logo
explain how to read the page

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

Bradley, Matthew Adrian

    Related profiles found in government register
  • Bradley, Matthew Adrian
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hudson Streets, Belize City, Belize

      IIF 1

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Huston Streets, Belize City, Belize

      IIF 2
  • Bradley, Matthew Adrian
    Belizean businessman born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Bradley, Matthew Adrian
    Belizean consultant born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Blake Building, Corner Eyre & Huston Streets, Belize City, Belize

      IIF 12

    • Suite 102, Ground Floor, Blake Building, Conrner Eyre & Hutson Streets, Belize City, Belize

      IIF 13

    • Suite 102, Ground Floor, Blake Building, Corner Erye & Hutson Streets, Belize City, Belize

      IIF 14

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

      IIF 15

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Hutson Streets, Belize City, Belize, Belize

      IIF 24

    • Suite 102, Ground Floor, Blake Building Corner Eyre & Hutsons, Belize City, Belize

      IIF 25

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, England

      IIF 26

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 27
  • Bradley, Matthew Adrian
    Belizean director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building Cor Eyre & Hutson St, Belize City, 0000, Belize

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize

      IIF 35

    • Suite 102, Ground Floor, Blake Buildings, Cor Eyre & Hutson Stree, Belize City, NONE, Belize

      IIF 36 IIF 37

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 38
  • Bradley, Matthew Adrian
    Belizean economist born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 39 IIF 40
  • Bradley, Matthew Adrian
    Belizean manager born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Las Suite, 707 High Road, London, N12 0BT, United Kingdom

      IIF 41
  • Bradley, Matthew Adrian
    Belizean none born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102 Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 42

    • Suite 102 Ground Floor, Blake Building, Corner Eyre And Hutson Streets, Belize City, Belize

      IIF 43
  • Bradley, Matthew Adrian
    Belizean private employee born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Blake Building, Suite 102, Ground Floor, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 44
  • Bradley, Matthew Adrian
    Belizean consultant born in March 1987

    Resident in Usa

    Registered addresses and corresponding companies

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 45
  • Bradley, Matthew
    Belizean director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Buildings, Cor Eyre & Hutson St., Bleize City, NONE, Belize

      IIF 46
  • Bradley, Matthew Adrian
    born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building Cor Eyre & Hutson St, Belize City, 0000, Belize

      IIF 47 IIF 48

    • Suite 102, Ground Floor Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize, Belize

      IIF 49

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, NONE, Belize

      IIF 50

    • 3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW, England

      IIF 51
  • Bradley, Matthew
    Belize director born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • B28, 272 Kensington High Street, London, W8 6ND, United Kingdom

      IIF 52
  • Mr Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Mr. Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 69
  • Matthew Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies
  • Matthew Adrian Bradley
    Belizean born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Huston Streets, Belize City, Belize

      IIF 95

    • Suite 1, The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW

      IIF 96
  • Matthew Bradley
    Belizeano born in March 1987

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Street, Belize City, Belize

      IIF 97 IIF 98
  • Bradley, Matthew Adrian

    Registered addresses and corresponding companies

    • Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR, United Kingdom

      IIF 99
  • Mattew Adrian Bradley
    Belizean born in December 1987

    Registered addresses and corresponding companies

    • Suite 102, Ground Floor, Blake Building , Corner Eyre & Hutson Streets, Belize City, Belize

      IIF 100
child relation
Offspring entities and appointments 97
  • 1
    ALDA DEVELOPMENT COMPANY L.P.
    SL012100
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ALPINE CORPORATION L.P.
    SL013354
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 88 - Has significant influence or control → OE
  • 3
    AMRO ALLIANCE L.P.
    SL016868
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    ANCILLARY RIGHTS INT. LIMITED
    06805293
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ARNADEL BUSINESS CONSULTING LIMITED
    08801925
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 6
    ASHFORD ALLIANCE LIMITED
    05586314
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Active Corporate (7 parents)
    Officer
    2013-06-30 ~ now
    IIF 2 - Director → ME
  • 7
    ASTON CORPORATION L.P.
    SL020377
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    AUTOGAS CORPORATION L.P.
    SL008773
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Has significant influence or control → OE
  • 9
    AZURI COMMERCIAL LIMITED
    08660748
    Flat 7 Rosse Garden, Desvignes Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2013-08-22
    IIF 31 - Director → ME
  • 10
    B TO B EUROPE LIMITED
    08136773
    Suite 1 101 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 11
    BAY COMMERCIAL LIMITED
    04282218
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (7 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 12
    BAYLEY ENTERPRISES L.P.
    SL011528
    Suite 4117 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 89 - Has significant influence or control → OE
  • 13
    BLUE PARROT CONSULTANCY LIMITED
    08566548
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-01-26
    IIF 30 - Director → ME
  • 14
    BLUE SWAN FINANCIAL LLP
    - now OC338142
    FUTURE FINANCIAL CENTRE LLP - 2008-07-01
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 47 - LLP Designated Member → ME
  • 15
    BROOKFIELD CONSTRUCTION COMPANY L.P.
    SL022572
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    BULBTAP LTD
    08066119
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-31 ~ 2013-12-31
    IIF 33 - Director → ME
  • 17
    CALM WATERS HOLDINGS LIMITED
    10539220
    Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 27 - Director → ME
    2016-12-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 18
    CASTLE INDUSTRIAL LLP
    OC385366
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CASTLEROCK DEVELOPMENT CORPORATION L.P.
    SL012086
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 94 - Has significant influence or control → OE
  • 20
    COLOSSUS BUSINESS VENTURES LTD.
    07802851
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 23 - Director → ME
  • 21
    COMPROJECT SYSTEMS LIMITED
    06991344
    Suite B 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 43 - Director → ME
  • 22
    CREST EUROPE L.P.
    SL006517
    Suite 7839 Station Industrial Estate, St Couans Road, Newton Sterwart
    Active Corporate (1 parent)
    Person with significant control
    2017-08-04 ~ 2019-04-03
    IIF 97 - Has significant influence or control → OE
  • 23
    CRONOSELL TELECOM LIMITED
    05708852
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (7 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 24
    DENFORM LTD.
    SC365913
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-10-26 ~ 2013-08-01
    IIF 38 - Director → ME
  • 25
    E-COMMUNICATION L.P.
    SL012475
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    EASTVIEW YKC LIMITED
    07382597
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 25 - Director → ME
  • 27
    ELITE WORLDWIDE SERVICES LTD
    06069003
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 28
    ERAMEDIA INC. LIMITED
    08145914
    Suite 1 The Studio, St. Nicholas Close Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 29
    FELIX CORPORATION LTD
    08707617 08703442
    Dept 793 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 30
    FLOWERS STAR CORPORATION LTD
    09612376
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    IIF 46 - Director → ME
  • 31
    FRP INDUSTRIAL LTD
    08345108 08345056
    Suite 100 The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 32
    GARTFIELD CORPORATION L.P.
    SL015418
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    GARTWELL CORPORATION L.P.
    SL008979
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 68 - Has significant influence or control → OE
  • 34
    GEOTEC WORLDWIDE L.P.
    SL006920
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 60 - Has significant influence or control → OE
  • 35
    GLOBAL BUSINESS TRADE LLP
    OC365516
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 95 - Has significant influence or control → OE
  • 36
    GLOBAL SERVICE SOLUTION PARTNER LTD
    08003040
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 32 - Director → ME
  • 37
    GLOBEBASE MARKETING LTD
    OE024002
    Suite 102 Ground Floor, Blake Building, Belize City, Belize
    Registered Corporate (2 parents)
    Beneficial owner
    2013-10-11 ~ 2024-01-09
    IIF 100 - Ownership of shares - More than 25% → OE
  • 38
    GOLDSTAR INTERNET SERVICES L.P.
    SL009473
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    GSP-GLOBAL SERVICE PROVIDER LTD
    07964330
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 34 - Director → ME
  • 40
    HEATHER TRADING VENTURES LTD.
    07802655
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 41
    HI-TECH IMPORT/EXPORT LTD.
    05380336
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 42
    HUBERT MARKETING L.P.
    SL007361
    64a Cumberland Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - Has significant influence or control → OE
  • 43
    IMPORT/EXPORT ALLIANCE L.P.
    SL008321
    44 Main Street, Douglas, South Lanarkshire
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 93 - Has significant influence or control → OE
  • 44
    INFOMAX DIRECT L.P.
    SL015192
    Suite 3, 44 Main Street, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Has significant influence or control → OE
  • 45
    INNOVATIVE TREATMENT SYSTEMS LTD
    08826924
    Suite 1, The Studio St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 14 - Director → ME
  • 46
    INTEREUROPE CARS SUPPLY LTD
    - now 07988531
    INTERNATIONAL NEW PICTURES LIMITED - 2013-04-08
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 47
    INTRANS EUROPE L.P.
    SL006923
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 48
    INVEST MG LTD
    07825626
    Suite 1 The Studio, St. Nicholas Close Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 9 - Director → ME
  • 49
    INVEST PARTNERSHIP LLP
    OC344283
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-01 ~ 2014-09-05
    IIF 49 - LLP Designated Member → ME
  • 50
    KANTYNENT L.P.
    SL008480
    Suite 1, 78 Montgomery Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-08-04 ~ now
    IIF 98 - Has significant influence or control → OE
  • 51
    KIMBERLEY RESOURCES L.P.
    SL008989
    44 Main Street, Douglas, South Lanarkshire
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 65 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 52
    KONCORD LIMITED
    08112710
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 4 - Director → ME
  • 53
    LARGO INVESTMENTS L.P.
    SL016392
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2019-12-18
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control → OE
  • 54
    LUBOIL L.P.
    SL013896
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-09-25
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2019-09-25 ~ now
    IIF 59 - Has significant influence or control → OE
  • 55
    LUXTRADE OVERSEAS LTD
    07974596
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2014-04-04
    IIF 6 - Director → ME
  • 56
    MAJOR COMMERCIAL L.P.
    SL007420
    Suite 4007 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2020-02-07
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    MAJOR DEVELOPMENT CORPORATION L.P.
    SL023895
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 86 - Has significant influence or control → OE
  • 58
    MAMA CORPORATION LTD
    08382538
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertz, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 59
    MAZ CENTER LIMITED
    - now 07598216
    TRADING HOUSE YARAW LIMITED - 2014-08-12
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 42 - Director → ME
  • 60
    MOTION WORLD LTD
    07881410
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 61
    NEW TERRAGON LLP
    OC368813
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 62
    NEWGROWTH FINANCE LLP
    OC376270
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 63
    NEWPORT INVESTMENTS LTD.
    07799766
    Suite 124 Corporate House, 1100 Parkway Whiteley, Fareham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 3 - Director → ME
  • 64
    NEWTECH SALES L.P.
    SL026339
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 65
    NEXT MEDIA MARKETING LTD
    08340818
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 44 - Director → ME
  • 66
    NORD BUILDING LTD
    08290966
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 37 - Director → ME
  • 67
    NORTHSTAR DISTRIBUTION L.P.
    SL020828
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    NOVEX INTERNATIONAL LIMITED
    07871473
    B28 272 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 69
    ODEK TRADING L.P.
    SL016091
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control → OE
  • 70
    OPTIMA MARKETS LIMITED
    - now 07942342
    ALPINE VENDOR MANAGEMENT LTD.
    - 2015-02-03 07942342
    ALBOURNE MANAGEMENT SERVICES LIMITED - 2013-04-22
    IREVNA MANAGEMENT SERVICES LTD - 2012-05-25
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ 2017-04-20
    IIF 29 - Director → ME
  • 71
    ORIENT ENGINEERING L.P.
    SL025288
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 72
    PINNACLE POINT HOLDINGS LTD
    10266285
    Unit 15f Ponderosa Business Park, Smithies Lane, Heckmondwike, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 45 - Director → ME
  • 73
    PRIMAXAIR L.P.
    SL012163
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 72 - Has significant influence or control → OE
  • 74
    PRIME REAL ESTATE INVESTMENTS L.P.
    SL020578
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    RAPIDEPAYE LIMITED
    08043376
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 76
    SANDYLINE CORPORATION LIMITED
    03791187
    Suite 1, The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 77
    SGF CONSTRUCTION (UK) LIMITED - now
    FIRST CLASS BUSINESS LIMITED - 2014-01-20
    FELIX CORPORATION LTD
    - 2013-09-26 08703442 08707617
    Brockham House, 4 Smallfield Road, Horley, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2013-09-25
    IIF 40 - Director → ME
  • 78
    SIGMA-S LTD.
    06985481
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2013-02-21
    IIF 24 - Director → ME
  • 79
    SOLID TECHNICAL SERVICES L.P.
    SL013055
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    SOUTH INDUSTRIAL L.P.
    SL019017
    5 South Charlotte Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-05-19 ~ 2021-09-27
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    SOUTH INDUSTRIES L.P.
    SL012285
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    STERLING LEGAL PAYMENT SERVICES LTD - now
    STERLING LEGAL SERVICES LTD
    - 2016-04-12 07834767
    91 Battersea Park Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2013-06-11
    IIF 41 - Director → ME
  • 83
    TECHNICAL CONSULTANCY IN INDUSTRY LTD
    07450481 07448181
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 84
    TEN ACRES HOLDINGS LTD
    10267175
    Office S5 22-25 Portman Close, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-01 ~ 2018-04-29
    IIF 26 - Director → ME
  • 85
    TITUS INDUSTRIAL L.P.
    SL008809
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 86
    TRIBECA INTERTRADE LIMITED
    - now 08029825
    VITCOM TEXTILES LIMITED
    - 2012-04-17 08029825 08034432
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-13 ~ dissolved
    IIF 8 - Director → ME
  • 87
    TRIDENT TRADING ORGANISATION L.P.
    SL019424
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 85 - Has significant influence or control → OE
  • 88
    TTU GALOTER L.P.
    SL009813
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2021-02-09 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Right to appoint or remove persons → OE
  • 89
    TURBO SERVICES L.P.
    SL010295
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 90
    TWOENG ALLIANCE L.P.
    SL014504
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    U-BUILDING LTD
    07873499
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 7 - Director → ME
  • 92
    UBT LLP
    OC392864
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 93
    UNICARGO L.P.
    SL008547
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 94
    UNIVERSAL CORPORATION L.P.
    SL018849
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control → OE
  • 95
    VISION WORLDWIDE L.P.
    SL011304
    44 Main Street, Douglas, South Lanarkshire, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    VITCOM TEXTILES LIMITED
    08034432 08029825
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2019-09-19
    IIF 1 - Director → ME
  • 97
    WESTPORT INTERNATIONAL L.P.
    SL006900 SL025303
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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