logo
explain how to read the page

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

Greenfield, Andrew Victor William

child relation
Offspring entities and appointments 167
  • 1
    2 NEW SQUARE LLP - now
    DAWSONS LLP
    - 2011-05-10 OC326381
    Dissolved Corporate (34 parents)
    Officer
    2007-03-01 ~ 2009-04-30
    IIF 95 - LLP Designated Member → ME
  • 2
    A G EDUCATIONAL TRUST
    - now 03003897
    PURPOSEAPPLY LIMITED
    - 1995-03-23 03003897
    Dissolved Corporate (9 parents)
    Officer
    1995-03-21 ~ 1995-06-16
    IIF 121 - Director → ME
    1995-02-03 ~ 1996-05-22
    IIF 69 - Secretary → ME
  • 3
    ABOS INVESTMENTS LIMITED
    06269559
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 213 - Director → ME
    2010-06-21 ~ 2017-03-31
    IIF 147 - Director → ME
    2007-06-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 4
    AIR NAVIGATION AND AIRPORT SOLUTIONS LIMITED
    08708952 08709097
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AIRPORT AND NAVIGATION SOLUTIONS LIMITED
    08709097 08708952
    Active Corporate (2 parents)
    Officer
    2013-09-27 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 6
    ALICONS INTERNATIONAL LIMITED
    03194346
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2010-12-31
    IIF 195 - Director → ME
  • 7
    ALLIED ENERGY TRADING LIMITED
    07333758
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 173 - Director → ME
  • 8
    ALPHANUMERIC SYSTEMS UK LIMITED - now
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED
    - 2007-06-22 04483206
    HACKREMCO (NO. 1990) LIMITED - 2002-09-20
    Active Corporate (16 parents)
    Officer
    2005-04-18 ~ 2006-06-20
    IIF 88 - Secretary → ME
  • 9
    ALTERNATIVE CONFLICT MANAGEMENT LIMITED
    - now 03537923
    WORTHYMEDAL LIMITED
    - 1998-08-04 03537923
    Dissolved Corporate (7 parents)
    Officer
    1998-07-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    AMANDINE TRADING LIMITED
    07472278
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
  • 11
    ANCILIA PROTECT LTD - now
    DEPHASIUM LIMITED
    - 2015-10-27 05737328
    Active Corporate (11 parents)
    Officer
    2006-03-09 ~ 2009-07-01
    IIF 73 - Secretary → ME
  • 12
    ANDRYAN LIMITED
    04203214
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 180 - Director → ME
  • 13
    ARAMIX INFRASTRUCTURE LIMITED
    - now 04302027
    BIOKINESIS LIMITED - 2010-02-02
    BIOKINESIS PLC - 2009-08-25
    Dissolved Corporate (8 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 187 - Director → ME
  • 14
    AURICA TRADING LIMITED
    07366141
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 203 - Director → ME
  • 15
    AVIWELL LIMITED
    04459582
    Dissolved Corporate (12 parents)
    Officer
    2005-11-18 ~ 2017-06-26
    IIF 114 - Director → ME
  • 16
    BALKAN CONSULTING LIMITED
    05161472
    Active Corporate (12 parents)
    Officer
    2011-03-08 ~ 2016-09-30
    IIF 202 - Director → ME
    2004-06-23 ~ 2016-07-13
    IIF 18 - Secretary → ME
  • 17
    BALKAN ENERGY LIMITED
    06301174
    Dissolved Corporate (10 parents)
    Officer
    2008-09-03 ~ 2011-09-09
    IIF 100 - Director → ME
    2007-07-03 ~ 2011-12-14
    IIF 13 - Secretary → ME
  • 18
    BEAMFORD LIMITED
    03491998
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ 2014-12-11
    IIF 122 - Director → ME
    1998-10-20 ~ 2005-01-28
    IIF 55 - Secretary → ME
  • 19
    BLACKROSE INVESTMENTS LIMITED
    04210512
    Dissolved Corporate (9 parents)
    Officer
    2005-09-28 ~ 2005-10-28
    IIF 105 - Director → ME
  • 20
    BLUE HARBOUR LIMITED - now
    EUROSPA (CHELSEA) LIMITED
    - 1998-11-19 02157292
    SAVEBUFF LIMITED - 1987-10-09
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-09-26 ~ 1998-09-29
    IIF 56 - Secretary → ME
  • 21
    BOAT INTERNATIONAL MEDIA LIMITED - now
    EDISEA LIMITED - 2008-07-03
    BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
    REWARDSTART LIMITED
    - 1991-11-29 02650007
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1991-10-29 ~ 1991-11-27
    IIF 59 - Secretary → ME
  • 22
    BOOKINGS MEN LIMITED
    05744856 05744864
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 68 - Secretary → ME
  • 23
    BOOKINGS MODELS LIMITED
    05744857
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 35 - Secretary → ME
  • 24
    BOOKINGS WOMEN LIMITED
    05744864 05744856
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 34 - Secretary → ME
  • 25
    BOUGART ALLIANCE LIMITED
    06137366
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2011-10-03
    IIF 75 - Secretary → ME
  • 26
    CAPITAL MARKET CONSULTANTS UK LIMITED
    06853607
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 128 - Director → ME
    2009-03-20 ~ 2011-04-05
    IIF 19 - Secretary → ME
  • 27
    CARITAN TRADING LIMITED
    07407291
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ 2011-04-05
    IIF 192 - Director → ME
  • 28
    CARLISLE CONSULTING LIMITED
    - now 03330436
    FAIRYHAVEN LIMITED - 2005-07-06
    Dissolved Corporate (8 parents)
    Officer
    2006-01-16 ~ 2006-03-08
    IIF 54 - Secretary → ME
  • 29
    CASTHOME LIMITED
    06217538
    Active Corporate (24 parents)
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 97 - Director → ME
  • 30
    CASTLEFORD FIDUCIARIES LIMITED
    06800932
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 106 - Director → ME
    2009-01-26 ~ dissolved
    IIF 90 - Secretary → ME
  • 31
    CENTAUR HOTEL MANAGEMENT LIMITED
    07956599
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 184 - Director → ME
  • 32
    CHELSEA VS LIMITED
    08846374
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 196 - Director → ME
  • 33
    CHISMOOR PROPERTIES LIMITED
    04296172
    Active Corporate (7 parents)
    Officer
    2009-05-14 ~ 2017-06-26
    IIF 102 - Director → ME
    2009-05-14 ~ 2017-06-26
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 235 - Ownership of shares – 75% or more → OE
  • 34
    CLEDECO LIMITED
    05560622
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 35
    COMENCOR SERVICES LIMITED
    03761239
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2017-06-27
    IIF 49 - Secretary → ME
  • 36
    CORONE INVESTMENTS LIMITED
    07809314
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 170 - Director → ME
  • 37
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2005-12-12 ~ 2011-07-04
    IIF 104 - Director → ME
    2005-12-12 ~ 2011-04-05
    IIF 12 - Secretary → ME
  • 38
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    THREE RIVERS DIRECTORS LIMITED
    - 2021-02-02 07295472
    Active Corporate (9 parents, 44 offsprings)
    Officer
    2010-06-25 ~ 2011-06-30
    IIF 96 - Director → ME
  • 39
    CROWNE MEDIA LIMITED
    - now 04531969
    INTERNUTRIC CONSTRUCTIONS LIMITED - 2005-09-15
    INTERNUTRIC LIMITED - 2004-02-20
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 145 - Director → ME
    2008-11-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 40
    DAWSONS SECRETARIAL SERVICES LIMITED
    06203822 05357389
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2007-04-04 ~ 2009-05-01
    IIF 119 - Director → ME
  • 41
    DAWSONS SOLICITORS LIMITED
    05391064
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2010-03-18
    IIF 87 - Secretary → ME
  • 42
    DEMRAWAY LIMITED
    04263377
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 123 - Director → ME
    2006-08-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 43
    DESVECO LTD
    07208621
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-06-29
    IIF 201 - Director → ME
  • 44
    DISPLAY DEVELOPMENT & SERVICES LIMITED
    - now 05211452
    VISION INVEST & TRADE UK LIMITED
    - 2010-05-14 05211452
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2011-06-29
    IIF 125 - Director → ME
    2004-08-20 ~ 2011-04-05
    IIF 40 - Secretary → ME
  • 45
    DROPSHOP LIMITED
    05101642
    Dissolved Corporate (6 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 115 - Director → ME
    2004-04-14 ~ 2004-08-23
    IIF 61 - Secretary → ME
  • 46
    DURAZZO INVESTMENTS LIMITED
    07816967
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 167 - Director → ME
  • 47
    ECO3 CAPITAL LIMITED
    04045441
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-08-02 ~ 2004-02-25
    IIF 64 - Secretary → ME
  • 48
    ECOSPEED MARINE LTD
    08075180
    Active Corporate (4 parents)
    Officer
    2012-05-18 ~ 2013-01-04
    IIF 175 - Director → ME
  • 49
    ENERGOMASH (UK) LIMITED
    04103339
    Dissolved Corporate (15 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 50
    ENERGOMASH CORPORATION (UK) LIMITED
    06895688
    Dissolved Corporate (4 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 141 - Director → ME
  • 51
    EURO ASSETS INVESTMENTS LIMITED
    07635369
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 204 - Director → ME
  • 52
    EUROPEAN REAL ESTATE INVESTMENT HOLDING LIMITED
    05566553
    Dissolved Corporate (6 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 142 - Director → ME
    2008-12-23 ~ 2010-07-14
    IIF 20 - Secretary → ME
  • 53
    EXDECON LIMITED
    07048066
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2011-06-29
    IIF 146 - Director → ME
  • 54
    FENWIN PROPERTY LIMITED
    - now 04981847
    FENWIN LIMITED - 2006-06-21
    Active Corporate (9 parents)
    Officer
    2010-07-12 ~ 2016-09-30
    IIF 162 - Director → ME
  • 55
    FFK LOGISTICS LIMITED
    06128524
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 126 - Director → ME
    2007-02-26 ~ 2011-07-18
    IIF 53 - Secretary → ME
  • 56
    FUTURETECH TECHNOLOGIES LIMITED
    04000778
    Dissolved Corporate (6 parents)
    Officer
    2000-05-24 ~ 2011-04-18
    IIF 135 - Director → ME
    2000-05-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 57
    GECKO CHINATI CAPITAL PARTNERS LIMITED
    07953725
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2014-07-01
    IIF 91 - Secretary → ME
  • 58
    GEFORIN LIMITED
    07369296
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 212 - Director → ME
  • 59
    GENERAL ENERGY INVESTMENTS LIMITED
    07778697
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
  • 60
    GEOLA TECHNOLOGIES LIMITED
    04066564
    Dissolved Corporate (7 parents)
    Officer
    2000-09-06 ~ 2011-11-23
    IIF 2 - Secretary → ME
  • 61
    GESTOR FIDUCIARIES LIMITED
    07477894
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 210 - Director → ME
  • 62
    GILTBADGE LIMITED
    01348702
    Active Corporate (13 parents)
    Officer
    2008-10-29 ~ 2011-06-29
    IIF 129 - Director → ME
  • 63
    GLOBAL STARNET LIMITED - now
    B PLUS GIOCOLEGALE LTD
    - 2014-07-30 05738632
    ATLANTIS WORLD GIOCOLEGALE LIMITED
    - 2009-07-29 05738632
    Active Corporate (8 parents)
    Officer
    2006-03-10 ~ 2010-11-15
    IIF 30 - Secretary → ME
  • 64
    GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07371326
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-02-04
    IIF 154 - Director → ME
  • 65
    GOLDSPAN INVESTMENTS LIMITED
    - now 07691895 06011756
    NONSUCH TRADING LIMITED
    - 2011-07-12 07691895 06011756
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
    IIF 239 - Has significant influence or control as a member of a firm → OE
    IIF 239 - Has significant influence or control → OE
  • 66
    GRAFTON CAPITAL LIMITED
    07589101
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 205 - Director → ME
  • 67
    GRINBERG INVESTMENTS LIMITED
    03959711
    Dissolved Corporate (7 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 68
    HAB UK LIMITED
    - now 06292582
    WALLDRILL LIMITED - 2007-10-03
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 165 - Director → ME
    2011-03-23 ~ dissolved
    IIF 94 - Secretary → ME
  • 69
    HARCOURT 75 LIMITED
    04780725
    Active Corporate (10 parents)
    Officer
    2003-05-29 ~ 2006-01-04
    IIF 144 - Director → ME
    2003-05-29 ~ 2006-01-04
    IIF 26 - Secretary → ME
  • 70
    HARGRAVE TIMBER LIMITED
    04004113
    Dissolved Corporate (11 parents)
    Officer
    2000-07-28 ~ 2004-09-14
    IIF 8 - Secretary → ME
  • 71
    HATCH, MANSFIELD AGENCIES LIMITED - now
    QUAYSURE ENTERPRISES LIMITED
    - 1994-03-31 02896078
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1994-02-24
    IIF 50 - Secretary → ME
  • 72
    HITECH POWERSYSTEMS LIMITED
    - now 03118420
    HYTECH LIMITED
    - 1997-02-11 03118420
    Active Corporate (14 parents)
    Officer
    1996-05-08 ~ 2012-10-25
    IIF 15 - Secretary → ME
  • 73
    HORIZON RE LIMITED
    05648056
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2010-11-15
    IIF 80 - Secretary → ME
  • 74
    I.T.N TRAVEL LTD.
    - now 05091135
    TVS MANAGEMENT LIMITED - 2005-01-19
    BOOBAM LIMITED - 2004-05-07
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 132 - Director → ME
  • 75
    INDESO LIMITED
    05741419
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2008-03-03
    IIF 79 - Secretary → ME
  • 76
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    Active Corporate (11 parents)
    Officer
    2010-02-15 ~ 2017-06-26
    IIF 168 - Director → ME
    2008-12-10 ~ 2017-06-26
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 240 - Ownership of shares – 75% or more → OE
  • 77
    INTERGUARANTEE LIMITED
    04047787
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2000-08-04 ~ 2004-02-25
    IIF 32 - Secretary → ME
  • 78
    INTERNATIONAL XR FINANCE LLP
    OC400230
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-06-26
    IIF 215 - LLP Designated Member → ME
  • 79
    IRIS LAND LIMITED
    10144094
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ 2017-01-27
    IIF 182 - Director → ME
  • 80
    IVP HOLDINGS LLP
    - now OC394191
    IVP XR FINANCE LLP
    - 2015-11-23 OC394191
    MALIKA INVESTMENTS LLP
    - 2015-05-26 OC394191
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-06-26
    IIF 225 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-06-26
    IIF 237 - Has significant influence or control as a member of a firm → OE
    IIF 237 - Has significant influence or control → OE
    IIF 237 - Has significant influence or control over the trustees of a trust → OE
  • 81
    KENT & STANLEY TRADING LIMITED
    - now 06030894 06388836
    CLOSEWELL INVESTMENTS LIMITED
    - 2010-12-29 06030894
    Dissolved Corporate (11 parents)
    Officer
    2009-09-21 ~ 2011-06-29
    IIF 120 - Director → ME
    2007-12-18 ~ 2011-04-05
    IIF 4 - Secretary → ME
  • 82
    KENT & STANLEY TRADING LIMITED
    06388836 06030894
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 151 - Director → ME
    2007-10-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 83
    KRON PROPERTY INVESTMENTS LIMITED
    06036889
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2009-12-18
    IIF 43 - Secretary → ME
  • 84
    KRON SHIPPING (UK) LIMITED
    04040652
    Dissolved Corporate (7 parents)
    Officer
    2000-07-25 ~ 2008-02-18
    IIF 5 - Secretary → ME
  • 85
    LAURASIA RESOURCES LTD - now
    EMERIX LIMITED
    - 2011-06-03 04226263
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ 2004-02-25
    IIF 86 - Secretary → ME
  • 86
    LIBRA FINE ART LIMITED
    07813291
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 214 - Director → ME
  • 87
    LONDON INFO LIMITED
    03650597
    Dissolved Corporate (17 parents)
    Officer
    2001-09-15 ~ 2003-12-22
    IIF 65 - Secretary → ME
  • 88
    MAPONOS LIMITED
    08086029
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 189 - Director → ME
  • 89
    MARBLE ARCH CAPITAL (EUROPE) LIMITED
    05489365
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2011-06-29
    IIF 103 - Director → ME
    2012-03-05 ~ dissolved
    IIF 166 - Director → ME
    2005-06-23 ~ 2010-02-17
    IIF 82 - Secretary → ME
  • 90
    MARENIA SERVICES LIMITED
    06206847
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 157 - Director → ME
    2007-04-10 ~ 2011-06-29
    IIF 33 - Secretary → ME
  • 91
    MAYWOOD HOLDINGS LIMITED
    - now 04297260
    UNIPART UK LIMITED - 2002-05-01
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 200 - Director → ME
    IIF 199 - Director → ME
  • 92
    MEDIA PLUS CONSULTING LIMITED
    06877577
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 137 - Director → ME
    2009-04-15 ~ 2012-03-26
    IIF 9 - Secretary → ME
  • 93
    METONI TRADING LIMITED
    07816951
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 190 - Director → ME
  • 94
    MINING AND RURAL INVESTMENTS LTD
    - now 05810966
    CATTLE GENETICS UK LTD
    - 2007-04-03 05810966
    Dissolved Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-09-28
    IIF 83 - Secretary → ME
  • 95
    NEGREPONTE INVESTMENTS LIMITED
    07829412
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 178 - Director → ME
  • 96
    NET-PLANET MANAGEMENT & MARKETING LIMITED
    05589222
    Active Corporate (6 parents)
    Officer
    2005-10-11 ~ 2006-03-01
    IIF 78 - Secretary → ME
  • 97
    NEW AGE OVERSEAS INVESTMENT LTD
    05792812
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 194 - Director → ME
    2006-04-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 98
    NITROCHEM (UK) LIMITED
    - now 03441919
    CONSACE LIMITED - 1999-07-16
    Dissolved Corporate (19 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 160 - Director → ME
  • 99
    NONSUCH TRADING LIMITED
    - now 06011756 07691895
    GOLDSPAN INVESTMENTS LIMITED
    - 2011-07-12 06011756 07691895
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 118 - Director → ME
  • 100
    OCEAN REAL ESTATE MANAGEMENT LIMITED
    - now 05571516
    OVERSEAS REAL ESTATE MANAGEMENT LIMITED
    - 2005-10-03 05571516
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 112 - Director → ME
    2005-09-22 ~ 2010-01-19
    IIF 67 - Secretary → ME
  • 101
    OKTO VENTURES LIMITED
    15878931
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 102
    OMNIUM SERVICES LIMITED
    - now 06010738
    PHAETON INVESTMENTS LIMITED
    - 2007-02-20 06010738
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 98 - Director → ME
    2007-02-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 103
    OPEN CHINA 888 LIMITED
    07361313
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 207 - Director → ME
  • 104
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED
    - 2006-03-14 05723529
    Active Corporate (11 parents)
    Officer
    2006-02-27 ~ 2017-06-01
    IIF 138 - Director → ME
    2006-02-27 ~ 2016-07-13
    IIF 7 - Secretary → ME
  • 105
    PARITES SERVICES LIMITED
    07423229
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 164 - Director → ME
  • 106
    PEGAS TOURISTIK UK LIMITED
    06029008
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ 2014-09-23
    IIF 208 - Director → ME
    2006-12-14 ~ 2014-09-23
    IIF 38 - Secretary → ME
  • 107
    PEREGRINE COMPUTERS LIMITED
    05052950
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ 2009-09-07
    IIF 116 - Director → ME
  • 108
    PLANGRADE LIMITED
    06217520
    Dissolved Corporate (20 parents)
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 113 - Director → ME
  • 109
    PLUS CAPITAL LTD
    05774218
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2011-01-26
    IIF 57 - Secretary → ME
  • 110
    POLYTRO LIMITED
    06047073
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2010-08-12
    IIF 16 - Secretary → ME
  • 111
    PPI LEARNING LIMITED
    - now 02588995
    SPRING IT TRAINING LIMITED
    - 2005-12-13 02588995
    HARLEY-WEST ASSOCIATES LIMITED - 1998-05-29
    TECHNOCALM LIMITED - 1991-04-16
    Dissolved Corporate (20 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 112
    PRB (UK) LIMITED
    - now 03268451
    BROOMGRILL LIMITED
    - 1996-11-21 03268451
    Dissolved Corporate (6 parents)
    Officer
    1996-11-05 ~ 2010-06-15
    IIF 110 - Director → ME
  • 113
    PROSTAR PROPERTY INVESTMENT LIMITED
    05852531
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ 2017-03-31
    IIF 183 - Director → ME
    2025-03-18 ~ now
    IIF 219 - Director → ME
    2006-06-20 ~ 2010-03-11
    IIF 62 - Secretary → ME
  • 114
    PROTEUS MINING LIMITED
    06310135
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 153 - Director → ME
    2007-07-11 ~ dissolved
    IIF 6 - Secretary → ME
  • 115
    QAMUK LIMITED
    08684482
    Dissolved Corporate (3 parents)
    Officer
    2014-08-27 ~ 2016-03-03
    IIF 227 - Director → ME
    2013-12-01 ~ 2014-07-02
    IIF 222 - Director → ME
  • 116
    QUARTZ MUSIC LIMITED
    - now 04710504
    INDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED
    - 2006-08-02 04710504
    Active Corporate (15 parents)
    Officer
    2006-06-30 ~ 2015-01-27
    IIF 41 - Secretary → ME
  • 117
    RAEBOURNE SERVICES LIMITED
    05246390
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 152 - Director → ME
    2004-09-30 ~ 2016-09-29
    IIF 1 - Secretary → ME
  • 118
    RAPIDCO UK LIMITED
    04121361
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 107 - Director → ME
    2006-10-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 119
    REFLEXITE U.K. LIMITED
    - now 02238878
    KENDONE LIMITED
    - 1988-04-29 02238878
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-08) ~ 2011-06-06
    IIF 77 - Secretary → ME
  • 120
    RENOC CONSTRUCTION LIMITED
    07632027
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 198 - Director → ME
  • 121
    REVEDERE LIMITED
    07397678
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-06-29
    IIF 193 - Director → ME
  • 122
    RMOC MOTORSPORTS LIMITED
    05265157
    Dissolved Corporate (10 parents)
    Officer
    2005-03-17 ~ 2011-06-29
    IIF 109 - Director → ME
    2004-10-20 ~ 2011-04-05
    IIF 84 - Secretary → ME
  • 123
    ROLLS FINANCE LIMITED
    06683075
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2009-08-21
    IIF 136 - Director → ME
    2008-08-28 ~ 2009-08-21
    IIF 52 - Secretary → ME
  • 124
    ROTOLA DEVELOPMENTS LIMITED - now
    ROTOLA SERVICES LIMITED
    - 2017-07-25 06206771
    Active Corporate (8 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 156 - Director → ME
    2007-04-10 ~ 2011-04-05
    IIF 48 - Secretary → ME
  • 125
    RUMFORD ALLIANCE LIMITED
    05719902
    Dissolved Corporate (7 parents)
    Officer
    2008-09-03 ~ 2009-09-30
    IIF 130 - Director → ME
    2006-02-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 126
    RUMFORD COMMUNICATIONS LIMITED
    - now 06015173
    INTERCEDE 2156 LIMITED - 2007-02-22
    Dissolved Corporate (10 parents)
    Officer
    2008-09-03 ~ 2009-09-30
    IIF 140 - Director → ME
  • 127
    RUSADIR TRADING LIMITED
    07829399
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 181 - Director → ME
  • 128
    RYEDALE SERVICES LIMITED
    06612710
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2011-06-02
    IIF 158 - Director → ME
    2008-06-05 ~ 2011-06-02
    IIF 21 - Secretary → ME
  • 129
    SAFEPORT SERVICES LIMITED
    05246401
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 191 - Director → ME
    2008-11-28 ~ 2010-07-08
    IIF 111 - Director → ME
    2004-09-30 ~ 2011-12-20
    IIF 45 - Secretary → ME
  • 130
    SANDBROOK SERVICES LIMITED
    - now 08079334
    VANWELL FOOD TRADING LIMITED
    - 2015-07-02 08079334
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2017-04-26
    IIF 176 - Director → ME
    2017-05-12 ~ 2017-06-26
    IIF 216 - Director → ME
  • 131
    SAS OVERSEAS CONSTRUCTION LIMITED
    05667807
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 163 - Director → ME
    2006-01-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 132
    SETRUX LIMITED
    08033527
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 230 - Director → ME
  • 133
    SHIRETYPE CONSTRUCTION LIMITED
    03412768
    Dissolved Corporate (19 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 159 - Director → ME
  • 134
    SHS PARTNERS LIMITED - now
    STERLING HOUSE SERVICES (UK) LIMITED
    - 2024-08-21 09300979
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2017-03-01
    IIF 148 - Director → ME
  • 135
    SK ADVISORS LIMITED
    - now 05795215
    NEW EUROPE REALTY FUND LIMITED
    - 2012-11-29 05795215
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 92 - Director → ME
  • 136
    SODA ASH SALES AND SERVICES LIMITED
    05855428
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2011-07-31
    IIF 143 - Director → ME
    2006-06-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 137
    SPALATO TRADING LIMITED
    07829522
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 185 - Director → ME
  • 138
    STARLAND INVESTMENTS LIMITED
    05931095
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-12-21
    IIF 155 - Director → ME
    2006-09-11 ~ 2012-12-21
    IIF 17 - Secretary → ME
  • 139
    STRUKTURA PROPERTY INVESTMENTS LIMITED
    - now 04134984
    TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-05
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 139 - Director → ME
    2006-10-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 140
    SUCCESS CHARGING GROUP LIMITED
    07720941
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 172 - Director → ME
  • 141
    SUCCESS CHARGING HOLDING LIMITED
    - now 07625655
    SUCCES PARKING HOLDING LIMITED
    - 2011-06-23 07625655
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 209 - Director → ME
  • 142
    SUCCESS CHARGING UK LIMITED
    - now 07632841
    SUCCES PARKING UK LIMITED
    - 2011-06-23 07632841
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 197 - Director → ME
  • 143
    TANDOS HOLDINGS LIMITED
    03813547
    Dissolved Corporate (5 parents)
    Officer
    2011-05-03 ~ 2012-11-08
    IIF 177 - Director → ME
    1999-07-28 ~ 2010-09-15
    IIF 66 - Secretary → ME
    2011-05-03 ~ 2012-11-08
    IIF 89 - Secretary → ME
  • 144
    TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
    01774352
    Active Corporate (13 parents)
    Officer
    2001-09-17 ~ 2005-04-05
    IIF 108 - Director → ME
  • 145
    TARJETA LIMITED
    07789986
    Dissolved Corporate (7 parents)
    Officer
    2017-02-10 ~ 2017-06-26
    IIF 93 - Director → ME
    2025-11-25 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2025-11-25 ~ dissolved
    IIF 243 - Has significant influence or control → OE
    2016-04-06 ~ 2017-06-26
    IIF 223 - Ownership of shares – 75% or more → OE
  • 146
    TECHNICAL SERVICING INVESTMENTS LIMITED
    - now 03649638
    BLUE SUNRISE ENTERTAINMENT LIMITED
    - 2000-05-19 03649638
    KIWI ASSOCIATES LIMITED - 1998-11-20
    Dissolved Corporate (8 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 134 - Director → ME
    1998-11-29 ~ 2002-03-14
    IIF 81 - Secretary → ME
  • 147
    TELEOS SERVICES LIMITED
    04162234
    Active Corporate (9 parents)
    Officer
    2025-03-18 ~ now
    IIF 220 - Director → ME
    2011-11-01 ~ 2017-03-31
    IIF 188 - Director → ME
  • 148
    TESTOR TRADING LIMITED
    07624788
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 206 - Director → ME
  • 149
    TETHRIX LTD - now
    CARAT FINANCE LIMITED
    - 2025-12-11 05314289
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-09-01
    IIF 3 - Secretary → ME
  • 150
    THAMES CAPITAL PARTNERS LIMITED
    - now 05799481
    THAMES PROPERTY PARTNERS LIMITED
    - 2006-07-27 05799481
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 99 - Director → ME
    2006-04-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 151
    THE TALENTS SPORTSMANAGEMENT LIMITED
    07130639
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-06-29
    IIF 149 - Director → ME
  • 152
    THORNTON VENTURES LIMITED
    06132453
    Dissolved Corporate (13 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 161 - Director → ME
  • 153
    THREE RIVERS SECRETARIES LTD.
    04285735
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2008-11-24 ~ 2011-06-30
    IIF 131 - Director → ME
  • 154
    TINGIS INVESTMENTS LIMITED
    07829582
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 186 - Director → ME
  • 155
    TOOMWAY LIMITED
    03799147
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 127 - Director → ME
  • 156
    TRANSCONTINENTAL PROPERTIES LIMITED
    - now 03610400
    URBICAR LTD.
    - 2006-06-23 03610400
    Dissolved Corporate (12 parents)
    Officer
    2005-07-14 ~ 2007-05-25
    IIF 101 - Director → ME
    2001-11-30 ~ 2007-05-25
    IIF 14 - Secretary → ME
  • 157
    TRANSEUROPE PROPERTIES LIMITED
    - now 03828882
    TRANSEUROPE BEARINGS LIMITED
    - 2000-05-23 03828882
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 124 - Director → ME
    1999-08-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 158
    UK EXPRESS TOURS LIMITED
    05249046
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 159
    UK INVESTMENTS MANAGEMENT LIMITED - now
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
    - 2013-05-21 05476867
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ 2010-11-15
    IIF 24 - Secretary → ME
  • 160
    UNIVERSAL BUSINESS DEVELOPMENT LIMITED
    - now 04493144
    GO-COMPONENTES LIMITED - 2004-02-17
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 133 - Director → ME
    2005-07-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 161
    VANWELL CORPORATE SERVICES LIMITED
    10442323
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 162
    VANWELL MANAGEMENT LIMITED
    - now 03021361
    AMONTONE LIMITED
    - 2011-03-08 03021361
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
  • 163
    VERITE CAPITAL PARTNERS LIMITED
    - now 07068087
    CAPITAL PROCESSORS LIMITED - 2011-05-06
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 174 - Director → ME
  • 164
    VOSTOKPHARM LIMITED
    05313586
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ 2013-05-31
    IIF 117 - Director → ME
    2004-12-15 ~ 2013-05-31
    IIF 27 - Secretary → ME
  • 165
    WEYBRIDGE REAL ESTATE LIMITED
    06588615
    Active Corporate (9 parents)
    Officer
    2009-11-19 ~ 2011-06-02
    IIF 150 - Director → ME
    2008-05-22 ~ 2011-06-02
    IIF 74 - Secretary → ME
  • 166
    WORLD TRADING SERVICES LIMITED
    05867171
    Dissolved Corporate (7 parents)
    Officer
    2006-07-05 ~ 2006-10-25
    IIF 71 - Secretary → ME
  • 167
    WW FORWARDING LIMITED
    07428710
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 231 - Director → ME
    2010-11-03 ~ 2013-06-27
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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