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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

Wanchoo, Alok

child relation
Offspring entities and appointments 103
  • 1
    ACHI INVESTMENTS LIMITED
    11090910
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 154 - Has significant influence or control OE
  • 2
    ACOL INVESTMENTS LIMITED
    11081741
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 151 - Has significant influence or control OE
  • 3
    ADCE INVESTMENTS LIMITED
    11104205
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 160 - Has significant influence or control OE
  • 4
    ADNE INVESTMENTS LIMITED
    11091369
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 166 - Has significant influence or control OE
  • 5
    ADRI INVESTMENTS LIMITED
    11079913
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 149 - Has significant influence or control OE
  • 6
    AGAR INVESTMENTS LIMITED
    11091222 11080078
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 164 - Has significant influence or control OE
  • 7
    AGRA INVESTMENTS LIMITED
    11080078 11091222
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 161 - Has significant influence or control OE
  • 8
    AGUT INVESTMENTS LIMITED
    11091067
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 159 - Has significant influence or control OE
  • 9
    AHMA INVESTMENTS LIMITED
    11093163
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 157 - Has significant influence or control OE
  • 10
    ALAW INVESTMENTS LIMITED
    11093119
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 152 - Has significant influence or control OE
  • 11
    APAT INVESTMENTS LIMITED
    11091632
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 162 - Has significant influence or control OE
  • 12
    APOR INVESTMENTS LIMITED
    11074647
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 165 - Has significant influence or control OE
  • 13
    ARAS INVESTMENTS LIMITED
    11074179
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 163 - Has significant influence or control OE
  • 14
    ARL INVESTMENTS LIMITED
    09905262
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,310 GBP2024-03-31
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 93 - Director → ME
  • 15
    AROD INVESTMENTS LIMITED
    11081617
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 156 - Has significant influence or control OE
  • 16
    ASHU INVESTMENTS LIMITED
    11073530
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 167 - Has significant influence or control OE
  • 17
    ASPR INVESTMENTS LIMITED
    11091201
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 168 - Has significant influence or control OE
  • 18
    ATHE INVESTMENTS LIMITED
    11092891
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 153 - Has significant influence or control OE
  • 19
    ATR AUTO SERVICES LIMITED
    10925930
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 79 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 174 - Has significant influence or control OE
  • 20
    ATVA INVESTMENTS LIMITED
    11080224
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 150 - Has significant influence or control OE
  • 21
    AWAT INVESTMENTS LIMITED
    11093588
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 158 - Has significant influence or control OE
  • 22
    AWIN INVESTMENTS LIMITED
    11080715
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 155 - Has significant influence or control OE
  • 23
    BBRI INVESTMENTS LIMITED
    11095816
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 109 - Has significant influence or control OE
  • 24
    BCHA INVESTMENTS LIMITED
    11097825 11100185
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 136 - Has significant influence or control OE
  • 25
    BCHI INVESTMENTS LIMITED
    11104063
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 119 - Has significant influence or control OE
  • 26
    BCOL INVESTMENTS LIMITED
    11066845
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 113 - Has significant influence or control OE
  • 27
    BDEN INVESTMENTS LIMITED
    11093486
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 145 - Has significant influence or control OE
  • 28
    BDRA INVESTMENTS LIMITED
    11101527
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 140 - Has significant influence or control OE
  • 29
    BEPI INVESTMENTS LIMITED
    11100504
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 141 - Has significant influence or control OE
  • 30
    BETT INVESTMENTS LIMITED
    11095929
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 118 - Has significant influence or control OE
  • 31
    BGAR INVESTMENTS LIMITED
    11093217 11066264
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 115 - Has significant influence or control OE
  • 32
    BGRA INVESTMENTS LIMITED
    11066264 11093217
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 124 - Has significant influence or control OE
  • 33
    BGRI INVESTMENTS LIMITED
    11095308
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 134 - Has significant influence or control OE
  • 34
    BGUT INVESTMENTS LIMITED
    11094310
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 117 - Has significant influence or control OE
  • 35
    BHCA INVESTMENTS LIMITED
    11100185 11097825
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 107 - Has significant influence or control OE
  • 36
    BHED INVESTMENTS LIMITED
    11100252
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 133 - Has significant influence or control OE
  • 37
    BHMA INVESTMENTS LIMITED
    11094289
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 130 - Has significant influence or control OE
  • 38
    BLAU INVESTMENTS LIMITED
    11095314
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 127 - Has significant influence or control OE
  • 39
    BLAW INVESTMENTS LIMITED
    11093529
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 125 - Has significant influence or control OE
  • 40
    BLGO INVESTMENTS LIMITED
    11105119
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 144 - Has significant influence or control OE
  • 41
    BLOU INVESTMENTS LIMITED
    11096567
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 121 - Has significant influence or control OE
  • 42
    BLS INVESTMENTS LIMITED
    10168628
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 84 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 197 - Ownership of shares – 75% or more OE
  • 43
    BMIT INVESTMENTS LIMITED
    11095284
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 139 - Has significant influence or control OE
  • 44
    BNEE INVESTMENTS LIMITED
    11095293
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 142 - Has significant influence or control OE
  • 45
    BNGE INVESTMENTS LIMITED
    11100345
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 186 - Has significant influence or control OE
  • 46
    BOAL INVESTMENTS LIMITED
    11095788
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 111 - Has significant influence or control OE
  • 47
    BOLS INVESTMENTS LIMITED
    11100222
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 112 - Has significant influence or control OE
  • 48
    BPAT INVESTMENTS LIMITED
    11105206
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 138 - Has significant influence or control OE
  • 49
    BPNI INVESTMENTS LIMITED
    11094343
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 123 - Has significant influence or control OE
  • 50
    BPOR INVESTMENTS LIMITED
    11066898
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 137 - Has significant influence or control OE
  • 51
    BPOW INVESTMENTS LIMITED
    11100084
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 132 - Has significant influence or control OE
  • 52
    BRAK INVESTMENTS LIMITED
    11100083
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 108 - Has significant influence or control OE
  • 53
    BRCO INVESTMENTS LIMITED
    11095748
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 122 - Has significant influence or control OE
  • 54
    BSAW INVESTMENTS LIMITED
    11096380
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 106 - Has significant influence or control OE
  • 55
    BSCR INVESTMENTS LIMITED
    11094422
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 147 - Has significant influence or control OE
  • 56
    BSHO INVESTMENTS LIMITED
    11100413
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 120 - Has significant influence or control OE
  • 57
    BSHU INVESTMENTS LIMITED
    11080823
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 110 - Has significant influence or control OE
  • 58
    BSPA INVESTMENTS LIMITED
    11095301
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 114 - Has significant influence or control OE
  • 59
    BSPR INVESTMENTS LIMITED
    11093230
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 116 - Has significant influence or control OE
  • 60
    BTES INVESTMENTS LIMITED
    11096498
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 135 - Has significant influence or control OE
  • 61
    BTHE INVESTMENTS LIMITED
    11092857
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 143 - Has significant influence or control OE
  • 62
    BTRO INVESTMENTS LIMITED
    11100154
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 146 - Has significant influence or control OE
  • 63
    BVES INVESTMENTS LIMITED
    11100171
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 126 - Has significant influence or control OE
  • 64
    BWAT INVESTMENTS LIMITED
    11093582
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 128 - Has significant influence or control OE
  • 65
    BWEL INVESTMENTS LIMITED
    11103772
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 131 - Has significant influence or control OE
  • 66
    BWER INVESTMENTS LIMITED
    11101617
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 129 - Has significant influence or control OE
  • 67
    BWIN INVESTMENTS LIMITED
    11066721
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 187 - Has significant influence or control OE
  • 68
    BWOR INVESTMENTS LIMITED
    11096280
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 148 - Has significant influence or control OE
  • 69
    CORNELLAN AW LIMITED
    SC814977
    86 Hamilton Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - Ownership of voting rights - 75% or more OE
    IIF 188 - Right to appoint or remove directors OE
  • 70
    DFG INVESTMENTS LIMITED
    10166441
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 88 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 194 - Ownership of shares – 75% or more OE
  • 71
    DMG PROPERTY MANAGEMENT SERVICES LIMITED
    11400458
    124 Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,623 GBP2023-06-30
    Officer
    2018-06-06 ~ 2024-03-18
    IIF 3 - Director → ME
    Person with significant control
    2018-06-06 ~ 2024-03-18
    IIF 169 - Has significant influence or control OE
  • 72
    DSAHS LIMITED
    10405728
    M40 9wb, 290 Moston Lane, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-12-21
    IIF 89 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-12-21
    IIF 180 - Has significant influence or control OE
  • 73
    E-MARKETING DIRECT LIMITED
    11092465
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-12-01 ~ 2017-12-21
    IIF 5 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-21
    IIF 171 - Has significant influence or control OE
  • 74
    ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED
    11044032
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-11-02 ~ 2017-12-21
    IIF 80 - Director → ME
    Person with significant control
    2017-11-02 ~ 2017-12-21
    IIF 170 - Has significant influence or control OE
  • 75
    FML INVESTMENTS LIMITED
    07957807
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -24,535 GBP2024-03-31
    Officer
    2012-02-21 ~ 2017-12-21
    IIF 13 - Director → ME
  • 76
    FOODS DIRECT LIMITED
    10168449
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 85 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 196 - Ownership of shares – 75% or more OE
  • 77
    GEC LEISURE LIMITED
    07290578
    14 Hanover Street, Hanover Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2010-06-21 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    GFS INVESTMENTS LIMITED
    09905360
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,383 GBP2024-03-31
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 94 - Director → ME
  • 79
    HHL INVESTMENTS LIMITED
    - now 06930861
    06930861 LIMITED
    - 2012-04-03 06930861
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -71,085 GBP2024-03-31
    Officer
    2009-06-11 ~ 2017-12-21
    IIF 98 - Director → ME
  • 80
    HIGHLAND TOWER INVESTMENTS LIMITED
    07885718
    83 Ducie Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2011-12-19 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more OE
  • 81
    HSF INVESTMENTS LIMITED
    10406751
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-10-03 ~ 2017-12-21
    IIF 7 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-12-21
    IIF 182 - Has significant influence or control OE
  • 82
    HUX INVESTMENTS LIMITED
    10925361
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 9 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 181 - Has significant influence or control OE
  • 83
    IKC INVESTMENTS LIMITED
    10406699
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,640 GBP2024-03-31
    Officer
    2016-10-03 ~ 2017-12-21
    IIF 8 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-12-21
    IIF 183 - Has significant influence or control OE
  • 84
    JACKSON AND SPARK LIMITED
    11082303
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-11-24 ~ 2017-12-21
    IIF 83 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-12-21
    IIF 172 - Has significant influence or control OE
  • 85
    KPE INVESTMENTS LIMITED
    10166490
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 87 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 192 - Ownership of shares – 75% or more OE
  • 86
    LAWRIDGE ACCOUNTANTS LIMITED
    10925872
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 4 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 175 - Has significant influence or control OE
  • 87
    LTF INVESTMENTS LIMITED
    09905317 11917082
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26,568 GBP2024-03-31
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 10 - Director → ME
  • 88
    MFCDARS LIMITED
    11022192
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-10-19 ~ 2017-12-21
    IIF 81 - Director → ME
    Person with significant control
    2017-10-19 ~ 2017-12-21
    IIF 176 - Has significant influence or control OE
  • 89
    MGT INVESTMENTS LIMITED
    10925381
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 12 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 184 - Has significant influence or control OE
  • 90
    MITTER SOFT LIMITED
    - now SC516269
    AM INFORMATION TECHNOLOGY LIMITED
    - 2020-12-18 SC516269
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -129 GBP2023-03-31
    Officer
    2019-11-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more OE
  • 91
    PROPERTIES DIRECT UK LIMITED
    04763795
    4385, 04763795: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 100 - Director → ME
  • 92
    RGW INVESTMENTS LIMITED
    10168692
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 91 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 190 - Ownership of shares – 75% or more OE
  • 93
    ROEFIELD ENGINEERING LIMITED
    11039310
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-10-31 ~ 2017-12-21
    IIF 78 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-12-21
    IIF 178 - Has significant influence or control OE
  • 94
    SAION LIMITED
    11036934
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-10-30 ~ 2017-12-21
    IIF 77 - Director → ME
    Person with significant control
    2017-10-30 ~ 2017-12-21
    IIF 177 - Has significant influence or control OE
  • 95
    SAND GLOBAL INVESTMENTS LIMITED
    07752445
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -147,542 GBP2024-03-31
    Officer
    2011-08-25 ~ 2017-12-21
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 199 - Ownership of shares – 75% or more OE
  • 96
    SHARFE KAPITAL INVESTITION LIMITED
    11379793
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2018-08-10 ~ 2024-03-12
    IIF 6 - Director → ME
    Person with significant control
    2018-08-10 ~ 2024-03-12
    IIF 179 - Ownership of shares – 75% or more OE
  • 97
    STENZA UK LIMITED
    08888505
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,957 GBP2024-03-31
    Officer
    2014-02-12 ~ 2017-12-21
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 193 - Ownership of shares – 75% or more OE
  • 98
    SUITES DIRECT UK LIMITED
    10925394
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 82 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 173 - Has significant influence or control OE
  • 99
    TFC RILAS LIMITED
    09006427
    43 Broomfeild Road, Chelmsdord, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-23 ~ 2017-12-21
    IIF 2 - Director → ME
    2018-08-10 ~ 2024-03-04
    IIF 1 - Director → ME
    Person with significant control
    2018-08-10 ~ 2024-03-04
    IIF 105 - Has significant influence or control OE
  • 100
    TVM INVESTMENTS LIMITED
    10925662
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 11 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 185 - Has significant influence or control OE
  • 101
    ULC INVESTMENTS LIMITED
    07751768
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,566 GBP2021-03-31
    Officer
    2011-08-24 ~ 2017-12-21
    IIF 104 - Director → ME
    2018-08-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more OE
  • 102
    UTI INVESTMENTS LIMITED
    07957760
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2013-01-01
    IIF 95 - Director → ME
  • 103
    ZTR INVESTMENTS LIMITED
    10166228
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,570 GBP2024-03-31
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 90 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 191 - 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.