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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

Peskin, Barry

child relation
Offspring entities and appointments 120
  • 1
    4U CAPITAL LIMITED
    06083011
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-03-15
    IIF 71 - Director → ME
  • 2
    4U HOLDINGS LIMITED
    06083620
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 62 - Director → ME
  • 3
    4U LEISURE LIMITED
    06083082
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-03-15
    IIF 43 - Director → ME
  • 4
    4U LIVING LIMITED
    06082888
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-03-15
    IIF 110 - Director → ME
  • 5
    4U RESIDENTIAL LIMITED
    06082914
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-03-15
    IIF 47 - Director → ME
  • 6
    AGE UK CAMDEN LTD - now
    AGE CONCERN CAMDEN
    - 2021-03-24 01969975
    CAMDEN AGE CONCERN.
    - 1998-10-28 01969975
    Active Corporate (127 parents, 1 offspring)
    Officer
    1995-07-04 ~ 1996-03-31
    IIF 66 - Director → ME
    1998-09-08 ~ 2008-10-02
    IIF 39 - Director → ME
  • 7
    AL-COMPOSITE LIMITED
    06285437
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-03-26
    IIF 108 - Director → ME
  • 8
    ANDALUSIAN GOLDEN YEARS LIMITED
    05588225
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2010-03-30
    IIF 12 - Director → ME
  • 9
    AQUAGOLD LIMITED
    04167517
    Active Corporate (16 parents)
    Officer
    2008-12-01 ~ 2010-01-04
    IIF 92 - Director → ME
  • 10
    ASBO LONDON LTD
    05989332
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-03-01
    IIF 95 - Director → ME
  • 11
    ASHBASE LIMITED
    04410830
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 46 - Director → ME
  • 12
    ATLANTIC NAFTA INTERNATIONAL LIMITED
    05845089
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2010-03-19
    IIF 4 - Director → ME
  • 13
    BARS RACING LIMITED
    06013133
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2010-03-25
    IIF 44 - Director → ME
  • 14
    BEATON INVESTMENTS LIMITED
    04762810
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-11-16
    IIF 50 - Director → ME
  • 15
    BERGSON SERVICES LIMITED
    05798265
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-03-23
    IIF 6 - Director → ME
  • 16
    BERKELEY MANOR LIMITED
    05038660
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ 2010-03-16
    IIF 24 - Director → ME
  • 17
    BLACK ABBEY LIMITED
    06895040
    Active Corporate (11 parents)
    Officer
    2009-05-05 ~ 2013-12-09
    IIF 13 - Director → ME
  • 18
    BLACKSTONE FINANCE LIMITED
    03384754
    Active Corporate (19 parents)
    Officer
    2008-12-01 ~ 2010-03-25
    IIF 72 - Director → ME
  • 19
    BLENHEIM CDP
    - now 01694712
    COMMUNITY DRUG PROJECT - 2007-05-04
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2013-05-24
    IIF 1 - Director → ME
  • 20
    BLOOPER LIMITED
    - now 03922898
    BLOOPER INVESTMENTS LIMITED - 2007-05-25
    Dissolved Corporate (13 parents)
    Officer
    2009-03-04 ~ 2010-03-25
    IIF 109 - Director → ME
  • 21
    BOBISTAR TRADING LIMITED
    05982754
    Dissolved Corporate (9 parents)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 35 - Director → ME
  • 22
    BRAND GEST UK LIMITED
    05997138
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 23
    CAPE LAND INVESTMENTS LIMITED
    05962781
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 24
    CASA SOCIAL CARE
    - now 01351584
    CASA SOCIAL CARE LIMITED
    - 2010-01-22 01351584
    CAMDEN ALCOHOLICS SUPPORT ASSOCIATION LIMITED
    - 2010-01-03 01351584
    Dissolved Corporate (24 parents)
    Officer
    1998-05-21 ~ dissolved
    IIF 23 - Director → ME
  • 25
    CHAMPREIS ASSOCIATES LIMITED - now
    CHAMPNEYS ASSOCIATES LIMITED
    - 2010-04-13 06632472
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 9 - Director → ME
  • 26
    CLASS PLATINIUM INVESTMENTS LIMITED
    07892950
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 118 - Director → ME
  • 27
    COPERNICUS SERVICES LTD
    06207016
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2009-12-20
    IIF 53 - Director → ME
  • 28
    COWEN UK LIMITED
    06631822
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 40 - Director → ME
  • 29
    CPU LONDON - now
    THE CAMDEN PSYCHOTHERAPY UNIT
    - 2026-01-26 03830244
    Active Corporate (22 parents)
    Officer
    1999-08-23 ~ 2017-01-10
    IIF 31 - Director → ME
  • 30
    CROISILLE LIMITED
    06075028
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2009-07-03
    IIF 77 - Director → ME
  • 31
    CROWNWELL INVESTMENTS LIMITED
    05289276
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 86 - Director → ME
  • 32
    CURVEWAY LTD
    06036903
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2010-03-25
    IIF 91 - Director → ME
  • 33
    CYAN SYSTEMS LIMITED
    05073949
    Dissolved Corporate (6 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 63 - Director → ME
  • 34
    DELLA PROPERTIES LIMITED
    03736408
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 75 - Director → ME
  • 35
    DENEXA LIMITED
    04899672
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-11-10
    IIF 30 - Director → ME
  • 36
    DEXBY LIMITED
    04427641
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 37
    DEXCORN LIMITED
    04204543
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 106 - Director → ME
  • 38
    DIGITECH ASSISTANCE LIMITED
    06778014
    Dissolved Corporate (8 parents)
    Officer
    2008-12-22 ~ 2010-03-25
    IIF 101 - Director → ME
  • 39
    DITA CONSULTANTS LIMITED
    06632514
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 94 - Director → ME
  • 40
    DOMBAR LIMITED
    06746586
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 8 - Director → ME
  • 41
    DRANDEX LIMITED
    04834941
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 42
    ECLIPTIC LIMITED - now
    ECLIPTIC PUBLIC LIMITED COMPANY - 2025-03-28
    ECLIPTIC LIMITED
    - 2010-02-23 04204556
    AXIONI LIMITED
    - 2003-01-23 04204556
    Active Corporate (16 parents)
    Officer
    2003-01-14 ~ 2010-02-01
    IIF 114 - Director → ME
  • 43
    ELCROSS ESTATES LIMITED
    04191579
    Active Corporate (22 parents)
    Officer
    2008-09-01 ~ 2010-05-15
    IIF 97 - Director → ME
  • 44
    ENTERPRISE TEN LIMITED
    06490149
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 59 - Director → ME
  • 45
    ENTERTAINMENT PRODUCTIONS LIMITED
    05954191
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2010-03-26
    IIF 90 - Director → ME
  • 46
    EURO STRATA LIMITED
    - now 03135485
    TEMPLECO 287 LIMITED - 1996-05-15
    Dissolved Corporate (3 parents)
    Officer
    1996-05-17 ~ dissolved
    IIF 60 - Director → ME
  • 47
    EUROPE RACING (UK) LIMITED
    04557173
    Dissolved Corporate (8 parents)
    Officer
    2003-03-27 ~ 2010-03-26
    IIF 115 - Director → ME
  • 48
    FALMOUTH LIMITED
    04121875
    Active Corporate (12 parents)
    Officer
    2008-10-01 ~ 2025-02-10
    IIF 121 - Director → ME
  • 49
    GISELLE TRADING LIMITED
    06632465
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 64 - Director → ME
  • 50
    GLAMOUR & FASHION INTERNATIONAL LIMITED
    05840847
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-03-26
    IIF 42 - Director → ME
  • 51
    GLENEAGLE PROPERTIES LIMITED
    06630296
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 52
    GREYCOMP CONSULTING LIMITED
    04139270
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 18 - Director → ME
  • 53
    HALEWAY INVESTMENTS LIMITED
    03586709
    Active Corporate (9 parents)
    Officer
    2003-06-02 ~ 2004-01-01
    IIF 2 - Director → ME
    1999-06-24 ~ 2001-06-28
    IIF 83 - Director → ME
  • 54
    HANOVER CORPORATE NOMINEES LIMITED
    03905870
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2010-07-02
    IIF 102 - Director → ME
  • 55
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    Dissolved Corporate (16 parents, 163 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    IIF 57 - Director → ME
  • 56
    HANOVER DELIVERY PARTNERS LIMITED
    06793643
    Dissolved Corporate (3 parents)
    Officer
    2009-01-16 ~ 2010-03-10
    IIF 99 - Director → ME
  • 57
    HANOVER FRERES LIMITED
    - now 03495176
    MARRACHE FRERES LIMITED - 2009-01-22
    Dissolved Corporate (9 parents)
    Officer
    2009-04-22 ~ 2010-02-12
    IIF 107 - Director → ME
  • 58
    HARLEY LIMITED
    - now 04689812
    ELLA COMPUTER MANAGEMENT LIMITED - 2004-03-19
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 78 - Director → ME
  • 59
    HEBEL CAPITAL LTD
    06014750
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2010-03-25
    IIF 52 - Director → ME
  • 60
    HENNA CONSULTING LIMITED
    06632485
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2009-12-03
    IIF 74 - Director → ME
  • 61
    HOME-START CAMDEN AND ISLINGTON - now
    HOME-START CAMDEN
    - 2018-06-19 04177691
    Active Corporate (53 parents)
    Officer
    2007-07-02 ~ 2011-02-01
    IIF 11 - Director → ME
  • 62
    HUTTON INVESTMENTS LIMITED
    06630290
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 63
    IMITIUX TRADING LIMITED
    04436584
    Active Corporate (7 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 58 - Director → ME
  • 64
    INDUTEX INTERNATIONAL INVESTMENTS LIMITED
    06042819
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 76 - Director → ME
  • 65
    INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD
    - now 04334987
    WORLDWIDE PLAYERS LTD - 2003-04-07
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 37 - Director → ME
  • 66
    IRONSIDE FOOTBALL LIMITED
    05985043
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-07-02
    IIF 80 - Director → ME
  • 67
    ISAY.COM LIMITED
    05723355
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2010-03-09
    IIF 45 - Director → ME
  • 68
    LAVENDER INVESTMENTS LIMITED
    06632536
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 116 - Director → ME
  • 69
    LEX ASSOCIATES LIMITED
    06630328
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 89 - Director → ME
  • 70
    LILYWORLD LIMITED
    04288997
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-12-01
    IIF 49 - Director → ME
  • 71
    LONDON COMMODITY DISTRIBUTION LIMITED
    03165613
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 19 - Director → ME
  • 72
    MABUS LIMITED
    - now 03880299
    MABUS PROJECTS LIMITED - 2003-11-19
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 85 - Director → ME
  • 73
    MARBLE ARCH SQUARE LIMITED
    05841293
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-03-05
    IIF 29 - Director → ME
  • 74
    MARINE HOLDING & CONSULTING LIMITED
    03904215
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2010-03-18
    IIF 33 - Director → ME
  • 75
    MARKERWATCH LIMITED
    03517459
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2010-11-23
    IIF 67 - Director → ME
  • 76
    MARRACHE VENTURE CAPITAL LIMITED
    03495246
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 96 - Director → ME
  • 77
    MAXTON DEVELOPMENTS LIMITED
    05418097
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 78
    MELLCOURT LIMITED
    02221405
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-18) ~ 1995-03-24
    IIF 17 - Director → ME
  • 79
    MET STEEL TRADE LIMITED
    06650308
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 16 - Director → ME
  • 80
    MLIM LIMITED
    06024451
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 65 - Director → ME
  • 81
    MOLOKO MILK BAR LTD
    05990531
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ 2010-03-30
    IIF 69 - Director → ME
  • 82
    MONEYTREE FINANCE LIMITED
    05020727
    Active Corporate (15 parents)
    Officer
    2008-10-01 ~ 2010-11-22
    IIF 98 - Director → ME
  • 83
    MOVETOWN LIMITED
    04237903
    Dissolved Corporate (14 parents)
    Officer
    2008-12-01 ~ 2010-03-25
    IIF 54 - Director → ME
  • 84
    MRF HAIR & BEAUTY (UK) LIMITED
    04424609
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 111 - Director → ME
  • 85
    MRF HAIR & BEAUTY LIMITED
    04475107
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 84 - Director → ME
  • 86
    NEW MARBLE ARCH ESTATES LIMITED
    05595560
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2010-03-19
    IIF 70 - Director → ME
  • 87
    NEW VENTURE INVESTMENTS LIMITED
    08084745
    Dissolved Corporate (4 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 119 - Director → ME
  • 88
    NEWDELTA TRADING LIMITED
    04557441
    Dissolved Corporate (12 parents)
    Officer
    2008-09-01 ~ 2010-03-24
    IIF 27 - Director → ME
  • 89
    NORTHPOINT TRADING LIMITED
    03861489
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 113 - Director → ME
  • 90
    NZ FINANCE LTD
    06653297
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2010-02-15
    IIF 14 - Director → ME
  • 91
    OCARINA INTERNATIONAL SA LIMITED
    05678072
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2010-04-01
    IIF 100 - Director → ME
  • 92
    OFFSHORE INTELLIGENCE LIMITED
    03441941
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2010-03-19
    IIF 79 - Director → ME
  • 93
    OPERA COURT FREEHOLD LIMITED
    05280658
    Active Corporate (6 parents)
    Officer
    2004-11-08 ~ 2021-10-01
    IIF 123 - Secretary → ME
  • 94
    OVER TRADING LIMITED
    - now 04939916
    OVER INVESTMENTS LIMITED - 2003-11-11
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 28 - Director → ME
  • 95
    PIONA SOLUTIONS LIMITED
    04478813
    Active Corporate (7 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 3 - Director → ME
  • 96
    POWERTRACK SOLUTIONS LIMITED
    04434976
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 97
    PRADEN LIMITED
    05605967
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2010-03-25
    IIF 103 - Director → ME
  • 98
    PROMA SERVICES LIMITED
    06899979
    Dissolved Corporate (9 parents)
    Officer
    2009-05-08 ~ 2010-03-25
    IIF 55 - Director → ME
  • 99
    QUEENSBERRY 1867 BOXING LIMITED
    07023547
    Dissolved Corporate (3 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 104 - Director → ME
  • 100
    R & B MANAGEMENT SERVICES LIMITED
    06746130
    Dissolved Corporate (8 parents)
    Officer
    2008-11-11 ~ 2008-11-12
    IIF 48 - Director → ME
  • 101
    RENERGY UK LIMITED
    06731932
    Active Corporate (15 parents)
    Officer
    2008-10-23 ~ 2009-05-29
    IIF 61 - Director → ME
  • 102
    SABAN LIMITED
    06362929
    Active Corporate (10 parents)
    Officer
    2011-11-22 ~ 2013-02-27
    IIF 122 - Director → ME
  • 103
    SASOL TRADERS LIMITED
    04661541
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ 2009-08-20
    IIF 87 - Director → ME
  • 104
    SEAWARD LIMITED
    05253400
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2010-03-25
    IIF 93 - Director → ME
  • 105
    SHAY PROPERTIES LIMITED
    04736650
    Active Corporate (15 parents)
    Officer
    2012-02-14 ~ 2013-12-09
    IIF 120 - Director → ME
    2008-09-01 ~ 2011-03-25
    IIF 5 - Director → ME
  • 106
    SHG CORPORATION LIMITED
    06334596
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2009-10-28
    IIF 68 - Director → ME
  • 107
    SIMPLY FAST LTD
    05860661
    Dissolved Corporate (9 parents)
    Officer
    2008-12-01 ~ 2010-01-05
    IIF 51 - Director → ME
  • 108
    STRATEGOS INTERNATIONAL LIMITED
    06736719
    Dissolved Corporate (7 parents)
    Officer
    2008-10-29 ~ 2010-03-25
    IIF 81 - Director → ME
  • 109
    SUNLAW LIMITED
    - now 06396694
    SOTOLAW LIMITED
    - 2009-07-22 06396694
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-03-19
    IIF 56 - Director → ME
  • 110
    SUPERVENTURES LIMITED
    05570691
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2011-03-25
    IIF 32 - Director → ME
  • 111
    THE ADRIATIC CAPITAL ACCUMULATION FUND LTD - now
    THE ADRIATIC OPPORTUNITIES FUND LIMITED
    - 2009-11-11 06870614
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 36 - Director → ME
  • 112
    THE CAMDEN SOCIETY - now
    THE CAMDEN SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES
    - 2000-10-12 03023588
    Active Corporate (58 parents)
    Officer
    1998-12-11 ~ 2000-07-31
    IIF 20 - Director → ME
  • 113
    THE FINANCIAL CRIME CONSULTANCY LIMITED
    07593219
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ 2012-04-01
    IIF 117 - Director → ME
  • 114
    THE WINCHESTER PROJECT
    03177802
    Active Corporate (52 parents)
    Officer
    1998-01-03 ~ 2001-02-12
    IIF 41 - Director → ME
  • 115
    TRIZON DEVELOPMENTS LIMITED
    06304215
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2009-05-27
    IIF 21 - Director → ME
  • 116
    TRUSTWORTHY FINANCE LIMITED
    04929029
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-11-10
    IIF 82 - Director → ME
  • 117
    TUSCANY WORLDWIDE LIMITED
    06967537
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 105 - Director → ME
  • 118
    UNIVILLA DEVELOPMENTS LIMITED
    04643064
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2010-03-19
    IIF 38 - Director → ME
  • 119
    XPRO SOLUTIONS LIMITED
    05647634
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-12-31
    IIF 7 - Director → ME
  • 120
    ZAINON INTERNATIONAL LIMITED
    05202656
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2010-03-19
    IIF 22 - Director → ME

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