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

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

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

Payet, Vanessa Marie-antoine

child relation
Offspring entities and appointments 298
  • 1
    ABB AGENCY LIMITED
    07949919
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 224 - Director → ME
  • 2
    ACTIVE EQUITY LTD.
    09278549
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 114 - Director → ME
  • 3
    AD GREEN LLP
    OC424975
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 308 - LLP Designated Member → ME
  • 4
    AG EXPO LTD
    08281158
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 32 - Director → ME
  • 5
    AGRO ENGINEERING PROCESS LTD
    09778922
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 249 - Director → ME
  • 6
    AGROFERT CHEMICAL COMPANY LTD
    07473513
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 155 - Director → ME
  • 7
    AINOA CAPITAL LTD
    08596501
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ 2014-02-18
    IIF 186 - Director → ME
  • 8
    AL-TRADE LTD
    09668644
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-03-11
    IIF 73 - Director → ME
  • 9
    ALGORSYS LTD
    07925527
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 215 - Director → ME
  • 10
    ALLIANCE PTE. LTD
    SC437519
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 22 - Director → ME
  • 11
    ALLIANCE YACHT MANAGEMENT LTD
    - now 08206370
    ALLIANCE YATCH MANAGEMENT LTD
    - 2012-09-19 08206370
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-10-04
    IIF 223 - Director → ME
  • 12
    ALPINE MEDICAL CLUB LTD
    07473546
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2013-09-30
    IIF 156 - Director → ME
  • 13
    ALTA COMMERCE LTD
    SC368373
    Dissolved Corporate (5 parents)
    Officer
    2010-09-15 ~ 2013-09-30
    IIF 154 - Director → ME
  • 14
    ALTUS BINARY TRADING LTD
    08796245
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-12-15
    IIF 176 - Director → ME
  • 15
    AMAZON PHARMA LTD
    08453549
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 164 - Director → ME
  • 16
    AMPHA MANAGEMENT LTD.
    09231985
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 116 - Director → ME
  • 17
    ANGLO TROPIC FREIGHT SERVICES LTD
    08505964
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 240 - Director → ME
  • 18
    APC WORLD INVESTMENTS LTD
    09229881
    Active Corporate (7 parents)
    Officer
    2014-09-22 ~ 2023-06-18
    IIF 119 - Director → ME
  • 19
    APRIM LIMITED
    09167969
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 107 - Director → ME
  • 20
    AQUA MARKETING LTD.
    09666419
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-07-20
    IIF 99 - Director → ME
  • 21
    ARCON CONSULTING LTD
    09308101
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ dissolved
    IIF 260 - Director → ME
  • 22
    ARIZONA FINANCIAL LIMITED
    05077297
    Active Corporate (11 parents)
    Officer
    2008-12-19 ~ 2013-09-30
    IIF 141 - Director → ME
  • 23
    ARMIMPEX LTD
    SC523507
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 4 - Director → ME
  • 24
    ARTIS IPSUM LIMITED
    - now 08496014
    JASALI WORLDWIDE LIMITED
    - 2014-03-04 08496014
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 196 - Director → ME
  • 25
    ARTOK LIMITED
    05096888
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2004-04-06 ~ 2008-07-02
    IIF 142 - Director → ME
  • 26
    ASALIUM LTD.
    08530234
    Dissolved Corporate (1 parent)
    Officer
    2013-05-15 ~ dissolved
    IIF 185 - Director → ME
  • 27
    ASSL ENGINEERING LTD
    SC377436
    Dissolved Corporate (4 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 28
    ASTROLOVE LTD
    07841771
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 193 - Director → ME
  • 29
    ASUMA LIMITED
    09119892
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 76 - Director → ME
  • 30
    ASWAQ LIMITED
    09144061
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 97 - Director → ME
  • 31
    ATB CORPORATION LTD
    SC435195
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 32
    AURIEN CONSULTING LTD
    08288701
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 161 - Director → ME
  • 33
    AV IMPEX LTD
    08281240
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 35 - Director → ME
  • 34
    AVIART LIMITED
    - now 07373536
    AVIATION ART LIMITED
    - 2012-11-26 07373536
    Dissolved Corporate (5 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 35
    AXANT CONSULTING LTD
    08112502
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 127 - Director → ME
  • 36
    AXITYS EUROPA LTD
    07940269
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 204 - Director → ME
  • 37
    AXW LIMITED
    08381186
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 226 - Director → ME
  • 38
    BAROME LTD.
    09916371
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-10-20
    IIF 68 - Director → ME
  • 39
    BENMOR VENTURES LIMITED
    05030142
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 285 - Director → ME
  • 40
    BERTON TRADING LTD
    07897082
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 14 - Director → ME
  • 41
    BEST PRO CFD TRADING LTD
    09837768
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-04-20
    IIF 60 - Director → ME
  • 42
    BEWEE LTD
    08393503
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 198 - Director → ME
  • 43
    BFMM LIMITED
    09170636
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 75 - Director → ME
  • 44
    BINAT LIMITED
    09118901
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ 2016-04-12
    IIF 87 - Director → ME
  • 45
    BLACK SUN SERVICE LTD.
    09732081
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-13 ~ dissolved
    IIF 102 - Director → ME
  • 46
    BOB MARKETING LIMITED
    09680201
    Dissolved Corporate (3 parents)
    Officer
    2015-07-10 ~ 2015-12-29
    IIF 82 - Director → ME
  • 47
    BONA TOURISTIC LTD
    09735614
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 3 - Director → ME
  • 48
    BONUS EUROTRADING LTD
    05096902
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ 2008-07-02
    IIF 139 - Director → ME
  • 49
    CALL CENTER COMMUNICATION LTD.
    08112249
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 158 - Director → ME
  • 50
    CALL CREATIONS LTD
    09883556
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ 2016-01-19
    IIF 124 - Director → ME
  • 51
    CAPITAL TRANSACTIONS LTD
    - now 09466818
    LANDMARK TRADE LTD
    - 2015-12-17 09466818
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2017-04-07
    IIF 63 - Director → ME
  • 52
    CAPITALLER LTD
    SC426922
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 27 - Director → ME
  • 53
    CAR PLAZA LTD
    07992625
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 213 - Director → ME
  • 54
    CARCYP AUTOMOTIVE LTD
    08623585
    Dissolved Corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 39 - Director → ME
  • 55
    CASSIUS SERVICES LIMITED - now
    CASSIUS TRADING LIMITED
    - 2016-01-13 09937073
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ 2016-01-12
    IIF 66 - Director → ME
  • 56
    CC BUILDING COMPANY LIMITED
    - now 05084746
    RED HOT MEDIA LIMITED - 2004-04-16
    Dissolved Corporate (6 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 136 - Director → ME
  • 57
    CE&BS-CONSULTING LTD
    08371820
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 242 - Director → ME
  • 58
    CELTIC INVESTMENT VENTURES LIMITED
    05142102
    Dissolved Corporate (7 parents)
    Officer
    2007-08-02 ~ 2008-04-25
    IIF 291 - Director → ME
  • 59
    CF MEDIA LTD
    08436761
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 172 - Director → ME
  • 60
    CFD GLOBAL LTD
    09299762
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2017-09-04
    IIF 45 - Director → ME
  • 61
    CLIPPERTOM LTD
    08270200
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 199 - Director → ME
  • 62
    COGELI LIMITED
    08439554
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 162 - Director → ME
  • 63
    CONCEPT7 LTD
    07896321 13595040... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 173 - Director → ME
  • 64
    CONSULTANTS AND ADVISORS LTD
    08268941
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 216 - Director → ME
  • 65
    CPL ASSOCIATES LTD
    09781360
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 67 - Director → ME
  • 66
    CRLINK LIMITED
    09613670
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ 2015-12-14
    IIF 70 - Director → ME
  • 67
    CROSSTIER LIMITED
    09274594
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 43 - Director → ME
  • 68
    CYCLONE SHIPPING AND TRADING LIMITED
    06024873
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 2 - Director → ME
  • 69
    D7 CHAMPION GROUP LTD
    10060001
    Dissolved Corporate (1 parent)
    Officer
    2016-03-13 ~ dissolved
    IIF 303 - Director → ME
  • 70
    DAPP FINANCIAL COMMUNITY LIMITED - now
    2050 TECH SOLUTIONS LTD
    - 2019-12-31 09781549
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ 2019-12-20
    IIF 233 - Director → ME
  • 71
    DATA APLICATION SERVICE LTD.
    09349095
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 72
    DATON INVEST LTD.
    07533341
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ 2012-02-17
    IIF 281 - Director → ME
    2012-02-17 ~ 2013-02-16
    IIF 274 - Director → ME
  • 73
    DEST ENTERPRISES LTD
    07493291 SC541871
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2014-01-09
    IIF 273 - Director → ME
    2011-01-14 ~ 2013-01-14
    IIF 278 - Director → ME
  • 74
    DIGITOPTIM LTD
    08168958
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 250 - Director → ME
  • 75
    DILARD COMMERCIAL LTD
    06640202
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2011-07-08
    IIF 135 - Director → ME
  • 76
    DIN CAPITAL LTD
    08228391
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 77
    DITEC LIMITED
    SC435124
    Dissolved Corporate (4 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 30 - Director → ME
  • 78
    DOBEY INCORPORATED LIMITED
    08833452
    Dissolved Corporate (6 parents)
    Officer
    2014-01-08 ~ 2015-01-31
    IIF 251 - Director → ME
    2014-01-06 ~ 2015-01-31
    IIF 120 - Director → ME
  • 79
    DREINOX LIMITED
    07573360
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2012-10-29
    IIF 279 - Director → ME
  • 80
    DRIVE UP FINANCE LTD
    08212291
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 221 - Director → ME
  • 81
    DSS CRYSTAL LTD. - now
    DSS FIRM LTD.
    - 2017-07-12 06401230
    DOCUMENT STORAGE SERVICES LTD
    - 2012-11-26 06401230 06570493
    Active Corporate (7 parents)
    Officer
    2012-11-23 ~ 2014-11-07
    IIF 24 - Director → ME
  • 82
    DUELBUSINESS LTD
    09484212
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 48 - Director → ME
  • 83
    DUTTON CHEMICALS LTD.
    06887558
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ now
    IIF 8 - Director → ME
  • 84
    DYNAMIC BUSINESS CONSULTANCY LTD
    09026884
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 236 - Director → ME
  • 85
    E-BAAN LIMITED
    09198377
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 109 - Director → ME
  • 86
    EEE-PARTS LTD
    08272518
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 169 - Director → ME
  • 87
    ELEKTROFLUX LIMITED
    08160353
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 128 - Director → ME
  • 88
    ELIANGEL LTD
    09337213
    Dissolved Corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 150 - Director → ME
  • 89
    ELIT GROUP LTD
    09741393
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 305 - Director → ME
  • 90
    EMARKETPRO LTD.
    08560864
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 184 - Director → ME
  • 91
    ENTITIES SERVICES LTD
    08967057
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 175 - Director → ME
  • 92
    EPHODIA LTD
    08138592
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 144 - Director → ME
  • 93
    ERWICK MANAGEMENT LTD
    08034515
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 94
    ES MARKETING SERVICES LTD
    09540282
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2015-04-14
    IIF 94 - Director → ME
  • 95
    ETEMAD LTD.
    09919292
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 78 - Director → ME
  • 96
    ETG LTD - now
    LP ENTERPRISES LTD
    - 2022-07-12 08278176
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2017-11-30
    IIF 36 - Director → ME
  • 97
    EUROEAST INVEST LLP
    OC336736
    Dissolved Corporate (4 parents)
    Officer
    2009-04-21 ~ 2013-09-20
    IIF 271 - LLP Designated Member → ME
  • 98
    EURONESS LTD
    08070566
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 256 - Director → ME
  • 99
    EURONEX TRADING LTD
    07972513
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 126 - Director → ME
  • 100
    EUROPE COMPANY DISTRIBUTION LTD.
    - now 08240594
    COMPLEMENTS ET PROTEINES LTD
    - 2013-08-07 08240594
    Dissolved Corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-08-31
    IIF 293 - Director → ME
  • 101
    EUROPE GOLF INVESTMENTS LTD
    - now 09763815
    KV GOLF LTD.
    - 2015-09-08 09763815
    Dissolved Corporate (3 parents)
    Officer
    2015-09-05 ~ dissolved
    IIF 44 - Director → ME
  • 102
    EURORETRAM LTD
    08372662
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 183 - Director → ME
  • 103
    FANSBRO LIMITED
    09633694
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ 2016-12-19
    IIF 105 - Director → ME
  • 104
    FASHION BLUE COMPANY LTD
    08423246
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 205 - Director → ME
  • 105
    FENIX SUPPLY LTD
    07998193
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 143 - Director → ME
  • 106
    FENTUM COMMERCE LLP
    OC348651
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2012-08-20
    IIF 309 - LLP Designated Member → ME
  • 107
    FERINO PARTNERS LTD
    08619323
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 108
    FFW CONSULTANTS LTD
    09781358
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 69 - Director → ME
  • 109
    FIBS TRADE LTD
    14377321
    Dissolved Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-05-10
    IIF 267 - Director → ME
  • 110
    FINESTLINER LTD
    08237708
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 171 - Director → ME
  • 111
    FLUX INVESTMENT LTD
    08603292
    Dissolved Corporate (3 parents)
    Officer
    2013-07-09 ~ 2014-03-24
    IIF 178 - Director → ME
  • 112
    FLYSTEP LTD.
    09351064
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-11 ~ dissolved
    IIF 90 - Director → ME
  • 113
    FOCAL MARKET CONSULTANCY LTD
    09047176
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 237 - Director → ME
  • 114
    FOREIGN INVESTMENT ADVISERS LIMITED
    04666523
    Dissolved Corporate (7 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 140 - Director → ME
  • 115
    FORMAN CAPITAL LIMITED
    09174521
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 53 - Director → ME
  • 116
    FORTES SOLUTION LIMITED
    09564444
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 46 - Director → ME
  • 117
    FR COMMERCE LTD
    10542031
    Dissolved Corporate (2 parents)
    Officer
    2016-12-29 ~ dissolved
    IIF 248 - Director → ME
  • 118
    FRANI' LTD
    10868186
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 264 - Director → ME
  • 119
    FULLRED LTD
    09157525
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 180 - Director → ME
  • 120
    FUTURE CAPITAL PROPERTY LTD.
    09191280
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-28 ~ dissolved
    IIF 118 - Director → ME
  • 121
    GAMMA TECH SOLUTIONS LIMITED
    09219056
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 122
    GASTRIM SMH LIMITED - now
    TKENERGIZER GLOBAL LIMITED
    - 2014-04-03 08059374
    SOVGAS EUROPE LTD
    - 2013-07-02 08059374
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-07-05
    IIF 217 - Director → ME
  • 123
    GERAMAX CONSULTANCY LTD
    08501341
    Dissolved Corporate (5 parents)
    Officer
    2013-04-23 ~ 2013-12-12
    IIF 286 - Director → ME
  • 124
    GERARD & GERARD LIMITED
    05140072
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 292 - Director → ME
  • 125
    GINI QUANTUM LIMITED
    - now 08413814
    ARCHER ADVISORS LIMITED
    - 2022-05-17 08413814
    08413814 LIMITED
    - 2016-10-31 08413814
    CASTLE FINANCE LIMITED
    - 2016-10-19 08413814
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ 2024-04-25
    IIF 239 - Director → ME
  • 126
    GIS CONSULTANCY SERVICES LIMITED
    09582425
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 130 - Director → ME
  • 127
    GIVESERVICE LTD.
    09834122
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ 2017-05-05
    IIF 123 - Director → ME
  • 128
    GLOBAL CPL LIMITED
    09298114
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-07-26
    IIF 51 - Director → ME
  • 129
    GLOBAL RENEWABLE ENERGIES SUPPLIES AND SERVICES LTD
    08314907
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 200 - Director → ME
  • 130
    GLOBAL TRANSFER PRICING SERVICES LTD
    07992650
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ 2012-09-17
    IIF 208 - Director → ME
    IIF 182 - Director → ME
  • 131
    GOWIDE MEDIA LTD
    08463046
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 231 - Director → ME
  • 132
    GP GROUP INTERNATIONAL LIMITED
    10162970
    Dissolved Corporate (4 parents)
    Officer
    2016-05-04 ~ 2018-05-11
    IIF 11 - Director → ME
  • 133
    GREEN GLOBAL MANAGEMENT LTD
    - now 09094382
    LOYAL GLOBAL MANAGEMENT LTD
    - 2015-07-14 09094382
    Dissolved Corporate (4 parents)
    Officer
    2014-06-19 ~ 2015-09-02
    IIF 56 - Director → ME
  • 134
    GREEN VALLEY INVEST LTD
    SC521050
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ 2016-09-08
    IIF 5 - Director → ME
  • 135
    GREEN VALLEY INVESTMENTS LTD
    09781540
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 55 - Director → ME
  • 136
    GREENSPIRE ADVISORY LTD
    - now 07877457
    GREENSPIRE S.A LTD - 2011-12-16
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 179 - Director → ME
  • 137
    GREYSCOM LTD
    07573311
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-04
    IIF 284 - Director → ME
  • 138
    GREYSTEN TRADE LTD
    07533230
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ 2013-02-16
    IIF 280 - Director → ME
  • 139
    GSEO MARKETS LTD.
    09451540
    Dissolved Corporate (6 parents)
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 100 - Director → ME
  • 140
    HAGERFIELD LIMITED
    06662453
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 137 - Director → ME
  • 141
    HANDELL LTD
    SC426914
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 26 - Director → ME
  • 142
    HOLMES JIE LTD
    08276748
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 201 - Director → ME
  • 143
    HS HAIL SOLUTIONS LTD
    09626185
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ dissolved
    IIF 147 - Director → ME
  • 144
    HSPL LTD
    07949149
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 214 - Director → ME
  • 145
    HUNGRY AND FOOLISH LTD.
    08121132
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 255 - Director → ME
  • 146
    I2BC LTD
    08240555
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 294 - Director → ME
  • 147
    IBS, INTERNATIONAL BUSINESS SERVICES LTD
    07818090
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 1 - Director → ME
    2012-10-19 ~ dissolved
    IIF 302 - Secretary → ME
  • 148
    IBS, INTERNATIONAL BUSINESS SOLUTIONS LTD
    07793581
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 230 - Director → ME
  • 149
    ICBS LIMITED
    04994310
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 133 - Director → ME
  • 150
    ICE LAST LTD.
    09242136
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 298 - Director → ME
  • 151
    IMC DEVELOPMENT LTD
    08112331
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 157 - Director → ME
  • 152
    IMPEX FIRM LTD
    08281143
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 34 - Director → ME
  • 153
    IN GLOBAL MARKETS LTD.
    09391107
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 80 - Director → ME
  • 154
    INTOR PLUS LTD
    - now 07889310
    INTOR CONSULT LTD - 2013-12-20
    NORD ELECTRIC LTD - 2013-12-17
    Dissolved Corporate (3 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 125 - Director → ME
  • 155
    INVESTMENT SPAIN COMPANY N. 1 LTD
    09640716
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 148 - Director → ME
  • 156
    INVESTMENTS HOLDING LIMITED
    04955766
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2008-07-02
    IIF 261 - Secretary → ME
  • 157
    ITB ONLINE LIMITED
    09442233
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2016-12-19
    IIF 72 - Director → ME
  • 158
    J&ML CONSULTING LTD
    08095512
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 243 - Director → ME
  • 159
    JSBM CORPORATION LTD
    07966250
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 219 - Director → ME
  • 160
    KARAK LTD
    07871537
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 212 - Director → ME
    IIF 197 - Director → ME
  • 161
    KBRM LTD
    08293872
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 202 - Director → ME
  • 162
    KNOWLEDGE LINK LTD
    06369316
    Dissolved Corporate (6 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 17 - Director → ME
  • 163
    KONIGSEGG LTD
    07944178
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 254 - Director → ME
  • 164
    LAMIFLEX D&A LTD
    07238056
    Dissolved Corporate (3 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 20 - Director → ME
  • 165
    LCP FINE WINES LTD
    - now 09284929
    JEROMELLE INVESTMENTS LTD
    - 2016-07-29 09284929
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2016-08-23
    IIF 145 - Director → ME
  • 166
    LEBO MANAGEMENT AND SERVICES LTD
    09455355
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 265 - Director → ME
  • 167
    LEGAL BUSINESS CONSULTANTS LIMITED
    03729622
    Active Corporate (12 parents)
    Officer
    2012-04-03 ~ 2016-10-27
    IIF 37 - Director → ME
    2016-12-01 ~ 2020-05-06
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-06
    IIF 252 - Ownership of shares – 75% or more → OE
  • 168
    LEYSON PARTNERS LTD
    07147343
    Dissolved Corporate (7 parents)
    Officer
    2016-03-30 ~ 2018-02-14
    IIF 15 - Director → ME
  • 169
    LHC MARKETING LIMITED
    09558146
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ 2016-06-22
    IIF 47 - Director → ME
  • 170
    LISTER IMPORT LTD
    08275921
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 241 - Director → ME
  • 171
    LM SWISS DIRECT LTD
    09847327
    Dissolved Corporate (6 parents)
    Officer
    2015-10-29 ~ 2015-12-14
    IIF 54 - Director → ME
  • 172
    LNS SOLUTIONS LIMITED
    10901300
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 268 - Director → ME
  • 173
    LOFT CONNEXION LTD.
    08132465
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 220 - Director → ME
  • 174
    LOHANDA LTD
    08381405
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ 2016-01-14
    IIF 189 - Director → ME
  • 175
    LORTERA LTD
    07573346
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-04
    IIF 277 - Director → ME
  • 176
    LOWCOST-DA-INVESTMENT LTD
    08226820
    Dissolved Corporate (3 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 246 - Director → ME
  • 177
    LOYALTY ENGINEERING SYSTEMS LTD
    08444857
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 163 - Director → ME
  • 178
    LSM INTERNATIONAL LTD
    09779135
    Dissolved Corporate (5 parents)
    Officer
    2015-09-16 ~ 2016-12-19
    IIF 101 - Director → ME
  • 179
    LUDVEL COMMERCE LTD
    SC522747
    Dissolved Corporate (6 parents)
    Officer
    2016-03-30 ~ 2018-04-06
    IIF 12 - Director → ME
  • 180
    MAGIC DENTS LTD
    09195618
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 132 - Director → ME
  • 181
    MAJOR BRYCE PRODUCTIONS LTD
    07854950
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 206 - Director → ME
  • 182
    MAX GAIN LTD.
    09249443
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 121 - Director → ME
  • 183
    MAXIMA PLUS LTD
    07533265
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ 2011-02-17
    IIF 276 - Director → ME
  • 184
    MAXTON LTD
    09456461
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2018-05-29
    IIF 65 - Director → ME
  • 185
    MEDBIZ CONSULTANCY LIMITED
    05727796
    Dissolved Corporate (5 parents)
    Officer
    2006-03-02 ~ 2008-07-02
    IIF 263 - Secretary → ME
  • 186
    MEDIA XPRT LTD
    09594591
    Dissolved Corporate (4 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 287 - Director → ME
  • 187
    MERCURY ACCOUNTS LIMITED
    FC033310
    Converted / Closed Corporate (1 parent)
    Officer
    2016-04-22 ~ now
    IIF 258 - Director → ME
  • 188
    MERTBURY TRADING LTD
    SC489551
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 10 - Director → ME
  • 189
    MEXON LTD
    SC437522
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 25 - Director → ME
  • 190
    MIDELTON EXPRESS LIMITED
    09310069
    Dissolved Corporate (4 parents)
    Officer
    2014-11-13 ~ 2016-01-12
    IIF 300 - Director → ME
  • 191
    MIDL 55 LTD
    08906878 08068993
    Dissolved Corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 165 - Director → ME
  • 192
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 160 - Director → ME
  • 193
    MIGANO LTD.
    09481945
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2016-04-04
    IIF 50 - Director → ME
  • 194
    MJ JUSTICE LTD
    07831372
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 159 - Director → ME
  • 195
    MLRA INVESTMENTS LTD.
    09504682
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2016-02-08
    IIF 92 - Director → ME
  • 196
    MOZAIC SPEDITION LTD.
    09162202
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 110 - Director → ME
  • 197
    MYAUNION-STATUS LTD
    SC526464
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 198
    NATURAL PRODUCTS - LPN LIMITED
    09102538
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 151 - Director → ME
  • 199
    NEOPLUS CONSULTING LTD
    08362061
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ dissolved
    IIF 170 - Director → ME
  • 200
    NEW SMART SOLUTION LIMITED
    09486853
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ 2016-04-06
    IIF 61 - Director → ME
  • 201
    NORTH WEST TRADE LIMITED
    09361007
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 83 - Director → ME
  • 202
    NOVEY INVESTMENTS LTD.
    06170521
    Dissolved Corporate (6 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 272 - Director → ME
  • 203
    OIL & GAS CONTROL SYSTEMS LTD
    08303426
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 203 - Director → ME
  • 204
    OMEGA AB SOLUTIONS (UK) LIMITED
    09466162
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-07-11
    IIF 49 - Director → ME
  • 205
    OPTIMUS MEDIA SERVICES UK LIMITED
    09343057
    Dissolved Corporate (4 parents)
    Officer
    2014-12-05 ~ 2015-03-30
    IIF 93 - Director → ME
  • 206
    OPTIONAL TRADES LTD.
    09660039
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 91 - Director → ME
  • 207
    P.E.I. CORPORATION LTD
    - now 09278547
    09278547 LTD
    - 2017-01-06 09278547
    Dissolved Corporate (3 parents)
    Officer
    2014-10-24 ~ 2017-08-01
    IIF 111 - Director → ME
  • 208
    P.M.A. CORPORATION (LONDON) LIMITED
    08798240
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
  • 209
    PA CAPITAL REAL ESTATE LTD
    08107919
    Active Corporate (5 parents)
    Officer
    2015-03-06 ~ 2016-11-29
    IIF 307 - Director → ME
    2014-08-05 ~ 2015-02-04
    IIF 306 - Director → ME
  • 210
    PATRICK CHAMBERLAYNE MANAGEMENT SERVICES LTD
    08506511
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 188 - Director → ME
  • 211
    PER4MERS LTD
    08311241
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 166 - Director → ME
  • 212
    PFT UNICORN GOLD INTERNATIONAL LTD
    08667337
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 228 - Director → ME
  • 213
    PINK TRAFFIC LTD
    10448097
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2016-10-26
    IIF 295 - Director → ME
    2016-12-30 ~ 2016-12-30
    IIF 296 - Director → ME
  • 214
    PLATINATE MINERALS & INDUSTRIES LTD
    09212832
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 131 - Director → ME
  • 215
    PLM INTERNATIONAL CONSULTANCY LTD
    08662032
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 122 - Director → ME
  • 216
    PM CATALYST LTD
    08339386
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 187 - Director → ME
  • 217
    PORTAL INVEST LIMITED
    07451073
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2014-08-28
    IIF 288 - Director → ME
  • 218
    PQS PREMIUM CONSULTING LTD
    08263251
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 181 - Director → ME
  • 219
    PRIMERO CAPITAL SOLUTIONS UK LIMITED
    09342956
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ 2016-07-11
    IIF 74 - Director → ME
  • 220
    PROACTIVE EDUCATIONAL METHODOLOGIES LTD
    08296352
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 191 - Director → ME
  • 221
    PROFITIER LIMITED
    09284528
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ 2015-12-02
    IIF 79 - Director → ME
  • 222
    PROJECTS INVESTMENT COMPANY LTD
    09155779
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 167 - Director → ME
  • 223
    PROLNET LIMITED
    07573375
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-04
    IIF 283 - Director → ME
  • 224
    PROMARKET CONSULTANCY LTD
    09114152
    Dissolved Corporate (3 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 235 - Director → ME
  • 225
    PRONUBEN UK LTD
    07925250
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 222 - Director → ME
  • 226
    PROPELLER NETWORK LTD
    07904724
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ 2012-09-17
    IIF 218 - Director → ME
  • 227
    QDAYAKOM LIMITED
    09104578
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 86 - Director → ME
  • 228
    R.INV LTD.
    09631098
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 104 - Director → ME
  • 229
    RANDOM FUELS LTD
    - now 08082855
    RANDOM CARBON LTD.
    - 2013-04-11 08082855
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 207 - Director → ME
  • 230
    REEG CO LTD
    08187174
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 245 - Director → ME
  • 231
    REFERENCE MARKETING LTD
    08716211
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 177 - Director → ME
  • 232
    REGLAB LTD.
    08083220
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 211 - Director → ME
  • 233
    RIALAN GROUP LTD
    SC392893
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 7 - Director → ME
  • 234
    RINTEL COMMERCIAL LTD
    06621610
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 134 - Director → ME
  • 235
    RTG DIRECT TRADING LIMITED
    - now 09310672
    LM ROTHSCHILD LIMITED
    - 2015-02-02 09310672
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ 2016-05-03
    IIF 299 - Director → ME
  • 236
    RUE STANLEY & CO LTD.
    08906404
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 108 - Director → ME
  • 237
    RUNCORN SHIPPING LTD
    09124172
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 115 - Director → ME
  • 238
    S&B SEVEN LTD.
    09182137
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 117 - Director → ME
  • 239
    SBO INVEST LIMITED
    09127234
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 112 - Director → ME
  • 240
    SDG CONSULTING ET ANALYSES LTD
    08304624
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 129 - Director → ME
  • 241
    SEBTA GLOBAL MINING LTD
    08365835
    Dissolved Corporate (1 parent)
    Officer
    2013-01-18 ~ dissolved
    IIF 229 - Director → ME
  • 242
    SECURITIES LITIGATION LTD
    08818118
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 244 - Director → ME
  • 243
    SERVICE OMS LTD
    09941162
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2016-02-01
    IIF 98 - Director → ME
  • 244
    SILVERBURN MANAGEMENT LTD
    SC420998
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ 2018-03-21
    IIF 232 - Director → ME
  • 245
    SINO-ELECTRIC HOUSE LTD
    09781366
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ now
    IIF 64 - Director → ME
  • 246
    SL&C SERVICES LTD
    08016556
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 257 - Director → ME
  • 247
    SLIM SPAIN LTD
    08381765
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 168 - Director → ME
  • 248
    SMART FINANCIAL MANAGEMENT LTD
    14720167
    Dissolved Corporate (3 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 247 - Director → ME
  • 249
    SOFI BON LTD
    08994363
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 19 - Director → ME
  • 250
    SPORTDOMINO LTD.
    09086717
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 152 - Director → ME
  • 251
    STARLIGHT INDUSTRY LTD
    07962508
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 210 - Director → ME
  • 252
    SUMIYOSHI INVESTMENTS INC (NO. 158283)
    OE006703
    Registered Corporate (2 parents)
    Officer
    Responsible for acting as a director with signing authority
    2014-12-10 ~ now
    IIF 269 - Managing Officer → ME
  • 253
    SUNNY&GRAY LTD.
    09282316
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-27 ~ dissolved
    IIF 89 - Director → ME
  • 254
    TANSHU BLUE INVESTMENTS LTD
    09781445
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 52 - Director → ME
  • 255
    TDLX LTD.
    09450913
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 84 - Director → ME
  • 256
    TECHCAPITAL SM LIMITED
    09925303
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-12-19
    IIF 57 - Director → ME
  • 257
    TECHMET CONSTRUCTOR LLP
    OC337853
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ 2012-05-25
    IIF 270 - LLP Designated Member → ME
  • 258
    TECHNOLOGIE WEB LTD
    09486717
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 96 - Director → ME
  • 259
    TELECOMMUNICATION BUSINESS CONSULTING LTD.
    08460725
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 190 - Director → ME
  • 260
    TELTON LTD
    SC426918 SC470724
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 28 - Director → ME
  • 261
    TELTON LTD
    SC470724 SC426918
    Dissolved Corporate (4 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 297 - Director → ME
  • 262
    TENDIN INVESTMENTS LIMITED
    08335722
    Dissolved Corporate (6 parents)
    Officer
    2012-12-18 ~ 2012-12-18
    IIF 275 - Director → ME
  • 263
    TESORO SERVICES (UK) LIMITED
    09361026
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2016-04-04
    IIF 59 - Director → ME
  • 264
    TISCOR CORPORATE LIMITED
    09241109
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2015-12-02
    IIF 301 - Director → ME
  • 265
    TRADE & INVESTMENT LTD
    SC380656 SC372427
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 266
    TRADE COAST LP
    SL032014
    Active Corporate (2 parents)
    Person with significant control
    2017-11-24 ~ now
    IIF 259 - Has significant influence or control → OE
  • 267
    TRADING FIRM LTD
    05096880
    Active Corporate (6 parents)
    Officer
    2004-04-06 ~ 2014-01-22
    IIF 138 - Director → ME
  • 268
    TRANSAXIA LTD
    08739455
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 153 - Director → ME
  • 269
    TRANSPARENT CHAMELEON LIMITED
    09444923
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2016-05-27
    IIF 71 - Director → ME
  • 270
    TRI- CONS INTERNATIONAL LTD
    10496323
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-04-06
    IIF 42 - Director → ME
  • 271
    UBC GLOBAL LIMITED - now
    XPT LIMITED - 2024-04-30
    EXPO PTE. LTD
    - 2022-07-22 SC437520
    Active Corporate (5 parents)
    Officer
    2012-11-23 ~ 2020-11-01
    IIF 21 - Director → ME
  • 272
    ULAN-UDE AVIATION REPAIR PLANT (UK BRANCH) LTD. - now
    WINDLINE LTD.
    - 2009-03-12 05962174
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ 2008-07-02
    IIF 262 - Secretary → ME
  • 273
    ULTIMA ONLINE LTD
    09783426
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ 2015-12-14
    IIF 103 - Director → ME
  • 274
    ULTRA SOLUTIONS MG (UK) LIMITED
    09463590
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2016-04-05
    IIF 95 - Director → ME
  • 275
    UMARKETS ONLINE LTD.
    09540403
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ 2015-04-14
    IIF 62 - Director → ME
  • 276
    UNO MEDIA SOLUTIONS (UK) LIMITED
    09357432
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2016-04-05
    IIF 77 - Director → ME
  • 277
    VADOR CONSULTING LTD
    10496711
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2017-04-04
    IIF 146 - Director → ME
  • 278
    VEROMIX LTD
    07573331
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2014-03-04
    IIF 282 - Director → ME
  • 279
    WABUM LTD
    09762387
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 149 - Director → ME
  • 280
    WACATUPY LIMITED
    09580272
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 81 - Director → ME
  • 281
    WAOBS LTD
    08292843
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 209 - Director → ME
  • 282
    WAT TRADE LTD
    08138534
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 225 - Director → ME
  • 283
    WATSTORE LTD
    08494923
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 194 - Director → ME
  • 284
    WBM BROKERS LTD
    08309079
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 195 - Director → ME
  • 285
    WCMM LIMITED
    09749633
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ 2016-08-03
    IIF 106 - Director → ME
  • 286
    WEA28 KOMPLEMENTAER LTD.
    08789755 08857443... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 41 - Director → ME
  • 287
    WESTBERG EXPORT TRADE LTD
    SC380389
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2018-05-10
    IIF 227 - Director → ME
  • 288
    WHITEBAY LIMITED
    08840901
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2017-12-15
    IIF 13 - Director → ME
  • 289
    WINE MAT LTD
    08706434
    Dissolved Corporate (1 parent)
    Officer
    2013-09-25 ~ dissolved
    IIF 174 - Director → ME
  • 290
    WISE CONSULTING LIMITED
    07773632
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 290 - Director → ME
  • 291
    WOLF OF NET LTD.
    10060189
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 304 - Director → ME
  • 292
    WOODGOLD ASSOCIATES LTD
    SC383539
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2016-09-20
    IIF 6 - Director → ME
  • 293
    WOP AGENCY LTD
    08944004
    Dissolved Corporate (1 parent)
    Officer
    2014-03-18 ~ dissolved
    IIF 192 - Director → ME
  • 294
    WORLD CONSULTING MANAGEMENT LTD.
    08061628
    Dissolved Corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 289 - Director → ME
  • 295
    WULEI GLOBAL CORPORATION LTD
    09781517
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2020-12-07
    IIF 88 - Director → ME
  • 296
    WUTON LTD
    08295220
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 238 - Director → ME
  • 297
    XFR MANAGEMENT LIMITED
    09181860
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 113 - Director → ME
  • 298
    YAY NETWORKS LTD
    09332675
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 85 - Director → ME

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