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
Individuals in focus
Jodhun, Dhirsingh
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 130 Borough High Street, London, SE1 1XU
IIF 24, Princes Street, London, W1B 2LE
IIF 34, Princes Street, London, W1B 2LE, England
IIF 44 Princes Street, Mayfair, London, W1B 2LE
IIF 5 IIF 6 IIF 7 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 1135, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 1225, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)4, Princes Street, London, W1B 2LE
IIF 184 Princes Street, Mayfair, London, W1B 2LE, England
IIF 19 IIF 2085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 21
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 22 IIF 2335, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 2425, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)30 Borough High Street, London, SE1 1XU
IIF 3030, Borough High Street, London, SE1 1XU, Uk
IIF 3130, Borough High Street, London, SE1 1XU, United Kingdom
IIF 324 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 334, Princes Street, London, United Kingdom
IIF 344, Princes Street, London, W1B 2LE
IIF 354, Princes Street, London, W1B 2LE, England
IIF 36 IIF 37 IIF 38 (more)(less)4, Princes Street, Mayfair, London, London, W1B 2LE, United Kingdom
IIF 434 Princes Street, Mayfair, London, W1B 2LE
IIF 44 IIF 45 IIF 464, Princes Street, Mayfair, London, W1B 2LE, England
IIF 47 IIF 48 IIF 494 Princes Street, Princes Street, London, W1B 2LE, England
IIF 5085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 51 IIF 5285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 5385-87, Borough High Street, London, SE1 1NH
IIF 5485-87, Borough High Street, London, SE1 1NH, England
IIF 5585-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 56 IIF 57Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 58Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 59Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 60Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 61Suite 21, 30 Borough High Street, London, SE1 1XU, England
IIF 62
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 63
- born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 64
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 6525, Bruton Lane, London, W1J 6JQ
IIF 66 IIF 6725, Bruton Lane, London, W1J 6JQ, England
IIF 6830 Borough High Street, London, SE1 1XU
IIF 69 IIF 7030, Borough High Street, London, SE1 1XU, United Kingdom
IIF 714 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 72 IIF 73 IIF 744, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 754, Princes Street, London, W1B 2LE
IIF 764, Princes Street, London, W1B 2LE, England
IIF 77 IIF 78 IIF 79 (more)(less)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 88 IIF 89 IIF 904 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 91 IIF 92 IIF 93 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 101 IIF 102 IIF 103 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 112 IIF 113 IIF 114 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 14085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1414, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 142Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 143
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 14635, New England Road, Brighton, BN1 4GG, England
IIF 14735, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 1484 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 1494, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 1504, Princes Street, London, W1B 2LE, England
IIF 151 IIF 152 IIF 153 (more)(less)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 160 IIF 161 IIF 162 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 1674 Princes Street, Mayfair, London, W1B 2LE, England
IIF 168 IIF 169 IIF 170 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 178Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 179Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 180Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 181Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 1824, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 183Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 184
Related profiles found in government register
Offspring entities and appointments
120
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 125 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACTIBIZ LTD
049402884 Princes Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 111 - Director → ME - 3
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 68 - Director → ME - 4
AFRICAN GOSPEL MUSIC FESTIVALS LTD
066848871 Dulwich Wood Avenue, LondonDissolved Corporate (4 parents)Officer2008-09-01 ~ 2008-09-01IIF 69 - Director → ME - 5
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 54 - Director → ME - 6JAVA CONSULTANCY PLC - 2007-01-194 Princes Street, LondonDissolved Corporate (4 parents)Officer2010-12-12 ~ dissolvedIIF 23 - Director → ME
- 7
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 65 - Director → ME2010-09-06 ~ nowIIF 11 - Secretary → ME - 8
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 42 - Director → ME - 9
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 78 - Director → ME - 10
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 29 - Director → ME - 1135 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 75 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 150 - Ownership of shares – 75% or more → OE
- 12
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 99 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 13
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 93 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 14
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 145 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 15
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 96 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 16
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 139 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE - 17
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 18 - Secretary → ME - 18
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-30 ~ 2011-03-30IIF 31 - Director → ME2011-03-30 ~ 2014-03-11IIF 17 - Secretary → ME - 19
- 20
- 21CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 140 - Director → ME
- 22TRANSMILL TRADING LIMITED - 2010-08-104 Princes Street, Mayfair, London, EnglandActive Corporate (11 parents)Officer2024-12-20 ~ 2025-12-19IIF 143 - Director → ME
- 23STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 48 - Director → ME2010-10-01 ~ 2010-11-30IIF 20 - Secretary → ME
- 24
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 50 - Director → ME - 25
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 73 - Director → ME2019-01-01 ~ 2026-01-13IIF 33 - Director → ME2017-05-03 ~ 2018-06-04IIF 72 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 26
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 64 - LLP Designated Member → ME - 27
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 98 - Director → ME - 28
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 129 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 29
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 46 - Director → ME1999-03-26 ~ 2007-05-01IIF 5 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 167 - Ownership of shares – 75% or more → OE - 30
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)Officer2023-02-15 ~ 2026-02-16IIF 138 - Director → ME - 31
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 116 - Director → ME - 32
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 121 - Director → ME - 33
DUNANIS FAITH CENTER LTD
0676061851 Chandler Court, 340 Bensham Lane Thorthon Heath, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 107 - Director → ME - 34
ESCAPES INTERNATIONAL LTD
13080637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-09-2610 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2020-12-14 ~ 2024-02-01IIF 135 - Director → ME - 35LASSO FINANCE LIMITED - 2006-09-27Suite 1021 2nd Floor, 4 Princes Street, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 102 - Director → ME
- 36
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 26 - Director → ME - 37
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 105 - Director → ME - 38
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 141 - Director → ME2013-12-27 ~ 2013-12-27IIF 25 - Director → ME2006-02-21 ~ 2018-08-27IIF 1 - Secretary → ME - 39
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 128 - Director → ME - 40
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 60 - Director → ME1999-10-18 ~ nowIIF 8 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 181 - Ownership of shares – 75% or more → OE - 41
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 61 - Director → ME - 42
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 114 - Director → ME - 43
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 131 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 44
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 153 - Ownership of shares – 75% or more → OE - 45
- 46
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 101 - Director → ME - 47
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 88 - Director → ME - 48
GUIDAR LTD
164970134 Princes Street, London, EnglandActive Corporate (2 parents)Officer2026-07-07 ~ nowIIF 77 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 49
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 16 - Secretary → ME - 50
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 130 - Director → ME - 51
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 70 - Director → ME - 52
- 53
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 132 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE - 54
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 67 - Director → ME - 55
INNOVATIVE MEDIA PARTNERS LTD
067301414 Princes Street, Mayfair, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ 2010-06-07IIF 43 - Director → ME - 56
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 32 - Director → ME - 57
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 47 - Director → ME - 58
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 27 - Director → ME - 59
- 60
- 61
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 118 - Director → ME - 62
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 92 - Director → ME - 63
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 148 - Ownership of shares – 75% or more → OE - 64
- 65
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 97 - Director → ME - 66
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 179 - Ownership of shares – 75% or more → OE - 67
- 68
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 28 - Director → ME2011-11-16 ~ dissolvedIIF 15 - Secretary → ME - 69MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 106 - Director → ME - 70
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 103 - Director → ME2009-07-14 ~ 2009-07-14IIF 110 - Director → ME2009-07-14 ~ 2009-07-14IIF 7 - Secretary → ME - 71
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 100 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 72
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 89 - Director → ME - 73
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 119 - Director → ME - 74
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 75
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 53 - Director → ME - 76
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 74 - Director → ME - 77
- 78
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2025-03-01 ~ nowIIF 85 - Director → ME2019-02-21 ~ 2022-07-15IIF 79 - Director → MEPerson with significant control2026-04-04 ~ nowIIF 158 - Ownership of shares – 75% or more → OE2025-03-01 ~ 2025-04-01IIF 152 - Ownership of shares – 75% or more → OE - 79
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ nowIIF 49 - Director → ME2013-08-01 ~ 2013-08-01IIF 56 - Director → MEIIF 57 - Director → ME - 80
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 76 - Director → ME - 81
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 95 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 82
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 113 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 83
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 120 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 84
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 24 - Director → ME2012-05-24 ~ dissolvedIIF 12 - Secretary → ME - 854 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 142 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 86
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 115 - Director → ME2026-03-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 168 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 168 - Ownership of shares – 75% or more → OE - 8711520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 84 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
- 88BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 35 - Director → ME2009-10-01 ~ 2009-10-06IIF 3 - Secretary → ME
- 89
STAR ADS MEDIA LTD
1556614627 Swanton Road, Dereham, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ 2026-03-15IIF 82 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 90
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 91 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 91
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 94 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 92
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 3 offsprings)Officer1995-12-21 ~ 1996-01-26IIF 109 - Director → ME - 93
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 81 - Director → ME - 94
- 95
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 71 - Director → ME - 964 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 22 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 97ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 123 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 98
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 133 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OE - 99
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 45 - Director → ME2000-11-10 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 100
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 30 - Director → ME2009-10-01 ~ dissolvedIIF 14 - Secretary → ME - 101
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 136 - Director → ME - 102
UNITED CONTINENTS INVESTMENTS LTD
0672062272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 104 - Director → ME - 103
- 104
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 36 - Director → ME - 105
VAL INVEST LIMITED
11642696Studio 6a 6 Hornsey Street, London, EnglandActive Corporate (6 parents)Officer2026-06-08 ~ nowIIF 122 - Director → ME - 106
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 147 - Ownership of shares – 75% or more → OE - 107
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 63 - Director → ME - 108
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 134 - Director → ME - 109
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 87 - Director → ME - 110
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 86 - Director → ME - 111
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 117 - Director → ME - 112
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 124 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 113
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 13 - Secretary → ME - 114
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-29 ~ nowIIF 38 - Director → ME - 115
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 64 offsprings)Officer2014-04-30 ~ 2025-12-31IIF 59 - Director → MEPerson with significant control2016-04-23 ~ 2025-12-31IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 6 offsprings)Officer2000-10-17 ~ nowIIF 44 - Director → ME2000-10-17 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE - 117
- 118
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 100 offsprings)Officer2009-10-14 ~ 2025-12-31IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 159 - Ownership of shares – 75% or more → OE - 119
- 120
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Contains public sector information retrieved at 14 July 2026 and
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