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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

Ms Evaline Sophie Joubert

child relation
Offspring entities and appointments 187
  • 1
    A.CONSTRUCTION & INVESTMENTS LIMITED
    08474943
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ABSTRAGAN HOLDING LIMITED
    07801008
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-07 ~ 2016-06-10
    IIF 37 - Director → ME
  • 3
    ADISON ENTERPRISE LTD
    07964426
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 38 - Director → ME
  • 4
    AEROVEB SYSTEMS LTD.
    05713267
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 92 - Director → ME
  • 5
    AGRITEK CORPORATION LLP
    OC369334
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 6
    AGRO&CHEM COMMODITIES LTD - now
    GRANDO VENTURE LTD
    - 2015-07-16 08945736
    Dissolved Corporate (5 parents)
    Officer
    2014-03-18 ~ 2015-07-01
    IIF 9 - Director → ME
  • 7
    AGROTECH INTERNATIONAL LLP
    OC415071
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2018-11-28
    IIF 123 - LLP Designated Member → ME
  • 8
    ALDIS GLOBAL LLP
    OC373394
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ 2015-06-18
    IIF 155 - LLP Designated Member → ME
  • 9
    ALIANS OVERSEAS LLP
    OC387053
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 10
    ALKUMETE LLP
    OC368958
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 11
    ALLENDALE ALLIANCE LLP
    OC378864
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 12
    ALLGOAL LTD
    08812395
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2020-09-24
    IIF 22 - Director → ME
  • 13
    ALLIED PARTNERS LLP
    OC404147
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 14
    ALPHA & OMEGA SOLUTIONS LLP
    OC354530
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 15
    ALWAYS EFFICIENT LLP
    OC394172
    Dissolved Corporate (6 parents)
    Officer
    2014-07-09 ~ 2017-07-09
    IIF 190 - LLP Designated Member → ME
  • 16
    AMI STEEL LLP
    OC367490
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 17
    ANTROX LIMITED
    05434571
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 96 - Director → ME
  • 18
    ARATEX ALLIANCE LTD
    09534647
    Active Corporate (7 parents)
    Officer
    2015-04-09 ~ 2017-08-22
    IIF 21 - Director → ME
    2017-10-16 ~ 2021-04-01
    IIF 84 - Director → ME
  • 19
    ARTISTIC LTD
    09110679
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 80 - Director → ME
  • 20
    ASSETOLOGY LLP
    OC411207
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 21
    ASSETS MANAGEMENT CORPORATION LLP
    OC400715
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 22
    AST PRIVATE ENTERPRISE LTD
    09986770
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ 2016-04-21
    IIF 94 - Director → ME
  • 23
    AYURVEDA BEAUTY LLP
    OC373400
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 24
    BASE MOUNTAIN CORPORATION LLP
    OC394471
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 25
    BEAUFORT INVEST LTD.
    05160947
    Dissolved Corporate (5 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 74 - Director → ME
  • 26
    BENEFIT FAST LLP
    OC399795
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 27
    BETIKA ALLIANCE LLP
    OC392693
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 28
    BITECO LLP
    OC370730
    Dissolved Corporate (5 parents)
    Officer
    2012-12-13 ~ 2018-08-02
    IIF 167 - LLP Designated Member → ME
    2011-12-13 ~ 2012-12-13
    IIF 140 - LLP Designated Member → ME
  • 29
    BIZNET COMMERCE LTD
    07696007
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 30
    BOLTON CORPORATION LTD
    08038006
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 55 - Director → ME
  • 31
    BREAKING PURPOSE LTD
    09713908
    Dissolved Corporate (1 parent)
    Officer
    2015-08-03 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    BRIGHT GLORY LTD
    10155857
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 24 - Director → ME
  • 33
    BRIGHTFISH TRADING LIMITED
    08871315
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 34
    BUSINESS COLLECTION LLP
    OC351712
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 35
    BUSINESS STANDART MANAGEMENT LTD
    09088056
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 36
    CE-PHARM LTD.
    09073113
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 91 - Director → ME
  • 37
    CELL AND GENE THERAPY LTD.
    09415326
    Active Corporate (6 parents)
    Officer
    2025-11-03 ~ now
    IIF 33 - Director → ME
  • 38
    CHEMICAL UNIVERSE LLP
    - now OC379597
    FLOKTON MANAGEMENT LLP
    - 2013-11-08 OC379597
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ 2018-10-23
    IIF 181 - LLP Designated Member → ME
  • 39
    CLEEVER GROUP LTD
    09736631
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 23 - Director → ME
  • 40
    COLLIN EXPORT LTD
    08575873
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 8 - Director → ME
  • 41
    CONTINENTAL EXPORT LLP
    OC380538
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 42
    COURTSIDE LEISURE LTD
    09228893
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 97 - Director → ME
  • 43
    CROWN NICE LTD
    08544425
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 44
    DAMEER GLOBAL LLP
    OC411210
    Dissolved Corporate (5 parents)
    Officer
    2016-09-07 ~ 2018-04-10
    IIF 125 - LLP Designated Member → ME
  • 45
    DAVENPORT VENTURES LLP
    OC390442
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 46
    DEAL CORPORATION LLP
    - now OC378975
    DEAL AVIATION LLP
    - 2014-12-16 OC378975
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 47
    DENARO TRADING LTD
    08918629
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 10 - Director → ME
  • 48
    DENTON ENTERPRISE LTD
    07991489
    Active Corporate (4 parents)
    Officer
    2012-03-15 ~ 2015-03-05
    IIF 30 - Director → ME
  • 49
    DEST ENTERPRISES LTD
    SC541871 07493291
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 5 - Director → ME
  • 50
    DORADO CITY LLP
    OC354528
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 51
    EAST GRAIN LIMITED
    07380406
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-09-17
    IIF 67 - Director → ME
  • 52
    EASTGATE CORPORATION LTD
    07982793
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 59 - Director → ME
  • 53
    ELITE UNITED LTD
    07697760
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 43 - Director → ME
  • 54
    ELSNER COMPANY LIMITED
    05088613
    Active Corporate (10 parents)
    Officer
    2012-08-14 ~ now
    IIF 29 - Director → ME
  • 55
    ERNST & CLARKE LLP
    OC380348
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 56
    ERNST & HARRIS LLP
    OC380462
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 57
    ESTEEMED GLOBAL MANAGEMENT LTD
    10308807
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 25 - Director → ME
  • 58
    EUROASIAN STEEL IMPEX LLP
    OC388553
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2020-10-09
    IIF 183 - LLP Designated Member → ME
  • 59
    EVOLET HEALTHACRE LIMITED
    07802210 07806184
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 48 - Director → ME
  • 60
    EVOLET HEALTHCARE LIMITED
    07806184 07802210
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-10-11 ~ 2016-06-10
    IIF 86 - Director → ME
  • 61
    EXELLENTALE LTD
    07695666
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 46 - Director → ME
  • 62
    FCP INDUSTRIES LLP
    - now OC336944
    P.T. CHEMICALS LLP - 2012-02-23
    P.T CHEMICALS LLP - 2009-05-11
    Dissolved Corporate (9 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 63
    FG ADVICE LLP
    OC374197
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 64
    FLOW CONTROL CORPORATION LLP
    - now OC381037
    ALISTAR PRODUCTIONS LLP
    - 2013-10-04 OC381037
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 65
    FORTUNE ASSET LLP
    OC395105
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2016-03-16
    IIF 184 - LLP Designated Member → ME
  • 66
    GARRUS LLP
    OC394372
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 191 - LLP Designated Member → ME
  • 67
    GATEWAY TRADING LTD
    08614253
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 18 - Director → ME
  • 68
    GE MATERIALS LTD.
    05810049
    Dissolved Corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 72 - Director → ME
  • 69
    GENERAL RAILWAY COMPANY LLP
    OC372904
    Dissolved Corporate (8 parents)
    Officer
    2012-02-28 ~ 2018-08-09
    IIF 150 - LLP Designated Member → ME
  • 70
    GENETIC DIAGNOSTICS AND THERAPY 21 LTD
    11123914
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ now
    IIF 34 - Director → ME
  • 71
    GILSTON DEVELOPMENTS LTD
    08019750
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2015-03-26
    IIF 49 - Director → ME
  • 72
    GLOBALMAX TRADE LLP
    OC394166
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 73
    GOUTALTE ENTERPRISE LLP
    OC369052
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 74
    GRACE COMMERCE LLP
    OC372827
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ 2018-02-25
    IIF 164 - LLP Designated Member → ME
  • 75
    GRACE GLOBAL TRADE LTD
    08019653
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 65 - Director → ME
  • 76
    GRAND DAGGER LLP
    OC354190
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 77
    HAMBURG INTERNATIONAL LLP
    OC366934
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 78
    HELICON VENTURES LIMITED
    06206729
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 79
    HUGHES GLOBAL LLP
    OC385440
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 80
    ICD LONDON COMPANY LLP
    OC369616
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 81
    INCREASE GLOBAL SYSTEM COMPANY LLP
    OC383103
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 82
    INTELLECTUAL PROJECT LTD
    - now 10587666
    INTEL PROJECT LTD
    - 2017-03-29 10587666
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 83
    INTER ASIA TRADE INVEST LTD
    08067435 07297590
    Dissolved Corporate (4 parents)
    Officer
    2013-04-10 ~ 2018-03-28
    IIF 51 - Director → ME
  • 84
    INTERCOMMERCE LINKS LTD
    07697601
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 47 - Director → ME
  • 85
    ITS INCORPORATION LLP
    OC375019
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 86
    JASON GLOBAL LLP
    OC373199
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ 2019-01-10
    IIF 171 - LLP Designated Member → ME
  • 87
    JONSONET LTD
    07695559
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 70 - Director → ME
  • 88
    JOUBERT LOCK AND KEY LTD
    09237485
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 53 - Director → ME
  • 89
    JOUBERT SURELOCKS LLP
    OC395558
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 90
    KLAIRO LTD
    10386077
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 91
    KOLWOOD LLP
    OC414600
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-11-14
    IIF 122 - LLP Designated Member → ME
  • 92
    KORES ENTERPRISE LTD
    07697647
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 42 - Director → ME
  • 93
    LACE TRADE LTD
    08814139
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 32 - Director → ME
  • 94
    LANDON CORPORATION LLP
    OC372835
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 95
    LANEST ALLIANCE LLP
    OC393498
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 189 - LLP Designated Member → ME
  • 96
    LAUREL CONCEPT LTD
    08640524
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 186 - Director → ME
  • 97
    LEGRAND CAPITAL LTD
    08403675
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 66 - Director → ME
  • 98
    LONGERA LIMITED
    09812918
    Dissolved Corporate (3 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 83 - Director → ME
  • 99
    MAGODA NORDIC LLP
    SO303736
    Active Corporate (11 parents)
    Officer
    2016-03-04 ~ 2018-12-11
    IIF 98 - LLP Designated Member → ME
  • 100
    MALINIKS BUSINESS LTD
    08014156
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 64 - Director → ME
  • 101
    MARCEL TRADE LLP
    OC396667
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-09-04
    IIF 106 - LLP Designated Member → ME
  • 102
    MARCHELLON LLP
    OC395054
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 187 - LLP Designated Member → ME
  • 103
    MARWICK ENTERPRISE LLP
    OC379594
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 104
    MATTIX ALLIANCE LTD
    08791623
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 105
    MAURICIA INVEST LTD
    07940548
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 78 - Director → ME
  • 106
    MAXCOM TRADE LTD
    07695618
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 41 - Director → ME
  • 107
    MCC CONSULT LLP
    OC399976
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 108
    MEDSYSTEMS JAPAN LLP
    - now OC388057
    MEDSYSTEMS TOSHIBA LLP
    - 2016-09-19 OC388057
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 109
    MERTIKS ENTERPRISE LTD
    08027292
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 71 - Director → ME
  • 110
    MILASHA LLP
    OC367918
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 111
    MINING SUPPLY COMPANY LTD
    08500515
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2019-04-25
    IIF 50 - Director → ME
  • 112
    MITCHELL WORLDTRADE LLP
    OC378865
    Dissolved Corporate (7 parents)
    Officer
    2012-09-28 ~ 2018-08-12
    IIF 173 - LLP Designated Member → ME
  • 113
    MOBISELL LLP
    OC382811
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2019-04-30
    IIF 154 - LLP Designated Member → ME
  • 114
    MONTECO LTD
    08838781
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 7 - Director → ME
  • 115
    MONTGOMERY TIMBER GROUP LIMITED
    07731379
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 39 - Director → ME
  • 116
    NB-COMMERCE LTD.
    06549902 06708983
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 117
    NERA ALLIANCE LTD
    08873354
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 118
    NEW WISE TEAM LLP
    OC366877
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 119
    NODEA LLP
    OC402379
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 120
    NOLANET LTD
    07695652
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 56 - Director → ME
  • 121
    NORRIS GLOBAL TRADE LLP
    OC372061
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2018-08-09
    IIF 156 - LLP Designated Member → ME
  • 122
    NOVAMED PHARMA LTD
    09855735
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2019-09-02
    IIF 82 - Director → ME
  • 123
    OCEAN KEY LTD.
    05935893
    Dissolved Corporate (8 parents)
    Officer
    2015-09-13 ~ dissolved
    IIF 31 - Director → ME
  • 124
    OCTOPUS GAMES LLP
    OC398396
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-02-20
    IIF 109 - LLP Designated Member → ME
  • 125
    OPTI BUSINESS LTD
    09263595
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 90 - Director → ME
  • 126
    ORIUS LTD
    08919829
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 16 - Director → ME
  • 127
    PACKAGING INVESTMENTS LTD
    08683110
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 128
    PANIC BUTTON LTD
    04855192
    Dissolved Corporate (8 parents)
    Officer
    2018-11-22 ~ 2019-02-14
    IIF 89 - Director → ME
    Person with significant control
    2018-11-22 ~ 2018-12-11
    IIF 2 - Has significant influence or control → OE
  • 129
    PERLAMA BUSINESS LLP
    OC369066
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 130
    POLINNI LLP
    OC368950
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 131
    POLLINA DESIGN LTD
    07798983
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ 2018-05-29
    IIF 68 - Director → ME
  • 132
    POWER SYSTEMS MANAGEMENT LLP
    OC375348
    Dissolved Corporate (3 parents)
    Officer
    2012-05-17 ~ 2018-05-17
    IIF 148 - LLP Designated Member → ME
  • 133
    PREMIER TRADE&CONSULTING (UK) LLP
    OC396865 06851767
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ 2018-10-26
    IIF 108 - LLP Designated Member → ME
  • 134
    PRIME TV LLP
    OC399949
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 135
    PROFEL LAW PARTNERS LTD
    - now 10238144
    SPEEDY BUSINESS LTD
    - 2016-08-03 10238144
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ dissolved
    IIF 93 - Director → ME
  • 136
    PROMOTION SALES LLP
    OC400174
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 137
    PURE INTERNATIONAL TRADING LLP
    OC373698
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 138
    PURE WELFARE MANAGEMENT LLP
    OC413061
    Dissolved Corporate (4 parents)
    Officer
    2016-08-02 ~ 2017-09-15
    IIF 124 - LLP Designated Member → ME
  • 139
    RADANIKS CORPORATION LTD
    07940511
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2013-02-14
    IIF 40 - Director → ME
  • 140
    RALPHO DISTRIBUTION LLP
    OC381035
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 141
    RASSELA LIMITED
    08014418
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 58 - Director → ME
  • 142
    RAY GLOBAL TRADE LTD
    08037972
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2018-04-20
    IIF 52 - Director → ME
  • 143
    REBETTO LLP
    OC368946
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 185 - LLP Designated Member → ME
  • 144
    RECYCLING MACHINE LTD
    07697083
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 27 - Director → ME
  • 145
    REMILINK LTD
    07695577
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 45 - Director → ME
  • 146
    REMY CAPITAL LLP
    OC385966
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 147
    RESERVED ALLIANCE LTD
    09330362
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 79 - Director → ME
  • 148
    RETIMIZ BUSINESS LTD
    08027198
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 54 - Director → ME
  • 149
    RILENGA LIMITED
    07349423
    Dissolved Corporate (1 parent)
    Officer
    2010-08-18 ~ 2013-08-18
    IIF 76 - Director → ME
  • 150
    RIMEX ALLIANCE LIMITED
    07610365
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 61 - Director → ME
  • 151
    RIVERDANCE ALLIANCE LTD
    09986630
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ 2016-09-26
    IIF 95 - Director → ME
  • 152
    ROLAN CAPITAL LTD
    08614189
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 153
    RUGEVIT LLP
    OC371819
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 154
    SAMRISE LLP
    OC373256
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 155
    SATACOM GROUP LIMITED
    07602005
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 85 - Director → ME
  • 156
    SEVEN WONDERS CLUB LLP
    OC388243
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 157
    SHRAGE INVESTMENTS LLP
    OC414430
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 158
    SIBEKS LIMITED
    08210850
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 60 - Director → ME
  • 159
    SILVERSTREAM ASSETS MANAGEMENT LLP
    OC400669
    Dissolved Corporate (5 parents)
    Officer
    2015-07-03 ~ 2019-05-01
    IIF 113 - LLP Designated Member → ME
  • 160
    SOLINT ENTERPRISES LTD
    07875197
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ 2015-11-12
    IIF 75 - Director → ME
  • 161
    SOLO PRIME LLP
    OC399303
    Active Corporate (4 parents)
    Officer
    2015-04-10 ~ 2018-08-13
    IIF 117 - LLP Designated Member → ME
  • 162
    SOURCE PARADIGM LTD
    09354395
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2022-12-22
    IIF 69 - Director → ME
  • 163
    SPS CHEMICAL LLP
    OC370205
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 164
    STROYEXPO LIMITED
    07900880
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ 2017-11-01
    IIF 87 - Director → ME
  • 165
    STUDYUA LLP
    OC378974
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ 2018-08-02
    IIF 175 - LLP Designated Member → ME
  • 166
    TANGER PROJECT LLP
    OC357905
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ 2014-10-23
    IIF 165 - LLP Designated Member → ME
  • 167
    TATE MANAGEMENT LTD
    08037996
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 57 - Director → ME
  • 168
    TDI GLOBAL LLP
    OC377844
    Dissolved Corporate (3 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 169
    TECHNOLOGY INVESTMENTS LTD
    08659901
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2016-08-17
    IIF 15 - Director → ME
  • 170
    THE BUSINESS PROGRAMME LIMITED
    06384916
    Dissolved Corporate (8 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 88 - Director → ME
  • 171
    TRADE ENGINE LLP
    OC372464
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 172
    ULIS TRADE LLP
    OC370030
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 173
    UNITED FACTORY OF EUROPE LLP
    OC376451
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 174
    VIKTON LIMITED
    07610335
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 62 - Director → ME
  • 175
    VIOLET CLOUD LLP
    OC386333
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 176
    VITA EQUIPMENT LIMITED
    07601968
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 177
    VRATOX LIMITED
    06006303
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2015-10-19
    IIF 73 - Director → ME
  • 178
    WELLS GLOBAL CAPITAL LLP
    OC380965
    Dissolved Corporate (5 parents)
    Officer
    2012-12-12 ~ 2018-08-02
    IIF 177 - LLP Designated Member → ME
  • 179
    WELSHIRE INVESTMENT LLP
    OC327971
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 180
    WEST INVEST CORPORATION LLP
    OC375593
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 181
    WHITE LIGHT HOTEL LTD
    09032020
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ 2018-12-01
    IIF 14 - Director → ME
  • 182
    WOODINVEST LLP
    OC399951
    Dissolved Corporate (3 parents)
    Officer
    2015-05-16 ~ 2018-05-16
    IIF 112 - LLP Designated Member → ME
  • 183
    WORLD OF PETS PROFESSIONAL DISTRIBUTIONS LLP
    OC379775
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 184
    WORLDS ANIMAL FEED LLP
    OC370026
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 185
    WORLDWIDE RAINBOW LLP
    OC354188
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 186
    WS-TRADE LIMITED
    08649640
    Dissolved Corporate (3 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 187
    ZIMAG TRADE LTD
    08879299
    Active Corporate (7 parents)
    Officer
    2014-02-06 ~ 2019-02-04
    IIF 13 - Director → ME

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