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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Etwaree, Hidayaat Hussein

child relation
Offspring entities and appointments
Active 96
  • 1
    ACCESSGATE LIMITED
    07755640
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADORNICA LTD
    08371737
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 141 - Right to appoint or remove directors as a member of a firm → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 3
    AGATE TRADING (UK) LIMITED
    04700780
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    AIS BUSINESS GLOBAL LIMITED
    04363810
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTRAEON LIMITED
    09624163
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 42 - Director → ME
  • 6
    ANTIQUE FINE ART GALLERY LTD
    09842164
    Suite 319-3,32 Threadneedle Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 34 - Director → ME
  • 7
    AZURE INTERNATIONAL SERVICES LTD
    11579132 09891472
    Office 1-04, 1st Floor 53 Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-07-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    BAMSEY TRADING LIMITED
    05122381
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BURGESS HILL LLP
    OC368161
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    BURTON LATIMER LIMITED
    07755692
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 11
    CARACREST LLP
    OC347945
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CARISBROOKE FINANCIAL SERVICES LIMITED
    04977513
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 13
    CATALEYA LIMITED
    09006209
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 13 - Director → ME
  • 14
    CHEERS INTERNATIONAL LTD
    09809930
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-05 ~ dissolved
    IIF 105 - Director → ME
  • 15
    CHERRYGOLD CONSULTANTS LIMITED
    08101421
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 5 - Director → ME
  • 16
    CHESSFIELD LIMITED
    07759527
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 100 - Director → ME
  • 17
    CHRYSALEES LTD
    08247008
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,223 GBP2020-10-31
    Officer
    2020-11-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 18
    CLARENCE INTERNATIONAL LIMITED
    04165055
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
  • 19
    COMPANY (UK) NOMINEES LIMITED
    07759062
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2012-08-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    CONSORTIUM BROKERS LIMITED
    07362995
    Suite 211-2 Westbourne House, 14-16 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 44 - Director → ME
  • 21
    CONTEMPORARY ARTS LIMITED
    04609493
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 22
    CRYSALIS CLOTHING LIMITED
    04505491
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 23
    DESDEMONA DESIGN CO LIMITED
    03007508
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DOCKSIDE FINANCIAL SERVICES LIMITED
    - now 04353275
    DOCKSIDE CAFE LIMITED - 2004-05-11
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EASTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301875 OC301878
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 149 - Right to surplus assets - 75% or more → OE
  • 26
    ELMCROFT IMPORT EXPORT LIMITED
    03510764
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Has significant influence or control → OE
  • 27
    EXOSTREAM LIMITED
    09487604
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    FONTENO LTD
    08702558
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 29
    FORT AVENUE LTD
    08825532
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,873 GBP2016-12-31
    Officer
    2013-12-24 ~ dissolved
    IIF 28 - Director → ME
  • 30
    GLOBAL MEDICAL EQUIPMENT LIMITED
    05240103
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 31
    GOLDENWAY LIMITED
    09163408
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 32
    GREENWAY FINANCIAL SERVICES LIMITED
    04977372
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 33
    GULFSTREAM FINANCIAL SERVICES LIMITED
    04977377
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    GWINEAR INVESTMENTS LIMITED
    04977408
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 35
    HAMBRIDGE TRADING LIMITED
    04977698
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    HARBOR SPRING LTD
    08262670
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 146 - Has significant influence or control as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    HAY TOWER LTD
    08060616
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 9 - Director → ME
  • 38
    HEXTERIA LIMITED
    09108887
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 39
    HIPOINT SERVICES LIMITED
    04977373
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 40
    HUXBY LIMITED
    07688035
    53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 41
    INTERNET PRODUCTIONS LIMITED
    03541367
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 42
    INVESTACORP LIMITED
    - now 03893239
    24-7 BEER DIRECT LIMITED - 2000-10-06
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    KLAYTON LIMITED
    08753428
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LAKE TOWERS LTD
    08222883
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 45
    LEXERVILLE LIMITED
    08704602
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    LISKEARD LIMITED
    07755924
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
  • 47
    LUCKY TRUCK (UK) LIMITED
    03827414
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 48
    MARIGOLD PROPERTY FINANCE LIMITED
    - now 07620391 08021554
    AZURE CONSULTANTS (UK) LIMITED
    - 2016-11-10 07620391 08021554
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -152,166 GBP2015-12-31
    Officer
    2016-06-28 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 49
    MAYBURY LIMITED
    09288394
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Has significant influence or control → OE
  • 50
    MILLENIUM PEAK LTD
    08637635
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 22 - Director → ME
  • 51
    MORLEY AND SONS LTD
    09951647
    Suite 319-3,32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 52
    MORTGAGESHACK LTD
    04759526
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 53
    MTIKA LIMITED
    - now 10239482
    TARMAX HOLDING LTD
    - 2016-09-22 10239482
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 54
    NEPTALION LIMITED
    08545554
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
  • 55
    NETSHOP TRADING LIMITED
    08900069
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 56
    NIGHTFORCE ESTATES LIMITED
    03629379
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    NORALEX LIMITED
    09487457
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 58
    OCTOCORE LIMITED
    09695271
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 59
    OFFSHORE DIRECT LLP
    OC365658
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,437 GBP2018-12-31
    Officer
    2015-02-13 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 60
    ORBEAN LIMITED
    09580858
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 61
    ORION AND DONALD ACCOUNTANTS LLP
    OC380830
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 62
    PENSTOCK LTD
    08193329
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 63
    PLATFORM FOR BUSINESS (UK) LIMITED
    07637490
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 137 - Right to appoint or remove directors as a member of a firm → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
  • 64
    POLDARK INSURANCE SERVICES LIMITED
    04409343
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    PRASLIN INCORPORATION LIMITED
    07262076
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 66
    PREMIANT LIMITED
    09624176
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 41 - Director → ME
  • 67
    PROLINE PRODUCTS LIMITED
    03374728
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 56 - Director → ME
  • 68
    QUINTONE LTD
    07362127
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RALEIGH FINANCIAL SERVICES LIMITED
    04977370
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 70
    RAWSON SERVICES LIMITED
    05122360
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
  • 71
    RAXPERIA LTD
    08497985
    Suite 319-3 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    RISDALE SERVICES LIMITED
    - now 03735723
    RUSSIYA SERVICES LIMITED - 2003-12-03
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 73
    RUNPORT LTD
    08419141
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 74
    S D B GROUP LTD
    04971393
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 75
    SENTORIAL TRADING LIMITED
    07980940
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 43 - Director → ME
  • 76
    SKYFLIER LIMITED
    09241896
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 77
    SKYZE LIMITED
    09087765
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,492 GBP2017-06-30
    Officer
    2014-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 78
    SOCOTA LIMITED
    09487387
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 79
    SOLAREN LIMITED
    09487402
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 80
    SOMERTON INSURANCE SERVICES LIMITED
    04657977
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 81
    STAMFORD BELLS LIMITED
    07759576
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
  • 82
    STARLIGHT TAVERNS LIMITED
    04332135
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 83
    STRAFFORD BRIDGE LIMITED
    07759596
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 84
    TENBURY WELLS LIMITED
    07756042
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 174 - Has significant influence or control → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 85
    THAMES BRIDGE LIMITED
    07759484
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
  • 86
    TRANS ATLANTIC FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301876
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to appoint or remove members as a member of a firm → OE
  • 87
    TRUST CSP COMPLIANCE LTD
    08118114
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    UK WORLDWIDE INVESTMENTS LTD
    04781766
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-05-29 ~ dissolved
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 89
    UNIVERSAL RESOURCES (UK) LIMITED
    04700782
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 90
    VISIA LIMITED
    09754480
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 91
    WERTEN ENTERPRISE LTD
    08057666
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 24 - Director → ME
  • 92
    WESTDALE IMPORT & EXPORT LIMITED
    04564326
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    WESTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301878 OC301875
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 142 - Right to appoint or remove members as a member of a firm → OE
  • 94
    WHITESANDS TRADING LIMITED
    04977358
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
  • 95
    WORLDWIDE MEDIA INVESTMENTS LIMITED
    04465871
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 90 - Director → ME
  • 96
    ZOLINIA LTD
    SC342182
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 52 - Director → ME
Ceased 20
  • 1
    BRIGHT TORCH LTD
    08868367
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    973 GBP2019-01-31
    Officer
    2014-01-30 ~ 2016-02-15
    IIF 14 - Director → ME
  • 2
    BROLLY LOGIC LIMITED
    08289700
    Suite1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139,505 GBP2015-11-30
    Officer
    2013-03-20 ~ 2015-10-21
    IIF 98 - Director → ME
  • 3
    CENTERFIELD LTD
    08226358
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ 2013-02-24
    IIF 1 - Director → ME
  • 4
    CORPORATE CSP COMPLIANCE LTD
    08118746
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ 2013-04-24
    IIF 2 - Director → ME
  • 5
    DORKING INVESTMENT LIMITED
    07261985
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-05-01 ~ 2017-02-13
    IIF 85 - Director → ME
  • 6
    ETALON ENGINEERING LTD
    08097095
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-07 ~ 2020-04-08
    IIF 6 - Director → ME
  • 7
    FAIRWORTH LTD
    08390712
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-03-01
    IIF 30 - Director → ME
  • 8
    FREEZONE LTD
    08469069
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ 2016-03-03
    IIF 31 - Director → ME
  • 9
    GLASSWATER LTD
    08590961
    4385, 08590961 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,243 GBP2022-06-30
    Officer
    2013-07-01 ~ 2013-11-06
    IIF 10 - Director → ME
  • 10
    GRAINSTONE LIMITED
    09453263
    4 Wren Court, New Road, Slough
    Dissolved Corporate (1 parent)
    Officer
    2015-02-23 ~ 2015-02-23
    IIF 39 - Director → ME
  • 11
    MAIDA VALE LLP
    OC368090
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-15 ~ 2016-09-15
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    OLETTIKO LTD
    08464563
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,123 GBP2021-03-31
    Officer
    2013-03-27 ~ 2014-04-01
    IIF 37 - Director → ME
  • 13
    PRIME DYNASTY LIMITED
    09193642
    53 Whateleys Drive, Coventry, Kenilworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-09-01 ~ 2017-09-20
    IIF 48 - Director → ME
    Person with significant control
    2016-08-28 ~ 2017-09-20
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors as a member of a firm → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRIME ELITE LTD
    08152678
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,395 GBP2016-07-31
    Officer
    2012-07-23 ~ 2013-04-30
    IIF 3 - Director → ME
  • 15
    RAINBOW LEARNING & FUN LTD - now
    FITSBURY LIMITED
    - 2021-03-01 09755351
    The Business Resource Network, 53 Whateley's Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-01 ~ 2016-04-07
    IIF 35 - Director → ME
  • 16
    SIMERTADA TRADING LTD
    11913570
    4385, 11913570 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,000 GBP2023-03-31
    Officer
    2019-03-29 ~ 2020-07-10
    IIF 8 - Director → ME
  • 17
    TEXBERG LTD
    SC425211
    78 Montgomery Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ 2015-06-02
    IIF 21 - Director → ME
  • 18
    TIME OAK LTD
    08920226
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ 2014-03-04
    IIF 18 - Director → ME
  • 19
    ULYSSES HOLDING (UK) LIMITED
    03754256
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ 2013-03-14
    IIF 45 - Director → ME
    2012-04-24 ~ 2012-04-24
    IIF 51 - Director → ME
  • 20
    WESTBROM LIMITED
    07759678
    9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2012-08-30 ~ 2017-09-20
    IIF 46 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-09-20
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 171 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.