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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jason Nathanial Heywood

    Related profiles found in government register
  • Mr Jason Nathanial Heywood
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Heywood, Jason Nathanial
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Miss Sharon Barbara Henley
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Theo John Vanderzalm
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Theo Vanderzalm
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gordon Clayton Grant
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kin Lun Sheung
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Knowles
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Prabhakar Rajagopal
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jerums, Danielle Kate
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Glenn Rhodes
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Melissa Narrell Clarke
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ms Carla Ann Octigan
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Gordon Clayton
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Leigh Ellis
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Peter James Knowles
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bittar, Paul Allen
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Julian William
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Henley, Sharon Barbara
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nicole Diane Broughton Wood
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Octigan, Carla Ann
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Small, Sheena Claire
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Melissa Narrell
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Knowles, Peter
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Paul Bloomberg
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Peter Julian
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Peter Julian
    Australian managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bloomberg, Paul
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Leigh
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kendall, Andrew Charles
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kunzli, Myles Gavin
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rajagopal, Prabhakar
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Jeffrey Glenn
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Willmette, Paul
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Richard Michael Carroll
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Van Thiel, Lucy Margaret
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Oliveira, Nidia Maria Madeira, Dr
    Australian born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Knowles
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Glen Rhodes
    Australian born in December 1969

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr Jeffrey Glenn Rhodes
    Australian,british born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Julian William Brown
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Bloomberg
    Australian born in December 1969

    Resident in Australia

    Registered addresses and corresponding companies
  • Bittar, Paul Allen
    Australian born in December 1969

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr Peter Knowles
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Pamela Ann Glenn
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Julian
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Leigh
    Australian born in December 1969

    Registered addresses and corresponding companies
  • Knowles, Peter
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Rhodes
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Jeffrey Glenn
    Australian born in December 1969

    Registered addresses and corresponding companies
  • Bloomberg, Paul
    Australian born in December 1969

    Resident in Australia

    Registered addresses and corresponding companies
  • Rhodes, Jeffrey Glen
    Australian born in December 1969

    Resident in Australia

    Registered addresses and corresponding companies
  • Brown, Julian William
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Julian William
    Australian financial services manager born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Glenn, Pamela Ann
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knowles, Peter James
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knowles, Peter
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Jeffrey
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Carla Ann Octigan
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Octigan, Carla Ann
    Australian

    Registered addresses and corresponding companies
  • Rhodes, Jeffrey Glenn
    Australian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Julian Brown
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Jeffrey Glenn
    Australian

    Registered addresses and corresponding companies
  • Ellis, Leigh
    Australian

    Registered addresses and corresponding companies
  • Mr Kin Lun Sheung
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Octigan, Carla Ann
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Thiel, Lucy Margaret
    Australian

    Registered addresses and corresponding companies
  • Ellis, Leigh
    born in December 1969

    Registered addresses and corresponding companies
  • Sheung, Kin Lun
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanderzalm, Theo John
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton Wood, Nicole Diane
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vanderzalm, Theo John
    British

    Registered addresses and corresponding companies
  • Knowles, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    3VL ADVISORY LIMITED
    12645033
    Dissolved Corporate (1 parent)
    Officer
    2020-06-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    AIMSE EUROPE LIMITED
    08793604
    Active Corporate (19 parents)
    Officer
    2025-09-16 ~ now
    IIF 47 - Director → ME
  • 3
    ANGELFISH MANAGEMENT LTD
    10252047
    Dissolved Corporate (1 parent)
    Officer
    2016-06-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ARLINGTON HILLS SOLUTIONS LIMITED
    09749178
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    AUSTRALIAN BUSINESS
    - now 01974245
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Active Corporate (114 parents, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 43 - Director → ME
  • 6
    BASS PACIFIC SERVICES LTD
    10005090
    Active Corporate (1 parent)
    Officer
    2016-02-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    BEOLITE SERVICES LTD
    12468795
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358 05934293
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2012-01-17 ~ 2015-01-19
    IIF 29 - Director → ME
  • 9
    BRITISH HORSERACING DATABASE LIMITED
    07035888
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2015-01-19
    IIF 25 - Director → ME
  • 10
    BRITISH HORSERACING LIMITED
    04583027
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-01-19
    IIF 26 - Director → ME
  • 11
    DATEMODE SYSTEMS LIMITED
    05478182
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 74 - Director → ME
    2006-04-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 12
    DECOGLAZE LIMITED
    - now 04044866
    ROLLERCOAT LTD - 2000-09-21
    Active Corporate (6 parents)
    Officer
    2000-09-22 ~ 2012-12-06
    IIF 92 - Director → ME
    2016-03-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DECOGLAZE WHOLESALE GLASS LIMITED
    08242940
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2012-12-06
    IIF 57 - Director → ME
  • 14
    EDWARD VAN THIEL LIMITED
    05825479
    Active Corporate (4 parents)
    Officer
    2006-05-23 ~ now
    IIF 61 - Director → ME
    2006-05-23 ~ now
    IIF 98 - Secretary → ME
  • 15
    ELITE INSTALLERS LIMITED
    07439617
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ELITE SPLASHBACKS LTD
    09336802
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    FERNCROFT DEVELOPMENTS LIMITED
    04443616
    Active Corporate (6 parents)
    Officer
    2002-07-19 ~ 2011-03-17
    IIF 39 - Director → ME
    2002-07-19 ~ 2011-03-17
    IIF 91 - Secretary → ME
  • 18
    FISHERMANS BEACH LIMITED
    09717505
    Active Corporate (11 parents)
    Officer
    2020-06-22 ~ 2023-07-31
    IIF 75 - Director → ME
  • 19
    H2O WATER BASED PAINTS LIMITED
    12039454
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HALL ELLIS LIMITED
    09907647
    Active Corporate (1 parent)
    Officer
    2015-12-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    HEADS OF DEPARTMENT LIMITED
    16601838
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HORSERACING REGULATORY AUTHORITY LIMITED
    - now 05123084 05181076
    BRITISH HORSERACING ENTERPRISES LIMITED - 2007-09-17
    INHOCO 3081 LIMITED - 2004-06-14
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2015-01-19
    IIF 27 - Director → ME
  • 23
    J.I.K. SOFTWARE LIMITED
    05106315
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 77 - Director → ME
    2012-12-17 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    JABIRU PROJECT SERVICES LIMITED
    06072387
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 84 - Director → ME
  • 25
    JET SET INVEST LIMITED
    06497269
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 60 - Director → ME
  • 26
    KALTONS LLP
    OC305381
    Dissolved Corporate (4 parents)
    Officer
    2003-08-28 ~ 2005-07-03
    IIF 99 - LLP Designated Member → ME
  • 27
    KAMARVY LTD
    09564294
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 59 - Director → ME
  • 28
    KENT ORGANIC LIMITED
    11271546
    Dissolved Corporate (2 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    LIFESTYLE PROJECTS LIMITED
    03404715
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-07-17 ~ 1998-08-03
    IIF 79 - Director → ME
    1997-07-17 ~ 1998-02-06
    IIF 94 - Secretary → ME
  • 32
    LLJM LIMITED
    10006627
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 33
    MORANG HILLS SOLUTIONS LIMITED
    07630218
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 3 - Director → ME
  • 34
    MV GROUP LIMITED
    04974471
    Dissolved Corporate (4 parents)
    Officer
    2007-12-30 ~ dissolved
    IIF 104 - Director → ME
    2003-11-24 ~ dissolved
    IIF 108 - Secretary → ME
  • 35
    NST BRANDS LTD
    11046491
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    OCTIGAN LIMITED
    06638574
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 37
    OTORO LTD
    06505887
    Active Corporate (2 parents)
    Officer
    2008-02-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 38
    PALMERLUXE DEVELOPMENTS LTD
    07052711
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 39
    PG PROJECT SERVICES LIMITED
    13763376
    Active Corporate (1 parent)
    Officer
    2021-11-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 40
    PROXIMA PARCO LIMITED
    13548292
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PURE SPORTS MEDICINE LIMITED
    04519096 07068064... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-11 ~ now
    IIF 42 - Director → ME
  • 42
    QUESTGRANGE LIMITED
    01842246
    Active Corporate (16 parents)
    Officer
    2016-01-25 ~ now
    IIF 14 - Director → ME
  • 43
    RARE SPECIES CONSERVATION TRUST
    06220285
    Dissolved Corporate (5 parents)
    Officer
    2014-02-10 ~ 2014-10-01
    IIF 38 - Director → ME
  • 44
    REWALLSTREET INVESTMENT LIMITED
    SC738690
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    REWALLSTREET LIMITED
    SC832033
    Dissolved Corporate (1 parent)
    Officer
    2024-12-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-12-17 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 46
    ROBECO INSTITUTIONAL ASSET MANAGEMENT UK LIMITED
    15362605 BR017276
    Active Corporate (9 parents)
    Officer
    2023-12-19 ~ 2026-02-01
    IIF 48 - Director → ME
  • 47
    ROBECO UK LIMITED
    12549584
    Dissolved Corporate (3 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 49 - Director → ME
  • 48
    ROS AND LAWRENCE LIMITED
    12604308
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT GP LIMITED
    SC748063 14483239... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-21 ~ dissolved
    IIF 83 - Director → ME
  • 50
    RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT GP1 LIMITED
    14483239 SC748063... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-14 ~ now
    IIF 30 - Director → ME
  • 51
    RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT SGP LIMITED
    SC836074 SC748063... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 52
    SHINE HOLISTIC LIMITED
    - now 04506501
    SHINE HOLISTICS LIMITED
    - 2003-02-11 04506501
    Liquidation Corporate (5 parents)
    Officer
    2002-08-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 53
    SHINE ON THE GREEN LIMITED
    06665279
    Active Corporate (4 parents)
    Officer
    2008-08-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SHINE RETREATS LIMITED
    14084971
    Active Corporate (1 parent)
    Officer
    2022-05-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 55
    ST MANA LIMITED
    08224217
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 62 - Director → ME
  • 56
    STRINGZ LIMITED
    14426177
    Active Corporate (1 parent)
    Officer
    2022-10-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 57
    TANNHAUSER CONSTRUCTION LTD
    11425020
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TANNHAUSER PROPERTY LIMITED
    10802509
    Active Corporate (3 parents)
    Officer
    2017-06-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    THE BRITISH HORSERACING BOARD LIMITED
    - now 05934293 02813358
    THE BRITISH HORSERACING AUTHORITY LIMITED - 2007-07-31
    QUICKVIRTUE LIMITED - 2006-11-01
    Active Corporate (11 parents)
    Officer
    2012-01-01 ~ 2015-01-19
    IIF 28 - Director → ME
  • 60
    THE CONSORTIUM OF LESBIAN, GAY, BISEXUAL AND TRANSGENDER VOLUNTARY & COMMUNITY ORGANISATIONS
    - now 03534603
    CONSORTIUM OF LESBIAN, GAY AND BISEXUAL VOLUNTARY AND COMMUNITY ORGANISATIONS - 2006-04-29
    LESBIAN, GAY AND BISEXUAL VOLUNTARY SECTOR CONSORTIUM - 2000-05-25
    Active Corporate (76 parents)
    Officer
    2012-11-03 ~ 2017-01-23
    IIF 54 - Director → ME
  • 61
    THE FOUNTAIN CAFE CIC
    12830630
    Active Corporate (6 parents)
    Officer
    2020-08-21 ~ 2021-05-08
    IIF 44 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-05-08
    IIF 17 - Right to appoint or remove directors → OE
  • 62
    THE HAT CLUB LTD
    08426627
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2017-08-02
    IIF 69 - Director → ME
  • 63
    THE O'S PRODUCTION LIMITED
    09879163
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 64
    THE ROYAL AIR FORCE CENTRAL FUND
    08555984 08747522
    Active Corporate (25 parents)
    Officer
    2024-05-06 ~ now
    IIF 32 - Director → ME
  • 65
    THE WORKHOUSE LONDON (UK) LTD
    08766973
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2021-11-01
    IIF 103 - Director → ME
  • 66
    THINKANALYSE LIMITED
    - now 04090077
    THE AUDIT COMPANY LIMITED
    - 2009-05-07 04090077
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 67
    TIGERS EYE PROJECTS LTD
    08942015
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 68
    TIME TO SHINE (ONE) LTD
    14008740
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2024-01-24
    IIF 97 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    TODDS - ICES LIMITED
    07932301
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 70
    WILD GLASS LTD
    13332671
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE

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