The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dhirsingh Jodhun
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 135, New England Road, Brighton, BN1 4GG, England
IIF 24, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 34, Princes Street, London, W1B 2LE, England
IIF 4 IIF 5 IIF 6 (more)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 10 IIF 11 IIF 12 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 174, Princes Street, Mayfair, London, W1B 2LE, England
IIF 18 IIF 19 IIF 20 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 22 IIF 23 IIF 24Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 25Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 26Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 27Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 28Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 29
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 304 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 314, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 32 IIF 334 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 344, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 35
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 3625, Bruton Lane, London, W1J 6JQ
IIF 37 IIF 3825, Bruton Lane, London, W1J 6JQ, England
IIF 394 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 40 IIF 41 IIF 424, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 434, Princes Street, London, W1B 2LE
IIF 444, Princes Street, London, W1B 2LE, England
IIF 45 IIF 46 IIF 47 (more)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 61 IIF 624 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 63 IIF 64 IIF 65 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 73 IIF 74 IIF 754, Princes Street, Mayfair, London, W1B 2LE, England
IIF 76 IIF 77 IIF 78 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 89 IIF 90 IIF 91 (more)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 99 IIF 10085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 101 IIF 10285-87, Borough High Street, London, SE1 1NH, England
IIF 103Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 104Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 105Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 106Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 107Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 108
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 109
- British certified chartered accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 110
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies - British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 11535, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 11625, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)30 Borough High Street, London, SE1 1XU
IIF 12130, Borough High Street, London, SE1 1XU, Uk
IIF 12230, Borough High Street, London, SE1 1XU, United Kingdom
IIF 1234, Princes Street, London, W1B 2LE
IIF 1244, Princes Street, London, W1B 2LE, England
IIF 1254, Princes Street, Mayfair, London, W1B 2LE, England
IIF 126 IIF 12785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 129
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 130
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 131
- British director born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, Uk
IIF 132
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 138
- British director born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, Mayfair, London, W1B 2LE
IIF 146
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 154
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 15735, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 15825, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 159 IIF 160 IIF 161 (more)4, Princes Street, London, W1B 2LE
IIF 1644, Princes Street, Mayfair, London, W1B 2LE, England
IIF 16585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 166
Related profiles found in government register
Offspring entities and appointments
Active
73
- 14 Princes Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)25,334,049 GBP2017-03-31Officer2007-03-13 ~ dissolvedIIF 39 - Director → ME
- 285-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 109 - Director → ME
- 34 Princes Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2014-09-05 ~ nowIIF 36 - Director → ME2010-09-06 ~ nowIIF 157 - Secretary → ME
- 44 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2012-05-14 ~ nowIIF 59 - Director → ME
- 5
BERKELEY CONSULTANCY LTD
- nowTARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-1735 New England Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-19,499 GBP2024-02-29Officer2021-02-10 ~ nowIIF 43 - Director → ME - 64 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 74 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 65 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 84 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2008-11-06 ~ nowIIF 131 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 94 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 68 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 104 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,323 GBP2024-05-31Officer2023-05-03 ~ nowIIF 136 - Director → ME
- 11CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,634 GBP2024-02-29Officer2015-07-10 ~ nowIIF 99 - Director → ME
- 12
CHEMTECO LIMITED
- nowTRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-991,676 EUR2023-12-31Officer2024-12-20 ~ nowIIF 108 - Director → ME - 134 Princes Street, Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-84,363 GBP2024-04-30Officer2003-04-13 ~ nowIIF 100 - Director → ME
- 14ANTRIX SERVICES LIMITED - 2021-04-284 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,436 GBP2024-12-31Officer2019-01-01 ~ nowIIF 40 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 154 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-37,390 GBP2022-06-30Officer2015-11-01 ~ dissolvedIIF 130 - LLP Designated Member → ME
- 164 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 70 - Director → ME
- 174 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)51,194 GBP2024-05-31Officer2023-05-03 ~ nowIIF 135 - Director → ME
- 18
CRE LIMITED
- nowCRE PLC - 2005-01-17UNITED PARTNERS PLC - 2003-01-094 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer2007-03-18 ~ nowIIF 75 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 194 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,374 GBP2024-02-28Officer2023-02-15 ~ nowIIF 98 - Director → ME
- 204 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)38,201 GBP2024-10-31Officer2022-07-18 ~ nowIIF 78 - Director → ME
- 214 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer2022-01-01 ~ dissolvedIIF 83 - Director → ME
- 2225 Bruton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-16,554 GBP2017-03-31Officer2008-03-13 ~ dissolvedIIF 117 - Director → ME
- 234 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)18,624 GBP2024-11-30Officer2023-11-14 ~ nowIIF 89 - Director → ME
- 24Suite 1055, 4 Princess Street, LondonActive Corporate (1 parent)Equity (Company account)-60,459 GBP2024-10-31Officer2004-10-27 ~ nowIIF 106 - Director → ME1999-10-18 ~ nowIIF 152 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 25Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2013-10-01 ~ nowIIF 107 - Director → ME
- 264 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 91 - Director → ME
- 274 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2008-11-03 ~ nowIIF 55 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 284 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,030 GBP2024-08-31Officer2019-04-18 ~ nowIIF 88 - Director → ME
- 294 Princes Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,806,888 GBP2024-01-31Officer2022-04-08 ~ nowIIF 61 - Director → ME
- 30
ICARUS AGENCY LTD
- nowMORE FREEDOM LTD - 2023-03-134 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)58,103 GBP2023-12-31Officer2022-12-15 ~ nowIIF 97 - Director → ME - 314 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 92 - Director → ME
- 3225 Bruton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-14,541 GBP2016-05-31Officer2010-05-28 ~ dissolvedIIF 38 - Director → ME
- 3335 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer2010-10-11 ~ dissolvedIIF 123 - Director → ME
- 3425 Bruton Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,901 GBP2016-06-30Officer2007-06-19 ~ dissolvedIIF 118 - Director → ME
- 35JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-214 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-06 ~ nowIIF 51 - Director → ME2005-07-25 ~ nowIIF 150 - Secretary → ME
- 36V.E.S. ASSOCIATES LTD - 2014-03-1185 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)-18,822 GBP2024-04-30Officer2008-04-10 ~ nowIIF 101 - Director → ME2011-10-18 ~ nowIIF 166 - Secretary → ME
- 374 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 64 - Director → ME
- 384 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2009-07-27 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 39Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (1 parent)Equity (Company account)-67,066 GBP2024-05-31Officer2009-11-01 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 404 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)45,546 GBP2023-12-31Officer2024-01-22 ~ nowIIF 76 - Director → ME
- 4125 Bruton Lane, LondonDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 119 - Director → ME2011-11-16 ~ dissolvedIIF 161 - Secretary → ME
- 424 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 72 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 434 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,900 GBP2024-07-31Officer2014-07-01 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 444 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-788,888 GBP2024-03-31Officer2017-03-15 ~ nowIIF 42 - Director → ME
- 45
PROVIDENCE CREST LTD
- nowPOMPI FOOD INTERNATIONAL LTD - 2025-04-074 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-81,439 GBP2024-01-31Officer2025-03-01 ~ nowIIF 53 - Director → ME - 464 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,217 GBP2024-02-29Officer2013-08-01 ~ dissolvedIIF 112 - Director → ME
- 474 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 67 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 484 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 77 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 494 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,650 GBP2024-03-31Officer2023-11-01 ~ nowIIF 82 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5035 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 116 - Director → ME2012-05-24 ~ dissolvedIIF 158 - Secretary → ME
- 51
SELFMADE FREEDOM LTD
- nowWOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-154 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Equity (Company account)-10,681 GBP2024-05-31Officer2022-05-05 ~ nowIIF 137 - Director → ME - 5211520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-20,217 GBP2023-12-31Officer2025-07-25 ~ nowIIF 52 - Director → ME
- 534 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 50 - Director → ME
- 544 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 554 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 49 - Director → ME
- 5735 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 140 - Director → ME
- 58
TOKY DIGITAL LTD
- nowADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)-29,240 GBP2024-06-30Officer2022-05-01 ~ nowIIF 84 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 59
TRISTAR OIL LIMITED
- nowTORRINGTON DEVELOPMENTS LIMITED - 2001-04-264 Princes Street, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-145,194 GBP2024-03-31Officer2000-11-10 ~ nowIIF 74 - Director → ME2000-11-10 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 6025 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 160 - Secretary → ME
- 61URBAN HEALTH FARMS FINANCE PLC - 2023-05-154 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 87 - Director → ME
- 624 Princes Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-82,962 GBP2021-10-31Officer2010-05-01 ~ dissolvedIIF 125 - Director → ME
- 6335 New England Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-48,490 GBP2024-11-30Officer2006-12-01 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 644 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)6,436 GBP2024-03-31Officer2022-03-31 ~ nowIIF 94 - Director → ME
- 654 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,322 GBP2024-10-31Officer2023-02-09 ~ nowIIF 60 - Director → ME
- 664 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)8,812 GBP2024-05-31Officer2022-12-19 ~ nowIIF 56 - Director → ME
- 674 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 85 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 684 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,168 GBP2024-11-30Officer2006-11-29 ~ nowIIF 54 - Director → ME
- 69Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (2 parents, 7 offsprings)Equity (Company account)2 GBP2024-11-30Officer2014-04-30 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-154,388 GBP2023-12-31Officer2000-10-17 ~ nowIIF 73 - Director → ME2000-10-17 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 71VICKSBURG GLOBAL LTD - 2025-01-164 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2008-11-03 ~ nowIIF 57 - Director → ME
- 724 Princes Street, London, EnglandActive Corporate (1 parent, 20 offsprings)Equity (Company account)1 GBP2024-10-31Officer2009-10-14 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 734 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2009-11-26 ~ nowIIF 58 - Director → ME
Ceased
46
- 14 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,946 GBP2024-09-30Officer2023-06-06 ~ 2025-09-30IIF 86 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Princes Street, London, EnglandDissolved CorporateEquity (Company account)10,000 GBP2019-11-30Officer2018-11-13 ~ 2021-03-27IIF 46 - Director → ME
- 325 Bruton Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)30,347,055 EUR2016-01-31Officer2010-02-03 ~ 2012-05-28IIF 120 - Director → ME
- 4
BERKELEY CONSULTANCY LTD
- nowTARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-1735 New England Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-19,499 GBP2024-02-29Person with significant control2021-02-10 ~ 2022-05-01IIF 3 - Ownership of shares – 75% or more → OE - 54 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,323 GBP2024-05-31Person with significant control2023-05-03 ~ 2023-05-03IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 64 Princes Street, LondonActive Corporate (3 parents)Equity (Company account)-61,509 GBP2024-12-31Officer2019-03-10 ~ 2019-03-10IIF 164 - Secretary → ME
- 76th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,025,507 GBP2024-06-30Officer2011-03-30 ~ 2011-03-30IIF 122 - Director → ME2011-03-30 ~ 2014-03-11IIF 163 - Secretary → ME
- 8
CANDACE CONSULTANTS LTD
- nowXENON TRADE LTD - 2009-11-17Spm House Rear No 2, Glenthorne Road, LondonActive Corporate (2 parents)Equity (Company account)-26,983 GBP2024-11-30Officer2008-11-06 ~ 2009-10-21IIF 132 - Director → ME - 9CASPIAN GENERAL INVESTMENTS PLC - 2019-06-2185 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2007-06-19 ~ 2020-05-31IIF 128 - Director → ME2007-06-19 ~ 2020-05-31IIF 156 - Secretary → ME
- 10STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2010-10-01 ~ 2010-10-01IIF 127 - Director → ME2010-10-01 ~ 2010-11-30IIF 165 - Secretary → ME
- 11ANTRIX SERVICES LIMITED - 2021-04-284 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,436 GBP2024-12-31Officer2019-01-01 ~ 2026-01-13IIF 41 - Director → ME2017-05-03 ~ 2018-06-04IIF 138 - Director → ME
- 124 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)51,194 GBP2024-05-31Person with significant control2023-05-03 ~ 2023-05-03IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 13
CRE LIMITED
- nowCRE PLC - 2005-01-17UNITED PARTNERS PLC - 2003-01-094 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer1999-03-26 ~ 2007-05-01IIF 154 - Secretary → ME - 1410 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Officer2020-12-14 ~ 2024-02-01IIF 95 - Director → ME
- 154 Princes Street, LondonDissolved Corporate (1 parent)Officer2008-10-10 ~ 2008-10-10IIF 142 - Director → ME
- 1685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ 2018-08-27IIF 102 - Director → ME2013-12-27 ~ 2013-12-27IIF 110 - Director → ME2006-02-21 ~ 2018-08-27IIF 147 - Secretary → ME
- 174 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control2024-08-08 ~ 2024-08-08IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 181 Radnor Lodge, Sussex Place, LondonDissolved Corporate (1 parent)Officer2008-10-10 ~ 2008-10-10IIF 141 - Director → ME
- 1985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-33,400 GBP2017-10-31Officer2011-08-08 ~ 2015-03-11IIF 162 - Secretary → ME
- 20Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)61,123 GBP2024-09-30Officer2023-09-21 ~ 2024-12-12IIF 90 - Director → ME
- 21Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2007-07-16 ~ 2007-08-09IIF 139 - Director → ME
- 224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-08 ~ 2024-08-08IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 23Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-55,159 GBP2022-12-31Officer2010-12-22 ~ 2016-12-31IIF 126 - Director → ME
- 244 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2024-07-16 ~ 2024-07-16IIF 80 - Director → ME
- 25
KSANTEX TECHNOLOGIES LTD
- nowCONCEPT. COM TECHNOLOGIES LTD - 2015-02-06EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-220,215 EUR2024-08-31Officer2013-05-01 ~ 2018-02-08IIF 37 - Director → ME2006-12-09 ~ 2014-03-11IIF 148 - Secretary → ME - 264 Princes Street, Mayfair, London, London, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ 2024-05-22IIF 69 - Director → ME
- 27MAG AVIATION INVESTMENT LTD - 2012-05-24MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer2008-10-10 ~ 2008-10-10IIF 143 - Director → ME
- 2858 Brian Road, Romford, EssexDissolved Corporate (1 parent)Equity (Company account)58 GBP2023-03-31Officer2009-07-14 ~ 2009-07-14IIF 145 - Director → ME2009-07-14 ~ 2009-10-21IIF 146 - Director → ME2009-07-14 ~ 2009-07-14IIF 151 - Secretary → ME
- 294 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,995 GBP2022-01-31Officer2021-04-19 ~ 2022-10-18IIF 62 - Director → ME
- 3071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-26 ~ 2022-08-28IIF 81 - Director → ME
- 314385, 06002737: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-20,179 GBP2017-11-30Officer2006-11-20 ~ 2018-01-01IIF 129 - Director → ME
- 32
PROVIDENCE CREST LTD
- nowPOMPI FOOD INTERNATIONAL LTD - 2025-04-074 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-81,439 GBP2024-01-31Officer2019-02-21 ~ 2022-07-15IIF 47 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 5 - Ownership of shares – 75% or more → OE - 334 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,217 GBP2024-02-29Officer2013-08-01 ~ 2013-08-01IIF 114 - Director → MEIIF 113 - Director → ME
- 34Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer2019-04-18 ~ 2019-09-09IIF 44 - Director → ME
- 35
SELFMADE FREEDOM LTD
- nowWOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-154 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Equity (Company account)-10,681 GBP2024-05-31Person with significant control2022-05-05 ~ 2022-12-15IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 36
SMALLCREDIT LIMITED
- nowBCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (1 parent)Officer2009-10-01 ~ 2009-10-02IIF 124 - Director → ME2009-10-01 ~ 2009-10-06IIF 149 - Secretary → ME - 374 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Person with significant control2024-03-16 ~ 2024-03-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 38107 Stirling Road, LondonDissolved Corporate (1 parent)Officer1995-12-21 ~ 1996-01-26IIF 144 - Director → ME
- 394 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,814 GBP2024-02-29Officer2022-02-01 ~ 2024-09-01IIF 48 - Director → ME
- 40
THE NETWORK SA (UK) LTD
- nowWOODSTOCK BUSINESS SOLUTIONS LIMITED - 2022-05-034 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,689 GBP2024-11-30Officer2013-10-01 ~ 2022-05-04IIF 111 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4135 New England Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-1,324 GBP2024-05-31Officer2023-05-05 ~ 2024-01-01IIF 93 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4225 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2008-05-27 ~ 2012-06-22IIF 121 - Director → ME
- 434 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ 2024-04-30IIF 96 - Director → ME
- 4430 Oakington Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-62,751 GBP2024-06-30Officer2011-09-13 ~ 2025-04-12IIF 115 - Director → ME
- 454 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ 2024-01-23IIF 79 - Director → ME
- 4625 Bruton Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-41,734 GBP2017-11-30Officer2011-08-08 ~ 2015-06-02IIF 159 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.