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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

Wight, Joanne

child relation
Offspring entities and appointments 173
  • 1
    ABX DEVELOPMENT LLP
    SO301872
    Active Corporate (10 parents)
    Officer
    2008-04-29 ~ 2008-04-30
    IIF 79 - LLP Designated Member → ME
  • 2
    ACCENT MANAGEMENT LTD
    SC386168
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 116 - Director → ME
  • 3
    ADMIRALTY TRANS LLP
    SO301877
    Active Corporate (6 parents)
    Officer
    2008-04-29 ~ 2008-04-30
    IIF 78 - LLP Designated Member → ME
  • 4
    AGRICULTTRADE LLP
    SO302546
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ 2009-10-20
    IIF 59 - LLP Designated Member → ME
  • 5
    AGRO PROJECTS LIMITED
    05932579
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 31 - Director → ME
  • 6
    ALIANCE ASSOCIATES LTD.
    SC337917
    Active Corporate (5 parents)
    Officer
    2008-02-15 ~ 2016-09-01
    IIF 133 - Director → ME
  • 7
    ALLIANZ ASSET ADVISORS LIMITED
    05011105
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 146 - Director → ME
  • 8
    AMOTEC TRADING LLP
    SO301970
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 9
    ARMADI ASSOCIATES LLP
    SO301743
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ 2008-02-11
    IIF 80 - LLP Designated Member → ME
  • 10
    ARMISTON INVESTMENTS LIMITED
    SC358269
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ 2011-12-14
    IIF 99 - Director → ME
  • 11
    ASTEN TECHNOLOGIES LIMITED
    SC305902
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ 2008-07-01
    IIF 185 - Secretary → ME
  • 12
    AVALON TRADE LTD.
    SC347024
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 100 - Director → ME
  • 13
    AVANTIC GLOBAL LTD
    06669197
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 34 - Director → ME
  • 14
    BARRMILL LIMITED
    SC314328
    Active Corporate (5 parents)
    Officer
    2007-01-09 ~ 2007-06-07
    IIF 163 - Nominee Director → ME
  • 15
    BELTHUR ACCOUNTING LTD
    06899986
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ 2015-07-13
    IIF 126 - Director → ME
  • 16
    BELVETON LIMITED
    SC311391
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ 2008-09-24
    IIF 186 - Secretary → ME
  • 17
    BENSLIE LIMITED
    SC314327
    Active Corporate (9 parents)
    Officer
    2007-01-09 ~ 2017-04-12
    IIF 128 - Director → ME
  • 18
    BIDOLOO LIMITED
    SC350335
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 19
    BIZZCLICK LLP
    SO302506
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ 2018-04-05
    IIF 172 - LLP Designated Member → ME
  • 20
    BLACKHALL TRADING LIMITED
    SC346983
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2012-06-06
    IIF 111 - Director → ME
  • 21
    BOLWING LIMITED
    SC328725
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 143 - Director → ME
  • 22
    BOULEVARD CAPITAL LLP
    SO305137
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 23
    BRANDON TRADING LIMITED
    SC367678
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 117 - Director → ME
  • 24
    BRANXTON TRADING LLP
    SO302552
    Dissolved Corporate (5 parents)
    Officer
    2009-10-26 ~ 2010-06-18
    IIF 62 - LLP Designated Member → ME
  • 25
    BUSINESS PETRHOL LIMITED
    05380802
    Dissolved Corporate (8 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 129 - Director → ME
  • 26
    CARMONDEAN DEVELOPMENT LTD
    SC433424
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2012-11-23
    IIF 29 - Director → ME
  • 27
    CARRINGTON INVESTMENTS LTD
    SC351178
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 56 - Director → ME
  • 28
    CASTLEMUIR CONSULTANTS LIMITED
    SC261021
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 154 - Director → ME
  • 29
    CONGLOM LIMITED
    SC298369
    Active Corporate (9 parents)
    Officer
    2012-09-14 ~ 2017-02-24
    IIF 10 - Director → ME
  • 30
    CONSULTIMPEX LLP
    SO301812 05476360
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2008-03-25
    IIF 83 - LLP Designated Member → ME
  • 31
    CORTFERRY LIMITED
    SC305269
    Dissolved Corporate (6 parents)
    Officer
    2006-07-11 ~ 2007-08-09
    IIF 55 - Director → ME
    2012-05-16 ~ 2017-05-05
    IIF 9 - Director → ME
  • 32
    CRESSWELL CORPORATION (CCL) LIMITED
    SC494439 SL013097
    Active Corporate (6 parents)
    Officer
    2015-01-06 ~ 2016-09-30
    IIF 28 - Director → ME
  • 33
    CRIGHTON ASSOCIATES LIMITED
    SC346982
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 115 - Director → ME
  • 34
    CROSSINVEST ASSOCIATES LIMITED
    SC319347
    Active Corporate (6 parents)
    Officer
    2007-03-23 ~ 2017-03-14
    IIF 123 - Director → ME
  • 35
    DARFIELD ASSOCIATES LTD.
    SC355701
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ 2017-02-10
    IIF 137 - Director → ME
  • 36
    DENTON TRADING LTD
    - now SC314977
    BUSLIE LIMITED
    - 2010-01-29 SC314977
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 142 - Director → ME
    2007-01-19 ~ 2007-08-09
    IIF 159 - Nominee Director → ME
  • 37
    DIFFERENT WAYS LIMITED
    06002656
    Dissolved Corporate (5 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 47 - Director → ME
  • 38
    DORCHESTER BUSINESS SERVICES LTD
    SC405324
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2018-02-08
    IIF 102 - Director → ME
  • 39
    E-VENTURES ASSOCIATES LIMITED
    SC472707
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2015-05-01
    IIF 30 - Director → ME
  • 40
    EAST EUROPEAN FISH COMPANY LLP
    SO302032
    Active Corporate (9 parents)
    Officer
    2008-09-09 ~ 2008-09-10
    IIF 71 - LLP Designated Member → ME
  • 41
    EDESSA INVESTMENT LLP
    SO302500
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-09-14
    IIF 72 - LLP Designated Member → ME
  • 42
    ELFORD TRADING LLP
    SO302126
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ 2009-01-16
    IIF 75 - LLP Designated Member → ME
  • 43
    ELLINGTON TRADING LLP
    - now SO302421
    EURASIA LOGISTICS LLP
    - 2009-07-15 SO302421 SL007215
    Active Corporate (12 parents)
    Officer
    2009-07-09 ~ 2011-03-22
    IIF 164 - LLP Designated Member → ME
  • 44
    ESANK LTD
    SC446361
    Active Corporate (5 parents)
    Officer
    2013-04-02 ~ 2018-03-29
    IIF 24 - Director → ME
  • 45
    ESFA LTD
    SC446357
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ 2018-03-29
    IIF 22 - Director → ME
  • 46
    ESMONT LTD
    SC448081
    Active Corporate (5 parents)
    Officer
    2013-04-19 ~ 2017-07-21
    IIF 25 - Director → ME
  • 47
    ESTON INVESTMENTS LIMITED
    SC367679
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 118 - Director → ME
  • 48
    ESTOUR LLP
    OC340189
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 49
    ET ALLIANCE (UK) LTD.
    SC429517
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 50
    ETICA PRO LTD.
    SC428812
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 4 - Director → ME
  • 51
    EURO ASIAN TRANSPORT COMPANY LLP
    SO302020
    Dissolved Corporate (4 parents)
    Officer
    2008-08-27 ~ 2017-02-20
    IIF 171 - LLP Designated Member → ME
  • 52
    FA ECOLINE LLP
    SO302571
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2009-11-06
    IIF 58 - LLP Designated Member → ME
  • 53
    FATTIMA CONSULTING & BUILDINGS LIMITED
    SC479648
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 1 - Director → ME
  • 54
    FERRYGATE ASSOCIATES LIMITED
    SC305266
    Dissolved Corporate (8 parents)
    Officer
    2009-11-25 ~ 2015-01-15
    IIF 112 - Director → ME
    2006-07-11 ~ 2007-08-09
    IIF 44 - Director → ME
  • 55
    FILLMORE LIMITED
    SC225075
    Dissolved Corporate (7 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 155 - Director → ME
  • 56
    FORMADA LIMITED
    SC345809
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 140 - Director → ME
  • 57
    FURNIPROFF LLP
    SO301746
    Active Corporate (6 parents)
    Officer
    2008-02-08 ~ 2008-02-11
    IIF 89 - LLP Designated Member → ME
  • 58
    GAYEZA ASSETS LIMITED
    SC503901
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 59
    GDS CORPORATION UK LIMITED
    - now 06008177
    GITTO HOLDING UK LIMITED
    - 2012-07-17 06008177
    Dissolved Corporate (8 parents)
    Officer
    2008-09-22 ~ 2016-07-29
    IIF 147 - Director → ME
  • 60
    GENIFI LTD
    SC446359
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 2 - Director → ME
  • 61
    GETWEAR LLP - now
    RECOTEK LLP
    - 2009-07-07 SO301873
    Dissolved Corporate (9 parents)
    Officer
    2008-04-29 ~ 2008-04-30
    IIF 84 - LLP Designated Member → ME
  • 62
    GILFORD TRADING LLP
    SO302039
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 63
    GLOBENH LLP
    SO304501
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 64
    GOLDCARGO LINES LTD
    SC311392
    Dissolved Corporate (3 parents)
    Officer
    (before 2006-11-02) ~ 2008-10-07
    IIF 184 - Secretary → ME
  • 65
    GOLDGEM INVESTMENTS LLP
    SO301831
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2010-06-10
    IIF 173 - LLP Designated Member → ME
  • 66
    GOLDMEKS LIMITED
    SC320819
    Dissolved Corporate (8 parents)
    Officer
    2007-04-11 ~ 2007-08-09
    IIF 36 - Director → ME
  • 67
    GOSFORD ASSOCIATES LIMITED
    SC305270
    Dissolved Corporate (6 parents)
    Officer
    2009-11-25 ~ 2016-05-28
    IIF 107 - Director → ME
    2006-07-11 ~ 2007-08-09
    IIF 49 - Director → ME
  • 68
    GRAHAM EQUITY HOLDING LLP
    SO304298
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ 2018-04-12
    IIF 67 - LLP Designated Member → ME
  • 69
    GRANTHAM CONSULTANTS LTD
    SC405323
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ 2014-06-04
    IIF 101 - Director → ME
  • 70
    GREENSIDE CAPITAL LTD
    SC481134
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 71
    GREYSTONE ASSOCIATES LTD
    06480937
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 148 - Director → ME
  • 72
    HADDINGTON ASSOCIATES LTD
    SC351177
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 110 - Director → ME
  • 73
    HARLING TRADING LTD
    - now SC439622
    SAINT HUBERT FINANCE LIMITED
    - 2013-03-12 SC439622
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ 2016-05-30
    IIF 15 - Director → ME
  • 74
    HARTFORD BUSINESS SOLUTIONS LTD
    SC430163
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2016-09-30
    IIF 7 - Director → ME
  • 75
    HIGH RIDGE VENTURES LIMITED
    05091728
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 135 - Director → ME
  • 76
    HOLDEX GROUP LIMITED
    SC310743
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-10-17
    IIF 183 - Secretary → ME
  • 77
    HOUMINTA LLP
    SO301871
    Active Corporate (6 parents)
    Officer
    2008-04-29 ~ 2008-04-30
    IIF 73 - LLP Designated Member → ME
  • 78
    IMPEX CONSULT LTD
    05476360 SO301812
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 33 - Director → ME
  • 79
    INTERTECH TRADING (UK) LIMITED
    SC341921
    Dissolved Corporate (8 parents)
    Officer
    2008-04-24 ~ 2008-06-12
    IIF 39 - Director → ME
  • 80
    INTERWAY ASSOCIATES LIMITED
    SC338948
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 43 - Director → ME
  • 81
    ISLEY LIMITED
    04925944
    Dissolved Corporate (8 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 82
    JORDEL ENTERPRISES LIMITED
    03497268
    Dissolved Corporate (20 parents)
    Officer
    2012-04-01 ~ 2014-07-07
    IIF 17 - Director → ME
  • 83
    KELMORE ASSOCIATES LIMITED
    06286730
    Dissolved Corporate (6 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 151 - Director → ME
  • 84
    KHB GROUP LLP
    SO302047
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2008-09-24
    IIF 81 - LLP Designated Member → ME
  • 85
    LASSWADE SERVICES LIMITED
    SC335719
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 95 - Director → ME
  • 86
    LAWSONS & CO. LLP
    SO300926
    Dissolved Corporate (4 parents)
    Officer
    2006-05-26 ~ 2007-06-01
    IIF 82 - LLP Designated Member → ME
  • 87
    LAWSONS DIRECTORS LIMITED
    SC305246
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2018-04-06
    IIF 109 - Director → ME
  • 88
    LAWSONS SECRETARIES LIMITED
    SC305245
    Dissolved Corporate (3 parents, 110 offsprings)
    Officer
    2006-07-11 ~ 2018-04-29
    IIF 108 - Director → ME
  • 89
    LAYLAND ENTERPRISES LIMITED
    SC346981
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 48 - Director → ME
  • 90
    LEGORKO LIMITED
    SC345810
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 91
    LEXUS ASSOCIATES (UK) LIMITED
    SC341159
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ 2008-06-30
    IIF 57 - Director → ME
  • 92
    LIBERTON TRADING LTD
    SC352289 SO305792
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2010-03-15
    IIF 97 - Director → ME
  • 93
    LIBRA HOLDINGS LIMITED
    - now 01895532
    FAMOUS FOODS (LONDON) LIMITED - 1997-04-30
    Dissolved Corporate (11 parents)
    Officer
    2012-02-17 ~ 2015-08-25
    IIF 119 - Director → ME
  • 94
    LIDER RESEARCH LTD
    07184650
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 121 - Director → ME
  • 95
    LIGA UNION LTD.
    SC347037
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 136 - Director → ME
  • 96
    LOANHEAD ASSOCIATES LIMITED
    SC314330
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2018-04-05
    IIF 113 - Director → ME
    2007-01-09 ~ 2007-08-09
    IIF 162 - Nominee Director → ME
  • 97
    LOCUS INVEST LLP
    SO301971
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 98
    LUGTON ASSOCIATES LIMITED
    SC314329
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ 2007-08-09
    IIF 158 - Nominee Director → ME
  • 99
    LYLESTON ASSOCIATES LIMITED
    SC314331
    Dissolved Corporate (7 parents)
    Officer
    2009-11-25 ~ 2012-09-17
    IIF 124 - Director → ME
    2007-01-09 ~ 2007-08-09
    IIF 161 - Nominee Director → ME
  • 100
    LYNTON ASSOCIATES LIMITED
    SC314976
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ 2017-06-05
    IIF 132 - Director → ME
  • 101
    MADISON KOLL LTD
    06008044
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 127 - Director → ME
  • 102
    MAISON INVESTMENTS LIMITED
    06606788
    Dissolved Corporate (9 parents)
    Officer
    2012-01-27 ~ 2015-07-13
    IIF 149 - Director → ME
    2008-05-30 ~ 2008-06-30
    IIF 40 - Director → ME
  • 103
    MARION INVESTMENTS LLP
    SO302458
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2009-08-10
    IIF 91 - LLP Designated Member → ME
  • 104
    MASFIDA SERVICES LLP
    SO301744
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ 2008-08-13
    IIF 77 - LLP Designated Member → ME
  • 105
    MAUCHLINE LIMITED
    SC305263
    Dissolved Corporate (6 parents)
    Officer
    2006-07-11 ~ 2008-05-01
    IIF 54 - Director → ME
  • 106
    MAULSFORD INVESTMENTS LIMITED
    SC261025
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 153 - Director → ME
  • 107
    MELISTONE INVESTMENT LTD.
    SC425252
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 108
    MIDLINE EXPORT LTD
    SC324846
    Dissolved Corporate (6 parents)
    Officer
    2012-07-05 ~ 2015-02-06
    IIF 20 - Director → ME
  • 109
    MILFIELD ENTERPRISES LLP
    SO302125
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 110
    MILLCROFT ESTATES LIMITED
    07384661
    Dissolved Corporate (5 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 11 - Director → ME
  • 111
    MILTON PARK LLP
    SO300964
    Dissolved Corporate (6 parents)
    Officer
    2006-06-28 ~ 2016-05-28
    IIF 179 - LLP Designated Member → ME
  • 112
    MINTEK ASSOCIATES LIMITED
    SC314980
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ 2010-01-19
    IIF 160 - Nominee Director → ME
  • 113
    MIRAMAX CONSULTING LIMITED
    SC345736
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 52 - Director → ME
  • 114
    MORATO LIMITED
    07988795
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-05-30
    IIF 18 - Director → ME
  • 115
    MUIRHEAD ASSOCIATES LIMITED
    SC314332
    Dissolved Corporate (7 parents)
    Officer
    2009-11-26 ~ 2009-11-26
    IIF 103 - Director → ME
    2007-01-09 ~ 2007-08-09
    IIF 157 - Nominee Director → ME
  • 116
    NEVA-DELTA SPB LLP
    SO302151
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ 2015-05-11
    IIF 177 - LLP Designated Member → ME
  • 117
    NEW GREEN GROUP LLP
    SO305415
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 118
    NEXUS INVESTMENT HOLDINGS CORP. LTD.
    SC366044
    Active Corporate (6 parents)
    Officer
    2009-11-26 ~ 2018-04-11
    IIF 98 - Director → ME
  • 119
    NOULTON LIMITED
    SC314981
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 130 - Director → ME
  • 120
    NOVOTRANS LIMITED
    SC434190
    Active Corporate (3 parents)
    Officer
    2012-10-05 ~ 2016-07-01
    IIF 14 - Director → ME
  • 121
    OILTRADE MARINE LLP
    SO302460
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2009-08-10
    IIF 92 - LLP Designated Member → ME
  • 122
    OLANO 24 LTD.
    SC345737
    Dissolved Corporate (6 parents)
    Officer
    2008-07-15 ~ 2009-07-01
    IIF 50 - Director → ME
    2009-07-01 ~ 2010-06-22
    IIF 37 - Director → ME
  • 123
    PARKSLAND ASSOCIATES LIMITED
    SC305272
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ 2013-01-01
    IIF 114 - Director → ME
    2006-07-11 ~ 2007-08-09
    IIF 53 - Director → ME
  • 124
    PITTENKIRK LLP
    SO300965
    Dissolved Corporate (6 parents)
    Officer
    2006-06-28 ~ 2007-08-14
    IIF 87 - LLP Designated Member → ME
  • 125
    PREMIUM OIL LLP
    - now OC399500
    EASTLANDS PERFECT MOMENTS LLP
    - 2015-05-28 OC399500
    Dissolved Corporate (6 parents)
    Officer
    2015-05-19 ~ 2017-07-03
    IIF 70 - LLP Designated Member → ME
  • 126
    PRIMA TECHNOLOGIES INVEST LTD
    SC423667
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ 2015-04-24
    IIF 5 - Director → ME
  • 127
    QUALILIFE LLP
    SO301742
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 128
    QURGAT TRADING LLP
    SO302384
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2016-06-18
    IIF 175 - LLP Designated Member → ME
  • 129
    RAVELA CONSULT LLP
    SO301741
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2010-05-17
    IIF 178 - LLP Designated Member → ME
  • 130
    RAVELSTON ASSOCIATES LIMITED
    04616988
    Dissolved Corporate (6 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 145 - Director → ME
  • 131
    RAVENSCROFT ASSOCIATES LIMITED
    SC305251
    Dissolved Corporate (6 parents)
    Officer
    2009-11-25 ~ 2016-05-28
    IIF 141 - Director → ME
    2006-07-11 ~ 2007-08-10
    IIF 35 - Director → ME
  • 132
    REDCROFT ASSOCIATES LIMITED
    SC305271
    Active Corporate (14 parents)
    Officer
    2009-11-26 ~ 2016-05-28
    IIF 125 - Director → ME
    2006-07-11 ~ 2007-08-10
    IIF 38 - Director → ME
  • 133
    REIMER TRADE LLP
    SO302459
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ 2009-08-10
    IIF 88 - LLP Designated Member → ME
  • 134
    RICCARTON TRADING LIMITED
    SC358268
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ 2013-04-05
    IIF 96 - Director → ME
  • 135
    RONETT HOLDING LLP
    SO301813
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 136
    ROSLIN ENTERPRISES LLP
    SO302038
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 137
    ROXBY ENTERPRISES LLP
    SO302553
    Dissolved Corporate (5 parents)
    Officer
    2009-10-26 ~ 2010-06-18
    IIF 61 - LLP Designated Member → ME
  • 138
    SEALOGIC EAST EUROPE LTD.
    SC338080
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 134 - Director → ME
  • 139
    SEVES UNITED LTD
    SC462857
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ 2017-11-03
    IIF 27 - Director → ME
  • 140
    SILVERMILLS LLP
    SO300967
    Dissolved Corporate (4 parents)
    Officer
    2006-06-28 ~ 2006-08-16
    IIF 90 - LLP Designated Member → ME
  • 141
    SILVERSTONE SOLUTIONS LTD
    SC427705
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 3 - Director → ME
  • 142
    SIMPLE BUSINESS HOUSE LLP
    OC400235
    Dissolved Corporate (6 parents)
    Officer
    2015-08-18 ~ 2016-06-08
    IIF 69 - LLP Designated Member → ME
  • 143
    SLATEFORD INVESTMENTS LTD
    SC352290
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 138 - Director → ME
  • 144
    SOCIETE CUEVA AZUL LIMITED
    01922467
    Active Corporate (6 parents)
    Officer
    2008-01-25 ~ 2018-04-05
    IIF 180 - Secretary → ME
  • 145
    SOFTLINE INT LTD
    05507794
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 150 - Director → ME
  • 146
    SORWEN IMPEX LIMITED
    SC310165
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-10-17
    IIF 181 - Secretary → ME
  • 147
    SPARTACUS CONSULTANCY LTD
    06708009
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ 2015-07-13
    IIF 152 - Director → ME
  • 148
    STAUNCHEST INVESTMENT HOLDING LTD.
    SC434056
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ 2016-10-05
    IIF 23 - Director → ME
  • 149
    STELLA SOLUTIONS LIMITED
    05985871
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ 2017-02-07
    IIF 120 - Director → ME
  • 150
    STN TELECOM LLP
    SO301870
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-04-30
    IIF 86 - LLP Designated Member → ME
  • 151
    STRETFORD ENTERPRISES LTD.
    SC355698
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 139 - Director → ME
  • 152
    TARA IT DISTRIBUTION LLP
    SO305285
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2018-04-06
    IIF 64 - LLP Designated Member → ME
  • 153
    TARONE TRADE LLP
    SO302618
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ 2010-02-02
    IIF 167 - LLP Designated Member → ME
  • 154
    TEXTRON INVESTMENTS LLP
    SO301868
    Dissolved Corporate (7 parents)
    Officer
    2008-04-25 ~ 2018-06-06
    IIF 170 - LLP Designated Member → ME
  • 155
    THISTLE & CO LLP
    SO300966
    Dissolved Corporate (4 parents)
    Officer
    2006-06-28 ~ 2007-07-19
    IIF 74 - LLP Designated Member → ME
  • 156
    THORNTREE ASSOCIATES LIMITED
    SC305248
    Dissolved Corporate (6 parents)
    Officer
    2006-07-11 ~ 2007-08-10
    IIF 51 - Director → ME
    2009-11-25 ~ 2016-05-28
    IIF 104 - Director → ME
  • 157
    TIMESHIFT LIMITED
    04594086
    Dissolved Corporate (11 parents)
    Officer
    2008-09-22 ~ 2009-01-23
    IIF 46 - Director → ME
  • 158
    TOTTENHAM MANAGEMENT LTD
    SC425021
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2014-10-01
    IIF 13 - Director → ME
  • 159
    TRADE METAL HOUSE (UK) LIMITED
    SC305110
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2010-07-01
    IIF 106 - Director → ME
  • 160
    V & M INDUSTRIAL LTD
    SC327730
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 144 - Director → ME
  • 161
    VELA ALLIANCE LTD
    SC530970
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ 2017-06-29
    IIF 16 - Director → ME
  • 162
    VENDITA ENTERPRISES LLP
    SO301740
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2008-02-29
    IIF 93 - LLP Designated Member → ME
  • 163
    VENERA INTERNATIONAL LIMITED
    SC311386
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2008-11-01
    IIF 182 - Secretary → ME
  • 164
    VENUS TRADING (UK) LLP
    SO301867
    Dissolved Corporate (3 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 165
    VERTU ENTERPRISES LLP
    SO305064
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ 2017-12-15
    IIF 66 - LLP Designated Member → ME
  • 166
    VILMAR ENTERPRISES LIMITED
    SC340575
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2008-06-10
    IIF 41 - Director → ME
  • 167
    WESTEX MANAGEMENT LIMITED
    SC395931
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-05-31
    IIF 122 - Director → ME
  • 168
    WHITESIDE ENTERPRISES LTD
    - now SC314978
    BUSBIE LIMITED
    - 2010-01-29 SC314978
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 105 - Director → ME
    2007-01-19 ~ 2007-08-09
    IIF 156 - Nominee Director → ME
  • 169
    WILLIS ENTERPRISES LIMITED
    SC337916
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2016-02-01
    IIF 131 - Director → ME
  • 170
    WMH LIMITED
    SC410991
    Dissolved Corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 94 - Director → ME
  • 171
    WOODGLEN ASSETS LTD
    SC466627
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 187 - Secretary → ME
  • 172
    WORLD REAL ESTATE LIMITED
    SC270335
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 21 - Director → ME
  • 173
    ZUFRE LIMITED
    SC338947
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2008-06-10
    IIF 42 - Director → ME

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