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
Individuals in focus
Sinclair, David Grant
- British Registered addresses and corresponding companies
Sinclair, David Grant
- British c.a.Registered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 6
- British chartered accountantRegistered addresses and corresponding companies
Sinclair, David Grant
- British co directorRegistered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 10
- Registered addresses and corresponding companies
Sinclair, David Grant
- Other Registered addresses and corresponding companies
Sinclair, David
Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 18
- British born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 1915 Beechwood Avenue, London, N3 3AU
IIF 20Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 21Churchill House, 120 Bunns Lane, London, NW7 2AS, England
IIF 22Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 23 IIF 24Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 25 IIF 26 IIF 27 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 33 IIF 34
- British accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British director born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 58 IIF 59 IIF 60 (more)Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, England
IIF 63Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 64Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 65 IIF 66 IIF 67 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 71 IIF 72 IIF 73 (more)
- Registered addresses and corresponding companies
Sinclair, David
- British retired journalist born in February 1948
Sinclair, David
Resident in Scotland
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 79
- British born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British c.a. born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 82
- British chartered accountant born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 102
- British corporate finance born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 103
- British director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British retired journalist born in February 1948
Sinclair, David
Resident in United Kingdom
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 106
- Scottish born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companies9, George Square, Glasgow, G2 1QQ
IIF 107
- Scottish director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom
IIF 108
- Scottish managing director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR
IIF 109
- British born in February 1948
Mr David Grant Sinclair
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 110 IIF 111 IIF 112 (more)420, 420 Muswell Hill Broadway, London, N10 9BT, England
IIF 116420, Muswell Hill Broadway, London, N10 9BT, England
IIF 1174th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England
IIF 118 IIF 119Churchill House, 120 Bunns Lane, London, NW7 2AS
IIF 120Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 121 IIF 122 IIF 123 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 138 IIF 139 IIF 140 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 152 IIF 153 IIF 154 (more)Churchill House, Bunns Lane, London, NW7 2BA, England
IIF 163 IIF 164Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 1651, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 166
- British born in February 1948
David Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 167
- British born in February 1948
David Grant Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
100
- 13rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 78 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 79 offsprings)Person with significant control2016-07-01 ~ 2017-07-01IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AAR WORLDWIDE LTD
11469710Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 4AFRICA DATA LIMITED - nowEMERGING MARKETS INFORMATION LTD - 2017-03-28
DIRECT FX LIMITED
- 2010-12-14 02825269CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20INFORMATION PUBLISHING LIMITED - 1993-07-265 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2010-10-13IIF 89 - Director → ME1999-08-31 ~ 2010-10-13IIF 3 - Secretary → ME - 5
AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 6
AHIMMS 1818 INTL. LTD
11951027120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 7
ALPHA LOGIC SERVICES LIMITED
09949505Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 44 - Director → ME2016-01-13 ~ dissolvedIIF 13 - Secretary → ME - 8
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2005-06-28 ~ 2008-04-30IIF 91 - Director → ME2008-03-28 ~ 2008-04-30IIF 10 - Secretary → ME - 9Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2018-09-04 ~ 2025-02-11IIF 32 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 10120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 11
ARTISAN CAPITAL LIMITED
09288631Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 12
ASCOT MINING PLC
06009952Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer2006-12-04 ~ 2007-11-14IIF 5 - Secretary → ME - 13
AUDITFREE (LLC) LIMITED
FC0164072120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (3 parents)Officer1995-01-17 ~ 2009-11-09IIF 92 - Director → ME1995-01-17 ~ 2009-11-18IIF 8 - Secretary → ME - 14
AUDITFREE (NOMINEES) LIMITED
034891843rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1998-01-06 ~ 2009-11-09IIF 96 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 15Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer1998-03-16 ~ 2010-12-31IIF 86 - Director → ME
- 16
AXIOM CAPITAL EUROPE LIMITED
06008139Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 103 - Director → ME2007-11-30 ~ 2015-06-15IIF 18 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 17
WEALTH CREATOR CHINA LIMITED
- 2013-09-03 08183436Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-11-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 18
SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
- 2003-05-23 04085475AXIS CORPORATE FINANCE LIMITED - 2001-02-16Churchill House, 120 Bunns Lane, LondonActive Corporate (8 parents)Officer2018-10-01 ~ nowIIF 24 - Director → ME2001-03-19 ~ 2009-12-24IIF 81 - Director → ME2006-11-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 19
AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 104 - Director → ME2011-06-20 ~ dissolvedIIF 11 - Secretary → ME - 20
AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2015-05-30IIF 43 - Director → ME - 21
AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 66 - Director → ME - 22
BLACK STALLION CAPITAL LIMITED
10201604Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 51 - Director → ME2016-05-26 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-05-26 ~ dissolvedIIF 160 - Ownership of shares – More than 50% but less than 75% → OE - 23
BOND SOLUTIONS LTD
13684203Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-10-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-10-17 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 24
CAPITAL COMFORT LIMITED
08429174Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedIIF 36 - Director → ME - 25
CARBON DEPOSITARY RECEIPTS LIMITED
09197300Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 65 - Director → ME - 26
DIAMOND MINING INTERNATIONAL LIMITED
09856421Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-03-31IIF 49 - Director → ME2015-11-04 ~ 2017-03-31IIF 14 - Secretary → ME - 27
DMI MARKETING LIMITED
10340426Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-22 ~ 2018-04-18IIF 56 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 169 - Has significant influence or control → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 28
DUBLIN COUNTY FC LIMITED
13080182120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 29
EB5 SOLUTIONS LIMITED
10691391Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 30
ECONOMIC LIFESTYLE LIMITED
050919861 Liverpool Gardens, Worthing, EnglandDissolved Corporate (7 parents)Officer2004-04-05 ~ dissolvedIIF 57 - Director → ME2004-04-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Has significant influence or control → OE - 31
ECONOMIC NOMINEES LIMITED
03145374Churchill House Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer1997-06-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ECONOMIC REVERSIONS LIMITED
05526876Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-08-17 ~ 2007-06-06IIF 100 - Director → ME2005-08-17 ~ 2007-06-06IIF 16 - Secretary → ME - 33
ED-5 SOLUTIONS LIMITED
10687922Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-31IIF 38 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 34
ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 35
ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 36
ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 37
GATEGREEN LIMITED
01348221Churchill House, 120 Bunns Lane, LondonActive Corporate (2 parents)Officer(before 1991-12-31) ~ nowIIF 31 - Director → ME2016-06-02 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 38
GATEGREENER LTD
13146982120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 39GALOO INVESTMENT LIMITED - 2012-06-20Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 40
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
034060593rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents)Officer1998-07-16 ~ 2015-05-31IIF 85 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GOLDSCORE LIMITED
0353443430 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1998-05-11 ~ 1999-06-11IIF 82 - Director → ME1998-05-11 ~ 1998-10-30IIF 6 - Secretary → ME - 42
GREEN TAXIS INTERNATIONAL LIMITED
11129548Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ 2018-12-31IIF 75 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE - 43
HARDACT LIMITED
05356533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-20 ~ 2013-03-26IIF 95 - Director → ME - 44ECONOMIC MANAGEMENT LIMITED - 2007-04-191 Liverpool Gardens, Worthing, EnglandActive Corporate (15 parents, 4 offsprings)Officer2007-07-31 ~ 2009-11-09IIF 99 - Director → ME
- 45HOWARD LAW LIMITED - nowChurchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-06-02IIF 35 - Director → ME
- 46Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Has significant influence or control → OEIIF 167 - Ownership of shares – 75% or more → OE
- 47Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 48
IMPACT PROJECTS LTD
10346041Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (1 parent)Officer2016-08-25 ~ 2025-02-11IIF 33 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Has significant influence or control → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE - 49INFONIC PLC - now
CORPORA PLC
- 2007-07-20 040895965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (20 parents)Officer2003-07-02 ~ 2004-04-06IIF 102 - Director → ME - 50INTERNEXUS LIMITED - nowINTERNEXUS PLC - 2005-01-27
METRIC OBJECT PUBLISHING PLC
- 1997-11-03 0273290030 Oakdene Road, Orpington, KentDissolved Corporate (10 parents)Officer1992-07-23 ~ 1993-08-01IIF 94 - Director → ME1992-07-23 ~ 1995-11-08IIF 9 - Secretary → ME - 51
INVESTMENT IN MEDICAL MARIJUANA PLC
09122488Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 52
JEWISH HELPLINE LIMITED
04969220Amelie House, Golders Green Road, London, EnglandDissolved Corporate (13 parents)Officer2003-11-19 ~ 2008-05-22IIF 98 - Director → ME2003-11-19 ~ 2008-05-22IIF 7 - Secretary → ME - 53
KARDIA INTERNATIONAL LTD
12092795Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ 2020-06-01IIF 69 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 54LECSEA LIMITED - now337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
LECTOR PUBLIC LIMITED COMPANY
038716223rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-093rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
LITOTES PLC
039581973rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 58
LLC MANAGERS LIMITED
026696173rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 36 offsprings)Officer1991-12-10 ~ 2015-05-31IIF 84 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 59
LLC NOMINEES LIMITED
026665753rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents, 82 offsprings)Officer1991-11-28 ~ 2015-05-31IIF 83 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-01IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 60
M.F.C. (UK) LIMITED
02518507Roman House, 296 Golders Green Road, LondonLiquidation Corporate (2 parents)Officer~ 2001-12-31IIF 88 - Director → ME - 61
MACEDONIA FINANCE LIMITED
06237176Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2007-05-04 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 62
MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
FC0164661912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United StatesActive Corporate (3 parents)Officer1992-04-15 ~ nowIIF 20 - Director → ME - 63
MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 53 - Director → ME - 64
MASTER NOMINEES LIMITED
01872301Churchill House, Bunns Lane, London, EnglandActive Corporate (5 parents, 98 offsprings)Officer(before 1991-09-28) ~ nowIIF 80 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 164 - Ownership of shares – 75% or more → OE - 65
MEDIBRIDGE LIMITED
0205776529 Harcourt Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 2007-12-31IIF 17 - Secretary → ME - 66
NEUTRAL CAPITAL LIMITED
11286533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 67
NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ dissolvedIIF 105 - Director → ME - 68
PAPILLON VENTURES LIMITED
09949523Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 46 - Director → ME2016-01-13 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 69
PETER HSK LIMITED
12101037Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ 2020-06-01IIF 63 - Director → ME - 70
PFC ACQUISITION LIMITED
10238675Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-17 ~ dissolvedIIF 50 - Director → ME - 71
PFC SHIPBUILDERS LIMITED
10223419Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-06-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 72
LONDON ASIA PACIFIC PLC
- 1998-08-28 02456579LIFEHOMES ASSURED TENANCIES PLC
- 1996-04-16 02456579EUROPRIZE PUBLIC LIMITED COMPANY - 1990-01-3030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer(before 1992-01-02) ~ 1999-06-11IIF 97 - Director → ME - 73
RICH INTERNATIONAL EVENTS LIMITED
12174208Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2019-08-26 ~ 2025-02-11IIF 30 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 74
ROMAN NOMINEES LIMITED
066947773rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
SC399411Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (24 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 107 - Director → ME - 76
SEALBOURNE LIMITED
031240045 Technology Park, Colindeep Lane, Colindeep Lane, London, EnglandDissolved Corporate (4 parents)Officer1995-12-05 ~ 2013-04-20IIF 90 - Director → ME - 77SHARE INFORMATION SERVICES LIMITED - now
DIRECT FOREIGN EXCHANGE LIMITED
- 2011-08-01 03202464DIRECT FOREIGN EXCHANGE PLC
- 2006-05-31 03202464ASHBURY PUBLIC LIMITED COMPANY - 1996-09-045 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2011-07-22IIF 93 - Director → ME1999-08-31 ~ 2011-07-22IIF 4 - Secretary → ME - 78
SINCLAIR UK ASSOCIATES LIMITED
05967712Churchill House, 120 Bunns Lane, LondonActive Corporate (4 parents)Officer2006-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 79AXIS CORPORATE FINANCE PLC - 2000-10-023rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80
DMI HOTELS LIMITED
- 2017-05-30 09999348Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ 2019-01-18IIF 72 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 81Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ 2025-02-11IIF 26 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 82
SOURCE CRYPTO LTD
11773837Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-17 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Officer2018-04-03 ~ 2018-04-12IIF 34 - Director → ME2019-08-16 ~ 2019-12-05IIF 77 - Secretary → MEPerson with significant control2018-04-03 ~ 2018-04-12IIF 153 - Ownership of shares – 75% or more → OE - 84SPIN ADVISORS LIMITED - 2017-03-23Churchill House, 120 Bunns Lane, LondonActive Corporate (5 parents)Officer2020-06-10 ~ 2022-01-28IIF 21 - Director → ME
- 85
SUISSE INTERNATIONAL GROUP (HK) LIMITED
10611756Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ 2018-04-18IIF 73 - Director → MEPerson with significant control2017-02-09 ~ 2017-12-31IIF 158 - Ownership of shares – 75% or more → OE - 86
THIRD FLOOR NOMINEES LIMITED
066948043rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 55 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
THRIVING SURVIVORS LTD
SC52936216 Robertson Street, Glasgow, ScotlandActive Corporate (17 parents)Officer2016-06-22 ~ 2016-06-22IIF 79 - Director → ME2016-04-17 ~ 2023-03-28IIF 106 - Director → ME - 88
TWO MOONS CONSULTANTS LIMITED
09838050Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 48 - Director → ME - 89
U.S. OFFSHORE LIMITED
030174403rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-04-27IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 90
UK COMPANY FORMATIONS LIMITED
029514133rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1994-07-25 ~ 2009-11-09IIF 101 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 91
UNIFIED REAL ESTATE GROUP LIMITED
08726558Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2015-05-30IIF 45 - Director → ME - 92UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - nowUNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
- 2017-09-27 08775379Churchill House, 120 Bunns Lane, LondonDissolved Corporate (5 parents)Officer2014-01-31 ~ 2015-02-12IIF 52 - Director → ME2014-01-31 ~ 2016-11-10IIF 78 - Secretary → ME - 93
WAITING FOR GODOT LTD
13571102Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 50% but less than 75% → OE - 94
SPAEN ENTERPRISES LTD
- 2018-10-19 SC427125FOOTPRINTS CONNECT LIMITED - 2017-09-23East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North LanarkshireDissolved Corporate (12 parents)Officer2018-09-02 ~ dissolvedIIF 109 - Director → ME - 95
WELLSCOT HOLDINGS LIMITED
SC613873East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 108 - Director → ME - 96Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2018-04-18IIF 68 - Director → ME2018-05-02 ~ 2018-12-31IIF 70 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 97
WORLDWIDE LOTTERY LTD
12382963120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 98
WYNDHAM RESOURCES LIMITED
FC022431Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin IslandsActive Corporate (4 parents)Officer2000-04-27 ~ 2005-04-30IIF 87 - Director → ME - 99
ZANA CONSTRUCT LTD
14893059120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 100
ZURON LIMITED
10834480Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 55 - Director → ME
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 March 2026 and
licensed under the Open Government Licence v3.0.