logo
explain how to read the page

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

Casini, Vania

    Related profiles found in government register
  • Casini, Vania
    Italian,british born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casini, Vania
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benini, Manuela
    Italian/brazilian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Albano, Tonia
    Italian fund manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benini, Manuela
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zenari, Caterina
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • D' Agostino, Stefania
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Bastiani, Francesca
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Caterina Zenari
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Sandra
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Albanese, Gianni Antonio
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nowak, Natalia
    born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nowak, Natalia
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nowak, Natalia
    German business advisor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bongiovanni, Paolo Ferdinando
    Italian born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Natalia Nowak
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boersting, Florian Tobias
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiedeman, Benjamin
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiedemann, Benjamin
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Wiedeman
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Florian Tobias Boersting
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christian Lambert Bernd Geib
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geib, Christian Lambert Bernd
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anthonipillat, Ajenthan Pratheepan
    German born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bonifacio Rocha, Cleiton
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Albanese, Gianni Antonio

    Registered addresses and corresponding companies
  • Benini, Manuela

    Registered addresses and corresponding companies
  • Bongiovanni, Paolo Ferdinando
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Brackmann, Christopher Simon Clemens
    German fund manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Cleiton Bonifacio Rocha
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Wiedemann
    German born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wiedemann, Benjamin
    German

    Registered addresses and corresponding companies
  • Mr Paolo Ferdinando Bongiovanni
    Italian born in November 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    25 SEDLESCOMBE ROAD LIMITED
    06603495 12623544... (more)
    Active Corporate (7 parents)
    Officer
    2010-03-04 ~ 2024-03-28
    IIF 88 - Director → ME
    IIF 119 - Director → ME
  • 2
    3-2-6 DANCE LTD
    06828134
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 87 - Director → ME
  • 3
    A CORP HOLDING LIMITED
    10811031 10809114
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 84 - Director → ME
  • 4
    ACREO PARTNERS LIMITED
    14432135
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ 2024-11-21
    IIF 18 - Director → ME
  • 5
    AIDAFIN LIMITED
    08857980
    Active Corporate (5 parents)
    Officer
    2017-04-20 ~ 2021-06-07
    IIF 55 - Director → ME
    2021-06-07 ~ now
    IIF 49 - Director → ME
  • 6
    AL27 LIMITED
    14175856
    Active Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 31 - Director → ME
  • 7
    ALLLUBE LTD
    07702170
    Dissolved Corporate (4 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 62 - Director → ME
  • 8
    AQUATIC DEEPWATER LIMITED
    - now 04560823
    CLEAR WATERSLICK LTD - 2015-04-26
    Active Corporate (7 parents)
    Officer
    2022-12-29 ~ now
    IIF 58 - Director → ME
  • 9
    B1 CONSULTANT LTD
    11413967
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 10
    BALDWIN ADVISORS LIMITED
    12653261
    Active Corporate (1 parent)
    Officer
    2020-06-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 11
    BEATRIZ PROPERTIES LIMITED
    13426905
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 46 - Director → ME
  • 12
    BELLINGHAM DISCOUNT AND FINANCE LIMITED
    06172477
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 13 - Director → ME
  • 13
    BLACK PEARL CONSULTING INTERNATIONAL LIMITED
    16108305
    Active Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 19 - Director → ME
  • 14
    BROOKLINE PROPERTIES LIMITED
    04627813
    Active Corporate (15 parents)
    Officer
    2020-01-20 ~ now
    IIF 44 - Director → ME
  • 15
    C CORP HOLDING LIMITED
    10809114 10811031
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 85 - Director → ME
  • 16
    CANOVA FINE ARTS LIMITED
    10570375
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 65 - Director → ME
  • 17
    CARGIN TRADE LIMITED
    13302572
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 18
    CATERINA ZENARI LIMITED
    09078369
    Active Corporate (1 parent)
    Officer
    2014-06-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 19
    CENTERVILLE LTD
    08473915
    Active Corporate (6 parents)
    Officer
    2022-03-03 ~ now
    IIF 26 - Director → ME
  • 20
    CREATIVE DANCE COLLABORATIONS LIMITED
    09423856
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 90 - Director → ME
  • 21
    CYAGE LIMITED
    12617520
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 9 - Director → ME
  • 22
    DIVA VEGAS LIMITED
    05722857
    Dissolved Corporate (8 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 23
    DROMEAS YACHTS INTERNATIONAL LIMITED
    13270438
    Active Corporate (5 parents)
    Officer
    2021-03-16 ~ 2022-01-17
    IIF 42 - Director → ME
  • 24
    DSD WINE LTD
    - now 16915929
    DSD VINES LTD
    - 2026-02-10 16915929
    DSD SERVICES SA LTD
    - 2026-02-09 16915929
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 36 - Director → ME
  • 25
    DSG SHIPPING LIMITED
    12586455
    Active Corporate (2 parents)
    Officer
    2020-05-05 ~ now
    IIF 78 - Director → ME
  • 26
    ECOLOGICAL SYSTEM LTD
    08214033
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ 2026-04-01
    IIF 34 - Director → ME
    2019-05-30 ~ 2021-10-01
    IIF 20 - Director → ME
    2026-04-01 ~ now
    IIF 30 - Director → ME
  • 27
    ENADYVEST LIMITED
    11762066
    Active Corporate (3 parents)
    Officer
    2019-01-11 ~ 2019-01-15
    IIF 1 - Director → ME
  • 28
    EQUILIBRIUM PETERBOROUGH LIMITED
    06150283
    Active Corporate (5 parents)
    Officer
    2007-03-09 ~ now
    IIF 96 - Director → ME
  • 29
    ESO CAPITAL PARTNERS UK LLP
    OC374171
    Active Corporate (13 parents)
    Officer
    2015-05-20 ~ 2018-07-12
    IIF 99 - LLP Member → ME
  • 30
    EURES LIMITED
    03532130
    Active Corporate (19 parents)
    Officer
    2022-03-03 ~ now
    IIF 39 - Director → ME
  • 31
    EXECUTION INVESTMENTS LIMITED
    13258883
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ 2024-12-10
    IIF 71 - Director → ME
  • 32
    F2B TRUST COMPANY LTD
    - now 08494711
    F2B TT COMPANY LIMITED - 2015-11-25
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2019-06-21 ~ dissolved
    IIF 54 - Director → ME
  • 33
    FARA FOUNDATION
    07432706
    Active Corporate (26 parents)
    Officer
    2021-12-09 ~ 2024-12-09
    IIF 101 - Director → ME
  • 34
    FAST & FIX COLLISION LTD
    11516802
    Active Corporate (4 parents)
    Officer
    2018-08-14 ~ 2022-06-16
    IIF 114 - Director → ME
    Person with significant control
    2018-08-14 ~ 2022-06-16
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FAST N FIX LIMITED
    15358468
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 36
    FASTMARK LIMITED
    08288995
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ 2012-12-13
    IIF 93 - Director → ME
  • 37
    FIDUCIARY TUCCI & PARTNERS (UK) LTD
    - now 07978569
    BACHATA LTD
    - 2020-06-23 07978569
    Dissolved Corporate (6 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 22 - Director → ME
  • 38
    FLYING URNA LIMITED
    15763552
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 5 - Director → ME
  • 39
    FUMITEK LTD
    08883205
    Active Corporate (5 parents)
    Officer
    2017-04-20 ~ 2025-09-12
    IIF 80 - Director → ME
  • 40
    G&K WORLDWIDE INVESTMENTS LIMITED
    04450937
    Active Corporate (12 parents)
    Officer
    2020-01-20 ~ 2025-12-05
    IIF 43 - Director → ME
  • 41
    GANDAIA ARTS
    08931563
    Active Corporate (4 parents)
    Officer
    2014-03-10 ~ now
    IIF 116 - Secretary → ME
  • 42
    GEIB IT SERVICES LIMITED
    SC619032
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 43
    GIGIO LIMITED
    - now 07844488
    BELLA-REVE LIMITED - 2016-12-08
    Active Corporate (9 parents)
    Officer
    2022-01-05 ~ 2022-02-10
    IIF 50 - Director → ME
  • 44
    GLOBAL CONSULTANCY & ADVISORY LIMITED
    10035588
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ 2019-09-18
    IIF 53 - Director → ME
    2019-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 45
    GO WORLDWIDE LIMITED
    11612560
    Active Corporate (3 parents)
    Officer
    2018-10-09 ~ now
    IIF 28 - Director → ME
  • 46
    GT3 TECH LIMITED
    16064904
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 69 - Director → ME
  • 47
    HANGRADE HOLDING LIMITED
    17236035
    Active Corporate (3 parents)
    Officer
    2026-05-21 ~ now
    IIF 83 - Director → ME
  • 48
    HYANNIS GLOBAL LIMITED
    09875480
    Active Corporate (4 parents)
    Officer
    2023-06-29 ~ now
    IIF 68 - Director → ME
  • 49
    INOBRAC HOLDING LIMITED
    12482025
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 76 - Director → ME
  • 50
    INTERMED INVESTMENTS LIMITED
    06032854
    Active Corporate (9 parents)
    Officer
    2023-04-01 ~ now
    IIF 3 - Director → ME
  • 51
    INVEST ODONT LIMITED
    04961923
    Dissolved Corporate (11 parents)
    Officer
    2024-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 52
    KULINARY KRAFTED LTD
    11249031
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 112 - Director → ME
  • 53
    KWH TEAM LIMITED
    12760457
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 57 - Director → ME
  • 54
    LAL TRADE LIMITED
    12761148
    Active Corporate (3 parents)
    Officer
    2020-07-22 ~ 2026-04-01
    IIF 77 - Director → ME
  • 55
    LEOMAT MARINE LIMITED
    - now 08359439
    LANGRAGE LIMITED - 2013-01-18
    Active Corporate (6 parents)
    Officer
    2020-01-14 ~ now
    IIF 52 - Director → ME
  • 56
    LUPERON LTD
    09264637
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 10 - Director → ME
  • 57
    LUXURY BUILDINGS LTD
    08214011
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 2 - Director → ME
  • 58
    MABLEDON PARTNERS LIMITED
    - now 04143510
    CONNEXION WAY LIMITED - 2015-05-22
    Dissolved Corporate (10 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 72 - Director → ME
  • 59
    MADAI MARINE LIMITED
    09873593
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 60 - Director → ME
  • 60
    MADE WITH LEMONADE LTD
    14943712
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    MED YACHT STORAGE LIMITED
    - now 09166318
    YACHT STOCKAGE LIMITED - 2018-07-10
    STORMBOOK LTD - 2018-07-05
    Dissolved Corporate (4 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 23 - Director → ME
    2018-07-11 ~ 2019-11-04
    IIF 41 - Director → ME
    2019-11-04 ~ 2021-06-07
    IIF 40 - Director → ME
  • 62
    MEDITERRANEAN RELAIS LTD
    06162345
    Active Corporate (10 parents)
    Officer
    2023-07-19 ~ 2026-01-01
    IIF 48 - Director → ME
  • 63
    MEGAFISH LIMITED
    03297583
    Active Corporate (12 parents)
    Officer
    2021-06-07 ~ 2026-04-01
    IIF 47 - Director → ME
  • 64
    MICTON LIMITED
    - now 03273727
    FONDATION HAMMARSKJOLD LIMITED - 1997-10-09
    SHOWERPRESS LIMITED - 1996-12-04
    Active Corporate (16 parents)
    Officer
    2022-03-01 ~ now
    IIF 32 - Director → ME
  • 65
    MINDIPLY LTD
    09838104
    Active Corporate (1 parent)
    Officer
    2015-10-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 66
    MOI SKIN CARE LTD.
    - now 10824505
    RESCUE SKIN CARE LIMITED - 2023-09-27
    Active Corporate (5 parents)
    Officer
    2023-11-15 ~ 2024-10-07
    IIF 73 - Director → ME
  • 67
    MOROBOSHI LIMITED
    16730544
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 6 - Director → ME
  • 68
    NFC AUTO LTD
    10284235
    Active Corporate (3 parents)
    Person with significant control
    2016-07-18 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    NODO TMH LIMITED
    09414405
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ 2024-02-14
    IIF 37 - Director → ME
  • 70
    OCHRE RIVER LTD
    09010297
    Active Corporate (10 parents)
    Officer
    2020-07-22 ~ now
    IIF 25 - Director → ME
  • 71
    P CORP HOLDING LIMITED
    10810761 11085096
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-07-13
    IIF 86 - Director → ME
  • 72
    PALATINO UK LIMITED
    11716450
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ now
    IIF 8 - Director → ME
  • 73
    PAPCO PAPER TRADING LIMITED
    - now 04785484
    KRAFT PAPER TRADING LIMITED - 2018-05-04
    Active Corporate (10 parents)
    Officer
    2021-06-22 ~ now
    IIF 74 - Director → ME
  • 74
    PCB HOLDCO LIMITED
    08871013
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    POWERTECH INTERNATIONAL LTD
    14131123
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 12 - Director → ME
  • 76
    RACING YACHT MANAGEMENT INTERNATIONAL LIMITED
    09764759
    Dissolved Corporate (6 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 64 - Director → ME
  • 77
    RE-POT LTD.
    07661894
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 89 - Director → ME
    2011-06-08 ~ dissolved
    IIF 117 - Secretary → ME
  • 78
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2014-02-13
    IIF 103 - Director → ME
  • 79
    RETAIN INTERNATIONAL LIMITED
    - now 03061744
    STEP2 LTD - 1999-12-24
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-02-15 ~ 2014-02-13
    IIF 102 - Director → ME
  • 80
    SAXON VALE GROUP LTD
    13840850
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 81
    SEALCONSULT LIMITED
    09987242
    Dissolved Corporate (6 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 56 - Director → ME
  • 82
    SEELAND PROPERTIES LIMITED
    14819873
    Active Corporate (4 parents)
    Officer
    2026-06-16 ~ now
    IIF 67 - Director → ME
  • 83
    SKELLING LIMITED
    09489305
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 75 - Director → ME
  • 84
    SOLAR ENERGY TECHNOLOGY LTD
    - now 07739377
    SOLAR PANELS TRADING LTD - 2012-09-24
    STREET VALE LIMITED - 2012-09-21
    Active Corporate (8 parents)
    Officer
    2023-02-10 ~ now
    IIF 38 - Director → ME
  • 85
    STEEL CAPITAL HOLDING LIMITED
    16114516
    Dissolved Corporate (4 parents)
    Officer
    2024-12-03 ~ 2025-05-16
    IIF 35 - Director → ME
  • 86
    STEVA INVESTMENTS LIMITED
    08994201
    Dissolved Corporate (5 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 87
    SUNDARA PURE LIMITED
    07603935
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 92 - Director → ME
  • 88
    T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED
    - now 06455206
    NEW CLUB ELITE LIMITED - 2014-02-07
    Active Corporate (9 parents)
    Officer
    2020-11-02 ~ now
    IIF 59 - Director → ME
  • 89
    TENET SECURITIES LIMITED
    16147809
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 61 - Director → ME
  • 90
    TEXPHARMA LIMITED
    - now 03200946
    CHERRYFARM LIMITED - 1996-10-01
    Active Corporate (13 parents)
    Officer
    2023-02-08 ~ now
    IIF 24 - Director → ME
  • 91
    THE BIOLOGICAL PRINCIPLES LAB LIMITED
    11471016
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 70 - Director → ME
  • 92
    THE HEIGHTS (SOUTH NORWOOD) MANAGEMENT COMPANY LIMITED
    - now 02101029
    HEIGHTS (SOUTH NORWOOD) MANAGEMENT COMPANY LIMITED(THE) - 2012-11-07
    Active Corporate (24 parents)
    Officer
    2015-02-09 ~ 2021-10-04
    IIF 98 - Director → ME
    2021-10-04 ~ now
    IIF 115 - Secretary → ME
  • 93
    THE HEIGHTS RESIDENTS' ASSOCIATION (FREEHOLD) LIMITED
    06600048
    Active Corporate (13 parents)
    Officer
    2015-02-09 ~ 2015-02-09
    IIF 97 - Director → ME
  • 94
    THE RULES HOLDINGS LTD
    11183874
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ 2024-10-07
    IIF 79 - Director → ME
  • 95
    TOP ADVERTISING LIMITED
    - now 08321932
    SELENE INVESTMENTS LIMITED - 2019-02-20
    Active Corporate (10 parents)
    Officer
    2023-02-08 ~ now
    IIF 82 - Director → ME
  • 96
    TRADEHUNG HOLDING LIMITED
    16124692
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 11 - Director → ME
  • 97
    TSKR WORKS LIMITED
    - now 07970680
    WORLD CULINARY WORKSHOPS LIMITED - 2017-03-03
    QUICKSTRONG LIMITED - 2012-06-12
    Active Corporate (6 parents)
    Officer
    2020-02-20 ~ 2022-09-01
    IIF 29 - Director → ME
  • 98
    VANTAGE SOLUTIONS INTERNATIONAL LIMITED
    14772451
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 14 - Director → ME
  • 99
    VITRA INSURESERVICES LTD
    09013443
    Dissolved Corporate (4 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 16 - Director → ME
  • 100
    VOLTAIRE INTERNATIONAL LIMITED
    16026680
    Active Corporate (2 parents)
    Officer
    2024-10-18 ~ 2026-01-01
    IIF 27 - Director → ME
  • 101
    WEST LANCASTER INVESTMENTS LIMITED
    06214350
    Active Corporate (6 parents)
    Officer
    2022-03-01 ~ now
    IIF 63 - Director → ME
  • 102
    WESTEROS CAPITAL LIMITED
    15485670
    Dissolved Corporate (4 parents)
    Officer
    2024-02-13 ~ 2024-05-09
    IIF 33 - Director → ME
  • 103
    WHISKY ASSET (UK) LTD.
    - now SC700640
    SCOTCH WHISKY WAREHOUSE LIMITED
    - 2024-10-25 SC700640
    Active Corporate (4 parents)
    Officer
    2021-06-03 ~ 2025-04-30
    IIF 15 - Director → ME
  • 104
    WHISTLING INVESTMENTS LIMITED
    09356395
    Dissolved Corporate (6 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 21 - Director → ME
  • 105
    WIEDEMANN LAMPE LTD
    - now 06124043
    A+B STUDIO LIMITED
    - 2016-11-04 06124043
    Active Corporate (4 parents)
    Officer
    2007-02-22 ~ now
    IIF 107 - Director → ME
    2007-02-22 ~ 2011-12-01
    IIF 124 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    ZEALAND MANAGEMENT (UK) LIMITED
    05302545
    Active Corporate (14 parents)
    Officer
    2023-02-23 ~ now
    IIF 81 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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