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
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 8
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- 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
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 22
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 23 IIF 2425, Bruton Lane, London, W1J 6JQ
IIF 25 IIF 2625, Bruton Lane, London, W1J 6JQ, England
IIF 274 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 28 IIF 29 IIF 304, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 314, Princes Street, London, United Kingdom
IIF 324, Princes Street, London, W1B 2LE
IIF 334, Princes Street, London, W1B 2LE, England
IIF 34 IIF 35 IIF 36 (more)(less)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 50 IIF 514 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 52 IIF 53 IIF 54 (more)(less)4, Princes Street, Mayfair, London, London, W1B 2LE, United Kingdom
IIF 624 Princes Street, Mayfair, London, W1B 2LE
IIF 63 IIF 64 IIF 654, Princes Street, Mayfair, London, W1B 2LE, England
IIF 66 IIF 67 IIF 68 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 92 IIF 9385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 94 IIF 9585-87, Borough High Street, London, SE1 1NH, England
IIF 9685-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 97 IIF 98Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 99Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 100Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 101Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 102Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 103
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 104
- British certified chartered accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 105
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 106
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 10735, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 10825, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)30 Borough High Street, London, SE1 1XU
IIF 11330, Borough High Street, London, SE1 1XU, Uk
IIF 11430, Borough High Street, London, SE1 1XU, United Kingdom
IIF 1154, Princes Street, London, W1B 2LE
IIF 1164, Princes Street, London, W1B 2LE, England
IIF 1174, Princes Street, Mayfair, London, W1B 2LE, England
IIF 118 IIF 11985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12085, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 121
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies30 Borough High Street, London, SE1 1XU
IIF 1224, Princes Street, London, W1B 2LE, United Kingdom
IIF 1234 Princes Street, Mayfair, London, W1B 2LE
IIF 124 IIF 125 IIF 126 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 129 IIF 1304, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 131
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 132
- British director born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, Mayfair, London, W1B 2LE
IIF 140
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 14135, New England Road, Brighton, BN1 4GG, England
IIF 1424, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 1434, Princes Street, London, W1B 2LE, England
IIF 144 IIF 145 IIF 146 (more)(less)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 151 IIF 152 IIF 153 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 1584 Princes Street, Mayfair, London, W1B 2LE, England
IIF 159 IIF 160 IIF 161 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 164 IIF 165 IIF 166Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 167Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 168Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 169Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 170Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 171
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 172
- British director born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, Uk
IIF 173
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 1744 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 1754, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 176 IIF 1774 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 1784, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 179
Related profiles found in government register
Offspring entities and appointments
117
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 79 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 160 - 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 128 - Director → ME - 3
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 27 - Director → ME - 4
AFRICAN GOSPEL MUSIC FESTIVALS LTD
066848871 Dulwich Wood Avenue, LondonDissolved Corporate (4 parents)Officer2008-09-01 ~ 2008-09-01IIF 122 - Director → ME - 5
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 104 - 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 24 - Director → ME2010-09-06 ~ nowIIF 11 - Secretary → ME - 8
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 48 - Director → ME - 9
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 35 - Director → ME - 10
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 112 - Director → ME - 1135 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 31 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 143 - Ownership of shares – 75% or more → OE
- 12
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 60 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - 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 54 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 14
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 172 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 57 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 16
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 130 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - 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 114 - 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 92 - Director → ME
- 22TRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (11 parents)Officer2024-12-20 ~ 2025-12-19IIF 103 - Director → ME
- 23STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 119 - 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 93 - Director → ME - 25
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 28 - Director → ME2019-01-01 ~ 2026-01-13IIF 29 - Director → ME2017-05-03 ~ 2018-06-04IIF 132 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 26
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 22 - LLP Designated Member → ME - 27
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 59 - 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 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - 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 65 - Director → ME1999-03-26 ~ 2007-05-01IIF 8 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 30
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ 2026-02-16IIF 91 - Director → ME - 31
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 70 - Director → ME - 32
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 75 - Director → ME - 33
DUNANIS FAITH CENTER LTD
0676061851 Chandler Court, 340 Bensham Lane Thorthon Heath, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 126 - 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 88 - Director → ME - 35LASSO FINANCE LIMITED - 2006-09-27Suite 1021 2nd Floor, 4 Princes Street, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 124 - Director → ME
- 36
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 109 - Director → ME - 37
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 136 - Director → ME - 38
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 95 - Director → ME2013-12-27 ~ 2013-12-27IIF 105 - 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 82 - Director → ME - 40
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 101 - Director → ME1999-10-18 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 169 - 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 102 - Director → ME - 42
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 68 - Director → ME - 43
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 84 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 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 - 44
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 146 - 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 135 - Director → ME - 47
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 50 - Director → ME - 48
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 16 - Secretary → ME - 49
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 83 - Director → ME - 50
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 133 - Director → ME - 51
- 52
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 85 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 53
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 26 - Director → ME - 54
INNOVATIVE MEDIA PARTNERS LTD
067301414 Princes Street, Mayfair, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ 2010-06-07IIF 62 - Director → ME - 55
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 115 - Director → ME - 56
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 118 - Director → ME - 57
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 110 - Director → ME - 58
- 59
- 60
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 72 - Director → ME - 61
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 53 - Director → ME - 62
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 63
- 64
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 58 - Director → ME - 65
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 167 - Ownership of shares – 75% or more → OE - 66
- 67
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 111 - Director → ME2011-11-16 ~ dissolvedIIF 15 - Secretary → ME - 68MAG 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 137 - Director → ME - 69
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 140 - Director → ME2009-07-14 ~ 2009-07-14IIF 139 - Director → ME2009-07-14 ~ 2009-07-14IIF 5 - Secretary → ME - 70
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 61 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 71
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 51 - Director → ME - 72
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 73 - Director → ME - 73
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 74
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 121 - Director → ME - 75
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 30 - Director → ME - 76
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2019-02-21 ~ 2022-07-15IIF 36 - Director → ME2025-03-01 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 145 - Ownership of shares – 75% or more → OE - 77
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ 2013-08-01IIF 98 - Director → ME2013-08-01 ~ nowIIF 77 - Director → ME2013-08-01 ~ 2013-08-01IIF 97 - Director → ME - 78
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 33 - Director → ME - 79
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 80
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 67 - Director → MEPerson with significant control2026-02-01 ~ 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 - 81
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 74 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 82
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 108 - Director → ME2012-05-24 ~ dissolvedIIF 12 - Secretary → ME - 834 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 131 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 84
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 69 - Director → ME2026-03-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE - 8511520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
- 86BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 116 - Director → ME2009-10-01 ~ 2009-10-06IIF 3 - Secretary → ME
- 87
STAR ADS MEDIA LTD
155661464 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 39 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 88
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 52 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 89
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 55 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 90
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 3 offsprings)Officer1995-12-21 ~ 1996-01-26IIF 138 - Director → ME - 91
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 38 - Director → ME - 92
- 93
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 134 - Director → ME - 944 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 106 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 95ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 76 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 96
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 86 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 97
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 64 - Director → ME2000-11-10 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 98
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 113 - Director → ME2009-10-01 ~ dissolvedIIF 14 - Secretary → ME - 99
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 89 - Director → ME - 100
UNITED CONTINENTS INVESTMENTS LTD
0672062272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 125 - Director → ME - 101
- 102
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 117 - Director → ME - 103
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 104
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 107 - Director → ME - 105
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 87 - Director → ME - 106
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 49 - Director → ME - 107
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 45 - Director → ME - 108
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 71 - Director → ME - 109
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 78 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 110
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 13 - Secretary → ME - 111
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-29 ~ nowIIF 43 - Director → ME - 112
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 64 offsprings)Officer2014-04-30 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 6 offsprings)Officer2000-10-17 ~ nowIIF 63 - Director → ME2000-10-17 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 114
- 115
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 100 offsprings)Officer2009-10-14 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 116
- 117
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Contains public sector information retrieved at 22 April 2026 and
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