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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

Penn, John Robert

    Related profiles found in government register
  • Penn, John Robert
    British born in September 1942

    Registered addresses and corresponding companies
  • Penn, John Robert
    British

    Registered addresses and corresponding companies
  • Penn, John Robert
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Penn, John Robert
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Penn, John Robert
    English

    Registered addresses and corresponding companies
  • Penn, Robert John
    British

    Registered addresses and corresponding companies
  • Penn, John Robert

    Registered addresses and corresponding companies
  • Penn, Robert John
    British born in June 1968

    Registered addresses and corresponding companies
  • Penn, John Robert
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Robert Penn
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Robert

    Registered addresses and corresponding companies
  • Penn, Robert John

    Registered addresses and corresponding companies
  • Penn, John Robert
    English born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, John

    Registered addresses and corresponding companies
  • Penn, Jonathan Anthony

    Registered addresses and corresponding companies
  • Penn, Robert
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, Robert John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Robert
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, Robert John
    born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, John
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Robert Penn
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Penn
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Penn, Robert John
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, Robert John
    British managing director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr John Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penn, Robert John
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert John Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Penn, Jonathan Anthony
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robert Penn
    British born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Robert John Penn
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Anthony Penn
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED
    06036695 06036697
    Dissolved Corporate (6 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3WM (GB) LIMITED
    05238830
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2010-02-10
    IIF 96 - Director → ME
    2004-09-22 ~ 2005-09-21
    IIF 100 - Director → ME
  • 3
    AL MODA LIMITED
    08013297
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2017-08-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANSON CONSULTING LLP
    OC402419
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARCJ DISTRIBUTION LTD
    - now 13220776
    ELYSEE WORLD LIMITED
    - 2025-11-10 13220776
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 122 - Director → ME
    2021-02-24 ~ 2025-11-10
    IIF 21 - Director → ME
  • 6
    ARCJ LTD
    14372346
    Active Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    IIF 118 - Director → ME
    2022-09-23 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2022-09-23 ~ 2023-03-16
    IIF 133 - Has significant influence or control → OE
    2023-03-20 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARKEN DISPLAY LIMITED
    01079247
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-06) ~ 1999-09-20
    IIF 2 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 5 - Secretary → ME
  • 8
    BROOKWORTH LIMITED
    03565508
    Dissolved Corporate (5 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 94 - Director → ME
    1998-09-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    CAPITAL ALLOWANCE SPECIALISTS LIMITED
    08876788
    Dissolved Corporate (4 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 33 - Director → ME
    2014-02-05 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CAPITAL ALLOWANCE SUPPORT LIMITED
    09612751
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAPITAL ALLOWANCES ADVISORY LIMITED
    09686998
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONCIERGE ATLAS LTD
    14279964
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 119 - Director → ME
    2022-08-05 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CONCOURSE DISPLAY AND MEDIA LTD
    16014396
    Active Corporate (1 parent)
    Officer
    2024-10-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 14
    CONCOURSE DISPLAY MANAGEMENT LIMITED
    07289003
    Liquidation Corporate (9 parents)
    Officer
    2010-06-18 ~ 2025-04-18
    IIF 124 - Director → ME
    Person with significant control
    2021-10-28 ~ 2024-06-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 15
    CONJOY INVESTMENT PARTNERS LIMITED
    - now 13787998
    CONCIERGE LABS LIMITED
    - 2024-12-18 13787998
    CONJOY INVESTMENT PARTNERS LIMITED
    - 2023-12-15 13787998
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CONSORTIUM COMPANIES (EUROPE) LIMITED
    05561030
    Dissolved Corporate (7 parents)
    Officer
    2005-10-22 ~ 2010-07-14
    IIF 95 - Director → ME
    2005-10-22 ~ dissolved
    IIF 45 - Director → ME
    2005-10-22 ~ 2010-07-14
    IIF 36 - Secretary → ME
  • 17
    DATA MANAGEMENT SUPPORT LIMITED
    08450499
    Active Corporate (4 parents)
    Officer
    2013-03-19 ~ 2022-06-24
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-24
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DEPARTMENT 4 BUSINESS LIMITED
    08099707
    Active Corporate (4 parents)
    Officer
    2012-06-11 ~ 2018-06-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITAL NATIVE ASSOCIATES LIMITED
    08236776
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    DIGITAL NATIVE NETWORK LIMITED
    08236929
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 13 - Director → ME
  • 21
    ELECTRIC BLUE ENTERTAINMENT UK LTD
    10508385
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 136 - Director → ME
    2016-12-02 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    EMERGENCY TRADESPEOPLE LTD
    13936074
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 10 - Director → ME
  • 23
    EVOLUTION CBS HOLDINGS LIMITED
    13115451
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EXPERIENCE (INTERNATIONAL) LIMITED
    - now 05205331
    HOLOMEDIA LIMITED
    - 2009-02-26 05205331
    EXPERIENCE (RESOURCE MANAGEMENT) LIMITED
    - 2005-11-10 05205331
    Active Corporate (5 parents)
    Officer
    2004-09-29 ~ 2010-07-01
    IIF 44 - Director → ME
    2004-09-29 ~ now
    IIF 24 - Director → ME
    2004-09-29 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EXPERIENCE BUSINESS GROUP LIMITED
    12142484
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 26
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 26 - Director → ME
    2020-02-14 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    FIBRE MEDIA COMMUNICATIONS UK LTD
    - now 11111355
    FIBRE MEDIA COMMUNICATION UK LTD
    - 2018-03-13 11111355
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 29
    FORTY4 ELECTRICAL LIMITED
    - now 12898746
    FORTY4ELECTRICAL LIMITED
    - 2021-03-05 12898746
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 30
    GENERAL ADVISORY SPECIALISTS LIMITED
    09649212
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GGTC LIMITED
    07736380
    Dissolved Corporate (10 parents)
    Officer
    2011-08-10 ~ 2020-03-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GOV.GRANT LIMITED
    10760515
    Dissolved Corporate (4 parents)
    Officer
    2017-05-09 ~ 2020-03-01
    IIF 30 - Director → ME
    Person with significant control
    2017-05-09 ~ 2018-10-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 33
    GOVERNMENT GRANT & TAX CONSULTANTS (MIDLANDS) LIMITED
    06612435
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 98 - Director → ME
  • 34
    GOVERNMENT GRANT & TAX CONSULTANTS (NORTHERN) LIMITED
    06006936 06351411... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    GOVERNMENT GRANT & TAX CONSULTANTS (SOUTHERN) LIMITED
    06351411 06006936... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 99 - Director → ME
  • 36
    HOW 2 BUSINESS SOLUTIONS LIMITED
    08080135
    Dissolved Corporate (4 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HOW2 GUIDES LIMITED
    08069997
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    INCITE EUROPE LIMITED
    08151267
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    INCITE SOFTWARE LIMITED
    08643736
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 102 - Director → ME
  • 40
    INCITE SYSTEMS LIMITED
    08643922
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 92 - Director → ME
  • 41
    JOHN PENN ENTERPRISE LTD
    08903873
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 42
    JOJAROMA LTD
    - now 12462984
    FAMILY 7 LTD
    - 2023-02-21 12462984 12462685... (more)
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 43
    KAMO WORKS LTD
    - now 15449088
    SWIFT HOLDING LDN LTD
    - 2024-07-05 15449088
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 44
    MSQ HOLDINGS LIMITED - now
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC
    - 2004-05-04 01382912
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1999-09-20 ~ 2001-04-25
    IIF 97 - Director → ME
  • 45
    MSQ PROPERTY LIMITED - now
    ARKEN P.O.P. LIMITED - 2011-03-02
    COUTTS ARKEN DISPLAY LIMITED - 2006-11-21
    ARKEN DISPLAY SOLUTIONS LIMITED
    - 2001-04-03 01257888
    LOPPING DISPLAY HOLDINGS LIMITED
    - 1999-12-22 01257888
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-06) ~ 1999-09-20
    IIF 3 - Director → ME
    1999-04-01 ~ 2001-03-16
    IIF 46 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 6 - Secretary → ME
  • 46
    MULTIMEDIAHLDGS LIMITED
    08013403
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 47
    OBTINEO RETAIL INNOVATIONS LTD
    12607866
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 107 - Director → ME
    2020-05-18 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 48
    P.M.CRAFTS LIMITED
    00801067
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-02-28) ~ 1999-09-20
    IIF 1 - Director → ME
    1998-03-13 ~ 1999-09-20
    IIF 4 - Secretary → ME
  • 49
    PATENT BOX CONSULTANTS LIMITED
    08158246
    Dissolved Corporate (7 parents)
    Officer
    2012-07-26 ~ 2020-03-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PRINCIPALITY RETAIL LIMITED
    11357303
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 117 - Director → ME
  • 51
    PROBE EUROPE LIMITED
    08157759
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 49 - Director → ME
  • 52
    RADAR SOFTWARE LIMITED
    08643932
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 93 - Director → ME
  • 53
    RADAR SYSTEMS LIMITED
    08643931
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    RADIO URMSTON LIMITED
    11331737
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 55
    RED2BLACK INNOVATIONS LIMITED
    05154051
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2010-06-02
    IIF 123 - Director → ME
    2007-06-01 ~ 2010-06-02
    IIF 39 - Secretary → ME
  • 56
    REGENT EVOLUTION LIMITED
    - now 15084614
    REGENT ASSAY ADVISORS LIMITED
    - 2024-03-02 15084614
    Active Corporate (5 parents)
    Officer
    2023-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 57
    SALIBO SECURITY SOLUTION LTD
    13976773
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ 2024-11-21
    IIF 127 - Director → ME
  • 58
    SHARP FOCUS NUMBER LIMITED
    07869109 07868968
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 87 - Director → ME
    2011-12-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 59
    SHARP NUMBER LIMITED
    07868968 07869109
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 91 - Director → ME
    2011-12-02 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SOCKO GROUP LLP
    OC443967
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-22 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 61
    SOURCE ADVISORS LIMITED - now
    GOVERNMENT GRANT & TAX CONSULTANTS LIMITED
    - 2024-02-01 05852134 06006936... (more)
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-06-20 ~ 2020-03-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SWIFT HOLDINGS LONDON LIMITED
    - now 07413453
    CS YOGA & HEALTH LTD - 2022-10-18
    CEDAR NAIL & BEAUTY LIMITED - 2019-07-11
    Active Corporate (4 parents)
    Officer
    2023-06-21 ~ 2024-02-01
    IIF 110 - Director → ME
  • 63
    SWISH RESTAURANTS LIMITED
    07546023
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 47 - Director → ME
    2011-02-28 ~ 2011-09-14
    IIF 85 - Director → ME
  • 64
    TARI (INTERNATIONAL) LIMITED
    07747298
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 88 - Director → ME
  • 65
    TCLL LIMITED
    07466002 OC434315
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 18 - Director → ME
    2010-12-10 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Active Corporate (5 parents)
    Officer
    2020-11-20 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THE 360 DEGREES BUSINESS LIMITED
    07949122
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    THE BUSINESS ADVISORY LIMITED
    09687077
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-07-15 ~ 2020-03-09
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    TRAVEL POINT GROUP LTD
    14515895
    Liquidation Corporate (11 parents)
    Officer
    2022-11-30 ~ 2023-09-07
    IIF 108 - Director → ME
  • 70
    TRULIFE OPTICS LIMITED - now
    COLOUR HOLOGRAPHIC LIMITED
    - 2018-07-05 03502794 10359349
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2007-11-07
    IIF 101 - Director → ME
  • 71
    VIA TAP LIMITED
    08068094
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 89 - Director → ME
    IIF 111 - Director → ME
  • 72
    VITACHECK HEALTH LIMITED
    - now 06036697
    EXPERIENCE SECURE DATA SYSTEMS LIMITED
    - 2020-12-11 06036697
    3D DISPLAY SOLUTIONS LIMITED
    - 2009-08-02 06036697 06036695
    Dissolved Corporate (8 parents)
    Officer
    2006-12-22 ~ 2021-06-24
    IIF 20 - Director → ME
    2021-06-24 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 73
    VITACHECK LTD
    12874977
    Active Corporate (3 parents)
    Officer
    2020-09-13 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE

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