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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

Ms. Silvia Gattuso

child relation
Offspring entities and appointments 186
  • 1
    22 ROUTES LTD
    10840280
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ now
    IIF 68 - Director → ME
  • 2
    ABCD123 LTD
    08057520 06588366
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 108 - Director → ME
  • 3
    ACESET LIMITED
    07067452
    Dissolved Corporate (9 parents)
    Officer
    2011-08-31 ~ 2011-08-31
    IIF 104 - Director → ME
    2011-08-31 ~ 2013-05-13
    IIF 105 - Director → ME
  • 4
    AD CASA LTD
    09344122
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2017-07-28
    IIF 129 - Director → ME
  • 5
    ADVANCED BUSINESS RECOVERY LTD
    - now 08649198
    ADVANCED BUSINESS FINANCIAL RECOVERY LTD - 2014-01-06
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2015-04-05
    IIF 157 - Director → ME
  • 6
    AH2.ATW LTD
    16216622
    Active Corporate (6 parents)
    Officer
    2025-01-29 ~ 2025-03-06
    IIF 94 - Director → ME
  • 7
    AHG HOTEL & RESORT LTD
    11358514
    Active Corporate (6 parents)
    Officer
    2018-05-12 ~ 2020-10-01
    IIF 161 - Director → ME
  • 8
    AKERON SOFTWARE UK LTD
    14654790
    Active Corporate (7 parents)
    Officer
    2025-05-14 ~ now
    IIF 95 - Director → ME
  • 9
    ALPHA 49 LTD
    08910281 14477810... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ 2018-02-27
    IIF 163 - Director → ME
  • 10
    AMERICAN OILS LTD
    06962774
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 103 - Director → ME
  • 11
    ANASTASIA HOLDING LIMITED
    - now 07912622
    ANASTASIA LTD
    - 2012-04-26 07912622
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 92 - Director → ME
  • 12
    ANASTASIA NOMINEE SERVICES LTD
    07922079
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2012-01-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    ANASTASIA SECRETARIAT SERVICES LTD
    07937565
    Active Corporate (2 parents, 235 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 76 - Director → ME
    2021-11-01 ~ 2022-02-07
    IIF 207 - Secretary → ME
  • 14
    AQUARIUS 25 LTD
    09724278 13902317... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ 2019-01-31
    IIF 55 - Director → ME
  • 15
    ARAGUS ART LTD
    09868945
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ 2016-11-20
    IIF 158 - Director → ME
  • 16
    ARGURO LTD
    09724421
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 19 - Director → ME
    2015-08-10 ~ 2017-05-03
    IIF 159 - Director → ME
  • 17
    ASCHERI & PARTNERS LTD
    07158090
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-09
    IIF 10 - Ownership of shares – 75% or more → OE
    2016-11-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ASCHERI ACADEMY LTD
    10139775
    Active Corporate (4 parents)
    Officer
    2016-04-21 ~ 2016-07-20
    IIF 156 - Director → ME
    Person with significant control
    2017-04-10 ~ 2017-04-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ASCHERI GROUP LTD
    14493246
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2022-11-18 ~ now
    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
  • 20
    ASHINGTON LTD
    08791283
    Dissolved Corporate (3 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 54 - Director → ME
    2013-11-26 ~ 2016-09-23
    IIF 164 - Director → ME
  • 21
    ASSOCIATED LAW ADVISORS LTD
    08065171
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2012-05-11 ~ 2013-03-20
    IIF 106 - Director → ME
  • 22
    AT INVEST ADVISOR LTD
    10381319
    Active Corporate (3 parents)
    Officer
    2016-11-03 ~ now
    IIF 87 - Director → ME
  • 23
    ATELIERONWEB LTD
    10151867
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 144 - Director → ME
  • 24
    AURORA 2016 LTD
    - now 09982925 08870102... (more)
    DEDOMENICI HOLDING LTD
    - 2021-02-27 09982925
    Active Corporate (6 parents)
    Officer
    2021-01-14 ~ now
    IIF 93 - Director → ME
  • 25
    BAXTER LONDON LTD
    15583885
    Active Corporate (4 parents)
    Officer
    2024-03-22 ~ 2026-03-10
    IIF 17 - Director → ME
    Person with significant control
    2025-01-07 ~ 2026-03-10
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    BHO ESTATE LTD
    08905580
    Dissolved Corporate (10 parents)
    Officer
    2017-05-09 ~ 2017-05-19
    IIF 192 - Director → ME
    2014-02-20 ~ 2017-04-06
    IIF 196 - Director → ME
  • 27
    BINSTON LIMITED
    - now 07979245
    BINSTON CONSULTING LTD - 2012-06-06
    Dissolved Corporate (4 parents)
    Officer
    2012-07-29 ~ 2013-05-29
    IIF 110 - Director → ME
  • 28
    BITHAM LTD
    08791263
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 85 - Director → ME
  • 29
    BLACK AND WHITE ROSE LTD
    10637265
    Active Corporate (3 parents)
    Officer
    2017-02-24 ~ now
    IIF 81 - Director → ME
  • 30
    BLU TRADING WORLD LTD
    08612768
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 160 - Director → ME
  • 31
    BLUE SPRINGS HOLDINGS LIMITED
    06223772
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ 2021-04-01
    IIF 25 - Director → ME
  • 32
    BLUEISBLUE LTD
    15723209
    Active Corporate (4 parents)
    Officer
    2024-05-15 ~ 2025-07-28
    IIF 98 - Director → ME
  • 33
    BRICK AND STONE LTD
    09942399
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ 2021-03-01
    IIF 58 - Director → ME
  • 34
    CARTHORSE LIMITED
    08043107
    Dissolved Corporate (5 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 138 - Director → ME
  • 35
    CHERRY SEVENTEEN LTD
    10095182
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 143 - Director → ME
  • 36
    CHRISTINE HOUSES LTD
    09252551
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ 2016-10-07
    IIF 134 - Director → ME
  • 37
    CIBIAMO UK LTD
    07413272
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 71 - Director → ME
  • 38
    CLIFFORD ASSOCIATES LTD
    08276643
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2014-11-01
    IIF 191 - Director → ME
  • 39
    CODDLE INVESTORS LTD
    08510869
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2015-03-15
    IIF 194 - Director → ME
    2015-03-15 ~ 2015-08-07
    IIF 135 - Director → ME
  • 40
    COMMERCIALISTA LTD
    08551619
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 41
    CONSTRUCTION AND PROPERTY MAINTENANCE LTD
    07964313
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-02-27
    IIF 165 - Director → ME
  • 42
    CONSTRUCTION COMPANIES LTD
    08883419
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 86 - Director → ME
  • 43
    DB MIND LTD
    08613269
    Dissolved Corporate (3 parents)
    Officer
    2013-07-17 ~ 2015-04-15
    IIF 187 - Director → ME
  • 44
    DEANHALL MANAGEMENT LIMITED
    07156420
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2012-09-01
    IIF 111 - Director → ME
  • 45
    DEASY PROPERTIES LTD
    - now 08092000 09021465
    HCS EUROPE LTD
    - 2013-01-21 08092000
    Active Corporate (5 parents)
    Officer
    2012-06-01 ~ 2015-11-16
    IIF 117 - Director → ME
  • 46
    DELFY LTD
    08823732
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2014-08-20
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 47
    DIGITWAY LTD
    08370514
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 179 - Director → ME
  • 48
    DIOR CONSULTING LTD
    08948478
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 49
    DOUBLE SEA LTD
    10247995
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 168 - Director → ME
  • 50
    DRESTED LTD
    08981547
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2015-06-23
    IIF 174 - Director → ME
  • 51
    DYANE PROPERTIES LTD
    - now 07727888
    B. S. MANUFACTURING AND TRADE LIMITED
    - 2012-11-12 07727888
    Dissolved Corporate (6 parents)
    Officer
    2012-10-13 ~ 2016-07-29
    IIF 115 - Director → ME
  • 52
    ECOND LTD
    08435584
    Dissolved Corporate (7 parents)
    Officer
    2013-08-05 ~ 2013-09-25
    IIF 198 - Director → ME
  • 53
    EKKY LTD
    08532650
    Active Corporate (4 parents)
    Officer
    2013-05-16 ~ 2013-06-13
    IIF 204 - Director → ME
  • 54
    EMILY PROPERTY LTD
    08341832
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ dissolved
    IIF 35 - Director → ME
  • 55
    EMPLE LTD
    08645022
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ 2016-04-01
    IIF 186 - Director → ME
  • 56
    ENTERTAINMENT & CO. LTD
    - now 06586940
    06586940 LTD - 2014-11-17
    FINANCE IT LTD - 2014-09-22
    Active Corporate (7 parents)
    Officer
    2015-03-10 ~ now
    IIF 80 - Director → ME
  • 57
    ETA ACCOUNTANCY LTD
    08951213
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 148 - Director → ME
  • 58
    EUROPE VALVES LTD
    08814863
    Dissolved Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-06-15
    IIF 171 - Director → ME
  • 59
    EXITONE INTERNATIONAL LTD
    09658494
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 132 - Director → ME
  • 60
    EYCK INVESTMENTS LIMITED
    05615107
    Dissolved Corporate (9 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 208 - Secretary → ME
  • 61
    FINCOMIT 25 LTD
    - now 10987908 08690449
    FINCOMIT LTD
    - 2017-10-04 10987908 08690449
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ now
    IIF 70 - Director → ME
  • 62
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 162 - Director → ME
  • 63
    FIVE FIFTY FIVE LTD
    08381781
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2021-01-15
    IIF 20 - Director → ME
  • 64
    FORSAS LTD
    07374156
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 169 - Director → ME
  • 65
    G&G STARS LTD
    07127015
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ 2016-05-05
    IIF 183 - Director → ME
  • 66
    GALEF LTD
    09190561 08288560
    Dissolved Corporate (3 parents)
    Officer
    2014-08-28 ~ 2014-09-08
    IIF 131 - Director → ME
  • 67
    GAMIRI LTD
    10528123
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ 2017-01-09
    IIF 152 - Director → ME
  • 68
    GAMMA INTERNATIONAL TRADE LTD - now
    GAMMA ACCOUNTANCY LIMITED
    - 2016-08-30 08072418
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2016-08-15
    IIF 119 - Director → ME
  • 69
    GEMINI & GEMINI LTD
    09723920
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ 2017-05-04
    IIF 154 - Director → ME
  • 70
    GEORGE CINQ CONSULTANCY LTD
    08156703
    Dissolved Corporate (5 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 71
    GF INVEST. LTD
    08826031
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 136 - Director → ME
  • 72
    GIANO LTD
    09389849
    Dissolved Corporate (5 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 78 - Director → ME
  • 73
    GLASCO LTD
    09494138
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 74
    GLOBAL TRADING AND MANUFACTURING LTD
    08381725
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2018-10-24
    IIF 178 - Director → ME
  • 75
    GREEN SEVERUS LTD
    09177249
    Dissolved Corporate (3 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 122 - Director → ME
  • 76
    HERCULES LTD
    12233361
    Dissolved Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-09-20
    IIF 43 - Director → ME
  • 77
    HORIZONTE REAL ESTATE LTD
    - now 08366216
    LLOYDS R.E. INVESTMENTS LIMITED - 2013-02-04
    Dissolved Corporate (3 parents)
    Officer
    2013-08-26 ~ dissolved
    IIF 33 - Director → ME
  • 78
    HOUSE & LOFT LONDON LIMITED
    06547691
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ 2020-01-02
    IIF 51 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-01-02
    IIF 4 - Has significant influence or control → OE
  • 79
    ICR SPRINT COATING UK LTD
    09812412
    Dissolved Corporate (7 parents)
    Officer
    2015-10-06 ~ 2015-11-02
    IIF 146 - Director → ME
  • 80
    INCREATIVE LTD
    08458098
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 176 - Director → ME
  • 81
    INFOMEDICA (INTERNATIONAL) LIMITED
    06306285
    Active Corporate (9 parents)
    Officer
    2014-01-29 ~ 2016-10-04
    IIF 155 - Director → ME
  • 82
    INITIVE CONSULTING LTD
    08616636
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 61 - Director → ME
  • 83
    INNOVATECH CONSULTING LTD
    - now 07978592
    METAL DEK LTD - 2012-08-15
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ now
    IIF 69 - Director → ME
  • 84
    INNOVATIVE ENGINEERING RESEARCH LTD
    09137292
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 125 - Director → ME
  • 85
    INTRADE EUROPE LTD
    08196712
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ 2013-04-02
    IIF 199 - Director → ME
    2013-04-05 ~ 2021-01-29
    IIF 26 - Director → ME
  • 86
    INVERTIM LTD
    11735999
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 87
    IRON TWO LTD
    09387848
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-14 ~ dissolved
    IIF 123 - Director → ME
  • 88
    IRUKA LTD
    09205588
    Dissolved Corporate (7 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 16 - Director → ME
  • 89
    JACK PROPERTY LTD
    07968480
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2014-04-15
    IIF 197 - Director → ME
  • 90
    KALTON LTD
    09938621
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 23 - Director → ME
    2016-01-06 ~ 2018-02-15
    IIF 141 - Director → ME
  • 91
    KF BUSINESS LTD
    16757558
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 97 - Director → ME
  • 92
    LANCASTER HOUSE TRADING & CONSULTING LTD
    - now 07545514
    BEARINGS & COMPONENTS LTD
    - 2012-03-08 07545514
    Active Corporate (6 parents)
    Officer
    2011-02-28 ~ 2013-02-19
    IIF 109 - Director → ME
  • 93
    LANFUR LTD
    09390043
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 36 - Director → ME
  • 94
    LAUTER LIMITED
    04440525
    Dissolved Corporate (10 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 118 - Director → ME
  • 95
    LEINOUS LTD
    08540637
    Dissolved Corporate (3 parents)
    Officer
    2015-05-23 ~ dissolved
    IIF 170 - Director → ME
  • 96
    LEISTER LTD
    08479386
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2020-01-03
    IIF 60 - Director → ME
  • 97
    LIBRA MASTER LIMITED
    09726442
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ 2016-08-16
    IIF 139 - Director → ME
  • 98
    LIGHTNO LTD
    09389031
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 45 - Director → ME
  • 99
    LIZARD 125 LTD
    09130336
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ 2015-07-15
    IIF 130 - Director → ME
  • 100
    LOUNTER LTD
    09001900
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 38 - Director → ME
  • 101
    LUCHIAM LTD
    09007015
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 181 - Director → ME
  • 102
    LUPAMA LTD
    07571505
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2013-02-11
    IIF 203 - Director → ME
  • 103
    MABELS LTD
    08607980
    Dissolved Corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 173 - Director → ME
  • 104
    MAPY LTD
    08899518
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ 2017-09-22
    IIF 147 - Director → ME
  • 105
    MARPAER LTD
    07914339
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 184 - Director → ME
  • 106
    MAVEK LTD
    09279275
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 126 - Director → ME
  • 107
    MAYLEAVE LTD
    10819412
    Active Corporate (5 parents)
    Officer
    2017-06-14 ~ 2019-03-09
    IIF 166 - Director → ME
  • 108
    MD GLOBAL CAPITAL LTD
    17148574
    Active Corporate (3 parents)
    Officer
    2026-04-10 ~ now
    IIF 88 - Director → ME
  • 109
    MEKNA LTD
    14317401
    Active Corporate (2 parents)
    Officer
    2022-08-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 110
    MERCURY FACILITIES LTD
    08870008
    Dissolved Corporate (4 parents)
    Officer
    2014-01-30 ~ 2015-01-30
    IIF 182 - Director → ME
  • 111
    MIEL LTD
    11358504
    Dissolved Corporate (5 parents)
    Officer
    2018-05-12 ~ 2020-10-01
    IIF 57 - Director → ME
  • 112
    MILLIANCE LTD
    08607541
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ now
    IIF 67 - Director → ME
  • 113
    MOON ALLIANCE LTD
    16108796
    Active Corporate (2 parents)
    Officer
    2024-11-29 ~ now
    IIF 195 - Director → ME
  • 114
    NADAM CONSULTING LTD
    07802488
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2020-10-01
    IIF 63 - Director → ME
  • 115
    NEXT TRADE ASSET MANAGEMENT LTD
    09883059
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 167 - Director → ME
  • 116
    NINE & NINE CONSULTING LTD
    09777828
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 150 - Director → ME
  • 117
    NINETEEN FIFTYSIX LTD
    10243748
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2022-06-15
    IIF 24 - Director → ME
  • 118
    NORTHBRIDGE PARTNERS LTD
    09884573
    Dissolved Corporate (4 parents)
    Officer
    2015-11-23 ~ 2016-11-22
    IIF 149 - Director → ME
  • 119
    NUNAL LTD
    08987703
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2019-09-16
    IIF 62 - Director → ME
  • 120
    OLGA HOLDING LTD
    11494423
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ 2022-07-31
    IIF 28 - Director → ME
  • 121
    OMEGA ONE INVESTMENT LTD
    13036610
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 206 - Secretary → ME
  • 122
    ONESHOT-THAIBOXINGGEAR LTD
    09713605
    Dissolved Corporate (4 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 127 - Director → ME
  • 123
    OPING LTD
    08645125
    Active Corporate (3 parents)
    Officer
    2013-08-09 ~ 2018-03-05
    IIF 172 - Director → ME
  • 124
    ORBIT ENGINE LTD
    - now 09336760
    BEYONDBET LTD
    - 2016-01-07 09336760
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-02 ~ dissolved
    IIF 72 - Director → ME
  • 125
    OSIRIUS CONSULTING LTD
    08621880
    Dissolved Corporate (5 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 140 - Director → ME
  • 126
    P.F.ONE LTD
    08368268
    Dissolved Corporate (7 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 48 - Director → ME
  • 127
    PADLONG IT LTD
    08616502
    Dissolved Corporate (8 parents)
    Officer
    2013-07-19 ~ 2017-02-22
    IIF 112 - Director → ME
  • 128
    PARS 32 LTD
    09959165
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 41 - Director → ME
  • 129
    PATRICK ESTATE LTD
    08978968
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ 2015-02-26
    IIF 114 - Director → ME
  • 130
    PLUMEXO LTD
    12097920
    Active Corporate (4 parents)
    Officer
    2019-07-11 ~ 2021-06-01
    IIF 31 - Director → ME
  • 131
    PNZ CONSULTING LTD
    09289550
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 132
    PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD
    09096941 09096833
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 128 - Director → ME
  • 133
    PRIVATE EQUITY INVESTMENT PARTNERS LTD
    09096833 09096941
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 50 - Director → ME
  • 134
    PROGRAMMERS AT WORK LIMITED
    08272895
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 135
    PROSTRY LTD
    10156098
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 32 - Director → ME
  • 136
    QUEEZING HOLDING LTD
    - now 08607466
    QUEEZING LTD
    - 2015-08-21 08607466
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ 2019-03-01
    IIF 116 - Director → ME
  • 137
    QUICK BUSINESS CAPITAL LTD
    09097013
    Dissolved Corporate (5 parents)
    Officer
    2014-06-23 ~ 2015-06-01
    IIF 133 - Director → ME
  • 138
    R&S ANALYSIS LTD
    14455841
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 139
    RED MAGNOLIA LTD
    08753708
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ 2021-03-01
    IIF 56 - Director → ME
  • 140
    RED ORCHID LTD
    08872166
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 188 - Director → ME
  • 141
    REDCUN LTD
    09288058
    Active Corporate (4 parents)
    Officer
    2014-10-30 ~ 2016-11-28
    IIF 120 - Director → ME
  • 142
    REDISRED LTD
    15729054
    Active Corporate (4 parents)
    Officer
    2024-05-19 ~ 2025-07-28
    IIF 99 - Director → ME
  • 143
    REKKIG LIMITED
    08675647
    Dissolved Corporate (5 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 137 - Director → ME
  • 144
    RETAW LTD
    09016769
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ 2019-09-30
    IIF 59 - Director → ME
  • 145
    RIGHTNOW PROPERTIES GROUP LTD.
    12314293
    Dissolved Corporate (6 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 146
    RITAMOON LTD
    07893008
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 200 - Director → ME
  • 147
    RJ 32 LTD
    09965403
    Dissolved Corporate (2 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 42 - Director → ME
  • 148
    SAINTANA LTD
    08808735
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 34 - Director → ME
  • 149
    SCIABARRA.COM LIMITED
    08737313
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2023-02-01
    IIF 18 - Director → ME
  • 150
    SEAPRIZE LIMITED
    07293812 08152934
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ 2016-01-21
    IIF 175 - Director → ME
  • 151
    SEASCALE LTD
    08791327
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 142 - Director → ME
  • 152
    SESTHA PROPERTIES LTD
    14375228
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ now
    IIF 15 - Director → ME
  • 153
    SHOWING & CO. LTD
    - now 06615233
    06615233 LTD - 2014-11-20
    VENTURE IT LTD - 2014-09-19
    Active Corporate (6 parents)
    Officer
    2015-03-03 ~ now
    IIF 77 - Director → ME
  • 154
    SIRENA LTD
    07829730
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ 2012-05-29
    IIF 102 - Director → ME
  • 155
    SOPAD LTD
    08322908
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2022-10-24
    IIF 29 - Director → ME
  • 156
    SOSPELL LTD
    10638834
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ 2018-02-27
    IIF 151 - Director → ME
  • 157
    ST. JOHN REAL ESTATE LTD.
    08339679
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ 2023-09-21
    IIF 49 - Director → ME
  • 158
    STELLA REGINA LTD
    15033106
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ 2023-07-27
    IIF 37 - Director → ME
  • 159
    SUSTAIN AND DEVELOP LIMITED - now
    RIVER PROPERTY MANAGEMENT LTD
    - 2013-05-23 08080603
    Dissolved Corporate (9 parents)
    Officer
    2012-05-23 ~ 2013-03-20
    IIF 107 - Director → ME
  • 160
    SYMA CONSULTING LTD
    08698187
    Active Corporate (2 parents)
    Officer
    2013-09-19 ~ now
    IIF 74 - Director → ME
  • 161
    TANCI LIMITED
    14446429
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ dissolved
    IIF 91 - Director → ME
  • 162
    TANIANS LTD
    08645185
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 21 - Director → ME
  • 163
    TEASON LTD
    08469037
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ 2016-01-21
    IIF 180 - Director → ME
  • 164
    THE BIG MOON LTD
    09084740
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-06-29
    IIF 145 - Director → ME
  • 165
    THREESEVEN CAPITAL LTD
    08795518
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ 2013-12-13
    IIF 202 - Director → ME
  • 166
    TOBREDY LTD
    08905536
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ 2014-04-11
    IIF 201 - Director → ME
  • 167
    TRADING ONE LIMITED
    03791947
    Active Corporate (9 parents)
    Officer
    2018-09-01 ~ now
    IIF 83 - Director → ME
  • 168
    TROSTEN CONSULTING LTD
    08994583
    Dissolved Corporate (7 parents)
    Officer
    2014-04-14 ~ 2016-07-01
    IIF 185 - Director → ME
  • 169
    TS EXCLUSIVE LTD
    07849102
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ 2012-05-16
    IIF 101 - Director → ME
  • 170
    TUTTOSPORT - PRO SPORT LTD - now
    UNITATE LIMITED
    - 2022-03-24 03481510
    Active Corporate (12 parents)
    Officer
    2016-02-02 ~ 2020-12-21
    IIF 52 - Director → ME
  • 171
    TWINTER LTD
    08474683
    Active Corporate (4 parents)
    Officer
    2013-04-05 ~ 2015-04-06
    IIF 177 - Director → ME
    2015-06-16 ~ now
    IIF 79 - Director → ME
  • 172
    UK LOGISTICS & DISTRIBUTION GOODS LTD
    08435453
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ 2021-03-29
    IIF 53 - Director → ME
    2013-03-07 ~ 2021-03-29
    IIF 64 - Director → ME
  • 173
    UK SCRAP METAL INDUSTRIES LIMITED
    12326393
    Dissolved Corporate (7 parents)
    Officer
    2022-09-06 ~ 2023-04-15
    IIF 12 - Director → ME
    2022-09-06 ~ dissolved
    IIF 113 - Director → ME
    2023-04-15 ~ 2023-05-01
    IIF 47 - Director → ME
  • 174
    UNION GLOBAL ADVISORS LTD
    08469019
    Dissolved Corporate (4 parents)
    Officer
    2014-04-02 ~ 2016-04-25
    IIF 190 - Director → ME
  • 175
    UNIQUENET LTD
    08327540
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ 2018-08-21
    IIF 193 - Director → ME
  • 176
    UNIQUON LTD
    09806045
    Active Corporate (3 parents)
    Officer
    2018-03-07 ~ now
    IIF 66 - Director → ME
  • 177
    UNIVERSA ONE LIMITED
    04962128
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ 2022-02-25
    IIF 27 - Director → ME
  • 178
    VALUANT LTD
    09354201
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2016-02-03
    IIF 124 - Director → ME
  • 179
    VANITY INVESTMENTS LIMITED
    05056622
    Active Corporate (19 parents)
    Officer
    2016-01-28 ~ now
    IIF 75 - Director → ME
  • 180
    VECTRA CAPITAL LTD
    17144040
    Active Corporate (4 parents)
    Officer
    2026-04-08 ~ now
    IIF 100 - Director → ME
  • 181
    WALKER INTERNATIONAL TRADE LTD
    10835959
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ 2017-09-12
    IIF 153 - Director → ME
  • 182
    WATER GLOBAL LTD
    - now 08311919
    AQUASANAITALY LTD
    - 2014-04-09 08311919
    Active Corporate (4 parents)
    Officer
    2014-01-02 ~ now
    IIF 89 - Director → ME
  • 183
    WHEREINITALY LTD
    14136358
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 96 - Director → ME
  • 184
    WINTHORPE TRADING LIMITED
    03482620
    Active Corporate (7 parents)
    Officer
    2019-08-02 ~ now
    IIF 73 - Director → ME
  • 185
    WORLD JU-JITSU CORPORATION LTD
    09155393
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ 2015-07-31
    IIF 121 - Director → ME
  • 186
    WWCG INTERNATIONAL LTD
    08823956
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ 2015-06-01
    IIF 189 - Director → ME

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