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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

Dentith, Diane

    Related profiles found in government register
  • Dentith, Diane
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 1

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 2

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 3 IIF 4 IIF 5

    • The Poplars, Victoria Road, Douglas, Isle Of Man, United Kingdom

      IIF 6

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 7 IIF 8 IIF 9
  • Dentith, Diane
    British chartered sec born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 11
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 12

    • Sovereign House 14/16, Nelson Street, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 13

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 14

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 15

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM1 2AL, United Kingdom

      IIF 16

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 17 IIF 18 IIF 19

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 22 IIF 23

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Dentith, Diane
    British company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 29 IIF 30

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 31

    • 40, Craven Street, London, WC2N 5NG, United Kingdom

      IIF 32
  • Dentith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Dentith, Diane
    British directors born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 55
  • Dentith, Diane
    British managing director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 56 IIF 57 IIF 58

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 60
  • Denith, Diane
    British director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, IM2 4AS, Isle Of Man

      IIF 61
  • Dentith, Diane
    British, company director born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 62
  • Dentith, Diane
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 63
  • Dentith, Diane
    British chartered secretary born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars Victoria Road, Poplar Road, Douglas, Douglas, Isle Of Man, United Kingdom

      IIF 64
  • Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mrs Diane Dentith
    British born in July 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 561, Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland

      IIF 77

    • Glanrafon, Llawanda, Caernarfon, Gwynedd, LL54 5TG, Wales

      IIF 78

    • Suite 5, The Maltings, High Street, Burwell, Cambridge, CB25 0HB, England

      IIF 79

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 80

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 81 IIF 82 IIF 83

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 94

    • Third Floor Office, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 95

    • 4, Sovereign House, Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 96

    • Sovereign House, 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man

      IIF 97 IIF 98

    • Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

      IIF 99

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS, Isle Of Man

      IIF 100

    • Sovereign Trust (gibraltar) Limited, Suite 2b, 143 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 101 IIF 102

    • Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 103 IIF 104 IIF 105

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 106 IIF 107 IIF 108

    • Sovereign House, Nelson Street, Douglas, Isle Of Man, IM1 2AL, Isle Of Man

      IIF 110

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 111

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 112 IIF 113

    • 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 114 IIF 115 IIF 116

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 123 IIF 124 IIF 125

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 127

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 128 IIF 129 IIF 130

    • 40, Craven Street, London, WC2N 5NG

      IIF 131 IIF 132 IIF 133

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 134 IIF 135 IIF 136

    • Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down, BT23 7SZ

      IIF 137 IIF 138

    • Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, BT23 7SZ, Northern Ireland

      IIF 139

    • Unit 1a, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down, BT23 7SZ

      IIF 140

    • Suite 7 Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

      IIF 141

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 142
  • Dentith, Diane
    British

    Registered addresses and corresponding companies

    • The Poplars, Victoria Road, Douglas, Isle Of Man, IM2 4AS

      IIF 143
  • Dentith, Diane
    British chartered secretary

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 144
  • Dentith, Diane
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 132
  • 1
    10 BELLS LIMITED
    - now 09055630
    AGHOCO 1227 LIMITED
    - 2014-05-29 09055630 09178602... (more)
    14 Old Bond Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-05-29 ~ 2021-04-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 133 - Has significant influence or control → OE
  • 2
    300 VBR UK LIMITED
    09476490
    5 Fleet Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-06 ~ dissolved
    IIF 1 - Director → ME
  • 3
    59 MARKHAM STREET LIMITED
    07925048
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ 2012-01-26
    IIF 28 - Director → ME
  • 4
    ADVENT HYGIENE SOLUTIONS LIMITED
    08178869
    Caernarfon Airport, Llanwnda, Caernarfon, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ 2021-02-04
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AKS ACTON LIMITED
    10609818
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 6
    ALANVIEW LIMITED
    03492772
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    ALDWYCH MARINE HOLDINGS LTD
    06323563
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2013-05-22 ~ 2019-03-20
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 85 - Has significant influence or control → OE
  • 8
    ALLIED LANCASTER LIMITED
    - now 05415314
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 9
    ALLVEST COMPANY LIMITED
    OE026856
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight
    2023-02-17 ~ now
    IIF 62 - Managing Officer → ME
  • 10
    ALTCOM CONSTRUCTION LIMITED
    07947555
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-13 ~ 2012-12-19
    IIF 24 - Director → ME
  • 11
    ALTCOM HOLDING LIMITED
    07874003
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-07 ~ 2012-12-19
    IIF 27 - Director → ME
  • 12
    AMEERA PROPERTIES LLP
    OC418803
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-31 ~ 2023-03-21
    IIF 109 - Right to appoint or remove members → OE
  • 13
    ASIA 2000 INVESTMENTS LIMITED
    05391321
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 38 - Director → ME
    2008-09-24 ~ dissolved
    IIF 150 - Secretary → ME
  • 14
    AULDYN CONSULTANTS LIMITED
    05055283
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 41 - Director → ME
  • 15
    AVEEM PROPERTY DEVELOPMENT LTD
    09670466
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 113 - Has significant influence or control → OE
  • 16
    AYNSLEY SERVICES LIMITED
    05222333
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (13 parents)
    Officer
    2008-09-24 ~ 2019-03-25
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 86 - Has significant influence or control → OE
  • 17
    BAXLEY CHEMICALS LIMITED
    - now 05837147
    BAXLEY HOLDINGS LIMITED
    - 2010-10-21 05837147
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-28 ~ now
    IIF 10 - Director → ME
  • 18
    BAYMOUNT OVERSEAS LIMITED
    OE004576
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of baymount overseas limited
    2022-11-21 ~ now
    IIF 57 - Managing Officer → ME
  • 19
    BLUE BUILD ENERGY LTD
    NI607180
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    IIF 137 - Has significant influence or control → OE
  • 20
    BLUE BUILD INSULATION LTD
    NI608229
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 138 - Has significant influence or control → OE
  • 21
    BLUE ESTATES DEVELOPMENTS LTD
    - now NI620728
    BLUEBUILD DEVELOPMENTS LTD
    - 2024-11-12 NI620728
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 22
    BLUEBUILD (ARDS) LTD
    - now NI622504
    QUARRY RECRUITMENT LTD - 2014-11-03
    Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Down
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 23
    BOLDINI LIMITED
    05277438
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 24
    BURR POINT MANAGEMENT COMPANY LTD
    NI626057
    15 Burr Point Cove, Ballyhalbert, Newtownards, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    IIF 104 - Has significant influence or control → OE
  • 25
    CALLISTER TRADING LIMITED
    05055311
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 44 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 152 - Secretary → ME
  • 26
    CANCER INNOVATIONS LIMITED
    10746151
    The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 27
    CAPITHOL LIMITED
    11024484
    Unit 10-11 Innovation Place, Douglas Drive, Godalming, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 28
    CAREBOTICS LIMITED
    13840194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2022-01-12 ~ now
    IIF 87 - Has significant influence or control → OE
  • 29
    CIAMIM LIMITED
    14787680
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 14 - Director → ME
  • 30
    CLUCAS PROPERTIES LIMITED
    05055296
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 43 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 148 - Secretary → ME
  • 31
    CONNAUGHT HOUSE HOLDINGS LIMITED
    OE010402
    Sovereign House Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for director of connaught house holdings limited
    2022-12-29 ~ 2024-03-19
    IIF 33 - Managing Officer → ME
  • 32
    CRANMORE POINT MANAGEMENT COMPANY LTD
    NI629281
    561 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    IIF 77 - Has significant influence or control → OE
  • 33
    CROWSCASTLE CAPITAL AND TRADE LIMITED
    08472628
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 25 - Director → ME
  • 34
    DAYONEHR LIMITED
    10598333
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 35
    DUALPAC LIMITED
    04871105
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    EDWARDS MEDIA AND CONSULTING LTD
    - now 04453210
    EDWARDS PICTURES LTD - 2006-08-30
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 47 - Director → ME
  • 37
    EISINGER LIMITED
    OE004546
    Deloitte Llp The Old Court House, Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for director of eisinger limited
    2022-11-21 ~ now
    IIF 58 - Managing Officer → ME
  • 38
    ELSTON HOLDINGS LTD
    OE008861
    Sovereign House Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of elston holdings limited
    2022-12-20 ~ now
    IIF 34 - Managing Officer → ME
  • 39
    EMCO ENERGY LLP
    OC322799
    Palladium House 1-4 Argyll Street, Soho Palladium House, 1-4 Argyll Street, London, Soho, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-11 ~ 2019-07-02
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    EUROVEST PROPERTIES LIMITED
    04836257
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    2008-09-24 ~ now
    IIF 9 - Director → ME
  • 41
    EUTOPIA (CHELTENHAM) LIMITED
    13489772
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 60 - Director → ME
  • 42
    EUTOPIA HOMES (EXETER) LIMITED
    11110513
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 43
    EUTOPIA HOMES (GLOUCESTER) LIMITED
    13490498
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    2021-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    EUTOPIA HOMES (KENT) LIMITED
    14440455
    Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 45
    EUTOPIA HOMES HOLDCO (SW) LIMITED
    11405205
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 46
    EUTOPIA LAND LTD
    10857677
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 52 - Director → ME
  • 47
    FONTWISE CONSULTANTS LIMITED
    04137793
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 46 - Director → ME
  • 48
    GELLING ENTERPRISES LIMITED
    05055308
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2019-03-20
    IIF 36 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 49
    GENOVA INVESTMENTS LIMITED
    02411633
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 94 - Has significant influence or control → OE
  • 50
    GITSUM CONSULTANTS LIMITED
    08085733
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 51
    GLOBAL INVESTMENTS N.W LTD
    06679590
    Glanrafon, Llawanda, Caernarfon, Gwynedd
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ 2020-09-18
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    GONNAS CONSULTANTS LIMITED
    10107361
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 53
    GREEN CREATE LIMITED
    11039610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 54
    HC COMMODITIES LTD
    09358070
    Flat A, 18 Parliament Hill, Parliament Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2015-01-08
    IIF 2 - Director → ME
  • 55
    HERMIA CONSULTANTS LIMITED
    06778848
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 56
    HIGH TECH ENTERPRISES LIMITED
    08570254
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 16 - Director → ME
  • 57
    HOLO BLUE DEVELOPMENTS LTD
    NI632734
    27 College Gardens, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 103 - Has significant influence or control → OE
  • 58
    HORGENTA TRADING AND CONSULTANCY LLP
    OC385633
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 59
    HYSTEAD LIMITED - now
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED
    - 2018-05-17 09900385
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-03 ~ 2015-12-04
    IIF 12 - Director → ME
  • 60
    IACHIMA CONSULTANTS LIMITED
    06426245
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 61
    ICSL FISCAL AGENTS (UK) LIMITED
    03096873
    Albany House Suite 404, 324 - 326 Regent Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-10-20 ~ 1998-10-01
    IIF 8 - Director → ME
  • 62
    IFGL SIPP TRUSTEES LIMITED - now
    SOVEREIGN SIPP TRUSTEES LIMITED
    - 2023-05-02 10680033 10680787
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ 2018-03-20
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 63
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 64
    INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED
    10903634
    43 Churchfield Road, Walton-on-thames, England
    Active Corporate (13 parents)
    Person with significant control
    2017-08-07 ~ 2026-03-11
    IIF 75 - Has significant influence or control → OE
  • 65
    INTERNATIONAL COMPANY SERVICES (UK) LIMITED
    - now 02906717
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 11 - Director → ME
  • 66
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 67
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 68
    JINCHUAN (EUROPE) LIMITED
    06716166
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 17 - Director → ME
  • 69
    KATRIONA INVESTMENTS LIMITED
    05573524
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 70
    KELUCIA CONSULTANTS LIMITED
    05192128
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 71
    KINGDOM INTERNATIONAL SERVICES LIMITED
    06781143
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 21 - Director → ME
  • 72
    LAURENCE CONSULTANTS LIMITED
    06441346
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 73
    LLEYN LEISURE & RURAL SERVICES LIMITED
    06262780
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 83 - Has significant influence or control → OE
  • 74
    LPG GENERAL PARTNER LIMITED
    OE028466
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-03-09 ~ now
    IIF 35 - Managing Officer → ME
  • 75
    MADONE LIMITED
    OE007068
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone limited
    2022-12-08 ~ now
    IIF 59 - Managing Officer → ME
  • 76
    MADONE NO 2 LIMITED
    OE007075
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone no 2 limited
    2022-12-08 ~ now
    IIF 56 - Managing Officer → ME
  • 77
    MAZE HOLDINGS LIMITED
    05837124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 92 - Has significant influence or control → OE
  • 78
    METROPLEX TRADING INTERNATIONAL LIMITED
    04046482
    40 Craven Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ 2007-01-15
    IIF 61 - Director → ME
    2007-01-15 ~ dissolved
    IIF 49 - Director → ME
  • 79
    MFW - MULTI FAMILY WEALTH LIMITED
    - now 09642228
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    MORAR STOWMARKET LTD - now
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    MUDWIND ENTERPRISES LIMITED
    05928302
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 82
    MYRTLE CONSULTANTS LIMITED
    03679611
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 83
    NEW CENTRE ENERGY LIMITED
    10874592
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 84
    NOTA BENE SERVICES LTD
    10555754
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 85
    NUNU BARS LIMITED
    04299253
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 86
    OLD SPITALFIELDS MARKET LIMITED
    09398633
    14 Old Bond Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-01-21 ~ 2021-04-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 112 - Has significant influence or control → OE
  • 87
    OLIVE OIL INTERNATIONAL EVENTS LIMITED
    10841844
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 88
    ORA ENTERPRISES LIMITED
    04836258
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 89
    OYSTER PROPERTY DEVELOPMENTS LTD
    - now 03773675
    ARENASHAPE LIMITED - 1999-08-20
    52 Stratford Road, Bromsgrove, Worcestershire
    Active Corporate (15 parents)
    Person with significant control
    2021-09-30 ~ 2023-10-13
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 90
    PAYMENTION LTD
    10667283
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 91
    PIMLICO NO 1 UK LIMITED
    - now 04139129 04335114
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 92
    PIMLICO NO 2 UK LIMITED
    - now 04335114 04139129
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 93
    PLUSH ENTERPRISES LIMITED
    09276922
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    PRIME GLOBAL LIMITED
    OE020740
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight.
    2023-01-31 ~ now
    IIF 29 - Managing Officer → ME
  • 95
    PRUDENT RECRUITMENT LIMITED
    - now NI618086
    PRUDENT LIFE LTD - 2014-03-11
    Unit 1a Bluebuild Business Park, 210 Quarry Heights, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 96
    REALCHEM LLP
    OC351352
    40 Craven Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 97
    REDLEAF VI (ASHTON) GP LIMITED
    05538324
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Has significant influence or control → OE
  • 98
    SALIENCE CONSULTING LTD
    SC591444
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-15 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 99
    SAPIENTI LIMITED
    04958034
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 7 - Director → ME
  • 100
    SC AIRLEASE LIMITED
    11194053
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 124 - Has significant influence or control → OE
  • 101
    SENIOR CONCEPT LIMITED
    13741352
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-18 ~ now
    IIF 82 - Has significant influence or control → OE
  • 102
    SHIMMIN PROPERTIES LIMITED
    05055304
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 40 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 151 - Secretary → ME
  • 103
    SOFTWARE XP (EMEA) LLP
    OC414779
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ 2023-03-21
    IIF 106 - Right to appoint or remove members → OE
  • 104
    SOFTWARE XP LLP
    OC301136
    71-75 Shelton Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-03 ~ 2023-03-19
    IIF 107 - Right to appoint or remove members → OE
  • 105
    SOVEREIGN (UK) LIMITED - now
    SOVEREIGN ACCOUNTING SERVICES LIMITED
    - 2012-03-15 03988850
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 18 - Director → ME
  • 106
    SOVEREIGN GROUP SERVICES LIMITED
    - now 03652447
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
    - 2008-04-09 03652447 03988850
    SOVEREIGN COMPANY FORMATIONS LTD.
    - 1999-03-26 03652447
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 55 - Director → ME
  • 107
    SOVEREIGN SECRETARIES LTD.
    03652449
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 421 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 51 - Director → ME
    2001-07-17 ~ 2010-03-30
    IIF 144 - Secretary → ME
  • 108
    SOVEREIGN TRUST INTERNATIONAL LIMITED
    OE021586
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (2 parents, 16 offsprings)
    Officer
    Responsible for day to day oversight and management of activities
    2023-02-01 ~ now
    IIF 30 - Managing Officer → ME
  • 109
    SOVEREIGN TRUSTEES LIMITED
    OE010318
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents, 72 offsprings)
    Officer
    Responsible for director
    2022-12-29 ~ now
    IIF 31 - Managing Officer → ME
  • 110
    SUBSCRIPTION SERVICES INTERNATIONAL LIMITED
    - now 10107322
    ANTENNA ENTERPRISES LIMITED
    - 2017-11-14 10107322
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-11-14 ~ 2018-06-11
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 141 - Has significant influence or control → OE
  • 111
    SURFEIT INTERNATIONAL LIMITED
    11731911
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 112
    TARRAMAN TECHNOLOGIES LIMITED
    05516902
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 113
    THE CANCER BREAKTHROUGH COMPANY LIMITED
    10663906
    9th Floor The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 114
    THE UK LION CUB LIMITED
    15329586
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 5 - Director → ME
  • 115
    THERMA INVESTMENTS LIMITED
    10226874
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 90 - Has significant influence or control → OE
  • 116
    THUNDER CRANE LIMITED
    08909124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2014-02-24 ~ 2019-03-25
    IIF 15 - Director → ME
  • 117
    TIGON TRADING LIMITED
    03848311
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 118
    TIRAMA LIMITED
    06072869
    40 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 143 - Secretary → ME
  • 119
    TRACEY BELL LIVERPOOL LIMITED
    10372737
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ 2016-09-26
    IIF 63 - Director → ME
  • 120
    TROMODE LIMITED
    05055300
    40 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 39 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 149 - Secretary → ME
  • 121
    UBC CONSTRUCTION LIMITED
    07923711
    1st Floor 32 Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2012-12-19
    IIF 26 - Director → ME
  • 122
    UMBERTO TEXTILES LIMITED
    05879539
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 123
    UNIVERSAL LAND CORPORATION LIMITED
    15439544
    Suite 5 The Maltings, High Street, Burwell, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    V T ENGINEERING AND CONSTRUCTION LIMITED
    05751610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-23
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 125
    VIKOTEK TRADING & CONSULTANCY LLP
    OC397102
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 126
    VINGA TELEMARKETING LIMITED
    05217830
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 127
    WATER PURIFICATION ENGINEERING LTD.
    06042995
    40 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 50 - Director → ME
    2008-09-24 ~ 2009-10-01
    IIF 147 - Secretary → ME
  • 128
    YAMDENA LIMITED
    04613597
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2012-10-05
    IIF 37 - Director → ME
  • 129
    ZANADEL TRADING COMPANY LIMITED
    03554194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    2013-05-14 ~ now
    IIF 6 - Director → ME
  • 130
    ZETA POWER INVESTMENTS UK LTD - now
    NAT POWER INVESTMENTS LIMITED
    - 2025-02-04 12291993
    12 Bridewell Place, Third Floor East, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 131
    ZOJO. THE GORGEOUSNESS COMPANY LTD
    10693574
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 132
    ZORG INDUSTRIES (UK) LIMITED
    05664278
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2008-09-24 ~ 2019-03-21
    IIF 42 - Director → ME
    2008-09-24 ~ now
    IIF 146 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.