logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jodhun, Dhirsingh

    Related profiles found in government register
  • Jodhun, Dhirsingh
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Princes Street, London, W1B 2LE, United Kingdom

      IIF 1
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 2
    • 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 3 IIF 4
    • 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 5
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 6
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    British directorq born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 14
  • Jodhun, Dhirsingh
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 85-87, Borough High Street, London, SE1 1NH

      IIF 88
  • Jodhun, Dhirsingh
    British certified chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 89
  • Jodhun, Dhirsingh
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 90
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 91
    • 85-87, Borough High Street, London, SE1 1NH, United Kingdom

      IIF 92 IIF 93
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 94
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, England

      IIF 95
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 96 IIF 97 IIF 98
    • 30 Borough High Street, London, SE1 1XU

      IIF 100
    • 30, Borough High Street, London, SE1 1XU, Uk

      IIF 101
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 102
    • 4, Princes Street, London, W1B 2LE

      IIF 103
    • 4, Princes Street, London, W1B 2LE, England

      IIF 104
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 105 IIF 106
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 107
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 108
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom

      IIF 109
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 110
    • 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 111 IIF 112
    • 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom

      IIF 113
    • 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 114
  • Dhirsingh, Jodhun
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 115
  • Dhirsingh, Jodhun
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Borough High Street, London, SE1 1XU, Uk

      IIF 116
  • Jodhun, Dhirsingh
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 117
  • Jodhun, Dhirsingh
    British

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 118
    • 30 Borough High Street, London, SE1 1XU

      IIF 119
    • 4, Princes Street, London, W1B 2LE

      IIF 120
    • 4, Princes Street, London, W1B 2LE, England

      IIF 121
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 122 IIF 123 IIF 124
  • Jodhun, Dhirsingh
    British accountant

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 125
  • Jodhun, Dhirsingh
    British director

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 126
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 127
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 73
  • 1
    4 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,334,049 GBP2017-03-31
    Officer
    2007-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 2
    85-87 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 88 - Director → ME
  • 3
    4 Princes Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-09-05 ~ now
    IIF 15 - Director → ME
    2010-09-06 ~ now
    IIF 157 - Secretary → ME
  • 4
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-05-14 ~ now
    IIF 38 - Director → ME
  • 5
    TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
    35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,499 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 22 - Director → ME
  • 6
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 139 - Right to appoint or remove directorsOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Ownership of shares – 75% or moreOE
  • 7
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
    IIF 142 - Right to appoint or remove directorsOE
    IIF 142 - Ownership of voting rights - 75% or moreOE
  • 8
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-11-06 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 9
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Right to appoint or remove directorsOE
  • 10
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,323 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 4 - Director → ME
  • 11
    CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
    CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
    4, Princes Street, Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,634 GBP2024-02-29
    Officer
    2015-07-10 ~ now
    IIF 78 - Director → ME
  • 12
    TRANSMILL TRADING LIMITED - 2010-08-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -991,676 EUR2023-12-31
    Officer
    2024-12-20 ~ now
    IIF 87 - Director → ME
  • 13
    4 Princes Street, Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,363 GBP2024-04-30
    Officer
    2003-04-13 ~ now
    IIF 79 - Director → ME
  • 14
    ANTRIX SERVICES LIMITED - 2021-04-28
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2024-12-31
    Officer
    2019-01-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
  • 15
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,390 GBP2022-06-30
    Officer
    2015-11-01 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 16
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 49 - Director → ME
  • 17
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,194 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 3 - Director → ME
  • 18
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2007-03-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
  • 19
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,374 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 77 - Director → ME
  • 20
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38,201 GBP2024-10-31
    Officer
    2022-07-18 ~ now
    IIF 57 - Director → ME
  • 21
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 22
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 96 - Director → ME
  • 23
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,624 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 68 - Director → ME
  • 24
    Suite 1055, 4 Princess Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -60,459 GBP2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 85 - Director → ME
    1999-10-18 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
  • 25
    Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-10-01 ~ now
    IIF 86 - Director → ME
  • 26
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 70 - Director → ME
  • 27
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-11-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
  • 28
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,030 GBP2024-08-31
    Officer
    2019-04-18 ~ now
    IIF 67 - Director → ME
  • 29
    4 Princes Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,806,888 GBP2024-01-31
    Officer
    2022-04-08 ~ now
    IIF 40 - Director → ME
  • 30
    MORE FREEDOM LTD - 2023-03-13
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,103 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 76 - Director → ME
  • 31
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 71 - Director → ME
  • 32
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,541 GBP2016-05-31
    Officer
    2010-05-28 ~ dissolved
    IIF 17 - Director → ME
  • 33
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2010-10-11 ~ dissolved
    IIF 102 - Director → ME
  • 34
    25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,901 GBP2016-06-30
    Officer
    2007-06-19 ~ dissolved
    IIF 97 - Director → ME
  • 35
    JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21
    4 Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-06 ~ now
    IIF 30 - Director → ME
    2005-07-25 ~ now
    IIF 121 - Secretary → ME
  • 36
    V.E.S. ASSOCIATES LTD - 2014-03-11
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -18,822 GBP2024-04-30
    Officer
    2008-04-10 ~ now
    IIF 80 - Director → ME
    2011-10-18 ~ now
    IIF 166 - Secretary → ME
  • 37
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 43 - Director → ME
  • 38
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
  • 39
    Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -67,066 GBP2024-05-31
    Officer
    2009-11-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 152 - Ownership of shares – 75% or moreOE
  • 40
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,546 GBP2023-12-31
    Officer
    2024-01-22 ~ now
    IIF 55 - Director → ME
  • 41
    25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 98 - Director → ME
    2011-11-16 ~ dissolved
    IIF 161 - Secretary → ME
  • 42
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
  • 43
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,900 GBP2024-07-31
    Officer
    2014-07-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
  • 44
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -788,888 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 21 - Director → ME
  • 45
    POMPI FOOD INTERNATIONAL LTD - 2025-04-07
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,439 GBP2024-01-31
    Officer
    2025-03-01 ~ now
    IIF 32 - Director → ME
  • 46
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,217 GBP2024-02-29
    Officer
    2013-08-01 ~ dissolved
    IIF 91 - Director → ME
  • 47
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 48
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 148 - Right to appoint or remove directorsOE
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
  • 49
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,650 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 95 - Director → ME
    2012-05-24 ~ dissolved
    IIF 158 - Secretary → ME
  • 51
    WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
    4 Princes Street, Mayfair London, Mayfair, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,681 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 5 - Director → ME
  • 52
    11520146 LTD - 2024-03-12
    TUVMETALICA (UK) LIMITED - 2022-11-23
    4 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,217 GBP2023-12-31
    Officer
    2025-07-25 ~ now
    IIF 31 - Director → ME
  • 53
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 29 - Director → ME
  • 54
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
  • 55
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Ownership of shares – 75% or moreOE
  • 56
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ now
    IIF 28 - Director → ME
  • 57
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 8 - Director → ME
  • 58
    ADVSELF LTD - 2016-07-19
    Suite 21 4 Princes Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    -29,240 GBP2024-06-30
    Officer
    2022-05-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 155 - Ownership of shares – 75% or moreOE
  • 59
    TORRINGTON DEVELOPMENTS LIMITED - 2001-04-26
    4 Princes Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    -145,194 GBP2024-03-31
    Officer
    2000-11-10 ~ now
    IIF 53 - Director → ME
    2000-11-10 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Ownership of shares – 75% or moreOE
  • 60
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 61
    URBAN HEALTH FARMS FINANCE PLC - 2023-05-15
    4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 66 - Director → ME
  • 62
    4 Princes Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    2010-05-01 ~ dissolved
    IIF 104 - Director → ME
  • 63
    35 New England Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,490 GBP2024-11-30
    Officer
    2006-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
  • 64
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 73 - Director → ME
  • 65
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,322 GBP2024-10-31
    Officer
    2023-02-09 ~ now
    IIF 39 - Director → ME
  • 66
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,812 GBP2024-05-31
    Officer
    2022-12-19 ~ now
    IIF 35 - Director → ME
  • 67
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
  • 68
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,168 GBP2024-11-30
    Officer
    2006-11-29 ~ now
    IIF 33 - Director → ME
  • 69
    Suite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2014-04-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 70
    Suite 1102, 4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -154,388 GBP2023-12-31
    Officer
    2000-10-17 ~ now
    IIF 52 - Director → ME
    2000-10-17 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Right to appoint or remove directorsOE
    IIF 156 - Ownership of shares – 75% or moreOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
  • 71
    VICKSBURG GLOBAL LTD - 2025-01-16
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2008-11-03 ~ now
    IIF 36 - Director → ME
  • 72
    4 Princes Street, London, England
    Active Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
  • 73
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-26 ~ now
    IIF 37 - Director → ME
Ceased 46
  • 1
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,946 GBP2024-09-30
    Officer
    2023-06-06 ~ 2025-09-30
    IIF 65 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-09-30
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    4 Princes Street, London, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2018-11-13 ~ 2021-03-27
    IIF 25 - Director → ME
  • 3
    25 Bruton Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,347,055 EUR2016-01-31
    Officer
    2010-02-03 ~ 2012-05-28
    IIF 99 - Director → ME
  • 4
    TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
    35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,499 GBP2024-02-29
    Person with significant control
    2021-02-10 ~ 2022-05-01
    IIF 130 - Ownership of shares – 75% or more OE
  • 5
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,323 GBP2024-05-31
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 6
    4 Princes Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -61,509 GBP2024-12-31
    Officer
    2019-03-10 ~ 2019-03-10
    IIF 164 - Secretary → ME
  • 7
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,025,507 GBP2024-06-30
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 101 - Director → ME
    2011-03-30 ~ 2014-03-11
    IIF 163 - Secretary → ME
  • 8
    XENON TRADE LTD - 2009-11-17
    Spm House Rear No 2, Glenthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,983 GBP2024-11-30
    Officer
    2008-11-06 ~ 2009-10-21
    IIF 116 - Director → ME
  • 9
    CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2007-06-19 ~ 2020-05-31
    IIF 107 - Director → ME
    2007-06-19 ~ 2020-05-31
    IIF 127 - Secretary → ME
  • 10
    STARBONUS LIMITED - 1999-08-09
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 106 - Director → ME
    2010-10-01 ~ 2010-11-30
    IIF 165 - Secretary → ME
  • 11
    ANTRIX SERVICES LIMITED - 2021-04-28
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2024-12-31
    Officer
    2017-05-03 ~ 2018-06-04
    IIF 6 - Director → ME
    2019-01-01 ~ 2026-01-13
    IIF 20 - Director → ME
  • 12
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,194 GBP2024-05-31
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 13
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    4 Princes Street, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1999-03-26 ~ 2007-05-01
    IIF 125 - Secretary → ME
  • 14
    10 St. Helens Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-12-14 ~ 2024-02-01
    IIF 74 - Director → ME
  • 15
    4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 10 - Director → ME
  • 16
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ 2018-08-27
    IIF 81 - Director → ME
    2013-12-27 ~ 2013-12-27
    IIF 89 - Director → ME
    2006-02-21 ~ 2018-08-27
    IIF 118 - Secretary → ME
  • 17
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of shares – 75% or more OE
  • 18
    1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 9 - Director → ME
  • 19
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,400 GBP2017-10-31
    Officer
    2011-08-08 ~ 2015-03-11
    IIF 162 - Secretary → ME
  • 20
    Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    61,123 GBP2024-09-30
    Officer
    2023-09-21 ~ 2024-12-12
    IIF 69 - Director → ME
  • 21
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-08-09
    IIF 7 - Director → ME
  • 22
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Ownership of shares – 75% or more OE
  • 23
    Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,159 GBP2022-12-31
    Officer
    2010-12-22 ~ 2016-12-31
    IIF 105 - Director → ME
  • 24
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ 2024-07-16
    IIF 59 - Director → ME
  • 25
    CONCEPT. COM TECHNOLOGIES LTD - 2015-02-06
    EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05
    Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220,215 EUR2024-08-31
    Officer
    2013-05-01 ~ 2018-02-08
    IIF 16 - Director → ME
    2006-12-09 ~ 2014-03-11
    IIF 119 - Secretary → ME
  • 26
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ 2024-05-22
    IIF 48 - Director → ME
  • 27
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23
    Unit 36 89-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 11 - Director → ME
  • 28
    58 Brian Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58 GBP2023-03-31
    Officer
    2009-07-14 ~ 2009-10-21
    IIF 14 - Director → ME
    2009-07-14 ~ 2009-07-14
    IIF 13 - Director → ME
    2009-07-14 ~ 2009-07-14
    IIF 122 - Secretary → ME
  • 29
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,995 GBP2022-01-31
    Officer
    2021-04-19 ~ 2022-10-18
    IIF 41 - Director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ 2022-08-28
    IIF 60 - Director → ME
  • 31
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    2006-11-20 ~ 2018-01-01
    IIF 108 - Director → ME
  • 32
    POMPI FOOD INTERNATIONAL LTD - 2025-04-07
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,439 GBP2024-01-31
    Officer
    2019-02-21 ~ 2022-07-15
    IIF 26 - Director → ME
    Person with significant control
    2025-03-01 ~ 2025-04-01
    IIF 132 - Ownership of shares – 75% or more OE
  • 33
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,217 GBP2024-02-29
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 92 - Director → ME
    IIF 93 - Director → ME
  • 34
    Flat 6, Riseholme Court, Cadogan Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-04-18 ~ 2019-09-09
    IIF 23 - Director → ME
  • 35
    WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
    4 Princes Street, Mayfair London, Mayfair, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,681 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ 2022-12-15
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 36
    BCOMP 375 LIMITED - 2009-04-23
    4 Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2009-10-02
    IIF 103 - Director → ME
    2009-10-01 ~ 2009-10-06
    IIF 120 - Secretary → ME
  • 37
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 38
    107 Stirling Road, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-21 ~ 1996-01-26
    IIF 12 - Director → ME
  • 39
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,814 GBP2024-02-29
    Officer
    2022-02-01 ~ 2024-09-01
    IIF 27 - Director → ME
  • 40
    WOODSTOCK BUSINESS SOLUTIONS LIMITED - 2022-05-03
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,689 GBP2024-11-30
    Officer
    2013-10-01 ~ 2022-05-04
    IIF 90 - Director → ME
    Person with significant control
    2016-04-23 ~ 2022-05-04
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    35 New England Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,324 GBP2024-05-31
    Officer
    2023-05-05 ~ 2024-01-01
    IIF 72 - Director → ME
    Person with significant control
    2023-05-05 ~ 2024-01-01
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of shares – 75% or more OE
  • 42
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ 2012-06-22
    IIF 100 - Director → ME
  • 43
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2024-04-30
    IIF 75 - Director → ME
  • 44
    30 Oakington Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,751 GBP2024-06-30
    Officer
    2011-09-13 ~ 2025-04-12
    IIF 94 - Director → ME
  • 45
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ 2024-01-23
    IIF 58 - Director → ME
  • 46
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    2011-08-08 ~ 2015-06-02
    IIF 159 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.