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

Reuben David Reuben

    Related profiles found in government register
  • Reuben David Reuben
    British born in September 1938

    Registered addresses and corresponding companies

    • Place Du Molard, Geneva, 1204, Switzerland

      IIF 1
  • Reuben David Reuben
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, United Kingdom

      IIF 2
  • Reuben Reuben
    British born in September 1938

    Registered addresses and corresponding companies
  • Mr Reuben David Reuben
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 110
  • Reuben, David
    British commodity dealer born in September 1938

    Registered addresses and corresponding companies

    • Melbury Road, London, W14 8LL

      IIF 111
  • Reuben, David
    British company director born in September 1938

    Registered addresses and corresponding companies
  • Reuben, David
    British director born in September 1938

    Registered addresses and corresponding companies

    • Melbury Road, London, W14 8LL

      IIF 120
  • Reuben, David
    British solicitor born in June 1968

    Registered addresses and corresponding companies

    • Corringham Court, Corringham Road, London, NW11 7BY

      IIF 121
  • Reuben, David
    British

    Registered addresses and corresponding companies

    • Corringham Court, Corringham Road, London, NW11 7BY

      IIF 122
  • Reuben, David
    British solicitor

    Registered addresses and corresponding companies

    • Corringham Court, Corringham Road, London, NW11 7BY

      IIF 123
  • Reuben, David Gabriel
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Reuben, David Gabriel
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 126

    • House, Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 9RJ, United Kingdom

      IIF 127

    • P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom

      IIF 128

    • House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 129

    • Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 130

    • Royal College Street, London, NW1 0TA, England

      IIF 131

    • Floor, 201 Great Portland Street, London, W1W 5AB, England

      IIF 132

    • Staple Inn, 9 Staple Inn, London, WC1V 7QH, England

      IIF 133

    • Staple Inn, London, WC1V 7QH, England

      IIF 134 IIF 135 IIF 136

    • Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 146

    • Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England

      IIF 147 IIF 148

    • Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 149

    • Postlethwaite Solicitors Limited, Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 150

    • Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 151

    • Postlethwaite Solicitors Ltd, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 152 IIF 153

    • Floor, 9 Staple Inn, London, WC1V 7QH, England

      IIF 154

    • Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 155

    • Solicitors, 9, Staple Inn, London, WC1V 7QH, England

      IIF 156

    • Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 157

    • House, 1 Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 158

    • Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 159
  • Reuben, David Gabriel
    British lawyer born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Reuben, David Gabriel
    British solicitor born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 162

    • Staple Inn, 9 Staple Inn, London, WC1V 7QH, England

      IIF 163

    • Staple Inn, London, WC1V 7QH, England

      IIF 164 IIF 165 IIF 166

    • Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 174 IIF 175 IIF 176

    • Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 177 IIF 178

    • Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 179

    • 17, 83 Crampton Street, Unit 17, 83 Crampton Street, London, SE17 3BQ, United Kingdom

      IIF 180

    • 4, 21 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 181

    • Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom

      IIF 182

    • Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom

      IIF 183

    • Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom

      IIF 184
  • Reuben, Reuben David
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 185
  • Mr David Gabriel Reuben
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Broomhill Road, Bristol, BS4 5RG, England

      IIF 186

    • P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom

      IIF 187

    • 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 188

    • House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 189

    • Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England

      IIF 190

    • Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 191

    • Royal College Street, London, NW1 0TA, England

      IIF 192

    • Floor, 201 Great Portland Street, London, W1W 5AB, England

      IIF 193

    • Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 194

    • 9 Staple Inn, London, WC1V 7QH, England

      IIF 195

    • Staple Inn, London, WC1V 7QH, England

      IIF 196 IIF 197 IIF 198

    • Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 212

    • Staple Inn, Staple Inn, London, WC1V 7QH, England

      IIF 213

    • Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England

      IIF 214 IIF 215 IIF 216

    • Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 217 IIF 218

    • Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 219

    • Postlethwaite Solicitors Ltd, 9-10, Staple Inn, London, WC1V 7QH, England

      IIF 220

    • Postlewaithe Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 221

    • Solicitors, 9, Staple Inn, London, WC1V 7QH, England

      IIF 222

    • Solicitors Limited, Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 223

    • Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 224

    • 4, 21 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 225

    • Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom

      IIF 226

    • Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom

      IIF 227

    • Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom

      IIF 228

    • Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 229

    • Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 230
  • Mr David Gabriel Reuben
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 231
  • Mr David Gabriel Reuben
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple Inn, London, WC1V 7QH, England

      IIF 232
child relation
Offspring entities and appointments 183
  • 1
    1 FLOWER ASSOCIATES MANAGEMENT LIMITED
    OE001564
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-02 ~ now
    IIF 77 - Has significant influence or control → OE
  • 2
    1602 GROUP TRUSTEES LIMITED
    16536667
    Lewis House Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 3
    3 MERCHANT SQUARE LIMITED
    OE030041 FC034346
    3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2011-06-16 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 4
    48 POLAND STREET LIMITED
    OE001170 OE001173
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 56 - Has significant influence or control → OE
  • 5
    50 POLAND STREET LIMITED
    OE001173 OE001170
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    ABBEYPORT PROPERTIES LIMITED
    OE001196
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    ACCSYS TRUSTEES LIMITED
    15032246
    Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2024-08-01
    IIF 174 - Director → ME
    Person with significant control
    2023-07-31 ~ 2024-08-01
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AD COMMUNICATIONS TRUSTEES LTD
    15903640
    Warwick House 1 Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 158 - Director → ME
  • 9
    ADMIRALTY ARCH HOLDINGS LIMITED
    OE001193
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 71 - Has significant influence or control → OE
  • 10
    ADMIRALTY ARCH HOTELS LIMITED
    OE001201
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 87 - Has significant influence or control → OE
  • 11
    ADMIRALTY ARCH RESIDENTIAL LIMITED
    OE001200
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    ADNITT ACOUSTIC TRUSTEES LIMITED
    13562237
    Renaissance House 32 Upper High Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2022-08-23
    IIF 171 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-08-22
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 13
    AIL ANGLIA LIMITED - now
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED
    - 2000-10-05 03281916
    SIGNESTATE LIMITED
    - 1996-12-24 03281916
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1996-12-12 ~ 1997-01-30
    IIF 121 - Director → ME
  • 14
    ALPHASTAR PROPERTIES LIMITED
    OE001197
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 57 - Has significant influence or control → OE
  • 15
    AMBERDENE PROPERTIES LIMITED
    OE001232
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    ARCH CLUB LIMITED
    OE003505
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    ARCHIVIST TRUSTEES LIMITED
    16902397
    The Old Rectory Sarsden Road, Churchill, Chipping Norton, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 18
    ARZ ENTERTAINMENT LIMITED
    OE001235
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 81 - Has significant influence or control → OE
  • 19
    ASCOT DOORS HOLDING EOT TRUSTEES LIMITED
    - now 16386769
    (ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED
    - 2025-04-17 16386769
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    AVERDEEN OAK LIMITED
    OE001459
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 93 - Has significant influence or control → OE
  • 21
    AYERS & CRUIKS TRUSTEES LIMITED
    16851167
    4 Chester Court, Chester Hall Lane, Basildon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BANANA SPLIT PRODUCTIONS TRUSTEES LIMITED
    15590410
    55 Loudoun Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ 2025-06-30
    IIF 166 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 23
    BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED
    13583106
    Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-09-28
    IIF 183 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-09-30
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 24
    BASIO HOLDINGS LIMITED
    OE001239
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-04-18 ~ now
    IIF 109 - Has significant influence or control → OE
  • 25
    BLACK LION INVESTMENTS LIMITED
    OE001241
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-02-09 ~ now
    IIF 11 - Has significant influence or control → OE
  • 26
    BLAYDON PROPERTIES LIMITED
    OE001243
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 66 - Has significant influence or control → OE
  • 27
    BLIZZARD UTILITY TRUSTEES LIMITED
    12033231
    7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 28
    BLOSSOM STREET PROPERTIES LIMITED
    OE001244
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 97 - Has significant influence or control → OE
  • 29
    BOADILLA FINANCE LIMITED
    12063899
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BOBSTAY DEVELOPMENTS LIMITED
    OE000825
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2015-10-30 ~ now
    IIF 26 - Has significant influence or control → OE
  • 31
    BRI (UK) TRUSTEES LIMITED
    12869281
    100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-11-03
    IIF 172 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-03
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 32
    BRICKENDON TRUSTEES LIMITED
    14522755
    25 Eccleston Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2023-06-08
    IIF 167 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-01-19
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 33
    BRINSTON INTERNATIONAL CORPORATION
    OE001254
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 41 - Has significant influence or control → OE
  • 34
    BROADLANDS PROPERTIES LIMITED
    OE001257
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 95 - Has significant influence or control → OE
  • 35
    BROOKSET 1 LIMITED
    OE001256 OE001252... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 107 - Has significant influence or control → OE
  • 36
    BROOKSET 10 LIMITED
    OE001285 OE001316... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 96 - Has significant influence or control → OE
  • 37
    BROOKSET 11 LIMITED
    OE001252 OE001316... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 106 - Has significant influence or control → OE
  • 38
    BROOKSET 12 LIMITED
    OE001255 OE001316... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 39
    BROOKSET 13 LIMITED
    OE001295 OE001316... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 40
    BROOKSET 15 LIMITED
    OE001315 OE001316... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 90 - Has significant influence or control → OE
  • 41
    BROOKSET 16 LIMITED
    OE001316 OE001315... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 42
    BROOKSET 17 LIMITED
    OE001317 OE001316... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 49 - Has significant influence or control → OE
  • 43
    BROOKSET 19 LIMITED
    OE001318 OE001316... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 62 - Has significant influence or control → OE
  • 44
    BROOKSET 2 LIMITED
    OE001319 OE001343... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 45 - Has significant influence or control → OE
  • 45
    BROOKSET 3 LIMITED
    OE001336 OE001339... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 74 - Has significant influence or control → OE
  • 46
    BROOKSET 4 LIMITED
    OE001343 OE001345... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 75 - Has significant influence or control → OE
  • 47
    BROOKSET 5 LIMITED
    OE001345 OE001343... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 80 - Has significant influence or control → OE
  • 48
    BROOKSET 6 COMMERCIAL LIMITED
    OE001341 OE001358
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 76 - Has significant influence or control → OE
  • 49
    BROOKSET 7 COMMERCIAL LIMITED
    OE001358 OE001341
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 70 - Has significant influence or control → OE
  • 50
    BROOKSET 8 LIMITED
    OE001339 OE001343... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 31 - Has significant influence or control → OE
  • 51
    BUTERA LIMITED
    OE001342
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 104 - Has significant influence or control → OE
  • 52
    CABIN MAX TRUSTEES LIMITED
    16959350
    Unit 7 Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    CATALYST COMMERCIAL LIMITED
    OE001344 15504470
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 102 - Has significant influence or control → OE
  • 54
    CHARLESTON ESTATES LIMITED
    OE001408
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 51 - Has significant influence or control → OE
  • 55
    CHESTNUT ESTATES LIMITED
    OE001410
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 78 - Has significant influence or control → OE
  • 56
    CHOICE PROPS COMMERCIAL LIMITED
    OE001360
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 57
    COHORT LIMITED
    OE003509
    No 2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 58
    COLOMBINA ESTATES LIMITED
    OE001379
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 59
    COMPAGNIE FINANCIERE SUISSE SA
    OE001424
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-03-31 ~ now
    IIF 37 - Has significant influence or control → OE
  • 60
    CONNAUGHT COMMERCIAL LIMITED
    OE001426
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 33 - Has significant influence or control → OE
  • 61
    CONSTELLIA TRUSTEES LIMITED
    16608223
    2nd Floor 201 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 62
    COPEGOLD PROPERTIES LIMITED
    OE001429
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 92 - Has significant influence or control → OE
  • 63
    COPPLESTONE INVESTMENTS LIMITED
    OE001438
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-01-08 ~ now
    IIF 101 - Has significant influence or control → OE
  • 64
    CORAL QUAY BUSINESS LIMITED
    OE001444
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 65
    COZUMEL ESTATES LIMITED
    OE001458
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 99 - Has significant influence or control → OE
  • 66
    CRITERIA FIELDWORK TRUSTEES LIMITED
    15977184
    144 Liverpool Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2025-10-07
    IIF 173 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-10-07
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 67
    CROIX COMMERCIAL LIMITED
    OE001457
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 68
    CURZON CONSULTING TRUSTEES LIMITED
    15922745
    Unit 2 The Coach House, Wath Court, Hovingham, York, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-17 ~ 2025-10-23
    IIF 149 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-10-23
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 69
    D3R TRUSTEES LIMITED
    15411603
    Corn Exchange, Baffins Lane, Chichester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2024-05-08
    IIF 165 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-05-08
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    DANGER FARMS TRUSTEES LIMITED
    15858595
    Unit 4 21 Wharf Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ 2024-11-21
    IIF 181 - Director → ME
    Person with significant control
    2024-08-22 ~ 2024-11-21
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 71
    DAVENPORT ASSOCIATES TRUSTEES LIMITED
    12495791
    29 Farm Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    DELTAXML TRUSTEES LIMITED
    15853803
    Malvern Hills Science Park, Geraldine Road, Malvern, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 73
    DERRYWOOD PROPERTIES LIMITED
    OE001453 03933528
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 23 - Has significant influence or control → OE
  • 74
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    ~ 1995-07-31
    IIF 111 - Director → ME
  • 75
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1991-09-11 ~ 1995-01-26
    IIF 116 - Director → ME
  • 76
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    160 Aldersgate Street, London, England
    Active Corporate (1962 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2010-01-31
    IIF 125 - LLP Member → ME
  • 77
    DLA PIPER UK LLP
    - now OC307847
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 05298570... (more)
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1086 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2010-01-31
    IIF 124 - LLP Member → ME
  • 78
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2005-02-28 ~ 2010-01-31
    IIF 161 - Director → ME
  • 79
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2005-02-28 ~ 2010-01-31
    IIF 160 - Director → ME
  • 80
    DOVEGRANGE PROPERTIES LIMITED
    OE001480
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 24 - Has significant influence or control → OE
  • 81
    ECQ DEVELOPMENT LIMITED
    - now 02863556
    RASITEL LIMITED
    - 1994-01-07 02863556
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1993-11-19 ~ 1995-01-10
    IIF 123 - Secretary → ME
  • 82
    EDEN COMMERCIAL LIMITED
    OE000816
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
  • 83
    EDENDENE TRUSTEES LIMITED
    15958555
    C/o Able & Young Airport House, Purley Way, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-22 ~ 2025-11-20
    IIF 142 - Director → ME
    Person with significant control
    2024-10-22 ~ 2025-11-20
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 84
    EDENRISE PROPERTIES LIMITED
    OE001489 03177961
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 54 - Has significant influence or control → OE
  • 85
    ENGAGE TRUSTEES LIMITED
    16557003
    6th Floor South Telephone House 69-77 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 86
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED
    - 1985-11-07 01932754
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    ~ 1995-07-31
    IIF 113 - Director → ME
  • 87
    EPIPHANY PROJECT MANAGEMENT TRUSTEES LIMITED
    16953515
    Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 88
    ESUASIVE TRUSTEES LIMITED
    16013159
    St Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ 2025-01-16
    IIF 179 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-01-16
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 89
    EURASIAN HOLDINGS SA
    OE001483
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-09-02 ~ now
    IIF 46 - Has significant influence or control → OE
  • 90
    FLG TRUSTEES LIMITED
    13637528
    Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-22 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 91
    FPCR EMPLOYEE TRUSTEES LIMITED
    13073791
    F P C R Environment & Design Ltd Lockington Hall, Lockington, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 92
    G & A FIRE PROTECTION TRUSTEES LIMITED
    15591750
    The Old Body Shop, Helions Bumpstead Road, Haverhill, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 93
    GOLD GROUP HOUSE LTD
    12780085
    5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-08-03
    IIF 163 - Director → ME
  • 94
    GOSFORTH PROPERTIES LIMITED
    OE001587
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 10 - Has significant influence or control → OE
  • 95
    GRACHTEN CONTINENTAL CORP
    OE001569
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 105 - Has significant influence or control → OE
  • 96
    GROSVENOR STREET PROPERTIES LIMITED
    OE001576
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 40 - Has significant influence or control → OE
  • 97
    GUZZINI ESTATES LIMITED
    OE001546
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 65 - Has significant influence or control → OE
  • 98
    HARPENDEN PROPERTIES LIMITED
    OE001573
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 99
    HARROW PROPERTIES LIMITED
    OE001618
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 61 - Has significant influence or control → OE
  • 100
    HATTONS OF LONDON TRUSTEES LIMITED
    14074706
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-28 ~ 2024-01-03
    IIF 178 - Director → ME
    Person with significant control
    2022-05-18 ~ 2024-01-03
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 101
    HENNER PROPERTIES LIMITED
    OE001613
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 73 - Has significant influence or control → OE
  • 102
    HEREFORD HOUSE LIMITED
    OE001617 06401979
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 42 - Has significant influence or control → OE
  • 103
    IFSE TRUSTEES LIMITED
    13985799
    14th Floor 33 Cavendish Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 104
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    ~ 1995-07-31
    IIF 112 - Director → ME
  • 105
    INTERACT CC TRUSTEES LTD
    15176530
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-05-11
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    ISLE PROPERTIES LIMITED
    OE001621
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 88 - Has significant influence or control → OE
  • 107
    IVYBRIDGE PROPERTIES LIMITED
    OE001639
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 19 - Has significant influence or control → OE
  • 108
    JANESBURG MANAGEMENT LIMITED
    OE001550
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 68 - Has significant influence or control → OE
  • 109
    JESSOLLEE INTERNATIONAL LIMITED
    OE001625
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 64 - Has significant influence or control → OE
  • 110
    JUBILEE HOUSE LIMITED
    OE001615
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 111
    KEELAN COMMERCIAL LIMITED
    OE001641
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 100 - Has significant influence or control → OE
  • 112
    KEELAN PROPERTIES LIMITED
    OE001683 08763199
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 53 - Has significant influence or control → OE
  • 113
    KENBO INTERNATIONAL COMMERCIAL LIMITED
    OE001685
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 55 - Has significant influence or control → OE
  • 114
    KENBO PROPERTIES COMMERCIAL LIMITED
    OE001681
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 30 - Has significant influence or control → OE
  • 115
    KENDAL ESTATES LIMITED
    OE001717
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-10-29 ~ now
    IIF 47 - Has significant influence or control → OE
  • 116
    KORONUS HOLDINGS DESIGNATED ACTIVITY COMPANY
    OE033431
    104 Lower Baggot Street Dublin 2, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 117
    LAKE SUPERIOR LIMITED - now
    TRANS-WORLD (ALUMINIUM) LIMITED
    - 2009-07-14 03157771
    LAGANBROOK LIMITED
    - 1996-02-23 03157771
    73 Cornhill, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-02-23 ~ 1998-02-16
    IIF 120 - Director → ME
  • 118
    LAWMED TRUSTEES LIMITED
    13681748
    Building 5 The Heights, Wellington Way, Weybridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2021-11-12
    IIF 159 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-11-12
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 119
    LIMINA PROPERTIES LIMITED
    OE001744
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-08-28 ~ now
    IIF 52 - Has significant influence or control → OE
  • 120
    LUCIAN PROPERTIES LIMITED
    OE001743
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 84 - Has significant influence or control → OE
  • 121
    MADDOX PROPERTIES LIMITED
    OE001785
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 60 - Has significant influence or control → OE
  • 122
    MADRASSE ESTATES LIMITED
    OE001792
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-03-16 ~ now
    IIF 7 - Has significant influence or control → OE
  • 123
    MARLBOROUGH HOUSE LIMITED
    OE003507
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-11-12 ~ now
    IIF 82 - Has significant influence or control → OE
  • 124
    MAYER PROPERTIES LIMITED
    OE001789
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 8 - Has significant influence or control → OE
  • 125
    MERIDIEN HOUSE COMMERCIAL LIMITED
    OE001767
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 20 - Has significant influence or control → OE
  • 126
    METAFOUR TRUSTEES LIMITED
    14149453
    2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2022-11-24
    IIF 164 - Director → ME
  • 127
    MFC LIMITED
    OE000696
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    2015-10-30 ~ 2022-11-21
    IIF 63 - Has significant influence or control → OE
  • 128
    MIES INTERNATIONAL TRUSTEES LIMITED
    15089352
    Unit C, Norman Court, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-12 ~ now
    IIF 146 - Director → ME
  • 129
    MIL-TU-FIT TRUSTEES LIMITED
    16211128
    246 Broomhill Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 130
    MILLBANK TOWER LIMITED
    OE001768 07234982
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 86 - Right to appoint or remove directors → OE
  • 131
    MILLER PROPERTIES LIMITED
    OE001771
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 59 - Has significant influence or control → OE
  • 132
    MINI TITLE TRUSTEES LTD.
    14847134
    Unit 5, Empress Works, 1-4 Corbridge Crescent, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-31 ~ 2023-12-19
    IIF 168 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-09-06
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 133
    MORRISBY TRUSTEES LTD
    15164693
    Gaddesden Place, Great Gaddesden, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-19 ~ 2025-01-01
    IIF 169 - Director → ME
    Person with significant control
    2023-10-23 ~ 2025-01-01
    IIF 209 - Right to appoint or remove directors → OE
  • 134
    NEIGHBOUR EOT TRUSTEES LIMITED
    12673931
    22 Bateman's Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 135
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED
    - 1994-01-31 02863565 07181848... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1993-10-19 ~ 1993-11-24
    IIF 122 - Secretary → ME
  • 136
    OPTERA TRUSTEES LIMITED
    13934138
    Seven Stars House, 1 Wheler Road, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 137
    PALL MALL COMMERCIAL LIMITED
    OE001812
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 79 - Has significant influence or control → OE
  • 138
    PARTNERWISE FRANCHISE TRUSTEES LIMITED
    14642218
    C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 139
    PARTRUM MANAGEMENT LIMITED
    OE001813
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 91 - Has significant influence or control → OE
  • 140
    PEMBROKE EAST INTERNATIONAL LIMITED
    OE001875
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 141
    PLANNING POTENTIAL TRUSTEES LTD
    15646807
    35 Ballards Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2025-01-08
    IIF 170 - Director → ME
  • 142
    POSTLETHWAITE SOLICITORS LIMITED
    08066004
    Ground Floor, 9 Staple Inn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-22 ~ now
    IIF 154 - Director → ME
  • 143
    PRAIRIE INVESTMENTS SERVICES CORP
    OE001861
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-03-31 ~ now
    IIF 50 - Has significant influence or control → OE
  • 144
    PRIMAL PROPERTIES LIMITED
    OE001832 10066107... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-04-25 ~ now
    IIF 108 - Has significant influence or control → OE
  • 145
    QUADRIGA TRUSTEES LIMITED
    13145614
    318 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-10-25
    IIF 184 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-10-25
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    QUAYSIDE ESTATES LIMITED
    OE001840 04009560
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-10 ~ now
    IIF 5 - Has significant influence or control → OE
  • 147
    RAINBOWWAVE TRUSTEES LIMITED
    16309560
    146 Royal College Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 148
    REAL GROUP EOT LIMITED
    16784805
    70-72 Stour Street, Canterbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-10-14 ~ 2025-11-24
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 149
    REDACTIVE MEDIA GROUP TRUSTEES LIMITED
    14704782
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-06-01
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 150
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 185 - Director → ME
    2002-07-09 ~ 2012-05-03
    IIF 119 - Director → ME
  • 151
    RIBERA ESTATES LIMITED
    OE001888
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 72 - Has significant influence or control → OE
  • 152
    ROSAIS HOLDINGS LIMITED
    OE001885
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-10-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 153
    SACKVILLE COMMERCIAL LIMITED
    OE001880
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 154
    SDS LONDON TRUSTEES LIMITED
    15420556
    Unit 2 20 Weir Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 135 - Director → ME
  • 155
    SERVET RESOURCES INC
    OE001905
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-11-08 ~ now
    IIF 43 - Has significant influence or control → OE
  • 156
    SHEPHERD MARKET HOLDINGS LIMITED
    OE001911
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 25 - Has significant influence or control → OE
  • 157
    SHEPHERD MARKET LIMITED
    OE001942
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 103 - Has significant influence or control → OE
  • 158
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1991-02-28 ~ 1995-01-26
    IIF 117 - Director → ME
  • 159
    SLEDGE TRUSTEES LIMITED
    14473532
    7 Glenthorne Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2022-11-25
    IIF 162 - Director → ME
    Person with significant control
    2022-11-16 ~ 2022-11-25
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 160
    STAMFORD GROUP HOLDINGS LIMITED
    OE002013
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 39 - Has significant influence or control → OE
  • 161
    STATEMENT GROUP TRUSTEES LIMITED
    13919337
    24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2022-05-12
    IIF 138 - Director → ME
    Person with significant control
    2022-03-10 ~ 2022-05-12
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    STU3 TRUSTEES LTD
    15931833
    93 Elers Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 134 - Director → ME
  • 163
    SUDERVEST LIMITED
    OE002010
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-09-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 164
    SUNTERRY MANAGEMENT LIMITED
    OE002004
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-29 ~ now
    IIF 83 - Has significant influence or control → OE
  • 165
    SUPPORTPLAN TRUSTEES LIMITED
    13837102
    Unit 17 83 Crampton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2022-04-26
    IIF 180 - Director → ME
  • 166
    TARAS PROPERTIES LIMITED
    OE000814
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-06-21 ~ now
    IIF 94 - Has significant influence or control → OE
  • 167
    THE MEDIA PEOPLE TRUSTEES LIMITED
    13492839
    50 Britton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2024-03-31
    IIF 177 - Director → ME
  • 168
    TMS TRUSTEES LIMITED
    15775232
    Unit 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 169
    TOLLRISK PROPERTIES LIMITED
    OE003531
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 44 - Has significant influence or control → OE
  • 170
    TOWER PROPERTIES MANAGEMENT LIMITED
    OE003446
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 4 - Has significant influence or control → OE
  • 171
    TPS TRUSTEES LIMITED
    14216126
    Second Floor, Crown House 47 Chase Side, Southgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-10-13
    IIF 176 - Director → ME
    Person with significant control
    2022-09-06 ~ 2024-12-31
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 172
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY
    - 1993-02-08 02586047
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    ~ 2002-05-10
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 173
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED
    - 1984-12-14 01727185
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1995-07-31
    IIF 118 - Director → ME
  • 174
    TRILLA INTERNATIONAL LIMITED
    OE001009
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 175
    TULLIALLAN BURLINGTON LIMITED
    OE001175
    3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 176
    UK INSPECTION SYSTEMS TRUSTEES LIMITED
    14961023 06932748
    Unit 5-6 Elan Court, Norris Way, Rushden, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2024-07-27
    IIF 175 - Director → ME
    Person with significant control
    2023-06-29 ~ 2023-09-29
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 177
    VANITY ESTATES LIMITED
    OE003497
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 178
    VENGADA ESTATES LIMITED
    OE003524
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-07-23 ~ now
    IIF 89 - Has significant influence or control → OE
  • 179
    WHITEOAKS TRUSTEES LIMITED
    13664318
    The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-05-12
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1997-03-30 ~ 2000-03-23
    IIF 115 - Director → ME
  • 181
    WINMARK ASIA LIMITED
    OE003471
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 67 - Has significant influence or control → OE
  • 182
    ZELTON INTERNATIONAL CORP
    OE003501
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 35 - Has significant influence or control → OE
  • 183
    ZENITEL TRUSTEES LIMITED
    16091048
    Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.