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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Howard Thomas Dixon Bilton

    Related profiles found in government register
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 1

    • Rua Manutencao, Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 2

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 3 IIF 4 IIF 5

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 18 IIF 19

    • Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 20

    • 14, 16, 17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 21

    • Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 22

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, England

      IIF 23

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom

      IIF 24

    • Suites 3a And 3b, Third Floor, Frances House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

      IIF 25

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

      IIF 26

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 30
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 31 IIF 32

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 33 IIF 34

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 35
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40 Craven Street, London, WC2N 5NG

      IIF 36

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 37

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 38

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 39

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 40

    • 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 41 IIF 42 IIF 43

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 49 IIF 50 IIF 51

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 53 IIF 54

    • 40, Craven Street, London, WC2N 5NG

      IIF 55

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 56 IIF 57

    • House 5a, 6 Mount Davis Road, Pokfulam, Hong Kong

      IIF 58

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 59

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 60
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 61
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Registered addresses and corresponding companies

    • 19, Rua Da Manutenção Militar, Estremoz, 7100-527, Portugal

      IIF 62
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, Hong Kong

      IIF 63 IIF 64

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 65 IIF 66

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 67

    • House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 68

    • Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 69
  • Mr Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 70

    • Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 71

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 72
  • Bilton, Howard Thomas Dixon
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 73

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 74
  • Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 75 IIF 76
  • Mr Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 77
  • Bilton, Howard Thomas Dixon
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 78
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 79 IIF 80
  • Bilton, Howard Thomas Dixon
    British barrister-at-law born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 81
  • Bilton, Howard Thomas Dixon
    British company consultant born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 82
  • Bilton, Howard Thomas Dixon
    British lawyer born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 83
  • Bilton Thomas Dixon Howard
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 84
  • Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Bilton, Howard Thomas Dixon
    born in August 1962

    Resident in Other

    Registered addresses and corresponding companies

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 95
  • Bilton, Howard Thomas Dixon
    British

    Registered addresses and corresponding companies

    • 14,16,17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 96
child relation
Offspring entities and appointments 88
  • 1
    10 BELLS LIMITED
    - now 09055630
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-01-14 ~ 2024-06-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AKS ACTON LIMITED
    10609818
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 3
    ALANVIEW LIMITED
    03492772
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    AYNSLEY SERVICES LIMITED
    05222333
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    BILTON PROPERTIES LIMITED
    00618490
    The Estate Office Brandsby Cottage, Brandsby, York, North Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 78 - Director → ME
    ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOLDINI LIMITED
    05277438
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 7
    BRECKLAND CARE DEVELOPMENTS LTD
    11286122
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    CAPITHOL LIMITED
    11024484
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 9
    CHARLES HAWKINS & PARTNERS LIMITED
    04677447
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-28 ~ 2012-06-06
    IIF 83 - Director → ME
  • 10
    COCOMERO ENTERPRISES LIMITED
    OE031395
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-14 ~ now
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    CRLN LIMITED
    14990903
    The Coach House, 1 Howard Road, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ 2023-10-11
    IIF 9 - Has significant influence or control → OE
  • 12
    CUE TECHNOLOGIES LIMITED
    13942141
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-25 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    DAISY CONSULTING SOLUTIONS LIMITED
    13860295
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-24 ~ now
    IIF 33 - Has significant influence or control → OE
  • 14
    DAYONEHR LIMITED
    10598333
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 15
    DEVA DIRECTORS LIMITED
    14400496
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-10-05 ~ now
    IIF 22 - Has significant influence or control → OE
  • 16
    DUALPAC LIMITED
    04871105
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    GELLING ENTERPRISES LIMITED
    05055308
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 18
    GENOVA INVESTMENTS LIMITED
    02411633
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    GITSUM CONSULTANTS LIMITED
    08085733
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 20
    GONNAS CONSULTANTS LIMITED
    10107361
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 21
    GREEN CREATE LIMITED
    11039610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 22
    HERMIA CONSULTANTS LIMITED
    06778848
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 23
    HOWARD’S FOLLY (UK) LTD
    15201091
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 12 - Has significant influence or control → OE
  • 24
    I AM SAILING LIMITED
    14454298
    Office 4 3/f Coachworks Arcade Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    I CAPITAL INTERNATIONAL LIMITED
    12476564
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-26 ~ now
    IIF 34 - Has significant influence or control → OE
  • 26
    IACHIMA CONSULTANTS LIMITED
    06426245
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 27
    IFG PENSIONS LIMITED - now
    SOVEREIGN PENSION SERVICES (UK) LIMITED
    - 2023-05-02 04826217
    M W PENSIONS LIMITED
    - 2016-09-02 04826217
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 28 - Has significant influence or control → OE
  • 28
    IFGL SIPP TRUSTEES LIMITED - now
    SOVEREIGN SIPP TRUSTEES LIMITED
    - 2023-05-02 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ 2023-02-28
    IIF 75 - Has significant influence or control → OE
  • 29
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ 2023-02-28
    IIF 76 - Has significant influence or control → OE
  • 30
    INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED
    10903634
    43 Churchfield Road, Walton-on-thames, England
    Active Corporate (13 parents)
    Person with significant control
    2017-08-07 ~ 2017-08-10
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 31
    INTERNATIONAL COMPANY SERVICES (UK) LIMITED
    - now 02906717
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 82 - Director → ME
  • 32
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 33
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 34
    KATRIONA INVESTMENTS LIMITED
    05573524
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 35
    KELUCIA CONSULTANTS LIMITED
    05192128
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 36
    KINGSLAND DALSTON LIMITED
    14790089
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    LAURENCE CONSULTANTS LIMITED
    06441346
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 38
    LIMA INVESTMENTS LIMITED
    02368964
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    LLEYN LEISURE & RURAL SERVICES LIMITED
    06262780
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 5 - Has significant influence or control → OE
  • 40
    LOTTO.COM HOLDING LIMITED
    12456945
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 41
    M W SIPP TRUSTEES LIMITED
    - now 04825943
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 27 - Has significant influence or control → OE
  • 42
    MAZE HOLDINGS LIMITED
    05837124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 10 - Has significant influence or control → OE
  • 43
    MFW - MULTI FAMILY WEALTH LIMITED
    - now 09642228
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    MINING TECHNICAL SERVICES HOLDINGS LIMITED
    14364035
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-20 ~ 2025-10-08
    IIF 71 - Has significant influence or control → OE
  • 45
    MORAR STOWMARKET LTD - now
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    MUDWIND ENTERPRISES LIMITED
    05928302
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 47
    MYRTLE CONSULTANTS LIMITED
    03679611
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    NEW CENTRE ENERGY LIMITED
    10874592
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 49
    NOTA BENE SERVICES LTD
    10555754
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
  • 50
    OLD SPITALFIELDS MARKET LIMITED
    09398633
    14 Old Bond Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-01-14 ~ 2025-12-18
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    OLIVE OIL INTERNATIONAL EVENTS LIMITED
    10841844
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 52
    PAPAVER INVESTMENTS LIMITED
    04107531
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 53
    PAYMENTION LTD
    10667283
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ 2017-06-22
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 54
    PLUSH ENTERPRISES LIMITED
    09276922
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    PRO PARTNER GROUP LIMITED
    11190844
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-13 ~ now
    IIF 35 - Has significant influence or control → OE
  • 56
    REALCHEM LLP
    OC351352
    40 Craven Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 57
    SC AIRLEASE LIMITED
    11194053
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 61 - Has significant influence or control → OE
  • 58
    SEQUOIA LIVING WANTAGE LTD
    - now 11072751
    OAKLAND WANTAGE LIMITED
    - 2019-03-06 11072751
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-12-21 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    SIPP SPECIALISTS LIMITED
    04845017
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Has significant influence or control → OE
  • 60
    SOVEREIGN (UK) LIMITED
    - now 03988850
    SOVEREIGN ACCOUNTING SERVICES LIMITED
    - 2012-03-15 03988850
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 61
    SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    11361722
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-05-15 ~ now
    IIF 31 - Has significant influence or control → OE
  • 62
    SOVEREIGN GROUP SERVICES LIMITED
    - now 03652447
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
    - 2008-04-09 03652447
    SOVEREIGN COMPANY FORMATIONS LTD.
    - 1999-03-26 03652447
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 63
    SOVEREIGN SECRETARIES LTD.
    03652449
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 80 - Director → ME
  • 64
    SOVEREIGN TRUSTEE SERVICES UK LIMITED
    11869012
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-03-08
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    2019-03-08 ~ now
    IIF 32 - Has significant influence or control → OE
  • 65
    SPECIALIST TRUSTEES LIMITED
    06985001
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 29 - Has significant influence or control → OE
  • 66
    STABLE DEVELOPMENTS (WHALLEY) LIMITED LIABILITY PARTNERSHIP
    OC349220
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (4 parents)
    Officer
    2009-10-16 ~ 2017-11-01
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    SUBSCRIPTION SERVICES INTERNATIONAL LIMITED - now
    ANTENNA ENTERPRISES LIMITED
    - 2017-11-14 10107322
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 40 - Has significant influence or control → OE
  • 68
    SURFEIT INTERNATIONAL LIMITED
    11731911
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 69
    TARRAMAN TECHNOLOGIES LIMITED
    05516902
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 70
    THE RACKET CLUB LIMITED
    - now 14190826
    RACKET CLUB LIMITED
    - 2022-07-14 14190826
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    THE SOVEREIGN ART FOUNDATION LIMITED
    06606833
    Suite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2008-05-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    THE STABLE TRADING COMPANY (COMMERCIAL) LTD
    06819973
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (4 parents)
    Officer
    2009-02-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 73
    THE UK LION CUB LIMITED
    15329586
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 74
    THERMA INVESTMENTS LIMITED
    10226874
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 14 - Has significant influence or control → OE
  • 75
    TIGON TRADING LIMITED
    03848311
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 76
    TROTTER'S INDEPENDENT CONDIMENTS LIMITED
    - now 07716993
    TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    UMBERTO TEXTILES LIMITED
    05879539
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 78
    V T ENGINEERING AND CONSTRUCTION LIMITED
    05751610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 79
    VIKOTEK TRADING & CONSULTANCY LLP
    OC397102
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 55 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 80
    VINGA TELEMARKETING LIMITED
    05217830
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 81
    WHITEWEBBS MANAGEMENT LTD
    11367737
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 82
    ZAHWA COMPANY LIMITED - now
    ZAHOH LIMITED
    - 2020-05-26 12419671
    Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-01-22 ~ 2020-02-14
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 83
    ZANADEL TRADING COMPANY LIMITED
    03554194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 84
    ZEAM LIMITED - now
    PAYTEC HOLDINGS LIMITED
    - 2025-03-26 15045185
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 25 - Has significant influence or control → OE
  • 85
    ZETA POWER INVESTMENTS UK LTD - now
    NAT POWER INVESTMENTS LIMITED
    - 2025-02-04 12291993
    12 Bridewell Place, Third Floor East, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 86
    ZOJO. THE GORGEOUSNESS COMPANY LTD
    10693574
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 87
    ZORG INDUSTRIES (UK) LIMITED
    05664278
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2023-01-27 ~ 2025-11-05
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 88
    ZUKURI CAPITAL LIMITED
    13395738
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-05-14 ~ 2023-05-16
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.