16840460 16921435
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    RIDGELAND PROPERTIES LIMITED
    03484352
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    ROSEPLOT PROPERTIES LIMITED
    04028816
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 80
    SANCROFT PROPERTIES LIMITED
    03461176
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 81
    SAVIOLA LIMITED
    08906349
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 82
    SEAPARK PROPERTIES LIMITED
    03852128
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 83
    SERCA LIMITED
    11619440 06937591
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-18 ~ 2019-04-04
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    SOUTH EAST HOLDINGS LIMITED
    - now 04355188
    SOUTH EAST REAL ESTATE LIMITED
    - 2003-05-09 04355188
    Dissolved Corporate (9 parents)
    Officer
    2002-01-17 ~ dissolved
    IIF 104 - Director → ME
  • 85
    SPECIAL OPERATIONS LIMITED
    07617880
    Dissolved Corporate (7 parents)
    Officer
    2011-05-25 ~ 2011-06-23
    IIF 94 - Director → ME
  • 86
    TAMARO LIMITED
    17254153
    Active Corporate (5 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 87
    TELIDA LIMITED
    08542389
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 88
    TENRIDGE LIMITED
    17254156
    Active Corporate (5 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 89
    TERADENE LIMITED
    11619510
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 90
    TOTTENHAM HOLDINGS LIMITED
    - now 11242377
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    TRANS GLOBAL INDUSTRIES LIMITED
    03674866
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 98 - Director → ME
  • 92
    TULSA LIMITED
    07929712
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 93
    TUNGOLD LIMITED
    - now 10702440
    SERGOLD LIMITED
    - 2017-10-05 10702440
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 94
    VISIONPRO FINANCE LIMITED
    07719402
    Dissolved Corporate (6 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 92 - Director → ME
  • 95
    VITRALEX LIMITED
    - now 03852952
    POWERKWIK LIMITED
    - 1999-11-17 03852952
    Dissolved Corporate (11 parents)
    Officer
    1999-10-21 ~ dissolved
    IIF 103 - Director → ME
  • 96
    WANDALE LIMITED
    07929729
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    WHITMILL CORPORATE SECRETARY LIMITED
    12251975
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 98
    WHITMILL CORPORATE SERVICES UK LIMITED
    11407997
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 99
    WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED
    OE013867
    Active Corporate (1 parent)
    Beneficial owner
    2018-12-19 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares - More than 25% → OE
    IIF 85 - Ownership of voting rights - More than 25% → OE
  • 100
    WHITMILL TRUST COMPANY LIMITED
    OE008951
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-14 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares - More than 25% → OE
    IIF 86 - Ownership of voting rights - More than 25% → OE
  • 101
    WHITMILL UK LIMITED
    17094482
    Active Corporate (5 parents)
    Person with significant control
    2026-03-16 ~ now
    IIF 65 - Has significant influence or control → OE
  • 102
    WISE DAN LIMITED
    14450274
    Active Corporate (5 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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