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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

Mr David Grant Sinclair

child relation
Offspring entities and appointments 114
  • 1
    296 (LG) NOMINEES LIMITED
    04279029 04035887
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 126 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    296 NOMINEES LIMITED
    04035887 04279029
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 125 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2ND CHANCE LOANS LIMITED
    06321525
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 137 - Director → ME
  • 4
    AAR WORLDWIDE LTD
    11469710
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    ABACUS BUILDING CONTRACTORS LIMITED
    06963102
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 139 - Director → ME
  • 6
    ACTIVE BRIDGE FINANCE PLC
    06035228
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-06 ~ 2007-01-06
    IIF 142 - Director → ME
    2008-03-28 ~ 2008-03-28
    IIF 165 - Secretary → ME
  • 7
    AFRICA DATA LIMITED - now
    EMERGING MARKETS INFORMATION LTD - 2017-03-28
    DIRECT FX LIMITED
    - 2010-12-14 02825269
    CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20
    INFORMATION PUBLISHING LIMITED - 1993-07-26
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2010-10-13
    IIF 135 - Director → ME
    1999-08-31 ~ 2010-10-13
    IIF 164 - Secretary → ME
  • 8
    AHEAD INVESTMENTS LIMITED
    07984854
    Churchill House, 120 Bunns Lane, London
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    AHIMMS 1818 INTL. LTD
    11951027
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    ALPHA LOGIC SERVICES LIMITED
    09949505
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 95 - Director → ME
    2016-01-13 ~ dissolved
    IIF 183 - Secretary → ME
  • 11
    AMADEUS FINANCE LIMITED
    05491549
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-06-28 ~ 2008-04-30
    IIF 143 - Director → ME
    2008-03-28 ~ 2008-04-30
    IIF 178 - Secretary → ME
  • 12
    ART 2018 LTD
    - now 11552143 13639897... (more)
    ART ENTHUSE LTD
    - 2023-07-05 11552143 14984495
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-04 ~ 2025-02-11
    IIF 86 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    ART ENTHUSE LIMITED
    14984495 11552143
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    ARTISAN CAPITAL LIMITED
    09288631
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    ASCOT MINING PLC
    06009952
    Insolvency (Case 1) In administration
    Administration started on 2013-11-06
    Administration ended on 2014-10-28
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-04 ~ 2007-11-14
    IIF 167 - Secretary → ME
  • 16
    AUDITFREE (LLC) LIMITED
    FC016407
    2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Active Corporate (3 parents)
    Officer
    1995-01-17 ~ 2009-11-09
    IIF 145 - Director → ME
    1995-01-17 ~ 2009-11-18
    IIF 172 - Secretary → ME
  • 17
    AUDITFREE (NOMINEES) LIMITED
    03489184
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 2009-11-09
    IIF 150 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    AUTOCASH FINANCE LIMITED
    - now 02937362
    AUTOCASH LIMITED
    - 2000-01-18 02937362 07297259
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-16 ~ 2010-12-31
    IIF 131 - Director → ME
  • 19
    AXIOM CAPITAL EUROPE LIMITED
    06008139
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 123 - Director → ME
    2007-11-30 ~ 2015-06-15
    IIF 190 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    AXIOM CAPITAL INTERNATIONAL LIMITED
    06831282 10020987
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 146 - Director → ME
    2009-02-26 ~ dissolved
    IIF 176 - Secretary → ME
  • 21
    AXIOM CAPITAL INVESTMENTS LIMITED
    - now 08183436
    WEALTH CREATOR CHINA LIMITED
    - 2013-09-03 08183436
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    AXIOM CAPITAL LIMITED
    - now 04085475
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
    - 2003-05-23 04085475
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    Churchill House, 120 Bunns Lane, London
    Active Corporate (8 parents)
    Officer
    2018-10-01 ~ now
    IIF 71 - Director → ME
    2001-03-19 ~ 2009-12-24
    IIF 141 - Director → ME
    2006-11-15 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    AXIOM CARBON (LLC) LIMITED
    07675308
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 124 - Director → ME
    2011-06-20 ~ dissolved
    IIF 181 - Secretary → ME
  • 24
    AXIOM CHINA INNOVATION LIMITED
    - now 04294858
    MASTER FINANCIAL MANAGEMENT LIMITED
    - 2008-03-17 04294858
    Roman House 296 Golders Green, Road London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-01 ~ dissolved
    IIF 133 - Director → ME
  • 25
    AXIOM ENTERPRISES LIMITED
    08086283
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2015-05-30
    IIF 94 - Director → ME
  • 26
    AXIOM INVESTMENT BANKING LIMITED
    06452324
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 156 - Director → ME
    2007-12-13 ~ dissolved
    IIF 173 - Secretary → ME
  • 27
    AXIOM INVESTMENT BANQUE LIMITED
    07791454
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 76 - Director → ME
  • 28
    AXIOM NOMINEES LIMITED
    - now 06190074
    AXIOM STRATEGIC CHINA CAPITAL LIMITED
    - 2007-04-23 06190074
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 136 - Director → ME
  • 29
    BLACK STALLION CAPITAL LIMITED
    10201604
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 105 - Director → ME
    2016-05-26 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    BOND SOLUTIONS LTD
    13684203
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-17 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-10-17 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 31
    CAPITAL COMFORT LIMITED
    08429174 06904974
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 109 - Director → ME
  • 32
    CARBON DEPOSITARY RECEIPTS LIMITED
    09197300
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 33
    CHINA CONSULTANTS LIMITED
    07163103
    5-7 The Friar, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 116 - Director → ME
    2010-03-09 ~ dissolved
    IIF 186 - Secretary → ME
  • 34
    DIAMOND MINING INTERNATIONAL LIMITED
    09856421
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-03-31
    IIF 102 - Director → ME
    2015-11-04 ~ 2017-03-31
    IIF 184 - Secretary → ME
  • 35
    DMI MARKETING LIMITED
    10340426
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ 2018-04-18
    IIF 114 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    DUBLIN COUNTY FC LIMITED
    13080182
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 37
    EB5 SOLUTIONS LIMITED
    10691391
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 38
    ECONOMIC LIFESTYLE LIMITED
    05091986
    1 Liverpool Gardens, Worthing, England
    Dissolved Corporate (7 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 117 - Director → ME
    2004-04-13 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 39
    ECONOMIC NOMINEES LIMITED
    03145374
    Churchill House Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ECONOMIC REVERSIONS LIMITED
    05526876
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2007-06-06
    IIF 157 - Director → ME
    2005-08-17 ~ 2007-06-06
    IIF 168 - Secretary → ME
  • 41
    ED-5 SOLUTIONS LIMITED
    10687922
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ 2017-12-31
    IIF 74 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 42
    ELVIS PRESLEY LIMITED
    08326288
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 43
    ELVIS THE KING LIMITED
    08349153
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 44
    ENHANCED INVESTMENTS LIMITED
    07983961
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 45
    EUROPEAN CAPITAL (LLC) LIMITED
    06450255
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 159 - Director → ME
    2007-12-11 ~ dissolved
    IIF 179 - Secretary → ME
  • 46
    GATEGREEN LIMITED
    01348221
    Churchill House, 120 Bunns Lane, London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 85 - Director → ME
    2016-06-02 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 47
    GATEGREENER LTD
    13146982
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 48
    GCOM INVESTMENTS LIMITED
    - now 08093288
    GALOO INVESTMENT LIMITED - 2012-06-20
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 49
    GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
    03406059
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-16 ~ 2015-05-31
    IIF 127 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    GOLDSCORE LIMITED
    03534434
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2015-11-30
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-05-11 ~ 1999-06-11
    IIF 130 - Director → ME
    1998-05-11 ~ 1998-10-30
    IIF 163 - Secretary → ME
  • 51
    GREEN TAXIS INTERNATIONAL LIMITED
    11129548
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ 2018-12-31
    IIF 113 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 52
    GREEN WORLD (1997) LIMITED - now
    SYNDICATED SERVICES LIMITED
    - 2008-05-10 03442528
    SHARE DATA SERVICES LIMITED
    - 2004-12-14 03442528
    Roman House 296 Golders Green, Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 2006-09-30
    IIF 129 - Director → ME
  • 53
    HARDACT LIMITED
    05356533
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2013-03-26
    IIF 149 - Director → ME
  • 54
    HOMEWISE LIMITED
    - now 04256355
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    1 Liverpool Gardens, Worthing, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-07-31 ~ 2009-11-09
    IIF 155 - Director → ME
  • 55
    HOWARD LAW LIMITED - now
    HSK LAW LTD
    - 2016-07-26 09410301 10298625... (more)
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-06-02
    IIF 88 - Director → ME
  • 56
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Has significant influence or control → OE
  • 57
    HSK LAW SERVICES LIMITED
    10269308 09410301... (more)
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 58
    IMPACT PROJECTS LTD
    10346041
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ 2025-02-11
    IIF 106 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 59
    INFONIC PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2009-11-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2019-04-18
    CORPORA PLC
    - 2007-07-20 04089596
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Officer
    2003-07-02 ~ 2004-04-06
    IIF 144 - Director → ME
  • 60
    INTEREST PLUS PLC
    04248207
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-28 ~ 2008-04-01
    IIF 153 - Director → ME
    2008-03-28 ~ 2008-04-03
    IIF 171 - Secretary → ME
  • 61
    INTERNEXUS LIMITED - now
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC
    - 1997-11-03 02732900
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    1992-07-23 ~ 1993-08-01
    IIF 148 - Director → ME
    1992-07-23 ~ 1995-11-08
    IIF 175 - Secretary → ME
  • 62
    INVESTMENT IN MEDICAL MARIJUANA PLC
    09122488
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 63
    INVESTMENT VENTURES PLC
    - now 03907953
    INTERNET PREFERENTIAL PLC
    - 2001-07-05 03907953
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 152 - Director → ME
  • 64
    JEWISH HELPLINE LIMITED
    04969220
    Amelie House, Golders Green Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-11-19 ~ 2008-05-22
    IIF 154 - Director → ME
    2003-11-19 ~ 2008-05-22
    IIF 169 - Secretary → ME
  • 65
    KARDIA INTERNATIONAL LTD
    12092795
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-09 ~ 2020-06-01
    IIF 90 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 66
    LECSEA LIMITED - now
    PUBLIC COMPANY FORMATIONS LIMITED
    - 2018-06-06 07512343 11407950... (more)
    337 Athlon Road, Wembley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LECTOR PUBLIC LIMITED COMPANY
    03871622
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    LINEPOST PUBLIC LIMITED COMPANY
    - now 03444695
    CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LITOTES PLC
    03958197
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    LLC MANAGERS LIMITED
    02669617
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 77 offsprings)
    Officer
    1991-12-10 ~ 2015-05-31
    IIF 126 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    LLC NOMINEES LIMITED
    02666575
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents, 100 offsprings)
    Officer
    1991-11-28 ~ 2015-05-31
    IIF 125 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-07-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    M.F.C. (UK) LIMITED
    02518507
    Roman House, 296 Golders Green Road, London
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-07-04) ~ 2001-12-31
    IIF 134 - Director → ME
  • 73
    MACEDONIA FINANCE LIMITED
    06237176
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 74
    MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
    FC016466
    1912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United States
    Active Corporate (3 parents)
    Officer
    1992-04-15 ~ now
    IIF 66 - Director → ME
  • 75
    MASTER FINANCIAL SERVICES LIMITED
    07995048
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 108 - Director → ME
  • 76
    MASTER NOMINEES LIMITED
    01872301
    Churchill House, Bunns Lane, London, England
    Active Corporate (5 parents, 117 offsprings)
    Officer
    (before 1991-09-28) ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 77
    MEDIBRIDGE LIMITED
    02057765
    29 Harcourt Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-03) ~ 2007-12-31
    IIF 174 - Secretary → ME
  • 78
    METRICSERVICES LTD
    02670084
    30 Oakdene, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    1993-03-20 ~ 1993-11-30
    IIF 170 - Secretary → ME
  • 79
    NEUTRAL CAPITAL LIMITED
    11286533
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 80
    NEW WORLD ENERGY LIMITED
    07788022
    Roman House, 296 Golders Green Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 160 - Director → ME
  • 81
    PAPILLON VENTURES LIMITED
    09949523
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 98 - Director → ME
    2016-01-13 ~ dissolved
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 82
    PETER HSK LIMITED
    12101037
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-06-01
    IIF 67 - Director → ME
  • 83
    PFC ACQUISITION LIMITED
    10238675
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 103 - Director → ME
  • 84
    PFC SHIPBUILDERS LIMITED
    10223419
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    PUBS 'N' BARS PLC
    - now 02456579
    Insolvency (Case 1) In administration
    Administration started on 2009-12-08
    Administration ended on 2015-12-01
    LONDON ASIA PACIFIC PLC
    - 1998-08-28 02456579
    LIFEHOMES ASSURED TENANCIES PLC
    - 1996-04-16 02456579
    EUROPRIZE PUBLIC LIMITED COMPANY
    - 1990-01-30 02456579
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-01-02) ~ 1999-06-11
    IIF 151 - Director → ME
  • 86
    RICH INTERNATIONAL EVENTS LIMITED
    12174208
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ 2025-02-11
    IIF 84 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 87
    ROMAN NOMINEES LIMITED
    06694777
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
    SC399411
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-14 during the appointment or period of control
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 122 - Director → ME
  • 89
    SEALBOURNE LIMITED
    03124004
    5 Technology Park, Colindeep Lane, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-12-05 ~ 2013-04-20
    IIF 138 - Director → ME
  • 90
    SHARE INFORMATION SERVICES LIMITED - now
    DIRECT FOREIGN EXCHANGE LIMITED
    - 2011-08-01 03202464
    DIRECT FOREIGN EXCHANGE PLC
    - 2006-05-31 03202464
    ASHBURY PUBLIC LIMITED COMPANY - 1996-09-04
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2011-07-22
    IIF 147 - Director → ME
    1999-08-31 ~ 2011-07-22
    IIF 166 - Secretary → ME
  • 91
    SINCLAIR UK ASSOCIATES LIMITED
    05967712
    Churchill House, 120 Bunns Lane, London
    Active Corporate (4 parents)
    Officer
    2006-10-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 92
    SOLECIS PLC
    - now 04066543
    AXIS CORPORATE FINANCE PLC - 2000-10-02
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SOLIS INTERNATIONAL LIMITED
    - now 09999348
    DMI HOTELS LIMITED
    - 2017-05-30 09999348
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ 2019-01-18
    IIF 96 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 94
    SOURCE CONSULTING WORLDWIDE LIMITED
    12358954 10170264
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ 2025-02-11
    IIF 78 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 95
    SOURCE CRYPTO LTD
    11773837
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SOVEREIGN GREEN LIMITED
    11286880
    Church House, Candahar Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-04-03 ~ 2018-04-12
    IIF 110 - Director → ME
    2019-08-16 ~ 2019-12-05
    IIF 188 - Secretary → ME
    Person with significant control
    2018-04-03 ~ 2018-04-12
    IIF 44 - Ownership of shares – 75% or more → OE
  • 97
    SPIN ANALYTICS LIMITED
    - now 09678327
    SPIN ADVISORS LIMITED - 2017-03-23
    Churchill House, 120 Bunns Lane, London
    Active Corporate (5 parents)
    Officer
    2020-06-10 ~ 2022-01-28
    IIF 68 - Director → ME
  • 98
    SUISSE INTERNATIONAL GROUP (HK) LIMITED
    10611756
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ 2018-04-18
    IIF 101 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-12-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 99
    THIRD FLOOR NOMINEES LIMITED
    06694804
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (4 parents, 96 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THRIVING SURVIVORS LTD
    SC529362
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2016-04-17 ~ 2023-03-28
    IIF 180 - Director → ME
    2016-06-22 ~ 2016-06-22
    IIF 119 - Director → ME
  • 101
    TWO MOONS CONSULTANTS LIMITED
    09838050
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 100 - Director → ME
  • 102
    U.S. OFFSHORE LIMITED
    03017440
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-04-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    UBG FINANCE LIMITED
    05932640
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 140 - Director → ME
    2006-09-12 ~ dissolved
    IIF 177 - Secretary → ME
  • 104
    UK COMPANY FORMATIONS LIMITED
    02951413
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (4 parents)
    Officer
    1994-07-25 ~ 2009-11-09
    IIF 158 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    UNIFIED REAL ESTATE GROUP LIMITED
    08726558
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2015-05-30
    IIF 97 - Director → ME
  • 106
    UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - now
    UNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
    UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
    - 2017-09-27 08775379
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ 2015-02-12
    IIF 107 - Director → ME
    2014-01-31 ~ 2016-11-10
    IIF 189 - Secretary → ME
  • 107
    WAITING FOR GODOT LTD
    13571102
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    WELLSCOT ENTERPRISES LIMITED
    - now SC427125
    SPAEN ENTERPRISES LTD
    - 2018-10-19 SC427125
    FOOTPRINTS CONNECT LIMITED - 2017-09-23
    East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2018-09-02 ~ dissolved
    IIF 120 - Director → ME
  • 109
    WELLSCOT HOLDINGS LIMITED
    SC613873
    East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 121 - Director → ME
  • 110
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ 2018-04-18
    IIF 87 - Director → ME
    2018-05-02 ~ 2018-12-31
    IIF 91 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 111
    WORLDWIDE LOTTERY LTD
    12382963
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 112
    WYNDHAM RESOURCES LIMITED
    FC022431
    Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2000-04-27 ~ 2005-04-30
    IIF 132 - Director → ME
  • 113
    ZANA CONSTRUCT LTD
    14893059
    120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 114
    ZURON LIMITED
    10834480
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 112 - Director → ME

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