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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

Khenkin, Hermioni

    Related profiles found in government register
  • Khenkin, Hermioni
    Cypriot born in June 1964

    Registered addresses and corresponding companies
  • Khenkin, Hermioni
    Cypriot business woman born in June 1964

    Registered addresses and corresponding companies
  • Khenkin, Hermioni
    Cypriot business women born in June 1964

    Registered addresses and corresponding companies

    • Flat 5 Strovolos, 21 Souliou Street, Nicosia, FOREIGN, Cyprus

      IIF 22
  • Khenkin, Hermioni
    Cypriot businesswoman born in June 1964

    Registered addresses and corresponding companies
  • Khenkin, Hermioni
    Cypriot insurance broker born in June 1964

    Registered addresses and corresponding companies

    • Flat 5 Strovolos, 21 Souliou Street, Nicosia, FOREIGN, Cyprus

      IIF 30
  • Khenkin, Hermioni
    Cypriot business woman born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 31 IIF 32 IIF 33
  • Khenkin, Hermioni
    Cypriot businesswoman born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • Suite 13067, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 39

    • The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 40
  • Khenkin, Hermioni
    Cypriot insurance broker born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 41
  • Hermioni Khenkin
    Cypriot born in June 1964

    Registered addresses and corresponding companies
  • Hermioni Khenkin
    Cypriot born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 53 IIF 54

    • Henry Wood House, 2 Riding House Street, London, W1W 7FA, United Kingdom

      IIF 55 IIF 56

    • 73, Metochiou Street, Engomi, Nicosia, 2407, Cyprus

      IIF 57 IIF 58
  • Mrs Hermioni Khenkin
    Cypriot born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN

      IIF 59

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 60

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

      IIF 61

    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 62 IIF 63 IIF 64

    • 758, Great Cambridge Road, The Business Centre, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 65

    • 73, Metochiou Street, Engomi, Nicosia, 2407, Cyprus

      IIF 66
  • Mrs. Hermioni Khenkin
    Cypriot born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 22, Soho Square, 4th Floor, London, W1D 4NS, England

      IIF 67

    • The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3GN, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 68
  • 1
    APOLLON PROPERTIES LTD
    OE000487
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Ownership of shares - More than 25% → OE
  • 2
    APOLLON PROPERTIES RESIDENTIAL LIMITED
    14657370
    22 Soho Square, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARES PROPERTIES LIMITED
    OE000490
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
  • 4
    ARES PROPERTIES RESIDENTIAL LIMITED
    14657102
    22 Soho Square, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARMELLE ENTERPRISES LIMITED
    06891978
    Suite 13067 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-24 ~ 2017-10-30
    IIF 39 - Director → ME
  • 6
    ARROWSMITH ENTERPRISES LIMITED
    04012129
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-06 ~ 2000-07-28
    IIF 24 - Director → ME
  • 7
    BAXWORTH TRADING LIMITED
    04012947
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2012-02-16
    IIF 40 - Director → ME
  • 8
    BERNUM ENTERPRISES LIMITED
    03421387
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1997-08-19 ~ 2013-02-01
    IIF 41 - Director → ME
  • 9
    BIANCA LIMITED
    03748067
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-04-08 ~ 2001-02-05
    IIF 30 - Director → ME
  • 10
    BILLARD ENTERPRISES LIMITED
    03891841
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1999-12-10 ~ 2006-10-20
    IIF 7 - Director → ME
  • 11
    BLAGOVEST LIMITED
    03981222
    67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ 2001-02-05
    IIF 3 - Director → ME
  • 12
    CAPITALMAN LONDON LTD
    10927946
    22 Soho Square, 4th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-22 ~ 2023-08-22
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CIDRO LLP
    OC302807
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    CLEMENTO LIMITED
    03852559
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-10-04 ~ 2006-01-02
    IIF 8 - Director → ME
  • 15
    COMARTO LIMITED
    03931945
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-02-18 ~ 2012-05-16
    IIF 32 - Director → ME
  • 16
    CONSULCO (UK) LIMITED
    03584250
    22 Soho Square, 4th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CONSULCO CAPITAL UK LTD
    - now 10807465
    CONSULCO CAPITAL LIMITED
    - 2018-10-23 10807465
    22 Soho Square, 4th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-07 ~ 2024-05-13
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CONSULCO FINANCE LTD
    08455204
    22 Soho Square, 4th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CONSULCO REAL ESTATE LIMITED
    - now 07302667
    CONSULCO CAPITAL REAL ESTATE LTD
    - 2016-12-16 07302667
    CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD - 2010-11-09
    22 Soho Square, 4th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CRATOS PROPERTY LIMITED
    OE000689
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-18 ~ now
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Ownership of shares - More than 25% → OE
  • 21
    CUSHING LIMITED
    03881519
    5 Saint Ronans Close, Barnet, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-17 ~ 2000-05-30
    IIF 18 - Director → ME
  • 22
    ENDELI LIMITED
    03429550
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1997-09-04 ~ 2007-03-28
    IIF 28 - Director → ME
  • 23
    ETHEROPLASTIC LIMITED
    04023104
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2011-09-20
    IIF 35 - Director → ME
  • 24
    EURO LEASING CORPORATION LIMITED
    03772733
    48 Albemarle Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-18 ~ 2001-03-07
    IIF 13 - Director → ME
  • 25
    FALCON PARK LABORATORIES LIMITED - now
    INFRA FIRST DIRECT LTD - 2003-06-12
    FALCON PARK LABORATORIES LIMITED
    - 2003-06-01 03950057
    Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2001-02-05
    IIF 17 - Director → ME
  • 26
    FASTWAY ENTERPRISES LIMITED
    03413877
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1997-08-04 ~ 2006-03-31
    IIF 29 - Director → ME
  • 27
    G-COMMERCE LIMITED
    04111946
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-05-08 ~ 2011-08-30
    IIF 36 - Director → ME
  • 28
    GOLDCOIN ENTERPRISES LIMITED
    03998877
    The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-02-05
    IIF 23 - Director → ME
  • 29
    GOLDENHOPE TRADING LIMITED
    04003139
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-05-26 ~ 2012-03-08
    IIF 34 - Director → ME
  • 30
    GOLDRAIN TRADING LIMITED
    03882559
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2013-09-21
    IIF 31 - Director → ME
  • 31
    HALT TRADING LIMITED
    03882539
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1999-11-24 ~ 2007-10-11
    IIF 11 - Director → ME
  • 32
    HERA PROPERTIES LTD
    OE000686
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 42 - Ownership of voting rights - More than 25% → OE
  • 33
    HERMES PROPERTIES LIMITED
    OE001492
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Ownership of shares - More than 25% → OE
  • 34
    HERMES PROPERTIES RESIDENTIAL LIMITED
    15095215
    22 Soho Square, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HEXAGON TRADING LIMITED
    04003175
    London 65, Bannister Close, Greenford, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-05-26 ~ 2002-02-06
    IIF 25 - Director → ME
  • 36
    HIGHPOINT BUSINESS SERVICES LTD
    03941345
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ 2006-07-12
    IIF 5 - Director → ME
  • 37
    INOVEST ENTERPRISES LIMITED
    04012901
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-12 ~ 2002-09-13
    IIF 9 - Director → ME
  • 38
    ISWARA ENTERPRISES LIMITED
    03999103
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-05-22 ~ 2009-05-25
    IIF 1 - Director → ME
  • 39
    KITMAR LIMITED
    03910232
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-20
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-01-20 ~ 2006-01-02
    IIF 21 - Director → ME
  • 40
    LC NORTH LONDON LTD
    10969637
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    LONDON CREDIT LTD
    09889336 17011354
    22 Soho Square, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LONDON CREDIT MARKETING LIMITED
    10710099
    22 Soho Square, 4th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ 2023-08-22
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    LONDON PREMIUM LTD
    10572342
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LONDONCAP INVESTMENTS LTD
    10572091
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MGM TEXTILE LIMITED
    04033701
    The Business Centre, 758 Great Cambridge Road, Enfield Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-07-11 ~ 2008-10-08
    IIF 16 - Director → ME
  • 46
    MONOTRON LIMITED
    03881482
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-11-17 ~ 2000-04-20
    IIF 20 - Director → ME
  • 47
    NERAMIZ LIMITED
    08953200
    22 Soho Square, 4th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    NEVERIA LIMITED
    07764546
    758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
    Dissolved Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    NOIDALRE LIMITED
    OE000486
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Ownership of shares - More than 25% → OE
  • 50
    NOVACOPTER INC. LIMITED
    03922380
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-02-04 ~ 2009-02-12
    IIF 2 - Director → ME
  • 51
    NOVIANE LIMITED
    OE000333
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Ownership of shares - More than 25% → OE
  • 52
    ORNAMENT LIMITED
    03618760
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 10 - Director → ME
  • 53
    PENNTRAL TRADING LIMITED
    03909818
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-01-19 ~ 2001-02-05
    IIF 26 - Director → ME
  • 54
    POSEIDON PREMIER PROPERTIES LIMITED
    OE000682
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
  • 55
    PRETA TRADING LIMITED
    03887027
    6-8 Underwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-01 ~ 2006-01-26
    IIF 6 - Director → ME
  • 56
    QUEENSYARD TRADING LIMITED
    03802539
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-07-08 ~ 2011-07-09
    IIF 37 - Director → ME
  • 57
    RITAL LIMITED
    03941055
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-03-07 ~ 2001-02-05
    IIF 14 - Director → ME
  • 58
    ROLLEDMETAL INDUSTRY LIMITED
    03694806
    The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1999-01-13 ~ 2002-08-12
    IIF 22 - Director → ME
  • 59
    SCHOOLPARK LIMITED
    03859654
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1999-10-12 ~ 2006-10-30
    IIF 15 - Director → ME
  • 60
    SPARTA CAPITAL PROPERTIES LIMITED
    OE000483
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-04 ~ now
    IIF 49 - Ownership of voting rights - More than 25% → OE
  • 61
    STAR TV PRODUCTIONS LIMITED
    03900707
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-12-29 ~ 2015-08-11
    IIF 33 - Director → ME
  • 62
    SUNWAY ENTERPRISES LIMITED
    03999111
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-05-22 ~ 2011-05-21
    IIF 38 - Director → ME
  • 63
    THEMIS PROPERTY LIMITED
    OE000480
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-18 ~ now
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Ownership of shares - More than 25% → OE
  • 64
    TRANSEQUIP LEASING CORPORATION LIMITED
    03837839
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-09-03 ~ 2007-10-29
    IIF 4 - Director → ME
  • 65
    TROY INDUSTRIES INC. LIMITED
    03862928
    Suite 26 22 Notting Hill Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-18 ~ 2000-10-31
    IIF 12 - Director → ME
  • 66
    VANSERE LIMITED
    OE000484
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-16 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 67
    VISKO TRADING LIMITED
    - now 03922384
    VISCO TRADING LIMITED
    - 2000-11-20 03922384
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-02-04 ~ 2001-03-13
    IIF 19 - Director → ME
  • 68
    WALDER ENTERPRISES LIMITED
    03892618
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1999-12-13 ~ 2001-02-05
    IIF 27 - Director → ME

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