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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

Tuck, John Edward

child relation
Offspring entities and appointments 101
  • 1
    ALLTIME TRANSACTIONS LIMITED
    03947888
    Dissolved Corporate (15 parents)
    Officer
    2000-06-29 ~ 2002-04-10
    IIF 27 - Director → ME
  • 2
    ANINA TIMESHARE LIMITED
    FC022056
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 62 - Director → ME
  • 3
    ARANROSE PROPERTIES LIMITED
    03862599
    Active Corporate (20 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 39 - Director → ME
  • 4
    ARTEFIN LIMITED
    04067479
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 45 - Director → ME
  • 5
    ASHWELL TIME SHARE LIMITED
    FC022063
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 46 - Director → ME
  • 6
    ASHWOOD GLOBAL LIMITED
    - now 03208937
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BALLBEGG TIME SHARE LIMITED
    FC022061
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 51 - Director → ME
  • 8
    BARNHAM TIME SHARE LIMITED
    FC022059
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 26 - Director → ME
  • 9
    BAROLD TIMESHARE LIMITED
    FC022053
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 31 - Director → ME
  • 10
    BENSEC LIMITED
    04202332
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2002-04-10
    IIF 14 - Director → ME
    2005-04-25 ~ dissolved
    IIF 73 - Director → ME
  • 11
    BEPTON FARMS LIMITED
    01128788 01040431
    Active Corporate (11 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 81 - Director → ME
  • 12
    BEPTON INVESTMENTS LTD
    - now 01038041
    BARDSEY INVESTMENTS LIMITED
    - 1981-12-31 01038041
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 19 - Director → ME
  • 13
    BEPTON MANAGEMENT SERVICES LIMITED
    - now 01038042
    BARDSEY MANAGEMENT SERVICES LIMITED
    - 1981-12-31 01038042
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 30 - Director → ME
  • 14
    BEPTON ORGANIC FARMS LIMITED
    - now 01040431 01128788
    BEPTON SECURITIES LIMITED
    - 1999-10-22 01040431
    BARDSEY SECURITIES LIMITED
    - 1981-12-31 01040431
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 43 - Director → ME
  • 15
    BICKERSTON TIME SHARE LIMITED
    FC022065
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 59 - Director → ME
  • 16
    BLUEROSE INVESTMENTS LIMITED
    06285947
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    BLUEROSE PROPERTIES LIMITED
    03896211
    Dissolved Corporate (14 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 58 - Director → ME
  • 18
    BRAYSPARK PROPERTIES LIMITED
    03024319
    Active Corporate (20 parents)
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 82 - Director → ME
  • 19
    CALDAN TIMESHARE LIMITED
    FC022057
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 61 - Director → ME
  • 20
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    Active Corporate (17 parents)
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 24 - Director → ME
  • 21
    CHARLROSE PROPERTIES LIMITED
    02939669
    Dissolved Corporate (18 parents)
    Officer
    1994-06-17 ~ 2002-04-10
    IIF 72 - Director → ME
    2004-06-29 ~ 2007-10-03
    IIF 7 - Director → ME
  • 22
    CRANWELL PROPERTIES LIMITED
    01967652
    Active Corporate (16 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 17 - Director → ME
  • 23
    CRESTADALE TIMESHARE LIMITED
    FC022054
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 25 - Director → ME
  • 24
    CUPID PRODUCTIONS LIMITED
    00930687 06325645
    Active Corporate (10 parents)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    IIF 10 - Director → ME
  • 25
    DARKMON TIMESHARE LIMITED
    FC022067
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 55 - Director → ME
  • 26
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-18) ~ 2002-04-10
    IIF 74 - Director → ME
  • 27
    DAYDATA COMPUTING LIMITED
    03618621
    Dissolved Corporate (15 parents)
    Officer
    1998-10-20 ~ 2002-04-10
    IIF 76 - Director → ME
  • 28
    DE LIJSTER PROPERTIES LIMITED
    03217494
    Active Corporate (17 parents)
    Officer
    1996-06-27 ~ 2002-03-21
    IIF 70 - Director → ME
  • 29
    DEANSHORE PROPERTIES LIMITED
    03550910
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 56 - Director → ME
  • 30
    DISTRIBUIDORA MERCONUM LIMITED
    - now 02171224
    OZARK LIMITED
    - 1988-11-14 02171224
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-10) ~ 1996-04-17
    IIF 96 - Secretary → ME
  • 31
    DRAWBOND INVESTMENTS LIMITED
    02627060
    Active Corporate (19 parents)
    Officer
    1991-07-05 ~ 2002-03-21
    IIF 60 - Director → ME
  • 32
    DYMOUNT LIMITED
    08887990
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED
    - 1993-05-14 02780311
    Dissolved Corporate (17 parents)
    Officer
    1993-04-21 ~ 2002-03-21
    IIF 5 - Director → ME
  • 34
    EVERTOWN LIMITED
    06285808
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2017-01-06
    IIF 102 - Director → ME
  • 35
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Dissolved Corporate (19 parents)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 38 - Director → ME
  • 36
    FLAKERS TIMESHARE LIMITED
    FC022055
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 28 - Director → ME
  • 37
    FLATSTONE LIMITED
    04191172
    Dissolved Corporate (15 parents)
    Officer
    2001-03-30 ~ 2002-04-10
    IIF 71 - Director → ME
  • 38
    GREENTHORNE PROPERTIES LIMITED
    03578186
    Active Corporate (18 parents)
    Officer
    1998-06-09 ~ 2002-04-10
    IIF 66 - Director → ME
    2004-06-29 ~ 2006-09-13
    IIF 11 - Director → ME
  • 39
    HERONROSE PROPERTIES LIMITED
    03564602
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 15 - Director → ME
  • 40
    HIGHGATE DISTRIBUTION LTD
    05814598
    Active Corporate (11 parents)
    Officer
    2006-05-12 ~ 2018-11-08
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    HOMEMILL PROPERTIES LIMITED
    03845730
    Dissolved Corporate (15 parents)
    Officer
    1999-10-14 ~ 2002-04-10
    IIF 78 - Director → ME
  • 42
    KELROSE PROPERTIES LIMITED
    03678023
    Dissolved Corporate (18 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 92 - Director → ME
  • 43
    LARKSHIELDS LIMITED
    03250799
    Dissolved Corporate (10 parents)
    Officer
    1996-10-04 ~ 2002-04-10
    IIF 36 - Director → ME
  • 44
    LINES LANGUAGES LIMITED
    03106337
    Active Corporate (14 parents)
    Officer
    1995-09-29 ~ 1998-05-12
    IIF 32 - Director → ME
  • 45
    LOCH BRAE TIME SHARE LIMITED
    FC022060
    Converted / Closed Corporate (15 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 50 - Director → ME
  • 46
    LONGPINE PROPERTIES LIMITED
    02916372
    Dissolved Corporate (8 parents)
    Officer
    1994-04-07 ~ 2002-04-10
    IIF 12 - Director → ME
  • 47
    MADEMORE INVESTMENTS LIMITED
    03603254
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 3 - Director → ME
  • 48
    MANEL LIMITED
    04658089
    Active Corporate (15 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MASTERS I.T. LIMITED
    03637175
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 2002-03-21
    IIF 54 - Director → ME
  • 50
    MIDDLETON HOUSE TIMESHARE LIMITED
    FC022068
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 86 - Director → ME
  • 51
    MIDHURST WHITES LIMITED
    - now 01270894
    BEPTON TECTONIKON LIMITED
    - 1983-08-16 01270894
    BARDSEY TECTONIKON LIMITED
    - 1981-12-31 01270894
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-13) ~ 2002-12-01
    IIF 64 - Director → ME
  • 52
    MISTRA TIME SHARE LIMITED
    FC022051
    Converted / Closed Corporate (15 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 91 - Director → ME
  • 53
    MOY BURN COMPANY LIMITED
    - now SC184469
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    Dissolved Corporate (12 parents)
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 33 - Director → ME
  • 54
    MURRAYFIELD TIME SHARE LIMITED
    FC022052
    Converted / Closed Corporate (13 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 68 - Director → ME
  • 55
    NASACO (UK) LTD.
    03455356
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 2002-03-21
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    NASHFIELDS LIMITED
    03371528
    Dissolved Corporate (15 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 44 - Director → ME
  • 57
    NIGHTFLAME LIMITED
    04238242
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 53 - Director → ME
  • 58
    OWLSNEST LIMITED
    02285778
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-04-05) ~ 2002-04-10
    IIF 18 - Director → ME
  • 59
    OXFORD REAL ESTATES ADVISORS LIMITED
    - now 04966100
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 60
    PALMSHAWS LIMITED
    02321046
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-23) ~ 2002-03-21
    IIF 65 - Director → ME
  • 61
    PARIS UNLIMITED LIMITED - now
    STARFIELD CONSULTANCY LIMITED
    - 2014-03-25 04141965
    Dissolved Corporate (9 parents)
    Officer
    2001-02-02 ~ 2002-04-10
    IIF 89 - Director → ME
  • 62
    PARKRISE INVESTMENTS LIMITED
    03327424
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 4 - Director → ME
  • 63
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Dissolved Corporate (16 parents)
    Officer
    1999-06-17 ~ 2002-03-21
    IIF 84 - Director → ME
  • 64
    PENDERWOOD LIMITED
    03191008
    Active Corporate (16 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 13 - Director → ME
  • 65
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Dissolved Corporate (16 parents)
    Officer
    1998-06-03 ~ 2002-04-10
    IIF 8 - Director → ME
  • 66
    PREMRISE PROPERTIES LIMITED
    02939620
    Dissolved Corporate (17 parents)
    Officer
    1994-06-17 ~ 2002-04-10
    IIF 63 - Director → ME
    2004-06-29 ~ 2007-10-03
    IIF 80 - Director → ME
  • 67
    PREMWALK HOMES LIMITED
    04016359
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 6 - Director → ME
  • 68
    PRENLAKE PROPERTIES LIMITED
    03058751
    Active Corporate (20 parents)
    Officer
    1995-06-19 ~ 2002-04-10
    IIF 90 - Director → ME
  • 69
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    Dissolved Corporate (16 parents)
    Officer
    2001-04-25 ~ 2002-04-10
    IIF 57 - Director → ME
    2005-01-27 ~ 2013-11-28
    IIF 1 - Director → ME
  • 70
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 69 - Director → ME
  • 71
    RATHBONE BROS & CO (UK) LIMITED
    - now 01007078 01448919
    RATHBONE BROS & CO LIMITED - 1999-10-29
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    CFS (INVESTMENT MANAGEMENT) LIMITED - 1988-10-03
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-09-24
    IIF 9 - Director → ME
  • 72
    RATHBONE NOMINEES LIMITED
    - now 00646336
    RATHBONE SECURITIES LIMITED
    - 1987-09-18 00646336
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-08) ~ 2002-07-23
    IIF 83 - Director → ME
  • 73
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
    - 1988-09-29 01000403
    Active Corporate (59 parents, 14 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-09-24
    IIF 87 - Director → ME
    (before 1991-06-22) ~ 1994-01-01
    IIF 100 - Secretary → ME
  • 74
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED
    - 1999-10-01 01448919 01007078... (more)
    Active Corporate (78 parents, 12 offsprings)
    Officer
    1996-04-24 ~ 2000-11-16
    IIF 75 - Director → ME
    (before 1991-06-21) ~ 1994-01-20
    IIF 97 - Secretary → ME
  • 75
    RATHBONES LIMITED
    - now 01189620
    RATHBONE LIMITED
    - 1995-03-01 01189620
    CFS (CONSULTANTS) LIMITED
    - 1989-04-25 01189620
    C.F.S. (SECURITIES) LIMITED
    - 1988-05-11 01189620
    OLIVER STANLEY & PARTNERS LIMITED
    - 1983-03-17 01189620
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-06-21) ~ 2002-07-23
    IIF 20 - Director → ME
  • 76
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
    - 1989-03-30 01688454
    Active Corporate (46 parents, 58 offsprings)
    Officer
    (before 1991-06-21) ~ 2002-05-20
    IIF 40 - Director → ME
  • 77
    REDWELL TIME SHARE LIMITED
    FC022064
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 37 - Director → ME
  • 78
    ROSEHURST PROPERTIES LIMITED
    03197964
    Dissolved Corporate (11 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 41 - Director → ME
  • 79
    ROSETOWN PROPERTIES LTD
    06142752
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    ROSSIE TIME SHARE LIMITED
    FC022066
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 22 - Director → ME
  • 81
    SAFFRON TIME SHARE LIMITED
    FC022058
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 49 - Director → ME
  • 82
    SHINEROSE PROPERTIES LIMITED
    03740291
    Dissolved Corporate (21 parents)
    Officer
    1999-04-06 ~ 2002-03-21
    IIF 16 - Director → ME
  • 83
    SKYCRON LIMITED
    04203272
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2002-04-10
    IIF 23 - Director → ME
    2004-08-23 ~ 2005-02-09
    IIF 94 - Director → ME
    2004-08-23 ~ 2005-02-09
    IIF 101 - Secretary → ME
  • 84
    STABLECROSS LIMITED
    03368092
    Dissolved Corporate (14 parents)
    Officer
    1997-05-09 ~ 2002-04-10
    IIF 2 - Director → ME
  • 85
    STAM PROPERTIES LIMITED
    03829110
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2002-03-21
    IIF 85 - Director → ME
  • 86
    STERNWAY ENTERPRISES LIMITED
    03365512
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2002-04-10
    IIF 79 - Director → ME
    2004-07-22 ~ 2005-02-09
    IIF 88 - Director → ME
    2004-07-22 ~ 2005-02-09
    IIF 98 - Secretary → ME
  • 87
    STRONGSEAL LIMITED
    03299084
    Active Corporate (12 parents)
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 35 - Director → ME
  • 88
    SUNBRAY SECURITY LIMITED
    03578153
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 2002-04-10
    IIF 34 - Director → ME
  • 89
    SURELEX LIMITED
    03649915
    Active Corporate (21 parents)
    Officer
    1998-12-18 ~ 2002-03-21
    IIF 52 - Director → ME
  • 90
    THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
    02939315
    Active Corporate (31 parents)
    Officer
    1998-12-31 ~ 2003-03-02
    IIF 67 - Director → ME
  • 91
    THE MEAT AND WINE COMPANY (UK) LIMITED
    06530361
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 92
    THE OXFORD CENTRE LIMITED
    03275134
    Active Corporate (18 parents)
    Officer
    1996-11-13 ~ 2002-06-25
    IIF 47 - Director → ME
  • 93
    THEMEPARK PROPERTIES LIMITED
    03686816
    Liquidation Corporate (19 parents)
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 95 - Director → ME
  • 94
    THERNDALE TRADING LIMITED
    04230770
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 29 - Director → ME
  • 95
    TOMINTOUL TIME SHARE LIMITED
    FC022062
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 77 - Director → ME
  • 96
    ULCOMBE MANAGING AGENTS LIMITED
    - now 02354349
    AIRCOMBE ASSOCIATES LIMITED
    - 1989-04-18 02354349
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-08) ~ 2002-06-25
    IIF 99 - Secretary → ME
  • 97
    VENUSTAR PROPERTIES LTD
    06674631
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 98
    WIMBROOK INVESTMENTS LIMITED
    03376120
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2002-04-10
    IIF 21 - Director → ME
  • 99
    WINCROFT LIMITED
    05148839
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
    03744910
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2002-04-10
    IIF 93 - Director → ME
  • 101
    WORLDROSE PROPERTIES LIMITED
    03413032
    Active Corporate (21 parents)
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 48 - Director → ME

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