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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

Sinclair, David Grant

    Related profiles found in government register
  • Sinclair, David Grant
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British accountant born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 16

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 17

    • Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 18
  • Sinclair, David Grant
    British chartered accountant born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, David
    British retired journalist born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Barnes Green, Livingston, EH54 8PP, United Kingdom

      IIF 58
  • Sinclair, David Grant
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, Bunns Lane, London, NW7 2BA, England

      IIF 59

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 60
  • Sinclair, David Grant
    British c.a. born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 61
  • Sinclair, David Grant
    British chartered accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 81
  • Sinclair, David Grant
    British corporate finance born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 82
  • Sinclair, David Grant
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 83

    • Roman House, 296 Golders Green Road, London, NW11 9PT, United Kingdom

      IIF 84
  • Sinclair, David Grant
    British

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2AP, United Kingdom

      IIF 85

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 86

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 87 IIF 88 IIF 89
  • Sinclair, David Grant
    British c.a.

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 90
  • Sinclair, David Grant
    British chartered accountant

    Registered addresses and corresponding companies
  • Sinclair, David Grant
    British co director

    Registered addresses and corresponding companies

    • Roman House, 296 Golders Green Road, London, NW11 9PT

      IIF 94
  • Sinclair, David Alexander
    Scottish born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, George Square, Glasgow, G2 1QQ

      IIF 95
  • Sinclair, David Alexander
    Scottish director born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom

      IIF 96
  • Sinclair, David Alexander
    Scottish managing director born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR

      IIF 97
  • Sinclair, David
    British retired journalist born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Barnes Green, Livingston, EH54 8PP, United Kingdom

      IIF 98
  • Mr David Grant Sinclair
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sinclair, David Grant

    Registered addresses and corresponding companies
  • Sinclair, David
    Other

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 163
  • Sinclair, David

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA

      IIF 164

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, England

      IIF 165

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 166
  • David Sinclair
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 167
  • David Grant Sinclair
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom

      IIF 168 IIF 169
child relation
Offspring entities and appointments 100
  • 1
    296 (LG) NOMINEES LIMITED
    04279029
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    296 NOMINEES LIMITED
    04035887
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 79 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AAR WORLDWIDE LTD
    11469710
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 4
    AFRICA DATA LIMITED - now
    EMERGING MARKETS INFORMATION LTD - 2017-03-28
    DIRECT FX LIMITED
    - 2010-12-14 02825269
    CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
    INFORMATION PUBLISHING LIMITED - 1993-07-26
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2010-10-13
    IIF 68 - Director → ME
    1999-08-31 ~ 2010-10-13
    IIF 87 - Secretary → ME
  • 5
    AHEAD INVESTMENTS LIMITED
    07984854
    Churchill House, 120 Bunns Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 6
    AHIMMS 1818 INTL. LTD
    11951027
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 7
    ALPHA LOGIC SERVICES LIMITED
    09949505
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 26 - Director → ME
    2016-01-13 ~ dissolved
    IIF 158 - Secretary → ME
  • 8
    AMADEUS FINANCE LIMITED
    05491549
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-06-28 ~ 2008-04-30
    IIF 70 - Director → ME
    2008-03-28 ~ 2008-04-30
    IIF 94 - Secretary → ME
  • 9
    ART 2018 LTD
    - now 11552143 13639897... (more)
    ART ENTHUSE LTD
    - 2023-07-05 11552143 14984495
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-04 ~ 2025-02-11
    IIF 13 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 10
    ART ENTHUSE LIMITED
    14984495 11552143
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 11
    ARTISAN CAPITAL LIMITED
    09288631
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    ASCOT MINING PLC
    06009952
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-04 ~ 2007-11-14
    IIF 89 - Secretary → ME
  • 13
    AUDITFREE (LLC) LIMITED
    FC016407
    2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Active Corporate (3 parents)
    Officer
    1995-01-17 ~ 2009-11-09
    IIF 71 - Director → ME
    1995-01-17 ~ 2009-11-18
    IIF 92 - Secretary → ME
  • 14
    AUDITFREE (NOMINEES) LIMITED
    03489184
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-01-06 ~ 2009-11-09
    IIF 75 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    AUTOCASH FINANCE LIMITED
    - now 02937362
    AUTOCASH LIMITED
    - 2000-01-18 02937362 07297259
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-16 ~ 2010-12-31
    IIF 65 - Director → ME
  • 16
    AXIOM CAPITAL EUROPE LIMITED
    06008139
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 82 - Director → ME
    2007-11-30 ~ 2015-06-15
    IIF 163 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 17
    AXIOM CAPITAL INVESTMENTS LIMITED
    - now 08183436
    WEALTH CREATOR CHINA LIMITED
    - 2013-09-03 08183436
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -499,739 GBP2024-08-31
    Officer
    2012-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    AXIOM CAPITAL LIMITED
    - now 04085475
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
    - 2003-05-23 04085475
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    Churchill House, 120 Bunns Lane, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -432,200 GBP2024-11-30
    Officer
    2018-10-01 ~ now
    IIF 5 - Director → ME
    2001-03-19 ~ 2009-12-24
    IIF 60 - Director → ME
    2006-11-15 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 19
    AXIOM CARBON (LLC) LIMITED
    07675308
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 83 - Director → ME
    2011-06-20 ~ dissolved
    IIF 156 - Secretary → ME
  • 20
    AXIOM ENTERPRISES LIMITED
    08086283
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2015-05-30
    IIF 25 - Director → ME
  • 21
    AXIOM INVESTMENT BANQUE LIMITED
    07791454
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 22
    BLACK STALLION CAPITAL LIMITED
    10201604
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 33 - Director → ME
    2016-05-26 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    BOND SOLUTIONS LTD
    13684203
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-10-17 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 24
    CAPITAL COMFORT LIMITED
    08429174
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 25
    CARBON DEPOSITARY RECEIPTS LIMITED
    09197300
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 47 - Director → ME
  • 26
    DIAMOND MINING INTERNATIONAL LIMITED
    09856421
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-03-31
    IIF 31 - Director → ME
    2015-11-04 ~ 2017-03-31
    IIF 159 - Secretary → ME
  • 27
    DMI MARKETING LIMITED
    10340426
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ 2018-04-18
    IIF 38 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Has significant influence or control → OE
  • 28
    DUBLIN COUNTY FC LIMITED
    13080182
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-12-14 ~ 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
  • 29
    EB5 SOLUTIONS LIMITED
    10691391
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 30
    ECONOMIC LIFESTYLE LIMITED
    05091986
    1 Liverpool Gardens, Worthing, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -87,011 GBP2019-12-31
    Officer
    2004-04-05 ~ dissolved
    IIF 39 - Director → ME
    2004-04-13 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 31
    ECONOMIC NOMINEES LIMITED
    03145374
    Churchill House Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1997-06-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ECONOMIC REVERSIONS LIMITED
    05526876
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2007-06-06
    IIF 79 - Director → ME
    2005-08-17 ~ 2007-06-06
    IIF 161 - Secretary → ME
  • 33
    ED-5 SOLUTIONS LIMITED
    10687922
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ 2017-12-31
    IIF 20 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 34
    ELVIS PRESLEY LIMITED
    08326288
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 35
    ELVIS THE KING LIMITED
    08349153
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 36
    ENHANCED INVESTMENTS LIMITED
    07983961
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 37
    GATEGREEN LIMITED
    01348221
    Churchill House, 120 Bunns Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -609,258 GBP2024-04-30
    Officer
    ~ now
    IIF 12 - Director → ME
    2016-06-02 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 38
    GATEGREENER LTD
    13146982
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 39
    GCOM INVESTMENTS LIMITED
    - now 08093288
    GALOO INVESTMENT LIMITED - 2012-06-20
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,861 GBP2023-06-30
    Officer
    2018-08-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
    03406059
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-07-16 ~ 2015-05-31
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GOLDSCORE LIMITED
    03534434
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-11 ~ 1999-06-11
    IIF 61 - Director → ME
    1998-05-11 ~ 1998-10-30
    IIF 90 - Secretary → ME
  • 42
    GREEN TAXIS INTERNATIONAL LIMITED
    11129548
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ 2018-12-31
    IIF 57 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 43
    HARDACT LIMITED
    05356533
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2013-03-26
    IIF 74 - Director → ME
  • 44
    HOMEWISE LIMITED
    - now 04256355
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    1 Liverpool Gardens, Worthing, England
    Active Corporate (15 parents, 4 offsprings)
    Profit/Loss (Company account)
    -844,231 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-07-31 ~ 2009-11-09
    IIF 78 - Director → ME
  • 45
    HOWARD LAW LIMITED - now
    HSK LAW LTD
    - 2016-07-26 09410301 10298625... (more)
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-06-02
    IIF 16 - Director → ME
  • 46
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-07-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 47
    HSK LAW SERVICES LIMITED
    10269308 10298625... (more)
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-11-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 48
    IMPACT PROJECTS LTD
    10346041
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,355 GBP2021-08-31
    Officer
    2016-08-25 ~ 2025-02-11
    IIF 14 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Has significant influence or control → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 49
    INFONIC PLC - now
    CORPORA PLC
    - 2007-07-20 04089596
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2003-07-02 ~ 2004-04-06
    IIF 81 - Director → ME
  • 50
    INTERNEXUS LIMITED - now
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC
    - 1997-11-03 02732900
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    1992-07-23 ~ 1993-08-01
    IIF 73 - Director → ME
    1992-07-23 ~ 1995-11-08
    IIF 93 - Secretary → ME
  • 51
    INVESTMENT IN MEDICAL MARIJUANA PLC
    09122488
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-06-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 52
    JEWISH HELPLINE LIMITED
    04969220
    Amelie House, Golders Green Road, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-19 ~ 2008-05-22
    IIF 77 - Director → ME
    2003-11-19 ~ 2008-05-22
    IIF 91 - Secretary → ME
  • 53
    KARDIA INTERNATIONAL LTD
    12092795
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ 2020-06-01
    IIF 51 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 54
    LECSEA LIMITED - now
    PUBLIC COMPANY FORMATIONS LIMITED
    - 2018-06-06 07512343 03479205... (more)
    337 Athlon Road, Wembley, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    288,019 GBP2024-02-29
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    LECTOR PUBLIC LIMITED COMPANY
    03871622
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    LINEPOST PUBLIC LIMITED COMPANY
    - now 03444695
    CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LITOTES PLC
    03958197
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LLC MANAGERS LIMITED
    02669617
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-12-10 ~ 2015-05-31
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LLC NOMINEES LIMITED
    02666575
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents, 82 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1991-11-28 ~ 2015-05-31
    IIF 62 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-01
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    M.F.C. (UK) LIMITED
    02518507
    Roman House, 296 Golders Green Road, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 67 - Director → ME
  • 61
    MACEDONIA FINANCE LIMITED
    06237176
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 62
    MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
    FC016466
    1912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United States
    Active Corporate (3 parents)
    Officer
    1992-04-15 ~ now
    IIF 2 - Director → ME
  • 63
    MASTER FINANCIAL SERVICES LIMITED
    07995048
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 64
    MASTER NOMINEES LIMITED
    01872301
    Churchill House, Bunns Lane, London, England
    Active Corporate (5 parents, 98 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 65
    MEDIBRIDGE LIMITED
    02057765
    29 Harcourt Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    349,674 GBP2024-03-31
    Officer
    ~ 2007-12-31
    IIF 162 - Secretary → ME
  • 66
    NEUTRAL CAPITAL LIMITED
    11286533
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 67
    NEW WORLD ENERGY LIMITED
    07788022
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 84 - Director → ME
  • 68
    PAPILLON VENTURES LIMITED
    09949523
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 28 - Director → ME
    2016-01-13 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 69
    PETER HSK LIMITED
    12101037
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-06-01
    IIF 45 - Director → ME
  • 70
    PFC ACQUISITION LIMITED
    10238675
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2016-06-17 ~ dissolved
    IIF 32 - Director → ME
  • 71
    PFC SHIPBUILDERS LIMITED
    10223419
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,000 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PUBS 'N' BARS PLC
    - now 02456579
    LONDON ASIA PACIFIC PLC
    - 1998-08-28 02456579
    LIFEHOMES ASSURED TENANCIES PLC
    - 1996-04-16 02456579
    EUROPRIZE PUBLIC LIMITED COMPANY
    - 1990-01-30 02456579
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1999-06-11
    IIF 76 - Director → ME
  • 73
    RICH INTERNATIONAL EVENTS LIMITED
    12174208
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,602 GBP2021-08-31
    Officer
    2019-08-26 ~ 2025-02-11
    IIF 11 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 74
    ROMAN NOMINEES LIMITED
    06694777
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
    SC399411
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    139,568 GBP2017-03-31
    Officer
    2021-05-01 ~ now
    IIF 95 - Director → ME
  • 76
    SEALBOURNE LIMITED
    03124004
    5 Technology Park, Colindeep Lane, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -15,038 GBP2021-05-31
    Officer
    1995-12-05 ~ 2013-04-20
    IIF 69 - Director → ME
  • 77
    SHARE INFORMATION SERVICES LIMITED - now
    DIRECT FOREIGN EXCHANGE LIMITED
    - 2011-08-01 03202464
    DIRECT FOREIGN EXCHANGE PLC
    - 2006-05-31 03202464
    ASHBURY PUBLIC LIMITED COMPANY - 1996-09-04
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2011-07-22
    IIF 72 - Director → ME
    1999-08-31 ~ 2011-07-22
    IIF 88 - Secretary → ME
  • 78
    SINCLAIR UK ASSOCIATES LIMITED
    05967712
    Churchill House, 120 Bunns Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -13,244 GBP2024-10-31
    Officer
    2006-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 79
    SOLECIS PLC
    - now 04066543
    AXIS CORPORATE FINANCE PLC - 2000-10-02
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    SOLIS INTERNATIONAL LIMITED
    - now 09999348
    DMI HOTELS LIMITED
    - 2017-05-30 09999348
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-05-26 ~ 2019-01-18
    IIF 54 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 81
    SOURCE CONSULTING WORLDWIDE LIMITED
    12358954 10170264
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,112 GBP2020-12-31
    Officer
    2019-12-11 ~ 2025-02-11
    IIF 7 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 82
    SOURCE CRYPTO LTD
    11773837
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SOVEREIGN GREEN LIMITED
    11286880
    Church House, Candahar Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-03 ~ 2018-04-12
    IIF 15 - Director → ME
    2019-08-16 ~ 2019-12-05
    IIF 165 - Secretary → ME
    Person with significant control
    2018-04-03 ~ 2018-04-12
    IIF 142 - Ownership of shares – 75% or more → OE
  • 84
    SPIN ANALYTICS LIMITED
    - now 09678327
    SPIN ADVISORS LIMITED - 2017-03-23
    Churchill House, 120 Bunns Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    -347,166 GBP2023-12-31
    Officer
    2020-06-10 ~ 2022-01-28
    IIF 19 - Director → ME
  • 85
    SUISSE INTERNATIONAL GROUP (HK) LIMITED
    10611756
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-04-18
    IIF 55 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-31
    IIF 147 - Ownership of shares – 75% or more → OE
  • 86
    THIRD FLOOR NOMINEES LIMITED
    06694804
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    THRIVING SURVIVORS LTD
    SC529362
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    22,686 GBP2018-03-31
    Officer
    2016-06-22 ~ 2016-06-22
    IIF 58 - Director → ME
    2016-04-17 ~ 2023-03-28
    IIF 98 - Director → ME
  • 88
    TWO MOONS CONSULTANTS LIMITED
    09838050
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 30 - Director → ME
  • 89
    U.S. OFFSHORE LIMITED
    03017440
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-08-01 ~ 2017-04-27
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    UK COMPANY FORMATIONS LIMITED
    02951413
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,616 GBP2024-12-31
    Officer
    1994-07-25 ~ 2009-11-09
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    UNIFIED REAL ESTATE GROUP LIMITED
    08726558
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-05-30
    IIF 27 - Director → ME
  • 92
    UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - now
    UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
    UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
    - 2017-09-27 08775379
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,038 GBP2016-11-30
    Officer
    2014-01-31 ~ 2015-02-12
    IIF 34 - Director → ME
    2014-01-31 ~ 2016-11-10
    IIF 166 - Secretary → ME
  • 93
    WAITING FOR GODOT LTD
    13571102
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 94
    WELLSCOT ENTERPRISES LIMITED
    - now SC427125
    SPAEN ENTERPRISES LTD
    - 2018-10-19 SC427125
    FOOTPRINTS CONNECT LIMITED - 2017-09-23
    East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    823 GBP2017-03-31
    Officer
    2018-09-02 ~ dissolved
    IIF 97 - Director → ME
  • 95
    WELLSCOT HOLDINGS LIMITED
    SC613873
    East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 96 - Director → ME
  • 96
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-04-18
    IIF 50 - Director → ME
    2018-05-02 ~ 2018-12-31
    IIF 52 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 97
    WORLDWIDE LOTTERY LTD
    12382963
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 98
    WYNDHAM RESOURCES LIMITED
    FC022431
    Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-04-30
    IIF 66 - Director → ME
  • 99
    ZANA CONSTRUCT LTD
    14893059
    120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 100
    ZURON LIMITED
    10834480
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.