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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

Castillo, Jorge Luis, Mr.

    Related profiles found in government register
  • Castillo, Jorge Luis, Mr.
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies
  • Castillo, Jorge Luis, Mr.
    Belizean adviser born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 8
  • Castillo, Jorge Luis, Mr.
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Avenue, 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 9

    • Albert Hoy Avenue, Belize City, Belize

      IIF 10 IIF 11

    • Albert Hoy Street, Belize City, Belize

      IIF 12

    • Euston Road, London, NW1 2SA

      IIF 13

    • Euston Road, London, NW1 2SA, England

      IIF 14 IIF 15

    • Euston Road, London, NW1 2SA, United Kingdom

      IIF 16

    • Rosemont Road, Hampstead, London, NW3 6NG, England

      IIF 17 IIF 18

    • Brondesbury Park, London, NW6 7DL

      IIF 19

    • Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, England

      IIF 20

    • Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, United Kingdom

      IIF 21 IIF 22

    • Archway Road, Suite 14, Aztec House, Highgate, London, N6 4ER, United Kingdom

      IIF 23 IIF 24

    • 4, 10 Great Russell Street, London, WC1B 3BQ

      IIF 25

    • 4080, 43 Bedford Street, London, WC2E 9HA, England

      IIF 26

    • 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 27

    • 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 32

    • Dartford Road, Office 11, March, PE15 8AQ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Dartford Road, Office 6, March, Cambridgeshire, PE15 8AQ

      IIF 36

    • Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 37 IIF 38 IIF 39

    • Dartford Road, Office 6, March, PE15 8AQ, United Kingdom

      IIF 41 IIF 42

    • Office 11, Dartford Road, March, Cambs, PE15 8AQ, United Kingdom

      IIF 43
  • Castillo, Jorge Luis, Mr.
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Ave, Belize City, 0000, Belize

      IIF 44

    • Albert Hoy Ave L/v, Belize City, Belize

      IIF 45

    • Albert Hoy Street, Belize City, Belize

      IIF 46 IIF 47

    • 8, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 48

    • Brondesbury Park, London, NW6 7DL, England

      IIF 49

    • 10024, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 50

    • 10033, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 51

    • 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 52

    • 1017, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 53

    • 1074, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 54 IIF 55

    • 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 56

    • 13087, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 57

    • 13097, 43 Bedford Street, London, WC2E 9HA, England

      IIF 58

    • 14017, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 59

    • 16020, 43 Bedford Street, London, WC2E 9HA, England

      IIF 60

    • 16043, 43 Bedford Street, London, WC2E 9HA, England

      IIF 61

    • 17044, 43 Bedford Street, London, WC2E 9HA

      IIF 62

    • 23007, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

      IIF 63

    • 23041, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 64

    • 23050, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 65

    • 3018, 10 Great Russell Street, London, WC1B 3BQ

      IIF 66

    • 3046, 10 Great Russell Street, London, WC1B 3BQ

      IIF 67

    • 3047, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 68

    • 3054, 10 Great Russell Street, London, WC1B 3BQ

      IIF 69

    • 3095, 10 Great Russell Street, London, WC1B 3BQ

      IIF 70

    • 4007, 43 Bedford Street, London, WC2E 9HA, England

      IIF 71

    • 4044, 43 Bedford Street, London, WC2E 9HA, England

      IIF 72

    • 4049, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 73

    • 4065, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 74

    • 6037, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 75

    • 7069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 76

    • 7071, 43 Bedford Street, London, WC2E 9HA, England

      IIF 77

    • 7085, 43 Bedford Street, London, WC2E 9HA, England

      IIF 78

    • 7086, 43 Bedford Street, London, WC2E 9HA, England

      IIF 79
  • Castillo, Jorge Luis
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Brondesbury Park, London, NW6 7DL, England

      IIF 80

    • Archway Road, Suite 14 Aztec House, London, N6 4ER, England

      IIF 81

    • 23045, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 82

    • Dartford Road, Office 11, March, PE15 8AQ, England

      IIF 83

    • Dartford Road, Office 11, Regent Buildings, March, Cambridgeshire, PE15 8AQ, England

      IIF 84

    • Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 85
  • Castillo, Jorge Luis
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 4034, Micthell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 86

    • 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 87

    • 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 88
  • Castillo, Jorge Luis, Mr.
    born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Street, Belize City, Belize, Belize

      IIF 89 IIF 90

    • Albert Hoy Avenue, Belize City, Belize

      IIF 91

    • 1085, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 92

    • 1086, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 93
  • Castillo, Jorge, Mr.
    Belizean accountant born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, Belize

      IIF 94
  • Castillo, Jorge, Mr.
    Belizean solicitor born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, Belize

      IIF 95
  • Castillo, Jorge Luis, Mr.
    born in November 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Avenue, Belize City, Belize

      IIF 96
  • Castillo, Jorge
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 319-3, 32 Threadneedle Street, London, EC2R 8AY, England

      IIF 97
  • Castillo, Jorge
    Belizean businessman born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, 101, Belize

      IIF 98
  • Castillo, Jorge
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, 101, Belize

      IIF 99

    • Barrack Road, Belize City, 10101, Belize

      IIF 100

    • Great Cambridge Road, Enfield, United Kingdom

      IIF 101

    • Great Cambridge Road, The Business Center, Enfield, Middlesex, EN1 3PN, United Kingdom

      IIF 102

    • Brondesbury Park, London, NW6 7DL, England

      IIF 103

    • 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 104

    • 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, Uk

      IIF 105

    • 95, 30 Woburn Place, London, WC1H 0JR

      IIF 106 IIF 107 IIF 108

    • Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 110

    • 9, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 111

    • 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 112 IIF 113

    • 9, 8 Shepherd Market, Mayfair London, W1J 7JY

      IIF 114

    • 18/19, 1, Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH, United Kingdom

      IIF 115
  • Castillo, Jorge
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 1, Thomas House 47 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 116

    • Barrack Road, Belize City, 101, Belize

      IIF 117 IIF 118 IIF 119

    • 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 120 IIF 121 IIF 122

    • 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 123

    • 3094, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 124

    • 4062, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 125

    • 4085, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 126

    • 95, 30 Woburn Place, London, WC1H 0JR

      IIF 127
  • Castillo, Jorge
    Belizean secretary born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, Belize

      IIF 128

    • 4001, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 129
  • Castillo, Jorge Luis
    born in October 2018

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Street, Belize City, Belize

      IIF 130
  • Mr Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Avenue L/f, Belize City, Belize

      IIF 131
  • Mr. Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Avenue, Belize City, Belize

      IIF 132
  • Jorge, Castillo
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 133
  • Mr Jorge Luis Castillo
    Belizean born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 128
  • 1
    ADVEN MANAGEMENT LIMITED
    05309956
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 106 - Director → ME
  • 2
    ALMAG DEVELOPMENT LTD
    10548214
    11 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 13 - Director → ME
  • 3
    AMAL DISTRIBUTION LTD
    08759313
    11 Rosemont Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ANDEOR BUSINESS LTD
    10495050
    Suite 6073 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ 2019-10-25
    IIF 14 - Director → ME
  • 5
    ARANDA TRADE LTD
    09488572
    Suite 14017 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ASCA GROUP LTD
    10564106
    22 Brondesbury Park, Willesden, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2023-06-20
    IIF 12 - Director → ME
  • 7
    AVELITE COMPANY LTD
    09932569
    6-8 Office 11, Dartford Road, March, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-11-25
    IIF 43 - Director → ME
  • 8
    AVENEL TRADE LIMITED
    07205514
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 127 - Director → ME
  • 9
    AVEONA TRADE LIMITED
    07617120
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BMP DEVELOPMENT LTD.
    07674133
    22 Brondesbury Park, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 11
    BOGEMA BUSINESS LTD
    09133378
    Suite 3047 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 68 - Director → ME
  • 12
    BOLEAR BUSINESS LIMITED
    08873799
    Suite 7086 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 79 - Director → ME
  • 13
    BRIGEN INVEST LIMITED
    11275449
    Suite 1071 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 54 - Director → ME
  • 14
    BUILD BUSINESS (UK) LTD.
    05029938
    758 Great Cambridge Road, The Business Center, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-06 ~ 2015-08-28
    IIF 102 - Director → ME
  • 15
    CIPHERME TECHNOLOGY LTD
    11078168
    130 Aztec West, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-11-14
    IIF 17 - Director → ME
  • 16
    CITY TOURISM LIMITED
    05903737
    Suite 4044 43 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-27 ~ 2019-10-04
    IIF 72 - Director → ME
  • 17
    CONCERN VUESP LTD
    08961510
    22 Brondesbury Park, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-26 ~ now
    IIF 6 - Director → ME
  • 18
    CONFORMITY INVEST LIMITED
    06029997
    22 Brondesbury Park, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 94 - Director → ME
  • 19
    CONSILIUM CAPITAL ADVISORS LIMITED - now
    CIBELINE INVEST LIMITED
    - 2015-11-25 06473202
    72a High Street, Battle, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-21 ~ 2012-05-17
    IIF 98 - Director → ME
  • 20
    CONSULTING CLUB INTERNATIONAL LTD
    11233547
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    IIF 7 - Director → ME
    2018-03-05 ~ 2020-03-06
    IIF 53 - Director → ME
  • 21
    CONSULTING CORPORATION LTD
    07323966
    Suite 3062 10 Great Russell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 44 - Director → ME
  • 22
    CROWNLANE BUSINESS LIMITED
    07369693
    Suite 4049 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 73 - Director → ME
  • 23
    DACONTE INVEST LIMITED
    07709376
    6-8 Dartford Road, Office 11, March, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 83 - Director → ME
  • 24
    DAYBRAND IMPEX LTD.
    06187459
    Suite 13097 43 Bedford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 58 - Director → ME
  • 25
    DELTA CAPITAL INVESTMENTS LIMITED
    08820729
    Suite 7071 43 Bedford Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 77 - Director → ME
  • 26
    DETONA BUSINESS LTD.
    SC372151
    Suite 4001 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 129 - Director → ME
  • 27
    E.W.T.C. LIMITED
    08811963
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 133 - Director → ME
  • 28
    ENERGY MANAGEMENT SYSTEM LTD
    07644043
    Suite 3018 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 66 - Director → ME
  • 29
    ENTARIO TRADE LIMITED
    05565026
    Suite 9, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 111 - Director → ME
  • 30
    ERMIY BUSINESS LIMITED
    05708405
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 108 - Director → ME
  • 31
    ESSIMA BUSINESS LTD
    11274771
    Suite 23062 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-26 ~ 2018-03-26
    IIF 55 - Director → ME
  • 32
    ETEINA INVESTMENT LTD
    09228365
    Suite 10033 128 Aldersgate Street, Barbican, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 51 - Director → ME
  • 33
    ETERIS BUSINESS LTD
    09264124
    22 Brondesbury Park, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ 2015-04-21
    IIF 87 - Director → ME
    2024-11-01 ~ now
    IIF 2 - Director → ME
  • 34
    EUROGROUP HOLDING LTD
    07794226
    Suite 3054 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ dissolved
    IIF 69 - Director → ME
  • 35
    EUROKOMMERZ LTD
    - now 06852388
    EUROKOMMERZ FINANCIAL GROUP LTD - 2012-03-14
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 36
    EV.RO.FINANS LTD
    07493225
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 88 - Director → ME
  • 37
    EVAR TRADING LTD
    11195108
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 38
    FANDAGO DEVELOPMENT LTD
    09488574
    Suite 13041 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 134 - Ownership of shares – 75% or more → OE
  • 39
    FH TRADE LTD
    09892879
    Suite 23007 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 63 - Director → ME
  • 40
    FINEBERG LIMITED
    08395513
    Suite 16020 43 Bedford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 60 - Director → ME
  • 41
    FIONELL BUSINESS LIMITED
    06971877
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 119 - Director → ME
  • 42
    FIRST LAND LIMITED
    07903088
    Suite 3095 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-10 ~ dissolved
    IIF 70 - Director → ME
  • 43
    FORCE STREAM LLP
    OC329927
    22 Brondesbury Park, London
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ 2020-03-27
    IIF 130 - LLP Designated Member → ME
  • 44
    FRATEX BUSINESS LIMITED
    07617025
    6-8 Dartford Road, Office 6, March, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 36 - Director → ME
  • 45
    FROLD PROJECT LIMITED
    05216369
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    2010-07-26 ~ 2024-01-16
    IIF 100 - Director → ME
  • 46
    GARTLI TRADING LIMITED
    09439473
    Suite 4065 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 74 - Director → ME
  • 47
    GERSES SOLUTIONS LTD
    SC368584
    Suite 4000 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 128 - Director → ME
  • 48
    GI GLOBAL INVESTMENT LTD
    SC430861
    Suite 4034 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ 2013-08-21
    IIF 86 - Director → ME
  • 49
    GOLD WING INVESTMENT LTD
    08110493
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 85 - Director → ME
  • 50
    GOTOUK LIMITED
    07483973
    Office 11 Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2011-02-16
    IIF 115 - Director → ME
  • 51
    GRAND WIN LTD
    08455974
    167-169 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-03-21 ~ 2018-05-17
    IIF 81 - Director → ME
  • 52
    GREEN UNIVERSE LTD
    11833957
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 38 - Director → ME
  • 53
    HIGH CRYSTALS TECHNOLOGIES LIMITED
    04397554
    22 Brondesbury Park, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 103 - Director → ME
  • 54
    IC GROUP LTD
    05976910
    Suite 7069 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-02-10 ~ dissolved
    IIF 76 - Director → ME
  • 55
    IMAN BUSINESS LTD
    10730121
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 56
    INFORAX COMPANY LIMITED
    - now 04808155
    INFORAX GAS COMPANY LIMITED
    - 2011-05-19 04808155
    INFORAX COMPANY LIMITED - 2006-01-23
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 107 - Director → ME
  • 57
    INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP
    OC387448
    22 Brondesbury Park, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 91 - LLP Designated Member → ME
  • 58
    KRISTALIA TRADING LTD.
    07152287
    758 Great Cambridge Road, Enfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 101 - Director → ME
  • 59
    KVITANA TRADING LTD
    08242403
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 20 - Director → ME
  • 60
    LAFSUNG TRADING LIMITED
    06376465
    Suite 14, 157, West End Lane, West Hampstead, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 61
    LANGA CHEMICAL LTD
    09001175
    Suite 16043 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 61 - Director → ME
  • 62
    LANGUR TRADE LTD
    11275455
    Suite 4007 43 Bedford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 71 - Director → ME
  • 63
    LARGEL BUSINESS LIMITED
    NI605049
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 116 - Director → ME
  • 64
    LAVINTA BUSINESS LTD
    08511215
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 65
    LEKSTEN INVESTMENTS LTD
    08241500
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 66
    LIM TRUCK LTD
    09211325
    Suite 10024 128 Aldersgate Street, Barbican, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 50 - Director → ME
  • 67
    LUXURY TOUR SERVICE LTD
    11790130
    22 Brondesbury Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 9 - Director → ME
  • 68
    MANAGEMENT TRAVEL INDUSTRY LTD.
    04598667
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 122 - Director → ME
  • 69
    MARKLANE TRADING LIMITED
    06971294
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 118 - Director → ME
  • 70
    MARSIS TRADING LLP
    OC398661
    22 Brondesbury Park, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 96 - LLP Designated Member → ME
  • 71
    MERCADO TRADING LTD
    10494885
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 72
    MILLENIO BUSINESS LTD.
    SC383505
    5 South Charlotte Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2023-12-21 ~ now
    IIF 4 - Director → ME
  • 73
    MORLING MANAGEMENT LLP
    OC421943
    Suite 1086 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 74
    N ALLIANCE LTD - now
    IVERIYA MANAGEMENT LTD
    - 2018-10-26 09264156
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-15 ~ 2015-10-14
    IIF 52 - Director → ME
  • 75
    NEOR BUSINESS BP LTD
    11441531
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 76
    NORMANN LTD
    07714403
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 77
    NORTH ATLANTIC ENGINEERING COMPANY LIMITED
    09304987
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    OVTIS TRADE LTD
    10547981
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 23 - Director → ME
  • 79
    PACKWORLD LIMITED
    08020832
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 32 - Director → ME
  • 80
    PRIME FORCE UK BUSINESS LIMITED
    07515746
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2016-03-21
    IIF 126 - Director → ME
  • 81
    PRIMEFAIR LIMITED
    07239363
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 112 - Director → ME
  • 82
    PROMLOGISTIC TH LTD
    11373282
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 11 - Director → ME
  • 83
    RANTORN TRADE LTD
    08873617
    Suite 4040 43 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 78 - Director → ME
  • 84
    RESORT IMPROVEMENT LIMITED
    07609170
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 120 - Director → ME
  • 85
    REVERT BUSINESS LIMITED
    12352962
    Suite 23045 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ 2023-08-11
    IIF 82 - Director → ME
  • 86
    RICHSMART TRADING LIMITED
    07013233
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 46 - Director → ME
  • 87
    RISTA BUSINESS LTD
    10709054
    Suite 13087 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 57 - Director → ME
  • 88
    ROTANGA DEVELOPMENT LTD
    08000828
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 37 - Director → ME
  • 89
    S.V. PRIME LTD
    08075560
    Suite 23050 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 65 - Director → ME
  • 90
    SAGAL TRADING LTD
    10548351
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 24 - Director → ME
  • 91
    SALAVERA TRADING LIMITED
    08000923
    19 Albatross Way, Little Waltham, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-29 ~ 2023-07-10
    IIF 80 - Director → ME
    2016-02-18 ~ 2019-12-02
    IIF 84 - Director → ME
  • 92
    SEVENMOON INVEST LIMITED
    06811551
    22 Brondesbury Park, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 3 - Director → ME
  • 93
    SKANIYA TRADING LLP
    OC424522
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 94
    SOBIUS DEVELOPMENT LTD
    08928199
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 110 - Director → ME
  • 95
    SOLDI PULITE LTD.
    07565495
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-10-06
    IIF 97 - Director → ME
  • 96
    STARCO SPORT LIMITED
    05778047
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 109 - Director → ME
  • 97
    STATECOM ENTERPRISES LIMITED
    04577091
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 121 - Director → ME
  • 98
    STATIONERY TRADE COMPANY LTD
    07890480
    Suite 3094 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 124 - Director → ME
  • 99
    STELLA SOLUTIONS LIMITED
    05985871
    11 Euston Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 100
    STENSI INVEST LTD
    07714915
    Suite 3046 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 67 - Director → ME
  • 101
    STIREX FLOR LTD
    13347142
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 5 - Director → ME
  • 102
    SUNGARI TRADING LTD
    08356617
    Suite 17044 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 62 - Director → ME
  • 103
    SVITO TRADING LIMITED
    12352977
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-06 ~ 2024-08-16
    IIF 26 - Director → ME
  • 104
    SYSTEM GROUP INTERNATIONAL LIMITED
    05838755
    22 Brondesbury Park, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 99 - Director → ME
  • 105
    TAGOR TRADE LTD
    09133368
    22 Brondesbury Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 106
    TAX CONSULTING (U.K.) LIMITED
    03918590
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 107
    TEMIS GLOBAL LTD
    10729968
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 108
    TEVLER BUSINESS LTD
    08241543
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 30 - Director → ME
  • 109
    TOP MERIT PREMIUM LTD
    11339113
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 110
    TORENTA INVEST LIMITED
    07409152
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 113 - Director → ME
  • 111
    UGT LTD
    SC396739
    Suite 8 Mitchell House, 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 112
    UNILEX TRADE LIMITED
    05869961
    Suite 9, 8 Shepherd Market, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 114 - Director → ME
  • 113
    UP GRANDE LLP
    OC422037
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 114
    USPIKH BUSINESS LTD
    09264170
    Suite 6037 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 75 - Director → ME
  • 115
    VARGA TRADE LTD
    10730077
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 35 - Director → ME
  • 116
    VELD WORLD (UK) LIMITED
    05720231
    8, Homer Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-03-01 ~ 2013-01-25
    IIF 105 - Director → ME
  • 117
    VELENG LTD
    11698069
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 118
    VERTON TECHNOLOGY LIMITED
    07013286
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 47 - Director → ME
  • 119
    VESTREX TRADE LIMITED
    06825281
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 117 - Director → ME
  • 120
    VIACET INVEST LTD
    12177162
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 42 - Director → ME
  • 121
    VINSOLAR LTD
    11456466
    22 Brondesbury Park, Willesden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-10 ~ 2022-07-04
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 122
    VINZAR BUSINESS LLP
    OC421942
    Suite 1085 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 123
    VIOLUX INVEST LTD
    08894208
    Suite 23041 8 Shepherd Market Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 64 - Director → ME
  • 124
    VITERIA TRADE LIMITED
    07443489
    Suite 4062 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 125 - Director → ME
  • 125
    WINPLAST INVEST LIMITED
    05505209
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 126
    WORLD COPPER TRADE LIMITED
    11510299
    11 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 127
    Z4 CONSULTING LIMITED
    07223973
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 123 - Director → ME
  • 128
    ZHETO INVEST LTD
    10495025
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 21 - Director → ME

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