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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 David James White

    Related profiles found in government register
  • Mr David James White
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James Whittle
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David White
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr David James White
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittle, David James
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • White, David
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James Whittle
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • White, David James
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Registered addresses and corresponding companies
  • White, David
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • White, David James
    British

    Registered addresses and corresponding companies
  • Whittle, David James
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    AGB CAPITAL LTD
    11928843
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-05-23
    IIF 110 - Director → ME
    2024-03-08 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-05-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    AGILITY (UK) VENTURES II LTD
    16267192 15663011
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    ALGO TRADING GROUP LTD
    13930094
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    B W CARBON NOMINEES LTD
    07619246
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 140 - Director → ME
  • 5
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD
    - 2021-05-12 13129990
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 128 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-28
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD
    - 2021-05-12 12776770
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 114 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-06-25
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD
    - 2021-05-12 10253266
    LETTERBUG LIMITED
    - 2020-08-10 10253266
    Active Corporate (11 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 76 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    BBB FOUR LTD
    - now 10302763
    AGD FOUR LTD
    - 2021-05-12 10302763
    LOOKAWAY LIMITED
    - 2020-08-10 10302763
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ 2021-08-05
    IIF 107 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2021-06-24 ~ 2021-08-05
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 9
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD
    - 2021-05-12 12484144
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2020-02-26 ~ 2021-07-02
    IIF 100 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-10-21
    IIF 33 - Ownership of shares – 75% or more → OE
    2021-10-21 ~ 2021-11-17
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-10-10
    IIF 99 - Director → ME
  • 11
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD
    - 2021-05-12 13130011
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 126 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-25
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD
    - 2021-05-12 13128387
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 95 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    BBB TEN LTD
    - now 13127590
    AGD OPERATIONS LTD
    - 2021-05-12 13127590
    Dissolved Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-06-14
    IIF 134 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 44 - Ownership of shares – 75% or more → OE
    2021-06-25 ~ 2021-06-25
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD
    - 2021-05-12 12774456
    Active Corporate (8 parents)
    Officer
    2020-07-30 ~ 2021-07-02
    IIF 116 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-06-25
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD
    - 2021-05-12 10302501
    TIPPERASH LIMITED
    - 2020-08-10 10302501
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 109 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    BBB TWELVE LTD - now
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Active Corporate (9 parents)
    Officer
    2020-08-05 ~ 2020-12-21
    IIF 92 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-12-21
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD
    - 2021-05-12 13128790
    Active Corporate (7 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 130 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD
    - 2021-05-12 12369961
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2021-07-02
    IIF 111 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-11-18
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2019-12-18 ~ 2021-10-21
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    BBB VENTURES LTD
    13368536
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 77 - Director → ME
  • 20
    BLUE OCEAN BROKERS LIMITED
    SC763310
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 21
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD
    - 2021-05-25 12511938
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2021-07-02
    IIF 113 - Director → ME
    Person with significant control
    2020-03-11 ~ 2021-06-25
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD
    - 2021-05-25 12771478
    Dissolved Corporate (6 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 103 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-06-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    BWCARBON LTD
    07385768
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 139 - Director → ME
  • 24
    BX IN FX LIMITED
    10445870
    Dissolved Corporate (14 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    COMMUNICELL LTD
    06304553
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 88 - Director → ME
  • 26
    DEEPALPHA QUANT LABS LTD
    16977274
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 27
    DEFM VENTURES LTD
    13325152
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 28
    DW HOLDCO LTD
    16922168
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    F. O. TRAMPOLINES LIMITED
    09708839
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 30
    F.O EIGHTEEN LTD
    13128930
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 132 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 37 - Ownership of shares – 75% or more → OE
  • 31
    F.O ELEVEN LTD
    - now 10340331
    HURTLANE LIMITED
    - 2020-08-10 10340331
    Dissolved Corporate (6 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 32
    F.O FIFTEEN LTD
    13128660
    Liquidation Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 133 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-03-22
    IIF 39 - Ownership of shares – 75% or more → OE
  • 33
    F.O FIVE LTD
    12286964
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 67 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 61 - Ownership of shares – 75% or more → OE
    2019-10-29 ~ 2019-10-29
    IIF 13 - Has significant influence or control → OE
  • 34
    F.O FOUR LTD
    - now 11928985
    LCF CAPITAL LTD
    - 2019-06-21 11928985
    Dissolved Corporate (4 parents)
    Officer
    2019-04-05 ~ 2019-06-21
    IIF 66 - Director → ME
    2019-06-21 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2019-04-05 ~ 2019-07-12
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-07-12 ~ 2020-03-31
    IIF 20 - Has significant influence or control → OE
  • 35
    F.O FOURTEEN LTD
    13128628
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 91 - Director → ME
    2021-01-12 ~ 2021-07-02
    IIF 131 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-05-18
    IIF 36 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 36
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD
    - 2021-05-12 10302484
    KICKDYNO LIMITED
    - 2020-08-10 10302484
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-07-08
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 37
    F.O NINE LTD
    12771475
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 102 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    F.O OPERATIONS LTD
    11618836
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-07-03
    IIF 17 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-10
    IIF 11 - Has significant influence or control → OE
  • 39
    F.O SEVENTEEN LTD
    13128852
    Dissolved Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 129 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 40 - Ownership of shares – 75% or more → OE
  • 40
    F.O SIX LTD
    12287904
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 70 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 58 - Ownership of shares – 75% or more → OE
  • 41
    F.O SIXTEEN LTD
    13128691
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 127 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 41 - Ownership of shares – 75% or more → OE
  • 42
    F.O TEN LTD
    12771458
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 101 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    F.O THIRTEEN LTD
    - now 10195714
    ARTIMOTTLE LIMITED
    - 2020-08-10 10195714
    Active Corporate (5 parents)
    Officer
    2020-08-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-08-07 ~ 2025-04-01
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 44
    F.O THREE LTD
    12064153
    Dissolved Corporate (5 parents)
    Officer
    2019-06-21 ~ 2021-07-02
    IIF 73 - Director → ME
    Person with significant control
    2019-06-21 ~ 2021-06-24
    IIF 14 - Has significant influence or control → OE
  • 45
    F.O UK TRADING LTD
    11655255
    Dissolved Corporate (5 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 90 - Director → ME
    2018-11-01 ~ 2021-07-02
    IIF 72 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2018-11-01 ~ 2020-06-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    F.O VENTURES LTD
    11618839
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-02-04
    IIF 19 - Ownership of shares – 75% or more → OE
  • 47
    F.O. HOLDINGS LIMITED
    10912730
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 48
    F.O. ONE LIMITED
    - now 10905344
    F.O. EQUIPMENT LIMITED - 2018-02-21
    Dissolved Corporate (7 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 49
    F.O. TWO LIMITED
    - now 10979073
    F.O. WIGAN LIMITED - 2018-09-28
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 71 - Director → ME
  • 50
    FERENS CT MANAGEMENT LTD
    16239933
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 148 - Director → ME
  • 51
    FLIP OUT LTD
    08432888
    Active Corporate (5 parents)
    Officer
    2018-11-09 ~ 2021-07-02
    IIF 78 - Director → ME
    2023-09-19 ~ now
    IIF 81 - Director → ME
  • 52
    FO SUPREME LTD
    16267098
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 97 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 53
    FO WORLD CHESTER LTD.
    10329956
    Dissolved Corporate (10 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 54
    JB & JW CONSULTING LTD
    07337476
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 137 - Director → ME
  • 55
    KIRTLETON MANAGEMENT COMPANY LIMITED
    01798296
    Active Corporate (34 parents)
    Officer
    2012-10-05 ~ 2024-01-25
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-25
    IIF 16 - Has significant influence or control → OE
  • 56
    MASON HYDE LTD
    07004301
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 145 - Director → ME
    2009-08-28 ~ dissolved
    IIF 147 - Secretary → ME
  • 57
    MFT CAPITAL LTD
    11618864
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-10-12 ~ 2026-05-12
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2009-06-25
    IIF 87 - Director → ME
  • 59
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ORB INVEST LTD
    - now 13806137
    VECTOR TRADE LTD
    - 2022-02-21 13806137
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 61
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 75 - Director → ME
    2018-07-16 ~ 2019-07-12
    IIF 50 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    2018-07-16 ~ 2019-07-12
    IIF 1 - Has significant influence or control → OE
  • 62
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRIMAL PLAYGROUND LTD
    16268467
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 96 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 64
    REBUS ENDEAVOURS LTD
    10366239
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ 2017-07-21
    IIF 143 - Director → ME
    2019-03-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-07-27
    IIF 65 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-09
    IIF 15 - Has significant influence or control → OE
    2021-07-02 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 65
    SEVEN F.O LTD
    12776779
    Liquidation Corporate (5 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 115 - Director → ME
    2022-04-01 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2020-07-29 ~ 2021-05-18
    IIF 10 - Ownership of shares – 75% or more → OE
  • 66
    SHUTTLEWORTH & MELLING LTD
    - now 09703728
    FLIP OUT STOKE LTD - 2015-07-30
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 67
    SURECARE RESIDENTIAL LTD
    06506137
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TRIPUDIO GROUP LTD
    10366174
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 69
    TRIPUDIO VENTURES LTD
    10290389
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 144 - Director → ME

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