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.
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Jump to: Offsprings
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Inapplicable
Individuals in focus
Jodhun, Dhirsingh
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 125, Bruton Lane, London, W1J 6JQ
IIF 2 IIF 325, Bruton Lane, London, W1J 6JQ, England
IIF 430 Borough High Street, London, SE1 1XU
IIF 5 IIF 630, Borough High Street, London, SE1 1XU, United Kingdom
IIF 74 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 8 IIF 9 IIF 104, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 114, Princes Street, London, W1B 2LE
IIF 124, Princes Street, London, W1B 2LE, England
IIF 13 IIF 14 IIF 15 (more)(less)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 24 IIF 25 IIF 264 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 27 IIF 28 IIF 29 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 37 IIF 38 IIF 39 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 48 IIF 49 IIF 50 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 7685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 774, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 78Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 79
- born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 80
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 81 IIF 8235, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 8325, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)30 Borough High Street, London, SE1 1XU
IIF 8930, Borough High Street, London, SE1 1XU, Uk
IIF 9030, Borough High Street, London, SE1 1XU, United Kingdom
IIF 914 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 924, Princes Street, London, United Kingdom
IIF 934, Princes Street, London, W1B 2LE
IIF 944, Princes Street, London, W1B 2LE, England
IIF 95 IIF 96 IIF 97 (more)(less)4, Princes Street, Mayfair, London, London, W1B 2LE, United Kingdom
IIF 1024 Princes Street, Mayfair, London, W1B 2LE
IIF 103 IIF 104 IIF 1054, Princes Street, Mayfair, London, W1B 2LE, England
IIF 106 IIF 107 IIF 1084 Princes Street, Princes Street, London, W1B 2LE, England
IIF 10985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 110 IIF 11185, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 11285-87, Borough High Street, London, SE1 1NH
IIF 11385-87, Borough High Street, London, SE1 1NH, England
IIF 11485-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 115 IIF 116Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 117Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 118Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 119Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 120Suite 21, 30 Borough High Street, London, SE1 1XU, England
IIF 121
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 122
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 12335, New England Road, Brighton, BN1 4GG, England
IIF 12435, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 1254 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 1264, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 1274, Princes Street, London, W1B 2LE, England
IIF 128 IIF 129 IIF 130 (more)(less)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 137 IIF 138 IIF 139 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 1444 Princes Street, Mayfair, London, W1B 2LE, England
IIF 145 IIF 146 IIF 147 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 155Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 156Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 157Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 158Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 1594, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 160Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 161
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jodhun, Dhirsingh
25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 16430 Borough High Street, London, SE1 1XU
IIF 1654, Princes Street, London, W1B 2LE
IIF 1664, Princes Street, London, W1B 2LE, England
IIF 1674 Princes Street, Mayfair, London, W1B 2LE
IIF 168 IIF 169 IIF 170 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 173
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 17435, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 17525, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)4, Princes Street, London, W1B 2LE
IIF 1814 Princes Street, Mayfair, London, W1B 2LE, England
IIF 182 IIF 18385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 184
Related profiles found in government register
Offspring entities and appointments
120
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 61 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACTIBIZ LTD
049402884 Princes Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 47 - Director → ME - 3
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 4 - Director → ME - 4
AFRICAN GOSPEL MUSIC FESTIVALS LTD
066848871 Dulwich Wood Avenue, LondonDissolved Corporate (4 parents)Officer2008-09-01 ~ 2008-09-01IIF 5 - Director → ME - 5
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 113 - Director → ME - 6JAVA CONSULTANCY PLC - 2007-01-194 Princes Street, LondonDissolved Corporate (4 parents)Officer2010-12-12 ~ dissolvedIIF 82 - Director → ME
- 7
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 1 - Director → ME2010-09-06 ~ nowIIF 174 - Secretary → ME - 8
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 101 - Director → ME - 9
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 14 - Director → ME - 10
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 88 - Director → ME - 1135 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 127 - Ownership of shares – 75% or more → OE
- 12
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 13
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 14
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 163 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 15
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 16
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 75 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 17
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 181 - Secretary → ME - 18
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-30 ~ 2011-03-30IIF 90 - Director → ME2011-03-30 ~ 2014-03-11IIF 180 - Secretary → ME - 19
- 20
- 21CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 76 - Director → ME
- 22TRANSMILL TRADING LIMITED - 2010-08-104 Princes Street, Mayfair, London, EnglandActive Corporate (11 parents)Officer2024-12-20 ~ 2025-12-19IIF 79 - Director → ME
- 23STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 107 - Director → ME2010-10-01 ~ 2010-11-30IIF 183 - Secretary → ME
- 24
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 109 - Director → ME - 25
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 9 - Director → ME2019-01-01 ~ 2026-01-13IIF 92 - Director → ME2017-05-03 ~ 2018-06-04IIF 8 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 26
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 80 - LLP Designated Member → ME - 27
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 34 - Director → ME - 28
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 65 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 29
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 105 - Director → ME1999-03-26 ~ 2007-05-01IIF 168 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 144 - Ownership of shares – 75% or more → OE - 30
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)Officer2023-02-15 ~ 2026-02-16IIF 74 - Director → ME - 31
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 52 - Director → ME - 32
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 57 - Director → ME - 33
DUNANIS FAITH CENTER LTD
0676061851 Chandler Court, 340 Bensham Lane Thorthon Heath, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 43 - Director → ME - 34
ESCAPES INTERNATIONAL LTD
13080637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-09-2610 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2020-12-14 ~ 2024-02-01IIF 71 - Director → ME - 35LASSO FINANCE LIMITED - 2006-09-27Suite 1021 2nd Floor, 4 Princes Street, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 38 - Director → ME
- 36
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 85 - Director → ME - 37
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 41 - Director → ME - 38
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 77 - Director → ME2013-12-27 ~ 2013-12-27IIF 84 - Director → ME2006-02-21 ~ 2018-08-27IIF 164 - Secretary → ME - 39
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 64 - Director → ME - 40
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 119 - Director → ME1999-10-18 ~ nowIIF 171 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 41
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 120 - Director → ME - 42
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 50 - Director → ME - 43
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 44
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 98 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 130 - Ownership of shares – 75% or more → OE - 45
- 46
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 37 - Director → ME - 47
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 24 - Director → ME - 48
GUIDAR LTD
164970134 Princes Street, London, EnglandActive Corporate (2 parents)Officer2026-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 49
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 179 - Secretary → ME - 50
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 66 - Director → ME - 51
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 6 - Director → ME - 52
- 53
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 68 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 54
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 3 - Director → ME - 55
INNOVATIVE MEDIA PARTNERS LTD
067301414 Princes Street, Mayfair, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ 2010-06-07IIF 102 - Director → ME - 56
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 91 - Director → ME - 57
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 106 - Director → ME - 58
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 86 - Director → ME - 59
- 60
- 61
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 54 - Director → ME - 62
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 28 - Director → ME - 63
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 96 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 64
CONCEPT. COM TECHNOLOGIES LTD
- 2015-02-06 04266495EUROPEAN TECHNOLOGIE LIMITED
- 2013-04-05 04266495Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandDissolved Corporate (11 parents)Officer2013-05-01 ~ 2018-02-08IIF 2 - Director → ME2006-12-09 ~ 2014-03-11IIF 165 - Secretary → ME - 65
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 33 - Director → ME - 66
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 67
- 68
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 87 - Director → ME2011-11-16 ~ dissolvedIIF 178 - Secretary → ME - 69MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 42 - Director → ME - 70
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 39 - Director → ME2009-07-14 ~ 2009-07-14IIF 46 - Director → ME2009-07-14 ~ 2009-07-14IIF 170 - Secretary → ME - 71
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 72
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 25 - Director → ME - 73
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 55 - Director → ME - 74
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 75
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 112 - Director → ME - 76
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 10 - Director → ME - 77
- 78
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2025-03-01 ~ nowIIF 21 - Director → ME2019-02-21 ~ 2022-07-15IIF 15 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 135 - Ownership of shares – 75% or more → OE2025-03-01 ~ 2025-04-01IIF 129 - Ownership of shares – 75% or more → OE - 79
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ nowIIF 108 - Director → ME2013-08-01 ~ 2013-08-01IIF 115 - Director → MEIIF 116 - Director → ME - 80
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 12 - Director → ME - 81
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 82
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 49 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 83
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 84
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 83 - Director → ME2012-05-24 ~ dissolvedIIF 175 - Secretary → ME - 854 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 78 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 86
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 51 - Director → ME2026-03-04 ~ nowIIF 182 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 145 - Ownership of shares – 75% or more → OE - 8711520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 88BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 94 - Director → ME2009-10-01 ~ 2009-10-06IIF 166 - Secretary → ME
- 89
STAR ADS MEDIA LTD
1556614627 Swanton Road, Dereham, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ 2026-03-15IIF 18 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 90
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 91
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 92
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 3 offsprings)Officer1995-12-21 ~ 1996-01-26IIF 45 - Director → ME - 93
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 17 - Director → ME - 94
- 95
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 7 - Director → ME - 964 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 81 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 97ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 59 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
- 98
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 69 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 99
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 104 - Director → ME2000-11-10 ~ nowIIF 172 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 100
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 89 - Director → ME2009-10-01 ~ dissolvedIIF 177 - Secretary → ME - 101
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 72 - Director → ME - 102
UNITED CONTINENTS INVESTMENTS LTD
0672062272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 40 - Director → ME - 103
- 104
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 95 - Director → ME - 105
VAL INVEST LIMITED
11642696Studio 6a 6 Hornsey Street, London, EnglandActive Corporate (6 parents)Officer2026-06-08 ~ nowIIF 58 - Director → ME - 106
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 107
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 122 - Director → ME - 108
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 70 - Director → ME - 109
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 23 - Director → ME - 110
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 22 - Director → ME - 111
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 53 - Director → ME - 112
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 60 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 113
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 176 - Secretary → ME - 114
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-29 ~ nowIIF 97 - Director → ME - 115
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 64 offsprings)Officer2014-04-30 ~ 2025-12-31IIF 118 - Director → MEPerson with significant control2016-04-23 ~ 2025-12-31IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 6 offsprings)Officer2000-10-17 ~ nowIIF 103 - Director → ME2000-10-17 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 117
- 118
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 100 offsprings)Officer2009-10-14 ~ 2025-12-31IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 136 - Ownership of shares – 75% or more → OE - 119
- 120
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Contains public sector information retrieved at 14 July 2026 and
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