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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

Mr Amit Wanchoo

child relation
Offspring entities and appointments 95
  • 1
    ARL INVESTMENTS LIMITED
    09905262
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 146 - Director → ME
  • 2
    ATR AUTO SERVICES LIMITED
    10925930
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 132 - Director → ME
  • 3
    BBRI INVESTMENTS LIMITED
    11095816
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 110 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 36 - Has significant influence or control → OE
  • 4
    BCHA INVESTMENTS LIMITED
    11097825 11100185
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 117 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 4 - Has significant influence or control → OE
  • 5
    BCHI INVESTMENTS LIMITED
    11104063
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ 2018-08-10
    IIF 115 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-08-10
    IIF 25 - Has significant influence or control → OE
  • 6
    BCOL INVESTMENTS LIMITED
    11066845
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-10
    IIF 96 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-10
    IIF 13 - Has significant influence or control → OE
  • 7
    BDEC INVESTMENTS LIMITED
    11066625
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-15
    IIF 105 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-15
    IIF 40 - Has significant influence or control → OE
  • 8
    BDEN INVESTMENTS LIMITED
    11093486
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 94 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 7 - Has significant influence or control → OE
  • 9
    BDRA INVESTMENTS LIMITED
    11101527
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2018-08-10
    IIF 82 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-08-10
    IIF 34 - Has significant influence or control → OE
  • 10
    BDRI INVESTMENTS LIMITED
    11066197
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2018-08-15
    IIF 109 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-08-15
    IIF 11 - Has significant influence or control → OE
  • 11
    BEPI INVESTMENTS LIMITED
    11100504
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2018-08-10
    IIF 84 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-08-10
    IIF 8 - Has significant influence or control → OE
  • 12
    BETT INVESTMENTS LIMITED
    11095929
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 92 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 41 - Has significant influence or control → OE
  • 13
    BGAR INVESTMENTS LIMITED
    11093217 11066264
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 124 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 6 - Has significant influence or control → OE
  • 14
    BGRA INVESTMENTS LIMITED
    11066264 11093217
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2018-08-10
    IIF 120 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-08-10
    IIF 29 - Has significant influence or control → OE
  • 15
    BGRI INVESTMENTS LIMITED
    11095308
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 100 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 16 - Has significant influence or control → OE
  • 16
    BGUT INVESTMENTS LIMITED
    11094310
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 118 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 9 - Has significant influence or control → OE
  • 17
    BHCA INVESTMENTS LIMITED
    11100185 11097825
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 97 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 28 - Has significant influence or control → OE
  • 18
    BHED INVESTMENTS LIMITED
    11100252
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 85 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 15 - Has significant influence or control → OE
  • 19
    BHMA INVESTMENTS LIMITED
    11094289
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 107 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 30 - Has significant influence or control → OE
  • 20
    BLAU INVESTMENTS LIMITED
    11095314
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 116 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 18 - Has significant influence or control → OE
  • 21
    BLAW INVESTMENTS LIMITED
    11093529
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 129 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 27 - Has significant influence or control → OE
  • 22
    BLGO INVESTMENTS LIMITED
    11105119
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ 2018-08-10
    IIF 112 - Director → ME
    Person with significant control
    2017-12-11 ~ 2018-08-10
    IIF 43 - Has significant influence or control → OE
  • 23
    BLOU INVESTMENTS LIMITED
    11096567
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 90 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 23 - Has significant influence or control → OE
  • 24
    BLS INVESTMENTS LIMITED
    10168628
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 141 - Director → ME
  • 25
    BMIT INVESTMENTS LIMITED
    11095284
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-15
    IIF 99 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-15
    IIF 47 - Has significant influence or control → OE
  • 26
    BNEE INVESTMENTS LIMITED
    11095293
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 89 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 37 - Has significant influence or control → OE
  • 27
    BNGE INVESTMENTS LIMITED
    11100345
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 127 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 32 - Has significant influence or control → OE
  • 28
    BOAL INVESTMENTS LIMITED
    11095788
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-15
    IIF 123 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 5 - Has significant influence or control → OE
  • 29
    BOLS INVESTMENTS LIMITED
    11100222
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 121 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 42 - Has significant influence or control → OE
  • 30
    BPAT INVESTMENTS LIMITED
    11105206
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ 2018-08-10
    IIF 119 - Director → ME
    Person with significant control
    2017-12-11 ~ 2018-08-10
    IIF 35 - Has significant influence or control → OE
  • 31
    BPNI INVESTMENTS LIMITED
    11094343
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 83 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 12 - Has significant influence or control → OE
  • 32
    BPOR INVESTMENTS LIMITED
    11066898
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-10
    IIF 154 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-10
    IIF 60 - Has significant influence or control → OE
  • 33
    BPOW INVESTMENTS LIMITED
    11100084
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 91 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 26 - Has significant influence or control → OE
  • 34
    BRAK INVESTMENTS LIMITED
    11100083
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 104 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 49 - Has significant influence or control → OE
  • 35
    BRAS INVESTMENTS LIMITED
    11068741
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-08-15
    IIF 114 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-08-15
    IIF 3 - Has significant influence or control → OE
  • 36
    BRCO INVESTMENTS LIMITED
    11095748
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 122 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 38 - Has significant influence or control → OE
  • 37
    BROD INVESTMENTS LIMITED
    11068026
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-15
    IIF 128 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-15
    IIF 10 - Has significant influence or control → OE
  • 38
    BSAW INVESTMENTS LIMITED
    11096380
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 87 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 17 - Has significant influence or control → OE
  • 39
    BSCR INVESTMENTS LIMITED
    11094422
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 113 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 20 - Has significant influence or control → OE
  • 40
    BSHO INVESTMENTS LIMITED
    11100413
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 125 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 24 - Has significant influence or control → OE
  • 41
    BSHU INVESTMENTS LIMITED
    11080823
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ 2018-08-10
    IIF 106 - Director → ME
    Person with significant control
    2017-11-24 ~ 2018-08-10
    IIF 45 - Has significant influence or control → OE
  • 42
    BSPA INVESTMENTS LIMITED
    11095301
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 98 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 31 - Has significant influence or control → OE
  • 43
    BSPR INVESTMENTS LIMITED
    11093230
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 126 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 44
    BTES INVESTMENTS LIMITED
    11096498
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 95 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-08-10
    IIF 33 - Has significant influence or control → OE
  • 45
    BTHE INVESTMENTS LIMITED
    11092857
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ 2018-08-10
    IIF 108 - Director → ME
    Person with significant control
    2017-12-01 ~ 2018-08-10
    IIF 14 - Has significant influence or control → OE
  • 46
    BTRO INVESTMENTS LIMITED
    11100154
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 93 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 44 - Has significant influence or control → OE
  • 47
    BTVA INVESTMENTS LIMITED
    11066396
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ 2018-08-15
    IIF 111 - Director → ME
    Person with significant control
    2017-11-15 ~ 2018-08-15
    IIF 46 - Has significant influence or control → OE
  • 48
    BVES INVESTMENTS LIMITED
    11100171
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ 2018-08-10
    IIF 81 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-08-10
    IIF 2 - Has significant influence or control → OE
  • 49
    BWAT INVESTMENTS LIMITED
    11093582
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 86 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-08-10
    IIF 22 - Has significant influence or control → OE
  • 50
    BWEL INVESTMENTS LIMITED
    11103772
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ 2018-08-10
    IIF 88 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-08-10
    IIF 50 - Has significant influence or control → OE
  • 51
    BWER INVESTMENTS LIMITED
    11101617
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-07 ~ 2018-08-10
    IIF 103 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-07-10
    IIF 19 - Has significant influence or control → OE
  • 52
    BWIN INVESTMENTS LIMITED
    11066721
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-16 ~ 2018-08-10
    IIF 101 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-08-10
    IIF 21 - Has significant influence or control → OE
  • 53
    BWOR INVESTMENTS LIMITED
    11096280
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-08-10
    IIF 102 - Director → ME
    Person with significant control
    2017-12-05 ~ 2018-07-10
    IIF 39 - Has significant influence or control → OE
  • 54
    COMMODITIES DIRECT LIMITED
    11383627
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ 2018-08-07
    IIF 136 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-08-07
    IIF 53 - Has significant influence or control → OE
  • 55
    DFG INVESTMENTS LIMITED
    10166441
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 150 - Director → ME
  • 56
    DMO INVESTMENTS LIMITED
    12169679
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 79 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 57
    DSAHS LIMITED
    10405728
    M40 9wb, 290 Moston Lane, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 139 - Director → ME
  • 58
    E-MARKETING DIRECT LIMITED
    11092465
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 66 - Director → ME
  • 59
    ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED
    11044032
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 137 - Director → ME
  • 60
    FML INVESTMENTS LIMITED
    07957807
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 151 - Director → ME
  • 61
    FOODS DIRECT LIMITED
    10168449
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 138 - Director → ME
  • 62
    GFS INVESTMENTS LIMITED
    09905360
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 144 - Director → ME
  • 63
    HHL INVESTMENTS LIMITED
    - now 06930861
    06930861 LIMITED - 2012-04-03
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 143 - Director → ME
  • 64
    HLT INVESTMENTS LIMITED
    12169765
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 74 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 65
    HSF INVESTMENTS LIMITED
    10406751
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 73 - Director → ME
  • 66
    HUX INVESTMENTS LIMITED
    10925361
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 155 - Director → ME
  • 67
    IKC INVESTMENTS LIMITED
    10406699
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 69 - Director → ME
  • 68
    ISILIT LIMITED - now
    GENERAL ROTORS LIMITED
    - 2018-08-22 SC531238
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2018-08-15
    IIF 153 - Director → ME
    2016-03-31 ~ 2017-04-14
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 61 - Ownership of shares – 75% or more → OE
  • 69
    JACKSON AND SPARK LIMITED
    11082303
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 134 - Director → ME
  • 70
    JOHN RITCHIE FARMS LIMITED
    07936016
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-03 ~ 2018-08-14
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 63 - Ownership of shares – 75% or more → OE
  • 71
    KFO INVESTMENTS LIMITED
    12169725
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 78 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 72
    KLA INVESTMENTS LIMITED
    12169506
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 77 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 73
    KPE INVESTMENTS LIMITED
    10166490
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 140 - Director → ME
  • 74
    LAWRIDGE ACCOUNTANTS LIMITED
    10925872
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 68 - Director → ME
  • 75
    LTF INVESTMENTS LIMITED
    09905317 11917082
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 70 - Director → ME
  • 76
    MFCDARS LIMITED
    11022192
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 133 - Director → ME
  • 77
    MGT INVESTMENTS LIMITED
    10925381
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 72 - Director → ME
  • 78
    MILLENNIUM CROFTS LIMITED
    11381940
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-08-07
    IIF 148 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-08-07
    IIF 54 - Has significant influence or control → OE
  • 79
    MITTER SOFT LIMITED - now
    AM INFORMATION TECHNOLOGY LIMITED
    - 2020-12-18 SC516269
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ 2019-11-12
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 80
    MKB INVESTMENTS LIMITED
    09705727
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-28 ~ 2018-08-15
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 62 - Ownership of shares – 75% or more → OE
  • 81
    NHC INVESTMENTS LIMITED
    12169490
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-11-29
    IIF 76 - Director → ME
    Person with significant control
    2019-08-22 ~ 2021-11-29
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 82
    ONETWENTYTHREE LIMITED
    SC301068
    545 George Street, Aberdeen, Aberdeenshire, Grampian
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 158 - Secretary → ME
  • 83
    RGW INVESTMENTS LIMITED
    10168692
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 145 - Director → ME
  • 84
    ROEFIELD ENGINEERING LIMITED
    11039310
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 135 - Director → ME
  • 85
    RX CONSTRUCTION LIMITED
    07667255
    124 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-14 ~ 2018-08-07
    IIF 152 - Director → ME
  • 86
    SAION LIMITED
    11036934
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 130 - Director → ME
  • 87
    SAND GLOBAL INVESTMENTS LIMITED
    07752445
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 149 - Director → ME
  • 88
    SHARFE KAPITAL INVESTITION LIMITED
    11379793
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-08-10
    IIF 67 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-08-10
    IIF 51 - Has significant influence or control → OE
  • 89
    SHIPPING DIRECT UK LIMITED
    11381858
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-08-07
    IIF 131 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-08-07
    IIF 52 - Has significant influence or control → OE
  • 90
    STENZA UK LIMITED
    08888505
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 65 - Director → ME
  • 91
    SUITES DIRECT UK LIMITED
    10925394
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 156 - Director → ME
  • 92
    TFC RILAS LIMITED
    09006427
    43 Broomfeild Road, Chelmsdord, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-10
    IIF 75 - Director → ME
  • 93
    TVM INVESTMENTS LIMITED
    10925662
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 71 - Director → ME
  • 94
    ULC INVESTMENTS LIMITED
    07751768
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-08-10
    IIF 147 - Director → ME
  • 95
    ZTR INVESTMENTS LIMITED
    10166228
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-08-07
    IIF 142 - Director → ME

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