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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

Kropman, Jonathan Ronald

child relation
Offspring entities and appointments 105
  • 1
    20 HARWOOD ROAD LIMITED - now
    PCO 258 LIMITED
    - 2000-10-09 04037387 03880175... (more)
    Active Corporate (4 parents)
    Officer
    2000-07-20 ~ 2000-09-18
    IIF 66 - Director → ME
  • 2
    92 ONSLOW GARDENS LIMITED
    03214864 05628130... (more)
    Active Corporate (9 parents)
    Officer
    1996-06-20 ~ 1996-07-02
    IIF 64 - Director → ME
  • 3
    ACRASTYLE SWITCHGEAR LIMITED - now
    PCO 172 LIMITED
    - 1997-04-25 03331909 03296763... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-03-12 ~ 1997-04-05
    IIF 35 - Nominee Director → ME
  • 4
    ADDISON PROPERTIES HOLDINGS INC
    OE023394
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 109 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    AIMWARD LIMITED
    03628160
    Dissolved Corporate (6 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 6
    ALLIED LIMEFORT LIMITED - now
    PCO 122 LIMITED
    - 1995-09-27 03074489 03446702... (more)
    Dissolved Corporate (17 parents)
    Officer
    1995-06-30 ~ 1995-09-18
    IIF 67 - Director → ME
  • 7
    BELROC LIMITED - now
    PCO 260 LIMITED
    - 2001-03-20 04080433 03981223... (more)
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2000-09-26
    IIF 76 - Director → ME
  • 8
    BENCHMARK ESTATES LIMITED - now
    PCO 188 LIMITED
    - 1998-02-09 03470010 03438839... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-11-18 ~ 1997-11-28
    IIF 41 - Nominee Director → ME
  • 9
    BIRCHAM & CO NOMINEES LIMITED
    - now 02353720
    LARDON LIMITED - 1989-04-06
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 51 - Director → ME
  • 10
    BLENHEIM PROPERTIES HOLDINGS INC
    OE029331
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 107 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    BLU SECURITIES LIMITED - now
    PCO 166 LIMITED
    - 1997-05-08 03323061 03296603... (more)
    Active Corporate (42 parents)
    Officer
    1997-02-18 ~ 1997-02-19
    IIF 23 - Nominee Director → ME
  • 12
    BRAIN RESEARCH TRUST
    07345516
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 105 - Director → ME
  • 13
    BRITISH FRIENDS OF REUTH
    06615331
    Active Corporate (12 parents)
    Officer
    2008-06-10 ~ 2010-02-15
    IIF 100 - Director → ME
    2008-06-10 ~ 2012-01-06
    IIF 7 - Secretary → ME
  • 14
    BROADFIELD LAW UK LLP
    - now OC320798
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    Active Corporate (177 parents, 11 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 47 - LLP Member → ME
  • 15
    BROADFIELD TRUST CORPORATION LIMITED
    - now 15044654
    BDB PITMANS TRUST CORPORATION LIMITED - 2025-01-10
    Active Corporate (12 parents)
    Officer
    2026-03-19 ~ now
    IIF 50 - Director → ME
  • 16
    BRYAN CAVE LEIGHTON PAISNER LLP - now
    BERWIN LEIGHTON PAISNER LLP
    - 2018-04-03 OC315919 04131376... (more)
    Active Corporate (492 parents, 30 offsprings)
    Officer
    2005-11-30 ~ 2018-02-21
    IIF 54 - LLP Member → ME
  • 17
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED
    - 1994-09-21 02923809 03296603... (more)
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1994-04-28 ~ 1994-08-30
    IIF 90 - Director → ME
  • 18
    CHATSWORTH INVESTMENTS LIMITED - now
    GULPRO LIMITED
    - 1997-02-11 03312226 02277398
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    1997-01-29 ~ 1997-01-31
    IIF 75 - Director → ME
  • 19
    CLERE PROPERTIES LIMITED
    - now 04037428
    PCO 256 LIMITED
    - 2000-10-13 04037428 04037387... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-07-20 ~ 2001-02-22
    IIF 79 - Director → ME
  • 20
    CLOSE MULTI MANAGER LIMITED - now
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD.
    - 1993-10-22 02840154
    PCO 110 LIMITED
    - 1993-08-20 02840154 02923809... (more)
    Dissolved Corporate (26 parents)
    Officer
    1993-07-28 ~ 1993-08-20
    IIF 57 - Director → ME
  • 21
    COMPASS UNDERWRITING LIMITED - now
    COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
    PCO 173 LIMITED
    - 1997-04-08 03332314 03325057... (more)
    Active Corporate (13 parents)
    Officer
    1997-03-12 ~ 1997-04-04
    IIF 31 - Nominee Director → ME
  • 22
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-03 ~ 1998-03-09
    IIF 89 - Director → ME
  • 23
    CRANBROOK MARKETING LIMITED - now
    ROSE OPTICAL SERVICES LIMITED
    - 2006-07-19 03736573 05827935
    SPECSAVERS MOBILE OPTICAL SERVICES LIMITED - 2000-12-15
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 4 - Secretary → ME
  • 24
    DOKIMAS GROUP HOLDINGS LIMITED - now
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED
    - 2000-06-28 03998173 04037387... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 62 - Director → ME
  • 25
    DOVETAIL EQUIPMENT LIMITED
    02907651
    Dissolved Corporate (7 parents)
    Officer
    1994-03-11 ~ 1994-03-18
    IIF 91 - Director → ME
  • 26
    EFINANCIALNEWS LIMITED - now
    EFINANCIALNEWS.COM LIMITED - 2001-03-14
    LONDON FINANCIAL NEWS PUBLISHING LIMITED
    - 2000-02-18 03089347
    HAWKPAGE LIMITED
    - 1995-12-05 03089347
    Active Corporate (63 parents)
    Officer
    1995-11-20 ~ 1995-12-06
    IIF 88 - Director → ME
  • 27
    ELCOM 7 LIMITED - now
    ELCOM SYSTEMS LIMITED - 2002-01-02
    ELCOM.COM SYSTEMS LIMITED - 2000-10-02
    ELCOM.COM LIMITED - 2000-02-28
    ELCOM SYSTEMS LIMITED - 1999-06-25
    ELCOM CATALOGUE SERVICES LIMITED - 1996-01-16
    PCO 138 LIMITED
    - 1996-01-03 03141508 03570373... (more)
    Dissolved Corporate (19 parents)
    Officer
    1995-12-27 ~ 1995-12-29
    IIF 83 - Director → ME
  • 28
    ELCOM INTERNATIONAL LIMITED - now
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 1997-01-20
    PCO 137 LIMITED
    - 1996-01-03 03141509 03122161... (more)
    Dissolved Corporate (21 parents)
    Officer
    1995-12-27 ~ 1995-12-29
    IIF 13 - Nominee Director → ME
  • 29
    ELCOM.COM LIMITED - now
    ELCOM 2 LIMITED - 2000-10-02
    LANTEC INFORMATION SERVICES LIMITED
    - 1999-08-02 03207929 02846252
    PCO 148 LIMITED
    - 1996-07-03 03207929 03470010... (more)
    Dissolved Corporate (17 parents)
    Officer
    1996-06-05 ~ 1997-09-17
    IIF 33 - Nominee Director → ME
  • 30
    ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - now
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
    PCO 155 LIMITED
    - 1996-10-16 03243906 03132252... (more)
    Dissolved Corporate (10 parents)
    Officer
    1996-08-29 ~ 1996-10-10
    IIF 39 - Nominee Director → ME
  • 31
    ESSENCEMEDIACOM NORTH LIMITED - now
    MEDIACOM NORTH LIMITED - 2023-03-31
    MEDIACOM TMB NORTH LIMITED - 2000-12-13
    THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
    PCO 149 LIMITED
    - 1996-09-20 03207931 03160803... (more)
    Active Corporate (26 parents)
    Officer
    1996-06-05 ~ 1996-07-30
    IIF 12 - Nominee Director → ME
  • 32
    ESSENCEMEDIACOM SCOTLAND LIMITED - now
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED
    - 1999-02-25 03296603
    PCO 164 LIMITED
    - 1997-02-11 03296603 03188564... (more)
    Active Corporate (23 parents)
    Officer
    1996-12-27 ~ 1997-04-18
    IIF 32 - Nominee Director → ME
  • 33
    FERRARI PROPERTY SERVICES LIMITED
    03353651
    Active Corporate (6 parents)
    Officer
    1997-04-16 ~ 1997-12-01
    IIF 40 - Nominee Director → ME
  • 34
    FGX EUROPE LIMITED - now
    AAI. FOSTER GRANT LIMITED
    - 2006-08-10 03487910
    FOSTER GRANT LIMITED
    - 1998-01-13 03487910
    PCO 190 LIMITED
    - 1998-01-05 03487910 03325057... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-12-29 ~ 1998-02-25
    IIF 71 - Director → ME
  • 35
    FILMCO LIMITED
    03482822
    Dissolved Corporate (8 parents)
    Officer
    1997-12-12 ~ 1998-02-04
    IIF 84 - Director → ME
  • 36
    FIRST ASSET RV LIMITED - now
    FIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01
    FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
    VENDOR MANAGEMENT SERVICES LIMITED
    - 2010-03-26 04036652
    Dissolved Corporate (7 parents)
    Officer
    2000-07-19 ~ 2000-07-24
    IIF 74 - Director → ME
  • 37
    FISH4CARS LIMITED
    - now 03955815
    PCO 244 LIMITED
    - 2000-04-26 03955815 03981238... (more)
    Liquidation Corporate (38 parents)
    Officer
    2000-03-24 ~ 2001-03-27
    IIF 85 - Director → ME
  • 38
    GARDNERS MEADOW LIMITED
    03331247
    Active Corporate (19 parents)
    Officer
    1997-03-11 ~ 1997-04-21
    IIF 21 - Nominee Director → ME
  • 39
    GELMAG TRUSTEE COMPANY LIMITED
    03530050
    Dissolved Corporate (7 parents)
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 73 - Director → ME
  • 40
    GLENITT LIMITED
    10130924
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GREGORY & SEELEY GROUP LIMITED - now
    PCO 162 LIMITED
    - 1997-06-25 03296763 03446702... (more)
    Dissolved Corporate (9 parents)
    Officer
    1996-12-27 ~ 1997-03-24
    IIF 29 - Nominee Director → ME
  • 42
    GTS FILMS LIMITED - now
    HAMMER ENTERTAINMENT LIMITED - 2007-07-11
    PCO 219 LIMITED
    - 1999-11-11 03819171 03788487... (more)
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1999-08-03 ~ 1999-09-10
    IIF 70 - Director → ME
  • 43
    HLC GROUP LIMITED - now
    THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
    SMILE-ON HOLDINGS LIMITED
    - 2005-09-23 04090948
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2000-11-06
    IIF 63 - Director → ME
  • 44
    HUNTSBRIDGE LIMITED
    02915427
    Active Corporate (9 parents)
    Officer
    1994-03-29 ~ 1994-07-28
    IIF 45 - Director → ME
  • 45
    INGLEBYS LIMITED
    - now 03207926
    PCO 147 LIMITED
    - 1996-06-26 03207926 03188564... (more)
    Active Corporate (5 parents)
    Officer
    1996-06-05 ~ 1997-06-06
    IIF 14 - Nominee Director → ME
  • 46
    INSTITUTE FOR STRATEGIC DIALOGUE
    - now 06581421
    THE TRIALOGUE FOUNDATION
    - 2009-11-21 06581421
    Active Corporate (20 parents)
    Officer
    2008-04-30 ~ 2010-05-18
    IIF 101 - Director → ME
    2008-04-30 ~ 2010-05-18
    IIF 9 - Secretary → ME
  • 47
    JAMES BLACK FOUNDATION LIMITED
    - now 02109499
    ADVANCECAUSE LIMITED
    - 1988-01-25 02109499
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 6 - Secretary → ME
  • 48
    JIL SANDER UK LIMITED
    04035273
    Active Corporate (26 parents)
    Officer
    2000-07-12 ~ 2000-09-21
    IIF 69 - Director → ME
  • 49
    JMW SOLICITORS LLP
    OC338958 05837708
    Active Corporate (173 parents, 12 offsprings)
    Officer
    2024-10-14 ~ 2025-12-26
    IIF 48 - LLP Member → ME
  • 50
    KENMORE COURT FREEHOLD LTD
    09663826
    Active Corporate (9 parents)
    Officer
    2019-01-29 ~ now
    IIF 49 - Director → ME
  • 51
    KLESCH TRADING LIMITED - now
    PCO 195 LIMITED
    - 2002-09-05 03526141 03243906... (more)
    Dissolved Corporate (8 parents)
    Officer
    1998-03-06 ~ 1998-05-05
    IIF 93 - Director → ME
  • 52
    LEMAG TRUSTEE COMPANY LIMITED - now
    LEEMAG TRUSTEE COMPANY LIMITED
    - 1998-03-16 03530046
    Dissolved Corporate (6 parents)
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 68 - Director → ME
  • 53
    MANROWS VENTURE PARTNERS LIMITED - now
    MANROSE VENTURE PARTNERS LIMITED
    - 1997-07-28 03388371
    Active Corporate (6 parents)
    Officer
    1997-06-12 ~ 1997-07-18
    IIF 38 - Nominee Director → ME
  • 54
    MARKETA INVESTMENT & PROPERTY CO LIMITED
    00597344
    Dissolved Corporate (5 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 102 - Director → ME
    2011-06-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 55
    MATISSE HOLDINGS PLC - now
    PRESTIGE PUBLISHING PLC
    - 2004-01-23 03242614
    PCO 151 LIMITED
    - 1996-09-09 03242614 03243906... (more)
    Dissolved Corporate (32 parents)
    Officer
    1996-08-28 ~ 1996-09-30
    IIF 17 - Nominee Director → ME
  • 56
    MEDISYS AMERICA LIMITED - now
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED
    - 2000-11-08 04102103 03943230... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-10-31 ~ 2000-11-07
    IIF 65 - Director → ME
  • 57
    MILLENNIUM SCIENCE & ENGINEERING LIMITED
    - now 03851476
    PCO 221 LIMITED
    - 1999-10-08 03851476 03880175... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-09-30 ~ 1999-10-14
    IIF 78 - Director → ME
  • 58
    MOBILE OPTICAL SERVICES LIMITED
    02817892
    Dissolved Corporate (9 parents)
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 5 - Secretary → ME
  • 59
    MVCI MANAGEMENT (EUROPE) LIMITED
    - now 03126261
    MVCI EUROPE, LIMITED
    - 1995-12-06 03126261 02182951
    Dissolved Corporate (22 parents)
    Officer
    1995-11-09 ~ 1995-12-07
    IIF 77 - Director → ME
  • 60
    MYHEALTH LIMITED - now
    PCO 257 LIMITED
    - 2000-09-06 04037397 04037387... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-07-20 ~ 2000-08-25
    IIF 81 - Director → ME
  • 61
    NAVERA INVESTMENT LIMITED - now
    MERIDIEM INVESTMENT LIMITED - 2025-06-05
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
    VERITAS ASSET MANAGEMENT (UK) LIMITED
    - 2013-02-18 03132257 OC392918... (more)
    PCO 134 LIMITED
    - 1996-01-31 03132257 03141509... (more)
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1995-11-29 ~ 1996-04-29
    IIF 30 - Nominee Director → ME
  • 62
    NUMERA SERVICES LIMITED
    03384238
    Dissolved Corporate (6 parents)
    Officer
    1997-06-04 ~ 1997-06-11
    IIF 19 - Nominee Director → ME
  • 63
    OUTERWEAR (2000) LIMITED - now
    PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED
    - 2000-05-30 03981238 04037387... (more)
    Dissolved Corporate (18 parents)
    Officer
    2000-04-26 ~ 2000-05-26
    IIF 86 - Director → ME
  • 64
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1992-07-27 ~ 2005-11-30
    IIF 95 - Director → ME
    2003-05-01 ~ 2005-11-30
    IIF 8 - Secretary → ME
  • 65
    PCO 139 LIMITED
    03160803 03325064... (more)
    Active Corporate (9 parents)
    Officer
    1996-02-16 ~ 2008-11-13
    IIF 97 - Director → ME
  • 66
    PCO 206 LIMITED
    03650262 03702400... (more)
    Active Corporate (9 parents)
    Person with significant control
    2019-04-30 ~ 2020-06-12
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 67
    PREFERRED GLOBAL HEALTH EUROPE LIMITED
    - now 03981234
    PCO 247 LIMITED
    - 2000-05-03 03981234 03955815... (more)
    Active Corporate (13 parents)
    Officer
    2000-04-26 ~ 2000-05-15
    IIF 82 - Director → ME
  • 68
    PSION CONNECT HOLDINGS LIMITED - now
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED
    - 1996-06-03 03188560 03243906... (more)
    Dissolved Corporate (32 parents)
    Officer
    1996-04-19 ~ 1996-05-23
    IIF 27 - Nominee Director → ME
  • 69
    PSION DIGITAL LIMITED - now
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED
    - 1996-06-03 03132252 03526141... (more)
    Dissolved Corporate (50 parents)
    Officer
    1995-11-29 ~ 1996-05-23
    IIF 34 - Nominee Director → ME
  • 70
    PSION OVERSEAS INVESTMENTS - now
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED
    - 1996-05-31 03188564 03955815... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-04-19 ~ 1996-05-23
    IIF 22 - Nominee Director → ME
  • 71
    PSION SERVICES LIMITED - now
    PSION NO: 5 LIMITED
    - 1999-07-08 03206395 03132252... (more)
    Dissolved Corporate (23 parents)
    Officer
    1996-06-03 ~ 1996-06-07
    IIF 18 - Nominee Director → ME
  • 72
    PSION TRUSTEES LIMITED - now
    PSION NO: 6 LIMITED
    - 1999-07-08 03205991 03132252... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-05-31 ~ 1996-06-07
    IIF 24 - Nominee Director → ME
  • 73
    RAQUE FOOD SYSTEMS SALES, LIMITED - now
    RAQUE FOODS SYSTEMS SALES, LIMITED
    - 1995-01-13 03006508
    Dissolved Corporate (9 parents)
    Officer
    1994-12-23 ~ 1994-12-23
    IIF 44 - Director → ME
  • 74
    RESEARCH SOLUTIONS LIMITED - now
    PCO 153 LIMITED
    - 1997-10-21 03243500 03243906... (more)
    Active Corporate (7 parents)
    Officer
    1996-08-29 ~ 1996-09-26
    IIF 16 - Nominee Director → ME
  • 75
    RICHARD GREEN MASTER PAINTINGS LIMITED
    - now 01454116 10221082... (more)
    RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25
    SALNATE LIMITED - 1980-12-31
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 76
    ROLLINS HUDIG HALL (NEDERLAND) LIMITED - now
    KELMORWELL LIMITED
    - 1993-07-27 02353314
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-02-28) ~ 1993-03-19
    IIF 3 - Secretary → ME
  • 77
    ROSECUP INVESTMENTS LIMITED
    - now 03508300
    EBURY INVESTMENTS LIMITED
    - 2020-08-05 03508300
    WISECROFT LIMITED
    - 2005-12-14 03508300
    Liquidation Corporate (11 parents)
    Officer
    1999-01-29 ~ now
    IIF 106 - Director → ME
    2003-08-19 ~ now
    IIF 10 - Secretary → ME
  • 78
    SANTA FE NATURAL TOBACCO COMPANY LIMITED
    03468775
    Dissolved Corporate (8 parents)
    Officer
    1997-11-14 ~ 1997-12-19
    IIF 20 - Nominee Director → ME
  • 79
    SCHOCHER LIMITED
    02919966
    Dissolved Corporate (6 parents)
    Officer
    1994-04-18 ~ 1994-05-26
    IIF 43 - Director → ME
  • 80
    SMC ZEIDLER LIMITED - now
    SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
    SMC ZEIDLER ROBERTS LIMITED
    - 2001-10-19 03440200
    Dissolved Corporate (16 parents)
    Officer
    1997-09-22 ~ 1998-03-03
    IIF 15 - Nominee Director → ME
  • 81
    SODITIC LIMITED - now
    SODITIC FINANCE COMPANY LIMITED - 1999-04-09
    SODITIC SECURITIES LIMITED
    - 1996-04-09 03089062
    Active Corporate (23 parents)
    Officer
    1995-08-08 ~ 1995-10-18
    IIF 92 - Director → ME
  • 82
    STAMAG TRUSTEE COMPANY LIMITED
    03530061
    Active Corporate (8 parents)
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 59 - Director → ME
  • 83
    STANLEY SIDINGS LTD. - now
    PCO 259 LIMITED
    - 2000-12-08 04037451 04037387... (more)
    Active Corporate (26 parents)
    Officer
    2000-07-20 ~ 2000-11-17
    IIF 87 - Director → ME
  • 84
    STARMOUNT (SECURITIES) LIMITED
    00528421
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2025-01-16 ~ now
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 85
    STONEGROVE PROPERTIES LIMITED
    13904865
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 86
    THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now
    PCO 253 LIMITED
    - 2000-06-28 03998170 04037387... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 58 - Director → ME
  • 87
    THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED - now
    PCO 251 LIMITED
    - 2000-06-28 03998172 04037387... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 94 - Director → ME
  • 88
    THE HAMDEN TRUST
    03036627
    Active Corporate (80 parents)
    Officer
    2007-10-08 ~ 2009-07-10
    IIF 98 - Director → ME
  • 89
    THE NATURAL MEDICINE COMPANY LIMITED - now
    THE NATURAL MEDICINE COMPANY PLC - 2008-11-12
    PCO 187 PLC
    - 1997-11-11 03465911 03438839... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    IIF 37 - Nominee Director → ME
  • 90
    THOMAS AND CARTER LIMITED - now
    SMITH AND JONES VICTUALLERS AND VINTNERS LIMITED - 2000-06-27
    PCO 174 LIMITED
    - 1997-10-07 03332667 03332314... (more)
    Dissolved Corporate (15 parents)
    Officer
    1997-03-13 ~ 1997-05-06
    IIF 25 - Nominee Director → ME
  • 91
    TOWER BRIDGE FIDUCIARY LIMITED
    09173296
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2018-02-21
    IIF 104 - Director → ME
  • 92
    TRADE CREDIT FINANCE GB LIMITED - now
    TRADE CREDIT FINANCE LIMITED - 2009-01-30
    PCO 230 LIMITED
    - 2000-02-09 03882637 03819304... (more)
    Dissolved Corporate (6 parents)
    Officer
    1999-11-24 ~ 2000-01-27
    IIF 72 - Director → ME
  • 93
    TRAVELFUSION LIMITED
    - now 03880175
    PCO 228 LIMITED
    - 1999-12-20 03880175 04037387... (more)
    Active Corporate (24 parents)
    Officer
    1999-11-16 ~ 1999-12-21
    IIF 60 - Director → ME
  • 94
    TRIMEDIA COMMUNICATIONS LIMITED
    02992862 04091732
    Dissolved Corporate (14 parents)
    Officer
    1994-11-22 ~ 1995-11-09
    IIF 42 - Director → ME
  • 95
    TROWERS & HAMLINS LLP
    OC337852 02661113... (more)
    Active Corporate (304 parents, 12 offsprings)
    Officer
    2018-03-26 ~ 2024-09-27
    IIF 53 - LLP Member → ME
  • 96
    VEDA PRODUCTS LIMITED - now
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED
    - 2005-02-04 03140393
    PCO 136 LIMITED
    - 1996-03-14 03140393 03323061... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-12-21 ~ 1996-04-15
    IIF 28 - Nominee Director → ME
  • 97
    VIRTUALITI TELECOM LIMITED - now
    VIRTUALITI CARD LIMITED - 2004-01-29
    TRADE CREDIT FINANCE (NO.3) LIMITED - 2003-02-12
    PCO 231 LIMITED
    - 2000-02-07 03904955 03930364... (more)
    Dissolved Corporate (5 parents)
    Officer
    2000-01-12 ~ 2000-01-28
    IIF 61 - Director → ME
  • 98
    WAC ARTS - now
    INTERCHANGE TRUST
    - 2013-01-15 01158819
    INTER-ACTION CENTRE LIMITED - 1985-02-07
    INTER-ACTION TRUST LIMITED - 1984-04-16
    Active Corporate (84 parents)
    Officer
    2007-10-08 ~ 2009-07-10
    IIF 96 - Director → ME
  • 99
    WAC PERFORMING ARTS AND MEDIA COLLEGE
    05326571
    Dissolved Corporate (35 parents)
    Officer
    2008-05-12 ~ 2009-07-10
    IIF 99 - Director → ME
  • 100
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    Active Corporate (64 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2022-03-15
    IIF 55 - Director → ME
    2000-11-27 ~ now
    IIF 1 - Secretary → ME
  • 101
    WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED
    - now 01226384
    WEIZMANN TRADING COMPANY LIMITED(THE)
    - 2015-04-14 01226384
    Active Corporate (10 parents)
    Officer
    2000-12-15 ~ now
    IIF 56 - Director → ME
    2000-12-15 ~ now
    IIF 11 - Secretary → ME
  • 102
    WILKINS NO. 1 LIMITED - now
    WESTERN WIRE CABLES LIMITED
    - 2005-06-21 03930357 05451562
    PCO 235 LIMITED
    - 2000-02-25 03930357 03603297... (more)
    Active Corporate (9 parents)
    Officer
    2000-02-22 ~ 2000-03-03
    IIF 80 - Director → ME
  • 103
    WORLD MARKETS RESEARCH CENTRE LIMITED - now
    WMRC.COM LIMITED - 2000-08-08
    INDIGO INTERNATIONAL PUBLICATIONS LIMITED - 2000-07-03
    INDIGO PUBLISHING LIMITED - 1996-06-04
    PCO 142 LIMITED
    - 1996-04-15 03171304 03446702... (more)
    Dissolved Corporate (17 parents)
    Officer
    1996-03-12 ~ 1996-03-25
    IIF 26 - Nominee Director → ME
  • 104
    XAVIA PROPERTIES INC.
    OE029332
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 108 - Has significant influence over the entity as the trustees of a trust → OE
  • 105
    YORKE PROPERTY MANAGEMENT LIMITED - now
    PCO 163 LIMITED
    - 1997-02-04 03296466 03332314... (more)
    Active Corporate (13 parents)
    Officer
    1996-12-27 ~ 1997-01-17
    IIF 36 - Nominee Director → ME

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