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

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

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

Mr David Gabriel Reuben

    Related profiles found in government register
  • Mr David Gabriel Reuben
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 246, Broomhill Road, Bristol, BS4 5RG, England

      IIF 1

    • F P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom

      IIF 2

    • Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 3

    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 4

    • 7 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England

      IIF 5

    • The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 6

    • 146, Royal College Street, London, NW1 0TA, England

      IIF 7

    • 7, Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 8

    • 9, 9 Staple Inn, London, WC1V 7QH, England

      IIF 9

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 26

    • 9 Staple Inn, Staple Inn, London, WC1V 7QH, England

      IIF 27

    • C/o Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England

      IIF 28 IIF 29 IIF 30

    • C/o Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 31 IIF 32

    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 33

    • C/o Postlethwaite Solicitors Ltd, 9-10, Staple Inn, London, WC1V 7QH, England

      IIF 34

    • C/o Postlewaithe Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 35

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 36

    • Postlethwaite Solicitors, 9, Staple Inn, London, WC1V 7QH, England

      IIF 37

    • Postlethwaite Solicitors Limited, Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 38

    • St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 39

    • Unit 4, 21 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 40

    • Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom

      IIF 41

    • Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom

      IIF 42

    • 318, Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom

      IIF 43

    • C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 44

    • Lawmed Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 45
  • Mr David Gabriel Reuben
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 46
  • Mr David Gabriel Reuben
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 47
  • Reuben, David Gabriel
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 48

    • Mack House, Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 9RJ, United Kingdom

      IIF 49

    • F P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom

      IIF 50

    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 51

    • The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 52

    • 146, Royal College Street, London, NW1 0TA, England

      IIF 53

    • 33 The Vale, London, NW11 8SE

      IIF 54

    • 9 Staple Inn, 9 Staple Inn, London, WC1V 7QH, England

      IIF 55

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70

    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 71

    • C/o Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England

      IIF 72 IIF 73

    • C/o Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 74

    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 75

    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 76

    • C/o Postlethwaite Solicitors Ltd, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 77 IIF 78

    • Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 79

    • Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 80

    • Postlethwaite Solicitors, 9, Staple Inn, London, WC1V 7QH, England

      IIF 81

    • Second Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 82

    • St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 83

    • C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 84

    • Warwick House, 1 Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 85

    • Lawmed Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 86
  • Reuben, David Gabriel
    British lawyer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33 The Vale, London, NW11 8SE

      IIF 87
  • Reuben, David Gabriel
    British solicitor born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 88

    • 9 Staple Inn, 9 Staple Inn, London, WC1V 7QH, England

      IIF 89

    • 9, Staple Inn, London, WC1V 7QH, England

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93 IIF 94 IIF 95 IIF 96

    • 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 97 IIF 98 IIF 99

    • C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 100 IIF 101

    • Unit 17, 83 Crampton Street, Unit 17, 83 Crampton Street, London, SE17 3BQ, United Kingdom

      IIF 102

    • Unit 4, 21 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 103

    • Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom

      IIF 104

    • Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom

      IIF 105

    • 318, Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom

      IIF 106
  • Mr Reuben David Reuben
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 107
  • Reuben, David Gabriel
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Reuben David Reuben
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, United Kingdom

      IIF 110
  • Reuben David Reuben
    British born in September 1938

    Registered addresses and corresponding companies

    • 9, Place Du Molard, Geneva, 1204, Switzerland

      IIF 111
  • Reuben Reuben
    British born in September 1938

    Registered addresses and corresponding companies
  • Reuben, David
    British solicitor born in June 1968

    Registered addresses and corresponding companies

    • 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 219
  • Reuben, Reuben David
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 220
  • Reuben, David
    British commodity dealer born in September 1938

    Registered addresses and corresponding companies

    • 13 Melbury Road, London, W14 8LL

      IIF 221
  • Reuben, David
    British company director born in September 1938

    Registered addresses and corresponding companies
  • Reuben, David
    British director born in September 1938

    Registered addresses and corresponding companies

    • 13 Melbury Road, London, W14 8LL

      IIF 230
  • Reuben, David
    British

    Registered addresses and corresponding companies

    • 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 231
  • Reuben, David
    British solicitor

    Registered addresses and corresponding companies

    • 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 232
child relation
Offspring entities and appointments 183
  • 1
    1 FLOWER ASSOCIATES MANAGEMENT LIMITED
    OE001564
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-02 ~ now
    IIF 186 - Has significant influence or control → OE
  • 2
    1602 GROUP TRUSTEES LIMITED
    16536667
    Lewis House Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    3 MERCHANT SQUARE LIMITED
    OE030041 FC034346
    3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2011-06-16 ~ now
    IIF 111 - Ownership of shares - More than 25% → OE
  • 4
    48 POLAND STREET LIMITED
    OE001170 OE001173
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 165 - Has significant influence or control → OE
  • 5
    50 POLAND STREET LIMITED
    OE001173 OE001170
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 130 - Has significant influence or control → OE
  • 6
    ABBEYPORT PROPERTIES LIMITED
    OE001196
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 121 - Has significant influence or control → OE
  • 7
    ACCSYS TRUSTEES LIMITED
    15032246
    Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2024-08-01
    IIF 97 - Director → ME
    Person with significant control
    2023-07-31 ~ 2024-08-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    AD COMMUNICATIONS TRUSTEES LTD
    15903640
    Warwick House 1 Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 85 - Director → ME
  • 9
    ADMIRALTY ARCH HOLDINGS LIMITED
    OE001193
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 180 - Has significant influence or control → OE
  • 10
    ADMIRALTY ARCH HOTELS LIMITED
    OE001201
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 196 - Has significant influence or control → OE
  • 11
    ADMIRALTY ARCH RESIDENTIAL LIMITED
    OE001200
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 136 - Has significant influence or control → OE
  • 12
    ADNITT ACOUSTIC TRUSTEES LIMITED
    13562237
    Renaissance House 32 Upper High Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-21 ~ 2022-08-23
    IIF 94 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-08-22
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AIL ANGLIA LIMITED - now
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED
    - 2000-10-05 03281916
    SIGNESTATE LIMITED
    - 1996-12-24 03281916
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1996-12-12 ~ 1997-01-30
    IIF 219 - Director → ME
  • 14
    ALPHASTAR PROPERTIES LIMITED
    OE001197
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 166 - Has significant influence or control → OE
  • 15
    AMBERDENE PROPERTIES LIMITED
    OE001232
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 167 - Has significant influence or control → OE
  • 16
    ARCH CLUB LIMITED
    OE003505
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 137 - Has significant influence or control → OE
  • 17
    ARCHIVIST TRUSTEES LIMITED
    16902397
    The Old Rectory Sarsden Road, Churchill, Chipping Norton, England
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ARZ ENTERTAINMENT LIMITED
    OE001235
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 190 - Has significant influence or control → OE
  • 19
    ASCOT DOORS HOLDING EOT TRUSTEES LIMITED
    - now 16386769
    (ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED
    - 2025-04-17 16386769
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    AVERDEEN OAK LIMITED
    OE001459
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 202 - Has significant influence or control → OE
  • 21
    AYERS & CRUIKS TRUSTEES LIMITED
    16851167
    4 Chester Court, Chester Hall Lane, Basildon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-12 ~ 2026-02-24
    IIF 68 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BANANA SPLIT PRODUCTIONS TRUSTEES LIMITED
    15590410
    55 Loudoun Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ 2025-06-30
    IIF 91 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-06-30
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED
    13583106
    Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-09-28
    IIF 105 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-09-30
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 24
    BASIO HOLDINGS LIMITED
    OE001239
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-04-18 ~ now
    IIF 218 - Has significant influence or control → OE
  • 25
    BLACK LION INVESTMENTS LIMITED
    OE001241
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-02-09 ~ now
    IIF 120 - Has significant influence or control → OE
  • 26
    BLAYDON PROPERTIES LIMITED
    OE001243
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 175 - Has significant influence or control → OE
  • 27
    BLIZZARD UTILITY TRUSTEES LIMITED
    12033231
    7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    BLOSSOM STREET PROPERTIES LIMITED
    OE001244
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 206 - Has significant influence or control → OE
  • 29
    BOADILLA FINANCE LIMITED
    12063899
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    BOBSTAY DEVELOPMENTS LIMITED
    OE000825
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2015-10-30 ~ now
    IIF 135 - Has significant influence or control → OE
  • 31
    BRI (UK) TRUSTEES LIMITED
    12869281
    100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2021-11-03
    IIF 95 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-03
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    BRICKENDON TRUSTEES LIMITED
    14522755
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2023-06-08
    IIF 62 - Director → ME
    Person with significant control
    2023-01-19 ~ 2023-01-19
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BRINSTON INTERNATIONAL CORPORATION
    OE001254
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 150 - Has significant influence or control → OE
  • 34
    BROADLANDS PROPERTIES LIMITED
    OE001257
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 204 - Has significant influence or control → OE
  • 35
    BROOKSET 1 LIMITED
    OE001256 OE001285... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 216 - Has significant influence or control → OE
  • 36
    BROOKSET 10 LIMITED
    OE001285 OE001318... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 205 - Has significant influence or control → OE
  • 37
    BROOKSET 11 LIMITED
    OE001252 OE001318... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 215 - Has significant influence or control → OE
  • 38
    BROOKSET 12 LIMITED
    OE001255 OE001295... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 118 - Has significant influence or control → OE
  • 39
    BROOKSET 13 LIMITED
    OE001295 OE001318... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 112 - Has significant influence or control → OE
  • 40
    BROOKSET 15 LIMITED
    OE001315 OE001318... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 199 - Has significant influence or control → OE
  • 41
    BROOKSET 16 LIMITED
    OE001316 OE001318... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 127 - Has significant influence or control → OE
  • 42
    BROOKSET 17 LIMITED
    OE001317 OE001318... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 158 - Has significant influence or control → OE
  • 43
    BROOKSET 19 LIMITED
    OE001318 OE001295... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 171 - Has significant influence or control → OE
  • 44
    BROOKSET 2 LIMITED
    OE001319 OE001256... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 154 - Has significant influence or control → OE
  • 45
    BROOKSET 3 LIMITED
    OE001336 OE001256... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 183 - Has significant influence or control → OE
  • 46
    BROOKSET 4 LIMITED
    OE001343 OE001256... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 184 - Has significant influence or control → OE
  • 47
    BROOKSET 5 LIMITED
    OE001345 OE001315... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 189 - Has significant influence or control → OE
  • 48
    BROOKSET 6 COMMERCIAL LIMITED
    OE001341 OE001358
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 185 - Has significant influence or control → OE
  • 49
    BROOKSET 7 COMMERCIAL LIMITED
    OE001358 OE001341
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 179 - Has significant influence or control → OE
  • 50
    BROOKSET 8 LIMITED
    OE001339 OE001256... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 140 - Has significant influence or control → OE
  • 51
    BUTERA LIMITED
    OE001342
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 213 - Has significant influence or control → OE
  • 52
    CABIN MAX TRUSTEES LIMITED
    16959350
    Unit 7 Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    CATALYST COMMERCIAL LIMITED
    OE001344 15504470
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 211 - Has significant influence or control → OE
  • 54
    CHARLESTON ESTATES LIMITED
    OE001408
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 160 - Has significant influence or control → OE
  • 55
    CHESTNUT ESTATES LIMITED
    OE001410
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 187 - Has significant influence or control → OE
  • 56
    CHOICE PROPS COMMERCIAL LIMITED
    OE001360
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-16 ~ now
    IIF 123 - Has significant influence or control → OE
  • 57
    COHORT LIMITED
    OE003509
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2020-04-01 ~ now
    IIF 207 - Has significant influence or control → OE
  • 58
    COLOMBINA ESTATES LIMITED
    OE001379
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 138 - Has significant influence or control → OE
  • 59
    COMPAGNIE FINANCIERE SUISSE SA
    OE001424
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-03-31 ~ now
    IIF 146 - Has significant influence or control → OE
  • 60
    CONNAUGHT COMMERCIAL LIMITED
    OE001426
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 142 - Has significant influence or control → OE
  • 61
    CONSTELLIA TRUSTEES LIMITED
    16608223
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-07-25 ~ 2026-04-02
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    COPEGOLD PROPERTIES LIMITED
    OE001429
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 201 - Has significant influence or control → OE
  • 63
    COPPLESTONE INVESTMENTS LIMITED
    OE001438
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-01-08 ~ now
    IIF 210 - Has significant influence or control → OE
  • 64
    CORAL QUAY BUSINESS LIMITED
    OE001444
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ now
    IIF 194 - Has significant influence or control → OE
  • 65
    COZUMEL ESTATES LIMITED
    OE001458
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 208 - Has significant influence or control → OE
  • 66
    CRITERIA FIELDWORK TRUSTEES LIMITED
    15977184
    144 Liverpool Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2025-10-07
    IIF 96 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-10-07
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    CROIX COMMERCIAL LIMITED
    OE001457
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 125 - Has significant influence or control → OE
  • 68
    CURZON CONSULTING TRUSTEES LIMITED
    15922745
    Unit 2 The Coach House, Wath Court, Hovingham, York, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-17 ~ 2025-10-23
    IIF 74 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-10-23
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 69
    D3R TRUSTEES LIMITED
    15411603
    Corn Exchange, Baffins Lane, Chichester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2024-05-08
    IIF 90 - Director → ME
    Person with significant control
    2024-02-20 ~ 2024-05-08
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 70
    DANGER FARMS TRUSTEES LIMITED
    15858595
    Unit 4 21 Wharf Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-22 ~ 2024-11-21
    IIF 103 - Director → ME
    Person with significant control
    2024-08-22 ~ 2024-11-21
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    DAVENPORT ASSOCIATES TRUSTEES LIMITED
    12495791
    29 Farm Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 72
    DELTAXML TRUSTEES LIMITED
    15853803
    Malvern Hills Science Park, Geraldine Road, Malvern, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-07-26 ~ 2026-02-02
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    DERRYWOOD PROPERTIES LIMITED
    OE001453 03933528
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 132 - Has significant influence or control → OE
  • 74
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1995-07-31
    IIF 221 - Director → ME
  • 75
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1991-09-11 ~ 1995-01-26
    IIF 226 - Director → ME
  • 76
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    160 Aldersgate Street, London, England
    Active Corporate (1971 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2010-01-31
    IIF 109 - LLP Member → ME
  • 77
    DLA PIPER UK LLP
    - now OC307847 04847720
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 04720073... (more)
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1090 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2010-01-31
    IIF 108 - LLP Member → ME
  • 78
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2005-02-28 ~ 2010-01-31
    IIF 54 - Director → ME
  • 79
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2005-02-28 ~ 2010-01-31
    IIF 87 - Director → ME
  • 80
    DOVEGRANGE PROPERTIES LIMITED
    OE001480
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 133 - Has significant influence or control → OE
  • 81
    ECQ DEVELOPMENT LIMITED
    - now 02863556
    RASITEL LIMITED
    - 1994-01-07 02863556
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1993-11-19 ~ 1995-01-10
    IIF 232 - Secretary → ME
  • 82
    EDEN COMMERCIAL LIMITED
    OE000816
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 141 - Ownership of shares - More than 25% → OE
  • 83
    EDENDENE TRUSTEES LIMITED
    15958555
    Dunsley Orchard, London Road, Tring, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-22 ~ 2025-11-20
    IIF 67 - Director → ME
    Person with significant control
    2024-10-22 ~ 2025-11-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    EDENRISE PROPERTIES LIMITED
    OE001489 03177961
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 163 - Has significant influence or control → OE
  • 85
    ENGAGE TRUSTEES LIMITED
    16557003
    6th Floor South Telephone House 69-77 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED
    - 1985-11-07 01932754
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    ~ 1995-07-31
    IIF 223 - Director → ME
  • 87
    EPIPHANY PROJECT MANAGEMENT TRUSTEES LIMITED
    16953515
    Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 88
    ESUASIVE TRUSTEES LIMITED
    16013159
    St Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ 2025-01-16
    IIF 83 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-01-16
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    EURASIAN HOLDINGS SA
    OE001483
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-09-02 ~ now
    IIF 155 - Has significant influence or control → OE
  • 90
    FLG TRUSTEES LIMITED
    13637528
    Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-22 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 91
    FPCR EMPLOYEE TRUSTEES LIMITED
    13073791
    F P C R Environment & Design Ltd Lockington Hall, Lockington, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2026-03-18
    IIF 50 - Director → ME
    Person with significant control
    2021-02-09 ~ 2026-03-18
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    G & A FIRE PROTECTION TRUSTEES LIMITED
    15591750
    The Old Body Shop, Helions Bumpstead Road, Haverhill, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    GOLD GROUP HOUSE LTD
    12780085
    5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-08-03
    IIF 89 - Director → ME
  • 94
    GOSFORTH PROPERTIES LIMITED
    OE001587
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 119 - Has significant influence or control → OE
  • 95
    GRACHTEN CONTINENTAL CORP
    OE001569
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 214 - Has significant influence or control → OE
  • 96
    GROSVENOR STREET PROPERTIES LIMITED
    OE001576
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 149 - Has significant influence or control → OE
  • 97
    GUZZINI ESTATES LIMITED
    OE001546
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 174 - Has significant influence or control → OE
  • 98
    HARPENDEN PROPERTIES LIMITED
    OE001573
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 131 - Has significant influence or control → OE
  • 99
    HARROW PROPERTIES LIMITED
    OE001618
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 170 - Has significant influence or control → OE
  • 100
    HATTONS OF LONDON TRUSTEES LIMITED
    14074706
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-28 ~ 2024-01-03
    IIF 101 - Director → ME
    Person with significant control
    2022-05-18 ~ 2024-01-03
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 101
    HENNER PROPERTIES LIMITED
    OE001613
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 182 - Has significant influence or control → OE
  • 102
    HEREFORD HOUSE LIMITED
    OE001617 06401979
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 151 - Has significant influence or control → OE
  • 103
    IFSE TRUSTEES LIMITED
    13985799
    14th Floor 33 Cavendish Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 104
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    ~ 1995-07-31
    IIF 222 - Director → ME
  • 105
    INTERACT CC TRUSTEES LTD
    15176530
    2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-05-11
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    ISLE PROPERTIES LIMITED
    OE001621
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 197 - Has significant influence or control → OE
  • 107
    IVYBRIDGE PROPERTIES LIMITED
    OE001639
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 128 - Has significant influence or control → OE
  • 108
    JANESBURG MANAGEMENT LIMITED
    OE001550
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 177 - Has significant influence or control → OE
  • 109
    JESSOLLEE INTERNATIONAL LIMITED
    OE001625
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 173 - Has significant influence or control → OE
  • 110
    JUBILEE HOUSE LIMITED
    OE001615
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 126 - Has significant influence or control → OE
  • 111
    KEELAN COMMERCIAL LIMITED
    OE001641
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 209 - Has significant influence or control → OE
  • 112
    KEELAN PROPERTIES LIMITED
    OE001683 08763199
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 162 - Has significant influence or control → OE
  • 113
    KENBO INTERNATIONAL COMMERCIAL LIMITED
    OE001685
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 164 - Has significant influence or control → OE
  • 114
    KENBO PROPERTIES COMMERCIAL LIMITED
    OE001681
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 139 - Has significant influence or control → OE
  • 115
    KENDAL ESTATES LIMITED
    OE001717
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-10-29 ~ now
    IIF 156 - Has significant influence or control → OE
  • 116
    KORONUS HOLDINGS DESIGNATED ACTIVITY COMPANY
    OE033431
    104 Lower Baggot Street Dublin 2, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ now
    IIF 178 - Right to appoint or remove directors → OE
  • 117
    LAKE SUPERIOR LIMITED - now
    TRANS-WORLD (ALUMINIUM) LIMITED
    - 2009-07-14 03157771
    LAGANBROOK LIMITED
    - 1996-02-23 03157771
    73 Cornhill, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-02-23 ~ 1998-02-16
    IIF 230 - Director → ME
  • 118
    LAWMED TRUSTEES LIMITED
    13681748
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2021-11-12
    IIF 86 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-11-12
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 119
    LIMINA PROPERTIES LIMITED
    OE001744
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-08-28 ~ now
    IIF 161 - Has significant influence or control → OE
  • 120
    LUCIAN PROPERTIES LIMITED
    OE001743
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 193 - Has significant influence or control → OE
  • 121
    MADDOX PROPERTIES LIMITED
    OE001785
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 169 - Has significant influence or control → OE
  • 122
    MADRASSE ESTATES LIMITED
    OE001792
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-03-16 ~ now
    IIF 116 - Has significant influence or control → OE
  • 123
    MARLBOROUGH HOUSE LIMITED
    OE003507
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-11-12 ~ now
    IIF 191 - Has significant influence or control → OE
  • 124
    MAYER PROPERTIES LIMITED
    OE001789
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 117 - Has significant influence or control → OE
  • 125
    MERIDIEN HOUSE COMMERCIAL LIMITED
    OE001767
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 129 - Has significant influence or control → OE
  • 126
    METAFOUR TRUSTEES LIMITED
    14149453
    2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2022-11-24
    IIF 56 - Director → ME
  • 127
    MFC LIMITED
    OE000696
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    2015-10-30 ~ 2022-11-21
    IIF 172 - Has significant influence or control → OE
  • 128
    MIES INTERNATIONAL TRUSTEES LIMITED
    15089352
    Unit C, Norman Court, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-12 ~ now
    IIF 71 - Director → ME
  • 129
    MIL-TU-FIT TRUSTEES LIMITED
    16211128
    246 Broomhill Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    MILLBANK TOWER LIMITED
    OE001768 07234982
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 195 - Right to appoint or remove directors → OE
  • 131
    MILLER PROPERTIES LIMITED
    OE001771
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 168 - Has significant influence or control → OE
  • 132
    MINI TITLE TRUSTEES LTD.
    14847134
    Unit 5, Empress Works, 1-4 Corbridge Crescent, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-31 ~ 2023-12-19
    IIF 64 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-09-06
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    MORRISBY TRUSTEES LTD
    15164693
    Gaddesden Place, Great Gaddesden, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-19 ~ 2025-01-01
    IIF 92 - Director → ME
    Person with significant control
    2023-10-23 ~ 2025-01-01
    IIF 23 - Right to appoint or remove directors → OE
  • 134
    NEIGHBOUR EOT TRUSTEES LIMITED
    12673931
    22 Bateman's Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 135
    NM LIFE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED
    - 1994-01-31 02863565 03964740... (more)
    30 Finsbury Square, London
    Dissolved Corporate (47 parents)
    Officer
    1993-10-19 ~ 1993-11-24
    IIF 231 - Secretary → ME
  • 136
    OPTERA TRUSTEES LIMITED
    13934138
    Seven Stars House, 1 Wheler Road, Coventry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    PALL MALL COMMERCIAL LIMITED
    OE001812
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 188 - Has significant influence or control → OE
  • 138
    PARTNERWISE FRANCHISE TRUSTEES LIMITED
    14642218
    C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 139
    PARTRUM MANAGEMENT LIMITED
    OE001813
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 200 - Has significant influence or control → OE
  • 140
    PEMBROKE EAST INTERNATIONAL LIMITED
    OE001875
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-01 ~ now
    IIF 157 - Has significant influence or control → OE
  • 141
    PLANNING POTENTIAL TRUSTEES LTD
    15646807
    35 Ballards Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-15 ~ 2025-01-08
    IIF 93 - Director → ME
  • 142
    POSTLETHWAITE SOLICITORS LIMITED
    08066004
    Second Floor, 9, Staple Inn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-22 ~ now
    IIF 82 - Director → ME
  • 143
    PRAIRIE INVESTMENTS SERVICES CORP
    OE001861
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-03-31 ~ now
    IIF 159 - Has significant influence or control → OE
  • 144
    PRIMAL PROPERTIES LIMITED
    OE001832 10066107... (more)
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-04-25 ~ now
    IIF 217 - Has significant influence or control → OE
  • 145
    QUADRIGA TRUSTEES LIMITED
    13145614
    318 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-10-25
    IIF 106 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-10-25
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 146
    QUAYSIDE ESTATES LIMITED
    OE001840 04009560
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-10 ~ now
    IIF 114 - Has significant influence or control → OE
  • 147
    RAINBOWWAVE TRUSTEES LIMITED
    16309560
    146 Royal College Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 148
    REAL GROUP EOT LIMITED
    16784805
    70-72 Stour Street, Canterbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-14 ~ 2025-11-24
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 149
    REDACTIVE MEDIA GROUP TRUSTEES LIMITED
    14704782
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-06-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 220 - Director → ME
    2002-07-09 ~ 2012-05-03
    IIF 229 - Director → ME
  • 151
    RIBERA ESTATES LIMITED
    OE001888
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 181 - Has significant influence or control → OE
  • 152
    ROSAIS HOLDINGS LIMITED
    OE001885
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-10-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 153
    SACKVILLE COMMERCIAL LIMITED
    OE001880
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 145 - Has significant influence or control → OE
  • 154
    SDS LONDON TRUSTEES LIMITED
    15420556
    Unit 2 20 Weir Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 58 - Director → ME
  • 155
    SERVET RESOURCES INC
    OE001905
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-11-08 ~ now
    IIF 152 - Has significant influence or control → OE
  • 156
    SHEPHERD MARKET HOLDINGS LIMITED
    OE001911
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 134 - Has significant influence or control → OE
  • 157
    SHEPHERD MARKET LIMITED
    OE001942
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 212 - Has significant influence or control → OE
  • 158
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1991-02-28 ~ 1995-01-26
    IIF 227 - Director → ME
  • 159
    SLEDGE TRUSTEES LIMITED
    14473532
    7 Glenthorne Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2022-11-25
    IIF 88 - Director → ME
    Person with significant control
    2022-11-16 ~ 2022-11-25
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    STAMFORD GROUP HOLDINGS LIMITED
    OE002013
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 148 - Has significant influence or control → OE
  • 161
    STATEMENT GROUP TRUSTEES LIMITED
    13919337
    24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2022-05-12
    IIF 61 - Director → ME
    Person with significant control
    2022-03-10 ~ 2022-05-12
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    STU3 TRUSTEES LTD
    15931833
    93 Elers Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 57 - Director → ME
  • 163
    SUDERVEST LIMITED
    OE002010
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-09-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 164
    SUNTERRY MANAGEMENT LIMITED
    OE002004
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-29 ~ now
    IIF 192 - Has significant influence or control → OE
  • 165
    SUPPORTPLAN TRUSTEES LIMITED
    13837102
    Unit 17 83 Crampton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2022-04-26
    IIF 102 - Director → ME
  • 166
    TARAS PROPERTIES LIMITED
    OE000814
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-06-21 ~ now
    IIF 203 - Has significant influence or control → OE
  • 167
    THE MEDIA PEOPLE TRUSTEES LIMITED
    13492839
    50 Britton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2024-03-31
    IIF 100 - Director → ME
  • 168
    TMS TRUSTEES LIMITED
    15775232
    Unit 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    TOLLRISK PROPERTIES LIMITED
    OE003531
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 153 - Has significant influence or control → OE
  • 170
    TOWER PROPERTIES MANAGEMENT LIMITED
    OE003446
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 113 - Has significant influence or control → OE
  • 171
    TPS TRUSTEES LIMITED
    14216126
    Second Floor, Crown House 47 Chase Side, Southgate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-10-13
    IIF 99 - Director → ME
    Person with significant control
    2022-09-06 ~ 2024-12-31
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 172
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY
    - 1993-02-08 02586047
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    (before 1993-02-27) ~ 2002-05-10
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 173
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED
    - 1984-12-14 01727185
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 1995-07-31
    IIF 228 - Director → ME
  • 174
    TRILLA INTERNATIONAL LIMITED
    OE001009
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-01 ~ now
    IIF 147 - Has significant influence or control → OE
  • 175
    TULLIALLAN BURLINGTON LIMITED
    OE001175
    3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-01 ~ now
    IIF 124 - Has significant influence or control → OE
  • 176
    UK INSPECTION SYSTEMS TRUSTEES LIMITED
    14961023 06932748
    Unit 5-6 Elan Court, Norris Way, Rushden, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2024-07-27
    IIF 98 - Director → ME
    Person with significant control
    2023-06-29 ~ 2023-09-29
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 177
    VANITY ESTATES LIMITED
    OE003497
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 143 - Has significant influence or control → OE
  • 178
    VENGADA ESTATES LIMITED
    OE003524
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-07-23 ~ now
    IIF 198 - Has significant influence or control → OE
  • 179
    WHITEOAKS TRUSTEES LIMITED
    13664318
    The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-05-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 180
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1997-03-30 ~ 2000-03-23
    IIF 225 - Director → ME
  • 181
    WINMARK ASIA LIMITED
    OE003471
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 176 - Has significant influence or control → OE
  • 182
    ZELTON INTERNATIONAL CORP
    OE003501
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 144 - Has significant influence or control → OE
  • 183
    ZENITEL TRUSTEES LIMITED
    16091048
    Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.