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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Linden Boyne

    Related profiles found in government register
  • Mr Linden Boyne
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey, GU17 9DG

      IIF 1
  • Boyne, Linden
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 49, Clayton House, 59 Piccadilly, Manchester, M1 2AQ, England

      IIF 2
  • Boyne, James Hastings
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom

      IIF 3
  • Boyne, Linden James Hastings
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 968 Media Limited, Suite 1.18, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 4
  • Mr Linden James Hastings
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 33, Green Lane, Blackwater, Camberley, GU17 9DG, England

      IIF 5
  • Mr Linden James Hastings Boyne
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR

      IIF 6

    • Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR, England

      IIF 7

    • 33, Green Lane, Blackwater, Camberley, GU17 9DG, England

      IIF 8 IIF 9 IIF 10

    • Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG

      IIF 18

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 19

    • Suite 1.18, 83 Victoria Street, London, SW1H 0HW

      IIF 20

    • Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England

      IIF 21

    • 4th Floor, 59 Piccadilly, Manchester, M1 2AQ

      IIF 22
  • Boyne, Linden James Hastings
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG

      IIF 32
  • Boyne, Linden James Hastings
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British manager born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Boyne, Linden
    British

    Registered addresses and corresponding companies

    • Norfolk House, 31 St James's Square, London, SW1Y 4JR

      IIF 66
  • Boyne, Linden James Hastings

    Registered addresses and corresponding companies

    • 33, Green Lane, Blackwater, Camberley, GU17 9DG, England

      IIF 67
  • Boyne, Linden James Hastings
    British

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British company secretary

    Registered addresses and corresponding companies

    • Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG

      IIF 77
  • Boyne, Linden James Hastings
    British director

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British manager

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England

      IIF 89
child relation
Offspring entities and appointments
Active 27
  • 1
    PIPEJOIN LIMITED - 2011-02-03
    ERN DATA LIMITED - 2010-08-13
    ANGLO-ARABIAN TRADING LIMITED - 2005-08-02
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,012,023 GBP2016-03-31
    Officer
    2012-04-11 ~ now
    IIF 24 - Director → ME
    2010-08-02 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 3
    DWF ECONOMIC ANALYSIS LTD - 2018-03-15
    SIG CAPITAL UK LIMITED - 2015-01-22 05211150
    ONCOYORK LIMITED - 2010-05-04
    C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
    Liquidation Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-11-17 ~ now
    IIF 23 - Director → ME
  • 4
    SHARE ACCEPTANCES LIMITED - 2018-06-04
    TRAVELLERS COMMERCE LIMITED - 2012-05-08
    INOVUS MATERIALS LIMITED - 2011-04-11
    4th Floor 59 Piccadilly, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-09-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    AILERON ACCEPTANCES LIMITED - 2012-06-28
    NEXTRATA ENERGY LTD - 2011-09-16
    Cornwall Buildings, 45 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,122.86 GBP2023-09-30
    Person with significant control
    2017-05-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    Aberfoyle 33 Green Lane, Blackwater, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -4,998 GBP2020-12-31
    Officer
    1996-09-27 ~ now
    IIF 30 - Director → ME
    1996-09-27 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 18 - Has significant influence or control → OE
  • 7
    CI4NET.COM LIMITED - 2003-11-19
    WYNWOOD DESIGNS LIMITED - 2002-12-17
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    132,363 GBP2022-01-31
    Officer
    2004-04-07 ~ now
    IIF 25 - Director → ME
    2004-04-07 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    FUTURE ENERGY RESOURCES (UK) LIMITED - 2016-03-02
    FUTURE ENERGY RESOURCES LIMITED - 2015-01-09
    MULTIFUEL ENGINES LIMITED - 2014-10-14
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000.01 GBP2024-04-30
    Officer
    2008-04-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
  • 9
    BURLINGTON COMMUNICATIONS LIMITED - 1997-12-30
    33 Green Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ dissolved
    IIF 52 - Director → ME
  • 10
    KINGSTON SCIENTIFIC PARTNERSHIP LIMITED - 2023-12-01
    REEMAX TECHNICAL LIMITED - 2003-04-18
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2009-02-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
  • 11
    IVERTON INVESTMENTS PLC - 2002-09-16
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 35 - Director → ME
  • 12
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 65 - Director → ME
  • 13
    ELECTRONIC GAME CARD LIMITED - 2008-11-06
    C14NET SOLUTIONS LIMITED - 2002-05-08
    ALLIED SOFTWARE LTD - 2000-05-25
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 57 - Director → ME
  • 14
    Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-06 ~ now
    IIF 26 - Director → ME
    1998-04-06 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 15
    SRC MINING SERVICES LIMITED - 2020-08-16
    COREMIN CAPITAL LIMITED - 2011-01-27
    BROADEN MANAGEMENT LIMITED - 2010-05-18
    TRIPLEGATE LIMITED - 2005-11-02
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    606,310 GBP2018-11-30
    Officer
    2000-01-20 ~ now
    IIF 28 - Director → ME
    2000-01-20 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 16
    HAWANG HAE METALS LIMITED - 2014-11-11
    IPRD SERVICES LIMITED - 2011-04-14
    IPRO SERVICES LTD - 2010-09-29
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-09-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 17
    Suite 3.18 83 Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 51 - Director → ME
  • 19
    UK STREAMS LIMITED - 2015-06-24
    3 MONKEY VENTURES LIMITED - 2014-09-05
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,199,574 GBP2020-05-31
    Officer
    2009-05-08 ~ now
    IIF 29 - Director → ME
    2004-04-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 20
    STERLING FCS LIMITED - 2011-07-13
    EU CAPITAL SERVICES LIMITED - 2010-04-30
    EU WEB SERVICES LTD - 2007-12-14
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-03-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 21
    EXTOL RESOURCES LIMITED - 2010-03-12
    Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 44 - Director → ME
  • 22
    Ernst And Young, Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 32 - Director → ME
  • 23
    WA BASE METALS LTD - 2015-06-25
    VANTON INVESTMENTS LIMITED - 2014-09-05
    EGC INVESTMENTS (BVI) LIMITED - 2014-08-22
    NANO DEVICES LIMITED - 2008-10-30
    Suite 1.18 83 Victoria Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 24
    MULTIFUEL SOLUTIONS LIMITED - 2014-09-05
    MOBILE MILES LIMITED - 2010-10-26
    REWARD MOBILE LIMITED - 2007-09-06
    Suite 1.18 83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 40 - Director → ME
  • 25
    DWF STRATEGIC ANALYSIS LIMITED - 2015-10-05
    STRATEGIC TECHNOLOGY CONSULTANTS LIMITED - 2014-09-05
    VELUTIS LIMITED - 2004-05-21
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2006-06-06 ~ dissolved
    IIF 48 - Director → ME
    2004-05-28 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
  • 26
    25 Hillcrest, Belper, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    13,803 GBP2024-06-30
    Officer
    1998-07-03 ~ now
    IIF 69 - Secretary → ME
  • 27
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 55 - Director → ME
Ceased 26
  • 1
    GGP SECRETARIAL LIMITED - 2014-09-05
    GAMMA PHARMA LIMITED - 2010-09-29
    ACCURA PHARMA (UK) LIMITED - 2008-01-30
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (4 offsprings)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2010-01-04 ~ 2023-05-22
    IIF 34 - Director → ME
    Person with significant control
    2017-01-06 ~ 2023-05-22
    IIF 15 - Has significant influence or control → OE
  • 2
    Cornwall Buildings, 45 Newhall Street, Birmingham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-03-12 ~ 2023-05-12
    IIF 49 - Director → ME
    Person with significant control
    2018-05-21 ~ 2023-05-12
    IIF 6 - Has significant influence or control → OE
  • 3
    RUNIC FCS LIMITED - 2012-10-05
    ALMS SECRETARIES LIMITED - 2010-11-16
    RUNIC CORP LIMITED - 2010-09-29
    BROADEN RETAIL LIMITED - 2009-12-17 05498856
    PERTEMPS MANAGEMENT LIMITED - 2004-03-16
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2012-10-25
    IIF 56 - Director → ME
    2004-05-14 ~ 2005-06-07
    IIF 72 - Secretary → ME
  • 4
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ 2011-08-18
    IIF 62 - Director → ME
  • 5
    SHARE ACCEPTANCES LIMITED - 2018-06-04
    TRAVELLERS COMMERCE LIMITED - 2012-05-08
    INOVUS MATERIALS LIMITED - 2011-04-11
    4th Floor 59 Piccadilly, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-09-08 ~ 2015-11-02
    IIF 27 - Director → ME
  • 6
    CI4NET.COM LIMITED - 2003-11-19
    WYNWOOD DESIGNS LIMITED - 2002-12-17
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    132,363 GBP2022-01-31
    Officer
    2002-11-04 ~ 2003-01-31
    IIF 63 - Director → ME
    2002-11-04 ~ 2003-01-31
    IIF 88 - Secretary → ME
  • 7
    ADN SERVICES LIMITED - 2004-03-02
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,223 GBP2024-09-30
    Officer
    2000-01-14 ~ 2003-02-03
    IIF 38 - Director → ME
    2000-01-14 ~ 2003-06-30
    IIF 82 - Secretary → ME
  • 8
    Norfolk House Lg Floor, 31 St James Square, London
    Liquidation Corporate (2 parents)
    Officer
    2002-08-27 ~ 2006-01-16
    IIF 78 - Secretary → ME
  • 9
    BURLINGTON COMMUNICATIONS LIMITED - 1997-12-30
    33 Green Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-01-08 ~ 1997-12-22
    IIF 77 - Secretary → ME
    2003-12-17 ~ 2008-12-03
    IIF 80 - Secretary → ME
  • 10
    ELECTRONIC GAME CARD LIMITED - 2008-11-06
    C14NET SOLUTIONS LIMITED - 2002-05-08
    ALLIED SOFTWARE LTD - 2000-05-25
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2009-12-28
    IIF 39 - Director → ME
    2001-08-30 ~ 2009-07-10
    IIF 66 - Secretary → ME
  • 11
    HAMGYONG MINING LIMITED - 2014-11-11
    ASIA METALS MINING LIMITED - 2011-04-14
    NANO DIAGNOSTICS LIMITED - 2009-12-17
    C/o 968 Media Limited Suite 1.18, 83 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ 2016-10-20
    IIF 4 - Director → ME
  • 12
    GGP MANAGEMENT SERVICES LIMITED - 2012-10-05
    GULCH LIMITED - 2010-10-05
    CAPITAL COMPUTERS LIMITED - 2009-12-17
    Mulberry House Suites 21& 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-21
    IIF 54 - Director → ME
  • 13
    Suite 3.18 83 Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2020-03-04
    IIF 89 - LLP Designated Member → ME
  • 14
    Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,389 GBP2015-06-30
    Officer
    2011-01-09 ~ 2017-01-21
    IIF 53 - Director → ME
    1997-03-21 ~ 2004-12-01
    IIF 61 - Director → ME
    2009-01-16 ~ 2017-01-21
    IIF 79 - Secretary → ME
    1997-03-21 ~ 2004-12-01
    IIF 86 - Secretary → ME
  • 15
    COLANTE SERVICES LIMITED - 2012-10-05
    INNATHERA LIMITED - 2010-09-29
    INNATHERA ADVISORS LIMITED - 2002-11-04
    BIOECOLOGY LIMITED - 2002-08-01
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2000-09-05 ~ 2003-03-04
    IIF 50 - Director → ME
  • 16
    SYSTEL MANAGEMENT SERVICES LIMITED - 2012-10-05
    SYSTEL SOLUTIONS LIMITED - 2010-10-08
    JADA PRODUCTIONS LIMITED - 2004-03-25
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2011-03-31
    IIF 73 - Secretary → ME
  • 17
    CASATRON LIMITED - 1984-06-14
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2008-02-26
    IIF 43 - Director → ME
    2003-02-14 ~ 2008-02-26
    IIF 70 - Secretary → ME
  • 18
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ 2014-04-20
    IIF 37 - Director → ME
  • 19
    LABORATORY SERVICES LIMITED - 2010-06-23
    BULFIELD ENTERPRISES LIMITED - 2002-09-03
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-01 ~ 2024-11-27
    IIF 59 - Director → ME
    2002-08-27 ~ 2024-11-26
    IIF 84 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2024-12-02
    IIF 13 - Has significant influence or control → OE
  • 20
    NEXTRATA RESOURCES PLC - 2008-09-12
    NEXSTRATA RESOURCES PLC - 2008-05-15
    Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2008-06-18
    IIF 60 - Director → ME
  • 21
    OWLSTONE LIMITED - 2016-03-04 10309629
    TIGER DAWN LIMITED - 2004-04-20
    183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2009-12-22
    IIF 42 - Director → ME
    2004-04-15 ~ 2009-12-22
    IIF 85 - Secretary → ME
  • 22
    PAWZ MANAGEMENT SERVICES LIMITED - 2010-10-07
    FLS SIDNEY LIMITED - 2010-10-05
    PAWZ SERVICES LIMITED - 2008-04-07
    Suite 49 Clayton House, 59 Piccadilly, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-05-24 ~ 2014-04-06
    IIF 2 - Director → ME
    2010-12-07 ~ 2014-06-13
    IIF 36 - Director → ME
  • 23
    CROWTHORNE CARDS LIMITED - 2011-12-15
    MAYFAIR CARDS (LONGTON) LIMITED - 1997-08-01
    Cameley Hall Main Road, Temple Cloud, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-09-26
    IIF 64 - Director → ME
    1997-04-01 ~ 1997-09-26
    IIF 87 - Secretary → ME
  • 24
    REEMAX MINING LIMITED - 2011-06-09
    BROADEN SOLUTIONS LIMITED - 2010-09-06
    REEMAX CONSULTING LIMITED - 2004-03-16
    80-83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-14 ~ 2010-08-23
    IIF 75 - Secretary → ME
  • 25
    SUNMIN GOLD LIMITED - 2014-11-11
    AFRICA COMMODITIES LIMITED - 2011-04-14
    NANOCOMPOSITES LIMITED - 2009-12-17
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-04-21 ~ 2024-11-27
    IIF 58 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-11-27
    IIF 8 - Has significant influence or control → OE
  • 26
    WA BASE METALS LTD - 2015-06-25
    VANTON INVESTMENTS LIMITED - 2014-09-05
    EGC INVESTMENTS (BVI) LIMITED - 2014-08-22
    NANO DEVICES LIMITED - 2008-10-30
    Suite 1.18 83 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2017-01-20
    IIF 47 - Director → ME

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