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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

Mos, Dumitru

    Related profiles found in government register
  • Mos, Dumitru
    Romanian consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, United Kingdom

      IIF 1
  • Mos, Costel
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 2
  • Mos, Costel
    Romanian banker born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 3
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 4
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 5
  • Mos, Costel
    Romanian consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, United Kingdom

      IIF 6
    • Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England

      IIF 7
  • Mos, Costel
    Romanian director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Land Of Green Ginger, Suite 4, Hull, HU1 2ED, United Kingdom

      IIF 8
    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, England

      IIF 9
    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 10
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mos, Dumitru Costel
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 15
  • Mr Dumitru Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Land Of Green Ginger, Hull, HU1 2ED, United Kingdom

      IIF 16 IIF 17
  • Mos, Dumitru
    Romanian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
  • Mr Costel Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Land Of Green Ginger, Hull, HU1 2ED, United Kingdom

      IIF 24
    • Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England

      IIF 25
    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 26
    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 27
    • 23, New Mount Street, Manchester, M4 4DE, United Kingdom

      IIF 28
    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, England

      IIF 29
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Dumitru Costel Mos
    Romanian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 34
  • Mos, Costel
    Romanian banker born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Bachstrasse, Buetschwil, CH-9606, Switzerland

      IIF 35
    • 1, Bachstrasse, Buetschwil, CH-9660, Switzerland

      IIF 36
  • Mos, Costel
    Romanian consultant born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Bachstrasse, Buetschwil, CH-9606, Switzerland

      IIF 37 IIF 38
    • 1, Bachstrasse, Buetschwil, CH-9660, Switzerland

      IIF 39
    • 7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, HU1 2ED, England

      IIF 40
    • 161, Zuercherstrasse, Spb 103 568, Zuerich, CH-8010, Switzerland

      IIF 41
  • Mos, Costel
    Romanian consultants born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Bachstrasse, Ch-9606 Buetschwil, Switzerland

      IIF 42
  • Mos, Costel
    Romanian consultant born in October 1983

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 161, Zuercherstrasse, Spb 103568, Zuerich, Zh, CH-8010, Switzerland

      IIF 43
  • Mos, Dumitru Costel
    Romanian consultant born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Bachstrasse, Buetschwil, CH-9606, Switzerland

      IIF 44
  • Mos, Dumitru-costel
    Romanian born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Moat House, 54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, Northern Ireland

      IIF 45
    • Unity House, Suite 888, Westwood Park, Wigan, Greater Manchester, WN3 4HE, England

      IIF 46
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 47 IIF 48
  • Mos, Dumitru-costel
    Romanian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
  • Mr Costel Mos
    Romanian born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Bachstrasse, Ch-9606 Buetschwil, Switzerland

      IIF 62
    • 7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, HU1 2ED, England

      IIF 63
  • Mos, Dumitru Costel
    born in October 1980

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 35, Aabachstrasse, Zug, CH6300, Switzerland

      IIF 64
  • Mos, Dumitru-costel
    born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 65
  • Mr Dumitru-costel Mos
    Romanian born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 66 IIF 67
  • Mr Dumitru-costel Mos
    Romanian born in October 1980

    Resident in Hungary

    Registered addresses and corresponding companies
    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 68
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 69
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Mos, Costel

    Registered addresses and corresponding companies
    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 50
  • 1
    06707595 LTD - now
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BMF NETWORK LTD
    - 2017-01-31 06707595
    STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
    BEVERLEY MEDIA LTD - 2015-07-17
    ALL 4 VIP LTD - 2014-10-07
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-03-01 ~ 2016-12-31
    IIF 43 - Director → ME
  • 2
    10532624 LTD - now
    888
    - 2023-11-08 10532624
    43-45 Cowork Notting Hill Gate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-12-19 ~ 2017-04-13
    IIF 8 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-06-01
    IIF 24 - Right to appoint or remove directors OE
  • 3
    ALTERNATIVE CAPITAL MARKET LTD
    11307264
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2018-08-29
    IIF 10 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-08-29
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    ASKANA SERVICE LTD
    - now 10352835
    ASKLEPIOS MEDICAL HOLDING LIMITED
    - 2018-01-15 10352835
    2 Kimberley Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-31 ~ 2021-11-20
    IIF 44 - Director → ME
    Person with significant control
    2016-08-31 ~ 2017-08-30
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 5
    AUXILIA LTD
    09922222
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (9 parents)
    Officer
    2017-08-28 ~ 2018-04-18
    IIF 36 - Director → ME
  • 6
    BLACKCORE UK LTD
    - now 12146748
    C19 PARTNERS LTD
    - 2021-03-25 12146748
    AKITA MANI YO LTD
    - 2020-04-20 12146748
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2021-03-19
    IIF 13 - Director → ME
    Person with significant control
    2019-08-08 ~ 2021-09-15
    IIF 31 - Right to appoint or remove directors OE
  • 7
    BLACKPEARL BUSINESS PARTNERS LIMITED
    09078984
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 39 - Director → ME
    2015-12-21 ~ 2017-09-29
    IIF 35 - Director → ME
  • 8
    CAD SERVICE-TRADING LTD
    10790970
    7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ 2018-03-01
    IIF 40 - Director → ME
    Person with significant control
    2017-05-26 ~ 2018-03-01
    IIF 63 - Ownership of shares – 75% or more OE
  • 9
    CH CONSULT PLC
    10476050
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-04-30
    IIF 38 - Director → ME
  • 10
    COLMAST
    15326584
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ 2026-03-01
    IIF 74 - Secretary → ME
  • 11
    COMPANY HOLDER
    15027269
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 71 - Right to appoint or remove directors OE
  • 12
    CORPORATION HOUSE LTD
    09022488 07881503... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2015-07-17 ~ 2015-08-12
    IIF 41 - Director → ME
  • 13
    CPN SATELLITE SERVICES LTD
    10494998
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (5 parents)
    Officer
    2016-11-24 ~ 2017-06-01
    IIF 1 - Director → ME
    Person with significant control
    2016-11-24 ~ 2017-06-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 14
    DAO-THA THERAPIES LIMITED
    - now 08886477
    LONDON EXCLUSIVE LTD
    - 2019-09-06 08886477 15228914
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 15
    DIGITAL AND HEALTH CONSULTING AG
    13407651
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-04 ~ 2024-05-01
    IIF 5 - Director → ME
  • 16
    DR. FRANZ WALTER CONSULT LLP
    OC455642
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ 2025-03-20
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2025-02-24 ~ 2025-03-20
    IIF 69 - Right to appoint or remove members OE
  • 17
    ECO-ENERGY & HOUSES LTD
    - now 11742410
    ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-26 ~ 2024-12-14
    IIF 4 - Director → ME
  • 18
    FOX CAPITAL AND ASSETS LTD
    14634929
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 70 - Right to appoint or remove directors OE
  • 19
    FRANZIS PLC
    10476091
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 20
    GALA BERLIN LTD
    09532018
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 21 - Director → ME
  • 21
    GEVERWA
    16262299
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-18 ~ 2026-02-18
    IIF 56 - Director → ME
  • 22
    GLOBALBANK LIMITED
    04600600
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2023-12-18
    IIF 9 - Director → ME
    Person with significant control
    2018-03-19 ~ 2023-12-18
    IIF 29 - Ownership of shares – 75% or more OE
  • 23
    HEIKO SCHROTER
    16094310
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2025-10-02 ~ dissolved
    IIF 61 - Director → ME
  • 24
    KANT 68 ENTERTAINMENT LTD
    09532171
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 18 - Director → ME
  • 25
    KERR SCHMIDT & PARTNERS
    10494030
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ 2019-04-30
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-04-30
    IIF 34 - Ownership of shares – 75% or more OE
  • 26
    KORONA INVESTMENT PLC
    10779561
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 6 - Director → ME
  • 27
    LAW PARTNERS LTD
    13821235 11511620... (more)
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-02 ~ now
    IIF 59 - Director → ME
  • 28
    LEGAL SECRETARIES LTD
    10751310
    Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
    Active Corporate (6 parents, 476 offsprings)
    Officer
    2019-04-24 ~ now
    IIF 46 - Director → ME
  • 29
    LEO BERLIN LTD
    09531974
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 22 - Director → ME
  • 30
    LOVELL HILL & CO LLP
    - now OC339650
    LAW PARTNERS LLP
    - 2013-11-18 OC339650 OC389257... (more)
    30 Finsbury Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-03-16 ~ 2017-06-30
    IIF 64 - LLP Designated Member → ME
  • 31
    LUVARIS LTD
    17166638
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 67 - Right to appoint or remove directors OE
  • 32
    MALLORCA LTD
    14527660
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 54 - Director → ME
  • 33
    MUELLER 153 ENTERTAINMENT LTD
    09532077
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 23 - Director → ME
  • 34
    NATURAL HEALTH ORGANISATION
    11462589
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2023-04-25
    IIF 14 - Director → ME
    Person with significant control
    2018-07-13 ~ 2023-04-25
    IIF 26 - Right to appoint or remove directors OE
  • 35
    NEWBURY REAL ESTATE DEVELOPMENT LTD
    11663615
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ 2019-11-06
    IIF 7 - Director → ME
    Person with significant control
    2018-11-06 ~ 2018-11-13
    IIF 25 - Ownership of shares – 75% or more OE
  • 36
    PROJEKT KANT 140 LTD
    09532084
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-08
    IIF 19 - Director → ME
  • 37
    SALEM HOPE CONSULTING LTD
    15085852
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 73 - Right to appoint or remove directors OE
  • 38
    SPECIAL PHARMA FORCES
    14337444
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 39
    STARTUP TWO LTD
    NI680984
    Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 45 - Director → ME
  • 40
    TECHNOLOGY CONSULTING AND TRADING LTD
    11950830
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 41
    THURN & TAXIS 3 LTD
    06784326 06784322... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 51 - Director → ME
  • 42
    THURN & TAXIS 5 LTD
    10302719 06768505... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 52 - Director → ME
  • 43
    THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
    - now 06784045
    THURN & TAXIS 1 LTD - 2010-03-11
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ now
    IIF 53 - Director → ME
  • 44
    TKE RESOURCES LTD
    17166640
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 66 - Right to appoint or remove directors OE
  • 45
    TT & FF LTD
    14472690
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ 2025-11-01
    IIF 50 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 72 - Right to appoint or remove directors OE
  • 46
    UHLANDER LTD
    09532099
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ 2015-04-09
    IIF 20 - Director → ME
  • 47
    VR PUBLISHING HOUSE LTD
    10168465
    4385, 10168465 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-03-27 ~ now
    IIF 57 - Director → ME
  • 48
    WASTED.IO LTD
    08255507
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-01 ~ 2019-12-31
    IIF 42 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-12-31
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 49
    WHENUA TAPU LTD
    12146736 13705529
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 50
    WHITELAW LTD
    10862212
    Straitons Whitelaw, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-07-12 ~ 2019-11-29
    IIF 3 - Director → ME
    Person with significant control
    2017-07-12 ~ 2019-11-29
    IIF 27 - Right to appoint or remove directors OE

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