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

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

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

Mr Denis Samuel Lavrut

child relation
Offspring entities and appointments 159
  • 1
    105 HILLBURN HILL LIMITED
    10479796
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ 2017-03-07
    IIF 170 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    116 COCKFOSTERS LIMITED
    16053757
    Active Corporate (6 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    1C4 PROPERTIES LIMITED
    11037755
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 4
    2 VICTOR STREET LIMITED
    13973526
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    2K4 CONSULTING LTD
    - now 08413160
    NEW START RECRUITMENT LIMITED - 2013-05-15
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-01 ~ now
    IIF 178 - Director → ME
  • 6
    309 SDQ LIMITED
    - now 12344597 12344277
    300 SDQ LIMITED - 2019-12-19
    Active Corporate (4 parents)
    Officer
    2021-03-15 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    34 AVENUE ROAD LIMITED
    12457294
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    40-46 SURBITON ROAD LIMITED
    11855725
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 79 - Right to appoint or remove directors → OE
  • 9
    44-48 EAST STREET LIMITED
    14981994
    Active Corporate (6 parents)
    Person with significant control
    2023-07-05 ~ 2024-12-20
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    9 ELMER APPROACH LIMITED
    13973844
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    ABC-UK LTD
    10329191
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ 2016-11-21
    IIF 156 - Director → ME
  • 12
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    Dissolved Corporate (7 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 116 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    ASPHALT REGEAR LIMITED
    10073362
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-10-11
    IIF 166 - Director → ME
    2017-02-01 ~ dissolved
    IIF 181 - Director → ME
  • 14
    ASTRO ADVISORY LIMITED
    - now 09384115
    FIT AS A FIDDLE LTD
    - 2016-06-09 09384115
    Dissolved Corporate (5 parents)
    Officer
    2016-05-17 ~ 2017-04-01
    IIF 132 - Director → ME
  • 15
    ATELIER BUILDING LIMITED
    13799913
    Active Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    BAGSHOT MANOR LIMITED
    14875667
    Active Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ 2024-12-20
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    BAKER MAURICE LIMITED
    - now 09304845
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 197 - Director → ME
  • 19
    BALTIC VIEW LIMITED
    13404431
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    BAUKULTUR LIMITED
    13134588
    Active Corporate (1 parent)
    Officer
    2021-01-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 21
    BEACONSFIELD & CRANLEY PARADE LIMITED
    - now 13241256
    DIVISION HOUSE LIMITED - 2022-02-28
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    BEAUTIFUL LAMPS LIMITED
    10426460
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 191 - Director → ME
  • 23
    BECFORD DEVELOPMENTS LIMITED
    12089178
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    BECFORD PROPERTIES LTD
    12700631
    Dissolved Corporate (7 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 118 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    BECKETT'S YARD LIMITED
    13876440
    Active Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ 2024-12-20
    IIF 85 - Right to appoint or remove directors → OE
  • 26
    BEDFONT CROSS LONDON LIMITED
    13922794
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 122 - Director → ME
    Person with significant control
    2022-02-17 ~ 2024-12-20
    IIF 84 - Right to appoint or remove directors → OE
  • 27
    BESPOKE BUILDERS-UK LTD
    10193497
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 177 - Director → ME
  • 28
    BIENVILLE GROUP LIMITED
    - now 09642509
    JET CHARTER SOLUTIONS LIMITED
    - 2018-05-22 09642509
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 137 - Director → ME
    2018-04-23 ~ 2022-04-27
    IIF 148 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 29
    BLACKROCK CONSULTANCY SERVICES LTD
    - now 10353314
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2022-08-10 ~ 2022-10-31
    IIF 200 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-31
    IIF 95 - Ownership of shares – 75% or more → OE
  • 30
    BLAZING MOTORS LTD
    - now 09332347
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 185 - Director → ME
  • 31
    BLU BRACKNELL LIMITED
    13874185
    Active Corporate (5 parents)
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 24 - Right to appoint or remove directors → OE
  • 32
    BLUECOAT BUILDING LIMITED
    09710319
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 107 - Director → ME
  • 33
    BRADSTOWE HOUSE LIMITED
    15864158
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 32 - Right to appoint or remove directors → OE
  • 34
    BRANDING STRATEGIES LTD
    09939586
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2016-11-25
    IIF 157 - Director → ME
  • 35
    BRENT HOUSE WEMBLEY LIMITED
    - now 13222975
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    BRENT RETAIL LIMITED - now
    BRENT LIMITED
    - 2023-11-14 10400619
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 168 - Director → ME
  • 37
    BRISTOL ROAD SOUTH BUILDING LIMITED
    13846125
    Active Corporate (5 parents)
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 86 - Right to appoint or remove directors → OE
  • 38
    BROADWATER WORTHING LIMITED
    13460875
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    CALENDAR SUPPLIES LTD
    - now 09370703
    DATING (UK) LTD - 2016-11-21
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ 2017-11-17
    IIF 198 - Director → ME
  • 40
    CAPITAL SERVICE LIMITED
    04031852
    Active Corporate (9 parents)
    Officer
    2014-11-12 ~ 2015-06-17
    IIF 201 - Secretary → ME
  • 41
    CARLTON HOUSE & THE POINT LIMITED
    13846024
    Active Corporate (5 parents)
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 108 - Director → ME
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 12 - Right to appoint or remove directors → OE
  • 42
    CASTLE EXCHANGE BUILDING LIMITED
    09710433
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 105 - Director → ME
  • 43
    CATFORD HOLDINGS LIMITED
    10440279
    Active Corporate (7 parents)
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 165 - Director → ME
  • 44
    CAXTON PLACE LONDON LIMITED
    13925288
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 123 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 52 - Right to appoint or remove directors → OE
  • 45
    CHALKENCHALK LIMITED
    13795923
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-12-13 ~ 2024-03-26
    IIF 92 - Ownership of shares – 75% or more → OE
  • 46
    CHAPEL WALK CITY CENTRE LIMITED
    13467826
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 50 - Right to appoint or remove directors → OE
  • 47
    CHURSTON CLOSE PROPERTY LIMITED
    15884370
    Active Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 55 - Right to appoint or remove directors → OE
  • 48
    CITYGATE HOUSE LIMITED
    13974600
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
  • 49
    CLIVE HOUSE LONDON LIMITED
    13920621
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 120 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 11 - Right to appoint or remove directors → OE
  • 50
    COOMB HOUSE (UK) LIMITED
    12373815
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    COOMBE HILL HOUSE LIMITED
    16004344
    Active Corporate (5 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 21 - Right to appoint or remove directors → OE
  • 52
    CRESTA HOUSE (LUTON) LIMITED
    13625817
    Active Corporate (5 parents)
    Person with significant control
    2021-09-16 ~ 2024-12-20
    IIF 59 - Right to appoint or remove directors → OE
  • 53
    CUBIC (LEEDS) LIMITED
    13476831
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 36 - Right to appoint or remove directors → OE
  • 54
    DALE HOUSE BUILDING LIMITED
    - now 13495764
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 55
    DEUT 316 LIMITED
    11220973
    Active Corporate (1 parent)
    Officer
    2018-02-22 ~ now
    IIF 145 - Director → ME
  • 56
    DEUT HUIT 18 LIMITED
    15798830
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ 2024-09-12
    IIF 114 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-09-12
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 57
    DOME BUILDING LIMITED
    13767976
    Active Corporate (5 parents)
    Person with significant control
    2021-11-26 ~ 2024-12-20
    IIF 83 - Right to appoint or remove directors → OE
  • 58
    DUK E1 RESI LIMITED
    13495972 13496524
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 31 - Right to appoint or remove directors → OE
  • 59
    DUK E2 RESI LIMITED
    13496524 13495972
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 35 - Right to appoint or remove directors → OE
  • 60
    DURREL LTD
    - now 07203263
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    Dissolved Corporate (8 parents)
    Officer
    2019-06-28 ~ 2022-09-30
    IIF 143 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-09-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 61
    DUTWORREL LIMITED
    11637607
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ 2020-05-20
    IIF 138 - Director → ME
  • 62
    EASTBROOK VILLAGE LIMITED
    15823507
    Active Corporate (5 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 7 - Right to appoint or remove directors → OE
  • 63
    EDGEWARE ROAD LONDON LIMITED
    13924668
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 121 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 33 - Right to appoint or remove directors → OE
  • 64
    EDINBURGH BUILDING LIMITED
    13817306
    Active Corporate (5 parents)
    Person with significant control
    2021-12-24 ~ 2024-12-20
    IIF 82 - Right to appoint or remove directors → OE
  • 65
    EPSTEIN HOUSE LIMITED
    10496780
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ 2020-06-23
    IIF 182 - Director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-23
    IIF 100 - Ownership of shares – 75% or more → OE
  • 66
    EQUIPOINT BUILDING LIMITED
    - now 13425289
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 67
    EXORBITANT LIMITED
    13356890
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 141 - Director → ME
  • 68
    FITZROY HOUSE LIMITED
    15265061
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
  • 69
    FOODIZI LIMITED
    12279832
    Dissolved Corporate (3 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 70
    FORGEWOOD BUILDING LIMITED
    13799730
    Active Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 26 - Right to appoint or remove directors → OE
  • 71
    FOUR OAKS HOUSE LIMITED
    13712227
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 88 - Right to appoint or remove directors → OE
  • 72
    G GROUP OF COMPANIES LIMITED
    - now 09357746
    STRATEGY FORMATION UK LIMITED
    - 2016-04-06 09357746
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED
    - 2016-04-04 09357746
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ 2016-03-18
    IIF 175 - Director → ME
    2016-04-04 ~ 2017-04-01
    IIF 167 - Director → ME
  • 73
    GARNET UK 25 NEW LIMITED
    12993446 16280212... (more)
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 76 - Right to appoint or remove directors → OE
  • 74
    GARNET UK 3 NEW LIMITED
    12631788 12993276... (more)
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 77 - Right to appoint or remove directors → OE
  • 75
    GARNET UK 4 NEW LIMITED
    12632119 12808291... (more)
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ 2023-04-05
    IIF 89 - Right to appoint or remove directors → OE
    2023-04-05 ~ 2024-12-20
    IIF 56 - Right to appoint or remove directors → OE
  • 76
    GASBARRI CATERING LTD - now
    HAARLEMMERWEG LTD
    - 2020-11-13 11576987
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ 2020-11-12
    IIF 127 - Director → ME
  • 77
    GATE CONCIERGE LIMITED
    14043466
    Active Corporate (1 parent)
    Officer
    2022-04-12 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 78
    GENERAL WHOLESALERS LTD
    - now 09327232
    EASY AS PIE LTD
    - 2017-03-06 09327232
    4SDA LIMITED - 2015-01-14
    Dissolved Corporate (5 parents)
    Officer
    2016-10-19 ~ 2016-11-07
    IIF 152 - Director → ME
    2016-11-24 ~ 2017-05-31
    IIF 150 - Director → ME
  • 79
    GLADES TRADING LIMITED
    10207981
    Dissolved Corporate (4 parents)
    Officer
    2020-04-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 80
    GLASSFORD HOUSE LIMITED
    13873003
    Active Corporate (5 parents)
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 10 - Right to appoint or remove directors → OE
  • 81
    GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED
    10345462
    Dissolved Corporate (2 parents)
    Officer
    2016-08-25 ~ 2016-10-11
    IIF 174 - Director → ME
    2017-03-22 ~ dissolved
    IIF 189 - Director → ME
  • 82
    GOLDORACK LIMITED
    - now 13974961
    NEWCO2022 NEW LIMITED
    - 2023-03-15 13974961
    VICTORIA RIVERSIDE PHASE 2 LIMITED
    - 2023-02-22 13974961
    COMPASS HOUSE (SOUTHAMPTON) LIMITED
    - 2022-11-25 13974961
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 83
    GREEN BOOKKEEPERS LTD
    - now 09328224
    PLEASURE ME LTD
    - 2016-10-12 09328224
    F4CEBOOK LTD - 2015-01-22
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-11 ~ 2016-12-20
    IIF 151 - Director → ME
  • 84
    HANLEY BUILDING LIMITED
    09710419
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 147 - Director → ME
  • 85
    HOME REGEAR LIMITED
    - now 09961565
    HOME TO HOME REMOVALS LIMITED
    - 2017-01-23 09961565
    Dissolved Corporate (3 parents)
    Officer
    2017-01-14 ~ dissolved
    IIF 161 - Director → ME
  • 86
    HORSESHOE CRESCENT LIMITED
    13467818
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 47 - Right to appoint or remove directors → OE
  • 87
    HOUSE OF WHOLESALE LTD
    - now 09329322
    TAXI (UK) LTD
    - 2016-11-03 09329322 09328733
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 188 - Director → ME
  • 88
    HUDSON KEYS SOUTHERN LIMITED
    09220268
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ 2023-09-01
    IIF 130 - Director → ME
  • 89
    IB RACING LIMITED
    15191494
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ 2023-11-14
    IIF 180 - Director → ME
  • 90
    ICE HOUSE BUILDING LIMITED
    13712479
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
  • 91
    ISLINGTON ON THE GREEN LIMITED
    16051349
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 17 - Right to appoint or remove directors → OE
  • 92
    KAP HOUSE LIMITED
    14199891
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 93
    KARSAN BUILDWORKS LTD
    12338862
    Dissolved Corporate (8 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 124 - Director → ME
  • 94
    KELHAM GATE LIMITED
    13242315
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 4 - Right to appoint or remove directors → OE
  • 95
    KINGSTON PICS LTD
    - now 09945618
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 158 - Director → ME
  • 96
    KNIGHTSWOOD PLACE LIMITED
    15731609
    Active Corporate (5 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 28 - Right to appoint or remove directors → OE
  • 97
    LATHAM SQUARE LIMITED
    13711863
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 61 - Right to appoint or remove directors → OE
  • 98
    LINCOLN HOUSE BUILDING LIMITED
    13974894
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 99
    LITMUS BUILDING LIMITED
    09710580
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 110 - Director → ME
  • 100
    LOWLANDS DEVELOPMENTS LTD
    12798699
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 101
    LRC REIT 1 LIMITED
    16053752
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-12-20
    IIF 15 - Right to appoint or remove directors → OE
  • 102
    LRC UK LTD
    - now 06351559
    DECISIVE SERVICES LTD - 2009-07-09
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ 2017-11-24
    IIF 173 - Director → ME
  • 103
    LSS INTERNATIONAL LIMITED - now
    EQUITY FORMATION LIMITED
    - 2017-10-02 10407332
    Dissolved Corporate (5 parents)
    Officer
    2016-10-03 ~ 2016-10-11
    IIF 155 - Director → ME
    2017-05-28 ~ 2017-09-01
    IIF 195 - Director → ME
  • 104
    M77 CORPORATION SUPPORT LIMITED
    10408592
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 105
    M77 J39 LIMITED
    16892668
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 106
    MARBLES OF DELAWARE LIMITED
    10400856
    Active Corporate (6 parents)
    Officer
    2017-05-28 ~ 2020-05-17
    IIF 190 - Director → ME
    2016-09-29 ~ 2016-10-11
    IIF 153 - Director → ME
  • 107
    MARKETING AND ADVERTISING LTD
    09993619
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2016-11-26
    IIF 154 - Director → ME
  • 108
    MERCHANT TRADER LIMITED
    10820713
    Dissolved Corporate (8 parents)
    Officer
    2017-08-04 ~ 2017-09-28
    IIF 187 - Director → ME
  • 109
    MINIATURE HOUSE LTD
    - now 09328041
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 196 - Director → ME
  • 110
    MISBOURNE DEVELOPMENTS LTD
    13923042
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 73 - Right to appoint or remove directors → OE
  • 111
    MONEY RIGHT NOW LTD
    07980889
    Active Corporate (4 parents)
    Officer
    2014-09-04 ~ 2014-12-31
    IIF 162 - Director → ME
    2015-01-01 ~ 2016-10-11
    IIF 135 - Director → ME
    2017-02-14 ~ now
    IIF 192 - Director → ME
  • 112
    NAVIGATION HOUSE LIMITED
    15864719
    Active Corporate (5 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 58 - Right to appoint or remove directors → OE
  • 113
    NORTH WEST BUILDING LIMITED
    09710409
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 111 - Director → ME
  • 114
    OFFICE CRANE SURVEY LIMITED
    10480686
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 115
    ONE LAMPTON ROAD LIMITED
    14875415
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 116
    ORIEL EXPRESS LIMITED
    12148201
    Dissolved Corporate (7 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 119 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 117
    PACKAGES FORWARDING & LOGISTICS LTD
    - now 09373316
    PACKAGES FORWARDIND & LOGISTICS LTD
    - 2017-03-17 09373316
    PACKAGES LTD
    - 2017-01-11 09373316
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ 2017-10-27
    IIF 172 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-10-27
    IIF 97 - Ownership of shares – 75% or more → OE
  • 118
    PARKVIEW (BRENTFORD) LONDON LIMITED
    14954616
    Active Corporate (6 parents)
    Person with significant control
    2023-06-22 ~ 2024-12-20
    IIF 44 - Right to appoint or remove directors → OE
  • 119
    PICTURE MAISON LIMITED
    14828876
    Active Corporate (6 parents)
    Person with significant control
    2023-04-26 ~ 2024-12-20
    IIF 37 - Right to appoint or remove directors → OE
  • 120
    PICTUREHOUSE LUTON LIMITED
    13975120
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 121
    PINES SHOPS LIMITED
    10208188
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 142 - Director → ME
  • 122
    PNP11 LIMITED
    11976370 12020241... (more)
    Dissolved Corporate (11 parents)
    Officer
    2021-10-25 ~ 2022-03-07
    IIF 128 - Director → ME
  • 123
    RADFORD GATE LIMITED
    13628170
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
  • 124
    RAINHILL CAPITAL LIMITED
    - now 05980699
    REES MEDICAL LIMITED
    - 2021-08-25 05980699
    Dissolved Corporate (5 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 125
    RBL IMPORT-EXPORT LIMITED - now
    ELITE PROPERTY MANAGEMENT SERVICES LTD
    - 2016-10-24 10343795
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 199 - Director → ME
  • 126
    RICH STONE DEVELOPMENTS LTD
    12575062
    Dissolved Corporate (7 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 117 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 127
    RIDE ALONG LTD
    09961861
    Dissolved Corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 160 - Director → ME
  • 128
    RIVERVIEW HOUSE NEW LIMITED
    15704704
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-12-20
    IIF 49 - Right to appoint or remove directors → OE
  • 129
    RONDELLE LIMITED
    15753134
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 130
    S.I.R. ACCOUNTANTS AND BUSINESS ADVISERS UK LIMITED
    10106742
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 164 - Director → ME
  • 131
    SIRIUS CITY CENTRE LIMITED
    13628028
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ 2024-12-20
    IIF 65 - Right to appoint or remove directors → OE
  • 132
    SOUTH Q 100 LIMITED
    10711466
    Active Corporate (6 parents)
    Officer
    2018-02-28 ~ now
    IIF 126 - Director → ME
  • 133
    STREET WEST 165 LIMITED
    13973583
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 134
    SUMMERHILL COURT HOUSE LIMITED
    13755248
    Active Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ 2024-12-20
    IIF 22 - Right to appoint or remove directors → OE
  • 135
    THE BEDFORD RESIDENCES LIMITED
    15863128
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 136
    THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
    09730934
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 109 - Director → ME
  • 137
    THE ESTABLISHMENT RTM COMPANY LIMITED
    - now 07489429
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Active Corporate (7 parents)
    Officer
    2018-06-08 ~ 2019-04-11
    IIF 146 - Director → ME
  • 138
    THE NEWMARK BUILDING LIMITED
    13628128
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 139
    THE OVERHEAD (LIVERPOOL) LIMITED
    13116353
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 3 - Right to appoint or remove directors → OE
  • 140
    THEODORE BEDFORD LIMITED
    15819353
    Active Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 39 - Right to appoint or remove directors → OE
  • 141
    THEODORE BRACKNELL LIMITED
    15810782
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 18 - Right to appoint or remove directors → OE
  • 142
    THEODORE CRAWLEY LIMITED
    15810859
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 14 - Right to appoint or remove directors → OE
  • 143
    THEODORE EXETER LIMITED
    15810860
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 53 - Right to appoint or remove directors → OE
  • 144
    THEODORE STEVENAGE LIMITED
    15810969
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 30 - Right to appoint or remove directors → OE
  • 145
    TRADEKRAFT LIMITED - now
    1 CHELSEA LTD
    - 2019-03-28 10369897
    Dissolved Corporate (5 parents)
    Officer
    2017-03-06 ~ 2017-11-01
    IIF 193 - Director → ME
  • 146
    TRENTCHART LIMITED
    09638690
    Dissolved Corporate (3 parents)
    Officer
    2016-03-17 ~ 2016-03-18
    IIF 176 - Director → ME
    2016-04-03 ~ 2017-04-01
    IIF 163 - Director → ME
  • 147
    TRINITY LEEDS LIMITED
    13876438
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 148
    TRUST TRADING LIMITED
    10206403
    Active Corporate (6 parents)
    Officer
    2017-02-12 ~ 2017-09-01
    IIF 194 - Director → ME
  • 149
    TSH WHOLESALE LTD - now
    YELLOW STREET CONSULTANTS LIMITED
    - 2016-10-31 09328733
    MONEY (UK) LTD
    - 2016-10-12 09328733
    TAX (UK) LTD - 2015-01-06
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ 2016-10-28
    IIF 149 - Director → ME
  • 150
    UK EVENT MAKING LIMITED - now
    CRIME LTD
    - 2016-03-21 09334600
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 136 - Director → ME
  • 151
    UNITED RIVERS LIMITED
    10303324
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 171 - Director → ME
  • 152
    V12 (UK) LTD
    - now 09370869
    TURBO (UK) LTD - 2015-01-06
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ 2017-01-01
    IIF 169 - Director → ME
  • 153
    VICTORIA RIVERSIDE LIMITED
    13616659
    Active Corporate (5 parents)
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 106 - Director → ME
    Person with significant control
    2021-09-13 ~ 2024-12-20
    IIF 60 - Right to appoint or remove directors → OE
  • 154
    VIDA HOUSE LIMITED
    15935881
    Active Corporate (7 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 20 - Right to appoint or remove directors → OE
  • 155
    VINNY COURT LIMITED
    13626041
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 156
    WHITE MIRROR LIMITED
    10501126
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-11-29 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 157
    WOLVERTON PARK LIMITED
    13712202
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 62 - Right to appoint or remove directors → OE
  • 158
    WOODMILL AND WINCHESTER SERVICES LTD
    - now 10426855
    WOODMILL AND WINCHESTER WHOLESALE LIMITED
    - 2017-01-25 10426855
    Dissolved Corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 159 - Director → ME
  • 159
    ZING PRODUCTS LIMITED
    - now 11721797
    SUPER MAIDS LIMITED - 2020-03-18
    Dissolved Corporate (8 parents)
    Officer
    2021-10-22 ~ 2023-02-07
    IIF 125 - Director → ME

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