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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

Paterson, Janet Treacy

child relation
Offspring entities and appointments 168
  • 1
    10 BINA GARDENS LIMITED
    16905093
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ 2025-12-15
    IIF 207 - Director → ME
  • 2
    104 ST GEORGES SQUARE MANAGEMENT LIMITED
    11572607
    Active Corporate (10 parents)
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 208 - Director → ME
  • 3
    19 CRAVEN HILL MANAGEMENT LIMITED
    11572811 01858283... (more)
    Active Corporate (9 parents)
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 219 - Director → ME
  • 4
    2-BE TRUST CO. LTD
    08322690
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 143 - Director → ME
  • 5
    32 MIRABEL ROAD MANAGEMENT LIMITED
    13692754 06531218
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 70 - Director → ME
  • 6
    3D CAPITAL LIMITED
    08333485
    Active Corporate (6 parents)
    Officer
    2012-12-17 ~ now
    IIF 205 - Director → ME
    2012-12-17 ~ now
    IIF 172 - Secretary → ME
  • 7
    ACDG UK SERVICES LTD
    14634480
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 191 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 8
    ACUMEN INTERNATIONAL LIMITED
    05023462
    Dissolved Corporate (7 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 84 - Director → ME
  • 9
    ACUMEN SERVICES LIMITED
    05023288
    Dissolved Corporate (8 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 93 - Director → ME
  • 10
    ANGLO INVESTMENTS LIMITED
    06223151
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 85 - Director → ME
  • 11
    ASF SRL LIMITED
    08619470
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 111 - Director → ME
    2013-07-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 12
    ASHGROVE INSURANCE SERVICES LIMITED
    04196144
    Dissolved Corporate (17 parents)
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 55 - Secretary → ME
  • 13
    ASHWIN CAPITAL LTD
    08047405
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 57 - Secretary → ME
  • 14
    ASSETS PROPERTIES LIMITED
    06010291
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 148 - Director → ME
  • 15
    AUTHORISED SIGNATORY LIMITED
    08424382
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 113 - Director → ME
  • 16
    B SHARES EOT LTD
    14235264
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BAGATELLE DOVER STREET LIMITED - now
    QP LDN LIMITED
    - 2017-10-11 07936072
    QUATTRO PASSI LIMITED
    - 2017-06-07 07936072
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 99 - Director → ME
  • 18
    BAGATELLE PROPERTIES LIMITED - now
    QP PROPERTIES LIMITED
    - 2017-10-11 07940129
    QUATTRO PASSI PROPERTIES LIMITED
    - 2017-06-07 07940129
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 100 - Director → ME
  • 19
    BEAUFORT SERVICES LIMITED
    04809094
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 80 - Director → ME
    2012-10-01 ~ dissolved
    IIF 152 - Director → ME
  • 20
    BIDFIN PTY LTD
    11461054
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 181 - Secretary → ME
  • 21
    BLU5 (UK) LIMITED
    08623729
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 117 - Director → ME
  • 22
    BRITANNIA CONSULTING LIMITED
    05525056
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 154 - Director → ME
  • 23
    BROWNCAPE ESTATES LIMITED
    08288098
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 153 - Director → ME
  • 24
    C.P. PRIVATE EQUITY LIMITED
    05979936
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ now
    IIF 202 - Director → ME
    2011-12-31 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 25
    CALIBRE HORSEPOWER LIMITED
    09753483
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 177 - Secretary → ME
  • 26
    CHARTER TAX (ACCOUNTING) LIMITED
    08698983 06889438
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-20 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-09-30
    IIF 235 - Ownership of shares – 75% or more → OE
  • 27
    CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
    08698917
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 233 - Ownership of shares – 75% or more → OE
  • 28
    CHARTER TAX COMPLIANCE SERVICES LIMITED
    08698610
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 231 - Ownership of shares – 75% or more → OE
  • 29
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHARTER TAX LAW LIMITED
    06889432
    Active Corporate (9 parents)
    Officer
    2009-09-01 ~ now
    IIF 209 - Director → ME
  • 31
    CHARTER TRUST COMPANY LIMITED
    14258396
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 63 - Director → ME
  • 32
    CHARTER TRUST HOLDINGS (UK) LIMITED
    14258398
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 67 - Director → ME
  • 33
    CHARTER TRUSTEES LIMITED
    09167548
    Active Corporate (8 parents)
    Officer
    2014-08-08 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 232 - Ownership of shares – 75% or more → OE
  • 34
    CHESHAM CAPITAL PARTNERS LIMITED
    09278458
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 182 - Secretary → ME
  • 35
    CHESTERDALE LIMITED
    03283415
    Active Corporate (9 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 1 - Director → ME
  • 36
    CHORTON TRADING LIMITED
    04414633
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 3 - Director → ME
  • 37
    CITY & SUITES LTD
    04101915
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 147 - Director → ME
  • 38
    CLOCK TOWER LIVERIES AND STUD LIMITED - now
    CLOCK TOWER LIVERIES LTD
    - 2017-05-04 07375114
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 123 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 39 - Secretary → ME
  • 39
    COOLSHORE KITCHEN COMPANY LIMITED
    05306235
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 40
    CORPORATE OFFICER LTD
    02917990
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 10 - Director → ME
  • 41
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 35 - LLP Member → ME
  • 42
    CREASEYS TRUSTEES LIMITED
    05171170
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 82 - Director → ME
  • 43
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 218 - Director → ME
    2015-01-01 ~ 2015-03-30
    IIF 60 - Secretary → ME
  • 44
    CVS ACCOUNTANTS AND TAX CONSULTING LIMITED
    09308145
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 136 - Director → ME
  • 45
    DALESBY LIMITED
    02768593
    Dissolved Corporate (17 parents)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 12 - Director → ME
  • 46
    DIGEST LONDON LIMITED - now
    LONDON REIT LIMITED
    - 2013-10-21 03050300 08729772
    LINESIDE LIMITED - 1999-07-16
    Dissolved Corporate (12 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 16 - Director → ME
  • 47
    DIRLON LIMITED
    05023294
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 87 - Director → ME
  • 48
    DORCHESTER CONSULTING LIMITED
    04735204
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 91 - Director → ME
  • 49
    ELECTRIC WORD LIMITED
    - now 03934419
    ELECTRIC WORD PLC
    - 2017-09-27 03934419
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 72 - Director → ME
    2017-08-04 ~ now
    IIF 185 - Secretary → ME
  • 50
    ELEVEN SPORTS NETWORK LTD - now
    THE CHANNELS CO. LTD
    - 2015-11-10 09508724
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 116 - Director → ME
  • 51
    ETHICS & PERFORMANCE LIMITED
    08558448
    Active Corporate (3 parents)
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 110 - Director → ME
  • 52
    FASHION ISLAND LIMITED
    06713914
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 149 - Director → ME
  • 53
    FDM RESTAURANTS INTERNATIONAL LIMITED
    09898341
    Active Corporate (7 parents)
    Officer
    2015-12-02 ~ now
    IIF 199 - Director → ME
    2015-12-02 ~ now
    IIF 174 - Secretary → ME
  • 54
    FDM RESTAURANTS UK LIMITED
    09898285
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-02 ~ dissolved
    IIF 216 - Director → ME
    2015-12-02 ~ dissolved
    IIF 183 - Secretary → ME
  • 55
    FIDUCIA LIMITED
    05740023
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 221 - Director → ME
    2010-12-01 ~ 2018-11-16
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 234 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 56
    FILO INVESTMENTS LIMITED
    08525589
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ now
    IIF 192 - Director → ME
    2013-05-13 ~ now
    IIF 167 - Secretary → ME
  • 57
    FINANCE OFFICER
    03243468
    Dissolved Corporate (18 parents)
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 5 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 30 - Secretary → ME
  • 58
    FOOTBALL CAPITAL LIMITED
    08996413
    Active Corporate (12 parents)
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 179 - Secretary → ME
  • 59
    GBH ENGINEERING LIMITED
    03700449 08371590
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 18 - Secretary → ME
  • 60
    GBHR LIMITED - now
    GBH RAMPS LIMITED
    - 2009-10-30 04591557 07069062
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 21 - Secretary → ME
  • 61
    GLOBAL NETWORK GROUP (UK) LIMITED
    08867488
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ now
    IIF 203 - Director → ME
    2014-01-29 ~ now
    IIF 169 - Secretary → ME
  • 62
    GRIDMARKET LIMITED
    02722526
    Dissolved Corporate (11 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 14 - Director → ME
  • 63
    HAMPTON HOLDINGS LIMITED
    05570473
    Active Corporate (12 parents)
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 126 - Director → ME
  • 64
    HARBOUR CENTER LIMITED
    03473875
    Dissolved Corporate (18 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 132 - Director → ME
  • 65
    HARTSHILL LIMITED
    03069198
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 6 - Director → ME
  • 66
    HEALTH PUBLISHING 2015 LTD
    - now 02142836
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Dissolved Corporate (15 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 79 - Director → ME
    2017-08-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 67
    HOLLYDALE INVESTMENTS LIMITED
    03119240
    Active Corporate (15 parents)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 11 - Director → ME
  • 68
    I PLAY FOR CHANGE LIMITED
    09188543
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 214 - Director → ME
  • 69
    INCENTIVE PLUS LTD
    03830684
    Dissolved Corporate (17 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 78 - Director → ME
    2017-08-04 ~ dissolved
    IIF 189 - Secretary → ME
  • 70
    JP BUSINESS VENTURES LIMITED
    05909086
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 217 - Director → ME
    2011-12-31 ~ 2015-06-12
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
  • 71
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD
    - 2012-07-17 08019466 08019515
    Liquidation Corporate (3 parents)
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 104 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 44 - Secretary → ME
  • 72
    JP INTERTRADE LIMITED
    08302174
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 114 - Director → ME
    2012-11-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 73
    JP VENTURE CAPITAL LLP
    OC377161
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 166 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 95 - Director → ME
  • 75
    KAPLAS (UK) LIMITED
    04329751
    Dissolved Corporate (15 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 135 - Director → ME
  • 76
    KELP COSMETICS LIMITED
    06855989
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 83 - Director → ME
  • 77
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 150 - Director → ME
  • 78
    KYRI WORLDWIDE LIMITED
    04429192
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 2 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 29 - Secretary → ME
  • 79
    LAOBAN LIMITED
    08378105
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 164 - Director → ME
    2013-01-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 80
    LEADBURY HOLDINGS LIMITED
    03285245
    Dissolved Corporate (11 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 4 - Director → ME
  • 81
    LIFT SYSTEM LIMITED
    03885889
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 134 - Director → ME
  • 82
    LIGHTPEAK LIMITED
    07458237
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 138 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 28 - Secretary → ME
  • 83
    LILIYANG LIMITED
    - now 07037854 13489647
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 52 - Secretary → ME
  • 84
    LINK IT DIRECT LTD
    - now 07213873
    LINK IT DIRECT LIMITED
    - 2010-06-08 07213873
    LINK IT DISTRIBUTION LTD
    - 2010-06-08 07213873
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 85
    LONDONELEVENONE LIMITED
    08608450
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 120 - Director → ME
  • 86
    LONSDALE SPORTING LIMITED
    05023293
    Dissolved Corporate (7 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 133 - Director → ME
    2004-01-22 ~ 2009-07-16
    IIF 88 - Director → ME
  • 87
    LUDLOW TRUST HOLDINGS (UK) LTD
    13680568
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-08-30 ~ now
    IIF 65 - Director → ME
  • 88
    MACRAE GROUP UK LTD
    - now 10950842
    MLEGAL GROUP UK LIMITED
    - 2020-07-01 10950842
    MLEGAL UK LIMITED
    - 2017-09-27 10950842
    Active Corporate (6 parents)
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 69 - Director → ME
  • 89
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    Active Corporate (21 parents)
    Officer
    2021-03-09 ~ now
    IIF 173 - Secretary → ME
  • 90
    MARK HOWARD ACCOUNTANCY LIMITED
    07986368
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    IIF 196 - Director → ME
  • 91
    MARSS SAFETY LIMITED
    13097248
    Active Corporate (2 parents)
    Officer
    2020-12-23 ~ now
    IIF 64 - Director → ME
  • 92
    MASKALI LIMITED
    05610124
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 137 - Director → ME
  • 93
    MAYFAIR INTERTRADE LIMITED
    05525151
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 146 - Director → ME
  • 94
    MECABUILD LIMITED
    - now 07030100
    KIR INNOVATIONS LTD
    - 2014-01-31 07030100
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 139 - Director → ME
  • 95
    MERCIA GAMES LIMITED
    05745616
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 96
    MERCIA INVESTMENTS LIMITED
    04808946
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 81 - Director → ME
    2012-10-01 ~ dissolved
    IIF 142 - Director → ME
  • 97
    MERIDIAN ACQUISITIONS LIMITED
    07441598
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 163 - Director → ME
    2010-11-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 98
    MERIDIAN COMMERCE PLC
    07100258
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 128 - Director → ME
    2009-12-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 99
    MERIDIAN HOTELS 3 LTD
    08019471 08019430... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 106 - Director → ME
    2012-04-04 ~ dissolved
    IIF 45 - Secretary → ME
  • 100
    MGS INVESTMENTS LIMITED
    06711922
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 124 - Director → ME
    2012-07-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 101
    MP & SILVA LIMITED
    07263750
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 158 - Director → ME
    2016-09-30 ~ now
    IIF 180 - Secretary → ME
  • 102
    MUNCHOWSON LIMITED
    03937185
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 20 - Secretary → ME
  • 103
    NEWCHAIN LIMITED
    02768653
    Active Corporate (36 parents, 162 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 13 - Director → ME
  • 104
    NEWFORUM LIMITED
    04112208
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 162 - Director → ME
  • 105
    NORTHERN KEEP LIMITED
    - now 07898821 08032865
    WM 1211 LIMITED - 2012-07-13
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 47 - Secretary → ME
  • 106
    OCM LEASING LIMITED
    08241480
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 112 - Director → ME
    2012-10-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 107
    OIAG LIMITED
    07807469
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 122 - Director → ME
    2012-11-22 ~ dissolved
    IIF 103 - Director → ME
    2011-10-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 108
    OPENVALE PROPERTIES LIMITED
    05336130
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 159 - Director → ME
    2010-10-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 109
    OPPENHEIMER CAPITAL MARKETS LTD
    08118508
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 97 - Director → ME
    2012-06-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 110
    OPTIONEXPORT LIMITED
    03574743
    Dissolved Corporate (6 parents)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 33 - Secretary → ME
  • 111
    OXHAUTH LIMITED
    04264827
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ now
    IIF 195 - Director → ME
  • 112
    P2P PUBLISHING LIMITED
    - now 06014651 01818223
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    Dissolved Corporate (12 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 74 - Director → ME
    2017-08-04 ~ dissolved
    IIF 186 - Secretary → ME
  • 113
    PARACOTT INVESTMENTS LIMITED
    - now 03806015
    HENHURST LIMITED - 2000-02-28
    Dissolved Corporate (14 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 211 - Director → ME
  • 114
    PCCI (UK) LIMITED
    04226068
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 9 - Director → ME
  • 115
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Dissolved Corporate (11 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 140 - Director → ME
  • 116
    PEER GROUP COMMUNICATIONS LIMITED
    05983037
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 32 - Secretary → ME
  • 117
    PEER RESEARCH LIMITED
    05982721
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 31 - Secretary → ME
  • 118
    PEERCOMMS LTD
    05973874
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ 2007-03-26
    IIF 36 - Secretary → ME
  • 119
    PILON EQUITY LIMITED
    08041924
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 141 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 59 - Secretary → ME
  • 120
    PL REAL ESTATE LIMITED
    09300424
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 115 - Director → ME
  • 121
    PLANET TRADEMARKS LIMITED
    06010314
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 108 - Director → ME
  • 122
    PORTMAN COMMERCE LIMITED
    06493481
    Dissolved Corporate (8 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 121 - Director → ME
    2013-12-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 123
    PORTMAN EUROPEAN LIMITED
    08302334
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 118 - Director → ME
    2012-11-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 124
    PP CAPITAL LTD
    08041928
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 125
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 130 - Director → ME
  • 126
    PTC DIRECTORS LIMITED
    07424793
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 145 - Director → ME
  • 127
    PTC INVESTMENTS LIMITED
    04683454
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 125 - Director → ME
  • 128
    PTC SECURITIES LIMITED
    04683457
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 160 - Director → ME
  • 129
    PVJ PROPERTY LTD.
    08420588
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 155 - Director → ME
  • 130
    RAMIUS LIMITED
    03283420
    Dissolved Corporate (14 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 7 - Director → ME
  • 131
    RITZY INTERTRADE LIMITED
    08382950
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 109 - Director → ME
    2013-01-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 132
    RTW COMPANY SOUTH LIMITED
    07649109
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-26 ~ dissolved
    IIF 151 - Director → ME
  • 133
    RTW INVESTMENTS LIMITED
    07649041
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-26 ~ dissolved
    IIF 131 - Director → ME
  • 134
    SAFFRON TAX LIMITED
    13916710
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 66 - Director → ME
  • 135
    SAXON SECURITIES LIMITED
    04735202
    Dissolved Corporate (12 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 156 - Director → ME
  • 136
    SBG COMPANIES LIMITED
    - now 03174466
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    SPORTBUSINESS LIMITED - 2000-11-20
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    Active Corporate (31 parents)
    Officer
    2017-08-04 ~ now
    IIF 76 - Director → ME
    2017-08-04 ~ now
    IIF 187 - Secretary → ME
  • 137
    SEASIDE (WORLDWIDE) LIMITED
    03488900
    Dissolved Corporate (10 parents)
    Officer
    2008-12-07 ~ dissolved
    IIF 89 - Director → ME
  • 138
    SECLON LIMITED
    05023326
    Dissolved Corporate (15 parents, 63 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 86 - Director → ME
  • 139
    SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    - now 11792021 03460641
    MP MANAGEMENT HOLDINGS LTD
    - 2019-10-22 11792021
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 68 - Director → ME
  • 140
    SHANGHAI RAINBOW ESTATE LIMITED
    04429371
    Active Corporate (9 parents)
    Officer
    2011-11-24 ~ now
    IIF 215 - Director → ME
    2011-04-08 ~ now
    IIF 178 - Secretary → ME
  • 141
    SHARROW BAY PROPERTY HOLDINGS LIMITED - now
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 102 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 43 - Secretary → ME
  • 142
    SILVA FAMILY COLLECTION LTD
    - now 08948527
    RICCARDO SILVA COLLECTION LTD
    - 2017-11-23 08948527
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 206 - Director → ME
    2014-03-19 ~ now
    IIF 170 - Secretary → ME
  • 143
    SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
    09570788
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 210 - Director → ME
    2015-05-01 ~ now
    IIF 175 - Secretary → ME
  • 144
    SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
    CALDOR LIMITED
    - 2009-04-24 06556349
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 90 - Director → ME
  • 145
    SM 2016 LTD.
    - now 03298442 OC337374
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    WINSLOW LIMITED - 1997-04-01
    Dissolved Corporate (21 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 77 - Director → ME
    2017-08-04 ~ dissolved
    IIF 190 - Secretary → ME
  • 146
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ now
    IIF 200 - Director → ME
    2011-12-31 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-22
    IIF 230 - Ownership of shares – 75% or more → OE
  • 147
    SMITH GOODWILL LIMITED
    06651379
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 92 - Director → ME
  • 148
    SOUTH AMERICA INVEST LTD
    06537544
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 129 - Director → ME
  • 149
    SPORT & ENTERTAINMENT MANAGEMENT LIMITED
    03711345
    Dissolved Corporate (13 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 8 - Director → ME
  • 150
    SPORT BUSINESS ACQUISITIONS LIMITED
    10783177
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-22 ~ now
    IIF 73 - Director → ME
    2017-05-22 ~ now
    IIF 184 - Secretary → ME
  • 151
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 161 - Director → ME
    2013-10-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 152
    STON EASTON HOLDINGS LIMITED - now
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019461... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 101 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 42 - Secretary → ME
  • 153
    STON EASTON LIMITED - now
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    Dissolved Corporate (6 parents)
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 105 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 46 - Secretary → ME
  • 154
    STRAND SECURITIES LIMITED
    05525164
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 157 - Director → ME
  • 155
    TAVISTOCK CORPORATION LIMITED
    04481073
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 144 - Director → ME
  • 156
    THE MELLIER LIMITED
    09852713
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 96 - Director → ME
  • 157
    TITE PROPERTY PARTNERSHIP LLP
    OC383551
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 158
    TITE STREET LEASEHOLD LIMITED
    10100578
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 220 - Director → ME
  • 159
    TP OPERATIONS LIMITED
    13089688
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 160
    TRADE PARK (UK) LIMITED
    07807154
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 213 - Director → ME
    2011-10-12 ~ dissolved
    IIF 176 - Secretary → ME
  • 161
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 15 - Director → ME
  • 162
    VON ESSEN AVIATION LIMITED - now
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 107 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 23 - Secretary → ME
  • 163
    WANSFORD LIMITED
    03274928
    Dissolved Corporate (23 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 127 - Director → ME
  • 164
    WE DO DIGITAL SOLUTIONS LIMITED
    12401196
    Dissolved Corporate (6 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 75 - Director → ME
  • 165
    WFM & PARTNERS LTD
    08175883
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 212 - Director → ME
  • 166
    WM 1211 LIMITED
    - now 08032865 07898821
    NORTHERN KEEP LTD
    - 2012-07-13 08032865 07898821
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 98 - Director → ME
    2012-04-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 167
    WORLDWIDE ENERGY LIMITED
    - now 06906313
    HBOS CAPITAL LIMITED
    - 2009-10-15 06906313
    Dissolved Corporate (6 parents)
    Officer
    2009-05-14 ~ 2010-03-31
    IIF 94 - Director → ME
  • 168
    WXUK SOLUTIONS LIMITED
    - now 06614392
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    Dissolved Corporate (10 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 119 - Director → ME
    2010-03-08 ~ dissolved
    IIF 24 - Secretary → ME
    IIF 222 - Secretary → ME

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