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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

Shaw, Jonathan Leonard Maukes

    Related profiles found in government register
  • Shaw, Jonathan Leonard Maukes
    British, company director born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, United Kingdom

      IIF 1

    • 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Shaw, Jonathan Leonard Maukes
    British born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Shaw, Jonathan Leonard Maukes
    British company director born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 0, Far View, Reservoir Road, Roche Terre, Grand Gaube, 0, Mauritius

      IIF 9
  • Shaw, Jonathan Leonard Maukes
    British director born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 0, Far View, Reservoir Road, Roche Terre, Grand Gaube, 0, Mauritius

      IIF 10

    • The Woolsack, Reservoir Road, Roche Terre, Grand Gaube, Mauritius

      IIF 11
  • Shaw, Jonathan Leonard Maukes
    British none born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Suite 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 12
  • Shaw, Jonathan Leonard Maukes, Mr.
    British born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies
  • Shaw, Jonathan Leonard Maukes, Mr.
    British barrister born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Suite 3, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 18

    • -, Far View, Reservoir Road, Roche Terre, Grand Gaube, 32002, Mauritius

      IIF 19
  • Shaw, Jonathan Leonard Maukes, Mr.
    British company director born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Flat 1, 8 Shepherd Market, Mayfair, London, W1J 7QE, United Kingdom

      IIF 20
  • Shaw, Jonathan Leonard Maukes, Mr.
    British director born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • The Old Court, Swains Road, Bembridge, Isle Of Wight, PO35 5XS, United Kingdom

      IIF 21

    • Blue Caillou, Gilbert Staub Street, Calodyne, Grand Gaybe, -, Mauritius

      IIF 22

    • The Woolsack, Reservoir Road, Roche Terre, Grand Gaube, Mauritius

      IIF 23 IIF 24

    • 'blue Caillou', Gilbert Staub Street, Calodyne, Grand Gaube, Mauritius

      IIF 25 IIF 26 IIF 27

    • "the Woolsack", Reservoir Road, Roche Terre, Grand Gaube, Mauritius

      IIF 29 IIF 30 IIF 31

    • "the Woolsack", Reservoir Road, Roche Terre, Grand Gaube, Mauritius, Mauritius

      IIF 32 IIF 33

    • The Old Court, Bembridge, Isle Of Wight, PO35 5XS

      IIF 34

    • Dias Pier, 7th Floor, Le Caudan Waterfront, Port-louis, Mauritius

      IIF 35

    • The Woolsack, Reservoir Road, Roche Terre, Grand Gaube, -, Mauritius

      IIF 36

    • The Woolsack, Reservoir Road, Roche Terre, Grand Gaube, Mauritius

      IIF 37 IIF 38

    • 'the Woolsack', Reservoir Road, Roche Terre, Grand Gaube, -, Mauritius

      IIF 39

    • 'the Woolsack', Reservoir Road, Roche Terre, Grand Gaube, Mauritius

      IIF 40
  • Shaw, Jonathan Leonard Maukes, Mr.
    British none born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • The Woolsack, Reservoir Road, Roche Terre, Grand Gaube, Mauritius

      IIF 41
  • Shaw, Jonathan Leonard Maukes
    British born in March 1953

    Registered addresses and corresponding companies

    • Butte A L'herbe, Royal Road, Calodyne, Grand Gaube, Mauritius

      IIF 42 IIF 43
  • Shaw, Jonathan Leonard Maukes
    British barrister born in March 1953

    Registered addresses and corresponding companies

    • Butte A L'herbe, Royal Road, Calodyne, Grand Gaube, Mauritius

      IIF 44
  • Shaw, Jonathan Leonard Maukes
    British director born in March 1953

    Registered addresses and corresponding companies
  • Mr Jonathan Leonard Maukes Shaw
    British born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 51 IIF 52 IIF 53

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 55

    • Flat 1, 8 Shepherd Market, Mayfair, London, W1J 7QE, United Kingdom

      IIF 56

    • Suite 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 57 IIF 58 IIF 59

    • Suite 361, 8,shepherd Market Mayfair, London, W1J 7JY, England

      IIF 61
  • Mr. Jonathan Leonard Maukes Shaw
    British born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 62

    • Suite 361, 8, Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 63

    • -, Far View, Reservoir Road, Roche Terre, Grand Gaube, 32002, Mauritius

      IIF 64

    • Far View, Reservoir Road, Roche Terre, Grand Gaube, 32002, Mauritius

      IIF 65
  • Jonathan Leonard Maukes Shaw
    British born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Suite 3, 8 Shepherd Market Mayfair, London, England, W1J 7JY

      IIF 66
  • Shaw, Jonathan Leonard Maukes, Mr.
    born in March 1953

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 'far View', Reservoir Road, Roche Terre, Grand Gaube, Mauritius

      IIF 67
  • Shaw, Jonathan Leonard Maukes
    British

    Registered addresses and corresponding companies

    • Butte A L'herbe, Royal Road, Calodyne, Grand Gaube, Mauritius

      IIF 68
  • Shaw, Jonathan Leonard Maukes
    born in March 1953

    Registered addresses and corresponding companies

    • Blue Caillou, Gilbert Staub Street Calodyne, Grand Caube, , Mauritius

      IIF 69

    • Blue Caillou, Gilbert Staub Street Calodyne, Grand Caube, Mauritius

      IIF 70
  • Jonathan Leonard Maukes Shaw
    British born in March 1953

    Registered addresses and corresponding companies
  • Shaw, Jonathan, Mr.
    British director born in March 1953

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 63 Exeter House, Putney Heath, London, SW15 3SU, England

      IIF 78

    • Apartment 103, Hillview, 21-23 Macdonnell Road, Mid-levels, Hong Kong

      IIF 79 IIF 80
child relation
Offspring entities and appointments 56
  • 1
    A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED
    - now 04410405
    A.M.R. DEVELOPMENTS OVERSEAS LIMITED
    - 2002-04-29 04410405
    600 Pershore Road, Selly Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 42 - Director → ME
    2002-04-05 ~ 2002-04-09
    IIF 68 - Secretary → ME
  • 2
    AFRICA INSURANCE AGENTS LIMITED
    05475511
    10 Exeter House, Putney Heath, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ 2014-02-25
    IIF 37 - Director → ME
  • 3
    APG PROCESSING LIMITED
    13639434
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AUBACH MANAGEMENT LIMITED
    05827808
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-07
    Commencement of winding up on 2010-11-24
    Conclusion of winding up on 2016-01-14
    Dissolved on 2016-04-26
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2008-05-02
    IIF 46 - Director → ME
  • 5
    BIRLEY'S LIMITED
    03333890
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    1998-10-13 ~ 2001-05-29
    IIF 44 - Director → ME
  • 6
    BOOTH ENTERPRISES LIMITED
    04639149
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BRIGHT BOOTH LIMITED
    04579123
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CHANCERY FINANCE LIMITED
    04961780
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 9
    CHELSEA PROPERTY ASSET LIMITED
    13746063
    Suite 3 8 Shepherd Market, London
    Dissolved Corporate (3 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CLOAKER LIMITED
    10187821
    Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 11
    CORPORATE & CHANCERY GROUP LIMITED
    04546039
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 12
    CORPORATE & CHANCERY NOMINEES LIMITED
    04334430
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents, 55 offsprings)
    Officer
    2001-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 13
    CORPORATE & CHANCERY PARTNERS LLP
    OC328265
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ dissolved
    IIF 52 - Right to surplus assets - 75% or more → OE
  • 14
    COTTON TREE LIMITED
    07770210
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 39 - Director → ME
  • 15
    DRAKE NOMINEES LIMITED - now
    DRAKE CONSULTANCY (UK) LIMITED
    - 2007-07-02 05681609
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2007-06-19
    IIF 47 - Director → ME
  • 16
    DRAKE TRUSTEES LIMITED
    05679258
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2007-06-19
    IIF 48 - Director → ME
  • 17
    DUBU CONSULTING LIMITED
    05900504
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 18
    EASTERN EUROPE LTD
    09533052
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 19
    ENVIRONMENT CONSULTING LIMITED
    06924794
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2009-06-17
    IIF 25 - Director → ME
  • 20
    FEMOSA (UK) LIMITED
    08616116
    63 Exeter House Putney Heath, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-19 ~ dissolved
    IIF 78 - Director → ME
  • 21
    FRIM FRAM LIMITED
    12430240
    Flat 1 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 22
    GEOGRID CONSTRUCTION UK LIMITED
    - now 05907716
    GEOTECHNOLOGIES (U.K.) LIMITED
    - 2010-07-15 05907716
    10 Exeter House, Putney Heath, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 31 - Director → ME
  • 23
    HANS BROCHIER HOLDINGS LIMITED
    - now 04664145
    BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-10-19 ~ now
    IIF 49 - Director → ME
  • 24
    HH & P THIRTY EIGHT LIMITED
    - now 04947841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-14 during the appointment or period of control
    Dissolved on 2016-02-23 during the appointment or period of control
    LII HOLDINGS LIMITED
    - 2007-09-28 04947841
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-25 ~ 2008-12-22
    IIF 50 - Director → ME
    2005-10-19 ~ dissolved
    IIF 28 - Director → ME
  • 25
    INASMUCH LIMITED
    06608014
    The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 26
    INTERIM WORK SOFTWARE LIMITED
    04520881
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 17 - Director → ME
  • 27
    JARDIN ESTATE MANAGEMENT CORP.
    OE003348
    Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2014-08-14 ~ now
    IIF 71 - Ownership of voting rights - More than 25% → OE
  • 28
    JEDI (UK) LIMITED
    04481529
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 29
    KNIGHT-BRUCE LIMITED
    05980731
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2009-07-26 ~ 2013-10-07
    IIF 40 - Director → ME
  • 30
    KSA ADVISORY SERVICES LIMITED
    10482830
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 31
    LEVERHULME PROPERTY LIMITED
    04578808
    The Old Court, Bembridge, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ 2010-06-06
    IIF 26 - Director → ME
    2013-11-25 ~ 2013-11-29
    IIF 34 - Director → ME
  • 32
    METRIC INVESTMENTS LIMITED
    OE023852
    P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
    Registered Corporate (3 parents)
    Officer
    Responsible for responsible for day to day affairs of the company
    2023-02-07 ~ 2025-07-01
    IIF 1 - Managing Officer → ME
    Beneficial owner
    2023-09-01 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Has significant influence or control → OE
  • 33
    OVERSEAS INVESTMENT HOLDINGS LIMITED
    OE024286
    Nerine Chambers, Quastisky Building Nerine Trust Company (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1993-08-06 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
  • 34
    PANROC HOLDINGS INC
    OE023883
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for responsible for day to day company affairs
    2023-02-07 ~ 2025-07-01
    IIF 2 - Managing Officer → ME
    Beneficial owner
    2023-09-01 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
  • 35
    PRIVATE CLIENT SOLUTIONS LLP
    OC323702
    Suite 361, 8, Shepherd Market Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-06 ~ 2009-04-05
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 36
    PROTOCOL 20 LIMITED
    08068552 08068566... (more)
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 37
    PROTOCOL 30 LIMITED
    08068566 10468222... (more)
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 38
    SALCOMBE FINANCIAL LTD
    OE023735
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for responsible for day to day running of the company
    2023-02-06 ~ 2025-07-01
    IIF 4 - Managing Officer → ME
    Beneficial owner
    2021-09-16 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares - More than 25% → OE
  • 39
    SELBORNE LIMITED
    05980640
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-05-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SOCIETA PER AZIONI FORMAZIONE LIMITED
    - now 04651784
    SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2006-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 41
    STEELE SOLUTIONS LIMITED
    08278206
    Runway East, 10 Finsbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-03 ~ 2018-11-30
    IIF 20 - Director → ME
  • 42
    SUITABLE VENTURES LIMITED
    06960433
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-19
    Due to be dissolved on 2019-02-07
    Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2009-07-13 ~ 2011-01-27
    IIF 27 - Director → ME
  • 43
    SUSSEX REGAL LIMITED
    12428553
    Flat 1 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 9 - Director → ME
  • 44
    SYONTEC SOLUTIONS LIMITED
    04678236
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-14 ~ 2005-10-03
    IIF 43 - Director → ME
    2009-01-31 ~ 2011-01-28
    IIF 16 - Director → ME
  • 45
    THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
    06425603
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 30 - Director → ME
  • 46
    THE BAY BRASSERIE LIMITED
    07582351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-10
    Due to be dissolved on 2017-06-08
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2011-03-29 ~ 2011-03-29
    IIF 36 - Director → ME
  • 47
    THE WOOLSACK LLP
    OC313332
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ now
    IIF 67 - LLP Designated Member → ME
    2005-05-20 ~ 2006-06-22
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 48
    TIMARU PROPERTIES LIMITED
    OE024039
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2012-12-05 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
  • 49
    TOBOL ENERGY LIMITED
    08084448
    The Old Court, Swains Road, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 21 - Director → ME
  • 50
    TOLEDO INVESTMENTS LIMITED
    05886428
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 32 - Director → ME
  • 51
    TRILBY PROPERTIES LIMITED
    OE023764
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for responsible for day to day affairs of the company
    2023-02-07 ~ 2025-07-01
    IIF 3 - Managing Officer → ME
    Beneficial owner
    2023-09-01 ~ now
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares - More than 25% → OE
  • 52
    UK ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
    06855361
    Suite 3 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 53
    USEFUL HOLDINGS LIMITED
    06982176
    2 Water Court, Water Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ 2011-01-27
    IIF 22 - Director → ME
  • 54
    VIBEMEDIA CORPORATION LIMITED
    - now 05001180
    THE VIBE CORPORATION LIMITED
    - 2006-02-04 05001180
    Suite 5 Copse Court, Evenwood Close, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 15 - Director → ME
  • 55
    WE ARE IGNITION LTD - now
    LOWRIDER MEDIA LIMITED
    - 2010-02-15 04737221
    St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-16 ~ 2007-01-25
    IIF 45 - Director → ME
  • 56
    WEBWORLD PROPERTIES LIMITED
    05052091
    8 Gunter Grove, Chelsea, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.