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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

Yahnick, Denis Luther Antoine

child relation
Offspring entities and appointments 168
  • 1
    A BRILLIANT BUSINESS LIMITED
    15066249 14836828
    Dissolved Corporate (4 parents)
    Officer
    2023-08-11 ~ 2023-08-11
    IIF 94 - Director → ME
  • 2
    AGROSTANDART LLP
    OC422387
    Dissolved Corporate (3 parents)
    Officer
    2018-05-10 ~ 2020-05-11
    IIF 150 - LLP Designated Member → ME
  • 3
    AGROTECH INTERNATIONAL LLP
    OC415071
    Dissolved Corporate (5 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 4
    ALAINY TRADE LLP
    OC426796
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 5
    ALPHA & OMEGA SOLUTIONS LLP
    OC354530
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 6
    ALTERNA CORPORATION LLP
    OC426105
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2020-02-19
    IIF 152 - LLP Designated Member → ME
  • 7
    AMADEUS TRAVEL LTD
    08690529
    Active Corporate (4 parents)
    Officer
    2018-11-02 ~ now
    IIF 42 - Director → ME
  • 8
    AMETIS ALLIANCE LLP
    OC424433
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 9
    ANBI GROUP LIMITED
    12516436
    Dissolved Corporate (2 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 77 - Director → ME
  • 10
    ANEM ALLIANCE LTD
    12188978
    Dissolved Corporate (3 parents)
    Officer
    2019-09-04 ~ 2019-12-18
    IIF 31 - Director → ME
  • 11
    APERON CLASS LTD
    11093645
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ 2018-08-07
    IIF 98 - Director → ME
  • 12
    APERONT LIMITED
    11093554
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-12-05
    IIF 5 - Director → ME
  • 13
    ASIA EXPRESS LOGISTICS LLP
    OC384201
    Active Corporate (6 parents)
    Officer
    2019-03-15 ~ 2023-03-07
    IIF 169 - LLP Designated Member → ME
  • 14
    AVIDARO GROUP LLP
    OC422752
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 15
    BALKAN EURO LTD
    - now 09343736
    BALKEURO DEVELOPERS LIMITED - 2015-10-08
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 58 - Director → ME
  • 16
    BALTBERG SHİPPİNG LTD
    13658541
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ 2022-10-05
    IIF 48 - Director → ME
  • 17
    BELIEF BUSINESS LTD.
    SC391489
    Active Corporate (5 parents)
    Officer
    2018-08-02 ~ now
    IIF 34 - Director → ME
  • 18
    BELLON GROUP LLP
    OC427171
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-05-03
    IIF 159 - LLP Designated Member → ME
  • 19
    BEREG GROUP LLP
    OC422140
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 20
    BETTER ASSISTANCE LIMITED
    15066248 14703703
    Dissolved Corporate (4 parents)
    Officer
    2023-08-11 ~ 2023-08-11
    IIF 90 - Director → ME
  • 21
    BIORIG LIMITED
    10943329
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ 2019-09-05
    IIF 6 - Director → ME
  • 22
    BITECO LLP
    OC370730
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 23
    BJP AIR LTD
    11313557
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 24 - Director → ME
  • 24
    BRADFORD INNOVATION LLP
    OC396449
    Dissolved Corporate (7 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 25
    BREVANNE LLP
    OC423230
    Dissolved Corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 26
    C.T.I. EFFICIENT SOLUTIONS LTD
    12681640
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 81 - Director → ME
  • 27
    CAFFE & RESTAURANT MANAGEMENT LTD
    09200069
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 97 - Director → ME
  • 28
    CHAMILL GLOBAL LTD
    12032933
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ 2019-12-18
    IIF 26 - Director → ME
  • 29
    CHERRYN LTD
    11239553
    Dissolved Corporate (2 parents)
    Officer
    2018-03-07 ~ 2019-04-18
    IIF 7 - Director → ME
  • 30
    COPY OF RENBERG HOLDING LTD
    10994422
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 31
    CRESS GROUP LTD
    11132094
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ 2023-01-04
    IIF 17 - Director → ME
  • 32
    CT BUSINESS COMPANY LLP
    OC403365
    Dissolved Corporate (5 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 33
    DANOIL ENERGY LLP
    OC428833
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 34
    DARESOFT LTD
    12718836
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 74 - Director → ME
  • 35
    DATA PROTECTION SYSTEM LTD
    10646480
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 60 - Director → ME
  • 36
    DELTA SHIPMANAGEMENT LTD
    12641929
    Dissolved Corporate (3 parents)
    Officer
    2020-06-03 ~ 2020-11-06
    IIF 45 - Director → ME
  • 37
    DIGITAL ERA LLP
    OC400804
    Active Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    IIF 123 - LLP Designated Member → ME
  • 38
    DRAGONMONEY LTD
    13297874
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 39
    EAFIX BUSINESS LLP
    OC432109
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 40
    ECOMTRADESTAR LLP
    OC429317
    Active Corporate (5 parents)
    Officer
    2019-10-18 ~ 2020-10-05
    IIF 161 - LLP Designated Member → ME
  • 41
    EIBT LIMITED
    - now 09736355
    THEOCSBURY SECURITIES LTD
    - 2020-11-25 09736355
    Dissolved Corporate (4 parents)
    Officer
    2020-09-11 ~ 2021-11-23
    IIF 29 - Director → ME
  • 42
    ELISA CORPORATION LLP
    OC418427
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 43
    ELLISA PROM LTD
    10751823
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ 2018-03-01
    IIF 2 - Director → ME
  • 44
    ELSTOW MANAGEMENT LTD
    08157614
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ 2021-05-21
    IIF 107 - Director → ME
  • 45
    EMERALD LOOK LTD.
    05810537
    Dissolved Corporate (7 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 51 - Director → ME
  • 46
    EMERGING TECHNOLOGY SOLUTIONS LTD
    12893475
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 73 - Director → ME
  • 47
    ERMANO ENTERPRISE LTD
    08124100
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2020-12-16
    IIF 50 - Director → ME
  • 48
    EUROASIA FOOD TRADING LTD
    13279044
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ 2023-02-10
    IIF 75 - Director → ME
  • 49
    EUROTRAST LTD
    12733961
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-07-11
    IIF 78 - Director → ME
  • 50
    EVALOT COMMERCE LTD
    11308939
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 19 - Director → ME
  • 51
    FIREFRONT ENGINEERING LLP
    OC375240
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2022-11-03
    IIF 101 - LLP Designated Member → ME
  • 52
    FISH TRADE LTD
    12361367
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ 2021-01-20
    IIF 30 - Director → ME
  • 53
    FRANCOTRANSIT LLP
    OC374512
    Active Corporate (7 parents)
    Officer
    2020-01-07 ~ 2023-01-11
    IIF 151 - LLP Designated Member → ME
  • 54
    FREE LIGHT TRADEMARK LLP
    OC386883
    Dissolved Corporate (8 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 55
    FRONTERO LTD
    09002295
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ 2022-04-17
    IIF 36 - Director → ME
    2022-04-17 ~ dissolved
    IIF 82 - Director → ME
  • 56
    FUGLETENG LIMITED
    13237545
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ 2023-03-03
    IIF 76 - Director → ME
  • 57
    GAURMA GROUP LLP
    OC421518
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ 2020-03-17
    IIF 153 - LLP Designated Member → ME
  • 58
    GENERAL RAILWAY COMPANY LLP
    OC372904
    Dissolved Corporate (8 parents)
    Officer
    2018-08-09 ~ 2018-12-29
    IIF 122 - LLP Designated Member → ME
  • 59
    GLOBAL TRADE 2021 LTD
    13515259
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ 2022-07-15
    IIF 100 - Director → ME
    2022-12-19 ~ dissolved
    IIF 99 - Director → ME
  • 60
    GLORYA COMMERCE LTD
    10798772
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-12-04
    IIF 4 - Director → ME
  • 61
    GOLDEN LANE LTD
    09115511
    Dissolved Corporate (6 parents)
    Officer
    2018-08-07 ~ 2023-06-30
    IIF 54 - Director → ME
  • 62
    GOLDICOTE EUROPE LTD
    12140074
    Dissolved Corporate (3 parents)
    Officer
    2019-08-05 ~ 2019-08-22
    IIF 27 - Director → ME
  • 63
    GONTELL ALLIANCE LTD
    12545031
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2020-06-17
    IIF 69 - Director → ME
  • 64
    GRAVINY BUSINESS LLP
    OC426336
    Dissolved Corporate (4 parents)
    Officer
    2019-03-09 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 65
    GREENZAR CORPORATE LLP
    OC429075
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 66
    GROSTEKS INTERNATIONAL LLP
    OC434075
    Dissolved Corporate (3 parents)
    Officer
    2020-11-04 ~ 2022-11-05
    IIF 166 - LLP Designated Member → ME
  • 67
    Dissolved Corporate (4 parents)
    Officer
    2023-08-13 ~ 2023-08-13
    IIF 92 - Director → ME
  • 68
    HAZEL ALLIANCE LTD
    11810457
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 69
    HOLDING BUSINESS GROUP LLP
    OC421005
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ 2019-02-13
    IIF 116 - LLP Designated Member → ME
  • 70
    HOLT CORP LIMITED
    13441431
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2021-12-01
    IIF 47 - Director → ME
  • 71
    HUMCO LLP
    OC427228
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2020-05-08
    IIF 168 - LLP Designated Member → ME
  • 72
    HUNTERO PARTNERS LTD
    12547756
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ 2021-04-06
    IIF 71 - Director → ME
  • 73
    IMPERA BUSINESSES GROUP LLP
    OC424437
    Active Corporate (5 parents)
    Officer
    2018-10-11 ~ 2020-08-10
    IIF 149 - LLP Designated Member → ME
  • 74
    INNOVATIVE METALWORKING TECHNOLOGIES LIMITED
    08123420
    Dissolved Corporate (3 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 83 - Director → ME
  • 75
    INTER ASIA TRADE INVEST LTD
    08067435 07297590
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 41 - Director → ME
  • 76
    INTERNATIONAL FUELS TRADING HOLDING CORPORATION (IFTHC) LTD. - now
    SAMARKO ALLIANCE LTD
    - 2020-02-11 11656240
    Dissolved Corporate (3 parents)
    Officer
    2018-11-02 ~ 2020-02-07
    IIF 14 - Director → ME
  • 77
    ISICONA TRADE LTD
    11398598
    Dissolved Corporate (2 parents)
    Officer
    2018-06-05 ~ 2020-01-17
    IIF 21 - Director → ME
  • 78
    IUX MARKETS LIMITED
    15006363
    Dissolved Corporate (4 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 85 - Director → ME
  • 79
    JASON GLOBAL LLP
    OC373199
    Active Corporate (8 parents)
    Officer
    2019-01-10 ~ 2022-07-11
    IIF 171 - LLP Designated Member → ME
  • 80
    JOVIALAND LTD
    12655234
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ 2021-06-09
    IIF 72 - Director → ME
  • 81
    KRONEX PREMIUM LLP
    OC366900
    Active Corporate (11 parents)
    Officer
    2021-08-31 ~ 2023-08-30
    IIF 121 - LLP Designated Member → ME
  • 82
    LADARA HOLDING LTD
    11516511
    Dissolved Corporate (4 parents)
    Officer
    2018-08-14 ~ 2018-08-14
    IIF 63 - Director → ME
  • 83
    LARNE MANAGEMENT LTD
    08198119
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 104 - Director → ME
  • 84
    LARSON AND HOLZ LLP
    OC424446
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ 2021-10-12
    IIF 148 - LLP Designated Member → ME
  • 85
    LATUNA GROUP LTD
    11239543
    Dissolved Corporate (2 parents)
    Officer
    2018-03-07 ~ 2022-03-08
    IIF 20 - Director → ME
  • 86
    LEWINGTON VENTURE LTD
    08124674
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 102 - Director → ME
  • 87
    LIMPARINE LLP
    OC432418
    Active Corporate (6 parents)
    Officer
    2020-07-04 ~ 2023-06-20
    IIF 165 - LLP Designated Member → ME
  • 88
    LINADON ALLIANCE LLP
    OC437262
    Dissolved Corporate (3 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 89
    LINDFORD ENTERPRISE LTD
    08157494
    Dissolved Corporate (4 parents)
    Officer
    2022-01-07 ~ 2023-06-20
    IIF 37 - Director → ME
  • 90
    LOTA HEALING LLP - now
    TOPRAMIR LLP
    - 2024-05-15 OC418847
    Active Corporate (4 parents)
    Officer
    2017-09-05 ~ 2022-09-16
    IIF 128 - LLP Designated Member → ME
  • 91
    LOVULAR LIMITED
    08328586
    Active Corporate (5 parents)
    Officer
    2017-08-23 ~ now
    IIF 84 - Director → ME
  • 92
    LOWEN CAPITAL GROUP LIMITED
    - now 12713479
    LIONSWILL CAPITAL GROUP LTD
    - 2020-12-06 12713479
    Dissolved Corporate (3 parents)
    Officer
    2020-07-02 ~ 2022-07-03
    IIF 80 - Director → ME
  • 93
    LS INTERNATIONAL CORPORATION LTD
    10413321
    Dissolved Corporate (5 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 94
    MAGODA NORDIC LLP
    SO303736
    Active Corporate (11 parents)
    Officer
    2018-12-11 ~ 2024-12-13
    IIF 112 - LLP Designated Member → ME
  • 95
    MAKE TODAY BETTER LIMITED
    15066238 14703709
    Dissolved Corporate (4 parents)
    Officer
    2023-08-11 ~ 2023-08-11
    IIF 95 - Director → ME
  • 96
    MAKS GROUP LTD
    11324259
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ 2022-04-24
    IIF 18 - Director → ME
  • 97
    MASKAR HOLDING LIMITED
    11344440
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ 2020-05-04
    IIF 23 - Director → ME
  • 98
    MATTEU LLP
    OC421352
    Dissolved Corporate (3 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 99
    METEOR PARTNERS LLP
    OC422753
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 100
    MILDORF TRADE LLP
    OC317446
    Active Corporate (14 parents)
    Officer
    2019-12-20 ~ 2022-09-15
    IIF 129 - LLP Designated Member → ME
  • 101
    MINING GROUP LLP
    OC412594
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2022-07-01
    IIF 137 - LLP Designated Member → ME
  • 102
    MITCHELL WORLDTRADE LLP
    OC378865
    Dissolved Corporate (7 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 103
    MODEAU CORPORATION LLP
    OC428341
    Dissolved Corporate (4 parents)
    Officer
    2019-08-05 ~ 2020-08-06
    IIF 160 - LLP Designated Member → ME
  • 104
    MYCOND LIMITED
    09146179
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ 2023-10-30
    IIF 53 - Director → ME
  • 105
    NATURE RESEARCH LTD.
    05810517
    Active Corporate (5 parents)
    Officer
    2021-06-08 ~ 2023-05-08
    IIF 52 - Director → ME
  • 106
    NORRIS GLOBAL TRADE LLP
    OC372061
    Dissolved Corporate (5 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 107
    OCTAVA EUROPEAN LTD
    11447759
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ 2019-07-05
    IIF 25 - Director → ME
  • 108
    OLSI ALLIANCE LTD
    11006393
    Active Corporate (3 parents)
    Officer
    2017-10-10 ~ 2023-09-08
    IIF 28 - Director → ME
  • 109
    OSHA RECOVERIES LIMITED
    11917228
    Dissolved Corporate (6 parents)
    Officer
    2020-07-15 ~ 2021-11-30
    IIF 87 - Director → ME
  • 110
    PALISANO BUSINESS LLP
    OC419761
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ 2018-03-21
    IIF 115 - LLP Designated Member → ME
  • 111
    PAOLINA FINANCE LTD
    08357911
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 57 - Director → ME
  • 112
    PARANOID WEB EXTENSION LTD
    12855932
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ 2022-09-02
    IIF 79 - Director → ME
  • 113
    PARMAN ALLIANCE LLP
    OC420520
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ 2019-01-05
    IIF 117 - LLP Designated Member → ME
  • 114
    PAVIONE HOLDING LTD
    11754452
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 22 - Director → ME
  • 115
    PIKO LIMITED
    10929409
    Dissolved Corporate (1 parent)
    Officer
    2017-08-23 ~ dissolved
    IIF 1 - Director → ME
  • 116
    PITCH STEEL LTD
    12448254
    Dissolved Corporate (1 parent)
    Officer
    2020-02-06 ~ dissolved
    IIF 66 - Director → ME
  • 117
    PLAYNOVA LABS LLP
    OC449522
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 170 - LLP Designated Member → ME
  • 118
    PORTAN GROUP LLP
    OC422432
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 119
    PURE WELFARE MANAGEMENT LLP
    OC413061
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ 2018-10-01
    IIF 118 - LLP Designated Member → ME
  • 120
    REETH COMMERCIAL LTD
    08158048
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 108 - Director → ME
  • 121
    RENBERG HOLDING LTD
    10724211
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 9 - Director → ME
  • 122
    RHM TRADE LTD
    11621300
    Dissolved Corporate (2 parents)
    Officer
    2018-10-14 ~ 2019-10-15
    IIF 49 - Director → ME
  • 123
    RIX GULF SHIPPING LLP
    OC427199
    Dissolved Corporate (5 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 124
    RL MARKETING SERVICES LLP
    OC423329
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 125
    ROCKING LIMITED
    15536287
    Active Corporate (5 parents)
    Officer
    2024-03-02 ~ 2024-03-28
    IIF 96 - Director → ME
  • 126
    RYANDO CORPORATION LTD
    08310971
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ 2022-11-29
    IIF 105 - Director → ME
  • 127
    SALIF LTD
    11309043
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ 2020-09-11
    IIF 12 - Director → ME
  • 128
    SALIMAN INTERNATIONAL LLP
    OC439077
    Dissolved Corporate (4 parents)
    Officer
    2021-09-09 ~ 2022-09-26
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2021-09-09 ~ 2021-11-02
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 129
    SANGREDA LTD
    09986830
    Dissolved Corporate (3 parents)
    Officer
    2018-11-02 ~ 2019-02-05
    IIF 43 - Director → ME
  • 130
    SANITAS ABSOLUTA LLP
    OC426470
    Dissolved Corporate (3 parents)
    Officer
    2019-03-19 ~ 2020-03-20
    IIF 134 - LLP Designated Member → ME
  • 131
    SELENE CORPORATION LLP
    OC424215
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ 2019-08-14
    IIF 155 - LLP Designated Member → ME
  • 132
    SELINA ALLIANCE LTD
    11182910
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 133
    SHELDON CORPORATE LTD
    08198144
    Dissolved Corporate (4 parents)
    Officer
    2017-08-23 ~ 2018-01-12
    IIF 44 - Director → ME
  • 134
    SILVERSTREAM ASSETS MANAGEMENT LLP
    OC400669
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-04-28
    IIF 113 - LLP Designated Member → ME
  • 135
    STEM MARITIME MANAGEMENT LTD
    12879162
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ 2022-09-13
    IIF 64 - Director → ME
  • 136
    STENDALE SOLUTIONS LIMITED
    06972288
    Dissolved Corporate (7 parents)
    Officer
    2017-08-23 ~ 2020-06-25
    IIF 55 - Director → ME
  • 137
    STERILS GROUP LTD.
    07210329
    Dissolved Corporate (6 parents)
    Officer
    2018-04-16 ~ 2019-04-01
    IIF 10 - Director → ME
  • 138
    STREAMLINE ALLIANCE LTD
    08472888
    Dissolved Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-05-17
    IIF 59 - Director → ME
  • 139
    STROIEXPO LIMITED
    11647248
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2020-10-30
    IIF 61 - Director → ME
  • 140
    STROYEXPO LIMITED
    13441216
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ 2022-06-08
    IIF 62 - Director → ME
  • 141
    STUDYUA LLP
    OC378974
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ 2021-03-04
    IIF 145 - LLP Designated Member → ME
  • 142
    TACTICAL BUSINESS LLP
    OC411675
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    IIF 120 - LLP Designated Member → ME
  • 143
    TATTOO BRANDS LTD
    12422902
    Dissolved Corporate (2 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 65 - Director → ME
  • 144
    TAXPRIM LLP
    OC421850
    Dissolved Corporate (2 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 145
    TEKNOLAMELLA LTD
    08938630
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 56 - Director → ME
  • 146
    THEROS CORPORATION LTD
    11618761
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 147
    TIRASS HOLDING LTD
    12588101
    Active Corporate (3 parents)
    Officer
    2020-05-06 ~ 2021-06-01
    IIF 70 - Director → ME
  • 148
    TOMMIN STEEL LTD
    12188909
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ 2020-09-05
    IIF 32 - Director → ME
  • 149
    TOP IN BUSINESS LIMITED
    15066271 14573246
    Dissolved Corporate (4 parents)
    Officer
    2023-08-11 ~ 2023-08-11
    IIF 91 - Director → ME
  • 150
    TOP IT TEAM LIMITED
    15066286 15644522... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-08-11 ~ 2023-08-11
    IIF 89 - Director → ME
  • 151
    TORNALS LTD
    13489884
    Active Corporate (2 parents)
    Officer
    2021-07-02 ~ 2026-03-27
    IIF 40 - Director → ME
  • 152
    TRANS CONTAINER (UK) LTD
    - now 05749406
    WEBINFORM SERVICES LTD. - 2006-06-29
    Dissolved Corporate (7 parents)
    Officer
    2018-01-30 ~ 2021-07-28
    IIF 38 - Director → ME
  • 153
    TRIVINAD LTD
    11973006
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 154
    ULTIMATE KEEN LTD
    09443214
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ 2019-02-18
    IIF 35 - Director → ME
  • 155
    UNITED SHIPYARDS LTD
    13407021
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ 2026-03-19
    IIF 86 - Director → ME
  • 156
    UNLIMITED BUSINESS LTD.
    15066250 13810620... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-08-11 ~ 2023-08-11
    IIF 93 - Director → ME
  • 157
    VERALIS SOLUTION LLP
    OC424435
    Dissolved Corporate (4 parents)
    Officer
    2018-10-11 ~ 2020-03-17
    IIF 131 - LLP Designated Member → ME
  • 158
    VERAN BUSINESS LLP
    OC424895
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ 2020-11-17
    IIF 133 - LLP Designated Member → ME
  • 159
    VILANEX LTD
    11047226
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ 2018-11-04
    IIF 8 - Director → ME
  • 160
    VOYAGER TRAVEL LIMITED
    07197376
    Dissolved Corporate (4 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 109 - Director → ME
  • 161
    WEALTHSPAN LLP
    OC428569
    Active Corporate (6 parents)
    Officer
    2019-08-22 ~ 2022-08-24
    IIF 127 - LLP Designated Member → ME
  • 162
    WELLS GLOBAL CAPITAL LLP
    OC380965
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ 2018-12-20
    IIF 126 - LLP Designated Member → ME
  • 163
    WILSONT CONTINENTAL LTD
    08310849
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 106 - Director → ME
  • 164
    WINDFIELD CONSULTING LTD
    08124723
    Dissolved Corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 103 - Director → ME
  • 165
    WORLDWIDE BUSINESSES LIMITED
    15066246 14573231... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-08-11 ~ 2023-08-11
    IIF 88 - Director → ME
  • 166
    XINTO GROUP LTD
    12498245
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ 2020-11-02
    IIF 68 - Director → ME
  • 167
    YUMITASTIC LIMITED
    12448281
    Active Corporate (3 parents)
    Officer
    2020-02-06 ~ 2020-06-18
    IIF 67 - Director → ME
  • 168
    ZING CONVERSION LLP
    OC430589
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 163 - LLP Designated Member → ME

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