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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 Alok Wanchoo

child relation
Offspring entities and appointments 104
  • 1
    ACHI INVESTMENTS LIMITED
    11090910
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 2
    ACOL INVESTMENTS LIMITED
    11081741
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 3
    ADCE INVESTMENTS LIMITED
    11104205
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 4
    ADNE INVESTMENTS LIMITED
    11091369
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 5
    ADRI INVESTMENTS LIMITED
    11079913
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 6
    AGAR INVESTMENTS LIMITED
    11091222 11080078
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 7
    AGRA INVESTMENTS LIMITED
    11080078 11091222
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 8
    AGUT INVESTMENTS LIMITED
    11091067
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 9
    AHMA INVESTMENTS LIMITED
    11093163
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 10
    ALAW INVESTMENTS LIMITED
    11093119
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 11
    APAT INVESTMENTS LIMITED
    11091632
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 12
    APOR INVESTMENTS LIMITED
    11074647
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 13
    ARAS INVESTMENTS LIMITED
    11074179
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 14
    ARL INVESTMENTS LIMITED
    09905262
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 189 - Director → ME
  • 15
    AROD INVESTMENTS LIMITED
    11081617
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 16
    ASHU INVESTMENTS LIMITED
    11073530
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 17
    ASPR INVESTMENTS LIMITED
    11091201
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 18
    ATHE INVESTMENTS LIMITED
    11092891
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 19
    ATR AUTO SERVICES LIMITED
    10925930
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 166 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 70 - Has significant influence or control → OE
  • 20
    ATVA INVESTMENTS LIMITED
    11080224
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 21
    AWAT INVESTMENTS LIMITED
    11093588
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 22
    AWIN INVESTMENTS LIMITED
    11080715
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 23
    BBRI INVESTMENTS LIMITED
    11095816
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 24
    BCHA INVESTMENTS LIMITED
    11097825 11100185
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 25
    BCHI INVESTMENTS LIMITED
    11104063
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 26
    BCOL INVESTMENTS LIMITED
    11066845
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 27
    BDEN INVESTMENTS LIMITED
    11093486
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 28
    BDRA INVESTMENTS LIMITED
    11101527
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 29
    BEPI INVESTMENTS LIMITED
    11100504
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 30
    BETT INVESTMENTS LIMITED
    11095929
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 31
    BGAR INVESTMENTS LIMITED
    11093217 11066264
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 32
    BGRA INVESTMENTS LIMITED
    11066264 11093217
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 33
    BGRI INVESTMENTS LIMITED
    11095308
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 34
    BGUT INVESTMENTS LIMITED
    11094310
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 35
    BHCA INVESTMENTS LIMITED
    11100185 11097825
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 36
    BHED INVESTMENTS LIMITED
    11100252
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 37
    BHMA INVESTMENTS LIMITED
    11094289
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 38
    BLAU INVESTMENTS LIMITED
    11095314
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 39
    BLAW INVESTMENTS LIMITED
    11093529
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 40
    BLGO INVESTMENTS LIMITED
    11105119
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 41
    BLOU INVESTMENTS LIMITED
    11096567
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 42
    BLS INVESTMENTS LIMITED
    10168628
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 173 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 92 - Ownership of shares – 75% or more → OE
  • 43
    BMIT INVESTMENTS LIMITED
    11095284
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 44
    BNEE INVESTMENTS LIMITED
    11095293
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 45
    BNGE INVESTMENTS LIMITED
    11100345
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 46
    BOAL INVESTMENTS LIMITED
    11095788
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 47
    BOLS INVESTMENTS LIMITED
    11100222
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 48
    BPAT INVESTMENTS LIMITED
    11105206
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 49
    BPNI INVESTMENTS LIMITED
    11094343
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 50
    BPOR INVESTMENTS LIMITED
    11066898
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 51
    BPOW INVESTMENTS LIMITED
    11100084
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 52
    BRAK INVESTMENTS LIMITED
    11100083
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 53
    BRCO INVESTMENTS LIMITED
    11095748
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 54
    BSAW INVESTMENTS LIMITED
    11096380
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 55
    BSCR INVESTMENTS LIMITED
    11094422
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 56
    BSHO INVESTMENTS LIMITED
    11100413
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 57
    BSHU INVESTMENTS LIMITED
    11080823
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 58
    BSPA INVESTMENTS LIMITED
    11095301
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 59
    BSPR INVESTMENTS LIMITED
    11093230
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 60
    BTES INVESTMENTS LIMITED
    11096498
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 61
    BTHE INVESTMENTS LIMITED
    11092857
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 62
    BTRO INVESTMENTS LIMITED
    11100154
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 63
    BVES INVESTMENTS LIMITED
    11100171
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 64
    BWAT INVESTMENTS LIMITED
    11093582
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 65
    BWEL INVESTMENTS LIMITED
    11103772
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 66
    BWER INVESTMENTS LIMITED
    11101617
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 67
    BWIN INVESTMENTS LIMITED
    11066721
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 68
    BWOR INVESTMENTS LIMITED
    11096280
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 69
    CORNELLAN AW LIMITED
    SC814977
    86 Hamilton Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 70
    DFG INVESTMENTS LIMITED
    10166441
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 178 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 89 - Ownership of shares – 75% or more → OE
  • 71
    DMG PROPERTY MANAGEMENT SERVICES LIMITED
    11400458
    124 Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2024-03-18
    IIF 161 - Director → ME
    Person with significant control
    2018-06-06 ~ 2024-03-18
    IIF 65 - Has significant influence or control → OE
  • 72
    DSAHS LIMITED
    10405728
    M40 9wb, 290 Moston Lane, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-12-21
    IIF 179 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-12-21
    IIF 76 - Has significant influence or control → OE
  • 73
    E-MARKETING DIRECT LIMITED
    11092465
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ 2017-12-21
    IIF 164 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-21
    IIF 67 - Has significant influence or control → OE
  • 74
    ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED
    11044032
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2017-12-21
    IIF 167 - Director → ME
    Person with significant control
    2017-11-02 ~ 2017-12-21
    IIF 66 - Has significant influence or control → OE
  • 75
    FML INVESTMENTS LIMITED
    07957807
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-21 ~ 2017-12-21
    IIF 187 - Director → ME
  • 76
    FOODS DIRECT LIMITED
    10168449
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 174 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 91 - Ownership of shares – 75% or more → OE
  • 77
    GEC LEISURE LIMITED
    07290578
    14 Hanover Street, Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-21 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    GFS INVESTMENTS LIMITED
    09905360
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 190 - Director → ME
  • 79
    HALIFAX EUROPE LIMITED
    06930829
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 194 - Director → ME
  • 80
    HHL INVESTMENTS LIMITED
    - now 06930861
    06930861 LIMITED
    - 2012-04-03 06930861
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-11 ~ 2017-12-21
    IIF 195 - Director → ME
  • 81
    HIGHLAND TOWER INVESTMENTS LIMITED
    07885718
    83 Ducie Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 82
    HSF INVESTMENTS LIMITED
    10406751
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2017-12-21
    IIF 172 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-12-21
    IIF 78 - Has significant influence or control → OE
  • 83
    HUX INVESTMENTS LIMITED
    10925361
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 180 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 77 - Has significant influence or control → OE
  • 84
    IKC INVESTMENTS LIMITED
    10406699
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ 2017-12-21
    IIF 177 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-12-21
    IIF 79 - Has significant influence or control → OE
  • 85
    JACKSON AND SPARK LIMITED
    11082303
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-24 ~ 2017-12-21
    IIF 170 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-12-21
    IIF 68 - Has significant influence or control → OE
  • 86
    KPE INVESTMENTS LIMITED
    10166490
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 176 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 87 - Ownership of shares – 75% or more → OE
  • 87
    LAWRIDGE ACCOUNTANTS LIMITED
    10925872
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 163 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 71 - Has significant influence or control → OE
  • 88
    LTF INVESTMENTS LIMITED
    09905317 11917082
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-07 ~ 2017-12-21
    IIF 181 - Director → ME
  • 89
    MFCDARS LIMITED
    11022192
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2017-12-21
    IIF 168 - Director → ME
    Person with significant control
    2017-10-19 ~ 2017-12-21
    IIF 72 - Has significant influence or control → OE
  • 90
    MGT INVESTMENTS LIMITED
    10925381
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 185 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 80 - Has significant influence or control → OE
  • 91
    MITTER SOFT LIMITED
    - now SC516269
    AM INFORMATION TECHNOLOGY LIMITED
    - 2020-12-18 SC516269
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 92
    PROPERTIES DIRECT UK LIMITED
    04763795
    4385, 04763795: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 200 - Director → ME
  • 93
    RGW INVESTMENTS LIMITED
    10168692
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-07 ~ 2017-12-21
    IIF 182 - Director → ME
    Person with significant control
    2016-05-08 ~ 2017-12-21
    IIF 85 - Ownership of shares – 75% or more → OE
  • 94
    ROEFIELD ENGINEERING LIMITED
    11039310
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2017-12-21
    IIF 165 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-12-21
    IIF 74 - Has significant influence or control → OE
  • 95
    SAION LIMITED
    11036934
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-30 ~ 2017-12-21
    IIF 162 - Director → ME
    Person with significant control
    2017-10-30 ~ 2017-12-21
    IIF 73 - Has significant influence or control → OE
  • 96
    SAND GLOBAL INVESTMENTS LIMITED
    07752445
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-25 ~ 2017-12-21
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 97
    SHARFE KAPITAL INVESTITION LIMITED
    11379793
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2024-03-12
    IIF 171 - Director → ME
    Person with significant control
    2018-08-10 ~ 2024-03-12
    IIF 75 - Ownership of shares – 75% or more → OE
  • 98
    STENZA UK LIMITED
    08888505
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-12 ~ 2017-12-21
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 88 - Ownership of shares – 75% or more → OE
  • 99
    SUITES DIRECT UK LIMITED
    10925394
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 169 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 69 - Has significant influence or control → OE
  • 100
    TFC RILAS LIMITED
    09006427
    43 Broomfeild Road, Chelmsdord, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ 2017-12-21
    IIF 97 - Director → ME
    2018-08-10 ~ 2024-03-04
    IIF 96 - Director → ME
    Person with significant control
    2018-08-10 ~ 2024-03-04
    IIF 1 - Has significant influence or control → OE
  • 101
    TVM INVESTMENTS LIMITED
    10925662
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-12-21
    IIF 184 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-21
    IIF 81 - Has significant influence or control → OE
  • 102
    ULC INVESTMENTS LIMITED
    07751768
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ 2017-12-21
    IIF 198 - Director → ME
    2018-08-10 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 103
    UTI INVESTMENTS LIMITED
    07957760
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2013-01-01
    IIF 186 - Director → ME
  • 104
    ZTR INVESTMENTS LIMITED
    10166228
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-06 ~ 2017-12-21
    IIF 188 - Director → ME
    Person with significant control
    2016-05-07 ~ 2017-12-21
    IIF 86 - Ownership of shares – 75% or more → OE

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