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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

Wanchoo, Amit

child relation
Offspring entities and appointments 95
  • 1
    ARL INVESTMENTS LIMITED
    09905262
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 90 - Director → ME
  • 2
    ATR AUTO SERVICES LIMITED
    10925930
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 59 - Director → ME
  • 3
    BBRI INVESTMENTS LIMITED
    11095816
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 35 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 130 - Has significant influence or control → OE
  • 4
    BCHA INVESTMENTS LIMITED
    11097825 11100185
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 42 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 98 - Has significant influence or control → OE
  • 5
    BCHI INVESTMENTS LIMITED
    11104063
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ 2018-08-10
    IIF 40 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-08-10
    IIF 119 - Has significant influence or control → OE
  • 6
    BCOL INVESTMENTS LIMITED
    11066845
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-10
    IIF 21 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-10
    IIF 107 - Has significant influence or control → OE
  • 7
    BDEC INVESTMENTS LIMITED
    11066625
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-15
    IIF 30 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-15
    IIF 134 - Has significant influence or control → OE
  • 8
    BDEN INVESTMENTS LIMITED
    11093486
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 19 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 101 - Has significant influence or control → OE
  • 9
    BDRA INVESTMENTS LIMITED
    11101527
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2018-08-10
    IIF 7 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-08-10
    IIF 128 - Has significant influence or control → OE
  • 10
    BDRI INVESTMENTS LIMITED
    11066197
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2018-08-15
    IIF 34 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-08-15
    IIF 105 - Has significant influence or control → OE
  • 11
    BEPI INVESTMENTS LIMITED
    11100504
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2018-08-10
    IIF 9 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-08-10
    IIF 102 - Has significant influence or control → OE
  • 12
    BETT INVESTMENTS LIMITED
    11095929
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 17 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 135 - Has significant influence or control → OE
  • 13
    BGAR INVESTMENTS LIMITED
    11093217 11066264
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 49 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 100 - Has significant influence or control → OE
  • 14
    BGRA INVESTMENTS LIMITED
    11066264 11093217
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2018-08-10
    IIF 45 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-08-10
    IIF 123 - Has significant influence or control → OE
  • 15
    BGRI INVESTMENTS LIMITED
    11095308
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 25 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 110 - Has significant influence or control → OE
  • 16
    BGUT INVESTMENTS LIMITED
    11094310
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 43 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 103 - Has significant influence or control → OE
  • 17
    BHCA INVESTMENTS LIMITED
    11100185 11097825
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 22 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 122 - Has significant influence or control → OE
  • 18
    BHED INVESTMENTS LIMITED
    11100252
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 10 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 109 - Has significant influence or control → OE
  • 19
    BHMA INVESTMENTS LIMITED
    11094289
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 32 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 124 - Has significant influence or control → OE
  • 20
    BLAU INVESTMENTS LIMITED
    11095314
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 41 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 112 - Has significant influence or control → OE
  • 21
    BLAW INVESTMENTS LIMITED
    11093529
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 54 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 121 - Has significant influence or control → OE
  • 22
    BLGO INVESTMENTS LIMITED
    11105119
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ 2018-08-10
    IIF 37 - Director → ME
    Person with significant control
    2017-12-11 ~ 2018-08-10
    IIF 137 - Has significant influence or control → OE
  • 23
    BLOU INVESTMENTS LIMITED
    11096567
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 15 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 117 - Has significant influence or control → OE
  • 24
    BLS INVESTMENTS LIMITED
    10168628
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 70 - Director → ME
  • 25
    BMIT INVESTMENTS LIMITED
    11095284
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-15
    IIF 24 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-15
    IIF 141 - Has significant influence or control → OE
  • 26
    BNEE INVESTMENTS LIMITED
    11095293
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 14 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 131 - Has significant influence or control → OE
  • 27
    BNGE INVESTMENTS LIMITED
    11100345
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 52 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 126 - Has significant influence or control → OE
  • 28
    BOAL INVESTMENTS LIMITED
    11095788
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-15
    IIF 48 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 99 - Has significant influence or control → OE
  • 29
    BOLS INVESTMENTS LIMITED
    11100222
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 46 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 136 - Has significant influence or control → OE
  • 30
    BPAT INVESTMENTS LIMITED
    11105206
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ 2018-08-10
    IIF 44 - Director → ME
    Person with significant control
    2017-12-11 ~ 2018-08-10
    IIF 129 - Has significant influence or control → OE
  • 31
    BPNI INVESTMENTS LIMITED
    11094343
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 8 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 106 - Has significant influence or control → OE
  • 32
    BPOR INVESTMENTS LIMITED
    11066898
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-10
    IIF 93 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-10
    IIF 154 - Has significant influence or control → OE
  • 33
    BPOW INVESTMENTS LIMITED
    11100084
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 16 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 120 - Has significant influence or control → OE
  • 34
    BRAK INVESTMENTS LIMITED
    11100083
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 29 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 143 - Has significant influence or control → OE
  • 35
    BRAS INVESTMENTS LIMITED
    11068741
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-08-15
    IIF 39 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-08-15
    IIF 97 - Has significant influence or control → OE
  • 36
    BRCO INVESTMENTS LIMITED
    11095748
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 47 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 132 - Has significant influence or control → OE
  • 37
    BROD INVESTMENTS LIMITED
    11068026
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-15
    IIF 53 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-15
    IIF 104 - Has significant influence or control → OE
  • 38
    BSAW INVESTMENTS LIMITED
    11096380
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 12 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 111 - Has significant influence or control → OE
  • 39
    BSCR INVESTMENTS LIMITED
    11094422
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 38 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 114 - Has significant influence or control → OE
  • 40
    BSHO INVESTMENTS LIMITED
    11100413
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 50 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 118 - Has significant influence or control → OE
  • 41
    BSHU INVESTMENTS LIMITED
    11080823
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ 2018-08-10
    IIF 31 - Director → ME
    Person with significant control
    2017-11-24 ~ 2018-08-10
    IIF 139 - Has significant influence or control → OE
  • 42
    BSPA INVESTMENTS LIMITED
    11095301
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 23 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 125 - Has significant influence or control → OE
  • 43
    BSPR INVESTMENTS LIMITED
    11093230
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 51 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 44
    BTES INVESTMENTS LIMITED
    11096498
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 20 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 127 - Has significant influence or control → OE
  • 45
    BTHE INVESTMENTS LIMITED
    11092857
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2018-08-10
    IIF 33 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-08-10
    IIF 108 - Has significant influence or control → OE
  • 46
    BTRO INVESTMENTS LIMITED
    11100154
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 18 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 138 - Has significant influence or control → OE
  • 47
    BTVA INVESTMENTS LIMITED
    11066396
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2018-08-15
    IIF 36 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-08-15
    IIF 140 - Has significant influence or control → OE
  • 48
    BVES INVESTMENTS LIMITED
    11100171
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 6 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 96 - Has significant influence or control → OE
  • 49
    BWAT INVESTMENTS LIMITED
    11093582
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 11 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 116 - Has significant influence or control → OE
  • 50
    BWEL INVESTMENTS LIMITED
    11103772
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ 2018-08-10
    IIF 13 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-08-10
    IIF 144 - Has significant influence or control → OE
  • 51
    BWER INVESTMENTS LIMITED
    11101617
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2018-08-10
    IIF 28 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-07-10
    IIF 113 - Has significant influence or control → OE
  • 52
    BWIN INVESTMENTS LIMITED
    11066721
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-10
    IIF 26 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-10
    IIF 115 - Has significant influence or control → OE
  • 53
    BWOR INVESTMENTS LIMITED
    11096280
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 27 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-07-10
    IIF 133 - Has significant influence or control → OE
  • 54
    COMMODITIES DIRECT LIMITED
    11383627
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-08-07
    IIF 65 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-07
    IIF 147 - Has significant influence or control → OE
  • 55
    DFG INVESTMENTS LIMITED
    10166441
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 79 - Director → ME
  • 56
    DMO INVESTMENTS LIMITED
    12169679
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 85 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 57
    DSAHS LIMITED
    10405728
    M40 9wb, 290 Moston Lane, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 68 - Director → ME
  • 58
    E-MARKETING DIRECT LIMITED
    11092465
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 57 - Director → ME
  • 59
    ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED
    11044032
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 66 - Director → ME
  • 60
    FML INVESTMENTS LIMITED
    07957807
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 92 - Director → ME
  • 61
    FOODS DIRECT LIMITED
    10168449
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 67 - Director → ME
  • 62
    GFS INVESTMENTS LIMITED
    09905360
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 89 - Director → ME
  • 63
    HHL INVESTMENTS LIMITED
    - now 06930861
    06930861 LIMITED - 2012-04-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 88 - Director → ME
  • 64
    HLT INVESTMENTS LIMITED
    12169765
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 80 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 65
    HSF INVESTMENTS LIMITED
    10406751
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 78 - Director → ME
  • 66
    HUX INVESTMENTS LIMITED
    10925361
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 2 - Director → ME
  • 67
    IKC INVESTMENTS LIMITED
    10406699
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 71 - Director → ME
  • 68
    ISILIT LIMITED - now
    GENERAL ROTORS LIMITED
    - 2018-08-22 SC531238
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2018-08-15
    IIF 3 - Director → ME
    2016-03-31 ~ 2017-04-14
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 156 - Ownership of shares – 75% or more → OE
  • 69
    JACKSON AND SPARK LIMITED
    11082303
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 62 - Director → ME
  • 70
    JOHN RITCHIE FARMS LIMITED
    07936016
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2018-08-14
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 158 - Ownership of shares – 75% or more → OE
  • 71
    KFO INVESTMENTS LIMITED
    12169725
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 84 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 72
    KLA INVESTMENTS LIMITED
    12169506
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 83 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 73
    KPE INVESTMENTS LIMITED
    10166490
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 69 - Director → ME
  • 74
    LAWRIDGE ACCOUNTANTS LIMITED
    10925872
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 63 - Director → ME
  • 75
    LTF INVESTMENTS LIMITED
    09905317 11917082
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 72 - Director → ME
  • 76
    MFCDARS LIMITED
    11022192
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 60 - Director → ME
  • 77
    MGT INVESTMENTS LIMITED
    10925381
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 75 - Director → ME
  • 78
    MILLENNIUM CROFTS LIMITED
    11381940
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-08-07
    IIF 77 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-08-07
    IIF 148 - Has significant influence or control → OE
  • 79
    MITTER SOFT LIMITED - now
    AM INFORMATION TECHNOLOGY LIMITED
    - 2020-12-18 SC516269
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2019-11-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 95 - Ownership of shares – 75% or more → OE
  • 80
    MKB INVESTMENTS LIMITED
    09705727
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-28 ~ 2018-08-15
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 157 - Ownership of shares – 75% or more → OE
  • 81
    NHC INVESTMENTS LIMITED
    12169490
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 82 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 82
    ONETWENTYTHREE LIMITED
    SC301068
    545 George Street, Aberdeen, Aberdeenshire, Grampian
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 155 - Secretary → ME
  • 83
    RGW INVESTMENTS LIMITED
    10168692
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 74 - Director → ME
  • 84
    ROEFIELD ENGINEERING LIMITED
    11039310
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 64 - Director → ME
  • 85
    RX CONSTRUCTION LIMITED
    07667255
    124 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-14 ~ 2018-08-07
    IIF 86 - Director → ME
  • 86
    SAION LIMITED
    11036934
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 56 - Director → ME
  • 87
    SAND GLOBAL INVESTMENTS LIMITED
    07752445
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 91 - Director → ME
  • 88
    SHARFE KAPITAL INVESTITION LIMITED
    11379793
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-08-10
    IIF 61 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-08-10
    IIF 145 - Has significant influence or control → OE
  • 89
    SHIPPING DIRECT UK LIMITED
    11381858
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-08-07
    IIF 58 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-08-07
    IIF 146 - Has significant influence or control → OE
  • 90
    STENZA UK LIMITED
    08888505
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 55 - Director → ME
  • 91
    SUITES DIRECT UK LIMITED
    10925394
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 1 - Director → ME
  • 92
    TFC RILAS LIMITED
    09006427
    43 Broomfeild Road, Chelmsdord, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-10
    IIF 81 - Director → ME
  • 93
    TVM INVESTMENTS LIMITED
    10925662
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 73 - Director → ME
  • 94
    ULC INVESTMENTS LIMITED
    07751768
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-10
    IIF 76 - Director → ME
  • 95
    ZTR INVESTMENTS LIMITED
    10166228
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 87 - Director → ME

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