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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

James, Jillian Teresia

    Related profiles found in government register
  • James, Jillian Teresia
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian born in July 1980

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian businessman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian director born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    British born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Mrs.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in St.kitts And Nevis

    Registered addresses and corresponding companies
  • Jilian James
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in January 1977

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts & Nevis born in July 1982

    Resident in St Kitts & Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • Ms Jillian Teresia James
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts & Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Nevisian born in July 1980

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    St. Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian
    St. Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    born in March 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts And Nevis born in July 1982

    Resident in Nevis, West Indies

    Registered addresses and corresponding companies
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.

    Registered addresses and corresponding companies
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Ms Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Miss Jullian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 111
  • 1
    AGRIMEX & CO LIMITED
    06862525
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 98 - Director → ME
  • 2
    AKREON BUSINESS LIMITED
    07869071
    Dissolved Corporate (3 parents)
    Officer
    2012-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ALDERSTON GB LIMITED
    03991820
    Active Corporate (9 parents)
    Officer
    2012-12-14 ~ 2021-04-01
    IIF 44 - Director → ME
  • 4
    AMMERIA CONSULTING LIMITED
    05563757
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 86 - Director → ME
  • 5
    ANTEC DEVELOPMENT LIMITED
    10801001
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 90 - Director → ME
  • 6
    ARIANNA VENTURES LIMITED
    08058821
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 77 - Director → ME
  • 7
    ARMED LIONS LIMITED
    05579963
    Active Corporate (7 parents)
    Officer
    2017-10-07 ~ 2021-11-17
    IIF 21 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-07-22
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    ARTWOOD VENTURES LIMITED
    07426689
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 10 - Director → ME
  • 9
    ARVENTA ALLIANCE LIMITED
    09246038
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 95 - Director → ME
  • 10
    BANDAN LIMITED
    10729948
    Dissolved Corporate (4 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 65 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-09-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 11
    BASIS PRESS LIMITED
    08069392
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 35 - Director → ME
  • 12
    BAYFLEX VENTURES LIMITED
    09079123
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-10
    IIF 105 - Director → ME
  • 13
    BC INTERNATIONAL TRADE, LTD.
    04165296
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 14
    BELMONT EUROTRADE LIMITED
    03576891
    Dissolved Corporate (8 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 108 - Director → ME
  • 15
    BENDCOM LTD.
    08525636
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 79 - Director → ME
  • 16
    BENTFORD MANAGEMENT LIMITED
    08254609
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 29 - Director → ME
  • 17
    BENTWELL BUSINESS LIMITED
    10732400
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2019-01-10
    IIF 17 - Director → ME
  • 18
    BERSAGLIO LIMITED
    06304085
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-06-14
    IIF 37 - Director → ME
  • 19
    BERTILANN LIMITED
    05342709
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 119 - Secretary → ME
  • 20
    BOND O'SEVEN LTD
    08968283
    Active Corporate (8 parents)
    Officer
    2018-06-03 ~ 2019-01-06
    IIF 75 - Director → ME
    2019-01-06 ~ 2021-12-02
    IIF 23 - Director → ME
    Person with significant control
    2020-07-14 ~ 2024-12-19
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    BOND ONE EUROPE LIMITED
    08810783
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2025-03-18
    IIF 73 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-03-18
    IIF 116 - Ownership of shares – 75% or more → OE
  • 22
    BRALFOOD SYSTEMS LIMITED
    05563780
    Dissolved Corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 66 - Director → ME
  • 23
    BRANDENTON LIMITED
    06685357
    Dissolved Corporate (5 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 92 - Director → ME
  • 24
    BRENTFIELD COMMERCIAL LIMITED
    10854305
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ 2018-05-18
    IIF 16 - Director → ME
  • 25
    BROOKE & PARTNERS LTD
    07878701
    Dissolved Corporate (6 parents)
    Officer
    2018-06-03 ~ 2023-02-16
    IIF 22 - Director → ME
    Person with significant control
    2020-12-11 ~ 2023-02-16
    IIF 127 - Ownership of shares – 75% or more → OE
  • 26
    BURTDALE LIMITED
    07063698
    Dissolved Corporate (8 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 89 - Director → ME
  • 27
    CALIMERO REAL ESTATE LTD
    08315892
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2024-03-01
    IIF 67 - Director → ME
    Person with significant control
    2018-12-13 ~ 2021-02-09
    IIF 93 - Ownership of shares – 75% or more → OE
  • 28
    CASTLEMOON EUROPE LIMITED
    09628849
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2020-01-10
    IIF 74 - Director → ME
  • 29
    CENTROTEX LIMITED
    04445275 05386402
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 109 - Director → ME
  • 30
    CITADEL MEDICAL TRADING LIMITED
    08372212
    Dissolved Corporate (6 parents)
    Officer
    2018-06-01 ~ 2020-11-27
    IIF 39 - Director → ME
  • 31
    CLON COMMUNICATIONS LLP
    OC334979
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-02
    IIF 85 - LLP Designated Member → ME
  • 32
    CLOUDBERRY ALLIANCE LIMITED
    08891275
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2018-04-02
    IIF 2 - Director → ME
  • 33
    CONTERON TRADING LLP
    OC372335
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 34
    CONTINENT LOGISTICS LTD
    07455291
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2015-11-30
    IIF 110 - Director → ME
  • 35
    CORONET DEVELOPMENTS LIMITED
    03030844
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 88 - Director → ME
  • 36
    CORTEK COMMERS LIMITED
    07177750
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2018-04-01
    IIF 42 - Director → ME
    2018-04-01 ~ 2019-01-10
    IIF 11 - Director → ME
  • 37
    CRESWELL ALLIANCE LIMITED
    09774131
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 107 - Director → ME
  • 38
    DENARD TRADING LIMITED
    08693476
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 3 - Director → ME
  • 39
    DERITEC ALLIANCE LIMITED
    08190761
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ 2015-09-01
    IIF 32 - Director → ME
  • 40
    DXEUROPE LIMITED
    09667190
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 18 - Director → ME
  • 41
    EGER MANAGEMENT LLP
    OC364850
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 42
    ENGINEERING AND CONSTRUCTION DEVELOPMENT LTD
    08846731
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 50 - Director → ME
  • 43
    EURORUS EXPORTS LIMITED
    07776422
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 97 - Director → ME
  • 44
    FELLTON CONSULTING LTD.
    05987318
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 100 - Director → ME
  • 45
    FINVEST TRADING LIMITED
    07827046
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ 2014-10-01
    IIF 26 - Director → ME
  • 46
    FOODTECH INVESTMENTS LIMITED
    04692917
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-24
    IIF 56 - Director → ME
  • 47
    GEOMANTIS CORPORATION LIMITED
    08789367
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ 2014-02-17
    IIF 54 - Director → ME
  • 48
    GREYSTONE PROJECT SERVICES LIMITED
    - now 07268277 07269778
    GREYSTONE PRODUCT SERVICES LIMITED - 2010-06-09
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 49
    HORNSBAY LIMITED
    06216984
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 48 - Director → ME
  • 50
    HOWARD SYSTEMS LTD.
    05822986
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 80 - Director → ME
    2013-12-02 ~ dissolved
    IIF 121 - Secretary → ME
  • 51
    JEFFERSON PROJECTS LTD.
    05822976
    Dissolved Corporate (5 parents)
    Officer
    2012-09-15 ~ dissolved
    IIF 52 - Director → ME
  • 52
    JUPITER GLOBAL LTD
    05884455
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 53
    KAYA SERVICES LIMITED
    05156775
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-01-01
    IIF 53 - Director → ME
  • 54
    KEYNES ALLIANCE LIMITED
    04587413
    Dissolved Corporate (6 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 96 - Director → ME
  • 55
    KINFORD MANAGEMENT LIMITED
    06453646
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ 2018-01-29
    IIF 41 - Director → ME
  • 56
    LANTOR ALLIANCE LIMITED
    07980026
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 27 - Director → ME
  • 57
    LATAMAR COMMERS LIMITED
    07754050
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 15 - Director → ME
  • 58
    LCIF UK LLP
    OC381880
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 59
    LIGHTSPARK LIMITED
    05805804
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 49 - Director → ME
  • 60
    LINDELL ENTERPRISES LTD.
    04120470
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2016-11-30
    IIF 101 - Director → ME
  • 61
    LINSWOOD TRADING LIMITED
    07694356
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2013-03-13
    IIF 28 - Director → ME
  • 62
    LOGICROWN LIMITED
    07512851
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 40 - Director → ME
  • 63
    MALFORT BUSINESS LIMITED
    09063917
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 106 - Director → ME
  • 64
    MALNOX BUSINESS LIMITED
    08382269
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 65
    MELDEN ALLIANCE LIMITED
    11155207
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-04-16
    IIF 20 - Director → ME
  • 66
    MILEBOND TRADING LIMITED
    07588766
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 94 - Director → ME
  • 67
    MOSTRYN LIMITED
    - now 03513576
    MOSTRYN TRADING LIMITED
    - 2022-11-01 03513576
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2024-11-06
    IIF 64 - Director → ME
  • 68
    MS TRADING ALLIANCE LIMITED
    07851964
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 30 - Director → ME
  • 69
    NALTEC BUSINESS LIMITED
    07753834
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2016-08-25
    IIF 31 - Director → ME
  • 70
    NANOCOSMETEC LIMITED
    08239140
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 81 - Director → ME
  • 71
    NELTECH VENTURES LIMITED
    08845796
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 5 - Director → ME
  • 72
    NETSEARCH INTERNATIONAL LIMITED
    - now 04083909
    THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
    Active Corporate (8 parents)
    Officer
    2012-12-01 ~ 2015-10-06
    IIF 58 - Director → ME
  • 73
    NORCREST DEVELOPMENT LIMITED
    07468852
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-07-11
    IIF 12 - Director → ME
    2018-07-23 ~ dissolved
    IIF 13 - Director → ME
  • 74
    NORFLEX TRADING LIMITED
    07670776
    Dissolved Corporate (3 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 46 - Director → ME
  • 75
    NSTD LIMITED
    07978722
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-06-26
    IIF 113 - Director → ME
  • 76
    OVERFIELD ENTERPRISE LTD.
    05823058
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 77
    PALMTEC TRADING LIMITED
    08530391
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 78
    PLATEC DEVELOPMENT LIMITED
    07868667
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 25 - Director → ME
  • 79
    RENATEC CONSULTING LIMITED
    06439638
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 9 - Director → ME
  • 80
    REOMARK BUSINESS LIMITED
    08981670
    Active Corporate (9 parents)
    Officer
    2014-04-07 ~ 2015-11-16
    IIF 102 - Director → ME
  • 81
    RESTCOM COMMERS LIMITED
    07950078
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ 2013-01-08
    IIF 34 - Director → ME
  • 82
    RIVERTECH DEVELOPMENT LIMITED
    11319591
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 6 - Director → ME
  • 83
    RUDERTEC LOGISTICS LIMITED - now
    RUDERTEC COMMERCE LIMITED
    - 2020-05-22 05433261
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-03-09
    IIF 99 - Director → ME
  • 84
    SANDARA VENTURES LIMITED
    08240223
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 36 - Director → ME
  • 85
    SANTIDALE LIMITED
    07114902
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2024-12-27
    IIF 62 - Director → ME
  • 86
    SEQUENCE MANAGEMENT LTD.
    04829509
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2015-02-09
    IIF 57 - Director → ME
  • 87
    SHVEST LTD
    10143493
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ dissolved
    IIF 91 - Director → ME
  • 88
    SKY ESTATES EUROPE LIMITED
    09229176
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 72 - Director → ME
  • 89
    SOFIMAR TRADING LTD
    12603590
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 90
    SPQR TRADING LTD
    09839940
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 7 - Director → ME
  • 91
    STARDUST CONSULTANTS LTD
    06569828
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2023-10-23
    IIF 69 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-10-19
    IIF 117 - Ownership of shares – 75% or more → OE
  • 92
    STARVILLE EUROPE LIMITED
    08551215
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2021-09-30
    IIF 24 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-09-30
    IIF 125 - Ownership of shares – 75% or more → OE
  • 93
    SVEG TRADING LIMITED
    08911520
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 94
    SYNTHESIS COMMODITIES LIMITED
    08382932
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 60 - Director → ME
  • 95
    TALVESTON EUROPE LIMITED
    07784006
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 76 - Director → ME
  • 96
    TAMES TRADING LIMITED
    04314080
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2020-02-12
    IIF 45 - Director → ME
  • 97
    TECHWOOD VENTURES LIMITED
    09477719
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 103 - Director → ME
  • 98
    TELC REAL ESTATE LTD
    05453408
    Dissolved Corporate (4 parents)
    Officer
    2018-06-04 ~ 2023-06-14
    IIF 71 - Director → ME
    Person with significant control
    2019-08-07 ~ 2023-06-14
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control → OE
  • 99
    TEMSFORD EUROPE LIMITED
    09068699
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2025-01-10
    IIF 70 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-01-10
    IIF 115 - Ownership of shares – 75% or more → OE
  • 100
    TEXVALE TRADING LIMITED
    07702921
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 47 - Director → ME
  • 101
    TREATBASE LIMITED
    02196761
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 87 - Director → ME
  • 102
    TRIXIAN LIMITED
    05601946
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 103
    TWENTY TWELVE (EUROPE) LIMITED
    08327825
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-01-10
    IIF 38 - Director → ME
  • 104
    TYLORNE EUROPE LTD
    07888921
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 105
    VELTEK ALLIANCE LIMITED
    09700482
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-12-02
    IIF 104 - Director → ME
  • 106
    VERNTEC TRADING LIMITED
    08503919
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 107
    VESTEK COMMERS LIMITED
    07133457
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2018-12-20
    IIF 43 - Director → ME
  • 108
    VICTORY'S HOME CORPORATION LTD
    05138528
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2024-08-15
    IIF 78 - Director → ME
  • 109
    WACADEMY LTD.
    08718493
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 111 - Director → ME
  • 110
    WAKERFIELD INVESTMENTS LTD
    08180878
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2024-08-15
    IIF 63 - Director → ME
  • 111
    ZEUS PHARMA LTD
    - now 10539359
    SNOWFOREST LIMITED - 2017-09-19
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ 2024-08-13
    IIF 61 - Director → ME

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