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
Individuals in focus
Mr Juan Jose Valerio Alfaro
- Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 1141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 2141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 3 IIF 4 IIF 5 (more)141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 12571-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 126141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 127
- Costa Rican born in April 2024
Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 128
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 142
- Costa Rican born in May 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 143
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 146
- Costa Rican born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 147 IIF 148141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 149 IIF 150 IIF 151 (more)141, Somerset Gardens, London, N17 8JX, United Kingdom
IIF 156Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 157
- Costa Rican business person born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican director born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 161
- Costa Rican born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 162 IIF 163141, Somerset Gadens, Creighton Road, London, N17 8JX, England
IIF 164141, Somerset Garden, Creighton Road, London, N17 6JX, United Kingdom
IIF 165141, Somerset Gardens, Craighton Road, London, N17 8JX, England
IIF 166141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom
IIF 167141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 168 IIF 169 IIF 170 (more)IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 227 IIF 228 IIF 229 (more)IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 323141, Somerset Gardesn, Creighton Road, London, N17 8JX, England
IIF 32471-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 325141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 326
- Costa Rican business person born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 327
- Costa Rican director born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in December 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican lawyer born in April 1988
Valerio, Juan Jose
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican business person born in August 1988
Valerio, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Sommerset Gardens, Creighton Road, London, N17 8JX, England
IIF 340
- Costa Rican born in May 1988
Valerio Alfaro, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 341
Related profiles found in government register
Offspring entities and appointments
196
- 1141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 262 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 2141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 290 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 3
AFX AGRO LTD
13461095141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-16 ~ dissolvedIIF 158 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 4
AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.
10693076141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 184 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 13 - Has significant influence or control → OE - 5141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 242 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 6
ALBION EVOLUTION LTD
12863580141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 205 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 35 - Has significant influence or control → OE - 7141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 270 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 8
ALTER VISTA LTD.
10619855141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 193 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 20 - Has significant influence or control → OE - 9
ALUR 149382 LIMITED
14376327141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 305 - Director → ME - 10
AMENITIES PROPERTIES LTD
13548598141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 217 - Director → ME - 11
ANCONA ASSETS LTD
13724985141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 182 - Director → ME - 12
ANDEANTRADERS LTD
15289438141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 315 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 69 - Has significant influence or control → OE - 13
APEX ELECTRONICS & SERVICES LTD
14925576141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 149 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 139 - Right to appoint or remove directors → OE - 14
ARAZZO HOLDINGS LTD
14273867141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 299 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 64 - Right to appoint or remove directors → OE - 15
ARCA WEALTH LTD
15187166141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 249 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ARHUS UNIVERSAL CORP LTD.
09612318141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (6 parents)Officer2026-02-25 ~ nowIIF 180 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 18 - Has significant influence or control → OE - 17
ATTIC.STUDIO INTERNATIONAL LTD
14150778141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 296 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 105 - Right to appoint or remove directors → OE - 18
AUTER LTD
16404950141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 286 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 19
AVALON UNITED (UK) LTD
16337603141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 246 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 20
BEAUTIK LABORATORIES (UK) LTD.
09437080141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 201 - Director → ME - 21
BEESROY INVESTMENT LLC LTD.
09517284141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 212 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 31 - Has significant influence or control → OE - 22
BEXLEYINC LTD
16012561141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 289 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 23141 Somerset Gardesn, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 324 - Director → ME
- 24
BLUE EAGLE HOLDING LTD
13764268141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 208 - Director → ME - 25
BLUE IMPACT INTERNATIONAL LTD
13472287141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 213 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 23 - Has significant influence or control → OE - 26
BLUE PRINT DEVELOPER LTD
15838441141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 268 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 27
BORERHAM TRUE LTD
15227679141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 331 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE - 28
BRISTOL CAMP LTD
13708145141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 219 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 25 - Has significant influence or control → OE - 29
BRITANNIA INTERCONTINENTAL CORP. LTD.
0961244953-59 Chandos Place, London, EnglandActive Corporate (4 parents)Officer2026-02-25 ~ nowIIF 273 - Director → ME - 30RED BULL HOLDING LTD - 2022-05-16141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 168 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 31
BUSINESS AND TECHNOLOGY DEVELOPMENT LTD
16252623141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 267 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 32
CABERNET INVESTMENT LTD.
11971195141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 176 - Director → ME - 33
CADMAN INVESTMENTS INC LTD
12892789141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 196 - Director → ME - 34141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 301 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 35
CAMBERLEY DEVELOPMENT LIMITED
10674096141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 211 - Director → ME - 36
CAPITAL BUSINESS NETWORK GROUP LTD
16618901141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 250 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 37
CAPODONICO INVESTMENTS LTD
16131514141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 271 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 38
CASSOLE INFRASTRUCTURE LTD
13408041141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 199 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 29 - Right to appoint or remove directors → OE - 39
CATALS INVESTMENT LTD
16313588141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 243 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 40
CEDANA CORP. LTD
12333949141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 200 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 21 - Has significant influence or control → OE - 41141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-02-28 ~ dissolvedIIF 333 - Director → ME
- 42
CLEMAR CORP LTD
15138210141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 258 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 76 - Has significant influence or control → OE - 43
CLOVERLEAF VENTURES LTD
14040559141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 204 - Director → ME - 44
COLLINS AVENUE 12C LTD.
11618276141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ nowIIF 190 - Director → ME - 45
COPE GLOBAL LTD
16740481141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 252 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 46141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 304 - Director → ME
- 47
CRANBERRIES CAPITAL UK LTD
14493780141 Somerset Garden, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 165 - Director → ME - 48
DAELTASH LTD
13775010141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 216 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 19 - Has significant influence or control → OE - 49
DANTE INVESTMENTS LTD
14253659141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 256 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 122 - Right to appoint or remove directors → OE - 50141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 251 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 51
DRAGOMIR LLC LTD
16131583141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 309 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 52141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 321 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 53
ELIPROYECT LTD
15587508141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-23 ~ dissolvedIIF 160 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 54
EMPCA CORP. LTD
13969546141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 179 - Director → ME - 55141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 293 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 56
EQUIPMENT RENTAL LTD
16821428141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 281 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 57
EUROPE PHARMA INVESTMENTS LTD
14195012141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 311 - Director → ME - 58
EXCEPTIONAL INVESTMENTS DCR S.A. LTD
14242477141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 298 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 100 - Right to appoint or remove directors → OE - 59
F-S CAPITAL 1663097 LTD
14875778167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ 2025-11-10IIF 337 - Director → ME - 60
FAMILY WISDOM LTD
16271091141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 253 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 61
FANIRA LTD
13518784141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 194 - Director → ME - 62
FARLIN OVERSEAS LTD.
10238542141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-06-18 ~ nowIIF 177 - Director → ME - 63
FININVEST OVERSEAS INC. LTD.
0951726415 Upper Woburn Place, London, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ nowIIF 239 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 86 - Has significant influence or control → OE - 64
FJMG LTD
14287035141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 232 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 84 - Right to appoint or remove directors → OE - 65
FLETA LIMITED
13025425141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 188 - Director → ME - 66
FORUM AUREA LTD
13680609141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 202 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 24 - Right to appoint or remove directors → OE - 67
FUNDACION MARAAN LIMITED
16332797141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 308 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 68
GIRATINA INVESTMENTS LTD
16013221141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 264 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 69
GLOBAL NET ZERO LTD
14279005141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 332 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 115 - Right to appoint or remove directors → OE - 70
GLORESE BUSINESS LTD
14474918141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-13 ~ nowIIF 269 - Director → ME - 71
GOLD LIGHTNING LTD.
12322222141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 297 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 97 - Has significant influence or control → OE - 72
GOLDEN LAKE LLC LTD
16249770141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 312 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 73141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 322 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 74
GRAND AVALON (UK) LTD.
11809893141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-08 ~ nowIIF 318 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 38 - Right to appoint or remove directors → OE - 75141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 313 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 76
HENKER LTD
15804103141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-26 ~ dissolvedIIF 227 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 77199 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 339 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 78141 Somerset Gardens, London, United KingdomActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 156 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 141 - Right to appoint or remove directors → OE
- 79141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-07 ~ dissolvedIIF 330 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
- 80141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 230 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 81
HOLMBY CORPORATION LTD
14475921141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 248 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 73 - Right to appoint or remove directors → OE - 82141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 302 - Director → ME
- 83145 City Rd, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 338 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 84141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 153 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 132 - Right to appoint or remove directors → OE
- 85
HORSE POWER HOLDING LTD
13764265141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 185 - Director → ME - 86
IMPOSSIBLE PROPERTIES LTD
14748044141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 261 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 61 - Right to appoint or remove directors → OE - 87
INMOGROUP LTD
16472302141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 291 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 88
INVERSIONES DE ULTRAMAR LTD
14538922141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 319 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 62 - Right to appoint or remove directors → OE - 89
INVERSIONES LLANO ALTO LTD
14710905141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 257 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 128 - Right to appoint or remove directors → OE - 90
JAMACA LTD
13775020141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 224 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 33 - Right to appoint or remove directors → OE - 91
JETTY GROUP CORP. LTD.
12233500141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-20 ~ nowIIF 28 - Has significant influence or control → OE - 92
JILAMON CORP. LTD
14164100141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 260 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 79 - Right to appoint or remove directors → OE - 93
JV FINANCIAL MANAGEMENT LTD.
12018162141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (5 parents)Officer2026-03-31 ~ nowIIF 225 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 10 - Has significant influence or control → OE - 94
KAMADO HOLDING LTD
13548599141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 209 - Director → ME - 95
KERALA HOLDINGS LTD
15860820141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 303 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 96
KREMSANDER LTD.
10819536141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-20 ~ nowIIF 173 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 15 - Has significant influence or control → OE - 97
LAPOKHA LTD
14155973141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 316 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 81 - Right to appoint or remove directors → OE - 98141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 259 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 99141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 234 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 100
LINIA WM LTD
15187242141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 282 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 65 - Right to appoint or remove directors → OE - 101141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 255 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 102
LODLO LTD
14475932141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 233 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 74 - Right to appoint or remove directors → OE - 103141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 283 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 104
LVE CAPITAL MANAGEMENT CORP LTD
14115206141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (4 parents)Officer2022-05-18 ~ nowIIF 236 - Director → ME - 105
M-NOBLE INC LTD
14471077141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 266 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 41 - Right to appoint or remove directors → OE - 106141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-07 ~ dissolvedIIF 327 - Director → MEPerson with significant control2024-04-07 ~ dissolvedIIF 142 - Right to appoint or remove directors → OE
- 107141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 310 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 108
MACOCHA INVEST LIMITED
12355625141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2025-12-29 ~ nowIIF 198 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 7 - Has significant influence or control → OE - 109
MAFE CORPORATION LIMITED
14105923141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 244 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 82 - Right to appoint or remove directors → OE - 110
MAINSTRAY LTD
14068127141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 175 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 34 - Right to appoint or remove directors → OE - 111
MAJOALA LTD
14448587141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-07 ~ nowIIF 300 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 102 - Right to appoint or remove directors → OE - 112
MAKARES LTD
13775086141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 210 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 11 - Right to appoint or remove directors → OE - 113
MALBEC INVESTMENT LTD.
11971886141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 214 - Director → ME - 114
MCINISTIC LTD
14903494141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 167 - Director → ME - 115
MEHA CHEMICALS CO. LTD
14196448141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 231 - Director → ME - 116
MENUETTO LTD
12890546141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 186 - Director → ME - 117
MEXICO EQUITY INVESTMENTS LTD
15282821141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 159 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE - 118
MGT CAPITAL LTD
14710923141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 151 - Director → ME - 119
MIRINGO CORPORATION LTD
14476003141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 285 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 68 - Right to appoint or remove directors → OE - 120
MISB INVESTMENTS LTD
13665680141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 174 - Director → ME - 121
MMTJ ASSETS LTD
13781493141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 220 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 36 - Right to appoint or remove directors → OE - 122
MOLSON HOLDING LTD.
10027191141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 218 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 4 - Has significant influence or control → OE - 123
MONIGOTES LTD
14476001141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 254 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 88 - Right to appoint or remove directors → OE - 124
MONTEVERDI INVESTMENTS LTD
15712276141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 155 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 136 - Right to appoint or remove directors → OE - 125141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 240 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126
NASHA LEADING LTD
14040592141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 183 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 8 - Has significant influence or control → OE - 127
NAYADES LTD
14531597141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 229 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 101 - Right to appoint or remove directors → OE - 128
NEWHEALTH GP LTD
154700063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2024-02-06 ~ 2024-11-29IIF 147 - Director → MEPerson with significant control2024-02-06 ~ 2024-02-06IIF 131 - Right to appoint or remove directors → OE - 129141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 306 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 130NISRAJ LTD - nowLIP VENTURES III LTD - 2026-02-013rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ 2024-11-29IIF 157 - Director → MEPerson with significant control2023-10-27 ~ 2024-11-29IIF 135 - Right to appoint or remove directors → OE
- 131
NOMYT CORP. LTD
12334022141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 181 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 6 - Right to appoint or remove directors → OE - 132
NORTH MARITIME LTD
16644236141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 278 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 133141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 307 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 134
OAKSHIRE HOLDINGS LTD
16579486141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 317 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 135
PAN REGIONAL CABLE LTD.
09157518141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2023-09-22 ~ nowIIF 148 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 130 - Has significant influence or control → OE - 136
PATEK LTD
16249774141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 314 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 137
PENINSULA HOLDINGS LLC LTD
14796710141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 336 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 124 - Has significant influence or control → OE - 138
PENRIDGE HOLDINGS LTD.
11733382141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 189 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 37 - Right to appoint or remove directors → OE - 139
PHLEGON RENEWABLE VENTURES LTD
12355556141 Somerset Gadens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 164 - Director → ME - 140
PONCE DE LEON & SONS LTD
14822691141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 323 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 125 - Has significant influence or control → OE - 141141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 150 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 142
PS LA ESPERANZA HOLDINGS LTD.
12084224141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 215 - Director → ME - 143
PS LA INDEPENDENCIA HOLDINGS LTD
12507219141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 197 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 16 - Has significant influence or control → OE - 144
PS LA LIBERTAD HOLDINGS LTD.
12078902141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 187 - Director → ME - 145
PS LLANO GRANDE HOLDINGS LTD.
12079092141 Somerset Gardens, Craighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 166 - Director → ME - 146
PS SOLARE HOLDINGS LTD
15187161141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 238 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 103 - Right to appoint or remove directors → OE - 147
PW INVESTMENTS GROUP LTD
14398984141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 241 - Director → ME - 148141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 276 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 149
QUIRSON CORP LTD
14046328141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 170 - Director → ME - 150
RED SUNSET LTD.
11705999141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 169 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 12 - Right to appoint or remove directors → OE - 151
REGENTE ENTERPRISES LTD
16227102141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-04 ~ dissolvedIIF 335 - Director → MEPerson with significant control2025-02-04 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 152
RODYA, CORP. LTD
14475914141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 295 - Director → ME - 153
SAINT SOPHIA LTD
14039247141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 223 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 32 - Right to appoint or remove directors → OE - 154
SALOPRE LTD
14369475141 Somerset Garden, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-05 ~ dissolvedIIF 161 - Director → MEPerson with significant control2024-06-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 155
SAMSTAG HOLDINGS LTD
14613699141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 228 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 71 - Right to appoint or remove directors → OE - 156
SB LATAM FINANCIAL LTD
14513359141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 263 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 45 - Right to appoint or remove directors → OE - 157141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 172 - Director → ME
- 158
SILVER RING INVESTMENTS LTD
128303973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2023-05-15 ~ 2024-11-29IIF 340 - Director → MEPerson with significant control2023-05-15 ~ 2024-11-29IIF 146 - Has significant influence or control → OE - 159
SIVADAN ASSETS LTD
14512843141 Somerser Gardens, Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-13 ~ nowIIF 162 - Director → ME - 160141 Somerser Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 163 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 161
SNOWDONIA CORPORATE LTD
15972236141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 274 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 162
SOMAX CORPORATION LTD.
10365393141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 221 - Director → ME - 163
SOMERSET ASSETS LTD
12941235141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 203 - Director → ME - 164141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 294 - Director → ME
- 165
SWT INTERNATIONAL SERVICES LTD
13503788141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 206 - Director → ME - 166
TALENA INVESTMENTS LTD
13387815141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (6 parents)Officer2024-12-20 ~ nowIIF 288 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 94 - Right to appoint or remove directors → OE - 167
TALPA SOLAR HOLDINGS LTD
13494030141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 222 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 22 - Has significant influence or control → OE - 168
TANGLED VENTURES LIMITED
16047621141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 320 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 169141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-31 ~ dissolvedIIF 154 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE
- 170141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 287 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 171
TELFORD CAPITAL LTD
14058772141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 226 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 17 - Right to appoint or remove directors → OE - 172
TEMPRANILLO LTD
12778692141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 192 - Director → ME - 173141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 152 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE
- 174
TIFERET WORLDWIDE LTD
13571573141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 328 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 175
TIOGA CORPOTATION LTD
15991423141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 235 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 176
TOMEBAMBA360 LTD
1455992471-75 Shelton Street, Coven, London, United KingdomActive Corporate (3 parents)Officer2024-10-07 ~ 2025-10-30IIF 325 - Director → MEPerson with significant control2024-10-07 ~ 2025-10-30IIF 126 - Right to appoint or remove directors → OE - 177141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 207 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 178141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 245 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 179
TOTAL INGREDIENTS LTD
14069668141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 195 - Director → ME - 180
TRANTERY MANAGEMENT LTD
14476058141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 247 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 113 - Right to appoint or remove directors → OE - 1813rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-10-12 ~ 2024-11-29IIF 341 - Director → MEPerson with significant control2022-10-12 ~ 2024-01-29IIF 143 - Has significant influence or control over the trustees of a trust → OE
- 182
TUYO LTD
13764274141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 191 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 14 - Right to appoint or remove directors → OE - 183141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 279 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 184
VALLARTA GROUP LTD
14011154141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 329 - Director → ME - 185
VAROMA LTD
14484864141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 272 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 53 - Right to appoint or remove directors → OE - 186
VEA ASSETS CORP LTD
14501375141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 280 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 75 - Right to appoint or remove directors → OE - 187
VELACOR GROUP LIMITED
16466543141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (4 parents)Officer2025-05-21 ~ dissolvedIIF 334 - Director → ME - 188
VENTI INVESTMENTS LIMITED
12355554141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 171 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 30 - Has significant influence or control → OE - 189141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 275 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 190ARCADIAN’S ECHO LTD. - 2020-04-22141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 178 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 191
VGV WORLDWIDE LTD
15775785141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 292 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 192
VINALOPO LTD
14559944141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 237 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 80 - Right to appoint or remove directors → OE - 193
WASTE SOLUTIONS AMERICA LTD
16098150141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 265 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 194
WHITEFIELD SERVICES INC LTD
15376020141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 284 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 89 - Right to appoint or remove directors → OE - 195
ZAMBON GROUP CO. LTD
14196719141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 277 - Director → ME - 196
ZIENTTE LTD.
11810104141 Somerset Gardens, Creighton Road, Lonodon, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 326 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 127 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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