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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 Thorsten Sprank

child relation
Offspring entities and appointments 98
  • 1
    ACHROMATIC CAPITAL INVESTMENT LTD
    08640398
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AIRSOFT DREAMTEAM LTD. - now
    MEGATON CAPITAL INVESTMENTS LTD
    - 2018-09-06 08668217
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2018-09-05
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    ALBEGO LTD
    08891436
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ 2016-09-30
    IIF 38 - Director → ME
  • 4
    ALLIED HCG HOLDINGS LIMITED
    09882886
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-13 ~ dissolved
    IIF 49 - Director → ME
  • 5
    ARTIS FOOD INTERNATIONAL LTD.
    - now 10759343
    WIKIWEB OPTIMISATION LTD
    - 2020-12-23 10759343
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ 2021-09-01
    IIF 52 - Director → ME
    Person with significant control
    2017-05-08 ~ 2020-12-23
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ATLANTA WESTLAND LTD
    - now 08104734
    BLACKHILL PARTNERS LTD - 2013-03-04
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 48 - Director → ME
  • 7
    AURELIUS MARVEL HOLDING LIMITED
    - now 13742439 13966710
    AURELIUS KANGAROO LIMITED
    - 2022-02-16 13742439
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-03-03
    IIF 75 - Director → ME
  • 8
    AURELIUS MARVEL ONE LIMITED
    - now 13588086
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 35 - Director → ME
  • 9
    AURELIUS MARVEL TWO LIMITED
    - now 13587983
    AURELIUS HAWK LIMITED - 2022-01-25
    Active Corporate (11 parents)
    Officer
    2022-02-02 ~ 2022-03-03
    IIF 36 - Director → ME
  • 10
    BAU-KOSTENMANAGEMENT LTD
    07726669
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 124 - Secretary → ME
  • 11
    BRAIN & SOLUTION INTERNATIONAL LTD
    - now 13282274
    ETR-HR SERVICES LTD
    - 2021-07-22 13282274
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ 2021-08-02
    IIF 43 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-08-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED - 2004-09-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-12-03 ~ dissolved
    IIF 56 - Director → ME
  • 13
    CARAT EUROPE LTD
    07159044
    Dissolved Corporate (5 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 14
    CTD TILES HOLDING LIMITED - now
    AURELIUS JAGUAR LIMITED
    - 2022-03-28 13742424
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 34 - Director → ME
  • 15
    CYCLOTRON LTD
    08566828
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 42 - Director → ME
  • 16
    DMA AMETHYST LIMITED
    - now 11568162
    AURELIUS AMETHYST LIMITED
    - 2023-01-09 11568162
    Dissolved Corporate (5 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 94 - Director → ME
  • 17
    DOT.J FRANCHISE AND TRADE LTD
    - now 08381827
    DOT.J NAIL LTD
    - 2016-09-27 08381827 09494540
    SOA CONSULT LIMITED - 2016-03-02
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    DUNAMIS MIND ACCELERATOR LTD
    09317273
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2014-11-18 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    DUNAMIS MIND ENTERPRISE LTD
    09317285
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    DUNAMIS MIND INTELLIGENCE LTD
    09317157
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 51 - Director → ME
  • 21
    DUNAMIS MIND LTD
    07560420
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 119 - Director → ME
    2013-01-01 ~ 2026-06-14
    IIF 30 - Director → ME
    2011-04-06 ~ 2011-07-31
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2024-07-29 ~ 2026-06-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    DUNAMIS MIND POLYMATH LTD
    09317223
    Dissolved Corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 57 - Director → ME
  • 23
    FIRST HOTEL FINANCE LTD
    06649297
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-12 ~ dissolved
    IIF 120 - Director → ME
  • 24
    FIXATION (UK) LIMITED
    05416978
    Dissolved Corporate (13 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 54 - Director → ME
  • 25
    G. S. HOTEL LIMITED
    04690770
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-11-28
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    GBERG LTD
    - now 09079267
    GERHARD BERGMANN LTD
    - 2025-12-16 09079267
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2022-11-30
    IIF 29 - Director → ME
    2025-09-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2017-01-02
    IIF 14 - Has significant influence or control → OE
  • 27
    HALIFAX MANAGEMENT ADVISORS LTD
    13428969
    Active Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    HAMLOCK PROPERTY LTD
    - now 13131501
    SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    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
  • 29
    HEALTH AND SURGICAL HOLDINGS LIMITED
    - now 07177029
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Dissolved Corporate (10 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 69 - Director → ME
  • 30
    HS GLOBALTRADING CROSSING LTD
    08788144
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 62 - Director → ME
    2014-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 31
    HS GLOBALTRADING FORMATION LTD
    08788134
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 37 - Director → ME
    2013-11-25 ~ 2014-02-02
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    HS GLOBALTRADING LTD
    08545653
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 68 - Director → ME
  • 33
    HS GLOBALTRADING MARKET LTD
    08788338
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2014-02-02
    IIF 63 - Director → ME
    2014-11-14 ~ dissolved
    IIF 64 - Director → ME
  • 34
    HUNGOOSE LTD
    08486243
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    MACH INVESTMENT ASSETS LTD
    09306817
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 55 - Director → ME
  • 36
    MESONS PARTNERS LTD
    - now 08540191
    BIRDIE HUNTERS LTD
    - 2015-02-17 08540191
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 50 - Director → ME
  • 37
    MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
    - now 03935680
    STUDYQUICK LIMITED - 2003-10-14
    Dissolved Corporate (18 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 47 - Director → ME
  • 38
    MILON GROUP LTD
    15099728
    Active Corporate (3 parents)
    Officer
    2023-08-28 ~ 2025-05-21
    IIF 117 - Director → ME
  • 39
    MRG HOLDINGS LIMITED
    05315200
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-08 ~ 2022-05-01
    IIF 33 - Director → ME
  • 40
    NH NEW HOTEL LIMITED
    05276935
    Active Corporate (10 parents)
    Officer
    2013-02-12 ~ 2013-03-31
    IIF 123 - Director → ME
  • 41
    PHARMA SERVICES (N.I.) LIMITED
    - now NI040903
    KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
    Dissolved Corporate (16 parents)
    Officer
    2024-11-28 ~ dissolved
    IIF 116 - Director → ME
  • 42
    PP-LEASE LIMITED
    06282698
    Dissolved Corporate (6 parents)
    Officer
    2014-02-01 ~ 2023-12-31
    IIF 46 - Director → ME
  • 43
    PRESANELLA 1 LIMITED
    - now 14071873 07405250... (more)
    AURELIUS NEWFOUNDLAND LIMITED
    - 2025-11-10 14071873
    PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
    AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
    PROJECT W IPCO LIMITED - 2023-12-14
    Dissolved Corporate (6 parents)
    Officer
    2025-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 44
    PRESANELLA 2 LIMITED
    - now 16115345 07405250... (more)
    AUR III UK TRANSACTIONS LIMITED
    - 2025-11-10 16115345
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 72 - Director → ME
  • 45
    PRESANELLA 3 LIMITED
    - now 09306872 07405250... (more)
    AURELIUS ETA UK INVESTMENTS LIMITED
    - 2025-12-08 09306872 07130691
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 78 - Director → ME
  • 46
    PRESANELLA 4 LIMITED
    - now 10676634 07405250... (more)
    AURELIUS ALPHA LIMITED
    - 2025-11-27 10676634
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 71 - Director → ME
  • 47
    PRESANELLA 5 LIMITED
    - now 10309458 07405250... (more)
    COMBINE ASSET LIMITED
    - 2025-11-27 10309458
    Active Corporate (11 parents)
    Officer
    2025-11-27 ~ now
    IIF 73 - Director → ME
  • 48
    PRESANELLA 6 LIMITED
    - now 10303728 07405250... (more)
    COMBINE HOLDING LIMITED
    - 2025-11-27 10303728
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 77 - Director → ME
  • 49
    PRESANELLA 7 LIMITED
    - now 07405250 10889105... (more)
    REGAIN POLYMERS HOLDINGS LIMITED
    - 2025-12-02 07405250
    NEWINCCO 1052 LIMITED - 2010-11-01
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 74 - Director → ME
  • 50
    PRESANELLA 8 LIMITED
    - now 10889105 07405250... (more)
    BURCOT HALL HOSPITAL LTD
    - 2025-12-02 10889105
    AURELIUS DELTA LIMITED - 2020-06-10
    Active Corporate (9 parents)
    Officer
    2025-12-01 ~ now
    IIF 76 - Director → ME
  • 51
    PROMOFAX LIMITED
    07537780
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 67 - Director → ME
  • 52
    RHOMBUS HOLDING LTD
    08668182
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 53
    RUBY DCO EIGHT LIMITED
    - now 01427917
    HEALTHCLASS LIMITED
    - 2023-09-04 01427917
    Dissolved Corporate (21 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 90 - Director → ME
  • 54
    RUBY DCO EIGHTEEN LIMITED
    - now 02827029
    WESTCLOSE LIMITED
    - 2023-09-04 02827029
    Dissolved Corporate (25 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 98 - Director → ME
  • 55
    RUBY DCO ELEVEN LIMITED
    - now SC273093
    MUNRO PHARMACY LIMITED
    - 2023-09-04 SC273093
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 96 - Director → ME
  • 56
    RUBY DCO FIFTEEN LIMITED
    - now 01865147
    STATIM FINANCE LIMITED
    - 2023-09-04 01865147 07174867
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Dissolved Corporate (33 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 57
    RUBY DCO FIVE LIMITED
    - now SC294226
    BIG PHARMA LIMITED
    - 2023-09-04 SC294226
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 92 - Director → ME
  • 58
    RUBY DCO FOUR LIMITED
    - now 01003345
    BARRY SHOOTER (ROMFORD) LIMITED
    - 2023-09-04 01003345
    Dissolved Corporate (20 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 80 - Director → ME
  • 59
    RUBY DCO FOURTEEN LIMITED
    - now 00682545
    R.F.FOSKETT & SON LIMITED
    - 2023-09-04 00682545
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 60
    RUBY DCO NINE LIMITED
    - now 01239799
    HYWEL DAVIES (CAERPHILLY) LIMITED
    - 2023-09-04 01239799
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 87 - Director → ME
  • 61
    RUBY DCO NINETEEN LIMITED
    - now 12039565
    RUBY DCO NINTEEN LIMITED
    - 2023-09-14 12039565
    METABOLIC HEALTHCARE HOLDINGS LIMITED
    - 2023-09-04 12039565 09668487... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 105 - Director → ME
  • 62
    RUBY DCO ONE LIMITED
    - now 05528733
    2012 DREAM LIMITED
    - 2023-09-04 05528733
    Dissolved Corporate (21 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 63
    RUBY DCO SEVEN LIMITED
    - now SC190065
    GRAEME PHARMACY (STIRLING) LIMITED
    - 2023-09-04 SC190065
    Dissolved Corporate (21 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 93 - Director → ME
  • 64
    RUBY DCO SEVENTEEN LIMITED
    - now 01636312
    T. AND I. WHITE LIMITED
    - 2023-09-04 01636312
    Dissolved Corporate (17 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 97 - Director → ME
  • 65
    RUBY DCO SIX LIMITED
    - now SC247115
    CLARK MUNRO LIMITED
    - 2023-09-04 SC247115
    BLP 2003-29 LIMITED - 2003-07-07
    Dissolved Corporate (22 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 108 - Director → ME
  • 66
    RUBY DCO SIXTEEN LIMITED
    - now 01286551
    SUPERFIELD LIMITED
    - 2023-09-04 01286551
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Dissolved Corporate (29 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 85 - Director → ME
  • 67
    RUBY DCO TEN LIMITED
    - now 02040018
    MEDIMART LIMITED
    - 2023-09-04 02040018
    Dissolved Corporate (33 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 68
    RUBY DCO THIRTEEN LIMITED
    - now SC146122
    NEW KIRK PHARMACY LIMITED
    - 2023-09-04 SC146122
    J.P. BANNERMAN LIMITED - 1993-11-25
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 95 - Director → ME
  • 69
    RUBY DCO THREE LIMITED
    - now 01473085
    ADDED MARKETING LIMITED
    - 2023-09-04 01473085
    Dissolved Corporate (27 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 70
    RUBY DCO TWELVE LIMITED
    - now SC093093
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
    - 2023-09-04 SC093093
    Dissolved Corporate (26 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 107 - Director → ME
  • 71
    RUBY DCO TWENTY FIVE LIMITED
    - now SC025427
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Dissolved Corporate (37 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 72
    RUBY DCO TWENTY FOUR LIMITED
    - now 00342992
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Dissolved Corporate (36 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 99 - Director → ME
  • 73
    RUBY DCO TWENTY LIMITED
    - now SC080281
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
    - 2023-09-04 SC080281
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Dissolved Corporate (16 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 102 - Director → ME
  • 74
    RUBY DCO TWENTY ONE LIMITED
    - now SC040149
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 104 - Director → ME
  • 75
    RUBY DCO TWENTY SEVEN LIMITED
    - now 14465446
    LP RETAIL HOLDINGS LIMITED
    - 2023-09-04 14465446
    HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 101 - Director → ME
  • 76
    RUBY DCO TWENTY SIX LIMITED
    - now 04513730
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    - 2023-09-04 04513730 01830630
    SECKLOE 124 LIMITED - 2002-10-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2023-08-31 ~ dissolved
    IIF 89 - Director → ME
  • 77
    RUBY DCO TWENTY THREE LIMITED
    - now 01611120
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Dissolved Corporate (34 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 106 - Director → ME
  • 78
    RUBY DCO TWENTY TWO LIMITED
    - now SC053733
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Dissolved Corporate (39 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 100 - Director → ME
  • 79
    RUBY DCO TWO LIMITED
    - now SC037571
    AAH TWENTY FOUR LIMITED
    - 2023-09-04 SC037571
    A. G. BANNERMAN LIMITED - 2002-08-02
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2023-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 80
    RUBY SCO TWENTY EIGHT LIMITED
    - now 14477468
    LP ONLINE RETAIL LIMITED
    - 2023-09-04 14477468
    Dissolved Corporate (4 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 103 - Director → ME
  • 81
    SPRINGTIME HOTEL LIMITED
    05282400
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2014-03-31
    IIF 66 - Director → ME
  • 82
    SWANSTEIN GROUP LTD
    14117227
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 83
    SWANSTEIN PROPERTY DEVELOPMENTS LTD
    14117290
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 84
    SWANSTEIN PROPERTY INVESTMENTS LTD
    14117428
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 85
    SWANSTEIN PROPERTY LTD
    14117173
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 86
    TEND.AG LTD
    07527375
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 39 - Director → ME
  • 87
    TMB ASSET & VALUE LTD
    12731161
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ 2025-10-24
    IIF 25 - Director → ME
  • 88
    TRANSFORM (PROPERTY) LIMITED
    04829408
    Dissolved Corporate (12 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 24 - Director → ME
  • 89
    TRANSFORM AESTHETICS LIMITED
    - now 05708303
    WBMADE 1001 LIMITED - 2006-03-17
    Dissolved Corporate (10 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 113 - Director → ME
  • 90
    TRANSFORM HOLDINGS LIMITED
    - now 02773587
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Dissolved Corporate (29 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 23 - Director → ME
  • 91
    TRANSFORM MEDICAL GROUP (CS) LIMITED
    - now 03228476
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Dissolved Corporate (29 parents)
    Officer
    2014-11-18 ~ 2015-12-31
    IIF 114 - Director → ME
  • 92
    TRANSFORM PROPERTY (PINES) LIMITED
    - now 04828533
    INHOCO 2884 LIMITED - 2004-04-07
    Dissolved Corporate (15 parents)
    Officer
    2014-11-18 ~ 2015-06-29
    IIF 118 - Director → ME
  • 93
    TRENDPOOL NETWORK LIMITED
    - now 06462115
    CROME ART SYSTEM LTD - 2012-02-09
    Active Corporate (7 parents)
    Officer
    2014-02-03 ~ 2016-02-26
    IIF 65 - Director → ME
  • 94
    TRISOLARIS LTD
    11820279
    Dissolved Corporate (3 parents)
    Officer
    2019-06-01 ~ 2022-12-31
    IIF 31 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    UNITED ELECTRONICS HOLDING LIMITED
    05402276
    Dissolved Corporate (12 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 121 - Director → ME
  • 96
    UPSILON UK INVESTMENT LTD
    - now 10270498
    AURELIUS UPSILON UK INVESTMENT LIMITED
    - 2021-01-19 10270498
    Dissolved Corporate (4 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 58 - Director → ME
  • 97
    VB BUILDING CONSTRUCTION LTD
    - now 12592787
    VB ENGINEERING & CONSTRUCTION LIMITED
    - 2023-03-27 12592787
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ 2025-07-28
    IIF 115 - Director → ME
    Person with significant control
    2023-03-24 ~ 2025-07-28
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 98
    WEX PHOTO VIDEO HOLDINGS LIMITED
    - now 10283904
    AURELIUS PHI LIMITED - 2018-05-31
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-12-03 ~ dissolved
    IIF 60 - Director → ME

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