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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

Berkovits, Samuel

    Related profiles found in government register
  • Berkovits, Samuel
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 1
  • Berkovits, Samuel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 2
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 11a/4 Bruria, Jerusalem, 93184, Israel

      IIF 3 IIF 4 IIF 5

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 6

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Berkovits, Samuel, Mr.
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 278 Hale Lane, Hale Lane, Edgware, HA8 8NG, England

      IIF 10
  • Berkovits, Samuel
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 11
  • Berkovits, Samuel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 12
  • Berkovits, Samuel Ledlie
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 13
  • Berkovits, Samuel Leslie
    British

    Registered addresses and corresponding companies

    • 5 Hillside Court, Holders Hill Road, London, NW4 1EL

      IIF 14
  • Berkovits, Samuel Leslie
    British born in September 1954

    Registered addresses and corresponding companies

    • 5 Halhish, Jerusalem, 93184, Israel

      IIF 15
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 16

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 17 IIF 18

    • 128, City Road, London, EC1V 2NX, England

      IIF 19 IIF 20

    • 13 Lancaster House, Brook Road, London, NW2 7BZ, United Kingdom

      IIF 21

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ

      IIF 22

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 23 IIF 24

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 25 IIF 26 IIF 27

    • 62, Wilson Street, London, EC2A 2BU

      IIF 28 IIF 29

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 30

    • 67, West Heath Road, London, NW3 7AP, England

      IIF 31

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 33 IIF 34

    • Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 35

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 36
  • Mr Sam Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 37
  • Samuel Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • International House, 24 Holburn Viaduct, City Of London, EC1A 2BN, England

      IIF 38
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 39
  • Berkovits, Samuel Leslie, Mr.
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brookwood Road, London, SW18 5BY, England

      IIF 40
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 48 IIF 49

    • 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 50

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 51 IIF 52

    • Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 53

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 54
  • Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 60
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 15/25, Hamapilim, Jerusalem, Israel

      IIF 61
  • Mr. Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62 Wilson Street, 62 Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 62

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 63
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 64

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 65 IIF 66

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 67

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 68 IIF 69 IIF 70

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 71

    • 67, West Heath Road, London, NW3 7AP, England

      IIF 72

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 73
  • Mr. Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 84, Brookwood Road, London, SW18 5BY, England

      IIF 74

    • Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 75
  • Mr Samuel Leslie Berkovits
    Israeli born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies

    • 15/25, Hamapilim, Jerusalem, Israel

      IIF 76

    • 15/25, Hamapilim, Jerusalem, Isreael

      IIF 77
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 78

    • 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 82 IIF 83

    • 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 84

    • 62, Wilson Street, London, EC2A 2BU

      IIF 85

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 86 IIF 87

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 88

    • Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93 IIF 94

    • Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 95

    • 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 96
child relation
Offspring entities and appointments 53
  • 1
    ACCQUIS GROUP LIMITED
    11912282
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    ADL GROUP LIMITED
    10936254
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-19
    Commencement of winding up on 2024-03-06
    The Clock House High Street, Wrington, Bristol, Avon
    Liquidation Corporate (7 parents)
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 20 - Director → ME
    Person with significant control
    2022-12-13 ~ 2022-12-13
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED ENERGY TRADING LIMITED
    07333758
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ANSAM INVESTMENTS LLP
    OC398168
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 5
    AVIWELL LIMITED
    04459582
    62 Wilson Street, London
    Dissolved Corporate (12 parents)
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 13 - Director → ME
    2017-06-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-06-19
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    BAYLINE TECHNOLOGY LLP
    OC398167
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to surplus assets - 75% or more → OE
    IIF 94 - Right to appoint or remove members → OE
  • 7
    BLOOMINGDELLS DEVELOPMENT CORPORATION LTD
    - now 11738015
    D & D INTERNATIONAL TRADING LIMITED
    - 2019-05-08 11738015
    278 Hale Lane Hale Lane, Edgware, England
    Active Corporate (1 parent)
    Officer
    2018-12-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    CAPITAL OPTIONS INTERNATIONAL LIMITED
    06753501
    37-41 Bedford Row, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 9
    CHISMOOR PROPERTIES LIMITED
    04296172
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-26 ~ 2021-10-02
    IIF 25 - Director → ME
    Person with significant control
    2017-06-26 ~ 2021-10-02
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    CITRO LTD
    10279087
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-17 ~ 2019-08-28
    IIF 23 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-08-28
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    COMPARIQO LIMITED
    11463258
    Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-07-13 ~ 2019-07-11
    IIF 38 - Has significant influence or control → OE
  • 12
    COMPUTHELP LIMITED
    03021394
    13 Lancaster House, Dollis Hill Estate, Brook Road, London, London
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ now
    IIF 17 - Director → ME
    1995-02-14 ~ 2008-11-18
    IIF 4 - Director → ME
    2010-03-26 ~ 2020-04-16
    IIF 18 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    CONSILLIUM HOLDINGS LIMITED
    - now 11798011
    TRIVIT LIMITED
    - 2021-02-03 11798011
    5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    CRL BROKER SERVICES LIMITED
    10456825
    62 Wilson Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-11-01 ~ 2019-07-10
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 15
    CRL HOLDINGS (UK) LIMITED
    10368480
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-07-10
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CRL MANAGEMENT LIMITED
    07563546
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-09-17 during the appointment or period of control
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Voluntary Arrangement Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ now
    IIF 61 - Has significant influence or control → OE
  • 17
    CRL MARKETING LIMITED
    10425122
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-08 ~ 2019-07-10
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 18
    DINATRON LIMITED
    08491213
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    2013-04-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 19
    DURAZZO INVESTMENTS LIMITED
    07816967
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 20
    FINMORE TRADING LIMITED
    07793626
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 21
    FORMBY DEVELOPMENTS LTD
    13229940
    21 Beaconsfield Road, Woolton, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 47 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRESHFIELD DEVELOPMENTS LTD
    13230169
    110 Mere Grange, Leaside, St. Helens, England
    Active Corporate (5 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 45 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FRESHFIELD PROJECTS LTD
    13230256
    121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2021-09-14
    IIF 46 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-09-14
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-06-26 ~ 2021-11-12
    IIF 26 - Director → ME
    Person with significant control
    2017-06-26 ~ 2021-11-12
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    INTERNATIONAL XR FINANCE LLP
    OC400230
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 26
    LIVN LIMITED
    07328269
    13 Lancaster House Brook Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 21 - Director → ME
  • 27
    LMCC TRADING LIMITED
    07825855
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2019-07-10
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    2020-04-15 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    MAIMON LIMITED
    09436225
    155 Fenchurch Street, 7th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ 2020-07-27
    IIF 12 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-07-27
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 29
    METONI TRADING LIMITED
    07816951
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 9 - Director → ME
  • 30
    NETSKY CONSULTANTS LLP
    - now OC398170
    DISLEY TRADING LLP
    - 2018-06-20 OC398170
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 11 - LLP Designated Member → ME
    2015-02-10 ~ 2019-01-08
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 63 - Right to appoint or remove members as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to surplus assets - 75% or more → OE
    IIF 63 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2016-04-10 ~ 2019-01-08
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove members → OE
  • 31
    NIRTON LIMITED
    09871229
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2015-11-13 ~ 2019-07-10
    IIF 52 - Director → ME
    Person with significant control
    2016-04-14 ~ 2019-07-10
    IIF 87 - Ownership of shares – 75% or more → OE
  • 32
    OROMODO LIMITED
    10783427
    122 Leadenhall Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    RAINBIRD EVENTS LIMITED
    09535921
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2019-04-08
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 34
    REEDMAN INGREDIENTS LIMITED
    10873613
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Officer
    2017-07-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 35
    RHE GROUP HOLDINGS LTD
    - now 03021364
    MIREPCO LIMITED
    - 2021-11-18 03021364
    13 Lancaster Hse Dollis Hill, Estate, Brook Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-15 ~ now
    IIF 50 - Director → ME
    1995-02-14 ~ 2008-11-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 36
    RHM 1 LIMITED
    13778534
    13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Officer
    2021-12-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 37
    RIBERA CAPITAL (LONDON) LIMITED
    10471003
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-20 ~ 2019-11-11
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 38
    RUFUS HOUSE PROPERTIES LIMITED
    05225790
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (15 parents)
    Officer
    2022-12-13 ~ 2022-12-13
    IIF 19 - Director → ME
    Person with significant control
    2016-09-12 ~ 2019-07-11
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 39
    SALAPI LIMITED
    11791558
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2019-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 40
    SANDBROOK SERVICES LIMITED
    - now 08079334
    VANWELL FOOD TRADING LIMITED - 2015-07-02
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 41
    STARCREST ADVISORS LLP
    OC398169
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Right to surplus assets - 75% or more → OE
  • 42
    STRAIDVALLEY MANAGEMENT SERVICES LIMITED
    - now 09247900
    REDMONT LTD - 2015-10-01
    Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-08-10 ~ now
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 43
    SURVTEQ LIMITED
    - now 11931441
    COMPARE SERVICES UK LIMITED - 2022-12-07
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 16 - Director → ME
  • 44
    TAGSTREAM SERVICES LIMITED
    10484391
    122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 45
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-26 ~ 2025-11-25
    IIF 32 - Director → ME
    Person with significant control
    2017-06-26 ~ 2025-11-25
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    TERN MANAGEMENT LTD
    09962176
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2019-07-10
    IIF 24 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-07-10
    IIF 66 - Ownership of shares – 75% or more → OE
  • 47
    TESTOR TRADING LIMITED
    07624788
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 1 - Director → ME
  • 48
    TLS HUB LTD
    11309903
    Wework, 131 Finsbury Pavement, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 49
    TORRIDON CAPITAL PARTNERS LIMITED
    08941461
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 50
    VANWELL MANAGEMENT LIMITED
    - now 03021361
    AMONTONE LIMITED
    - 2011-03-08 03021361
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-02-14 ~ 2000-12-27
    IIF 5 - Director → ME
    2010-11-11 ~ 2014-11-23
    IIF 6 - Director → ME
    2001-02-19 ~ 2010-11-12
    IIF 14 - Secretary → ME
  • 51
    WESTMINSTER TOWER DEVELOPMENTS LIMITED
    13465130
    4385, 13465130: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 52
    WORLDWIDE REALTY LIMITED
    08403802
    Dansco Asiatic House, 430 High Road, London
    Active Corporate (2 parents)
    Officer
    2013-04-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 53
    XBG LAW LTD
    10659149
    30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE

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