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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

Ms Dianne Levinson

child relation
Offspring entities and appointments 129
  • 1
    135 HARLEY STREET LIMITED
    07755825 13384833... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ABBERLEY MEWS LIMITED
    09072193
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    AGAVE INVESTMENTS LIMITED
    09822628
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    AGUSTA INVESTMENT CO PLC
    06608132
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 5
    AIR SCOOTERS LIMITED
    11424933
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ 2019-01-10
    IIF 142 - Director → ME
    Person with significant control
    2018-06-20 ~ 2018-06-20
    IIF 61 - Ownership of shares – 75% or more → OE
    2018-06-20 ~ 2019-01-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    AMARANTH INVESTMENTS LIMITED
    09447368
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 7
    ANGLOFLATS LIMITED
    00973565
    Dissolved Corporate (8 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 8
    ANTAK LIMITED
    - now 01761367
    CITRONIC LIMITED - 1995-07-06
    CITRONIC (HOLDINGS) LIMITED - 1986-01-13
    OVAL (141) LIMITED - 1984-09-21
    Dissolved Corporate (7 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 188 - Director → ME
  • 9
    ASTEN BELL LAND LTD
    08307772
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 10
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 153 - Director → ME
    2017-06-20 ~ 2017-06-20
    IIF 149 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-20
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    AWWI LTD
    OE032572
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-24 ~ now
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Ownership of shares - More than 25% → OE
    IIF 12 - Has significant influence or control → OE
  • 12
    BARBERRY INVESTMENTS LIMITED
    09822678
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 126 - Ownership of shares – 75% or more → OE
  • 13
    BASIL & GERTIE LIMITED
    10041199
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    BEARLANE LIMITED
    08762158
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    BELMONT 1 LIMITED
    08954788
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    BERGAMOT INVESTMENTS LIMITED
    09567161
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    BIG BRITISH FOX LIMITED
    09692365
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    BRIDGES PROPERTIES (BLACKHEATH) LIMITED
    00587836
    Dissolved Corporate (8 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    CENTRAL RESIDUAL ESTATES LIMITED
    08517427
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 22
    CEREGROVE LIMITED
    00971147
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 23
    CIRENCESTER SHOPFITTERS LIMITED
    01111693
    Dissolved Corporate (5 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 36 - Director → ME
  • 24
    COOKIE INVESTMENTS LTD
    15626515
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 129 - Director → ME
  • 25
    COOPLANDS RESIDUAL DONCASTER LIMITED
    08659136
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    COOPLANDS RESIDUAL ESTATES LIMITED
    08660206
    Active Corporate (1 parent)
    Officer
    2013-08-22 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    COURTCLIFF PROPERTIES LIMITED
    06215553 06095644
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 42 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    Dissolved Corporate (5 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 29
    CROCUS INVESTMENTS (CHATHAM) LIMITED
    - now 00758756
    PEACH & CO. (CHATHAM) LIMITED
    - 2016-01-25 00758756
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 30
    CROCUS INVESTMENTS LIMITED
    09567127
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 31
    CUCKIE LIMITED
    13263805
    Active Corporate (1 parent)
    Officer
    2021-03-12 ~ now
    IIF 131 - Director → ME
  • 32
    D.T. BAYLISS AND SON (PROPERTY) LIMITED
    - now 01239328
    SOLOTRIM LIMITED - 1976-12-31
    Dissolved Corporate (7 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    D.T. BAYLISS AND SON LIMITED
    01001356
    Dissolved Corporate (7 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 34
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    DELTOUR LIMITED
    06903256
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 40 - Director → ME
  • 36
    DROITWICH INVESTMENTS LTD
    09374536
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 69 - Ownership of shares – 75% or more → OE
  • 37
    E.B.& G.A.WHITAKER(PROPERTY)LIMITED
    00732868
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 18 - Director → ME
  • 38
    E.J.WHITAKER & SONS,LIMITED
    00336925
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 26 - Director → ME
  • 39
    EASTCOTE MOTOR SERVICES LIMITED
    00632534
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 34 - Director → ME
  • 40
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    Dissolved Corporate (15 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 20 - Director → ME
  • 41
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 44
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 45
    ESSEX OFFICES LIMITED
    08780909
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 24 - Director → ME
  • 46
    EUCALYPTUS INVESTMENTS LIMITED
    09810814
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 47
    EXCLUSIVE PROPERTY SALES LIMITED
    09657594
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 48
    F.J.WHITE PROPERTIES LIMITED
    00552039
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 37 - Director → ME
  • 49
    FALMOUTH PROPERTY MANAGEMENT LIMITED
    08475922
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 31 - Director → ME
  • 50
    FARINA INVESTMENTS LIMITED
    08470382
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 35 - Director → ME
  • 51
    FL&J ACQUISITIONS LIMITED
    08925783
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 52
    FLAIRMADE LIMITED
    01813382
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 53
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2024-10-24
    IIF 191 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-07-16
    IIF 52 - Ownership of shares – 75% or more → OE
  • 54
    FLAT PINE INVESTMENTS LIMITED
    - now 02794694
    PINE FLAT LIMITED - 2015-09-25
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2015-10-14 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 55
    GOLD HOLDINGS LTD
    OE031939
    Active Corporate (1 parent)
    Beneficial owner
    2020-11-24 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
    IIF 14 - Ownership of shares - More than 25% → OE
  • 56
    GOLF SHOPS (CROYDON) LIMITED
    00928366
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 82 - Ownership of shares – 75% or more → OE
  • 57
    GROMIT HOUSE LTD - now
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ 2021-11-29
    IIF 130 - Director → ME
  • 58
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 59
    HACKING PROPERTY INVESTMENTS 10 LTD
    10690948 10731776... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 60
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 10690948... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 61
    HACKING PROPERTY INVESTMENTS 12 LTD
    10690954 10732267... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 62
    HACKING PROPERTY INVESTMENTS 13 LTD
    10731776 10690948... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 63
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 11092862... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2020-01-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 65
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10471955... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-10-13
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 66
    HACKING PROPERTY INVESTMENTS 17 LTD
    10731905 10690948... (more)
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 67
    HACKING PROPERTY INVESTMENTS 18 LTD
    10732267 10471955... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 68
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HACKING PROPERTY INVESTMENTS 2 LIMITED
    10471809 10731740... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-09 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 70
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 10924925... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 71
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 11092786... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 72
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10690950... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 152 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-01-06
    IIF 84 - Ownership of shares – 75% or more → OE
  • 73
    HACKING PROPERTY INVESTMENTS 4 LIMITED
    10475956 10690950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 163 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 74
    HACKING PROPERTY INVESTMENTS 5 LIMITED
    10475998 10690950... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-14 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 75
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10731740... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    HACKING PROPERTY INVESTMENTS 7 LTD
    10621440 10690950... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 77
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 78
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 10475998... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 79
    HECTOR & WOMBLE LIMITED
    10139556
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-12-11
    IIF 148 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-09-30
    IIF 95 - Ownership of shares – 75% or more → OE
  • 80
    HOUSELEY ESTATES LIMITED
    00297404
    Dissolved Corporate (15 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 81
    HT LAND LIMITED
    11734905
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ 2020-01-01
    IIF 93 - Ownership of shares – 75% or more → OE
  • 82
    ICE BLUE AIR LIMITED
    05556529
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 45 - Director → ME
  • 83
    INTERCORN LIMITED
    02317615
    Dissolved Corporate (8 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 84
    JSB SECURITIES LIMITED
    - now SC104388
    VAIMLARCH LIMITED - 1987-07-14
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 85
    JYNS LIMITED
    - now 00480464
    HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
    ESMOND HELLERMAN LIMITED - 1995-01-20
    Dissolved Corporate (5 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 182 - Director → ME
  • 86
    K. PROPERTIES (OLDSWINFORD) LIMITED
    00807520
    Dissolved Corporate (9 parents)
    Officer
    2018-04-10 ~ 2018-04-13
    IIF 184 - Director → ME
  • 87
    L.B. WALTON LIMITED
    - now 01767925
    WALTON MOTOR FACTORS LIMITED - 1991-02-21
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 30 - Director → ME
  • 88
    L.J.STOLL LIMITED
    00656726
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-02-23 ~ 2018-02-23
    IIF 125 - Ownership of shares – 75% or more → OE
  • 89
    LAMARE INVESTMENTS LIMITED
    08779345
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 90
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 91
    LESTER CHALLIS LIMITED
    02791963
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 120 - Ownership of shares – 75% or more → OE
  • 92
    LEV (ANTIQUES) LIMITED
    00806305
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 93
    LEVINSON UNLIMITED
    - now 06921318
    THE VILLAGE IDIOTS UNLIMITED
    - 2009-06-23 06921318
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 113 - Director → ME
  • 94
    MAALA PROPERTIES LIMITED
    00756311
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 32 - Director → ME
  • 95
    MALLAN INVESTMENTS LIMITED
    08858588
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 96
    MANORCROFT INVESTMENT CO LIMITED
    06282165
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 47 - Director → ME
  • 97
    MARSUPIAL LIMITED
    05815991
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 43 - Director → ME
  • 98
    MAXWELL LAND LTD
    10623632
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-16 ~ 2017-07-24
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 99
    MORELLO INVESTMENTS LIMITED
    08779425
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 25 - Director → ME
  • 100
    MVK CONSTRUCTION LIMITED
    02368994
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 101
    NESTOR LTD
    OE031505
    Active Corporate (1 parent)
    Beneficial owner
    2021-02-04 ~ now
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Has significant influence or control → OE
  • 102
    NEWINGTON INVESTMENTS LIMITED
    03672161
    Dissolved Corporate (10 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 49 - Director → ME
  • 103
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED
    - 1997-06-02 03262356
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-01-09
    IIF 38 - Director → ME
    2007-01-08 ~ dissolved
    IIF 141 - Director → ME
    1997-05-08 ~ 1998-07-13
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 104
    NORMA INVESTMENTS LIMITED
    04170071
    Dissolved Corporate (9 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 58 - Ownership of shares – 75% or more → OE
  • 105
    NORMANS CONQUEST SERVICE STATION LIMITED
    01224564
    Dissolved Corporate (8 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-10-27 ~ 2017-10-27
    IIF 122 - Ownership of shares – 75% or more → OE
  • 106
    PANORAMA OFFICES LIMITED
    08780936
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 107
    RARITY HOLDINGS LTD
    12866019
    Liquidation Corporate (4 parents)
    Officer
    2020-09-08 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-07-08
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 108
    RHINE HOTELS LIMITED
    00850859
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 109
    ROBERT BOWIE (GARAGES) LIMITED
    01420084
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 23 - Director → ME
  • 110
    ROSBERG PROPERTIES LIMITED
    08470348
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 111
    SANDY LANE PROPERTY LIMITED
    11967092
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-29 ~ 2020-01-04
    IIF 59 - Ownership of shares – 75% or more → OE
  • 112
    SARAH HARRIS EDUCATION LIMITED
    10465578
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-07 ~ 2017-07-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 113
    SKIFF PROPERTIES LIMITED
    06542027
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 44 - Director → ME
  • 114
    SNAP DRAGON LIMITED
    09235164
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 115
    SOLAFRAM LIMITED
    01007258
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 114 - Ownership of shares – 75% or more → OE
  • 116
    SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
    - now 02163568
    BILBERRY PUBLISHING LIMITED - 1997-01-17
    Dissolved Corporate (16 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 117
    SPINNEY PROPERTY MANAGEMENT LIMITED
    04070013
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 118
    STARMINSTER ASSOCIATES LIMITED
    06027313
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2007-06-19
    IIF 39 - Director → ME
  • 119
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829 14889111... (more)
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Active Corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-06-27
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 86 - Ownership of shares – 75% or more → OE
    2019-04-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 120
    SURREY RESIDUAL ESTATES LIMITED
    08517534
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 121
    TAGHILL INVESTMENTS LIMITED
    04375745
    Dissolved Corporate (6 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 122
    TENDELE LTD
    13239753
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 134 - Director → ME
  • 123
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Active Corporate (11 parents)
    Officer
    2016-04-20 ~ 2018-12-10
    IIF 146 - Director → ME
    2016-02-03 ~ 2016-04-20
    IIF 22 - Director → ME
    2012-01-04 ~ 2016-02-03
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    THE WHITFIELDS PROPERTY INVESTMENTS LTD
    09826672
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 125
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 137 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 89 - Ownership of shares – 75% or more → OE
  • 126
    WHITE HART HOUSE LTD
    09867198
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 91 - Ownership of shares – 75% or more → OE
  • 127
    WHITE HORSE CENTRE LIMITED
    09269003
    Dissolved Corporate (9 parents)
    Officer
    2014-10-17 ~ 2015-02-19
    IIF 51 - Director → ME
  • 128
    WOODY & VELVET LIMITED
    08776376
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 129
    WOOLLY MAMMOTH DINOSAURS LIMITED
    09460419
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE

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