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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hodgson

    Related profiles found in government register
  • Mr John Hodgson
    British born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 1
  • John Hodgson
    British born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr John Lyndon Hodgson
    British born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom

      IIF 48

    • Suites 3a And 3b, Third Floor, Frances House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 55
  • Mr. John Lyndon Hodgson
    British born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • John Lyndon Hodgson
    British born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Hodgson, John Lyndon
    British solicitor born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 64
  • Hodgson, John Lyndon
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • Flat 3a Four Winds, 4 Mount Davis Road, Pokfulam, Hong Kong, Hong Kong

      IIF 65 IIF 66
child relation
Offspring entities and appointments 63
  • 1
    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 3 - Has significant influence or control as a member of a firm → OE
  • 2
    ALANVIEW LIMITED
    03492772
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -19,121 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    AYNSLEY SERVICES LIMITED
    05222333
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 17 - Has significant influence or control → OE
    2017-04-06 ~ 2025-06-12
    IIF 15 - Has significant influence or control → OE
  • 4
    BOLDINI LIMITED
    05277438
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 5
    CANCER INNOVATIONS LIMITED
    10746151
    The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CAPITHOL LIMITED
    11024484
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    56,594 GBP2024-10-31
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    CRLN LIMITED
    14990903
    The Coach House, 1 Howard Road, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,002 GBP2024-07-31
    Person with significant control
    2023-07-10 ~ 2023-09-11
    IIF 19 - Has significant influence or control → OE
  • 8
    DAYONEHR LIMITED
    10598333
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,780 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 9
    DEVA DIRECTORS LIMITED
    14400496
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-10-05 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    DUALPAC LIMITED
    04871105
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,377 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    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 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    GELLING ENTERPRISES LIMITED
    05055308
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 13
    GENOVA INVESTMENTS LIMITED
    02411633
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2025-02-13
    IIF 25 - Has significant influence or control → OE
  • 14
    GITSUM CONSULTANTS LIMITED
    08085733
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 15
    GONNAS CONSULTANTS LIMITED
    10107361
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 16
    GREEN CREATE LIMITED
    11039610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -112,784 GBP2018-06-30
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 17
    HERMIA CONSULTANTS LIMITED
    06778848
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 18
    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 13 - Has significant influence or control over the trustees of a trust → OE
  • 19
    I AM SAILING LIMITED
    14454298
    Office 4 3/f Coachworks Arcade Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,589 GBP2024-11-30
    Person with significant control
    2022-11-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    IACHIMA CONSULTANTS LIMITED
    06426245
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 21
    IFG PENSIONS LIMITED - now
    SOVEREIGN PENSION SERVICES (UK) LIMITED
    - 2023-05-02 04826217
    M W PENSIONS LIMITED
    - 2016-09-02 04826217
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,383,244 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 53 - Has significant influence or control → OE
  • 22
    IFGL SIPP TRUSTEES LIMITED - now
    SOVEREIGN SIPP TRUSTEES LIMITED
    - 2023-05-02 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-20 ~ 2023-02-28
    IIF 6 - Has significant influence or control → OE
  • 23
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-21 ~ 2023-02-28
    IIF 8 - Has significant influence or control → OE
  • 24
    INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED
    10903634
    43 Churchfield Road, Walton-on-thames, England
    Active Corporate (13 parents)
    Equity (Company account)
    881,113 GBP2024-08-31
    Person with significant control
    2017-08-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    KATRIONA INVESTMENTS LIMITED
    05573524
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 26
    KELUCIA CONSULTANTS LIMITED
    05192128
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 27
    LAURENCE CONSULTANTS LIMITED
    06441346
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 28
    LIMA INVESTMENTS LIMITED
    02368964
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2025-02-13
    IIF 26 - Has significant influence or control → OE
  • 29
    LLEYN LEISURE & RURAL SERVICES LIMITED
    06262780
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Equity (Company account)
    624,602 GBP2023-05-28
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 16 - Has significant influence or control → OE
  • 30
    M W SIPP TRUSTEES LIMITED
    - now 04825943
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 51 - Has significant influence or control → OE
  • 31
    MAZE HOLDINGS LIMITED
    05837124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 20 - Has significant influence or control → OE
  • 32
    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)
    Equity (Company account)
    855,694 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    MUDWIND ENTERPRISES LIMITED
    05928302
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 34
    MYRTLE CONSULTANTS LIMITED
    03679611
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -429,750 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 35
    NEW CENTRE ENERGY LIMITED
    10874592
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 36
    NOTA BENE SERVICES LTD
    10555754
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,104 GBP2024-03-30
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 37
    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 12 - Has significant influence or control as a member of a firm → OE
  • 38
    OYSTER PROPERTY DEVELOPMENTS LTD
    - now 03773675
    ARENASHAPE LIMITED - 1999-08-20
    52 Stratford Road, Bromsgrove, Worcestershire
    Active Corporate (15 parents)
    Equity (Company account)
    352,071 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 2023-10-13
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    PAYMENTION LTD
    10667283
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 40
    PLUSH ENTERPRISES LIMITED
    09276922
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -1,735,641 GBP2024-10-30
    Person with significant control
    2016-04-06 ~ 2025-10-08
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    PRO PARTNER GROUP LIMITED
    11190844
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,479 GBP2024-12-31
    Person with significant control
    2022-05-13 ~ now
    IIF 59 - Has significant influence or control → OE
  • 42
    REALCHEM LLP
    OC351352
    40 Craven Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 43
    SC AIRLEASE LIMITED
    11194053
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -93,523 GBP2024-02-29
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 58 - Has significant influence or control → OE
  • 44
    SIPP SPECIALISTS LIMITED
    04845017
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (20 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Has significant influence or control → OE
  • 45
    SOVEREIGN (UK) LIMITED
    - now 03988850
    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, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-05-31
    Officer
    2000-06-13 ~ 2001-12-14
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 46
    SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    11361722
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    24,844 GBP2024-05-31
    Person with significant control
    2018-05-15 ~ now
    IIF 56 - Has significant influence or control → OE
  • 47
    SOVEREIGN GROUP SERVICES LIMITED
    - now 03652447
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
    - 2008-04-09 03652447
    SOVEREIGN COMPANY FORMATIONS LTD.
    - 1999-03-26 03652447
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    526,934 GBP2024-05-31
    Officer
    1998-10-14 ~ 2001-12-14
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 48
    SOVEREIGN SECRETARIES LTD.
    03652449
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 64 - Director → ME
  • 49
    SOVEREIGN TRUSTEE SERVICES UK LIMITED
    11869012
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    IIF 57 - Has significant influence or control → OE
  • 50
    SPECIALIST TRUSTEES LIMITED
    06985001
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 54 - Has significant influence or control → OE
  • 51
    SUBSCRIPTION SERVICES INTERNATIONAL LIMITED - now
    ANTENNA ENTERPRISES LIMITED
    - 2017-11-14 10107322
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 31 - Has significant influence or control → OE
  • 52
    TARRAMAN TECHNOLOGIES LIMITED
    05516902
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 53
    THE CANCER BREAKTHROUGH COMPANY LIMITED
    10663906
    9th Floor The Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 54
    THE STABLE TRADING COMPANY (COMMERCIAL) LTD
    06819973
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,729 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 55
    THERMA INVESTMENTS LIMITED
    10226874
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 24 - Has significant influence or control → OE
  • 56
    TIGON TRADING LIMITED
    03848311
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 57
    UMBERTO TEXTILES LIMITED
    05879539
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 58
    V T ENGINEERING AND CONSTRUCTION LIMITED
    05751610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    311,119 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ 2025-10-08
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    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 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 60
    VINGA TELEMARKETING LIMITED
    05217830
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 61
    ZAHWA COMPANY LIMITED - now
    ZAHOH LIMITED
    - 2020-05-26 12419671
    Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    45,500 GBP2023-01-31
    Person with significant control
    2020-01-22 ~ 2020-02-14
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 62
    ZEAM LIMITED - now
    PAYTEC HOLDINGS LIMITED
    - 2025-03-26 15045185
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,350,111 GBP2024-12-31
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 49 - Has significant influence or control → OE
  • 63
    ZOJO. THE GORGEOUSNESS COMPANY LTD
    10693574
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,475 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 10 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.