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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

Maria, Mary Jane

    Related profiles found in government register
  • Maria, Mary Jane

    Registered addresses and corresponding companies

    • -, Copolia, -, Mahe, Seychelles

      IIF 1

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 2

    • Copolia, Mahe, Seychelles

      IIF 3
  • Hoareau, Mary Jane

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 4 IIF 5
  • Maria, Mary Jane
    born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Hoareau, Mary Jane
    born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Maria, Mary Jane
    Seychellois born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane
    Seychellois accountant born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • -, Copolia, -, Mahe, Seychelles

      IIF 31 IIF 32

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 33 IIF 34

    • Suite 2, 23-24 Great James Street, London, WC1N 3ES, United Kingdom

      IIF 35
  • Maria, Mary Jane
    Seychellois accountant director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Suite 2, 23-24 Great James Street, London, WC1N 3ES, United Kingdom

      IIF 36
  • Maria, Mary Jane
    Seychellois accountant/director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane
    Seychellois director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane
    Seycheloise director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Copolia, -, Mahe, Seychelles

      IIF 93
  • Maria, Mary Jane
    Seychelloise born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Copolia, -, Mahe, Seychelles

      IIF 94
  • Maria, Mary Jane
    Seychelloise accountant born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane
    Seychelloise accountant/director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Copolia, -, Mahe, Seychelles

      IIF 101 IIF 102

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 103
  • Maria, Mary Jane
    Seychelloise director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Hoareau, Mary Jane
    Seychelloise accountant/director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 107
  • Hoareau, Mary Jane
    Citizen Of Seychelles born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

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

      IIF 108

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 109
  • Hoareau, Mary Jane
    Citizen Of Seychelles accountant born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111 IIF 112

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP

      IIF 113 IIF 114

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 115
  • Hoareau, Mary Jane
    Citizen Of Seychelles accountant/director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

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

      IIF 116

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 117
  • Hoareau, Mary Jane
    Citizen Of Seychelles businesswoman born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 118
  • Hoareau, Mary Jane
    Citizen Of Seychelles company director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

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

      IIF 119
  • Hoareau, Mary Jane
    Citizen Of Seychelles director born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies
  • Maria, Mary Jane, Ms.
    Citizen Of Seychelles accountant born in August 1977

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 3rd Floor, 49 Farringdon Road, London, EC1M 3JP, United Kingdom

      IIF 160
  • Hoareau, Mary Jane
    Citizen Of Seychelles manager born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 161
child relation
Offspring entities and appointments 158
  • 1
    AAR PHARMA LTD
    07217901
    4385, 07217901 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2021-04-08
    IIF 112 - Director → ME
  • 2
    ABRIS TRADE LTD
    07380174
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 114 - Director → ME
  • 3
    AIRGLIDER LTD.
    06867736
    C/o Apollo International Ltd, Gf,devonshire Hse,60 Goswell Rd, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2016-05-25
    IIF 150 - Director → ME
  • 4
    ALEF INVEST LTD.
    07349103
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 102 - Director → ME
  • 5
    ALENCIANA LTD
    07593577
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ 2014-05-04
    IIF 44 - Director → ME
  • 6
    ALVONA LIMITED
    08069101
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 7
    ARAVINDA LIMITED
    07972594
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-02-28
    IIF 50 - Director → ME
  • 8
    ASW WHEELS LTD
    06272094
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 122 - Director → ME
  • 9
    ATLC TRADING LTD
    07850348
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ 2013-11-15
    IIF 47 - Director → ME
  • 10
    BARBERINO LIMITED
    08202917
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-05 ~ 2016-05-21
    IIF 120 - Director → ME
  • 11
    BARNET ENTERPRISES LIMITED
    04224100
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 60 - Director → ME
  • 12
    BAUDELIO LIMITED
    08069055
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ 2023-05-12
    IIF 134 - Director → ME
  • 13
    BEAUTON VENTURES LTD
    06532461
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-10 ~ 2017-03-11
    IIF 5 - Secretary → ME
  • 14
    BELTOCK COMMERCIAL LTD.
    07110334
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 116 - Director → ME
  • 15
    BERTOLINO LIMITED
    07593591
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 107 - Director → ME
  • 16
    BONTON LIMITED
    06992772
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-30 ~ 2011-09-01
    IIF 84 - Director → ME
  • 17
    BOROUGH PROJECTS LTD
    05548925
    The Old Bank, 153 The Parade High Street, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-02-18 ~ 2021-07-28
    IIF 123 - Director → ME
  • 18
    BRITSGATE LIMITED
    06395861
    Suite 2, 23-24 Great James Stret, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 19
    CANARD PRODUCTIONS LLP
    OC348298
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 20
    CANWELL SOLUTIONS LTD
    07800665
    40 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-23 ~ 2015-09-02
    IIF 63 - Director → ME
  • 21
    CHEMATITEC LTD.
    07741208
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 153 - Director → ME
  • 22
    CINEMASTATION LTD
    08041812
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 131 - Director → ME
  • 23
    CLEOTON LIMITED
    07451127
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2013-07-16
    IIF 106 - Director → ME
  • 24
    CLIMATE PROTECTION BUREAU LLP
    OC350972
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2010-12-17
    IIF 8 - LLP Designated Member → ME
  • 25
    COLDVIL GENERAL LIMITED
    06542777
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2012-12-01
    IIF 78 - Director → ME
  • 26
    COMMERCIAL COMPANY GRA LIMITED
    08023706
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 69 - Director → ME
  • 27
    CONSULT FIDUWORLD LTD.
    08290872
    4385, 08290872: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-12-11 ~ 2013-12-31
    IIF 85 - Director → ME
  • 28
    CORONEL LIMITED
    06489996
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ 2014-01-31
    IIF 76 - Director → ME
  • 29
    CRYSTAL LINE PARTNERSHIP LTD.
    07615456
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ 2020-04-06
    IIF 130 - Director → ME
  • 30
    D & A INTERTRADE LLP
    OC343504
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-23 ~ 2010-02-23
    IIF 18 - LLP Designated Member → ME
  • 31
    DAYLINE CONSULTING LIMITED
    06542734
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 147 - Director → ME
  • 32
    DBP-BRANDS LLP
    - now OC336714
    LAYTON LLP
    - 2011-05-03 OC336714
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2015-10-01
    IIF 17 - LLP Designated Member → ME
  • 33
    DELTATECH CONSULTING LLP
    OC352493
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 34
    DENICOM LIMITED
    07451080
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 94 - Director → ME
  • 35
    DOMINI CAPITAL LTD
    07174301
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ 2013-04-18
    IIF 73 - Director → ME
  • 36
    DOTTEL LIMITED
    07366777
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 95 - Director → ME
  • 37
    DOVE EUROTRADING LTD
    07126558
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ 2011-01-15
    IIF 26 - Director → ME
  • 38
    DRYSYS LTD
    05914154
    Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 100 - Director → ME
  • 39
    EAST LONDON INVESTMENT LLP
    OC352267
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 40
    EAST RAY DISTRIBUTIONS LTD
    06832470
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-25 ~ 2021-04-29
    IIF 111 - Director → ME
  • 41
    EASTLAND CAPITAL LTD.
    07086145
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-20 ~ dissolved
    IIF 145 - Director → ME
  • 42
    ELLINGTON MANAGEMENT LTD
    09468887
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 149 - Director → ME
  • 43
    ENVAPRO LIMITED
    08001087
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 45 - Director → ME
  • 44
    EUROPEAN CONTRACTORS UK LIMITED
    05934303
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ 2015-09-12
    IIF 41 - Director → ME
  • 45
    EVERLUX FINANCE LLP
    OC342058 OC349865
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 46
    EXTER LIMITED
    06487767
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 81 - Director → ME
  • 47
    FAM CORP. LTD.
    07208985
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ 2012-04-01
    IIF 105 - Director → ME
  • 48
    FARION LIMITED
    07108660
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 143 - Director → ME
  • 49
    FB CAPITAL INVESTMENTS UK LTD
    05389357
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-02-03 ~ 2016-03-10
    IIF 62 - Director → ME
  • 50
    FENIX INVESTMENTS UK LTD
    05096208
    35 Ivor Place, Downstairs Office, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-24 ~ 2016-04-05
    IIF 65 - Director → ME
  • 51
    FIVE SQUARE TOURS LTD
    06502013
    Suite 2, 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ 2013-02-11
    IIF 79 - Director → ME
  • 52
    FLEXBIZ LIMITED
    06928478
    C/o Apollo International Ltd, Gf,devonshire Hse,60 Goswell Rd, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-03 ~ 2021-12-01
    IIF 129 - Director → ME
    2017-07-19 ~ 2019-02-05
    IIF 119 - Director → ME
  • 53
    GENERAL MANAGEMENT & TECHNOLOGIES LTD
    05910598
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-15 ~ dissolved
    IIF 141 - Director → ME
  • 54
    GOLD WAVES LIMITED
    07114864
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-30 ~ 2015-01-01
    IIF 34 - Director → ME
  • 55
    GORDEN TRADING LTD
    06777296
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-11 ~ 2015-09-01
    IIF 33 - Director → ME
  • 56
    GRAINVEST LLP
    OC353835
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 57
    H&B INTERTRADE LLP
    OC344138
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-03-18 ~ 2023-05-03
    IIF 25 - LLP Designated Member → ME
  • 58
    HAWKLIKE MANAGEMENT LIMITED
    04287093
    Suite 2 23-24, Great James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-09-10 ~ 2011-09-12
    IIF 29 - Director → ME
  • 59
    HAWKSNEST ENTERPRISES LIMITED
    04495371
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-30 ~ dissolved
    IIF 144 - Director → ME
  • 60
    HIPRO INTERIORS LTD
    09214086
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2019-09-10
    IIF 124 - Director → ME
  • 61
    IFUNNY LTD.
    08810888
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ 2014-12-11
    IIF 53 - Director → ME
  • 62
    INVEST - MANAGEMENT GROUP LTD
    10597963
    24 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 161 - Director → ME
  • 63
    IRON TRADING CIS LIMITED
    08490914
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-13 ~ 2015-04-15
    IIF 61 - Director → ME
  • 64
    JAMARI ENTERPRISE LTD
    09468822
    3rd Floor 49 Farringdon Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 156 - Director → ME
  • 65
    JASTEX EXPRESS LTD
    08431173
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ 2015-04-30
    IIF 88 - Director → ME
  • 66
    JML UK TRADING LTD
    06847368
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2018-01-19
    IIF 154 - Director → ME
  • 67
    JOYBITS LIMITED
    07340985
    Office 85 2 Old Brompton Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-08-10 ~ 2011-07-06
    IIF 101 - Director → ME
  • 68
    KALITOS LIMITED
    07316187
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ 2012-07-16
    IIF 98 - Director → ME
  • 69
    KLASS LIMITED
    07108861
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 126 - Director → ME
  • 70
    KNEROX ESTATE LIMITED
    08885879
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ 2014-12-12
    IIF 90 - Director → ME
  • 71
    KORNUM LIMITED
    06034161
    Velocity Tower, St. Marys Gate, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2010-02-15 ~ 2012-12-05
    IIF 32 - Director → ME
  • 72
    LABTECH PRO LTD
    07568364
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ 2020-03-16
    IIF 132 - Director → ME
  • 73
    LAMBRET INVEST LIMITED
    08501372
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ 2015-05-29
    IIF 89 - Director → ME
  • 74
    LERON LIMITED
    06991696
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ 2010-08-14
    IIF 3 - Secretary → ME
  • 75
    LINCPROPHY TECHNOLOGY LLP
    OC360393
    Suite 7073 43 Bedford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ 2014-01-22
    IIF 6 - LLP Designated Member → ME
  • 76
    LINTOR LIMITED
    05423736
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-04-11 ~ 2013-08-05
    IIF 77 - Director → ME
  • 77
    LIONSDALE MANAGEMENT LTD
    08391882
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2014-02-08
    IIF 51 - Director → ME
  • 78
    LORENTA TRADE LLP
    OC347166
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-07-15 ~ 2009-07-23
    IIF 13 - LLP Designated Member → ME
  • 79
    MEDISON MEDICAL EQUIPMENT LIMITED
    07791700
    7 Bell Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-29 ~ 2019-03-29
    IIF 136 - Director → ME
  • 80
    MENSA INVESTMENTS LTD
    09469057 16650246
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2015-03-03
    IIF 74 - Director → ME
  • 81
    MERGE INVESTMENTS LIMITED
    05616027
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 40 - Director → ME
  • 82
    MESSINA SOLUTIONS LTD
    07316198
    Office 159, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-15 ~ 2012-08-27
    IIF 99 - Director → ME
  • 83
    MILTONIA HEALTH SCIENCE LTD
    06932926
    Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-06-11 ~ 2023-07-28
    IIF 110 - Director → ME
  • 84
    MINING MACHINEBUILDING LTD
    08894665
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-11-13
    IIF 52 - Director → ME
  • 85
    MIRONTOS LLP
    OC350421
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 86
    MOBILE TELESYSTEMS UK LIMITED
    05208217
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 37 - Director → ME
  • 87
    MODUS TRADE LLP
    OC342937
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-28 ~ 2019-01-28
    IIF 23 - LLP Designated Member → ME
  • 88
    NBN SYSTEMS LTD
    - now 06566905
    NBN EUROBUILDING LTD.
    - 2013-01-18 06566905
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 66 - Director → ME
  • 89
    NERAY LIMITED
    06179591
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-18 ~ 2014-03-23
    IIF 82 - Director → ME
  • 90
    NERON TRADING LTD
    07366684
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ 2013-02-22
    IIF 97 - Director → ME
  • 91
    NERTO HOUSEWARE LTD.
    06888740
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 55 - Director → ME
    2013-04-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 92
    NEVERLAND ENTERPRISES LTD
    07593624
    393 Lordship Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 42 - Director → ME
  • 93
    NIKA TRADE LTD.
    06673980
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 28 - Director → ME
  • 94
    NOTA ASSETS MANAGEMENT LIMITED
    04061954
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 115 - Director → ME
  • 95
    OMTEK LIMITED
    05021488
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-12-03 ~ 2016-01-20
    IIF 59 - Director → ME
  • 96
    ON TRAVEL SOLUTIONS LIMITED
    07000916
    C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ 2023-05-18
    IIF 125 - Director → ME
  • 97
    OSWALD UNIVERSAL LIMITED
    06777310
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 98
    PEGASUS LOGISTIC LTD.
    09657777
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-20 ~ 2023-05-18
    IIF 108 - Director → ME
  • 99
    PETRO-CHEM TECHNOLOGIES LIMITED
    06963132
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ 2015-01-01
    IIF 31 - Director → ME
  • 100
    PIPE TRADE LIMITED
    06478222
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 148 - Director → ME
  • 101
    PORT & TRANSPORT LOGISTICS (PTL) LTD
    07215117
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 113 - Director → ME
  • 102
    PRAVEX COMMERCIAL LLP
    OC347168
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ 2011-06-06
    IIF 16 - LLP Designated Member → ME
  • 103
    PROF-IT INVESTMENT&DEVELOPMENT LTD
    08232137
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 104
    PROFILE TREND LIMITED
    08471716
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 57 - Director → ME
  • 105
    PRONTO BIZ LIMITED
    06985743
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-08 ~ 2011-08-08
    IIF 38 - Director → ME
  • 106
    PUR-CHEMICALS LTD
    07671702
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 70 - Director → ME
  • 107
    RAFINELLI LIMITED
    07972505
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 137 - Director → ME
  • 108
    RAN INVEST LLP
    OC350450
    1st Floor, 14 Bowling Green Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ 2013-05-01
    IIF 11 - LLP Designated Member → ME
    2013-05-01 ~ 2021-11-29
    IIF 22 - LLP Designated Member → ME
  • 109
    REWARD COMMERCE LIMITED
    06669298
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 39 - Director → ME
  • 110
    REYTON LTD
    08482373
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 58 - Director → ME
  • 111
    RODWELL EUROTRADING LTD
    06779204
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 75 - Director → ME
  • 112
    S.O. FINANCE LIMITED
    04509898
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-21 ~ 2016-05-10
    IIF 146 - Director → ME
  • 113
    SAB MARKETING AND INVESTMENT LTD
    05154817
    7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, Wales
    Active Corporate (14 parents)
    Officer
    2021-05-07 ~ 2022-11-23
    IIF 158 - Director → ME
  • 114
    SAIL INVESTMENTS LTD
    06272107
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 127 - Director → ME
  • 115
    SBR INVESTMENTS CORP. LIMITED
    07534403
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ 2012-11-07
    IIF 104 - Director → ME
  • 116
    SELINUS LTD
    08198679
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2016-07-19
    IIF 54 - Director → ME
  • 117
    SETERA LIMITED
    08148369
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ 2014-09-19
    IIF 160 - Director → ME
  • 118
    SIDORA LIMITED
    - now 08346553
    KEENMARK LIMITED
    - 2013-01-22 08346553 06587779
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2013-07-10
    IIF 86 - Director → ME
  • 119
    SILLFRESH MANAGEMENT LIMITED
    05563693
    48 Queen Anne Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-09-02 ~ 2018-07-27
    IIF 118 - Director → ME
  • 120
    SIMERTADA TRADING LTD
    11913570
    4385, 11913570 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2021-06-28 ~ 2023-03-29
    IIF 157 - Director → ME
  • 121
    SJ MACHINERY TRADING CO LLP
    OC341040
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 122
    STOCKMAN (UK) LTD
    05354206
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-07 ~ 2022-12-07
    IIF 109 - Director → ME
  • 123
    STUDY4LIFE LIMITED
    07478853
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 93 - Director → ME
  • 124
    TANDIL LIMITED
    06489975
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 128 - Director → ME
  • 125
    TBC ENERGY LTD.
    08672842
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ 2014-08-27
    IIF 71 - Director → ME
  • 126
    TELDON INVESTMENTS LTD
    07493444
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 36 - Director → ME
  • 127
    TEROX LIMITED
    05780914
    115 London Road, Morden, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-14 ~ 2016-04-12
    IIF 155 - Director → ME
  • 128
    TILOS TRADING LTD
    07316219
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ 2011-02-07
    IIF 96 - Director → ME
  • 129
    TOLOS TRADING LIMITED
    07114859
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-28 ~ 2016-01-01
    IIF 68 - Director → ME
  • 130
    TOPLAND CONSULTING LIMITED
    08148380
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 151 - Director → ME
  • 131
    TORWELL EUROTRADING LIMITED
    06562992
    4385, 06562992 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2012-03-29 ~ 2023-05-31
    IIF 135 - Director → ME
  • 132
    TOVEN TRADE LIMITED
    07114858
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 72 - Director → ME
  • 133
    TRANSNATIONAL DATA LIMITED
    03936050
    69 Vallance Road, London, England
    Active Corporate (18 parents)
    Officer
    2015-03-02 ~ 2016-02-27
    IIF 30 - Director → ME
  • 134
    TRIX TRADING LLP
    OC350553
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 135
    TRIZA TRADE LIMITED
    06778988
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ 2012-12-24
    IIF 80 - Director → ME
  • 136
    UNIQUA TECH LTD
    10868021
    3rd Floor 49, Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-17 ~ 2018-07-16
    IIF 152 - Director → ME
  • 137
    UNITED INVESTMENTS WORLDWIDE LIMITED
    05577276
    Suite 2, 23-24 Great James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-23 ~ 2013-11-16
    IIF 67 - Director → ME
  • 138
    UNITED SHIPPING COMPANY LTD
    08309392
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ 2018-10-08
    IIF 139 - Director → ME
  • 139
    UNIVERSE PROJECTS LTD
    08636042
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ 2017-05-31
    IIF 140 - Director → ME
  • 140
    UNNETT CORP LIMITED
    08746923
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-03-09
    IIF 91 - Director → ME
  • 141
    UPSTREAM REALTY LTD
    08150536
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 35 - Director → ME
  • 142
    VANTANA GRAND LTD
    07593545
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 117 - Director → ME
  • 143
    VASSANTA LIMITED
    07972514
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2015-10-27
    IIF 121 - Director → ME
  • 144
    VASTOM LTD
    08114522
    Suite 53 Westferry Circus, Hanover House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ 2017-11-15
    IIF 142 - Director → ME
  • 145
    VENORE CAPITAL LLP
    OC348362
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 146
    VIA SOLARE LTD
    07312502
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2015-07-12
    IIF 103 - Director → ME
  • 147
    VICENTA TRADE LTD
    08069112
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 49 - Director → ME
  • 148
    VIRGOLIA LIMITED
    08607935
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ 2015-06-11
    IIF 64 - Director → ME
  • 149
    VOLTAX LIMITED
    08255869
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ 2014-10-30
    IIF 87 - Director → ME
  • 150
    WALL TREND LIMITED
    08255820
    International House, 124 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2012-10-16
    IIF 92 - Director → ME
  • 151
    WATERAM INVEST LTD
    07412950
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 138 - Director → ME
  • 152
    WEBLIVE LTD
    08113522
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 46 - Director → ME
  • 153
    WELONA TRADING LTD
    - now 06779126
    06779126 LIMITED
    - 2011-07-06 06779126
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-24 ~ dissolved
    IIF 83 - Director → ME
  • 154
    WESTERN EUROPE WHOLESALE TRADING LIMITED
    04600821
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-11-24 ~ 2016-02-29
    IIF 56 - Director → ME
  • 155
    WESTOK LLP
    OC347167
    Suite 2 23-24 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ 2011-07-15
    IIF 15 - LLP Designated Member → ME
  • 156
    WISS PROJECT LTD
    08807899
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 159 - Director → ME
  • 157
    ZETON TRADE LTD
    07593562
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ 2013-10-26
    IIF 43 - Director → ME
  • 158
    ZOZHBERG LTD
    11135397
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2021-01-04
    IIF 133 - Director → ME

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