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
Individuals in focus
Mr. Marc Philip Angst
- Swiss born in February 1963
Mr. Marc Philip Angst
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 1
- Swiss born in February 1963
Mr. Marc Philippe Angst
Resident in Switzerland
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 2
- Swiss born in February 1963
Mr. Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Mr Marc Angst
Resident in Switzerland
Registered addresses and corresponding companies - Swiss born in February 1963
Marc Angst
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin 28, Villars Sous Yens, Vaud, 1168, Switzerland
IIF 13
- Swiss born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies - Swiss company director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesThe Courtyard, 30 Worthing Road, Horsham, RH121SL, England
IIF 16
- Swiss director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 17
- Swiss managing director born in February 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesFourth Floor, 20 Margaret Street, London, W1W 8RS, United Kingdom
IIF 18
- Swiss director born in February 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companies - Swiss manager born in February 1963
Angst, Marc Philippe
Resident in Switzerland
Registered addresses and corresponding companiesChemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 21
- Swiss managing director born in May 1963
Angst, Marc Philipp
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 22
- Swiss born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss director born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 302, Rue Thalberg, 1211 Geneva 1, Switzerland
IIF 31Domaine Des Cigognes, Denens, 1135, Switzerland
IIF 32 IIF 33 IIF 344th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 356th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
IIF 36Fourth Floor, 20 Margaret Street, London, W1W 8RS, England
IIF 3728, Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 38Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 39 IIF 40 IIF 41 (more)
- Swiss manager born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss managing director born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - Swiss none born in February 1963
Angst, Marc Philippe, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesC/o Gestrust Sa, 2, Rue Thalberg, 1201 Geneva, Switzerland
IIF 772 Rue Thalberg, Po Box 1507, Geneva 1, 1211, Switzerland
IIF 783rd Floor 52-54, Gracechurch Street, London, EC3V 0EH
IIF 794th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 80Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 81
- Swiss, born in February 1963Registered addresses and corresponding companies
Marc Philipp Angst
Ch. Du Moulin, 28, 1168, Villars-sous-yens, Switzerland
IIF 82
- Swiss born in February 1963
Angst, Marc, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 83
- Swiss none born in February 1963
Angst, Marc
Resident in Switzerland
Registered addresses and corresponding companies6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 84
- Swiss Registered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss directorRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss managerRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
Chemin Du Moulin, Villars-sous-yens, 1168, Switzerland
IIF 108
- Swiss managing directorRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Swiss secretaryRegistered addresses and corresponding companies
Angst, Marc Philippe, Mr.
- Registered addresses and corresponding companies
Angst, Marc Philippe
- British Registered addresses and corresponding companies
Angst, Marc
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 118
Related profiles found in government register
Offspring entities and appointments
76
- 1
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD
064239266th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ dissolvedIIF 48 - Director → ME - 2
ACESTAR ENTERPRISES LIMITED
059041476th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 53 - Director → ME2006-08-14 ~ dissolvedIIF 115 - Secretary → ME - 3
ALTIVO VENTURES LIMITED
072811516th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ dissolvedIIF 79 - Director → ME - 4
ARTLOGIC INTERNATIONAL LIMITED
10249589Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, EnglandActive Corporate (8 parents)Person with significant control2022-10-03 ~ nowIIF 12 - Has significant influence or control → OE - 5
ASHWOOD IMPORT/EXPORT LIMITED
- 2007-12-12 032089374th Floor 20 Margaret Street, LondonDissolved Corporate (12 parents)Officer2008-08-21 ~ dissolvedIIF 61 - Director → ME2006-04-18 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEXBAY LIMITED
08618184Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 37 - Director → ME - 7
BLUEBOW LIMITED
061969966th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 47 - Director → ME2007-04-02 ~ dissolvedIIF 94 - Secretary → ME - 8
BLUEROSE INVESTMENTS LIMITED
06285947Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Officer2007-06-19 ~ nowIIF 27 - Director → ME2007-06-19 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
BRANCHCAST LIMITED
0509144210 Highfield Road, London, EnglandDissolved Corporate (8 parents)Officer2008-08-21 ~ 2011-03-29IIF 59 - Director → ME2006-08-09 ~ 2011-03-29IIF 89 - Secretary → ME - 10
BUZZY B CHARTERS LIMITED
062022444th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ dissolvedIIF 73 - Director → ME2010-08-02 ~ dissolvedIIF 118 - Secretary → ME - 11
CAPITALGENEVE INTERNATIONAL LTD
07707553Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (7 parents)Officer2011-07-18 ~ 2022-07-08IIF 81 - Director → ME - 12
CARLYLE PROFESSIONAL SERVICES LTD
064300894th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 93 - Secretary → ME - 13
CITIES CONSULTANTS LIMITED
04201227Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (18 parents)Officer2009-05-19 ~ 2016-02-12IIF 58 - Director → ME - 14
CONSTANTIN PROPERTIES LTD
061427044th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2007-03-07 ~ dissolvedIIF 40 - Director → ME2007-03-07 ~ dissolvedIIF 97 - Secretary → ME - 15
CORE BUSINESS & INNOVATIONS UK LTD
064795146th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 65 - Director → ME2008-01-22 ~ dissolvedIIF 90 - Secretary → ME - 16
DALSTON VENTURES LTD
056585976th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 60 - Director → ME2005-12-20 ~ dissolvedIIF 92 - Secretary → ME - 17
DUDSBURY LTD
077116512 Frederick Street, Kings Cross, London, EnglandActive Corporate (7 parents)Officer2011-07-20 ~ 2015-09-24IIF 23 - Director → ME - 18
DYMOUNT LIMITED
08887990Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2014-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
ENGCONS CONSULTING LIMITED
- 2011-12-06 07321998Ground Floor, 13 Charles Ii Street, London, EnglandDissolved Corporate (13 parents)Officer2011-03-15 ~ 2012-08-13IIF 78 - Director → ME - 20
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
047391366th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 51 - Director → ME2007-10-15 ~ dissolvedIIF 109 - Secretary → ME - 21CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-0116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-02 ~ nowIIF 14 - Director → ME
- 22
EURO AVIA FINANCE LTD
049975924th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 71 - Director → ME2003-12-17 ~ 2006-10-31IIF 32 - Director → ME2007-10-15 ~ dissolvedIIF 110 - Secretary → ME - 23
EVERTOWN LIMITED
062858084th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2015-10-01 ~ dissolvedIIF 35 - Director → ME - 24
FIRST AVENUE DEVELOPMENT LTD.
059937024th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Officer2006-11-09 ~ 2008-08-28IIF 99 - Secretary → ME - 25
FIVE OCEANS SHIPPING LIMITED
07659403Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-06 ~ nowIIF 25 - Director → ME - 26
GESTRUST SA
OE027716Rue Du Mont Blanc 7, 1201, Geneva, SwitzerlandRegistered Corporate (1 parent, 29 offsprings)Beneficial owner2006-03-23 ~ nowIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% → OE - 27
GINDENE LIMITED
08891247Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (3 parents)Officer2014-09-17 ~ dissolvedIIF 18 - Director → ME - 28
GLADSTONE MARKETING LTD
058307264th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 101 - Secretary → ME - 29
GOLDARC ENTERPRISES LIMITED
055827084th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 50 - Director → ME2005-10-04 ~ dissolvedIIF 104 - Secretary → ME - 30
GOLDENBELLE PROPERTIES LIMITED
048157516th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (9 parents)Officer2003-07-25 ~ dissolvedIIF 75 - Director → ME2003-07-18 ~ dissolvedIIF 111 - Secretary → ME - 31
GOLDSKY TRADING LIMITED
049662406th Floor, 52/54 Gracechurch Street, London, Ec3v OehDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 66 - Director → ME2004-03-18 ~ 2006-10-31IIF 34 - Director → ME2007-10-15 ~ dissolvedIIF 113 - Secretary → ME - 32
GREYSTAR CHEMICAL LTD
064947436th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 88 - Secretary → ME - 33
HANNAA CONSULTANCY LIMITED
076594414th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (5 parents)Officer2011-06-06 ~ dissolvedIIF 77 - Director → ME - 34
HAWSTEAD PROPERTIES LIMITED
053467626th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 64 - Director → ME2005-01-28 ~ dissolvedIIF 106 - Secretary → ME - 35
HIGHGATE DISTRIBUTION LTD
05814598Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2006-05-12 ~ nowIIF 26 - Director → ME2006-05-12 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 36
HINER CAPITAL LTD
05021949Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (14 parents)Officer2004-01-21 ~ nowIIF 29 - Director → ME - 37
HONEYFIELD CONSULTANTS LIMITED
049539154th Floor, 1 Knightrider Court, LondonDissolved Corporate (9 parents)Officer2006-05-11 ~ dissolvedIIF 30 - Director → ME - 38
IBR CONSULTING & ENGINEERING LIMITED
047553434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 49 - Director → ME2003-05-07 ~ dissolvedIIF 91 - Secretary → ME - 39
INTERMOTORCAR LIMITED
061096484th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2007-02-16 ~ dissolvedIIF 43 - Director → ME - 40
INTERSEA ASSETS LTD
054873604th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 70 - Director → ME2005-06-22 ~ dissolvedIIF 107 - Secretary → ME - 41
KEYBLUE INVESTMENTS LTD
057444466th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 63 - Director → ME2006-03-15 ~ dissolvedIIF 103 - Secretary → ME - 42
LEIGHTEN GARDENS LIMITED
07673608Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2011-06-17 ~ nowIIF 24 - Director → ME - 43
MANEL LIMITED
04658089Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 63 offsprings)Officer2004-02-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 44
PARKLAND DESIGN LTD
- 2006-11-15 059041884th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 57 - Director → ME2006-10-27 ~ dissolvedIIF 105 - Secretary → ME - 45
MEDIT BLUE PROPERTIES LTD
053580584th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 68 - Director → ME2005-02-09 ~ dissolvedIIF 100 - Secretary → ME - 46
MEDITERRANEAN LINE LIMITED
062927796th Floor, 52/54 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 67 - Director → ME2007-06-26 ~ dissolvedIIF 96 - Secretary → ME - 47
MEEDEST INVESTMENT LIMITED
06479861Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Officer2008-08-21 ~ nowIIF 21 - Director → ME2008-01-22 ~ nowIIF 117 - Secretary → ME - 48
MINA FEINGOLD DIFFUSION LTD
09028786Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2022-05-02 ~ 2022-09-22IIF 22 - Director → ME - 49
NASACO (UK) LTD.
034553564th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Officer2008-02-29 ~ dissolvedIIF 74 - Director → ME2008-02-29 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 50
NDV DUAL LIMITED
049276769 Queen's Yard, White Post Lane, LondonDissolved Corporate (10 parents)Officer2003-10-09 ~ 2009-08-04IIF 46 - Director → ME - 51
NEWMOON PROPERTIES LIMITED
084430491 Doughty Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-03-25 ~ 2015-09-14IIF 19 - Director → ME - 52GENERAL AROMATIC LIMITED - 1989-04-076th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2008-08-21 ~ dissolvedIIF 69 - Director → ME2007-04-10 ~ dissolvedIIF 108 - Secretary → ME
- 53
SEAMIST ENTERPRISES LIMITED
- 2006-10-16 049661004th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2004-01-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
PARKRISE INVESTMENTS LIMITED
033274246th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2004-04-19 ~ dissolvedIIF 76 - Director → ME - 55
PEMSTONE INVESTMENTS LIMITED
058308224th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2008-08-21 ~ dissolvedIIF 54 - Director → ME2006-05-30 ~ dissolvedIIF 114 - Secretary → ME - 56
PERRY STREET LIMITED
076593434th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2011-06-06 ~ dissolvedIIF 80 - Director → ME - 57
PRIDEMILL ASSOCIATES LIMITED
039447794th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (16 parents)Officer2013-11-28 ~ dissolvedIIF 72 - Director → ME - 58
RADOS INTERNATIONAL SERVICES LTD
075214943a Streets Heath, West End, Woking, Surrey, EnglandActive Corporate (11 parents)Officer2011-02-08 ~ 2012-02-13IIF 84 - Director → ME - 59
RECYCLING AVENUE INTERNATIONAL LIMITED
065704986th Floor, 52/54 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2008-08-21 ~ dissolvedIIF 55 - Director → ME - 60
RFID ELECTRONICS LIMITED
0672795111-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (6 parents)Officer2008-10-20 ~ dissolvedIIF 42 - Director → ME - 61
RIDGEBROOK INVESTMENTS LIMITED
050585186th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2004-04-14 ~ 2007-07-17IIF 33 - Director → ME - 62
ROSETOWN PROPERTIES LTD
061427524th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Officer2008-08-21 ~ dissolvedIIF 56 - Director → ME2007-03-07 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 63
SCARLET DREAMS LTD
044164156th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2006-08-24 ~ dissolvedIIF 41 - Director → ME - 64
SCZ MANAGEMENT LTD.
0599661542-44 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2008-10-16 ~ dissolvedIIF 44 - Director → ME2006-11-13 ~ 2008-10-16IIF 98 - Secretary → ME - 65
SECTION9 SECURITY LTD
074440766th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-18 ~ dissolvedIIF 36 - Director → ME - 66
STERNWAY ENTERPRISES LIMITED
033655124th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 39 - Director → ME - 67
SUPERIOR TIMBER & DECKING LTD
064735154th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 52 - Director → ME2008-01-15 ~ dissolvedIIF 87 - Secretary → ME - 68
TERRATRENDS LIMITED
0823880085 Great Portland Street, First Floor, LondonActive Corporate (5 parents)Officer2012-10-03 ~ 2022-12-15IIF 17 - Director → ME - 69
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2021-09-13IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 70
TOPNUT 2022 LIMITED
14922656Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2023-06-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
UPPER ART INVEST LIMITED
09390677The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved Corporate (3 parents)Officer2015-01-15 ~ 2015-03-04IIF 16 - Director → ME - 72
URISE LIMITED
081153064th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 20 - Director → ME - 73
VENUSTAR PROPERTIES LTD
06674631Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2018-04-20 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 74
WILSHIRE INVESTMENTS LIMITED
059942164th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 62 - Director → ME2006-11-09 ~ dissolvedIIF 86 - Secretary → ME - 75
WINCROFT LIMITED
051488394th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2004-06-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 76
WITTON VENTURES LIMITED
069026564th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-11-20IIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.