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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

Ms Jillian Teresia James

    Related profiles found in government register
  • Ms Jillian Teresia James
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    British born in July 1972

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Jilian James
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

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

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

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

    Resident in Nevis

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

    Resident in Nevis

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

    Resident in St Kitts & Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in January 1977

    Resident in St. Kitts And Nevis

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

    Resident in St. Kitts And Nevis

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

    Resident in St.kitts And Nevis

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

    Resident in Nevis

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

    Resident in Virgin Islands, British

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

    Resident in Nevis

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

    Resident in United Kingdom

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

    Resident in Nevis

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

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    St Kitts And Nevis born in July 1982

    Resident in Nevis

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

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    St. Kitts And Nevis born in July 1982

    Resident in Nevis

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

    Resident in Nevis

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

    Resident in Nevis

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

    Resident in Nevis, West Indies

    Registered addresses and corresponding companies
  • James, Jillian, Ms.

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

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