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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

James, Jillian Teresia

    Related profiles found in government register
  • James, Jillian Teresia
    St Kitts & Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Suite 501, 223 Regent Street, London, W1B 8QD, United Kingdom

      IIF 1
  • James, Jillian Teresia
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, St Johns Parish, Nevis

      IIF 2

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 3
  • James, Jillian Teresia, Ms.
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • 185, Edgware Road, London, W2 1ET, England

      IIF 4 IIF 5 IIF 6

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 7 IIF 8

    • Bath Village, Bath, Village, West Indies, Nevis

      IIF 9
  • James, Jillian, Ms.
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 10

    • Bath Village, Bath Village, St. Johns Parish, St. Kitts And Nevis

      IIF 11
  • James, Jillian Teresia
    Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts & Nevis born in July 1982

    Resident in St Kitts & Nevis

    Registered addresses and corresponding companies

    • 5 Bourlet Close, London, W1W 7BL

      IIF 18

    • 6th Floor, 94 Wigmore Street, London, W1U 3RF

      IIF 19

    • 6th, Floor 94, Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 20
  • James, Jillian, Ms.
    St. Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 21
  • James, Jillian
    St. Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, St Johns Parish, Nevis

      IIF 22
  • James, Jillian Teresia
    Nevisian born in July 1980

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, West Indies, Nevis

      IIF 23
  • James, Jillian Teresia, Ms.
    born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Newcastle, Nevis

      IIF 24

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis

      IIF 25

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 26
  • James, Jillian Teresia
    St Kitts And Nevis born in July 1982

    Resident in Nevis, West Indies

    Registered addresses and corresponding companies

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 27
  • James, Jillian Teresia
    born in March 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Room 103, 14 Crooms Hill, Greenwich, London, SE10 8ER, England

      IIF 28
  • James, Jillian Teresia
    British born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 29
  • James, Jillian Teresia
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian born in July 1980

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 59
  • James, Jillian Teresia
    Kittitian born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 60
  • James, Jillian Teresia, Ms.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 61 IIF 62 IIF 63

    • 40, Shakespeare Avenue, Bath, BA2 4RF, England

      IIF 64

    • Bath Village, Bath Village, Nevis

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76

    • The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR

      IIF 77

    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 78

    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 79

    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 80

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 81 IIF 82 IIF 83

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 84

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 85

    • Suite 501 223, Regent Street, London, United Kingdom, W1B 8QD

      IIF 86

    • Suite 501, 223 Regent Street, London, W1B 8QD, United Kingdom

      IIF 87

    • Suite 501, 223 Regent Street, London, W1R 8QD, United Kingdom

      IIF 88

    • Suite 501, International House, 223 Regent Street, London, W1B 8QD, England

      IIF 89

    • Bath Village, St Johns Parish, Nevis

      IIF 90

    • Bath Village, St. Johns Parish, Nevis, Saint Kitts And Nevis

      IIF 91

    • Bath Village, St.johns Parish, Nevis, St. Kitts And Nevis

      IIF 92

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies, Nevis

      IIF 93

    • Winwood Villa, Shaws Estate, St James Parish, Nevis, Nevis

      IIF 94

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 95

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 96 IIF 97 IIF 98 (more)(less)
      IIF 99

    • Bath Village, St. Johns Parish, Nevis, West Indies

      IIF 100
  • James, Jillian Teresia, Ms.
    Kittitian businessman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 101
  • James, Jillian Teresia, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St. Johns Parish, Nevis, Nevis

      IIF 102

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 103
  • James, Jillian Teresia, Ms.
    Kittitian director born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Suite 501, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 104
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 105

    • Bath Village, Bath Village, St. Johns Parish, St. Johns Parish, St. Kitts And Nevis

      IIF 106
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in St.kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St.johns Parish, St.kitts And Nevis, W.i.

      IIF 107
  • James, Jillian Teresia, Mrs.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 108
  • James, Jillian, Ms.
    Kittitian born in January 1977

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St. Johns Parish, Nevis, St. Kitts & Nevis

      IIF 109
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 110
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 111
  • Ms Jillian Teresia James
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 112
  • James, Jillian, Ms.

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 113

    • Bath Village, Bath Village, St. Johns Parish, St. Kitts And Nevis

      IIF 114 IIF 115

    • St. Johns Parish, Bath Village, St. Johns Parish, St. Johns Parish, St. Kitts And Nevis

      IIF 116
  • Jilian James
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 48, Queen Anne Street, London, W1G 9JJ, United Kingdom

      IIF 117
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 122

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 123
  • Ms Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 124

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 125 IIF 126
  • Miss Jullian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 127
child relation
Offspring entities and appointments 111
  • 1
    AGRIMEX & CO LIMITED
    06862525
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AKREON BUSINESS LIMITED
    07869071
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-02 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ALDERSTON GB LIMITED
    03991820
    20 Wenlock Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-12-14 ~ 2021-04-01
    IIF 84 - Director → ME
  • 4
    AMMERIA CONSULTING LIMITED
    05563757
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 109 - Director → ME
  • 5
    ANTEC DEVELOPMENT LIMITED
    10801001
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 60 - Director → ME
  • 6
    ARIANNA VENTURES LIMITED
    08058821
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 110 - Director → ME
  • 7
    ARMED LIONS LIMITED
    05579963
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2017-10-07 ~ 2021-11-17
    IIF 61 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-07-22
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    ARTWOOD VENTURES LIMITED
    07426689
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 49 - Director → ME
  • 9
    ARVENTA ALLIANCE LIMITED
    09246038
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BANDAN LIMITED
    10729948
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 29 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-09-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 11
    BASIS PRESS LIMITED
    08069392
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 75 - Director → ME
  • 12
    BAYFLEX VENTURES LIMITED
    09079123
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-10
    IIF 15 - Director → ME
  • 13
    BC INTERNATIONAL TRADE, LTD.
    04165296
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 14
    BELMONT EUROTRADE LIMITED
    03576891
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 10 - Director → ME
  • 15
    BENDCOM LTD.
    08525636
    4 Meadowbank, Primrose Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 105 - Director → ME
  • 16
    BENTFORD MANAGEMENT LIMITED
    08254609
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 69 - Director → ME
  • 17
    BENTWELL BUSINESS LIMITED
    10732400
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2019-01-10
    IIF 56 - Director → ME
  • 18
    BERSAGLIO LIMITED
    06304085
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-06-14
    IIF 77 - Director → ME
  • 19
    BERTILANN LIMITED
    05342709
    48 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 114 - Secretary → ME
  • 20
    BOND O'SEVEN LTD
    08968283
    1 Argyle Street, Bath, England
    Active Corporate (8 parents)
    Officer
    2018-06-03 ~ 2019-01-06
    IIF 38 - Director → ME
    2019-01-06 ~ 2021-12-02
    IIF 63 - Director → ME
    Person with significant control
    2020-07-14 ~ 2024-12-19
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    BOND ONE EUROPE LIMITED
    08810783
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2025-03-18
    IIF 36 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-03-18
    IIF 120 - Ownership of shares – 75% or more → OE
  • 22
    BRALFOOD SYSTEMS LIMITED
    05563780
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 108 - Director → ME
  • 23
    BRANDENTON LIMITED
    06685357
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 3 - Director → ME
  • 24
    BRENTFIELD COMMERCIAL LIMITED
    10854305
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ 2018-05-18
    IIF 55 - Director → ME
  • 25
    BROOKE & PARTNERS LTD
    07878701
    1 Argyle Street, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-03 ~ 2023-02-16
    IIF 62 - Director → ME
    Person with significant control
    2020-12-11 ~ 2023-02-16
    IIF 127 - Ownership of shares – 75% or more → OE
  • 26
    BURTDALE LIMITED
    07063698
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 20 - Director → ME
  • 27
    CALIMERO REAL ESTATE LTD
    08315892
    1 Argyle Street, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2024-03-01
    IIF 30 - Director → ME
    Person with significant control
    2018-12-13 ~ 2021-02-09
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    CASTLEMOON EUROPE LIMITED
    09628849
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2020-01-10
    IIF 37 - Director → ME
  • 29
    CENTROTEX LIMITED
    04445275 05386402
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 11 - Director → ME
  • 30
    CITADEL MEDICAL TRADING LIMITED
    08372212
    1a Crown Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-01 ~ 2020-11-27
    IIF 79 - Director → ME
  • 31
    CLON COMMUNICATIONS LLP
    OC334979
    Challoner House 2nd Floor, 19 Clerkenwell Close, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-02
    IIF 26 - LLP Designated Member → ME
  • 32
    CLOUDBERRY ALLIANCE LIMITED
    08891275
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2018-04-02
    IIF 41 - Director → ME
  • 33
    CONTERON TRADING LLP
    OC372335
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 34
    CONTINENT LOGISTICS LTD
    07455291
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2015-11-30
    IIF 21 - Director → ME
  • 35
    CORONET DEVELOPMENTS LIMITED
    03030844
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 19 - Director → ME
  • 36
    CORTEK COMMERS LIMITED
    07177750
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2018-04-01
    IIF 82 - Director → ME
    2018-04-01 ~ 2019-01-10
    IIF 50 - Director → ME
  • 37
    CRESWELL ALLIANCE LIMITED
    09774131
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 38
    DENARD TRADING LIMITED
    08693476
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 42 - Director → ME
  • 39
    DERITEC ALLIANCE LIMITED
    08190761
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ 2015-09-01
    IIF 72 - Director → ME
  • 40
    DXEUROPE LIMITED
    09667190
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 57 - Director → ME
  • 41
    EGER MANAGEMENT LLP
    OC364850
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 42
    ENGINEERING AND CONSTRUCTION DEVELOPMENT LTD
    08846731
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 90 - Director → ME
  • 43
    EURORUS EXPORTS LIMITED
    07776422
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 5 - Director → ME
  • 44
    FELLTON CONSULTING LTD.
    05987318
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 45
    FINVEST TRADING LIMITED
    07827046
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ 2014-10-01
    IIF 66 - Director → ME
  • 46
    FOODTECH INVESTMENTS LIMITED
    04692917
    20 Sansome Walk, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-24
    IIF 96 - Director → ME
  • 47
    GEOMANTIS CORPORATION LIMITED
    08789367
    6/7 St. Mary At Hill, Unit 3, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ 2014-02-17
    IIF 94 - Director → ME
  • 48
    GREYSTONE PROJECT SERVICES LIMITED
    - now 07268277 07269778
    GREYSTONE PRODUCT SERVICES LIMITED - 2010-06-09
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 95 - Director → ME
  • 49
    HORNSBAY LIMITED
    06216984
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 88 - Director → ME
  • 50
    HOWARD SYSTEMS LTD.
    05822986
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 106 - Director → ME
    2013-12-02 ~ dissolved
    IIF 116 - Secretary → ME
  • 51
    JEFFERSON PROJECTS LTD.
    05822976
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-15 ~ dissolved
    IIF 92 - Director → ME
  • 52
    JUPITER GLOBAL LTD
    05884455
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 53 - Director → ME
  • 53
    KAYA SERVICES LIMITED
    05156775
    20 Sansome Walk, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-01-01
    IIF 93 - Director → ME
  • 54
    KEYNES ALLIANCE LIMITED
    04587413
    185 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 55
    KINFORD MANAGEMENT LIMITED
    06453646
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ 2018-01-29
    IIF 81 - Director → ME
  • 56
    LANTOR ALLIANCE LIMITED
    07980026
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 67 - Director → ME
  • 57
    LATAMAR COMMERS LIMITED
    07754050
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 54 - Director → ME
  • 58
    LCIF UK LLP
    OC381880
    Ringstead Business Centre Suite G5, Spencer Street, Ringstead, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 59
    LIGHTSPARK LIMITED
    05805804
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 89 - Director → ME
  • 60
    LINDELL ENTERPRISES LTD.
    04120470
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2016-11-30
    IIF 9 - Director → ME
  • 61
    LINSWOOD TRADING LIMITED
    07694356
    C/o Unitrust,burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2013-03-13
    IIF 68 - Director → ME
  • 62
    LOGICROWN LIMITED
    07512851
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 80 - Director → ME
  • 63
    MALFORT BUSINESS LIMITED
    09063917
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 16 - Director → ME
  • 64
    MALNOX BUSINESS LIMITED
    08382269
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 73 - Director → ME
  • 65
    MELDEN ALLIANCE LIMITED
    11155207
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-04-16
    IIF 59 - Director → ME
  • 66
    MILEBOND TRADING LIMITED
    07588766
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 1 - Director → ME
  • 67
    MOSTRYN LIMITED
    - now 03513576
    MOSTRYN TRADING LIMITED
    - 2022-11-01 03513576
    2nd Floor, 136 Baker Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2024-11-06
    IIF 104 - Director → ME
  • 68
    MS TRADING ALLIANCE LIMITED
    07851964
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 70 - Director → ME
  • 69
    NALTEC BUSINESS LIMITED
    07753834
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2016-08-25
    IIF 71 - Director → ME
  • 70
    NANOCOSMETEC LIMITED
    08239140
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 107 - Director → ME
  • 71
    NELTECH VENTURES LIMITED
    08845796
    Office 1 2nd Floor, 244 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 44 - Director → ME
  • 72
    NETSEARCH INTERNATIONAL LIMITED
    - now 04083909
    THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
    The Woodlands, Oving, Aylesbury, Bucks, England
    Active Corporate (8 parents)
    Officer
    2012-12-01 ~ 2015-10-06
    IIF 98 - Director → ME
  • 73
    NORCREST DEVELOPMENT LIMITED
    07468852
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-07-11
    IIF 51 - Director → ME
    2018-07-23 ~ dissolved
    IIF 52 - Director → ME
  • 74
    NORFLEX TRADING LIMITED
    07670776
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 86 - Director → ME
  • 75
    NSTD LIMITED
    07978722
    20 Sansome Walk, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-06-26
    IIF 27 - Director → ME
  • 76
    OVERFIELD ENTERPRISE LTD.
    05823058
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 77
    PALMTEC TRADING LIMITED
    08530391
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 43 - Director → ME
  • 78
    PLATEC DEVELOPMENT LIMITED
    07868667
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 65 - Director → ME
  • 79
    RENATEC CONSULTING LIMITED
    06439638
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 80
    REOMARK BUSINESS LIMITED
    08981670
    Flat 62 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    2014-04-07 ~ 2015-11-16
    IIF 12 - Director → ME
  • 81
    RESTCOM COMMERS LIMITED
    07950078
    342 Brownhill Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ 2013-01-08
    IIF 74 - Director → ME
  • 82
    RIVERTECH DEVELOPMENT LIMITED
    11319591
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 45 - Director → ME
  • 83
    RUDERTEC LOGISTICS LIMITED - now
    RUDERTEC COMMERCE LIMITED
    - 2020-05-22 05433261
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-03-09
    IIF 7 - Director → ME
  • 84
    SANDARA VENTURES LIMITED
    08240223
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 76 - Director → ME
  • 85
    SANTIDALE LIMITED
    07114902
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2024-12-27
    IIF 102 - Director → ME
  • 86
    SEQUENCE MANAGEMENT LTD.
    04829509
    Solar House, Ground Floor 282 Chase Road, Southgate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2015-02-09
    IIF 97 - Director → ME
  • 87
    SHVEST LTD
    10143493
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 88
    SKY ESTATES EUROPE LIMITED
    09229176
    1 Argyle Street, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 35 - Director → ME
  • 89
    SOFIMAR TRADING LTD
    12603590
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 90
    SPQR TRADING LTD
    09839940
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 91
    STARDUST CONSULTANTS LTD
    06569828
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2023-10-23
    IIF 32 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-10-19
    IIF 121 - Ownership of shares – 75% or more → OE
  • 92
    STARVILLE EUROPE LIMITED
    08551215
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2021-09-30
    IIF 64 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-09-30
    IIF 125 - Ownership of shares – 75% or more → OE
  • 93
    SVEG TRADING LIMITED
    08911520
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 58 - Director → ME
  • 94
    SYNTHESIS COMMODITIES LIMITED
    08382932
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 95
    TALVESTON EUROPE LIMITED
    07784006
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 39 - Director → ME
  • 96
    TAMES TRADING LIMITED
    04314080
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2020-02-12
    IIF 85 - Director → ME
  • 97
    TECHWOOD VENTURES LIMITED
    09477719
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 13 - Director → ME
  • 98
    TELC REAL ESTATE LTD
    05453408
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-04 ~ 2023-06-14
    IIF 34 - Director → ME
    Person with significant control
    2019-08-07 ~ 2023-06-14
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control → OE
  • 99
    TEMSFORD EUROPE LIMITED
    09068699
    1 Argyle Street, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2025-01-10
    IIF 33 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-01-10
    IIF 119 - Ownership of shares – 75% or more → OE
  • 100
    TEXVALE TRADING LIMITED
    07702921
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 87 - Director → ME
  • 101
    TREATBASE LIMITED
    02196761
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 18 - Director → ME
  • 102
    TRIXIAN LIMITED
    05601946
    20 Sansome Walk, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 103
    TWENTY TWELVE (EUROPE) LIMITED
    08327825
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-01-10
    IIF 78 - Director → ME
  • 104
    TYLORNE EUROPE LTD
    07888921
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 105
    VELTEK ALLIANCE LIMITED
    09700482
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-12-02
    IIF 14 - Director → ME
  • 106
    VERNTEC TRADING LIMITED
    08503919
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 40 - Director → ME
  • 107
    VESTEK COMMERS LIMITED
    07133457
    Suite 4011 43 Bedford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2018-12-20
    IIF 83 - Director → ME
  • 108
    VICTORY'S HOME CORPORATION LTD
    05138528
    Dawson House, 5 Jewry Street, London
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2024-08-15
    IIF 111 - Director → ME
  • 109
    WACADEMY LTD.
    08718493
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 22 - Director → ME
  • 110
    WAKERFIELD INVESTMENTS LTD
    08180878
    48 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2024-08-15
    IIF 103 - Director → ME
  • 111
    ZEUS PHARMA LTD
    - now 10539359
    SNOWFOREST LIMITED - 2017-09-19
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ 2024-08-13
    IIF 101 - Director → ME

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