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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

child relation
Offspring entities and appointments 114
  • 1
    296 (LG) NOMINEES LIMITED
    04279029 04035887
    Dissolved Corporate (4 parents, 126 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    296 NOMINEES LIMITED
    04035887 04279029
    Dissolved Corporate (4 parents, 125 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2ND CHANCE LOANS LIMITED
    06321525
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 74 - Director → ME
  • 4
    AAR WORLDWIDE LTD
    11469710
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 5
    ABACUS BUILDING CONTRACTORS LIMITED
    06963102
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 76 - Director → ME
  • 6
    ACTIVE BRIDGE FINANCE PLC
    06035228
    Dissolved Corporate (9 parents)
    Officer
    2007-01-06 ~ 2007-01-06
    IIF 79 - Director → ME
    2008-03-28 ~ 2008-03-28
    IIF 102 - Secretary → ME
  • 7
    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
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2010-10-13
    IIF 72 - Director → ME
    1999-08-31 ~ 2010-10-13
    IIF 101 - Secretary → ME
  • 8
    AHEAD INVESTMENTS LIMITED
    07984854
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 9
    AHIMMS 1818 INTL. LTD
    11951027
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 10
    ALPHA LOGIC SERVICES LIMITED
    09949505
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 36 - Director → ME
    2016-01-13 ~ dissolved
    IIF 180 - Secretary → ME
  • 11
    AMADEUS FINANCE LIMITED
    05491549
    Dissolved Corporate (8 parents)
    Officer
    2005-06-28 ~ 2008-04-30
    IIF 80 - Director → ME
    2008-03-28 ~ 2008-04-30
    IIF 115 - Secretary → ME
  • 12
    ART 2018 LTD
    - now 11552143 13639897... (more)
    ART ENTHUSE LTD
    - 2023-07-05 11552143 14984495
    Active Corporate (1 parent)
    Officer
    2018-09-04 ~ 2025-02-11
    IIF 27 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 13
    ART ENTHUSE LIMITED
    14984495 11552143
    Dissolved Corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 14
    ARTISAN CAPITAL LIMITED
    09288631
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 15
    ASCOT MINING PLC
    06009952
    Dissolved Corporate (13 parents)
    Officer
    2006-12-04 ~ 2007-11-14
    IIF 104 - Secretary → ME
  • 16
    AUDITFREE (LLC) LIMITED
    FC016407
    Active Corporate (3 parents)
    Officer
    1995-01-17 ~ 2009-11-09
    IIF 82 - Director → ME
    1995-01-17 ~ 2009-11-18
    IIF 109 - Secretary → ME
  • 17
    AUDITFREE (NOMINEES) LIMITED
    03489184
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 2009-11-09
    IIF 87 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    AUTOCASH FINANCE LIMITED
    - now 02937362
    AUTOCASH LIMITED
    - 2000-01-18 02937362 07297259
    Dissolved Corporate (3 parents)
    Officer
    1998-03-16 ~ 2010-12-31
    IIF 68 - Director → ME
  • 19
    AXIOM CAPITAL EUROPE LIMITED
    06008139
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 60 - Director → ME
    2007-11-30 ~ 2015-06-15
    IIF 184 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 20
    AXIOM CAPITAL INTERNATIONAL LIMITED
    06831282 10020987
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 83 - Director → ME
    2009-02-26 ~ dissolved
    IIF 113 - Secretary → ME
  • 21
    AXIOM CAPITAL INVESTMENTS LIMITED
    - now 08183436
    WEALTH CREATOR CHINA LIMITED
    - 2013-09-03 08183436
    Active Corporate (3 parents)
    Officer
    2012-11-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 22
    AXIOM CAPITAL LIMITED
    - now 04085475
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
    - 2003-05-23 04085475
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    Active Corporate (8 parents)
    Officer
    2018-10-01 ~ now
    IIF 12 - Director → ME
    2001-03-19 ~ 2009-12-24
    IIF 78 - Director → ME
    2006-11-15 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 23
    AXIOM CARBON (LLC) LIMITED
    07675308
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 61 - Director → ME
    2011-06-20 ~ dissolved
    IIF 178 - Secretary → ME
  • 24
    AXIOM CHINA INNOVATION LIMITED
    - now 04294858
    MASTER FINANCIAL MANAGEMENT LIMITED
    - 2008-03-17 04294858
    Dissolved Corporate (4 parents)
    Officer
    2003-02-01 ~ dissolved
    IIF 70 - Director → ME
  • 25
    AXIOM ENTERPRISES LIMITED
    08086283
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2015-05-30
    IIF 35 - Director → ME
  • 26
    AXIOM INVESTMENT BANKING LIMITED
    06452324
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 93 - Director → ME
    2007-12-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 27
    AXIOM INVESTMENT BANQUE LIMITED
    07791454
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 28
    AXIOM NOMINEES LIMITED
    - now 06190074
    AXIOM STRATEGIC CHINA CAPITAL LIMITED
    - 2007-04-23 06190074
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 73 - Director → ME
  • 29
    BLACK STALLION CAPITAL LIMITED
    10201604
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 46 - Director → ME
    2016-05-26 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    BOND SOLUTIONS LTD
    13684203
    Dissolved Corporate (1 parent)
    Officer
    2021-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-10-17 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 31
    CAPITAL COMFORT LIMITED
    08429174 06904974
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 50 - Director → ME
  • 32
    CARBON DEPOSITARY RECEIPTS LIMITED
    09197300
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 33
    CHINA CONSULTANTS LIMITED
    07163103
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 57 - Director → ME
    2010-03-09 ~ dissolved
    IIF 183 - Secretary → ME
  • 34
    DIAMOND MINING INTERNATIONAL LIMITED
    09856421
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-03-31
    IIF 43 - Director → ME
    2015-11-04 ~ 2017-03-31
    IIF 181 - Secretary → ME
  • 35
    DMI MARKETING LIMITED
    10340426
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ 2018-04-18
    IIF 55 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Has significant influence or control → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 36
    DUBLIN COUNTY FC LIMITED
    13080182
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 37
    EB5 SOLUTIONS LIMITED
    10691391
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 38
    ECONOMIC LIFESTYLE LIMITED
    05091986
    Dissolved Corporate (7 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 58 - Director → ME
    2004-04-13 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 39
    ECONOMIC NOMINEES LIMITED
    03145374
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ECONOMIC REVERSIONS LIMITED
    05526876
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2007-06-06
    IIF 94 - Director → ME
    2005-08-17 ~ 2007-06-06
    IIF 105 - Secretary → ME
  • 41
    ED-5 SOLUTIONS LIMITED
    10687922
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ 2017-12-31
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 42
    ELVIS PRESLEY LIMITED
    08326288
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    ELVIS THE KING LIMITED
    08349153
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 44
    ENHANCED INVESTMENTS LIMITED
    07983961
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 45
    EUROPEAN CAPITAL (LLC) LIMITED
    06450255
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 96 - Director → ME
    2007-12-11 ~ dissolved
    IIF 116 - Secretary → ME
  • 46
    GATEGREEN LIMITED
    01348221
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 26 - Director → ME
    2016-06-02 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 47
    GATEGREENER LTD
    13146982
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 48
    GCOM INVESTMENTS LIMITED
    - now 08093288
    GALOO INVESTMENT LIMITED - 2012-06-20
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 49
    GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
    03406059
    Dissolved Corporate (4 parents)
    Officer
    1998-07-16 ~ 2015-05-31
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    GOLDSCORE LIMITED
    03534434
    Dissolved Corporate (16 parents)
    Officer
    1998-05-11 ~ 1999-06-11
    IIF 67 - Director → ME
    1998-05-11 ~ 1998-10-30
    IIF 100 - Secretary → ME
  • 51
    GREEN TAXIS INTERNATIONAL LIMITED
    11129548
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ 2018-12-31
    IIF 54 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 52
    GREEN WORLD (1997) LIMITED - now
    SYNDICATED SERVICES LIMITED
    - 2008-05-10 03442528
    SHARE DATA SERVICES LIMITED
    - 2004-12-14 03442528
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 2006-09-30
    IIF 66 - Director → ME
  • 53
    HARDACT LIMITED
    05356533
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2013-03-26
    IIF 86 - Director → ME
  • 54
    HOMEWISE LIMITED
    - now 04256355
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-07-31 ~ 2009-11-09
    IIF 92 - Director → ME
  • 55
    HOWARD LAW LIMITED - now
    HSK LAW LTD
    - 2016-07-26 09410301 10298625... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-06-02
    IIF 29 - Director → ME
  • 56
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Has significant influence or control → OE
  • 57
    HSK LAW SERVICES LIMITED
    10269308 09410301... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-11-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 58
    IMPACT PROJECTS LTD
    10346041
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ 2025-02-11
    IIF 47 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 189 - Has significant influence or control → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 59
    INFONIC PLC - now
    CORPORA PLC
    - 2007-07-20 04089596
    Dissolved Corporate (26 parents)
    Officer
    2003-07-02 ~ 2004-04-06
    IIF 81 - Director → ME
  • 60
    INTEREST PLUS PLC
    04248207
    Dissolved Corporate (10 parents)
    Officer
    2008-03-28 ~ 2008-04-01
    IIF 90 - Director → ME
    2008-03-28 ~ 2008-04-03
    IIF 108 - Secretary → ME
  • 61
    INTERNEXUS LIMITED - now
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC
    - 1997-11-03 02732900
    Dissolved Corporate (10 parents)
    Officer
    1992-07-23 ~ 1993-08-01
    IIF 85 - Director → ME
    1992-07-23 ~ 1995-11-08
    IIF 112 - Secretary → ME
  • 62
    INVESTMENT IN MEDICAL MARIJUANA PLC
    09122488
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 63
    INVESTMENT VENTURES PLC
    - now 03907953
    INTERNET PREFERENTIAL PLC
    - 2001-07-05 03907953
    Dissolved Corporate (8 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 89 - Director → ME
  • 64
    JEWISH HELPLINE LIMITED
    04969220
    Dissolved Corporate (13 parents)
    Officer
    2003-11-19 ~ 2008-05-22
    IIF 91 - Director → ME
    2003-11-19 ~ 2008-05-22
    IIF 106 - Secretary → ME
  • 65
    KARDIA INTERNATIONAL LTD
    12092795
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ 2020-06-01
    IIF 31 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 66
    LECSEA LIMITED - now
    PUBLIC COMPANY FORMATIONS LIMITED
    - 2018-06-06 07512343 11407950... (more)
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LECTOR PUBLIC LIMITED COMPANY
    03871622
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    LINEPOST PUBLIC LIMITED COMPANY
    - now 03444695
    CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LITOTES PLC
    03958197
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    LLC MANAGERS LIMITED
    02669617
    Dissolved Corporate (4 parents, 77 offsprings)
    Officer
    1991-12-10 ~ 2015-05-31
    IIF 63 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    LLC NOMINEES LIMITED
    02666575
    Dissolved Corporate (5 parents, 100 offsprings)
    Officer
    1991-11-28 ~ 2015-05-31
    IIF 62 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-01
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    M.F.C. (UK) LIMITED
    02518507
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-07-04) ~ 2001-12-31
    IIF 71 - Director → ME
  • 73
    MACEDONIA FINANCE LIMITED
    06237176
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 74
    MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
    FC016466
    Active Corporate (3 parents)
    Officer
    1992-04-15 ~ now
    IIF 7 - Director → ME
  • 75
    MASTER FINANCIAL SERVICES LIMITED
    07995048
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 49 - Director → ME
  • 76
    MASTER NOMINEES LIMITED
    01872301
    Active Corporate (5 parents, 117 offsprings)
    Officer
    (before 1991-09-28) ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 77
    MEDIBRIDGE LIMITED
    02057765
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-03) ~ 2007-12-31
    IIF 111 - Secretary → ME
  • 78
    METRICSERVICES LTD
    02670084
    Dissolved Corporate (7 parents)
    Officer
    1993-03-20 ~ 1993-11-30
    IIF 107 - Secretary → ME
  • 79
    NEUTRAL CAPITAL LIMITED
    11286533
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 80
    NEW WORLD ENERGY LIMITED
    07788022
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 97 - Director → ME
  • 81
    PAPILLON VENTURES LIMITED
    09949523
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 39 - Director → ME
    2016-01-13 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 82
    PETER HSK LIMITED
    12101037
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-06-01
    IIF 8 - Director → ME
  • 83
    PFC ACQUISITION LIMITED
    10238675
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 44 - Director → ME
  • 84
    PFC SHIPBUILDERS LIMITED
    10223419
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    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
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-01-02) ~ 1999-06-11
    IIF 88 - Director → ME
  • 86
    RICH INTERNATIONAL EVENTS LIMITED
    12174208
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ 2025-02-11
    IIF 25 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 87
    ROMAN NOMINEES LIMITED
    06694777
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
    SC399411
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 119 - Director → ME
  • 89
    SEALBOURNE LIMITED
    03124004
    Dissolved Corporate (4 parents)
    Officer
    1995-12-05 ~ 2013-04-20
    IIF 75 - Director → ME
  • 90
    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
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2011-07-22
    IIF 84 - Director → ME
    1999-08-31 ~ 2011-07-22
    IIF 103 - Secretary → ME
  • 91
    SINCLAIR UK ASSOCIATES LIMITED
    05967712
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 92
    SOLECIS PLC
    - now 04066543
    AXIS CORPORATE FINANCE PLC - 2000-10-02
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SOLIS INTERNATIONAL LIMITED
    - now 09999348
    DMI HOTELS LIMITED
    - 2017-05-30 09999348
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ 2019-01-18
    IIF 37 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 94
    SOURCE CONSULTING WORLDWIDE LIMITED
    12358954 10170264
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ 2025-02-11
    IIF 19 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 95
    SOURCE CRYPTO LTD
    11773837
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SOVEREIGN GREEN LIMITED
    11286880
    Dissolved Corporate (10 parents)
    Officer
    2018-04-03 ~ 2018-04-12
    IIF 51 - Director → ME
    2019-08-16 ~ 2019-12-05
    IIF 186 - Secretary → ME
    Person with significant control
    2018-04-03 ~ 2018-04-12
    IIF 164 - Ownership of shares – 75% or more → OE
  • 97
    SPIN ANALYTICS LIMITED
    - now 09678327
    SPIN ADVISORS LIMITED - 2017-03-23
    Active Corporate (5 parents)
    Officer
    2020-06-10 ~ 2022-01-28
    IIF 9 - Director → ME
  • 98
    SUISSE INTERNATIONAL GROUP (HK) LIMITED
    10611756
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-04-18
    IIF 42 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-31
    IIF 169 - Ownership of shares – 75% or more → OE
  • 99
    THIRD FLOOR NOMINEES LIMITED
    06694804
    Dissolved Corporate (4 parents, 96 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THRIVING SURVIVORS LTD
    SC529362
    Active Corporate (18 parents)
    Officer
    2016-04-17 ~ 2023-03-28
    IIF 120 - Director → ME
    2016-06-22 ~ 2016-06-22
    IIF 59 - Director → ME
  • 101
    TWO MOONS CONSULTANTS LIMITED
    09838050
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 41 - Director → ME
  • 102
    U.S. OFFSHORE LIMITED
    03017440
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-04-27
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    UBG FINANCE LIMITED
    05932640
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 77 - Director → ME
    2006-09-12 ~ dissolved
    IIF 114 - Secretary → ME
  • 104
    UK COMPANY FORMATIONS LIMITED
    02951413
    Active Corporate (4 parents)
    Officer
    1994-07-25 ~ 2009-11-09
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    UNIFIED REAL ESTATE GROUP LIMITED
    08726558
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-05-30
    IIF 38 - Director → ME
  • 106
    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
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ 2015-02-12
    IIF 48 - Director → ME
    2014-01-31 ~ 2016-11-10
    IIF 187 - Secretary → ME
  • 107
    WAITING FOR GODOT LTD
    13571102
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    WELLSCOT ENTERPRISES LIMITED
    - now SC427125
    SPAEN ENTERPRISES LTD
    - 2018-10-19 SC427125
    FOOTPRINTS CONNECT LIMITED - 2017-09-23
    Dissolved Corporate (12 parents)
    Officer
    2018-09-02 ~ dissolved
    IIF 117 - Director → ME
  • 109
    WELLSCOT HOLDINGS LIMITED
    SC613873
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 110
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-04-18
    IIF 28 - Director → ME
    2018-05-02 ~ 2018-12-31
    IIF 32 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 111
    WORLDWIDE LOTTERY LTD
    12382963
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 112
    WYNDHAM RESOURCES LIMITED
    FC022431
    Active Corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-04-30
    IIF 69 - Director → ME
  • 113
    ZANA CONSTRUCT LTD
    14893059
    Dissolved Corporate (1 parent)
    Officer
    2023-05-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 114
    ZURON LIMITED
    10834480
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 53 - Director → ME

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