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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

Mr. Jeffery John Whelan

child relation
Offspring entities and appointments 228
  • 1
    38 BECMEAD AVENUE LIMITED
    06871334
    Active Corporate (8 parents)
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 198 - Director → ME
  • 2
    A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED
    - now 08542599
    MAYDENE LIMITED
    - 2013-07-29 08542599
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 117 - Director → ME
  • 3
    A2M TRADING LTD - now
    ATOMO LTD
    - 2014-06-13 05763006
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2013-01-01
    IIF 127 - Director → ME
  • 4
    ACCESSORY LINE UK LTD
    - now 09344177
    ADL DISTRIBUTION LIMITED - 2016-07-28
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ 2022-12-13
    IIF 134 - Director → ME
  • 5
    ADENMORE LIMITED
    12558216
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 23 - Director → ME
  • 6
    AGROMETAL INVESTRADE UK LTD
    07997033
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 153 - Director → ME
  • 7
    ALLIANCE TRADE LTD
    06657045
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 48 - Director → ME
  • 8
    ALMER STEEL TRADING LTD
    - now 07159293
    PAGECONSULT SERVICES LTD
    - 2010-03-25 07159293
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 81 - Director → ME
  • 9
    AMER YACHTING LTD
    - now 13628988
    SINERGY GENERATION LTD
    - 2023-05-05 13628988
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ 2024-03-22
    IIF 27 - Director → ME
  • 10
    ANCHATRADE LTD
    07922380
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 158 - Director → ME
  • 11
    ANGELRED LIMITED
    04990557
    Dissolved Corporate (5 parents)
    Officer
    2005-12-11 ~ 2016-06-14
    IIF 97 - Director → ME
  • 12
    ANGELSTONE LIMITED
    08045702
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2013-10-11
    IIF 156 - Director → ME
  • 13
    APPLEPASS LIMITED
    04278814
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 197 - Director → ME
  • 14
    AQUACORP LIMITED
    07657398
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 148 - Director → ME
  • 15
    AQUACOURT LIMITED
    05826028
    Active Corporate (5 parents)
    Officer
    2006-05-23 ~ 2024-10-01
    IIF 79 - Director → ME
  • 16
    AQUASHIP LIMITED
    06261369
    Dissolved Corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 221 - Director → ME
  • 17
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ 2015-12-01
    IIF 38 - Director → ME
  • 18
    ARENDELL LIMITED
    08974118
    Active Corporate (14 parents)
    Officer
    2014-04-02 ~ 2015-12-01
    IIF 163 - Director → ME
  • 19
    ARTACTIVE LIMITED
    07542673
    Dissolved Corporate (5 parents)
    Officer
    2017-07-15 ~ 2018-07-20
    IIF 106 - Director → ME
    Person with significant control
    2017-07-15 ~ 2018-01-01
    IIF 7 - Has significant influence or control → OE
  • 20
    ATIUS LIMITED
    09425657
    Dissolved Corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 178 - Director → ME
  • 21
    ATLANTIC MARINE TECHNICS LTD
    - now 08322840
    ASHBROOKE TRADING LTD
    - 2013-01-22 08322840
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2015-12-01
    IIF 164 - Director → ME
  • 22
    AVENDALE LIMITED
    08606598
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 173 - Director → ME
  • 23
    BANANAFISH LTD
    08755130
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 33 - Director → ME
  • 24
    BEAMTECH MEDICAL PROJECTS LTD
    08754810 08755317
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 174 - Director → ME
  • 25
    BERLINGER (UK) LTD
    06903174
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-05-12 ~ dissolved
    IIF 75 - Director → ME
  • 26
    BESTS CONSTRUCTION MATERIALS TRADING LTD
    07408449
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 56 - Director → ME
  • 27
    BLO CONSULTING LTD
    - now 08538611
    CASTLESHORE LTD
    - 2013-10-03 08538611 11035694
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2015-12-01
    IIF 191 - Director → ME
  • 28
    BLU OCEAN ESTATE LIMITED
    08439455
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ 2021-06-01
    IIF 108 - Director → ME
  • 29
    BLUE7 GROUP LIMITED - now
    MARINECROFT LIMITED
    - 2025-10-20 06518058
    Active Corporate (10 parents)
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 187 - Director → ME
  • 30
    BLYHE LTD
    12475210
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ 2021-05-25
    IIF 26 - Director → ME
  • 31
    BROOKSBY MEWS LTD
    10695487
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    BROOKSOUTH LIMITED
    05693985
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-02-01 ~ 2015-12-01
    IIF 36 - Director → ME
  • 33
    BSG LINE LTD
    07595857
    Dissolved Corporate (5 parents)
    Officer
    2011-04-07 ~ 2015-05-27
    IIF 209 - Director → ME
  • 34
    BSI SCHOOL INTERNATIONAL LIMITED
    12339154
    Active Corporate (5 parents)
    Officer
    2021-05-26 ~ 2023-11-22
    IIF 138 - Director → ME
  • 35
    BURLING (UK) INTERNATIONAL LIMITED
    05167932
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 96 - Director → ME
  • 36
    BUSINESS & LEGAL CONSULTING LIMITED
    - now 06365508
    MECHANICAL LTD - 2013-09-18
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 109 - Director → ME
  • 37
    BUSINESS STORYTELLING LIMITED
    - now 12060448
    69INVESTMENT LTD
    - 2020-06-08 12060448 07482883... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 128 - Director → ME
  • 38
    BUTEO TRADING LTD
    07008240
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 100 - Director → ME
  • 39
    CAPETOWN PROPERTIES LIMITED
    11033863
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-26 ~ dissolved
    IIF 132 - Director → ME
  • 40
    CARTERHOUSE LTD
    09580704
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ 2015-12-01
    IIF 167 - Director → ME
  • 41
    CASTLESHORE LTD
    11035694 08538611
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    CHALFEN NOMINEES LIMITED
    03140482
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 39 - Director → ME
    1995-12-21 ~ 2015-12-01
    IIF 216 - Secretary → ME
  • 43
    CHALFEN SECRETARIES LIMITED
    02975550
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 246 - Director → ME
    1994-10-06 ~ 2015-12-01
    IIF 247 - Secretary → ME
  • 44
    CHALFEN SERVICES LIMITED
    02948865
    Dissolved Corporate (7 parents, 118 offsprings)
    Officer
    1994-08-04 ~ dissolved
    IIF 218 - Secretary → ME
  • 45
    CHANCERY COMPANY SERVICES LIMITED
    03510339
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2015-12-01
    IIF 42 - Director → ME
  • 46
    CHANCERY INVESTMENTS LIMITED
    05886050
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 35 - Director → ME
  • 47
    CHARMSTORE INTERNATIONAL LTD
    - now 06652510
    SILVERHIVE LIMITED
    - 2008-08-12 06652510
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 95 - Director → ME
  • 48
    CINEMANOW LIMITED - now
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 229 - Director → ME
  • 49
    CITYCROWN LTD
    08916019
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ 2015-04-16
    IIF 168 - Director → ME
  • 50
    CITYSTAR INVESTMENTS LIMITED
    05886044
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 37 - Director → ME
  • 51
    CKT WEALTH ADVISORY LTD - now
    MARINE YACHT SERVICE AND MANAGEMENT LTD
    - 2026-04-08 11005304
    Active Corporate (6 parents)
    Officer
    2017-10-10 ~ 2024-01-05
    IIF 50 - Director → ME
  • 52
    CLOSER ADVISING UK LIMITED
    - now 08451478
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    Dissolved Corporate (11 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-11-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 53
    COASTMILL LIMITED
    06215942
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 231 - Director → ME
  • 54
    COLLINGTON CONSULTANTS LIMITED
    - now 04636350
    COLLINGTON TRADING LIMITED - 2003-12-19
    Dissolved Corporate (12 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 241 - Director → ME
  • 55
    COLORIFICIO CERAMICO BONET LTD
    - now 06441177
    OIL & GAS VESSELS SOLUTIONS LIMITED
    - 2018-01-31 06441177
    TECNOPHONE LTD
    - 2014-01-08 06441177
    UNIONE C.O.O.P. LTD
    - 2012-02-17 06441177
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2018-08-24
    IIF 113 - Director → ME
  • 56
    CONCLUSIVE SERVICES LTD
    - now 07330344
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 17 - Director → ME
  • 57
    CONSERVIER LIMITED
    09497803
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ 2024-03-20
    IIF 29 - Director → ME
  • 58
    CRANWOOD LIMITED
    12558539
    Active Corporate (6 parents)
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 11 - Director → ME
  • 59
    DENIM GLOBAL SOURCING LTD
    06584547
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 154 - Director → ME
  • 60
    DEVONWOOD LTD
    11035320
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 61
    DINGO 64 LIMITED
    09939397
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2018-07-22
    IIF 114 - Director → ME
    2022-06-20 ~ 2024-10-10
    IIF 24 - Director → ME
  • 62
    DOMCON LIMITED
    12144751
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ 2024-03-31
    IIF 190 - Director → ME
  • 63
    DOMUS FINE DESIGN COMPANY LIMITED
    09949915
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 176 - Director → ME
  • 64
    DYNA ENGINEERING LTD
    - now 06650040
    ARS INTERNATIONAL ENGINEERING LTD - 2008-07-21
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 145 - Director → ME
  • 65
    E.S.A. ENGINEERING UK LIMITED
    08991599
    Active Corporate (7 parents)
    Officer
    2018-11-12 ~ 2020-03-20
    IIF 123 - Director → ME
  • 66
    EASTERN REAL ESTATE CONSULTANCY LIMITED
    05288154
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 143 - Director → ME
  • 67
    ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD
    07807107
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2012-06-08
    IIF 201 - Director → ME
  • 68
    EDENBRIDGE LTD
    09769455 04446148
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ 2015-09-09
    IIF 51 - Director → ME
  • 69
    EDENSOUTH LIMITED
    09248407
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ 2015-12-01
    IIF 211 - Director → ME
  • 70
    ELECTRONIC COMPANY REGISTERS LIMITED
    07046555
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 60 - Director → ME
  • 71
    ELPEC TRADING LIMITED
    07105038
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 72
    EM INTERNATIONAL CREATIVE ESSENCE LTD
    11167184
    Active Corporate (6 parents)
    Officer
    2023-01-03 ~ 2024-03-22
    IIF 215 - Director → ME
  • 73
    ENERGORESOURCE LTD
    - now 08000247
    ENERGORESOURSE LTD
    - 2012-05-16 08000247
    Dissolved Corporate (6 parents)
    Officer
    2012-03-21 ~ 2013-03-21
    IIF 150 - Director → ME
  • 74
    ENVIREDGE LIMITED
    - now 09053411
    ACO TRADE LTD
    - 2015-02-16 09053411
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-05-22
    IIF 162 - Director → ME
  • 75
    EURO ENGINEERING UK LTD
    06117922
    Dissolved Corporate (3 parents)
    Officer
    2007-02-20 ~ 2016-06-08
    IIF 238 - Director → ME
  • 76
    EUROASIA COMMODITY TRADING LTD
    08314321
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2015-12-01
    IIF 169 - Director → ME
  • 77
    EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD
    09194390
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ 2015-12-01
    IIF 172 - Director → ME
  • 78
    FACTATO LIMITED
    04455704
    Dissolved Corporate (13 parents)
    Officer
    2017-09-22 ~ 2020-01-31
    IIF 124 - Director → ME
  • 79
    FARAM INTERIOR DESIGN LTD
    10379600
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ 2017-12-01
    IIF 131 - Director → ME
  • 80
    FINEWEST LIMITED
    05998360
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ 2009-01-01
    IIF 230 - Director → ME
  • 81
    FIRST ADD VALUE LTD
    10862376
    Active Corporate (9 parents)
    Officer
    2021-02-01 ~ 2024-03-22
    IIF 179 - Director → ME
  • 82
    FIUME SERVICE LTD
    06488229
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 74 - Director → ME
  • 83
    FMGP INVESTMENTS LIMITED
    08532435
    Dissolved Corporate (11 parents)
    Officer
    2021-06-07 ~ 2024-03-22
    IIF 137 - Director → ME
  • 84
    FONDAZIONE CLUB IN
    06882884 07986668
    Dissolved Corporate (4 parents)
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 195 - Director → ME
  • 85
    FOOD IMPEX LIMITED
    07552962
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ 2014-02-21
    IIF 208 - Director → ME
  • 86
    GALLERIA VIRGILIO LTD
    10986842
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ 2018-10-09
    IIF 135 - Director → ME
    2018-10-09 ~ dissolved
    IIF 139 - Director → ME
  • 87
    GAMISTIK UK LTD
    06108305
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 99 - Director → ME
  • 88
    GARTLAND LIMITED
    04208481
    Active Corporate (14 parents)
    Officer
    2021-11-23 ~ 2024-10-01
    IIF 22 - Director → ME
  • 89
    GEKKO TRADING LIMITED - now
    SOLO NATURA LIMITED - 2026-06-18
    GEKKO TRADING LIMITED
    - 2024-10-21 06006956
    GEKKO FINANCE & ADMINISTRATION LTD
    - 2011-02-23 06006956
    Active Corporate (8 parents)
    Officer
    2020-01-01 ~ 2022-03-03
    IIF 20 - Director → ME
    2006-11-22 ~ 2009-11-01
    IIF 88 - Director → ME
  • 90
    GGS&T LIMITED
    07480310
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 159 - Director → ME
  • 91
    GLOBAL HOUSE CONSULTANTS LTD
    06791624
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2015-12-01
    IIF 43 - Director → ME
  • 92
    GOLDCHARTER LIMITED
    06127332
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2008-11-25
    IIF 244 - Director → ME
  • 93
    GOLDCOURT LIMITED
    06175542 10191204
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 144 - Director → ME
    2007-03-21 ~ dissolved
    IIF 219 - Secretary → ME
  • 94
    GOLDMASON LTD
    08745917
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ 2015-12-01
    IIF 166 - Director → ME
  • 95
    GOLDSTRAND LAND LTD
    11216123
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    GOLDSTRAND LIMITED
    08804695
    Active Corporate (5 parents)
    Officer
    2014-02-01 ~ 2020-01-10
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 97
    GPSG LTD
    06488015
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2015-12-01
    IIF 206 - Director → ME
  • 98
    GRACE AND COURAGE LTD
    10836507
    Active Corporate (3 parents)
    Officer
    2017-06-27 ~ 2017-09-01
    IIF 69 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-01
    IIF 5 - Right to appoint or remove directors → OE
  • 99
    GREENLIFE ESTATES HOLDING LIMITED
    - now 03145056
    XERTES HOLDING LIMITED - 1996-04-26
    Dissolved Corporate (34 parents)
    Officer
    2021-10-06 ~ 2024-03-22
    IIF 28 - Director → ME
  • 100
    HANSE INTERNATIONAL TRADING LTD
    06916627
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 82 - Director → ME
  • 101
    HIGH SUCCESS MACHINERY LTD
    08507288
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 210 - Director → ME
  • 102
    HOLDPRIME LIMITED - now
    DEAL TV LIMITED
    - 2007-08-17 04706017
    HOLDPRIME LIMITED - 2006-01-04
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ 2006-08-31
    IIF 223 - Director → ME
  • 103
    HPF INTERNATIONAL LTD
    06313701
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 239 - Director → ME
  • 104
    HYDRO PWR LTD
    06803659
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 103 - Director → ME
  • 105
    ICE STEEL LTD
    07073460
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2015-12-01
    IIF 44 - Director → ME
  • 106
    IEF INDUSTRIES LIMITED
    07601398
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ 2013-05-28
    IIF 204 - Director → ME
  • 107
    IMMO HOLDING LTD
    06126238
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 76 - Director → ME
  • 108
    IMPEX INVESTMENT UK LTD
    06064636
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 233 - Director → ME
  • 109
    IN AND DEV LIMITED
    07740575
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ 2013-04-08
    IIF 207 - Director → ME
  • 110
    INOX ALLIES UK LTD
    06488133
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ 2015-12-02
    IIF 196 - Director → ME
    2008-01-30 ~ 2008-01-30
    IIF 235 - Director → ME
  • 111
    INTAMUS LIMITED
    05018179
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 73 - Director → ME
  • 112
    INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD
    09782243
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2015-11-18
    IIF 40 - Director → ME
  • 113
    INTERLEON EUROPE LIMITED
    - now 03737025
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2024-10-01
    IIF 180 - Director → ME
  • 114
    INTEROIL IMPEX LLP
    OC412115
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2016-06-03
    IIF 214 - LLP Designated Member → ME
  • 115
    INVESTSUN LTD
    - now 06347667 06261218
    NORTHOAK LIMITED - 2012-05-16
    Active Corporate (8 parents)
    Officer
    2017-01-18 ~ 2017-10-23
    IIF 141 - Director → ME
  • 116
    ISLAND OF THE NORTH LIMITED
    11820178
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ 2021-03-01
    IIF 125 - Director → ME
  • 117
    ITALIAN CLASSIC DESIGN COMPANY LIMITED
    - now 06421495
    SOATH LTD
    - 2016-01-18 06421495
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    Dissolved Corporate (6 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 118
    ITALTRADE LIMITED
    06442381
    Dissolved Corporate (4 parents)
    Officer
    2008-06-16 ~ 2015-12-01
    IIF 220 - Director → ME
  • 119
    JAVARED LTD
    - now 08755317
    BEAMTECH MEDICAL PROJECTS LTD
    - 2013-11-19 08755317 08754810
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 165 - Director → ME
  • 120
    JOON LTD
    08511188
    Dissolved Corporate (4 parents)
    Officer
    2017-04-30 ~ dissolved
    IIF 130 - Director → ME
  • 121
    JUPITER COMMODITY TRADING LTD
    - now 07480308
    EXELOR ENERGY LTD
    - 2011-09-26 07480308
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 122
    KALEIDON PROPERTIES LTD
    06117993
    Dissolved Corporate (7 parents)
    Officer
    2007-04-04 ~ 2016-05-31
    IIF 78 - Director → ME
  • 123
    KELLROSS LTD
    08640188
    Active Corporate (3 parents)
    Officer
    2013-08-06 ~ 2015-12-01
    IIF 147 - Director → ME
  • 124
    KINESIS ENERGY LIMITED
    06595130
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 136 - Director → ME
  • 125
    KORANNA LIMITED
    08818138
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2014-10-17
    IIF 194 - Director → ME
  • 126
    LEAR RACING CABLE UK LTD
    08527348
    Active Corporate (7 parents)
    Officer
    2020-03-25 ~ 2024-03-31
    IIF 188 - Director → ME
  • 127
    LEON LIMITED
    03571164
    Dissolved Corporate (5 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 62 - Director → ME
  • 128
    LEYDENBROOK LTD
    09822544
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ 2015-10-13
    IIF 46 - Director → ME
  • 129
    LOLLIPOP HOLDINGS LIMITED
    12955435
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 122 - Director → ME
  • 130
    LUXURY INVESTMENT CONSULTING LTD
    06760676
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ dissolved
    IIF 89 - Director → ME
    2008-11-28 ~ dissolved
    IIF 217 - Secretary → ME
  • 131
    MAGNIFLEX UK LTD
    10303086
    Active Corporate (5 parents)
    Officer
    2017-03-09 ~ 2024-03-25
    IIF 183 - Director → ME
  • 132
    MANAGEMENT TECHNICAL SERVICE LTD
    - now 06143161
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-02-13 ~ 2024-10-21
    IIF 181 - Director → ME
  • 133
    MAPEG INTERNATIONAL LIMITED
    10483163
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2017-05-11
    IIF 133 - Director → ME
  • 134
    MAPLE SUGAR SHACK LTD
    13609809
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 19 - Director → ME
  • 135
    MARKETING & MANAGEMENT UK LTD
    06237055
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ 2008-06-01
    IIF 236 - Director → ME
  • 136
    MASTER ROAD LIMITED
    09120292
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ 2024-05-02
    IIF 182 - Director → ME
  • 137
    MERCURIO UK LTD
    06280341
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 71 - Director → ME
  • 138
    MICROMEC LTD
    06443724 09516690
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 84 - Director → ME
  • 139
    MIDSTEEL TRADING LTD
    06184711
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2015-12-01
    IIF 85 - Director → ME
  • 140
    MILFINANCE LTD
    06578114
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 94 - Director → ME
  • 141
    MIRAX MEDICAL SOLUTIONS LIMITED
    06697476
    Dissolved Corporate (5 parents)
    Officer
    2011-11-04 ~ 2014-11-01
    IIF 175 - Director → ME
  • 142
    MONSELLA LTD
    07601704
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2015-12-01
    IIF 57 - Director → ME
  • 143
    MRI ALLIANCE LTD
    06488056
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 144
    MV EUROPE LTD
    05835536
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2009-07-01
    IIF 228 - Director → ME
  • 145
    MY QUOTE LIMITED - now
    CORSHAM LIMITED
    - 2026-04-11 09649536
    Active Corporate (12 parents)
    Officer
    2015-06-20 ~ 2015-12-01
    IIF 161 - Director → ME
  • 146
    NADA MAS LTD
    - now 06440418
    EASTSHORE SERVICES LTD
    - 2009-01-05 06440418
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 242 - Director → ME
  • 147
    NANUK COMMODITY TRADING LIMITED
    - now 06568286
    NEUROCONSULT LTD
    - 2013-10-16 06568286
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ 2013-12-31
    IIF 101 - Director → ME
  • 148
    NATRA GLOBAL BUSINESS LTD
    07658177
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 200 - Director → ME
  • 149
    NATRE CONSTRUCTION AND COMMODITY TRADING LTD
    - now 07897377
    TACA CONSTRUCTION & TRADING LTD
    - 2014-12-09 07897377
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ 2015-12-01
    IIF 30 - Director → ME
  • 150
    NETFORCE LTD
    05700195
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 151
    NEW TEAM UK LTD
    05998433
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 115 - Director → ME
    2006-11-14 ~ 2012-06-01
    IIF 104 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 152
    NEW TECH INDUSTRIAL SOLUTIONS LTD
    05799482
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 90 - Director → ME
  • 153
    NEWSCORE UK LTD
    05977387
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2006-10-25
    IIF 224 - Director → ME
  • 154
    NORDDAT CONSULTING LTD
    06477237
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 222 - Director → ME
  • 155
    NORTHLAND STEEL LTD
    07149248
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2015-12-01
    IIF 61 - Director → ME
  • 156
    NORTHWIND METAL UK LTD
    08854781
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 170 - Director → ME
  • 157
    NOVOCO INTERNATIONAL TRADING LTD
    06470408
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 158
    OCEAN 13 LIMITED
    06261146 SC310578... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-03-13 ~ 2008-03-13
    IIF 234 - Director → ME
  • 159
    OCEANTRAIN LIMITED
    06504974
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2013-11-30
    IIF 157 - Director → ME
  • 160
    OFFSIDE INVESTMENTS LIMITED
    03583660
    Dissolved Corporate (8 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 161
    ONDEMOTIVE PRODUCTIONS LTD
    08744580
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ 2024-03-31
    IIF 186 - Director → ME
  • 162
    ORTIS TRADING LTD
    06574675
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 47 - Director → ME
  • 163
    PASSION FOOD & WINE LTD
    - now 07792592
    KASBIA LTD
    - 2011-10-13 07792592
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 203 - Director → ME
  • 164
    PEARLBROOK LIMITED
    06517999
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 34 - Director → ME
  • 165
    PLASMATOOL LTD
    - now 06681376
    PLASMA TOOL LTD
    - 2008-08-28 06681376
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2013-12-27
    IIF 70 - Director → ME
  • 166
    PLS LIGHTING SOLUTIONS LIMITED
    09104691
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2015-12-01
    IIF 155 - Director → ME
  • 167
    PRONTO FORMATIONS LTD
    09914715
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 64 - Director → ME
  • 168
    PROPLAN PROJECT MANAGEMENT UK LTD
    06511655
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 49 - Director → ME
  • 169
    PTA ENGINEERING LIMITED
    08208688
    Dissolved Corporate (8 parents)
    Officer
    2013-05-15 ~ 2016-01-13
    IIF 32 - Director → ME
  • 170
    PV CONNECT LTD - now
    GOLDFIELD TRADING LTD
    - 2010-05-17 06435638
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ 2010-04-15
    IIF 72 - Director → ME
  • 171
    QUANTUM LEAP EXPERIENCE BUSINESS SERVICES LTD
    10701017
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-09-20
    IIF 121 - Director → ME
  • 172
    QUANTUM LEAP EXPERIENCE ITALIA LTD
    10708661
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 126 - Director → ME
  • 173
    QUANTUM LEAP EXPERIENCE LTD
    10707056
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 119 - Director → ME
  • 174
    QUORIN LIMITED
    - now 08876150
    OPUS 12 FINE ART LIMITED - 2015-07-03
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 16 - Director → ME
  • 175
    RAINBOW REAL MANAGEMENT LTD
    - now 06848368
    GREEN LEPRECHAUN LIMITED
    - 2018-12-20 06848368
    RAINBOW REAL MANAGEMENT LTD
    - 2015-04-14 06848368
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ 2019-11-01
    IIF 192 - Director → ME
  • 176
    RCC TRAINING & FINANCIAL RESEARCH LTD
    - now 06385196
    ROC TRAINING & FINANCIAL RESEARCH LTD
    - 2007-11-12 06385196
    ROCCO UK LTD
    - 2007-11-07 06385196
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 87 - Director → ME
  • 177
    REGALPART LIMITED
    03842157
    Dissolved Corporate (12 parents)
    Officer
    2013-07-19 ~ 2014-05-05
    IIF 111 - Director → ME
  • 178
    REYNA CONSULTING LTD.
    09156900
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 13 - Director → ME
  • 179
    RIVER FOOD TRADE LTD.
    07670550
    Dissolved Corporate (9 parents)
    Officer
    2014-08-12 ~ 2015-11-30
    IIF 31 - Director → ME
  • 180
    RIVERSFIELD LTD
    08373728
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2015-12-01
    IIF 199 - Director → ME
  • 181
    ROCKGOLD INTERNATIONAL LIMITED
    - now 06385227
    GATENET SERVICES LTD
    - 2010-03-03 06385227
    Active Corporate (4 parents)
    Officer
    2010-02-15 ~ 2015-12-01
    IIF 45 - Director → ME
  • 182
    ROCKGOLD LIMITED
    06442414
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 146 - Director → ME
  • 183
    ROUPELL LTD
    12475232
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 25 - Director → ME
  • 184
    SAGE STEEL & COMMODITIES TRADING LTD
    07521575
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 202 - Director → ME
  • 185
    SEAFARER SHIPPING SERVICES LTD
    06213926
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2010-04-15
    IIF 226 - Director → ME
  • 186
    SECURIX LOGITECH LIMITED
    09020352
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 112 - Director → ME
  • 187
    SHINING SHIRA LTD
    06795836
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 152 - Director → ME
  • 188
    SHORELAKE LIMITED
    04921472
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 240 - Director → ME
  • 189
    SILVEREX LLP
    OC411986
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 213 - LLP Designated Member → ME
  • 190
    SM SPORT ASSIST LTD
    08199248
    Dissolved Corporate (7 parents)
    Officer
    2018-04-18 ~ 2020-01-01
    IIF 140 - Director → ME
  • 191
    SMGR SOLUTION LTD
    06006965
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 91 - Director → ME
  • 192
    SOFTTECH ALLIANCE (UK) LTD
    06626260
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 245 - Director → ME
  • 193
    SOLACE INTERNATIONAL TRADING LTD
    07422510
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2015-12-01
    IIF 58 - Director → ME
  • 194
    SOUTHMILL LTD
    09580727
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 149 - Director → ME
  • 195
    SOUTHPRIDE UK LTD
    06435687
    Dissolved Corporate (7 parents)
    Officer
    2008-03-10 ~ 2008-03-10
    IIF 232 - Director → ME
  • 196
    SPECIAL TRADING & SERVICES LTD
    09836385
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 15 - Director → ME
  • 197
    STARGOLD EUROPE LIMITED
    05847377
    Dissolved Corporate (4 parents)
    Officer
    2006-06-15 ~ 2008-10-01
    IIF 227 - Director → ME
  • 198
    STARGRANGE LIMITED
    05720308 09678877
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2014-02-27
    IIF 142 - Director → ME
  • 199
    STEEL FURNITURE LTD
    06383440
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2012-03-27
    IIF 83 - Director → ME
  • 200
    STEELCORE INTERNATIONAL LTD
    06676928
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ 2015-12-02
    IIF 93 - Director → ME
  • 201
    STILEBAY LTD
    06021903
    Dissolved Corporate (11 parents)
    Officer
    2015-05-06 ~ 2019-03-15
    IIF 116 - Director → ME
  • 202
    T MODENA ENERGY LIMITED - now
    TERRA MODENA ENERGY LIMITED
    - 2024-04-20 13807004
    Active Corporate (3 parents)
    Officer
    2021-12-17 ~ 2021-12-22
    IIF 21 - Director → ME
  • 203
    TECHCOM CONSULTING LTD
    06456275
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-12-01
    IIF 77 - Director → ME
  • 204
    TECHINVEST TRADING LIMITED
    03859606
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 225 - Director → ME
  • 205
    TECHNOWOOD LTD
    - now 06278561
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    Active Corporate (9 parents)
    Officer
    2020-06-02 ~ 2024-03-19
    IIF 177 - Director → ME
  • 206
    THE FUNNY MONKEY SUPPLIERS LIMITED
    10603888
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2018-01-11
    IIF 65 - Director → ME
  • 207
    THE PENINSULA REAL ESTATE LTD.
    10541309
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-01 ~ dissolved
    IIF 120 - Director → ME
  • 208
    THIRD IMPORT EXPORT COMPANY LIMITED
    07278139
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 151 - Director → ME
  • 209
    TIF LTD
    06245997
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-07-01
    IIF 243 - Director → ME
  • 210
    TIKALWEB LTD
    05957466
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 237 - Director → ME
  • 211
    TRENDELLWOOD VENTURES LIMITED
    09015021
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-08-24
    IIF 12 - Director → ME
  • 212
    UNIFORGE LTD
    07937818
    Dissolved Corporate (5 parents)
    Officer
    2012-02-06 ~ 2013-10-04
    IIF 160 - Director → ME
  • 213
    UNIRON TRADING LTD
    07505485
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ 2015-12-01
    IIF 54 - Director → ME
  • 214
    UNITEDALIA TECHNOLOGIES (UK) LTD
    06288884
    Dissolved Corporate (4 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 102 - Director → ME
  • 215
    USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD
    06784935
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2015-12-01
    IIF 205 - Director → ME
  • 216
    VERDE CONSTRUCTION & ARCHITECTURAL MATERIALS TRADING LTD
    07382929
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 53 - Director → ME
  • 217
    VETTA VENTURES LIMITED
    04149338
    Dissolved Corporate (10 parents)
    Officer
    2021-03-05 ~ 2024-03-31
    IIF 185 - Director → ME
  • 218
    VIC INSPECTION SERVICES HOLDING LIMITED
    08989902
    Active Corporate (3 parents)
    Officer
    2014-04-10 ~ 2016-02-01
    IIF 171 - Director → ME
  • 219
    W P ENTERPRISE LIMITED
    08446941
    Dissolved Corporate (5 parents)
    Officer
    2017-06-01 ~ 2019-12-01
    IIF 110 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-26
    IIF 8 - Ownership of shares – 75% or more → OE
  • 220
    WAVETONE LIMITED
    08477797
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 41 - Director → ME
  • 221
    WEB COMMUNICATIONS & ADVERTISING LIMITED
    05414685
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 80 - Director → ME
  • 222
    WEIGHTPACK HOLDING LIMITED
    07963052
    Active Corporate (9 parents)
    Officer
    2019-06-22 ~ 2024-03-31
    IIF 107 - Director → ME
  • 223
    WELLNESS TECHNOLOGY UK LTD
    06092585
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 129 - Director → ME
  • 224
    WESTHAVEN LLP
    OC411987
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 212 - LLP Designated Member → ME
  • 225
    WHITE & POLES COMMUNICATION LIMITED
    08334043
    Active Corporate (12 parents)
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 189 - Director → ME
  • 226
    WOLDTOWN LIMITED
    10507312
    Active Corporate (7 parents)
    Officer
    2017-11-03 ~ 2024-03-18
    IIF 184 - Director → ME
  • 227
    WORLDWIDE ADVISORY LIMITED - now
    PLUSHARES LTD
    - 2014-03-14 07322307
    Active Corporate (3 parents)
    Officer
    2013-07-26 ~ 2014-03-01
    IIF 52 - Director → ME
  • 228
    YACHTS INVEST LONDON LTD - now
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED
    - 2019-06-05 08863694
    Active Corporate (8 parents)
    Officer
    2016-03-22 ~ 2019-05-15
    IIF 118 - Director → ME

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