logo
explain how to read the page

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

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

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

Meadows, Thomas Rory St John

child relation
Offspring entities and appointments 135
  • 1
    5 DERBY STREET LIMITED
    13879319
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 136 - Director → ME
  • 2
    AAMIL (UK) LIMITED
    06515867
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 120 - Director → ME
  • 3
    ADVITAM WELLNESS LTD
    - now 13879296
    BEE LONDON LTD
    - 2022-10-14 13879296
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-02-03 ~ now
    IIF 154 - Director → ME
    2022-01-28 ~ 2022-10-25
    IIF 149 - Director → ME
    2022-01-28 ~ 2022-10-25
    IIF 64 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 4
    ALAN BATES DESIGN LIMITED
    06056948 07901114
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ 2013-12-17
    IIF 34 - Secretary → ME
  • 5
    ALMIRIDA LIMITED
    07890083
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 91 - Director → ME
  • 6
    ALPHA AIR SERVICES HOLDING LIMITED
    08755528
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 83 - Director → ME
  • 7
    ARCADIA TRADING LIMITED
    06036811
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 82 - Director → ME
  • 8
    ASECA SYSTEMS LIMITED - now
    IMECA SYSTEMS LIMITED
    - 2010-06-09 07036071
    Dissolved Corporate (5 parents)
    Officer
    2009-10-05 ~ 2009-10-05
    IIF 70 - Director → ME
  • 9
    AVENFIELD DESIGN & BUILD LTD
    - now 13879329
    LANDO CONSTRUCTION LTD
    - 2024-04-17 13879329
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 151 - Director → ME
    2022-01-28 ~ 2023-12-18
    IIF 148 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 10
    AVENFIELD DEVELOPMENTS LTD
    - now 13925717
    STANHOPE PROPERTY GROUP LIMITED
    - 2022-07-20 13925717
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-02-03 ~ now
    IIF 150 - Director → ME
    2022-02-18 ~ 2023-12-18
    IIF 146 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-07-18
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 11
    AXCENT LIMITED
    07890888
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 90 - Director → ME
  • 12
    AXIO LONDON LTD
    - now 06122718
    AXIO MANAGEMENT CONSULTING LIMITED
    - 2015-02-26 06122718
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    B C RESEARCH LIMITED
    05482485
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    BENEKAY & BENEKAY LIMITED
    06378511
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2012-09-29
    IIF 73 - Director → ME
    2007-09-24 ~ 2012-09-29
    IIF 47 - Secretary → ME
  • 15
    BENEKAY EUROPE LIMITED
    06257401
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 122 - Director → ME
    2007-05-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    BILL BUTCHER LIMITED
    04770881
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 17
    BISHOP ONLINE BRAND PROTECTION LIMITED
    - now 06415734
    XENOPHON PARTNERS LIMITED
    - 2014-04-16 06415734
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 18
    BLUESHED.CO.UK LIMITED
    - now 02737762
    HARPSLADE LIMITED
    - 2001-03-29 02737762
    Active Corporate (6 parents)
    Officer
    1999-06-30 ~ now
    IIF 153 - Director → ME
  • 19
    BOND & HAYNES LIMITED
    03473815
    Active Corporate (5 parents)
    Officer
    1998-01-02 ~ 2017-09-20
    IIF 124 - Director → ME
  • 20
    CALLEA LIMITED
    07887359 07887395
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 93 - Director → ME
  • 21
    CATO STONEX LIMITED
    - now 03178285
    RAJAGROVE LIMITED
    - 1996-06-04 03178285
    Active Corporate (5 parents)
    Officer
    1996-05-29 ~ now
    IIF 101 - Director → ME
    2000-12-13 ~ now
    IIF 7 - Secretary → ME
  • 22
    CITRINA FOUNDATION UK LIMITED
    03345688
    Active Corporate (5 parents)
    Officer
    2001-05-18 ~ now
    IIF 139 - Director → ME
    2001-05-18 ~ 2007-05-21
    IIF 38 - Secretary → ME
  • 23
    COVET LIMITED
    05317932
    Active Corporate (8 parents)
    Officer
    2004-12-21 ~ 2008-01-18
    IIF 32 - Secretary → ME
  • 24
    COVET.CO.UK LIMITED
    05328831
    Active Corporate (8 parents)
    Officer
    2005-01-11 ~ 2008-01-18
    IIF 40 - Secretary → ME
  • 25
    CREAL LIMITED
    08755917
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 85 - Director → ME
  • 26
    CS VENTURES LIMITED
    06979703 07890864
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 106 - Director → ME
  • 27
    DAREST UK LTD
    06720990
    Dissolved Corporate (3 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 109 - Director → ME
  • 28
    DATA CODE CONSULTING LIMITED
    - now 06008805
    STEADYNET LIMITED
    - 2011-02-01 06008805
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2011-07-05
    IIF 119 - Director → ME
    2006-11-24 ~ dissolved
    IIF 57 - Secretary → ME
  • 29
    DR RISK SOLUTIONS LIMITED
    06319167
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 30
    DUENDE CONSULTING LIMITED
    04620821
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ now
    IIF 41 - Secretary → ME
  • 31
    ENGLISH@HOLME LIMITED
    08043781
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 69 - Director → ME
  • 32
    EPERON PETROLEUM LIMITED
    - now 00668478
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    Dissolved Corporate (13 parents)
    Officer
    2006-02-19 ~ 2012-06-01
    IIF 46 - Secretary → ME
  • 33
    EVA MARS LIMITED
    07889137
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 84 - Director → ME
  • 34
    FOGGINTOR LIMITED
    10699813
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 35
    FOREX ADVISER LIMITED
    06989167
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 108 - Director → ME
  • 36
    FUTUREMECH LIMITED
    05068245
    Active Corporate (5 parents)
    Officer
    2005-04-01 ~ now
    IIF 19 - Secretary → ME
  • 37
    GLOBAL CONNECTION LIMITED
    04427546
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-11-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 38
    GLOBAL SECURITY INVESTMENTS LIMITED
    05956344
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 39
    H & B INVESTMENT LIMITED
    06229742
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 78 - Director → ME
  • 40
    HARRIS LINDSAY LIMITED
    - now 03672456
    PEARLBALM LIMITED - 1999-05-11
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-01 ~ now
    IIF 5 - Secretary → ME
  • 41
    HATCH INVESTMENTS LIMITED
    06544315
    Dissolved Corporate (8 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 42
    HERSHEY EUROPE LIMITED
    07339695
    Dissolved Corporate (9 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    IIF 80 - Director → ME
  • 43
    HILLSMEAD NOMINEES LIMITED
    - now 01729477
    HILLSMEAD NOMINEES
    - 2022-05-05 01729477
    Active Corporate (4 parents)
    Officer
    2000-05-31 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 44
    IMPEX ENTERPRISES LIMITED
    08407412
    Active Corporate (1 parent)
    Officer
    2013-02-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 45
    INNOVATIVE MESSAGE LIMITED
    07625774
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 46
    INTWOOD ENTERPRISES LIMITED
    01368594
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 128 - Director → ME
  • 47
    INTWOOD FARMS LIMITED
    01046152
    Dissolved Corporate (7 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 112 - Director → ME
  • 48
    ISABEL HEALTHCARE LIMITED
    - now 04759944
    BEALAW (664) LIMITED - 2003-07-08
    Active Corporate (7 parents)
    Officer
    2006-01-17 ~ now
    IIF 4 - Secretary → ME
  • 49
    ITALIAN FIRST INVESTMENT LIMITED
    06455487
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2008-03-14
    IIF 43 - Secretary → ME
  • 50
    J.H.W. HODSON LIMITED
    - now 03183551
    TRIPAMPLE LIMITED
    - 1996-06-04 03183551
    Active Corporate (9 parents)
    Officer
    1996-05-29 ~ 2003-04-14
    IIF 131 - Director → ME
    2000-12-13 ~ 2003-04-14
    IIF 42 - Secretary → ME
  • 51
    JAVELIN BROADBAND LIMITED
    05365989
    Active Corporate (9 parents)
    Officer
    2005-02-16 ~ 2025-02-28
    IIF 1 - Secretary → ME
  • 52
    JMONI LIMITED
    06329699
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ now
    IIF 3 - Secretary → ME
  • 53
    JPS ADVISORS LIMITED
    06292072
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 72 - Director → ME
    2007-06-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 54
    KB RE LIMITED
    07365736
    Active Corporate (7 parents)
    Officer
    2015-06-18 ~ 2018-12-03
    IIF 121 - Director → ME
  • 55
    KINETIC WIRELESS LIMITED
    06270699
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 56
    KPC ADVISORS LIMITED
    06333071
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 77 - Director → ME
    2007-08-03 ~ dissolved
    IIF 25 - Secretary → ME
  • 57
    LACEY WEST ART LIMITED
    07150927
    Active Corporate (2 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 79 - Director → ME
  • 58
    LANDO (DESIGN AND BUILD) LIMITED
    13929451
    Active Corporate (7 parents)
    Officer
    2026-02-03 ~ now
    IIF 144 - Director → ME
  • 59
    LANGTON UK LIMITED
    05635104
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 60
    LIGHTBULB PRESS (UK) LIMITED
    06772420
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 61
    LRT ASSOCIATES LTD
    06727756
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 62
    LRT SPORTS LTD
    07849401
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 123 - Director → ME
  • 63
    LRT TRADING LTD
    06728204
    Active Corporate (2 parents)
    Officer
    2008-10-20 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 64
    MARCUS HARRIS LIMITED
    - now 05237574
    IMH IMAGING LIMITED
    - 2018-08-08 05237574
    Active Corporate (5 parents)
    Officer
    2004-09-21 ~ now
    IIF 15 - Secretary → ME
  • 65
    MARK PELHAM LIMITED
    05175850
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 66
    MISSION ROAD DEVELOPMENTS LIMITED
    04779764
    Active Corporate (8 parents)
    Officer
    2003-05-29 ~ now
    IIF 10 - Secretary → ME
  • 67
    MITSO LIMITED
    07891004
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 87 - Director → ME
  • 68
    MJ DEVELOPMENTS (SOUTHERN) LIMITED
    06623929
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 75 - Director → ME
  • 69
    MULS LIMITED
    03187210
    Active Corporate (6 parents, 55 offsprings)
    Officer
    1996-04-17 ~ now
    IIF 102 - Director → ME
    1996-04-17 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-05 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    MULS NOMINEES LIMITED
    07886821
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 71
    NAMES AND DOMAINS LIMITED
    - now 05828525
    NAME TRADING LIMITED
    - 2006-11-06 05828525
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 72
    NICOLA JENNINGS LIMITED
    04326410
    Active Corporate (5 parents)
    Officer
    2003-10-20 ~ now
    IIF 13 - Secretary → ME
  • 73
    NILS TAUBE LIMITED
    - now 02893598
    MARTWIDE LIMITED - 1994-02-09
    Liquidation Corporate (10 parents)
    Officer
    1996-06-03 ~ now
    IIF 97 - Director → ME
    2000-10-12 ~ now
    IIF 18 - Secretary → ME
  • 74
    NORCO UK LIMITED
    06742071
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ 2008-11-07
    IIF 133 - Director → ME
  • 75
    NORFT LIMITED
    - now 04025055
    M&R 765 LIMITED - 2000-07-20
    Active Corporate (8 parents)
    Officer
    2023-01-31 ~ now
    IIF 140 - Director → ME
    2008-06-10 ~ now
    IIF 8 - Secretary → ME
  • 76
    NOVUS INCORPORATED LIMITED
    - now 06617614
    KB GLOBAL ENTERPRISES (UK) LIMITED
    - 2022-08-10 06617614
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 138 - Director → ME
    2008-06-11 ~ 2008-06-11
    IIF 129 - Director → ME
  • 77
    OCKERTON LIMITED
    07623491
    Active Corporate (1 parent)
    Officer
    2011-05-05 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 78
    OKEMENT LIMITED
    07262085
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 88 - Director → ME
  • 79
    OTHER EDITION LIMITED
    07106223
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ 2009-12-16
    IIF 76 - Director → ME
  • 80
    P C & M LIMITED
    - now 04155523
    STARADDLE LIMITED - 2001-03-30
    Dissolved Corporate (7 parents)
    Officer
    2001-04-03 ~ 2015-11-13
    IIF 37 - Secretary → ME
  • 81
    PARTNERS PROPERTY MANAGEMENT LIMITED
    10606329
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 94 - Director → ME
  • 82
    PAUSE HOLDINGS LIMITED
    06627482
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2009-04-14
    IIF 127 - Director → ME
  • 83
    PEAK ADVISORS LIMITED
    06517957
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 95 - Director → ME
    2008-02-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 84
    PEAK TRADING LIMITED
    06517896
    Active Corporate (2 parents)
    Officer
    2008-09-30 ~ now
    IIF 107 - Director → ME
    2008-02-28 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 85
    PELIKAN LIMITED
    05584654
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 86
    PEW NOMINEES LIMITED
    13360004
    Active Corporate (1 parent)
    Officer
    2021-04-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 87
    PHYTRON LIMITED
    04762966
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 88
    PINPOINT WIRELESS COMMUNICATIONS LIMITED
    - now 05170568
    NORWOOD SYSTEMS (UK) LIMITED - 2007-01-10
    HAMSARD 2749 LIMITED - 2004-10-28
    Dissolved Corporate (8 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 89
    PUFFINS
    - now 00615767
    GEORGIAN HOUSES - 1995-06-13
    Active Corporate (7 parents)
    Officer
    2008-11-17 ~ now
    IIF 152 - Director → ME
  • 90
    QUANT DYNAMICS LIMITED
    06590476
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 118 - Director → ME
    2008-05-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 91
    R2 ASSET MANAGEMENT LIMITED
    05943950
    Dissolved Corporate (8 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 92
    RAVEN TOR LIMITED
    12053758
    Active Corporate (2 parents)
    Officer
    2019-06-17 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 93
    SEPTIMAL LIMITED
    05885726
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 94
    SHASTAN LIMITED
    - now 08295814
    SHAFTAN LIMITED
    - 2012-11-22 08295814
    Active Corporate (2 parents)
    Officer
    2012-11-15 ~ 2019-11-22
    IIF 86 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-11-22
    IIF 171 - Ownership of shares – 75% or more → OE
  • 95
    SHELF NAMES LIMITED
    08266942
    Active Corporate (1 parent)
    Officer
    2012-10-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 96
    SIMON PACKER CONSULTANCY SERVICES LIMITED
    04688298
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 97
    SKEPSYS LIMITED
    06596126
    Liquidation Corporate (5 parents)
    Officer
    2008-05-19 ~ now
    IIF 53 - Secretary → ME
  • 98
    SOMERSET CAPITAL MANAGEMENT LIMITED
    06285777 OC327862
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-06-03
    IIF 35 - Secretary → ME
  • 99
    SRG (AUDIT) LLP
    OC438676
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 135 - LLP Designated Member → ME
  • 100
    SRG LLP
    - now OC320275
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Has significant influence or control → OE
  • 101
    SRG MEDIA LIMITED
    06221831
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 74 - Director → ME
  • 102
    STEELE ROBERTSON LIMITED
    SC220373
    Dissolved Corporate (9 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 68 - Director → ME
  • 103
    STEPHEN HART CONSULTING LIMITED
    05955249
    Dissolved Corporate (5 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 104
    STON EASTON PARK INVESTMENTS LIMITED
    01184260
    Dissolved Corporate (5 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 105
    SURTSEY INVESTMENTS LIMITED
    08558538
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 92 - Director → ME
  • 106
    SWALLOWTURN LTD
    14793142
    Active Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 107
    TAMETON SOLUTIONS LIMITED
    05447368
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ now
    IIF 17 - Secretary → ME
  • 108
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    - now 00632927 OC333502... (more)
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2017-04-03 ~ dissolved
    IIF 65 - Secretary → ME
  • 109
    TEAM ONE ENERGY RECRUITMENT LIMITED - now
    TEAM ONE ENERGY LIMITED
    - 2008-10-23 06667402
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2008-08-14
    IIF 130 - Director → ME
  • 110
    TEAM ONE UK LIMITED
    06718865
    Active Corporate (4 parents)
    Officer
    2008-10-08 ~ 2013-05-28
    IIF 81 - Director → ME
  • 111
    TECHNICAL SALES INTERNATIONAL LIMITED
    06378604
    Dissolved Corporate (4 parents)
    Officer
    2007-09-22 ~ dissolved
    IIF 111 - Director → ME
    2007-09-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 112
    TECTONICS ARCHITECTS LIMITED
    04334255
    Active Corporate (5 parents)
    Officer
    2003-12-02 ~ now
    IIF 12 - Secretary → ME
  • 113
    TEMPLE CLOUD PROPERTIES LIMITED
    - now 01228096
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    Dissolved Corporate (4 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 114
    THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
    - now 00218674 02586261
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    Active Corporate (8 parents)
    Officer
    2003-04-25 ~ 2005-01-01
    IIF 173 - Director → ME
  • 115
    THE AMERICAN TRADING COMPANY LIMITED
    - now 02586261 00218674
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    Active Corporate (14 parents)
    Officer
    2003-04-25 ~ 2015-07-23
    IIF 174 - Director → ME
  • 116
    THE HVN TRADING LTD
    - now 11734651
    MZS CONSULTING LTD - 2023-08-15
    Active Corporate (6 parents)
    Officer
    2026-02-03 ~ now
    IIF 141 - Director → ME
  • 117
    THE HVN WELLBEING LTD
    14419651
    Active Corporate (8 parents)
    Officer
    2026-02-03 ~ now
    IIF 142 - Director → ME
    2022-10-14 ~ 2022-10-25
    IIF 147 - Director → ME
  • 118
    THE ISABEL MEDICAL CHARITY
    - now 03876166
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    Active Corporate (10 parents)
    Officer
    2007-05-01 ~ now
    IIF 6 - Secretary → ME
  • 119
    THE WILLOW TREE CAR COMPANY LIMITED
    06871955
    Dissolved Corporate (11 parents)
    Officer
    2009-04-07 ~ 2009-04-17
    IIF 134 - Director → ME
  • 120
    THSP LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED
    - 1997-08-12 03152142
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-03-26
    IIF 132 - Director → ME
  • 121
    TMRM LIMITED
    04372330
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2008-12-23
    IIF 44 - Secretary → ME
  • 122
    UKIG.COM LIMITED
    04801899
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ now
    IIF 99 - Director → ME
    2003-06-17 ~ now
    IIF 11 - Secretary → ME
  • 123
    UNTHANK FARMS LIMITED
    - now 03513418
    NEONSCENE LIMITED - 1998-03-06
    Active Corporate (5 parents)
    Officer
    2005-07-26 ~ now
    IIF 98 - Director → ME
  • 124
    V B ENTERPRISES LIMITED
    13382938
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 137 - Director → ME
  • 125
    VANILLA UK CONSULTING LIMITED - now
    PHIRST VANILLA UK LIMITED
    - 2010-04-12 05811647
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ 2006-05-15
    IIF 125 - Director → ME
  • 126
    VISTA MANAGEMENT CONSULTING LIMITED
    06020299
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 30 - Secretary → ME
  • 127
    VITAE LIFE LIMITED
    14937832
    Active Corporate (8 parents)
    Officer
    2026-02-03 ~ now
    IIF 143 - Director → ME
  • 128
    VIVTELL LIMITED
    05555788
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-18 ~ now
    IIF 9 - Secretary → ME
  • 129
    WHYMINGTON LIMITED
    07211824
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 104 - Director → ME
  • 130
    WINEFLOW LIMITED
    05396414
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 131
    WORLDFLOW (UK) LLP
    OC335120
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 67 - LLP Designated Member → ME
  • 132
    WORLDFLOW LIMITED
    04516914
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-15 ~ now
    IIF 16 - Secretary → ME
  • 133
    WORLDFLOW PEOPLE LIMITED
    05486233
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 134
    WOUND LIMITED
    06993743 06358199
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ 2009-08-18
    IIF 105 - Director → ME
  • 135
    XITMAD UK LIMITED - now
    TEAM ONE RECRUITMENT UK LIMITED
    - 2009-09-04 06724502
    Dissolved Corporate (4 parents)
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 126 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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