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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fernandes, Gavin Anthony

child relation
Offspring entities and appointments 147
  • 1
    A C MEDIA SERVICES LIMITED
    05965742
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 2
    ADIEL CONSULTING LTD
    06222761
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    ADVAQ LTD. - now
    DIRECT CREATIONS LTD
    - 2013-10-15 06462692
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2009-10-01
    IIF 156 - Secretary → ME
  • 4
    ALPHERIAN LIMITED
    06291049
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2012-05-14
    IIF 81 - Secretary → ME
  • 5
    AMERK LIMITED
    06137939 06070068
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2020-03-05
    IIF 163 - Secretary → ME
  • 6
    AMPLES CONSULTANCY LIMITED
    06242544
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2017-05-01
    IIF 128 - Secretary → ME
  • 7
    APB CONSULTING SERVICES LTD
    06311683
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 138 - Secretary → ME
  • 8
    ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
    05081667
    Active Corporate (8 parents)
    Officer
    2005-09-20 ~ 2009-01-01
    IIF 13 - Director → ME
  • 9
    ATLANTIC CONTRACTOR ACCOUNTANTS LIMITED
    06644318
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ATLAS ENTERPRISES (UK) LIMITED
    05691408
    Dissolved Corporate (6 parents)
    Officer
    2007-12-31 ~ 2009-01-02
    IIF 55 - Director → ME
  • 11
    AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED
    06153556
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2008-02-28
    IIF 58 - Director → ME
  • 12
    AVON RIVER CONSULTING LIMITED
    - now 06062377
    S DUBEY LIMITED
    - 2012-08-13 06062377
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2015-10-02
    IIF 129 - Secretary → ME
  • 13
    BACHES ENGINEERING LIMITED
    06235087
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 131 - Secretary → ME
  • 14
    BALMAIN SERVICES LTD
    06448828
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 159 - Secretary → ME
  • 15
    BESPOKE INTRODUCTIONS LTD
    06610856
    Dissolved Corporate (1 parent)
    Officer
    2008-06-04 ~ dissolved
    IIF 1 - Director → ME
  • 16
    BJAM-SONIX LTD
    06148823
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 137 - Secretary → ME
  • 17
    BOB NEIL LIMITED
    05497543
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 127 - Secretary → ME
    2007-07-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    BODY SCULPT LIMITED
    05919342
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2011-03-28
    IIF 67 - Secretary → ME
  • 19
    BRIGHT BIRD MEDIA LIMITED
    06384416
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 133 - Secretary → ME
  • 20
    BTREE LIMITED
    06495042
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 160 - Secretary → ME
  • 21
    C.G.C. PROPERTY LTD
    08046788
    Active Corporate (3 parents)
    Officer
    2012-06-01 ~ 2013-06-01
    IIF 165 - Secretary → ME
  • 22
    CAHILL BUSINESS CONSULTANCY LIMITED
    06180153
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 85 - Secretary → ME
  • 23
    CAPITA BUSINESS SOLUTIONS LTD
    06151291 07845865... (more)
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 24
    CLOUD STREET LIMITED
    06071802
    Active Corporate (4 parents)
    Officer
    2008-01-21 ~ 2009-09-01
    IIF 161 - Secretary → ME
  • 25
    COMPANY SECRETARIAL SUPPORT LIMITED
    06856645
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 26
    CP PROCESS CONSULTING LIMITED
    06213701
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-01-22
    IIF 126 - Secretary → ME
  • 27
    CREATIVE OUTCOMES LIMITED
    06234653
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2015-05-01
    IIF 123 - Secretary → ME
  • 28
    DESANA LTD
    - now 06539208
    DEREK SIOW LIMITED
    - 2009-03-05 06539208
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ 2024-12-19
    IIF 64 - Secretary → ME
  • 29
    DIGITAL CIRCUS (LONDON) LTD
    06353992
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 30
    DORADO ESTATES LIMITED
    06293092
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2008-06-26
    IIF 53 - Director → ME
  • 31
    DPS ENGINEERING SERVICES LIMITED
    SC325082
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ 2012-04-05
    IIF 97 - Secretary → ME
  • 32
    DRAGONTV LIMITED
    06236913
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ 2022-04-13
    IIF 113 - Secretary → ME
  • 33
    DX220 COMMUNICATIONS LTD
    06138342
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ 2017-03-04
    IIF 108 - Secretary → ME
  • 34
    ELITE ACQUISITIONS (UK) LIMITED
    06244917 05881457
    Active Corporate (5 parents)
    Officer
    2007-12-31 ~ 2009-09-24
    IIF 59 - Director → ME
  • 35
    ELITE ACQUISITIONS LIMITED
    05881457 06244917
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    IIF 21 - Director → ME
  • 36
    ERNESTINE LIMITED
    06010848
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ 2008-11-21
    IIF 102 - Secretary → ME
  • 37
    EUROINVEST ENTERPRISES LIMITED
    05950225 03502085
    Dissolved Corporate (9 parents)
    Officer
    2007-11-05 ~ 2008-12-31
    IIF 54 - Director → ME
  • 38
    EUROINVEST MANAGEMENT (UK) LIMITED
    06244885
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ 2008-11-24
    IIF 60 - Director → ME
  • 39
    EUROPEAN COMPANY CONSULTANTS LIMITED
    - now 05028750
    EURASIA (UK) LIMITED - 2005-05-26
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-01-28
    IIF 16 - Director → ME
  • 40
    EUROPEAN ENTERPRISES (UK) LIMITED
    06116822
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2008-02-05
    IIF 15 - Director → ME
  • 41
    EYITUWI LIMITED
    06250549
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 42
    FERNDELL ACCOUNTANTS LIMITED
    10636755
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 43
    FINDMYSHIFT LIMITED
    - now 06339507
    OUT CROWD LIMITED
    - 2019-10-11 06339507
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 136 - Secretary → ME
  • 44
    FIRST MEKO LIMITED
    05004414
    Active Corporate (9 parents)
    Officer
    2007-02-06 ~ 2008-12-24
    IIF 18 - Director → ME
  • 45
    FLORIB LIMITED
    06222750
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2014-03-01
    IIF 104 - Secretary → ME
  • 46
    FLYING FEET PODIATRY LIMITED
    06218939
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 47
    FOREST DOVE LIMITED
    03326273
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2009-02-25
    IIF 17 - Director → ME
  • 48
    FROCK & FRILLS CLOTHING AGENCY LTD
    07008252
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 49
    GAF CONTRACTOR ACCOUNTANTS LTD
    06952769
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-10-26
    IIF 10 - Director → ME
  • 50
    GAF PROFESSIONAL SERVICES LTD
    06952724
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-10-26
    IIF 12 - Director → ME
  • 51
    GAF RECRUITMENT SERVICES LTD
    06952520
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-10-26
    IIF 25 - Director → ME
  • 52
    GAYATRI ENGINEERING AND CONSULTING SERVICES LTD
    06205321
    Active Corporate (3 parents)
    Officer
    2007-04-05 ~ 2020-03-12
    IIF 73 - Secretary → ME
  • 53
    GING INVESTMENTS LIMITED
    16968569
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 38 - Director → ME
  • 54
    GLC CONSULTING SERVICES LIMITED
    06003142
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2018-11-20
    IIF 157 - Secretary → ME
  • 55
    GRAPE VINE SOCIAL LIMITED
    06244047
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2010-02-26
    IIF 86 - Secretary → ME
  • 56
    GREG CONNOLLY LTD
    06222955
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 94 - Secretary → ME
  • 57
    GRIFFITHS IT SOLUTIONS LIMITED
    05967005
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 107 - Secretary → ME
  • 58
    H KWOK LTD
    06527094
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2014-02-28
    IIF 93 - Secretary → ME
  • 59
    HARRISON MCCANN LIMITED
    06189202
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 139 - Secretary → ME
  • 60
    HELICON INDUSTRIES LIMITED
    06333947
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 98 - Secretary → ME
  • 61
    HURIAS CONSULTANTS LIMITED
    06898501
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-10-06
    IIF 14 - Director → ME
  • 62
    I4ONE CONSULTANCY LTD
    06822967
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 22 - Director → ME
  • 63
    ICON-3 LIMITED
    03875052
    Dissolved Corporate (8 parents)
    Officer
    2007-11-08 ~ 2008-11-07
    IIF 70 - Secretary → ME
  • 64
    ICONBUILD (UK) LIMITED
    06225354
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 65
    INTEGRATED TRACKERS LTD
    - now 06292133
    LITHIUM SERVICES LIMITED
    - 2011-07-15 06292133
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 65 - Secretary → ME
  • 66
    INTRACO CONSULTINGS LIMITED
    06534190
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ 2009-07-02
    IIF 41 - Director → ME
  • 67
    JAY P LIMITED
    06220789
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 92 - Secretary → ME
  • 68
    JAY WARD LOGISTICS LTD
    06445957
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 158 - Secretary → ME
  • 69
    JAYA BERTHOLD LIMITED
    06255518
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ 2017-05-22
    IIF 87 - Secretary → ME
  • 70
    JONTEMP MANAGEMENT SERVICES LIMITED
    06174594
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 71
    KATHRYN MORAN LIMITED
    06366596
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 91 - Secretary → ME
  • 72
    KDL ACCOUNTANTS & TAX ADVISERS LTD - now
    MG ACCOUNTANTS & TAX ADVISERS LIMITED
    - 2026-07-01 11087080
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ 2026-06-01
    IIF 2 - Director → ME
  • 73
    KEN MCANDREW CONSULTING LIMITED
    06965303
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 89 - Secretary → ME
  • 74
    KENU CONSULTING LIMITED
    06343029
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2008-03-26
    IIF 119 - Secretary → ME
  • 75
    KENU MEDIA LTD - now
    KENU FILMS LTD
    - 2009-02-23 06375475
    Active Corporate (2 parents)
    Officer
    2007-09-19 ~ 2008-03-26
    IIF 84 - Secretary → ME
  • 76
    KEWCOM LTD
    05988018
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-04-06
    IIF 103 - Secretary → ME
  • 77
    LEGAL CONSULTANCY ENTERPRISES LIMITED - now
    PETROLEUM UNITED GROUP LONDON LIMITED
    - 2011-01-25 05950277
    Active Corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-06-01
    IIF 49 - Director → ME
  • 78
    LEXUS ENTERPRISES (UK) LIMITED
    05560607
    Active Corporate (10 parents)
    Officer
    2007-03-16 ~ 2008-02-21
    IIF 19 - Director → ME
  • 79
    LONDON ACCOUNTING WORKS LIMITED
    06237694
    Liquidation Corporate (2 parents)
    Officer
    2007-05-04 ~ now
    IIF 132 - Secretary → ME
  • 80
    MARY SCANNELL LIMITED
    06324645
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-07-15
    IIF 120 - Secretary → ME
  • 81
    MECO ENTERPRISES LIMITED
    05991263
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ 2008-12-05
    IIF 43 - Director → ME
  • 82
    MG AUDIT SERVICES LTD
    - now 06123974
    MG AUDIT (LONDON) LTD
    - 2010-09-15 06123974
    Active Corporate (3 parents)
    Officer
    2007-02-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    MG CONTRACTOR SERVICES LTD
    06123980
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
  • 84
    MG FINANCIAL SERVICES LTD
    06123962
    Active Corporate (3 parents)
    Officer
    2007-02-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
  • 85
    MG GROUP & ASSOCIATES LLP
    OC360223
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove members as a member of a firm → OE
    IIF 148 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove members → OE
  • 86
    MG GROUP (HOLDINGS) LTD.
    - now 05880545
    MG GROUP (LONDON) LTD
    - 2010-09-07 05880545
    M G ACCOUNTANTS & CO LTD
    - 2007-02-22 05880545 06811086
    CHURCHILL COOLING SERVICES LTD
    - 2006-12-14 05880545
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-12-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    MG GROUP (PROFESSIONAL SERVICES) LTD
    - now 06122679
    MND (LONDON) LIMITED
    - 2010-09-28 06122679
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2007-02-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
  • 88
    MG GROUP EMPLOYMENT SERVICES LIMITED
    - now 01598535
    CHAPEL GRANGE ASSOCIATES LIMITED
    - 2017-12-11 01598535
    Active Corporate (7 parents)
    Officer
    2017-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 164 - Right to appoint or remove directors → OE
  • 89
    MG UMBRELLA HOLDINGS LIMITED
    - now 06750867
    PACIFIC HOLDINGS LIMITED
    - 2019-11-25 06750867
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 90
    MG UMBRELLA LIMITED
    - now 06436713
    PACIFIC CONTRACTOR LIMITED
    - 2019-11-25 06436713
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 36 - Director → ME
    2007-11-26 ~ 2010-10-31
    IIF 162 - Secretary → ME
  • 91
    MG WEALTH LLP
    OC428986
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    MON AMIIES LIMITED
    06323972
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 125 - Secretary → ME
  • 93
    MOREVIA MANAGEMENT LIMITED
    05698275
    Dissolved Corporate (6 parents)
    Officer
    2008-05-05 ~ 2009-06-10
    IIF 45 - Director → ME
  • 94
    MWG ACCOUNTANTS LLP
    OC414732
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2017-04-30
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 152 - Right to appoint or remove members → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    MYKONOS CONCIERGE UK LIMITED - now
    URANIUM INDUSTRIAL ACQUISITIONS LIMITED
    - 2016-08-25 04865129
    Active Corporate (9 parents)
    Officer
    2007-08-30 ~ 2008-11-20
    IIF 46 - Director → ME
  • 96
    NATHANSON CONSULTING LIMITED
    06182934
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2009-06-28
    IIF 96 - Secretary → ME
  • 97
    NAVEQUIP LIMITED
    03660009
    Dissolved Corporate (15 parents)
    Officer
    2007-10-16 ~ 2008-06-04
    IIF 51 - Director → ME
  • 98
    NG CONSULTING (LONDON) LIMITED
    06369109
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 99
    NG FINANCIAL SOLUTIONS LTD
    - now 06811086
    MG ACCOUNTANTS & CO LTD
    - 2014-06-11 06811086 05880545
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 100
    NIKKI SMITH CONSULTING LIMITED
    05594456
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 101
    NMC SOFTWARE SERVICES LIMITED
    06238241
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2011-04-01
    IIF 100 - Secretary → ME
  • 102
    ORANGE FLAME ACCOUNTING SERVICES LTD
    06893812
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ dissolved
    IIF 42 - Director → ME
  • 103
    O`RIORDAN ENGINEERING LIMITED
    06168794
    Active Corporate (2 parents)
    Officer
    2007-03-19 ~ 2020-01-13
    IIF 135 - Secretary → ME
  • 104
    PACIFIC UMBRELLA LIMITED
    06355445
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 105
    PETROLEUM CONSULTANT LIMITED
    06387350 06944871
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 122 - Secretary → ME
  • 106
    PHIPPS CONSULTANCY SERVICES LIMITED
    06148834
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 140 - Secretary → ME
  • 107
    PIETRO D'ANGELO LIMITED
    06326890
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 108
    PREMIERSHIP FOOTBALL LIMITED
    03935996
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 6 - Director → ME
    2000-07-31 ~ 2007-11-15
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 109
    PRIME GLOBAL SERVICES (UK) LIMITED
    05529274 05417235
    Dissolved Corporate (6 parents)
    Officer
    2007-01-30 ~ 2009-07-30
    IIF 23 - Director → ME
  • 110
    PRIME SYSTEMS (UK) LIMITED
    05716298
    Dissolved Corporate (10 parents)
    Officer
    2008-01-15 ~ 2009-02-20
    IIF 40 - Director → ME
  • 111
    PROJECT LUMEN LIMITED
    06090165
    Dissolved Corporate (3 parents)
    Officer
    2007-02-18 ~ 2013-03-19
    IIF 124 - Secretary → ME
  • 112
    RAFAEL GRECO LTD
    06240653
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 155 - Secretary → ME
  • 113
    RONDA MARINE LIMITED
    04705357
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2008-04-10
    IIF 7 - Director → ME
  • 114
    SAINTY CONTRACTING LIMITED
    05450472
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-05-31
    IIF 69 - Secretary → ME
  • 115
    SAMUEL JORDAN LTD
    06973227
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 116
    SANCO ENTERPRISES (UK) LIMITED
    06432036 05991261
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2009-05-20
    IIF 48 - Director → ME
  • 117
    SANCO ENTERPRISES LIMITED
    05991261 06432036
    Active Corporate (7 parents)
    Officer
    2007-12-31 ~ 2008-11-06
    IIF 50 - Director → ME
  • 118
    SECURITY INSTALLATION LIMITED
    06245835
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2017-05-14
    IIF 117 - Secretary → ME
  • 119
    SGC CONSULTANTS LTD
    06303924
    Active Corporate (2 parents)
    Officer
    2007-07-05 ~ 2008-12-01
    IIF 112 - Secretary → ME
  • 120
    SKYLINE INVESTMENTS (UK) LIMITED
    06432046
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2009-06-27
    IIF 47 - Director → ME
  • 121
    SOLNECTICS LTD - now
    ESSENTIAL IT LIMITED
    - 2015-05-29 06205346
    Active Corporate (2 parents)
    Officer
    2007-04-05 ~ 2013-04-05
    IIF 109 - Secretary → ME
  • 122
    SOUTH CROSS INVESTMENTS LIMITED
    03588716
    Dissolved Corporate (9 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 44 - Director → ME
  • 123
    SOZM LIMITED
    06479124
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2019-10-09
    IIF 154 - Secretary → ME
  • 124
    SSR SOLUTIONS LIMITED
    06302085
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-09-08
    IIF 72 - Secretary → ME
  • 125
    STELLAR HOUSES LIMITED
    06136623
    Active Corporate (3 parents)
    Officer
    2007-03-05 ~ 2023-03-01
    IIF 78 - Secretary → ME
  • 126
    STUART EDNEY DESIGN LTD - now
    SPACEBRAND INTERIORS LTD - 2017-04-13
    STUART EDNEY DESIGN LTD - 2017-02-27
    SEED STUDIO LTD
    - 2016-12-19 05825770
    STUART EDNEY DESIGN LIMITED
    - 2009-06-04 05825770
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ 2015-05-22
    IIF 76 - Secretary → ME
  • 127
    SURINA LIMITED
    06241067
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2012-12-04
    IIF 80 - Secretary → ME
  • 128
    TALENTEDGE RECRUITMENT LIMITED - now
    TALENTARC LIMITED
    - 2016-09-22 05791596 09470250
    TALENTARK LIMITED
    - 2006-07-13 05791596
    Active Corporate (7 parents)
    Officer
    2006-04-24 ~ 2010-09-08
    IIF 134 - Secretary → ME
  • 129
    TAXATION SERVICES (LONDON) LIMITED
    05681708
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ now
    IIF 35 - Director → ME
    2006-01-20 ~ 2008-12-31
    IIF 9 - Director → ME
    2006-01-20 ~ now
    IIF 62 - Secretary → ME
  • 130
    TAXNET FINANCIAL SERVICES LIMITED - now
    MOREVIA PROPERTIES LIMITED
    - 2010-12-15 05985287
    Active Corporate (5 parents)
    Officer
    2006-11-01 ~ 2008-10-30
    IIF 8 - Director → ME
  • 131
    TEK-CONS LTD
    - now 06124438
    CREST PSC 1815 LIMITED - 2007-07-03
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2011-01-01
    IIF 141 - Secretary → ME
  • 132
    TEMORA LIMITED
    06322223
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 90 - Secretary → ME
  • 133
    TEXTRON ENTERPRISES LIMITED
    05236089
    Dissolved Corporate (6 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 57 - Director → ME
  • 134
    THE LONDON BOILER COMPANY LTD
    06622833
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 130 - Secretary → ME
  • 135
    TRENDOW IT LIMITED
    06196495
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2017-04-02
    IIF 101 - Secretary → ME
  • 136
    TWENTY TWO FOUR LIMITED
    06230098
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 110 - Secretary → ME
  • 137
    UNIRAY INVESTMENTS LIMITED
    06293067
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2009-05-30
    IIF 56 - Director → ME
  • 138
    UNIRAY SOLUTIONS (UK) LIMITED
    05857071
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 24 - Director → ME
  • 139
    URBAN SOCIAL LIMITED
    06243840
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-02-26
    IIF 116 - Secretary → ME
  • 140
    V HALL CONSULTING LIMITED
    06545510
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 79 - Secretary → ME
  • 141
    VANBOURG INVESTMENTS LIMITED
    03892400
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ 2008-02-05
    IIF 52 - Director → ME
  • 142
    VARDA CONSULTING LIMITED
    06191612
    Active Corporate (5 parents)
    Officer
    2007-05-05 ~ 2019-12-20
    IIF 63 - Secretary → ME
  • 143
    VASS CONSULTING LIMITED
    06072239
    Active Corporate (4 parents)
    Officer
    2007-07-04 ~ 2009-06-28
    IIF 75 - Secretary → ME
  • 144
    VILLANUEVA ENTERPRISE LIMITED
    06358777
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 118 - Secretary → ME
  • 145
    WIDERANGE CONCEPTS LIMITED
    06338564
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 146
    WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED
    04117100
    Active Corporate (11 parents)
    Officer
    2024-02-18 ~ now
    IIF 39 - Director → ME
  • 147
    YOONKA LIMITED
    06277751
    Active Corporate (2 parents)
    Officer
    2007-06-13 ~ 2008-02-05
    IIF 114 - Secretary → ME

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