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

Pierce, Janet Treacy

child relation
Offspring entities and appointments 168
  • 1
    10 BINA GARDENS LIMITED
    16905093
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ 2025-12-15
    IIF 20 - Director → ME
  • 2
    104 ST GEORGES SQUARE MANAGEMENT LIMITED
    11572607
    Active Corporate (10 parents)
    Officer
    2018-09-17 ~ 2025-02-26
    IIF 21 - Director → ME
  • 3
    19 CRAVEN HILL MANAGEMENT LIMITED
    11572811 01858283... (more)
    Active Corporate (9 parents)
    Officer
    2018-09-17 ~ 2021-06-23
    IIF 32 - Director → ME
  • 4
    2-BE TRUST CO. LTD
    08322690
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2014-09-30
    IIF 115 - Director → ME
  • 5
    32 MIRABEL ROAD MANAGEMENT LIMITED
    13692754 06531218
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2022-06-24
    IIF 42 - Director → ME
  • 6
    3D CAPITAL LIMITED
    08333485
    Active Corporate (6 parents)
    Officer
    2012-12-17 ~ now
    IIF 18 - Director → ME
    2012-12-17 ~ now
    IIF 159 - Secretary → ME
  • 7
    ACDG UK SERVICES LTD
    14634480
    Active Corporate (6 parents)
    Officer
    2023-02-02 ~ 2023-04-28
    IIF 4 - Director → ME
    Person with significant control
    2023-02-02 ~ 2023-04-28
    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
  • 8
    ACUMEN INTERNATIONAL LIMITED
    05023462
    Dissolved Corporate (7 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 56 - Director → ME
  • 9
    ACUMEN SERVICES LIMITED
    05023288
    Dissolved Corporate (8 parents)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 65 - Director → ME
  • 10
    ANGLO INVESTMENTS LIMITED
    06223151
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 57 - Director → ME
  • 11
    ASF SRL LIMITED
    08619470
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 83 - Director → ME
    2013-07-22 ~ dissolved
    IIF 214 - Secretary → ME
  • 12
    ASHGROVE INSURANCE SERVICES LIMITED
    04196144
    Dissolved Corporate (17 parents)
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 216 - Secretary → ME
  • 13
    ASHWIN CAPITAL LTD
    08047405
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2013-05-04
    IIF 218 - Secretary → ME
  • 14
    ASSETS PROPERTIES LIMITED
    06010291
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 120 - Director → ME
  • 15
    AUTHORISED SIGNATORY LIMITED
    08424382
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 85 - Director → ME
  • 16
    B SHARES EOT LTD
    14235264
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BAGATELLE DOVER STREET LIMITED - now
    QP LDN LIMITED
    - 2017-10-11 07936072
    QUATTRO PASSI LIMITED
    - 2017-06-07 07936072
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 71 - Director → ME
  • 18
    BAGATELLE PROPERTIES LIMITED - now
    QP PROPERTIES LIMITED
    - 2017-10-11 07940129
    QUATTRO PASSI PROPERTIES LIMITED
    - 2017-06-07 07940129
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ 2017-09-27
    IIF 72 - Director → ME
  • 19
    BEAUFORT SERVICES LIMITED
    04809094
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 52 - Director → ME
    2012-10-01 ~ dissolved
    IIF 124 - Director → ME
  • 20
    BIDFIN PTY LTD
    11461054
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 168 - Secretary → ME
  • 21
    BLU5 (UK) LIMITED
    08623729
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 89 - Director → ME
  • 22
    BRITANNIA CONSULTING LIMITED
    05525056
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 126 - Director → ME
  • 23
    BROWNCAPE ESTATES LIMITED
    08288098
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2013-07-23
    IIF 125 - Director → ME
  • 24
    C.P. PRIVATE EQUITY LIMITED
    05979936
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ now
    IIF 15 - Director → ME
    2011-12-31 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 25
    CALIBRE HORSEPOWER LIMITED
    09753483
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 164 - Secretary → ME
  • 26
    CHARTER TAX (ACCOUNTING) LIMITED
    08698983 06889438
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-09-30
    IIF 236 - Ownership of shares – 75% or more → OE
  • 27
    CHARTER TAX (FINANCIAL ACCOUNTING) LIMITED
    08698917
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 234 - Ownership of shares – 75% or more → OE
  • 28
    CHARTER TAX COMPLIANCE SERVICES LIMITED
    08698610
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 232 - Ownership of shares – 75% or more → OE
  • 29
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHARTER TAX LAW LIMITED
    06889432
    Active Corporate (9 parents)
    Officer
    2009-09-01 ~ now
    IIF 22 - Director → ME
  • 31
    CHARTER TRUST COMPANY LIMITED
    14258396
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 35 - Director → ME
  • 32
    CHARTER TRUST HOLDINGS (UK) LIMITED
    14258398
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 39 - Director → ME
  • 33
    CHARTER TRUSTEES LIMITED
    09167548
    Active Corporate (8 parents)
    Officer
    2014-08-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 233 - Ownership of shares – 75% or more → OE
  • 34
    CHESHAM CAPITAL PARTNERS LIMITED
    09278458
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ 2018-11-09
    IIF 169 - Secretary → ME
  • 35
    CHESTERDALE LIMITED
    03283415
    Active Corporate (9 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 137 - Director → ME
  • 36
    CHORTON TRADING LIMITED
    04414633
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2003-10-03
    IIF 139 - Director → ME
  • 37
    CITY & SUITES LTD
    04101915
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 38
    CLOCK TOWER LIVERIES AND STUD LIMITED - now
    CLOCK TOWER LIVERIES LTD
    - 2017-05-04 07375114
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2015-12-31
    IIF 95 - Director → ME
    2011-08-08 ~ 2015-12-31
    IIF 200 - Secretary → ME
  • 39
    COOLSHORE KITCHEN COMPANY LIMITED
    05306235
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 183 - Secretary → ME
  • 40
    CORPORATE OFFICER LTD
    02917990
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 146 - Director → ME
  • 41
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2009-08-31
    IIF 3 - LLP Member → ME
  • 42
    CREASEYS TRUSTEES LIMITED
    05171170
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2009-07-16
    IIF 54 - Director → ME
  • 43
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 31 - Director → ME
    2015-01-01 ~ 2015-03-30
    IIF 221 - Secretary → ME
  • 44
    CVS ACCOUNTANTS AND TAX CONSULTING LIMITED
    09308145
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 108 - Director → ME
  • 45
    DALESBY LIMITED
    02768593
    Dissolved Corporate (17 parents)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 148 - Director → ME
  • 46
    DIGEST LONDON LIMITED - now
    LONDON REIT LIMITED
    - 2013-10-21 03050300 08729772
    LINESIDE LIMITED - 1999-07-16
    Dissolved Corporate (12 parents)
    Officer
    1999-07-26 ~ 2003-10-03
    IIF 152 - Director → ME
  • 47
    DIRLON LIMITED
    05023294
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 59 - Director → ME
  • 48
    DORCHESTER CONSULTING LIMITED
    04735204
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 63 - Director → ME
  • 49
    ELECTRIC WORD LIMITED
    - now 03934419
    ELECTRIC WORD PLC
    - 2017-09-27 03934419
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 44 - Director → ME
    2017-08-04 ~ now
    IIF 172 - Secretary → ME
  • 50
    ELEVEN SPORTS NETWORK LTD - now
    THE CHANNELS CO. LTD
    - 2015-11-10 09508724
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2015-05-30
    IIF 88 - Director → ME
  • 51
    ETHICS & PERFORMANCE LIMITED
    08558448
    Active Corporate (3 parents)
    Officer
    2013-06-06 ~ 2016-06-21
    IIF 82 - Director → ME
  • 52
    FASHION ISLAND LIMITED
    06713914
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2015-09-30
    IIF 121 - Director → ME
  • 53
    FDM RESTAURANTS INTERNATIONAL LIMITED
    09898341
    Active Corporate (7 parents)
    Officer
    2015-12-02 ~ now
    IIF 12 - Director → ME
    2015-12-02 ~ now
    IIF 161 - Secretary → ME
  • 54
    FDM RESTAURANTS UK LIMITED
    09898285
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-02 ~ dissolved
    IIF 29 - Director → ME
    2015-12-02 ~ dissolved
    IIF 170 - Secretary → ME
  • 55
    FIDUCIA LIMITED
    05740023
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2018-11-16
    IIF 34 - Director → ME
    2010-12-01 ~ 2018-11-16
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 235 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 56
    FILO INVESTMENTS LIMITED
    08525589
    Active Corporate (2 parents)
    Officer
    2013-05-13 ~ now
    IIF 5 - Director → ME
    2013-05-13 ~ now
    IIF 154 - Secretary → ME
  • 57
    FINANCE OFFICER
    03243468
    Dissolved Corporate (18 parents)
    Officer
    1997-02-19 ~ 2003-10-03
    IIF 141 - Director → ME
    1996-08-29 ~ 2003-10-03
    IIF 194 - Secretary → ME
  • 58
    FOOTBALL CAPITAL LIMITED
    08996413
    Active Corporate (12 parents)
    Officer
    2014-04-14 ~ 2019-05-20
    IIF 166 - Secretary → ME
  • 59
    GBH ENGINEERING LIMITED
    03700449 08371590
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 182 - Secretary → ME
  • 60
    GBHR LIMITED - now
    GBH RAMPS LIMITED
    - 2009-10-30 04591557 07069062
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 185 - Secretary → ME
  • 61
    GLOBAL NETWORK GROUP (UK) LIMITED
    08867488
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ now
    IIF 16 - Director → ME
    2014-01-29 ~ now
    IIF 156 - Secretary → ME
  • 62
    GRIDMARKET LIMITED
    02722526
    Dissolved Corporate (11 parents)
    Officer
    2001-11-22 ~ 2003-10-03
    IIF 150 - Director → ME
  • 63
    HAMPTON HOLDINGS LIMITED
    05570473
    Active Corporate (12 parents)
    Officer
    2010-12-03 ~ 2016-05-20
    IIF 98 - Director → ME
  • 64
    HARBOUR CENTER LIMITED
    03473875
    Dissolved Corporate (18 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 65
    HARTSHILL LIMITED
    03069198
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 142 - Director → ME
  • 66
    HEALTH PUBLISHING 2015 LTD
    - now 02142836
    RADCLIFFE PUBLISHING LIMITED - 2015-12-02
    RADCLIFFE MEDICAL PRESS LIMITED - 2004-06-01
    Dissolved Corporate (15 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 51 - Director → ME
    2017-08-04 ~ dissolved
    IIF 175 - Secretary → ME
  • 67
    HOLLYDALE INVESTMENTS LIMITED
    03119240
    Active Corporate (15 parents)
    Officer
    1997-02-01 ~ 2003-10-03
    IIF 147 - Director → ME
  • 68
    I PLAY FOR CHANGE LIMITED
    09188543
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 69
    INCENTIVE PLUS LTD
    03830684
    Dissolved Corporate (17 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 50 - Director → ME
    2017-08-04 ~ dissolved
    IIF 176 - Secretary → ME
  • 70
    JP BUSINESS VENTURES LIMITED
    05909086
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 30 - Director → ME
    2011-12-31 ~ 2015-06-12
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
  • 71
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD
    - 2012-07-17 08019466 08019515
    Liquidation Corporate (3 parents)
    Officer
    2012-04-04 ~ 2013-01-24
    IIF 76 - Director → ME
    2012-04-04 ~ 2013-01-24
    IIF 205 - Secretary → ME
  • 72
    JP INTERTRADE LIMITED
    08302174
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 86 - Director → ME
    2012-11-21 ~ dissolved
    IIF 212 - Secretary → ME
  • 73
    JP VENTURE CAPITAL LLP
    OC377161
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-24 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2006-04-03 ~ 2014-10-31
    IIF 67 - Director → ME
  • 75
    KAPLAS (UK) LIMITED
    04329751
    Dissolved Corporate (15 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 107 - Director → ME
  • 76
    KELP COSMETICS LIMITED
    06855989
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 55 - Director → ME
  • 77
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 122 - Director → ME
  • 78
    KYRI WORLDWIDE LIMITED
    04429192
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 138 - Director → ME
    2003-06-04 ~ 2003-10-03
    IIF 193 - Secretary → ME
  • 79
    LAOBAN LIMITED
    08378105
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 136 - Director → ME
    2013-01-28 ~ dissolved
    IIF 223 - Secretary → ME
  • 80
    LEADBURY HOLDINGS LIMITED
    03285245
    Dissolved Corporate (11 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 140 - Director → ME
  • 81
    LIFT SYSTEM LIMITED
    03885889
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2015-08-31
    IIF 106 - Director → ME
  • 82
    LIGHTPEAK LIMITED
    07458237
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ 2013-04-24
    IIF 110 - Director → ME
    2011-01-14 ~ 2013-11-20
    IIF 192 - Secretary → ME
  • 83
    LILIYANG LIMITED
    - now 07037854 13489647
    INTERCONTINENTAL & YANG LIMITED - 2011-01-21
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2014-12-01
    IIF 213 - Secretary → ME
  • 84
    LINK IT DIRECT LTD
    - now 07213873
    LINK IT DIRECT LIMITED
    - 2010-06-08 07213873
    LINK IT DISTRIBUTION LTD
    - 2010-06-08 07213873
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 191 - Secretary → ME
  • 85
    LONDONELEVENONE LIMITED
    08608450
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ 2014-09-30
    IIF 92 - Director → ME
  • 86
    LONSDALE SPORTING LIMITED
    05023293
    Dissolved Corporate (7 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 105 - Director → ME
    2004-01-22 ~ 2009-07-16
    IIF 60 - Director → ME
  • 87
    LUDLOW TRUST HOLDINGS (UK) LTD
    13680568
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-08-30 ~ now
    IIF 37 - Director → ME
  • 88
    MACRAE GROUP UK LTD
    - now 10950842
    MLEGAL GROUP UK LIMITED
    - 2020-07-01 10950842
    MLEGAL UK LIMITED
    - 2017-09-27 10950842
    Active Corporate (6 parents)
    Officer
    2017-09-07 ~ 2020-10-26
    IIF 41 - Director → ME
  • 89
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED - 2007-03-22
    Active Corporate (21 parents)
    Officer
    2021-03-09 ~ now
    IIF 160 - Secretary → ME
  • 90
    MARK HOWARD ACCOUNTANCY LIMITED
    07986368
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    IIF 9 - Director → ME
  • 91
    MARSS SAFETY LIMITED
    13097248
    Active Corporate (2 parents)
    Officer
    2020-12-23 ~ now
    IIF 36 - Director → ME
  • 92
    MASKALI LIMITED
    05610124
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 109 - Director → ME
  • 93
    MAYFAIR INTERTRADE LIMITED
    05525151
    Dissolved Corporate (16 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 118 - Director → ME
  • 94
    MECABUILD LIMITED
    - now 07030100
    KIR INNOVATIONS LTD
    - 2014-01-31 07030100
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 111 - Director → ME
  • 95
    MERCIA GAMES LIMITED
    05745616
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 181 - Secretary → ME
  • 96
    MERCIA INVESTMENTS LIMITED
    04808946
    Dissolved Corporate (13 parents)
    Officer
    2009-11-01 ~ 2010-12-31
    IIF 53 - Director → ME
    2012-10-01 ~ dissolved
    IIF 114 - Director → ME
  • 97
    MERIDIAN ACQUISITIONS LIMITED
    07441598
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 135 - Director → ME
    2010-11-16 ~ dissolved
    IIF 186 - Secretary → ME
  • 98
    MERIDIAN COMMERCE PLC
    07100258
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 100 - Director → ME
    2009-12-10 ~ dissolved
    IIF 189 - Secretary → ME
  • 99
    MERIDIAN HOTELS 3 LTD
    08019471 08019430... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 78 - Director → ME
    2012-04-04 ~ dissolved
    IIF 206 - Secretary → ME
  • 100
    MGS INVESTMENTS LIMITED
    06711922
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 96 - Director → ME
    2012-07-11 ~ dissolved
    IIF 219 - Secretary → ME
  • 101
    MP & SILVA LIMITED
    07263750
    Liquidation Corporate (16 parents)
    Officer
    2010-05-25 ~ 2016-09-30
    IIF 130 - Director → ME
    2016-09-30 ~ now
    IIF 167 - Secretary → ME
  • 102
    MUNCHOWSON LIMITED
    03937185
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2009-01-15
    IIF 184 - Secretary → ME
  • 103
    NEWCHAIN LIMITED
    02768653
    Active Corporate (36 parents, 162 offsprings)
    Officer
    1996-07-26 ~ 2003-10-03
    IIF 149 - Director → ME
  • 104
    NEWFORUM LIMITED
    04112208
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 134 - Director → ME
  • 105
    NORTHERN KEEP LIMITED
    - now 07898821 08032865
    WM 1211 LIMITED - 2012-07-13
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2017-06-08
    IIF 208 - Secretary → ME
  • 106
    OCM LEASING LIMITED
    08241480
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 84 - Director → ME
    2012-10-05 ~ dissolved
    IIF 209 - Secretary → ME
  • 107
    OIAG LIMITED
    07807469
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-12-07
    IIF 94 - Director → ME
    2012-11-22 ~ dissolved
    IIF 75 - Director → ME
    2011-10-12 ~ dissolved
    IIF 199 - Secretary → ME
  • 108
    OPENVALE PROPERTIES LIMITED
    05336130
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 131 - Director → ME
    2010-10-27 ~ dissolved
    IIF 190 - Secretary → ME
  • 109
    OPPENHEIMER CAPITAL MARKETS LTD
    08118508
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 69 - Director → ME
    2012-06-26 ~ dissolved
    IIF 201 - Secretary → ME
  • 110
    OPTIONEXPORT LIMITED
    03574743
    Dissolved Corporate (6 parents)
    Officer
    1998-11-30 ~ 1999-10-18
    IIF 197 - Secretary → ME
  • 111
    OXHAUTH LIMITED
    04264827
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ now
    IIF 8 - Director → ME
  • 112
    P2P PUBLISHING LIMITED
    - now 06014651 01818223
    PPPL LIMITED - 2007-03-16
    EW 06 PUBLISHING LIMITED - 2007-03-02
    Dissolved Corporate (12 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 46 - Director → ME
    2017-08-04 ~ dissolved
    IIF 173 - Secretary → ME
  • 113
    PARACOTT INVESTMENTS LIMITED
    - now 03806015
    HENHURST LIMITED - 2000-02-28
    Dissolved Corporate (14 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 24 - Director → ME
  • 114
    PCCI (UK) LIMITED
    04226068
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 145 - Director → ME
  • 115
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Dissolved Corporate (11 parents)
    Officer
    2008-06-16 ~ 2013-08-09
    IIF 112 - Director → ME
  • 116
    PEER GROUP COMMUNICATIONS LIMITED
    05983037
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 196 - Secretary → ME
  • 117
    PEER RESEARCH LIMITED
    05982721
    Dissolved Corporate (8 parents)
    Officer
    2006-10-31 ~ 2007-03-26
    IIF 195 - Secretary → ME
  • 118
    PEERCOMMS LTD
    05973874
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ 2007-03-26
    IIF 237 - Secretary → ME
  • 119
    PILON EQUITY LIMITED
    08041924
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2014-01-22
    IIF 113 - Director → ME
    2012-04-23 ~ 2014-01-22
    IIF 220 - Secretary → ME
  • 120
    PL REAL ESTATE LIMITED
    09300424
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ 2015-05-14
    IIF 87 - Director → ME
  • 121
    PLANET TRADEMARKS LIMITED
    06010314
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 80 - Director → ME
  • 122
    PORTMAN COMMERCE LIMITED
    06493481
    Dissolved Corporate (8 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 93 - Director → ME
    2013-12-01 ~ dissolved
    IIF 198 - Secretary → ME
  • 123
    PORTMAN EUROPEAN LIMITED
    08302334
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 90 - Director → ME
    2012-11-21 ~ dissolved
    IIF 215 - Secretary → ME
  • 124
    PP CAPITAL LTD
    08041928
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 222 - Secretary → ME
  • 125
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 102 - Director → ME
  • 126
    PTC DIRECTORS LIMITED
    07424793
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2012-09-18 ~ 2013-06-05
    IIF 117 - Director → ME
  • 127
    PTC INVESTMENTS LIMITED
    04683454
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 97 - Director → ME
  • 128
    PTC SECURITIES LIMITED
    04683457
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 132 - Director → ME
  • 129
    PVJ PROPERTY LTD.
    08420588
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 127 - Director → ME
  • 130
    RAMIUS LIMITED
    03283420
    Dissolved Corporate (14 parents)
    Officer
    1997-02-17 ~ 2003-10-03
    IIF 143 - Director → ME
  • 131
    RITZY INTERTRADE LIMITED
    08382950
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 81 - Director → ME
    2013-01-31 ~ dissolved
    IIF 217 - Secretary → ME
  • 132
    RTW COMPANY SOUTH LIMITED
    07649109
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-26 ~ dissolved
    IIF 123 - Director → ME
  • 133
    RTW INVESTMENTS LIMITED
    07649041
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-26 ~ dissolved
    IIF 103 - Director → ME
  • 134
    SAFFRON TAX LIMITED
    13916710
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 38 - Director → ME
  • 135
    SAXON SECURITIES LIMITED
    04735202
    Dissolved Corporate (12 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 128 - Director → ME
  • 136
    SBG COMPANIES LIMITED
    - now 03174466
    SPORTBUSINESS GROUP LIMITED - 2001-06-07
    SPORTBUSINESS LIMITED - 2000-11-20
    SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
    PENTIUM PUBLISHING LIMITED - 1996-09-19
    SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
    Active Corporate (31 parents)
    Officer
    2017-08-04 ~ now
    IIF 48 - Director → ME
    2017-08-04 ~ now
    IIF 174 - Secretary → ME
  • 137
    SEASIDE (WORLDWIDE) LIMITED
    03488900
    Dissolved Corporate (10 parents)
    Officer
    2008-12-07 ~ dissolved
    IIF 61 - Director → ME
  • 138
    SECLON LIMITED
    05023326
    Dissolved Corporate (15 parents, 63 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    IIF 58 - Director → ME
  • 139
    SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    - now 11792021 03460641
    MP MANAGEMENT HOLDINGS LTD
    - 2019-10-22 11792021
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 40 - Director → ME
  • 140
    SHANGHAI RAINBOW ESTATE LIMITED
    04429371
    Active Corporate (9 parents)
    Officer
    2011-11-24 ~ now
    IIF 28 - Director → ME
    2011-04-08 ~ now
    IIF 165 - Secretary → ME
  • 141
    SHARROW BAY PROPERTY HOLDINGS LIMITED - now
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 74 - Director → ME
    2012-04-04 ~ 2012-12-21
    IIF 204 - Secretary → ME
  • 142
    SILVA FAMILY COLLECTION LTD
    - now 08948527
    RICCARDO SILVA COLLECTION LTD
    - 2017-11-23 08948527
    Active Corporate (3 parents)
    Officer
    2014-03-19 ~ now
    IIF 19 - Director → ME
    2014-03-19 ~ now
    IIF 157 - Secretary → ME
  • 143
    SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED
    09570788
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 23 - Director → ME
    2015-05-01 ~ now
    IIF 162 - Secretary → ME
  • 144
    SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
    CALDOR LIMITED
    - 2009-04-24 06556349
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    IIF 62 - Director → ME
  • 145
    SM 2016 LTD.
    - now 03298442 OC337374
    SPEECHMARK PUBLISHING LIMITED - 2017-02-09
    WINSLOW PUBLISHING LIMITED - 2000-12-29
    WINSLOW LIMITED - 1997-04-01
    Dissolved Corporate (21 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 49 - Director → ME
    2017-08-04 ~ dissolved
    IIF 177 - Secretary → ME
  • 146
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ now
    IIF 13 - Director → ME
    2011-12-31 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-22
    IIF 231 - Ownership of shares – 75% or more → OE
  • 147
    SMITH GOODWILL LIMITED
    06651379
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 64 - Director → ME
  • 148
    SOUTH AMERICA INVEST LTD
    06537544
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 101 - Director → ME
  • 149
    SPORT & ENTERTAINMENT MANAGEMENT LIMITED
    03711345
    Dissolved Corporate (13 parents)
    Officer
    1999-02-05 ~ 2003-10-03
    IIF 144 - Director → ME
  • 150
    SPORT BUSINESS ACQUISITIONS LIMITED
    10783177
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-22 ~ now
    IIF 45 - Director → ME
    2017-05-22 ~ now
    IIF 171 - Secretary → ME
  • 151
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 133 - Director → ME
    2013-10-28 ~ dissolved
    IIF 211 - Secretary → ME
  • 152
    STON EASTON HOLDINGS LIMITED - now
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019461... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 73 - Director → ME
    2012-04-04 ~ 2012-09-27
    IIF 203 - Secretary → ME
  • 153
    STON EASTON LIMITED - now
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    Dissolved Corporate (6 parents)
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 77 - Director → ME
    2012-04-04 ~ 2012-12-04
    IIF 207 - Secretary → ME
  • 154
    STRAND SECURITIES LIMITED
    05525164
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 129 - Director → ME
  • 155
    TAVISTOCK CORPORATION LIMITED
    04481073
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 116 - Director → ME
  • 156
    THE MELLIER LIMITED
    09852713
    Active Corporate (5 parents)
    Officer
    2015-11-02 ~ 2017-12-07
    IIF 68 - Director → ME
  • 157
    TITE PROPERTY PARTNERSHIP LLP
    OC383551
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 158
    TITE STREET LEASEHOLD LIMITED
    10100578
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 33 - Director → ME
  • 159
    TP OPERATIONS LIMITED
    13089688
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 160
    TRADE PARK (UK) LIMITED
    07807154
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 26 - Director → ME
    2011-10-12 ~ dissolved
    IIF 163 - Secretary → ME
  • 161
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-08-05 ~ 2003-10-03
    IIF 151 - Director → ME
  • 162
    VON ESSEN AVIATION LIMITED - now
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 79 - Director → ME
    2010-11-11 ~ 2012-11-16
    IIF 187 - Secretary → ME
  • 163
    WANSFORD LIMITED
    03274928
    Dissolved Corporate (23 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 99 - Director → ME
  • 164
    WE DO DIGITAL SOLUTIONS LIMITED
    12401196
    Dissolved Corporate (6 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 47 - Director → ME
  • 165
    WFM & PARTNERS LTD
    08175883
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 25 - Director → ME
  • 166
    WM 1211 LIMITED
    - now 08032865 07898821
    NORTHERN KEEP LTD
    - 2012-07-13 08032865 07898821
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 70 - Director → ME
    2012-04-17 ~ dissolved
    IIF 202 - Secretary → ME
  • 167
    WORLDWIDE ENERGY LIMITED
    - now 06906313
    HBOS CAPITAL LIMITED
    - 2009-10-15 06906313
    Dissolved Corporate (6 parents)
    Officer
    2009-05-14 ~ 2010-03-31
    IIF 66 - Director → ME
  • 168
    WXUK SOLUTIONS LIMITED
    - now 06614392
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    Dissolved Corporate (10 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 91 - Director → ME
    2010-03-08 ~ dissolved
    IIF 188 - Secretary → ME
    IIF 238 - Secretary → 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.