The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Batista Valdes, Diego Jacinto
- Registered addresses and corresponding companies
Batista Valdes, Diego Jacinto
- British Registered addresses and corresponding companies
Batista Valdes, Diego Jacinto
- Panamanian Registered addresses and corresponding companies
Batista Valdes, Diego Jacinto
- Panamanian managerRegistered addresses and corresponding companies
Batista Valdes, Diego Jacinto
Street F, Cangrejo, Build, Andaluz , 12a, Panama, Panama
IIF 19
- born in August 1954
Batista Valdes, Diego Jacinto
Resident in Panama
Registered addresses and corresponding companiesCalle 17 Plaza Amador, Casa El Vaticanito No. 10, Panama, -, Panama
IIF 20District San Miguelito, Pan De Azucar, Lot 14, House 2, Floor 4, Panama City, -, Panama
IIF 21 IIF 22 IIF 23 (more)District San Miguelito, Pan De Azucar, Lot 14, House 2, Floor 4, Panama City, Panama
IIF 25Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, -, Panama
IIF 26 IIF 27 IIF 28Pan De Azucar, Lote 14, Distrito De San Miguelito, Bldg 6b, Panama City, Panama
IIF 29Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, -, Panama
IIF 30 IIF 31 IIF 32 (more)Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
IIF 71 IIF 72 IIF 73 (more)Pan De Azucar, Lote 14, House 2, Floor 4, Distrito De San Miguelito, Panama City, -, Panama
IIF 112San Miquelito, Pan De Azucar, Main Street, House C 14, San Miquelita, Panama City, -, Panama
IIF 113
- Panamanian director born in May 1947Registered addresses and corresponding companies
Batista Valdes, Diego Jacinto
Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
IIF 114
- Panamanian businessman born in August 1954Registered addresses and corresponding companies
Batista Valdes, Diego Jacinto
Street F, Cangrejo, Build, Andaluz , 12a, Panama, Panama
IIF 115
- Panamanian director born in April 1954
Batista Valdes, Diego Jacinto
Resident in Panama
Registered addresses and corresponding companiesPan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
IIF 116
- Panamanian consultant born in August 1954
Batista Valdes, Diego Jacinto
Resident in Panama
Registered addresses and corresponding companiesHouse 2, Pan De Azucar, Lot 14, Floor 4, Panama City, District San Miguelito, Panama
IIF 117
- Panamanian director born in August 1954
Batista Valdes, Diego Jacinto
Resident in Panama
Registered addresses and corresponding companies14, Pandeazucarlote, Distrito De San Miguelito, Panama City, Panama
IIF 118 IIF 119District San Miguelito, Pan De Azucar, Lot 14, House 2, Floor 4, Panama City, -, Panama
IIF 120Pan De Azucar, Lote 14, Build.2, Floor 4, San Miquelita, Panama City, -, Panama
IIF 121 IIF 122 IIF 123Pan De Azucar Lote 14, Distrito De San Miguelito, Panama City, -, Panama
IIF 124 IIF 125 IIF 126 (more)Pan De Azucar, Lote 14, Distrito De San Miguelito, Panama City, Panama
IIF 135 IIF 136 IIF 137 (more)Pan De Azucar,lote 14, Distrito De San Miguelito, Panama City, Panama
IIF 175
- Panamanian consultant born in August 1954
Batista Valdes, Diego Jacinto, Mr.
Resident in Panama
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 176
- Panamanian born in August 1954
Diego Jacinto Batista Valdes
Resident in Republic Of Paname
Registered addresses and corresponding companiesRicardo J. Alfaro Avenue, The Century Tower Building, 9th Floor, Office 905, Panama City, Panama
IIF 177
Related profiles found in government register
Offspring entities and appointments
Active
137
- 1
ALPINO BUSINESS LLP
SO302816Suite 20 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 98 - LLP Designated Member → ME - 2
ALSAGER BUSINESS LLP
SO303625Suite 20 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2011-11-01 ~ dissolvedIIF 55 - LLP Designated Member → ME - 3
ALTIMATE PROJECT LTD
SC310778Suite 20, 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2008-09-26 ~ dissolvedIIF 162 - Director → ME - 4
ALTROY OVERSEAS LLP
OC3241485 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-26 ~ dissolvedIIF 29 - LLP Designated Member → ME - 5
AMRO TEX LLP
OC3665585 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 69 - LLP Designated Member → ME - 6
ARIDA SALES LLP
OC3633565 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 54 - LLP Designated Member → ME - 7
ARNITEL MANAGEMENT LLP
OC3647215 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 39 - LLP Designated Member → ME - 8
ATWOOD MANAGEMENT LTD
058960495 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 151 - Director → ME - 9
BELINVEST LLP
OC3426205 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2009-01-15 ~ dissolvedIIF 96 - LLP Designated Member → ME - 10
BERN INVEST LTD
SC368883Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2009-11-20 ~ dissolvedIIF 4 - Secretary → ME - 11
BEZTART LIMITED
067285355 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-10-21 ~ dissolvedIIF 18 - Secretary → ME - 12
BROXWELL SALES LLP
OC3781185 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2016-02-26 ~ dissolvedIIF 27 - LLP Designated Member → ME - 13
BUTTERFIELD SERVICES LTD
SC319389214 Holburn Street, AberdeenDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 138 - Director → ME - 14
CAPINI INVESTMENT LLP
OC34086985 Great Portland Street, First Floor, LondonDissolved Corporate (3 parents)Officer2008-10-17 ~ dissolvedIIF 21 - LLP Designated Member → ME - 15
CAPITAL INDUSTRY TRADING LLP
SO304872Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 113 - LLP Designated Member → ME - 16
CAPMAR LLP
OC428411Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 25 - LLP Designated Member → ME - 17
CARTEX TRADE LLP
OC361108Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 51 - LLP Designated Member → ME - 18
COMPONENTS OF PRECISION INSTRUMENTS LIMITED
062008345 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2007-04-03 ~ dissolvedIIF 165 - Director → ME - 19
COMTEK SALES LTD
066395685 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-17 ~ dissolvedIIF 148 - Director → ME - 20
CORSA SYSTEMS LTD
058257245 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-05 ~ dissolvedIIF 119 - Director → ME - 21
CYANFIELD TRADE LLP
OC3399325 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-09-05 ~ dissolvedIIF 80 - LLP Designated Member → ME - 22
DAELIM CORPORATION LLP
OC371041483 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 53 - LLP Designated Member → ME - 23
DECTRA TRADE LLP
OC3261595 Jupiter House, Calleva Park, Aldermaston, BerksDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 88 - LLP Designated Member → ME - 24
DEEP OIL TRADING COMPANY LLP
OC373466483 Green Lanes, LondonDissolved Corporate (2 parents)Officer2012-03-19 ~ dissolvedIIF 26 - LLP Designated Member → ME - 25
DELTACROFT PROPERTIES LIMITED
05342790Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)11,325 GBP2019-01-31Officer2009-12-11 ~ dissolvedIIF 3 - Secretary → ME - 26
DELVO SALES LLP
OC3703045 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 57 - LLP Designated Member → ME - 27
DEVNOR PUBLISHING LTD
07548549Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 134 - Director → ME - 28
DIAMOND ALLIANCE LLP
OC3538005 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 94 - LLP Designated Member → ME - 29
DOREKS LLP
OC364233Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2011-05-03 ~ dissolvedIIF 56 - LLP Designated Member → ME - 30
EDU FUTURE LLP
OC41143385 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 112 - LLP Designated Member → ME - 31
ELMIRO TRADING LTD
07115211Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-04 ~ dissolvedIIF 160 - Director → ME - 32
ENTELOS LIMITED
052916615 Jupiter House, Calleva Park, Reading, BerksDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)35,112 GBP2016-11-30Officer2011-11-02 ~ dissolvedIIF 133 - Director → ME - 33
EXTON PARTNERS LTD
070267875 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedIIF 114 - Director → ME - 34
FALCON INTL. SERVICES LTD
058999785 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)996 GBP2016-08-31Officer2010-09-08 ~ dissolvedIIF 147 - Director → ME - 35
FEINSIDE LIMITED
09611846Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer2018-12-10 ~ nowIIF 117 - Director → ME - 36
FINDALE TRADE LLP
OC3394435 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 104 - LLP Designated Member → ME - 37
FLAMINGO BUSINESS LLP
OC3580395 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 64 - LLP Designated Member → ME - 38
FLOREAN SYSTEMS LLP
OC3622265 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 68 - LLP Designated Member → ME - 39
FLOREO RESOURCES LLP
OC34087085 Great Portland Street, First Floor, LondonDissolved Corporate (3 parents)Officer2008-10-17 ~ dissolvedIIF 24 - LLP Designated Member → ME - 40
FORBERG SALES LTD
070267535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedIIF 156 - Director → ME - 41
FORMAN SOLUTIONS LIMITED
060699965 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 170 - Director → ME - 42
FORT CONSULTING LLP
SO302603Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 81 - LLP Designated Member → ME - 43
FROSTEN BUSINESS LLP
OC364839Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Officer2011-05-20 ~ dissolvedIIF 67 - LLP Designated Member → ME - 44
G-GRUPP INVESTMENT LTD
064412086a Vulcan House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 13 - Secretary → ME - 45
GENSEN TRADING LTD
05985855483 Green Lanes, LondonDissolved Corporate (2 parents)Officer2008-10-23 ~ dissolvedIIF 152 - Director → ME - 46
GIGASHOTS LTD
078580865 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 130 - Director → ME - 47Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2012-04-26 ~ dissolvedIIF 124 - Director → ME
- 48
GOLAND LTD
0507916885 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2013-02-11 ~ dissolvedIIF 129 - Director → ME - 49
GRANDWIL LIMITED
06689865Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-05 ~ dissolvedIIF 17 - Secretary → ME - 50
GRENADA TRADING LTD
SC312334Suite 20, 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2008-10-08 ~ dissolvedIIF 168 - Director → ME - 51
HEMINGTON SALES LLP
OC3687765 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-10-10 ~ dissolvedIIF 70 - LLP Designated Member → ME - 52
HIGHFIELD ASSETS LTD
070519285 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 8 - Secretary → ME - 53
HORTA TRADING LTD
06690030Suite 48 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2008-09-05 ~ dissolvedIIF 136 - Director → ME - 54
INDOSTAR TRADE LLP
OC363352Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 35 - LLP Designated Member → ME - 55
INFERNA LLP
OC363706Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 65 - LLP Designated Member → ME - 56
INSALES PROJECT LLP
SO302593Suite 20 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 100 - LLP Designated Member → ME - 57
INTEGRA SYSTEMS LLP
OC3455055 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 82 - LLP Designated Member → ME - 58
INTENSTRADE LLP
OC337015Intenstrade Llp, Pss Suite 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 71 - LLP Designated Member → ME - 59
INTERMEDIATE GLOBAL LLP
OC3114545 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer2012-01-12 ~ dissolvedIIF 45 - LLP Designated Member → ME - 60
INTERTRADE OVERSEAS LTD
SC315375Suite 20, 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2009-01-19 ~ dissolvedIIF 164 - Director → ME - 61
INTEXT TRANSLATION COMPANY LIMITED
076642375 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)15,103 GBP2017-06-30Officer2011-06-09 ~ dissolvedIIF 126 - Director → ME - 62
JUSTIN PROJECT LLP
SO302814Suite 20 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 103 - LLP Designated Member → ME - 63
KENTEX START LTD
053972645 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-01-12 ~ dissolvedIIF 139 - Director → ME - 64
KOLVERTONE LIMITED
SC338193Suite 20, 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2008-02-20 ~ dissolvedIIF 10 - Secretary → ME - 65
KORINO TRADING LLP
OC355404Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2010-06-04 ~ dissolvedIIF 93 - LLP Designated Member → ME - 66
KROGEN INVESTMENTS LIMITED
058531395 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-06-09 ~ dissolvedIIF 169 - Director → ME - 67
KRONERTEX LLP
OC3646335 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 31 - LLP Designated Member → ME - 68
KRONTEX BUSINESS LLP
OC3657585 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedIIF 48 - LLP Designated Member → ME - 69
LAMFORD CONSULTING LTD
05927060483 Green Lanes, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 175 - Director → ME - 70
LANTREX SERVICES LLP
OC3660365 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 30 - LLP Designated Member → ME - 71
LIGURIA COMMERCE LLP
OC3586665 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-10-13 ~ dissolvedIIF 43 - LLP Designated Member → ME - 72
LIMINO BUSINESS LTD
SC380643Suite 20 196 Rose Street, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,161 GBP2015-06-30Officer2010-06-18 ~ dissolvedIIF 143 - Director → ME - 73
LOGIMPORT LLP
SO302248Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 73 - LLP Designated Member → ME - 74
LORIMEX ASSOCIATES LLP
SO302638Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 86 - LLP Designated Member → ME - 75
LUMEX SALES LLP
OC3408715 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 102 - LLP Designated Member → ME - 76
MAGNOTEX BUSINESS LTD
071153515 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-01-04 ~ dissolvedIIF 5 - Secretary → ME - 77
MANAGEMENT LABS LTD.
1227723813 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2019-10-23 ~ dissolvedIIF 176 - Director → ME - 78
MEILARD TRADE LLP
OC3660235 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-28 ~ dissolvedIIF 63 - LLP Designated Member → ME - 79
MOLSON TRADING LTD
070519065 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 2 - Secretary → ME - 80
MONAMAX TRADE LLP
SO30338224238, So303382: Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2011-06-01 ~ nowIIF 34 - LLP Designated Member → ME - 81
MORBERG UNION LTD
07147484Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2010-02-05 ~ dissolvedIIF 9 - Secretary → ME - 82
NGF COMMERCIAL LTD
064970366a Vulcan House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 135 - Director → ME - 83
NOLTON SALES LLP
SO302496Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2018-01-18 ~ dissolvedIIF 23 - LLP Designated Member → ME - 84
NORTH EUROPE INDUSTRY LTD
07188660Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 7 - Secretary → ME - 85
NOSTRA TRADING LTD
067974595 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 16 - Secretary → ME - 86
OLBERG FINANCE LTD
068371095 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedIIF 173 - Director → ME - 87
OLIVIA CONSULTING LLP
OC3597775 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 52 - LLP Designated Member → ME - 88
PLATINUM SERVICE LOGISTIC LLP
OC376677Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-04 ~ dissolvedIIF 49 - LLP Designated Member → ME - 89
POLYGAME FINANCE LLP
OC3399315 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-09-05 ~ dissolvedIIF 83 - LLP Designated Member → ME - 90
PORTON INVESTMENT LLP
OC3448425 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-08 ~ dissolvedIIF 107 - LLP Designated Member → ME - 91
PRIME EXPORT LLP
OC3537995 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 111 - LLP Designated Member → ME - 92
PROFIMEDIA LTD
080092695 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 127 - Director → ME - 93
PROJECT INVESTMENT LLP
OC3548755 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-13 ~ dissolvedIIF 97 - LLP Designated Member → ME - 94
PROMODENT INVEST LLP
OC339930Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 91 - LLP Designated Member → ME - 95
PTP SOLUTIONS, LTD
06603678316 Beulah Hill, Uppernorwood, LondonDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 11 - Secretary → ME - 96
REDMARK MANAGEMENT LLP
OC3479385 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-08-13 ~ dissolvedIIF 89 - LLP Designated Member → ME - 97
REMAND SOLUTIONS LLP
SO302640Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 110 - LLP Designated Member → ME - 98
RIDALINA LLP
OC3637445 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 46 - LLP Designated Member → ME - 99
RISTON ASSETS LLP
OC3408735 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 85 - LLP Designated Member → ME - 100
RIVENTO ASSETS LTD
SC380655Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 172 - Director → ME - 101
ROLSON INVEST LTD
SC358393Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 118 - Director → ME - 102
ROYBERG MANAGEMENT LLP
SO302246Suite 20 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2009-03-03 ~ dissolvedIIF 106 - LLP Designated Member → ME - 103
SAMENT MANAGEMENT LTD.
05812079Dept 117e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2007-02-19 ~ dissolvedIIF 19 - Secretary → ME - 104
SAMOLEON LLP
OC3643255 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 47 - LLP Designated Member → ME - 105
SANDER CORPORATION LLP
SO302604Suite 20 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 72 - LLP Designated Member → ME - 106
SELENSBURG CONSULTING LTD
053884265 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2010-04-29 ~ dissolvedIIF 174 - Director → ME - 107
SHARON DEVELOPMENT LLP
OC3597855 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 40 - LLP Designated Member → ME - 108
SHC TECHNOLOGY LTD.
0793491485 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)12,079 USD2019-02-28Officer2012-02-03 ~ dissolvedIIF 125 - Director → ME - 109
SIMONELLY LLP
OC3646805 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 33 - LLP Designated Member → ME - 110
SKAYTEN OVERSEAS LTD
057926785 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 116 - Director → ME - 111
SOLFORM BUSINESS LLP
OC3497775 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-02 ~ dissolvedIIF 84 - LLP Designated Member → ME - 112
SOLTON SERVICES LLP
SO302815Suite 20 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 109 - LLP Designated Member → ME - 113
SOLTON TRADE LTD
071504825 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 149 - Director → ME - 114
SOLVITEL ALLIANCE LTD
067285075 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-10-21 ~ dissolvedIIF 14 - Secretary → ME - 115
SONDAR LLP
OC3580375 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 50 - LLP Designated Member → ME - 116
SONEX SOLUTION LLP
OC3580385 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 61 - LLP Designated Member → ME - 117
SPINU LTD
076459885 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedIIF 132 - Director → ME - 118
STEPSOUND LIMITED
06728542Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-21 ~ dissolvedIIF 15 - Secretary → ME - 119
SUNBERG IMPORT LLP
OC3394425 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 87 - LLP Designated Member → ME - 120
SVENSTON TRADE LLP
OC3648585 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-23 ~ dissolvedIIF 36 - LLP Designated Member → ME - 121
TELLUR MARKETING LTD
059858535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-10-09 ~ dissolvedIIF 153 - Director → ME - 122
THOMPSON UNION LLP
OC3690865 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 59 - LLP Designated Member → ME - 123
TIDEBROOK BUSINESS LLP
OC3673925 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 58 - LLP Designated Member → ME - 124
TORVEX TRADE LLP
OC3426185 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 92 - LLP Designated Member → ME - 125
TRANSIMPERIAL LLP
OC3660535 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 44 - LLP Designated Member → ME - 126
TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD
110530754385, 11053075: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer2017-11-08 ~ dissolvedIIF 122 - Director → ME - 127
UNIVERSE TRADE LLP
OC4004145 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-17 ~ dissolvedIIF 28 - LLP Designated Member → ME - 128
VANTALY TRADE LLP
OC3597735 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 32 - LLP Designated Member → ME - 129
VARTEX GLOBAL LIMITED
060055375 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,980,207 USD2015-11-30Officer2008-11-04 ~ dissolvedIIF 154 - Director → ME - 130
VERDEX PARTNERS LLP
OC3448395 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-04-08 ~ dissolvedIIF 99 - LLP Designated Member → ME - 131
VERTON UNION LLP
OC3426195 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 76 - LLP Designated Member → ME - 132
WALENGTON LLP
OC359770Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 38 - LLP Designated Member → ME - 133
WANDERBILD LLP
SO302596Suite 20 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 95 - LLP Designated Member → ME - 134
WELMEX TRADING LTD
07115404Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-04 ~ dissolvedIIF 1 - Secretary → ME - 135
WESTRON CAPITAL LTD
060700555 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2008-06-25 ~ dissolvedIIF 161 - Director → ME - 136
WISTON PARK LLP
OC342621Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 108 - LLP Designated Member → ME - 137
ZOMERSON LIMITED
SC380651Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 155 - Director → ME
Ceased
40
- 1
AGRO PROJECTS LIMITED
059325791 Kings Avenue, LondonDissolved Corporate (1 parent)Officer2010-09-23 ~ 2012-08-29IIF 128 - Director → ME - 2
BERENTEL HOUSING LTD
053884145 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-09-14 ~ 2018-06-27IIF 150 - Director → ME - 3
CELTIC STYLE LLP
OC31152220 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2012-01-20 ~ 2014-01-14IIF 42 - LLP Designated Member → ME - 4
COTREX CAPITAL LTD
05793019Suite 4035 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2010-03-25 ~ 2013-03-04IIF 146 - Director → ME - 5
CROCOBOSS LIMITED
05810514Unit 17001, 2nd Floor 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,347 GBP2021-05-31Officer2008-11-12 ~ 2015-05-08IIF 157 - Director → ME - 6
DUACONSA LLP
OC3728519 King Charles Tower, Shieldfield, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2012-02-27 ~ 2014-01-23IIF 62 - LLP Designated Member → ME - 7
EMERALD LOOK LTD.
05810537Unit 17002, 2nd Floor 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,347 GBP2021-05-31Officer2014-05-08 ~ 2015-05-08IIF 121 - Director → ME - 8
EXALION PROJECT LLP
OC3448419 King Charles Tower, Shield Field, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2009-04-08 ~ 2014-03-05IIF 101 - LLP Designated Member → ME - 9
FILGRAVE LLP
OC3681749 King Charles Tower, Shield Field, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2011-09-19 ~ 2014-08-11IIF 37 - LLP Designated Member → ME - 10
FINTEK DEVELOPMENT LTD
06689932Suite 48 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2008-09-05 ~ 2011-08-09IIF 141 - Director → ME - 11
FORTEX PROPERTIES LIMITED
SC315374Suite 4205 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2009-01-19 ~ 2012-03-22IIF 166 - Director → ME - 12
GREXTON LIMITED
SC315395214 Holburn Street, AberdeenDissolved Corporate (1 parent)Officer2008-09-24 ~ 2008-10-14IIF 145 - Director → ME - 13
HELIA ASSETS LLP
SO302813Suite 4048 4 Fullarton Street, AyrDissolved Corporate (2 parents)Officer2010-04-22 ~ 2014-04-08IIF 90 - LLP Designated Member → ME - 14
INNOVATION TECHNICAL & CONSTRUCTION SERVICES LLP
OC355190Kemp House 152-160 City Road, LondonActive Corporate (1 parent)Officer2011-12-12 ~ 2012-04-02IIF 75 - LLP Designated Member → ME - 15
INSERVICE TRADE LLP
OC357970Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer2010-09-16 ~ 2011-09-09IIF 20 - LLP Designated Member → ME - 16
KEMBER TRADING LTD
SC38065216/5 West Pilton Rise, EdinburghDissolved Corporate (1 parent)Officer2010-06-18 ~ 2014-06-10IIF 137 - Director → ME - 17
KONA TECHNOLOGIES LLP
OC323486Suite 23075 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-12 ~ 2012-08-07IIF 79 - LLP Designated Member → ME - 18
LACIO PARTNERS LLP
OC355923Suite 23080 8 Shepherd Market, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ 2016-06-27IIF 77 - LLP Designated Member → ME - 19
LEYSON PARTNERS LTD
071473438-12 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)41,474 GBP2018-02-28Officer2010-02-05 ~ 2015-01-28IIF 158 - Director → ME - 20
LINK UNION MANAGEMENT LTD
071888021 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-814 GBP2019-03-31Officer2010-03-15 ~ 2011-11-22IIF 6 - Secretary → ME - 21
MAHA INVESTMENTS LLP
OC379327Unit 5 Olympia Industrial Estate, Coburg Road, LondonDissolved Corporate (2 parents)Officer2012-10-15 ~ 2014-09-15IIF 41 - LLP Designated Member → ME - 22
MEGALINE SOLUTIONS LIMITED
060700631 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)94,402 GBP2017-01-31Officer2008-09-24 ~ 2013-06-26IIF 142 - Director → ME - 23
MELROY FINANCE LLP
OC3368129 King Charles Tower, Shield Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2010-07-19 ~ 2014-05-12IIF 74 - LLP Designated Member → ME - 24
MULTITRADING LONDON LIMITED
0732760385 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)105,486 GBP2018-07-31Officer2015-06-11 ~ 2019-01-24IIF 123 - Director → ME - 25
NATURE RESEARCH LTD.
05810517Unit 17003, 2nd Floor 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,347 GBP2021-05-31Officer2006-05-09 ~ 2015-05-08IIF 163 - Director → ME - 26
NILSON TRADING LLP
OC32614720 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2008-07-04 ~ 2014-01-13IIF 78 - LLP Designated Member → ME - 27
NOBLE LIONS LTD.
05810527Unit 17000, 2nd Floor 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,079 GBP2021-05-31Officer2013-11-27 ~ 2015-07-01IIF 131 - Director → ME - 28
NORDEN PARTNERS LTD
07115188Faris House, 36 Trebovir Road, London, Greater LondonDissolved Corporate (2 parents)Officer2010-01-04 ~ 2011-03-08IIF 167 - Director → ME - 29
OWOX LIMITED
SC44879526 Chesters Crescent, Motherwell, ScotlandDissolved Corporate (3 parents)Total liabilities (Company account)607,004 GBP2023-04-30Officer2018-05-25 ~ 2018-06-27IIF 120 - Director → ME - 30
POLBERG EUROPE LTD
SC33819542b Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer2008-02-20 ~ 2014-01-13IIF 12 - Secretary → ME - 31
PORTMAN UNION LLP
OC36640720 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer2011-07-12 ~ 2014-06-09IIF 60 - LLP Designated Member → ME - 32
PRIMO INVESTMENTS LLP
OC3675755 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved CorporateOfficer2011-08-25 ~ 2012-05-18IIF 105 - LLP Designated Member → ME - 33
PROFINVEST LIMITED
06837075Suite 1 5 Percy Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,249 GBP2017-03-31Officer2009-03-04 ~ 2013-01-29IIF 159 - Director → ME - 34
SANDEL OVERSEAS LTD
0607002630 Fenchurch Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,353 GBP2024-06-30Officer2009-01-26 ~ 2019-08-28IIF 144 - Director → ME - 35
SONIX INTERTRADE LLP
OC3616015 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ 2011-05-25IIF 66 - LLP Designated Member → ME - 36
STELLA SOLUTIONS LIMITED
0598587111 Euston Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,960 GBP2016-11-30Officer2008-11-11 ~ 2012-02-21IIF 140 - Director → ME - 37
THAMES BRIDGE INVESTMENTS LIMITED
052376374th Floor Clerk Well House, 20 Britton Street, LondonDissolved Corporate (2 parents)Officer2004-09-22 ~ 2006-04-05IIF 115 - Director → ME - 38
UNIVERSAL LIFE INVESTMENTS LTD
06169063483 Green Lanes, LondonDissolved CorporateOfficer2007-03-19 ~ 2014-09-19IIF 171 - Director → ME - 39
VILETON PRODUCTION LLP
OC4136755 Jupiter House Calleva Park, Aldermaston Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2016-12-08 ~ 2018-05-16IIF 22 - LLP Designated Member → ME - 40
VIRTUAL BUSINESS GROUP LTD
10038025Suite 1, 5 Percy Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,594 GBP2019-03-31Person with significant control2017-02-28 ~ 2019-07-17IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.