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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

Lanza, Tiffany Nicole

    Related profiles found in government register
  • Lanza, Tiffany Nicole
    Belizean director born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • 1st Floor, 14, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 1

    • 1st Floor, 14 Bowling Green Lane, London, United Kingdom

      IIF 2
  • Lanza, Tiffany Nicole
    Belizean executive director born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • 1st Floor, 14, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 3
  • Brown, Tiffany Nicole
    Belizian director born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • Trinity Services, Suite 102, Ground Floor, Eyre Street, Corner Of Eyre & Hutson, Belize City, Belize City, -, Belize

      IIF 4

    • Trinity Services, Suite 102, Ground Floor, Eyre Street, Corner Of Eyre & Hutson, Belize City, Belize City, -, United Kingdom

      IIF 5

    • 86-90, Paul Street, London, London, EC2A 4NE, United Kingdom

      IIF 6
  • Lanza, Tiffany Nicole
    born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, London, NW6 3BT, United Kingdom

      IIF 7
  • Brown, Tiffany Nicole, Ms.
    Belizean administrator born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • 1st Floor, 14, Bowling Green Lane, London, EC1R 0BD, United Kingdom

      IIF 8
  • Brown, Tiffany Nicole, Ms.
    Belizean company director born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • 45, Neal Pen Road, Belize City, Belize

      IIF 9
  • Brown, Tiffany Nicole, Ms.
    Belizean consultant born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies
  • Brown, Tiffany Nicole, Ms.
    Belizean director born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • 45, Neal Pen Road, Belize, NONE, Belize

      IIF 12

    • 45, Neal Pen Road, Belize City, Belize

      IIF 13

    • No 50-52, Buzesti Street 2nd Floor 1st District, Bucharest, 011015, Romania

      IIF 14

    • 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 15

    • First Floor, 20, Margaret Street, London, W1W 8RS, England

      IIF 16
  • Ms Tiffany Nicole Brown
    Belizean born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies
  • Ms Tiffany Nicole Lanza
    Belizean born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies
  • Ms. Tiffany Nicole Lanza
    Belizean born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies
  • Brown, Tiffany Nicole
    born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • 45 Neal Pen Road, Belize City, NONE, Belize

      IIF 30
  • Ms Tiffany Nicole Brown
    Belizian born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies

    • Trinity Services, Suite 102, Ground Floor, Eyre Street, Corner Of Eyre & Hutson, Belize City, Belize City, -, United Kingdom

      IIF 31

    • 86-90, Paul Street, London, London, EC2A 4NE, United Kingdom

      IIF 32
  • Tiffany Nicole Brown
    Belizean born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies
  • Tiffany Nicole Brown
    Belizean born in February 1992

    Resident in Belizean

    Registered addresses and corresponding companies
  • Tiffany Nicole Brown
    Belizian born in January 1970

    Resident in Belize

    Registered addresses and corresponding companies

    • Trinity Services, Suite 102, Ground Floor, Eyre Street, Corner Of Eyre & Hutson, Belize City, Belize City, -, Belize

      IIF 56
  • Brown, Tiffany Nicole, Ms.
    born in February 1992

    Resident in Belize

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    ADMIN AGENCY L.P.
    SL016876
    101 Rose Street South Lane, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ 2021-11-10
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ALDA DEVELOPMENT COMPANY L.P.
    SL012100
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    ALFA COMMERCE L.P.
    SL017731
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Has significant influence or control → OE
  • 4
    ALL ROUND PROMOTIONS LLP
    OC391527
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 5
    AMRO ALLIANCE L.P.
    SL016868
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    ASSOCIATE BUSINESS CORPORATION UK LIMITED
    06633750
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ASTON CORPORATION L.P.
    SL020377
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    BRADQUEST LIMITED
    04282288
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-02-02 ~ 2016-12-01
    IIF 11 - Director → ME
  • 9
    BRISTOL TRADING CORPORATION LIMITED
    11785434
    63-66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CARGO DISTRIBUTION L.P.
    SL017865
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 51 - Has significant influence or control → OE
  • 11
    CARLTON CAPITAL OVERSEAS LIMITED
    08865197
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CITY FINANCIAL CORPORATION LLP
    OC391976
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 13
    CITY MARKETING & PROMOTIONS LLP
    OC390678
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 14
    CONSULTANT METAL L.P.
    SL018553
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    COOLMORE ALLIANCE L.P.
    SL016130
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-03-16 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    CRYSTAL LINE PARTNERSHIP LTD.
    07615456
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ 2020-04-06
    IIF 1 - Director → ME
  • 17
    DELARI CORPORATION L.P.
    SL019419
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove persons 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
  • 18
    DELBURY PROPERTY COMPANY LLP
    OC391975
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 19
    DIVERCOURT LIMITED
    04278798
    First Floor 20, Margaret Street, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2014-01-14 ~ now
    IIF 16 - Director → ME
  • 20
    DRAGONSHIPCARE L.P.
    SL016099
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 20 - Has significant influence or control → OE
  • 21
    DRIVE CORPORATION LLP
    SO304853
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 22
    DUNROSS INVESTMENTS LLP
    SO304854
    44 Main Street, Douglas, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 23
    E-COMMUNICATION L.P.
    SL012475
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    FOCUS UNIVERSAL L.P.
    SL020182
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 24 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 25
    GARTFIELD CORPORATION L.P.
    SL015418
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    GENERAL INDUSTRIAL CORPORATION LLP
    OC390680
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 27
    GLENCORP PROPERTY COMPANY LLP
    OC390684
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 28
    GOLDEN WATTLE CAPITAL LTD
    10975152
    86-90 Paul Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    GOLDSTAR ASSOCIATES LLP
    OC391246
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 30
    GOLDSTAR INTERNET SERVICES L.P.
    SL009473
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    GROWING BUSINESS MANAGEMENT LTD
    09203166
    Dept 793e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 14 - Director → ME
  • 32
    IMPORT/EXPORT MERCHANTS LLP
    OC391530
    Suite 1, The Strudio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 33
    INFINITY GRAND LLP
    OC360539
    7 Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-16 ~ 2024-02-01
    IIF 7 - LLP Designated Member → ME
  • 34
    INTECH ENTERPRISES LLP
    OC392289
    Suite 1, The Studio, St Nicholas Close, Esltree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 35
    INVESTMENT HOLDINGS L.P.
    SL022793
    64a Cumberland Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    KING SVETS LTD.
    07668915
    Suite 1 The Studio, St. Nicholas Close Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2014-08-07
    IIF 10 - Director → ME
  • 37
    LARGO INVESTMENTS L.P.
    SL016392
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2019-12-18
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    MAJOR DEVELOPMENT CORPORATION L.P.
    SL023895
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    MANAGEMENT PLUS L.P.
    SL016418
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2022-09-30
    IIF 40 - Has significant influence or control → OE
  • 40
    MERIDIAN ALLIANCE L.P.
    SL020254
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Has significant influence or control → OE
  • 41
    METIDA TRADE LLP
    OC390683
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-29 ~ 2014-04-11
    IIF 72 - LLP Designated Member → ME
  • 42
    MORE IMPORTS/EXPORTS LLP
    SO304852
    44 Main Street, Douglas, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 43
    NALTEC BUSINESS LIMITED
    07753834
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 44
    NETSOURCE TECHNOLOGY L.P.
    SL019317
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 48 - Right to appoint or remove persons → OE
  • 45
    NEWTECH SALES L.P.
    SL026339
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    NORTHGROVE PROPERTY COMPANY LLP
    OC392286
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 47
    NORTHSTAR DISTRIBUTION L.P.
    SL020828
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 48
    ODEK TRADING L.P.
    SL016091
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
  • 49
    ORIENT ENGINEERING L.P.
    SL025288
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    ORMOND CONTRACTORS LLP
    OC391609
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 51
    PACIFIC ORIENT MANUFACTURING LLP
    OC395034
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-01 ~ 2015-01-20
    IIF 57 - LLP Designated Member → ME
  • 52
    PACIFIC OVERSEAS SERVICES LLP
    OC391604
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 53
    PIONEER ENTERPRISES WORLDWIDE LLP
    OC391518
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 54
    PLANET INTERTRADE LLP
    OC391742
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 55
    PRIME REAL ESTATE INVESTMENTS L.P.
    SL020578
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    PROPER SUPPORT LLP
    OC391605
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-04 ~ 2017-04-06
    IIF 30 - LLP Designated Member → ME
  • 57
    PROTEC4FIN LIMITED
    10833371
    89-90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 58
    RAPID OVERSEAS SERVICES L.P.
    SL017567
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 59
    ROCKWELL PARTNERSHIP LLP
    OC391529
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 60
    SEC4FIN LIMITED
    10815848
    86-90 Paul Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 61
    SL029373 LP
    SL029373 SL020373... (more)
    Suite 4014 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 25 - Has significant influence or control → OE
  • 62
    SOFTLOGIC TECHNOLOGY L.P.
    SL016325
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 63
    SOLARIS PRODUCTION LTD.
    06449684
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-12-10 ~ 2022-02-10
    IIF 2 - Director → ME
  • 64
    SOLID TECHNICAL SERVICES L.P.
    SL013055
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 65
    SOUTH INDUSTRIES L.P.
    SL012285
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    TITUS INDUSTRIAL L.P.
    SL008809
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    TORWELL EUROTRADING LIMITED
    06562992
    4385, 06562992 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ 2023-05-31
    IIF 3 - Director → ME
  • 68
    TRIPLE SUPPORT L.P.
    SL017908
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 26 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 69
    TURBO SERVICES L.P.
    SL010295
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    UBT LLP
    OC392864
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 71
    UNICARGO L.P.
    SL008547
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    UNIVERSAL CORPORATION L.P.
    SL018849
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    VITAL SUPPORT SERVICES L.P.
    SL025737
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 22 - Has significant influence or control → OE
  • 74
    YBC MANAGEMENT LIMITED
    - now 09183284
    REACH FOR BUSINESS LIMITED
    - 2014-11-13 09183284 09894165... (more)
    Dept 793 43 Owston Road, Carcroft, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 13 - Director → ME

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