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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

Castillo, Jorge, Mr.

    Related profiles found in government register
  • Castillo, Jorge, Mr.
    Belizean accountant born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, Belize

      IIF 1
  • Castillo, Jorge, Mr.
    Belizean solicitor born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, Belize

      IIF 2
  • Castillo, Jorge
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 319-3, 32 Threadneedle Street, London, EC2R 8AY, England

      IIF 3
  • Castillo, Jorge
    Belizean businessman born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, 101, Belize

      IIF 4
  • Castillo, Jorge
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, 101, Belize

      IIF 5

    • Barrack Road, Belize City, 10101, Belize

      IIF 6

    • Great Cambridge Road, Enfield, United Kingdom

      IIF 7

    • Great Cambridge Road, The Business Center, Enfield, Middlesex, EN1 3PN, United Kingdom

      IIF 8

    • Brondesbury Park, London, NW6 7DL, England

      IIF 9

    • 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 10

    • 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, Uk

      IIF 11

    • 95, 30 Woburn Place, London, WC1H 0JR

      IIF 12 IIF 13 IIF 14

    • Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 16

    • 9, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 17

    • 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 18 IIF 19

    • 9, 8 Shepherd Market, Mayfair London, W1J 7JY

      IIF 20

    • 18/19, 1, Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH, United Kingdom

      IIF 21
  • Castillo, Jorge
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 1, Thomas House 47 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 22

    • Barrack Road, Belize City, 101, Belize

      IIF 23 IIF 24 IIF 25

    • 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 26 IIF 27 IIF 28

    • 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 29

    • 3094, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 30

    • 4062, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 31

    • 4085, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 32

    • 95, 30 Woburn Place, London, WC1H 0JR

      IIF 33
  • Castillo, Jorge
    Belizean secretary born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Barrack Road, Belize City, Belize

      IIF 34

    • 4001, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 35
  • Castillo, Jorge Luis
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Brondesbury Park, London, NW6 7DL, England

      IIF 36

    • Archway Road, Suite 14 Aztec House, London, N6 4ER, England

      IIF 37

    • 23045, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 38

    • Dartford Road, Office 11, March, PE15 8AQ, England

      IIF 39

    • Dartford Road, Office 11, Regent Buildings, March, Cambridgeshire, PE15 8AQ, England

      IIF 40

    • Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 41
  • Castillo, Jorge Luis
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 4034, Micthell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 42

    • 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 43

    • 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 44
  • Castillo, Jorge Luis, Mr.
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies
  • Castillo, Jorge Luis, Mr.
    Belizean adviser born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 52
  • Castillo, Jorge Luis, Mr.
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Avenue, 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 53

    • Albert Hoy Avenue, Belize City, Belize

      IIF 54 IIF 55

    • Albert Hoy Street, Belize City, Belize

      IIF 56

    • Euston Road, London, NW1 2SA

      IIF 57

    • Euston Road, London, NW1 2SA, England

      IIF 58 IIF 59

    • Euston Road, London, NW1 2SA, United Kingdom

      IIF 60

    • Rosemont Road, Hampstead, London, NW3 6NG, England

      IIF 61 IIF 62

    • Brondesbury Park, London, NW6 7DL

      IIF 63

    • Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, England

      IIF 64

    • Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, United Kingdom

      IIF 65 IIF 66

    • Archway Road, Suite 14, Aztec House, Highgate, London, N6 4ER, United Kingdom

      IIF 67 IIF 68

    • 4, 10 Great Russell Street, London, WC1B 3BQ

      IIF 69

    • 4080, 43 Bedford Street, London, WC2E 9HA, England

      IIF 70

    • 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 71

    • 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 76

    • Dartford Road, Office 11, March, PE15 8AQ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Dartford Road, Office 6, March, Cambridgeshire, PE15 8AQ

      IIF 80

    • Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 81 IIF 82 IIF 83

    • Dartford Road, Office 6, March, PE15 8AQ, United Kingdom

      IIF 85 IIF 86

    • Office 11, Dartford Road, March, Cambs, PE15 8AQ, United Kingdom

      IIF 87
  • Castillo, Jorge Luis, Mr.
    Belizean director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Ave, Belize City, 0000, Belize

      IIF 88

    • Albert Hoy Ave L/v, Belize City, Belize

      IIF 89

    • Albert Hoy Street, Belize City, Belize

      IIF 90 IIF 91

    • 8, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 92

    • Brondesbury Park, London, NW6 7DL, England

      IIF 93

    • 10024, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 94

    • 10033, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 95

    • 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 96

    • 1017, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 97

    • 1074, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 98 IIF 99

    • 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 100

    • 13087, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 101

    • 13097, 43 Bedford Street, London, WC2E 9HA, England

      IIF 102

    • 14017, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 103

    • 16020, 43 Bedford Street, London, WC2E 9HA, England

      IIF 104

    • 16043, 43 Bedford Street, London, WC2E 9HA, England

      IIF 105

    • 17044, 43 Bedford Street, London, WC2E 9HA

      IIF 106

    • 23007, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

      IIF 107

    • 23041, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 108

    • 23050, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 109

    • 3018, 10 Great Russell Street, London, WC1B 3BQ

      IIF 110

    • 3046, 10 Great Russell Street, London, WC1B 3BQ

      IIF 111

    • 3047, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 112

    • 3054, 10 Great Russell Street, London, WC1B 3BQ

      IIF 113

    • 3095, 10 Great Russell Street, London, WC1B 3BQ

      IIF 114

    • 4007, 43 Bedford Street, London, WC2E 9HA, England

      IIF 115

    • 4044, 43 Bedford Street, London, WC2E 9HA, England

      IIF 116

    • 4049, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 117

    • 4065, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 118

    • 6037, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 119

    • 7069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 120

    • 7071, 43 Bedford Street, London, WC2E 9HA, England

      IIF 121

    • 7085, 43 Bedford Street, London, WC2E 9HA, England

      IIF 122

    • 7086, 43 Bedford Street, London, WC2E 9HA, England

      IIF 123
  • Castillo, Jorge Luis, Mr.
    born in November 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Avenue, Belize City, Belize

      IIF 124
  • Castillo, Jorge Luis, Mr.
    born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Street, Belize City, Belize, Belize

      IIF 125 IIF 126

    • Albert Hoy Avenue, Belize City, Belize

      IIF 127

    • 1085, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 128

    • 1086, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 129
  • Castillo, Jorge Luis
    born in October 2018

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Street, Belize City, Belize

      IIF 130
  • Jorge, Castillo
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 131
  • Mr Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Avenue L/f, Belize City, Belize

      IIF 132
  • Mr. Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Albert Hoy Avenue, Belize City, Belize

      IIF 133
  • Mr Jorge Luis Castillo
    Belizean born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 128
  • 1
    ADVEN MANAGEMENT LIMITED
    05309956
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ALMAG DEVELOPMENT LTD
    10548214
    11 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 57 - Director → ME
  • 3
    AMAL DISTRIBUTION LTD
    08759313
    11 Rosemont Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 62 - Director → ME
  • 4
    ANDEOR BUSINESS LTD
    10495050
    Suite 6073 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ 2019-10-25
    IIF 58 - Director → ME
  • 5
    ARANDA TRADE LTD
    09488572
    Suite 14017 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 103 - Director → ME
  • 6
    ASCA GROUP LTD
    10564106
    22 Brondesbury Park, Willesden, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2023-06-20
    IIF 56 - Director → ME
  • 7
    AVELITE COMPANY LTD
    09932569
    6-8 Office 11, Dartford Road, March, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-11-25
    IIF 87 - Director → ME
  • 8
    AVENEL TRADE LIMITED
    07205514
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 33 - Director → ME
  • 9
    AVEONA TRADE LIMITED
    07617120
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 72 - Director → ME
  • 10
    BMP DEVELOPMENT LTD.
    07674133
    22 Brondesbury Park, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 63 - Director → ME
  • 11
    BOGEMA BUSINESS LTD
    09133378
    Suite 3047 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 112 - Director → ME
  • 12
    BOLEAR BUSINESS LIMITED
    08873799
    Suite 7086 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 123 - Director → ME
  • 13
    BRIGEN INVEST LIMITED
    11275449
    Suite 1071 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 98 - Director → ME
  • 14
    BUILD BUSINESS (UK) LTD.
    05029938
    758 Great Cambridge Road, The Business Center, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-06 ~ 2015-08-28
    IIF 8 - Director → ME
  • 15
    CIPHERME TECHNOLOGY LTD
    11078168
    130 Aztec West, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-11-14
    IIF 61 - Director → ME
  • 16
    CITY TOURISM LIMITED
    05903737
    Suite 4044 43 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-27 ~ 2019-10-04
    IIF 116 - Director → ME
  • 17
    CONCERN VUESP LTD
    08961510
    22 Brondesbury Park, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-26 ~ now
    IIF 50 - Director → ME
  • 18
    CONFORMITY INVEST LIMITED
    06029997
    22 Brondesbury Park, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 19
    CONSILIUM CAPITAL ADVISORS LIMITED - now
    CIBELINE INVEST LIMITED
    - 2015-11-25 06473202
    72a High Street, Battle, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-21 ~ 2012-05-17
    IIF 4 - Director → ME
  • 20
    CONSULTING CLUB INTERNATIONAL LTD
    11233547
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    IIF 51 - Director → ME
    2018-03-05 ~ 2020-03-06
    IIF 97 - Director → ME
  • 21
    CONSULTING CORPORATION LTD
    07323966
    Suite 3062 10 Great Russell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 88 - Director → ME
  • 22
    CROWNLANE BUSINESS LIMITED
    07369693
    Suite 4049 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 117 - Director → ME
  • 23
    DACONTE INVEST LIMITED
    07709376
    6-8 Dartford Road, Office 11, March, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 39 - Director → ME
  • 24
    DAYBRAND IMPEX LTD.
    06187459
    Suite 13097 43 Bedford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 102 - Director → ME
  • 25
    DELTA CAPITAL INVESTMENTS LIMITED
    08820729
    Suite 7071 43 Bedford Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 121 - Director → ME
  • 26
    DETONA BUSINESS LTD.
    SC372151
    Suite 4001 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 35 - Director → ME
  • 27
    E.W.T.C. LIMITED
    08811963
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 131 - Director → ME
  • 28
    ENERGY MANAGEMENT SYSTEM LTD
    07644043
    Suite 3018 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 110 - Director → ME
  • 29
    ENTARIO TRADE LIMITED
    05565026
    Suite 9, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 30
    ERMIY BUSINESS LIMITED
    05708405
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 31
    ESSIMA BUSINESS LTD
    11274771
    Suite 23062 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-26 ~ 2018-03-26
    IIF 99 - Director → ME
  • 32
    ETEINA INVESTMENT LTD
    09228365
    Suite 10033 128 Aldersgate Street, Barbican, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 95 - Director → ME
  • 33
    ETERIS BUSINESS LTD
    09264124
    22 Brondesbury Park, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ 2015-04-21
    IIF 43 - Director → ME
    2024-11-01 ~ now
    IIF 46 - Director → ME
  • 34
    EUROGROUP HOLDING LTD
    07794226
    Suite 3054 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ dissolved
    IIF 113 - Director → ME
  • 35
    EUROKOMMERZ LTD
    - now 06852388
    EUROKOMMERZ FINANCIAL GROUP LTD - 2012-03-14
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 69 - Director → ME
  • 36
    EV.RO.FINANS LTD
    07493225
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 44 - Director → ME
  • 37
    EVAR TRADING LTD
    11195108
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 83 - Director → ME
  • 38
    FANDAGO DEVELOPMENT LTD
    09488574
    Suite 13041 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 134 - Ownership of shares – 75% or more → OE
  • 39
    FH TRADE LTD
    09892879
    Suite 23007 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 107 - Director → ME
  • 40
    FINEBERG LIMITED
    08395513
    Suite 16020 43 Bedford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 104 - Director → ME
  • 41
    FIONELL BUSINESS LIMITED
    06971877
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 42
    FIRST LAND LIMITED
    07903088
    Suite 3095 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-10 ~ dissolved
    IIF 114 - Director → ME
  • 43
    FORCE STREAM LLP
    OC329927
    22 Brondesbury Park, London
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ 2020-03-27
    IIF 130 - LLP Designated Member → ME
  • 44
    FRATEX BUSINESS LIMITED
    07617025
    6-8 Dartford Road, Office 6, March, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 80 - Director → ME
  • 45
    FROLD PROJECT LIMITED
    05216369
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    2010-07-26 ~ 2024-01-16
    IIF 6 - Director → ME
  • 46
    GARTLI TRADING LIMITED
    09439473
    Suite 4065 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 118 - Director → ME
  • 47
    GERSES SOLUTIONS LTD
    SC368584
    Suite 4000 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 34 - Director → ME
  • 48
    GI GLOBAL INVESTMENT LTD
    SC430861
    Suite 4034 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ 2013-08-21
    IIF 42 - Director → ME
  • 49
    GOLD WING INVESTMENT LTD
    08110493
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 41 - Director → ME
  • 50
    GOTOUK LIMITED
    07483973
    Office 11 Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2011-02-16
    IIF 21 - Director → ME
  • 51
    GRAND WIN LTD
    08455974
    167-169 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-03-21 ~ 2018-05-17
    IIF 37 - Director → ME
  • 52
    GREEN UNIVERSE LTD
    11833957
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 82 - Director → ME
  • 53
    HIGH CRYSTALS TECHNOLOGIES LIMITED
    04397554
    22 Brondesbury Park, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 54
    IC GROUP LTD
    05976910
    Suite 7069 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-02-10 ~ dissolved
    IIF 120 - Director → ME
  • 55
    IMAN BUSINESS LTD
    10730121
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 78 - Director → ME
  • 56
    INFORAX COMPANY LIMITED
    - now 04808155
    INFORAX GAS COMPANY LIMITED
    - 2011-05-19 04808155
    INFORAX COMPANY LIMITED - 2006-01-23
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 57
    INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP
    OC387448
    22 Brondesbury Park, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 127 - LLP Designated Member → ME
  • 58
    KRISTALIA TRADING LTD.
    07152287
    758 Great Cambridge Road, Enfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 59
    KVITANA TRADING LTD
    08242403
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 64 - Director → ME
  • 60
    LAFSUNG TRADING LIMITED
    06376465
    Suite 14, 157, West End Lane, West Hampstead, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 61
    LANGA CHEMICAL LTD
    09001175
    Suite 16043 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 105 - Director → ME
  • 62
    LANGUR TRADE LTD
    11275455
    Suite 4007 43 Bedford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 115 - Director → ME
  • 63
    LARGEL BUSINESS LIMITED
    NI605049
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 22 - Director → ME
  • 64
    LAVINTA BUSINESS LTD
    08511215
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 73 - Director → ME
  • 65
    LEKSTEN INVESTMENTS LTD
    08241500
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 75 - Director → ME
  • 66
    LIM TRUCK LTD
    09211325
    Suite 10024 128 Aldersgate Street, Barbican, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 94 - Director → ME
  • 67
    LUXURY TOUR SERVICE LTD
    11790130
    22 Brondesbury Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 53 - Director → ME
  • 68
    MANAGEMENT TRAVEL INDUSTRY LTD.
    04598667
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 28 - Director → ME
  • 69
    MARKLANE TRADING LIMITED
    06971294
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 24 - Director → ME
  • 70
    MARSIS TRADING LLP
    OC398661
    22 Brondesbury Park, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 124 - LLP Designated Member → ME
  • 71
    MERCADO TRADING LTD
    10494885
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 66 - Director → ME
  • 72
    MILLENIO BUSINESS LTD.
    SC383505
    5 South Charlotte Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2023-12-21 ~ now
    IIF 48 - Director → ME
  • 73
    MORLING MANAGEMENT LLP
    OC421943
    Suite 1086 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 74
    N ALLIANCE LTD - now
    IVERIYA MANAGEMENT LTD
    - 2018-10-26 09264156
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-15 ~ 2015-10-14
    IIF 96 - Director → ME
  • 75
    NEOR BUSINESS BP LTD
    11441531
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 76
    NORMANN LTD
    07714403
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 52 - Director → ME
  • 77
    NORTH ATLANTIC ENGINEERING COMPANY LIMITED
    09304987
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    OVTIS TRADE LTD
    10547981
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 67 - Director → ME
  • 79
    PACKWORLD LIMITED
    08020832
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 76 - Director → ME
  • 80
    PRIME FORCE UK BUSINESS LIMITED
    07515746
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2016-03-21
    IIF 32 - Director → ME
  • 81
    PRIMEFAIR LIMITED
    07239363
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 18 - Director → ME
  • 82
    PROMLOGISTIC TH LTD
    11373282
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 55 - Director → ME
  • 83
    RANTORN TRADE LTD
    08873617
    Suite 4040 43 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 122 - Director → ME
  • 84
    RESORT IMPROVEMENT LIMITED
    07609170
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 85
    REVERT BUSINESS LIMITED
    12352962
    Suite 23045 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ 2023-08-11
    IIF 38 - Director → ME
  • 86
    RICHSMART TRADING LIMITED
    07013233
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 90 - Director → ME
  • 87
    RISTA BUSINESS LTD
    10709054
    Suite 13087 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 101 - Director → ME
  • 88
    ROTANGA DEVELOPMENT LTD
    08000828
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 89
    S.V. PRIME LTD
    08075560
    Suite 23050 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 109 - Director → ME
  • 90
    SAGAL TRADING LTD
    10548351
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 68 - Director → ME
  • 91
    SALAVERA TRADING LIMITED
    08000923
    19 Albatross Way, Little Waltham, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-29 ~ 2023-07-10
    IIF 36 - Director → ME
    2016-02-18 ~ 2019-12-02
    IIF 40 - Director → ME
  • 92
    SEVENMOON INVEST LIMITED
    06811551
    22 Brondesbury Park, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 47 - Director → ME
  • 93
    SKANIYA TRADING LLP
    OC424522
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 94
    SOBIUS DEVELOPMENT LTD
    08928199
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 16 - Director → ME
  • 95
    SOLDI PULITE LTD.
    07565495
    71-75 Shelton Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-10-06
    IIF 3 - Director → ME
  • 96
    STARCO SPORT LIMITED
    05778047
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 97
    STATECOM ENTERPRISES LIMITED
    04577091
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 27 - Director → ME
  • 98
    STATIONERY TRADE COMPANY LTD
    07890480
    Suite 3094 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 99
    STELLA SOLUTIONS LIMITED
    05985871
    11 Euston Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 59 - Director → ME
  • 100
    STENSI INVEST LTD
    07714915
    Suite 3046 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 111 - Director → ME
  • 101
    STIREX FLOR LTD
    13347142
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 49 - Director → ME
  • 102
    SUNGARI TRADING LTD
    08356617
    Suite 17044 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 106 - Director → ME
  • 103
    SVITO TRADING LIMITED
    12352977
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-06 ~ 2024-08-16
    IIF 70 - Director → ME
  • 104
    SYSTEM GROUP INTERNATIONAL LIMITED
    05838755
    22 Brondesbury Park, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 5 - Director → ME
  • 105
    TAGOR TRADE LTD
    09133368
    22 Brondesbury Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 93 - Director → ME
  • 106
    TAX CONSULTING (U.K.) LIMITED
    03918590
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 107
    TEMIS GLOBAL LTD
    10729968
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 77 - Director → ME
  • 108
    TEVLER BUSINESS LTD
    08241543
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 74 - Director → ME
  • 109
    TOP MERIT PREMIUM LTD
    11339113
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 85 - Director → ME
  • 110
    TORENTA INVEST LIMITED
    07409152
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 19 - Director → ME
  • 111
    UGT LTD
    SC396739
    Suite 8 Mitchell House, 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 92 - Director → ME
  • 112
    UNILEX TRADE LIMITED
    05869961
    Suite 9, 8 Shepherd Market, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 113
    UP GRANDE LLP
    OC422037
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 114
    USPIKH BUSINESS LTD
    09264170
    Suite 6037 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 119 - Director → ME
  • 115
    VARGA TRADE LTD
    10730077
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 79 - Director → ME
  • 116
    VELD WORLD (UK) LIMITED
    05720231
    8, Homer Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-03-01 ~ 2013-01-25
    IIF 11 - Director → ME
  • 117
    VELENG LTD
    11698069
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 84 - Director → ME
  • 118
    VERTON TECHNOLOGY LIMITED
    07013286
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 91 - Director → ME
  • 119
    VESTREX TRADE LIMITED
    06825281
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 120
    VIACET INVEST LTD
    12177162
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 86 - Director → ME
  • 121
    VINSOLAR LTD
    11456466
    22 Brondesbury Park, Willesden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-07-10 ~ 2022-07-04
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 122
    VINZAR BUSINESS LLP
    OC421942
    Suite 1085 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 123
    VIOLUX INVEST LTD
    08894208
    Suite 23041 8 Shepherd Market Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 108 - Director → ME
  • 124
    VITERIA TRADE LIMITED
    07443489
    Suite 4062 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 125
    WINPLAST INVEST LIMITED
    05505209
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 126
    WORLD COPPER TRADE LIMITED
    11510299
    11 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 60 - Director → ME
  • 127
    Z4 CONSULTING LIMITED
    07223973
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 29 - Director → ME
  • 128
    ZHETO INVEST LTD
    10495025
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 65 - Director → ME

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