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

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

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

Mocanu, Andreea Ecaterina

child relation
Offspring entities and appointments 155
  • 1
    ACCOUNTING 2 TREND LTD
    10855069
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2022-04-05
    IIF 5 - Director → ME
    Person with significant control
    2017-07-07 ~ 2019-12-05
    IIF 81 - Has significant influence or control → OE
  • 2
    ADVANCED APPRAISAL (UK) LIMITED
    07840249
    Active Corporate (7 parents)
    Officer
    2011-11-09 ~ now
    IIF 21 - Director → ME
    2011-11-09 ~ now
    IIF 167 - Secretary → ME
  • 3
    ADVANCED APPRAISAL AND CONSULTING LIMITED
    08189720
    Dissolved Corporate (6 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 4
    AK MEDICAL ENTERPRISES LTD
    08733058
    Active Corporate (9 parents)
    Officer
    2017-07-01 ~ 2023-06-19
    IIF 16 - Director → ME
  • 5
    ALMA ENERGY (UK) LIMITED
    08182506
    Dissolved Corporate (6 parents)
    Officer
    2013-05-10 ~ 2013-09-27
    IIF 111 - Director → ME
  • 6
    ALP TRADING PARTNERS LIMITED
    - now 05622947
    A.L.S.O. UK INVESTMENTS LIMITED - 2010-07-01
    EL TOULA REAL ESTATES LIMITED - 2009-11-12
    Dissolved Corporate (6 parents)
    Officer
    2014-06-09 ~ 2015-07-31
    IIF 155 - Director → ME
  • 7
    ANDREEA2014 CAPITAL LIMITED
    - now 09261434
    KF CAPITAL LTD
    - 2014-11-03 09261434 09293282
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 139 - Director → ME
  • 8
    ANGLO MEDICA BALKANS LTD
    07839319
    Dissolved Corporate (9 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 157 - Director → ME
  • 9
    APPLIED WOOL TRADING CO. LIMITED
    12371631
    Active Corporate (4 parents)
    Officer
    2019-12-19 ~ now
    IIF 73 - Director → ME
  • 10
    ARLE U.K. LIMITED
    07978304
    Dissolved Corporate (5 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 11
    ATHOS INVESTMENTS LIMITED
    04214349
    Dissolved Corporate (8 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 153 - Director → ME
  • 12
    AXEL LIMITED
    02685201
    Dissolved Corporate (8 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 29 - Director → ME
  • 13
    B & W FASHION LIMITED
    - now 03060156
    STREAMLINER LIMITED - 2012-05-09
    Dissolved Corporate (18 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 54 - Director → ME
  • 14
    B2B TRADING & SERVICES LIMITED
    04591834
    Dissolved Corporate (9 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 143 - Director → ME
  • 15
    BARBENCE ENTERPRISES LIMITED
    07420043
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ 2015-12-31
    IIF 112 - Director → ME
  • 16
    BASIS UK LIMITED
    05268469 08380198
    Active Corporate (21 parents)
    Officer
    2013-06-12 ~ 2013-11-18
    IIF 122 - Director → ME
  • 17
    BEE GREEN BUILDING CONSULTING LIMITED
    11891208
    Active Corporate (3 parents)
    Officer
    2019-03-19 ~ 2019-07-15
    IIF 72 - Director → ME
  • 18
    BLACKSTONE SERVICES & MANAGEMENT LIMITED
    08902749
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 107 - Director → ME
  • 19
    BLUE LEGEND LIMITED
    07622661
    Dissolved Corporate (7 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 59 - Director → ME
  • 20
    BP BIO PROJECT LIMITED
    10830955
    Dissolved Corporate (3 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 38 - Director → ME
  • 21
    BRADBURY GARAGE EQUIPMENT LIMITED
    04861754
    Dissolved Corporate (10 parents)
    Officer
    2014-06-09 ~ 2016-05-19
    IIF 136 - Director → ME
  • 22
    BRONZE GOLF LIMITED
    03393580
    Dissolved Corporate (11 parents)
    Officer
    2009-06-24 ~ 2009-09-22
    IIF 135 - Director → ME
    2011-09-20 ~ 2023-01-10
    IIF 23 - Director → ME
  • 23
    BRONZE LAW LIMITED
    03393699
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2004-06-25 ~ 2009-08-12
    IIF 162 - Director → ME
  • 24
    C.M.A.S. MACHINERY COMPONENTS LIMITED
    06251005
    Dissolved Corporate (9 parents)
    Officer
    2014-06-09 ~ 2016-05-31
    IIF 108 - Director → ME
  • 25
    CALBYTE LIMITED
    03916225
    Active Corporate (17 parents)
    Officer
    2021-10-08 ~ 2026-05-22
    IIF 31 - Director → ME
  • 26
    CARBO INVESTMENTS LIMITED
    07775347
    Active Corporate (3 parents)
    Officer
    2011-09-15 ~ now
    IIF 18 - Director → ME
  • 27
    CLANBURY SERVICES LIMITED
    06713132
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 115 - Director → ME
  • 28
    COMPLAIXPERT LIMITED
    15457768
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CONARG U.K. LIMITED
    09779794
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2017-03-01
    IIF 138 - Director → ME
  • 30
    CONFIDIAS LIMITED
    07442336
    Active Corporate (6 parents)
    Officer
    2010-11-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 82 - Has significant influence or control → OE
  • 31
    CONSTANTIS ACCOUNTING LIMITED
    10473173
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 134 - Director → ME
  • 32
    CONSTANTIS LIMITED
    - now 07702639
    HORNCHURCH FIDUCIARY CORPORATION LIMITED
    - 2012-01-16 07702639
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-07-12 ~ now
    IIF 69 - Director → ME
    2011-07-12 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 33
    CONSTANTIS PROPERTY MANAGEMENT LTD
    09589334
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 158 - Director → ME
  • 34
    CREATIV AIRPORTS LIMITED
    10519522
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 168 - Secretary → ME
  • 35
    CREATIV ITALY LIMITED
    - now 03393921
    TRACKMILE LIMITED
    - 2015-06-01 03393921
    Dissolved Corporate (12 parents)
    Officer
    2015-05-29 ~ 2017-01-15
    IIF 147 - Director → ME
  • 36
    CREATIV VITALIS LIMITED
    09162113
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2017-07-01
    IIF 104 - Director → ME
    2015-02-04 ~ 2016-01-07
    IIF 141 - Director → ME
    2014-09-18 ~ dissolved
    IIF 169 - Secretary → ME
  • 37
    CRYPTIC PIXEL LIMITED
    13695503
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    CS-PRESS LIMITED
    06946896
    Dissolved Corporate (6 parents)
    Officer
    2009-06-29 ~ 2016-10-10
    IIF 113 - Director → ME
  • 39
    DATA DISTRIBUTION SYSTEMS LIMITED
    07058526
    Dissolved Corporate (8 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 123 - Director → ME
  • 40
    DEDAR (UK) LIMITED
    07462998
    Active Corporate (8 parents)
    Officer
    2010-12-07 ~ now
    IIF 20 - Director → ME
  • 41
    DENNYS TORRI & PARTNERS LTD
    10970195
    Dissolved Corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 2 - Director → ME
  • 42
    DLA & G PROPERTIES LIMITED
    06021389
    Active Corporate (10 parents)
    Officer
    2010-09-17 ~ 2012-01-16
    IIF 92 - Director → ME
  • 43
    DREAMHOUSE LIMITED
    03120732
    Active Corporate (19 parents)
    Officer
    2017-06-30 ~ now
    IIF 37 - Director → ME
  • 44
    DREAMINGJOB LIMITED
    09940544
    Dissolved Corporate (6 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 110 - Director → ME
  • 45
    DUSKYTRAD LIMITED
    07722989
    Dissolved Corporate (8 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 46
    DUXFORD SERVICES LIMITED
    07107221
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-07-09
    IIF 55 - Director → ME
  • 47
    ELECTRAPPLIANCES LIMITED
    05534466
    Dissolved Corporate (6 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 146 - Director → ME
  • 48
    ESTATE CLASS INVESTMENTS LIMITED
    07290618
    Dissolved Corporate (11 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 49
    EURO STAR ESTATES LTD
    10829179
    Active Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 40 - Director → ME
  • 50
    EUROPEAN WORKS OF ART LIMITED
    09368939
    Dissolved Corporate (4 parents)
    Officer
    2014-12-29 ~ 2017-04-18
    IIF 130 - Director → ME
  • 51
    EUROPIVOT LIMITED
    03277449
    Liquidation Corporate (9 parents)
    Officer
    2010-06-30 ~ 2019-02-08
    IIF 33 - Director → ME
  • 52
    EXE GREEN HOLDING LTD
    10525780
    Active Corporate (4 parents)
    Officer
    2017-07-01 ~ 2018-12-31
    IIF 8 - Director → ME
  • 53
    FERNAVENUE HOLDING LIMITED
    12180161
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 57 - Director → ME
  • 54
    FIDEURA HOLDING UK LIMITED
    04156912
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-01 ~ now
    IIF 47 - Director → ME
  • 55
    FINANCING IMPACT LIMITED
    06807585
    Dissolved Corporate (8 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 63 - Director → ME
  • 56
    FLUSH SYSTEMS LIMITED
    04548824
    Dissolved Corporate (8 parents)
    Officer
    2005-01-01 ~ 2008-11-01
    IIF 161 - Director → ME
  • 57
    FREMOND INVESTMENTS LIMITED
    - now 07454320
    NEWTON INVESTMENTS LIMITED - 2011-02-21
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 60 - Director → ME
  • 58
    FUTURE REAL ESTATE LIMITED
    - now 07291933
    MDF CONSTRUCTION LIMITED
    - 2010-09-16 07291933
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ 2016-06-25
    IIF 131 - Director → ME
  • 59
    G-1970-74 LIMITED
    11717084
    Dissolved Corporate (4 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 60
    GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD
    08566284 09289840
    Dissolved Corporate (6 parents)
    Officer
    2014-06-10 ~ 2014-10-29
    IIF 156 - Director → ME
  • 61
    GLOBAL WEALTH INVESTMENTS LIMITED
    08147585
    Dissolved Corporate (6 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 62
    GOODWILL CAPITAL LIMITED
    09127410
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 68 - Director → ME
  • 63
    HALLINGBURY LIMITED
    06007852
    Dissolved Corporate (11 parents)
    Officer
    2011-09-29 ~ 2013-11-18
    IIF 121 - Director → ME
  • 64
    HANSBURY TRADING LIMITED
    03499364
    Dissolved Corporate (14 parents)
    Officer
    2016-04-26 ~ 2017-02-17
    IIF 163 - Director → ME
  • 65
    HEDDRIK & STROUT LIMITED
    06057119
    Dissolved Corporate (9 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 66
    HEHAN INTERNATIONAL HOLDING GROUP LTD - now
    BEYOND CLOUDS LTD
    - 2024-04-29 09051058
    Active Corporate (3 parents)
    Officer
    2015-02-18 ~ 2023-04-12
    IIF 11 - Director → ME
    2014-09-25 ~ 2023-04-12
    IIF 170 - Secretary → ME
  • 67
    HERMITAGE PARTICIPATIONS LIMITED
    08370250
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 124 - Director → ME
  • 68
    HINTON INVESTMENTS LIMITED
    03203582
    Dissolved Corporate (17 parents)
    Officer
    2016-04-26 ~ 2017-02-17
    IIF 164 - Director → ME
  • 69
    HOGE U.K. LTD
    13321537
    Dissolved Corporate (4 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 32 - Director → ME
  • 70
    HOME INTERNATIONAL LIMITED
    05492586
    Dissolved Corporate (7 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 58 - Director → ME
  • 71
    HORIZON TECH SERVICES LTD
    09965817
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 150 - Director → ME
  • 72
    HORNCHURCH MANAGEMENT SERVICES LIMITED
    - now 06189383
    SONEX UK LIMITED - 2009-05-06
    Dissolved Corporate (7 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 118 - Director → ME
    2009-05-18 ~ 2009-05-18
    IIF 114 - Director → ME
  • 73
    IH ART COLLECTION LIMITED
    07100754
    Dissolved Corporate (7 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 109 - Director → ME
  • 74
    INCAPITAL RE LLP
    OC365603
    Active Corporate (47 parents)
    Officer
    2020-07-30 ~ now
    IIF 78 - LLP Designated Member → ME
  • 75
    INTERNATIONAL DIE CASTING LIMITED
    07888283
    Active Corporate (12 parents)
    Officer
    2014-06-10 ~ 2015-08-26
    IIF 93 - Director → ME
  • 76
    ITEM TRADING LIMITED
    - now 05813901
    EDIBAS EUROPE LIMITED - 2006-06-12
    Dissolved Corporate (6 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 105 - Director → ME
  • 77
    IVORYWHILE LIMITED
    03393877
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2014-06-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    J.O.B. LIGHT LIMITED
    08913724
    Active Corporate (5 parents)
    Officer
    2015-04-20 ~ 2016-09-30
    IIF 154 - Director → ME
  • 79
    K.J. DIRECTORS LIMITED
    05641517
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 80
    KEEN GLOBAL LIMITED
    12901366
    Active Corporate (2 parents)
    Officer
    2020-09-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    KEY ADVISORS LIMITED
    11895062
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 82
    KF CAPITAL LTD
    09293282 09261434
    Dissolved Corporate (7 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 24 - Director → ME
  • 83
    KINGSNORTH INTERNATIONAL LIMITED
    03798190
    Active Corporate (14 parents)
    Officer
    2019-01-08 ~ now
    IIF 65 - Director → ME
  • 84
    KINGSTON ENGINEERING CONSULTANTS LIMITED
    04786870
    Dissolved Corporate (12 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 99 - Director → ME
  • 85
    KLAMWILL LIMITED
    05857332
    Dissolved Corporate (6 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 152 - Director → ME
  • 86
    KOPLIN&KARLY REAL LTD
    07206917
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 80 - Director → ME
  • 87
    KPM CAPITAL VENTURES LLP
    OC372442
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-10-03 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 88
    KRUSADE LTD
    11078282
    Dissolved Corporate (4 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 4 - Director → ME
  • 89
    LEATHER CONCEPTS LIMITED
    - now 05271445
    M - CONCEPTS LIMITED - 2007-03-28
    CHEMIPUR LIMITED - 2006-02-07
    Dissolved Corporate (9 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 97 - Director → ME
  • 90
    LINDENGLADE LIMITED
    03639535
    Dissolved Corporate (13 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 91
    LINKFORM LIMITED
    03883418
    Dissolved Corporate (14 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 149 - Director → ME
  • 92
    LOGHAN HOLDING LIMITED
    04340928
    Dissolved Corporate (8 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 132 - Director → ME
  • 93
    M.A. DIRECTORS LIMITED
    03758663
    Dissolved Corporate (22 parents, 142 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    IIF 116 - Director → ME
  • 94
    MAGICSCREEN DATA SYSTEMS LIMITED
    03076634
    Dissolved Corporate (12 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 98 - Director → ME
  • 95
    MARS CONCEPT LTD
    09035718
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-02 ~ dissolved
    IIF 125 - Director → ME
  • 96
    MAT HOLDING LIMITED
    03641162
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-06-09 ~ now
    IIF 49 - Director → ME
  • 97
    MEBO HOLDING LIMITED
    04355806
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2015-10-29
    IIF 94 - Director → ME
  • 98
    MEDIA TREE GROUP LIMITED
    05643912
    Active Corporate (9 parents)
    Officer
    2014-06-09 ~ 2014-07-25
    IIF 144 - Director → ME
  • 99
    MEMEX UK LIMITED
    - now 04488167
    WORLDWIDE SPORTS PRO-MOTION LIMITED - 2002-10-09
    Dissolved Corporate (9 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 145 - Director → ME
  • 100
    MICROSPORE UK LIMITED
    - now 09306629
    SACOM BIOTECH LTD
    - 2014-12-19 09306629
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 159 - Director → ME
  • 101
    MINIPARK PROPERTIES LIMITED
    03905204
    Dissolved Corporate (18 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 128 - Director → ME
  • 102
    MIRENGOLD LIMITED
    03394076
    Dissolved Corporate (8 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 133 - Director → ME
  • 103
    MORBIO LIMITED
    08011849
    Active Corporate (8 parents)
    Officer
    2017-06-01 ~ 2023-04-24
    IIF 75 - Director → ME
  • 104
    MV GLOBAL SOLUTIONS LIMITED
    09961532
    Dissolved Corporate (3 parents)
    Officer
    2018-03-09 ~ 2021-09-14
    IIF 3 - Director → ME
  • 105
    MY DREAM SPACE PROJECT LIMITED
    - now 10337767
    MCRF CONSULTING GROUP LTD
    - 2018-05-01 10337767
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2018-05-01
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    NETIZEN TOURS LIMITED
    16069138
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    NIKKDAM CORP. LIMITED
    12550734
    Active Corporate (2 parents)
    Officer
    2020-04-07 ~ 2023-06-12
    IIF 64 - Director → ME
    Person with significant control
    2020-04-07 ~ 2023-06-12
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 108
    OAK & SAND LIMITED
    - now 09201973
    OAK & SAND TECHNOLOGY LIMITED - 2015-11-17
    Active Corporate (5 parents)
    Officer
    2017-05-30 ~ now
    IIF 44 - Director → ME
  • 109
    OUTDOOR TECHNOLOGIES LIMITED
    08227719
    Active Corporate (9 parents)
    Officer
    2020-06-01 ~ now
    IIF 61 - Director → ME
  • 110
    PACIFIC HEALTHCARE DEVELOPMENT LIMITED
    08446900
    Active Corporate (7 parents)
    Officer
    2017-06-01 ~ 2023-06-19
    IIF 17 - Director → ME
  • 111
    PALAZZO MORELLI LIMITED
    13700668
    Active Corporate (2 parents)
    Officer
    2021-10-25 ~ now
    IIF 35 - Director → ME
  • 112
    PAVEMIND LIMITED
    06027297
    Dissolved Corporate (10 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 39 - Director → ME
  • 113
    PEGATREX LIMITED
    04835273
    Dissolved Corporate (10 parents)
    Officer
    2005-01-01 ~ 2012-01-01
    IIF 160 - Director → ME
  • 114
    PERRYHURST LTD
    06592953
    Active Corporate (13 parents)
    Officer
    2014-06-09 ~ 2017-06-22
    IIF 106 - Director → ME
  • 115
    PILOT INVESTMENTS LIMITED
    03484495
    Dissolved Corporate (14 parents)
    Officer
    2009-02-12 ~ 2011-11-11
    IIF 77 - Secretary → ME
  • 116
    PIROS PLAST CONSULTING LIMITED
    10996025
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 14 - Director → ME
  • 117
    RAINBOW UNIVERSE LTD
    10512970
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 6 - Director → ME
  • 118
    RAYSON ONE LTD
    07861159
    Dissolved Corporate (5 parents)
    Officer
    2013-01-18 ~ 2015-01-20
    IIF 96 - Director → ME
  • 119
    REGENT FIBRES LIMITED
    11736863
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ now
    IIF 71 - Director → ME
  • 120
    RIVENHALL LIMITED
    - now 06070256
    ALU CIRCLE LIMITED - 2009-11-12
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ 2022-12-15
    IIF 41 - Director → ME
  • 121
    ROCKDALE TRADING LIMITED
    07454487
    Dissolved Corporate (8 parents)
    Officer
    2014-06-10 ~ 2015-09-07
    IIF 137 - Director → ME
  • 122
    SAMFORD TRADING LIMITED
    04784028
    Dissolved Corporate (10 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 101 - Director → ME
  • 123
    SIDRAC REAL ESTATE LTD
    09319408
    Dissolved Corporate (6 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 124
    SRVD ENTERPRISES LIMITED
    - now 04230934
    NOVA TRADING SERVICES LIMITED - 2011-12-06
    Dissolved Corporate (9 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 1 - Director → ME
    2014-06-09 ~ 2017-06-30
    IIF 103 - Director → ME
  • 125
    STAR TEAM CONSULTING LIMITED
    - now 05814063 07950147
    STAR TEAM CARGO LIMITED - 2009-06-24
    Dissolved Corporate (5 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 10 - Director → ME
  • 126
    STARDUST ENTERPRISE LTD
    09288005
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ 2019-01-02
    IIF 52 - Director → ME
  • 127
    STARNET CONSULTING (UK) LIMITED
    03886289
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-05-30 ~ dissolved
    IIF 142 - Director → ME
  • 128
    STELLA LIGHT LIMITED
    06860902
    Active Corporate (11 parents)
    Officer
    2018-12-17 ~ now
    IIF 46 - Director → ME
  • 129
    STIB LIMITED
    03786518
    Dissolved Corporate (19 parents)
    Officer
    2012-05-12 ~ 2012-07-19
    IIF 100 - Director → ME
  • 130
    STYLOOLA LIMITED
    - now 06200339
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ now
    IIF 26 - Director → ME
  • 131
    SUNESTATE LIMITED
    09891408
    Active Corporate (6 parents)
    Officer
    2015-11-26 ~ now
    IIF 43 - Director → ME
  • 132
    SZ306 LIMITED
    11698474
    Dissolved Corporate (4 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 133
    TASTE OF TRANSYLVANIA LIMITED
    09723431
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    TENDERS DEPT. LIMITED
    08730673
    Dissolved Corporate (5 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 151 - Director → ME
  • 135
    TERES INVESTMENT LTD
    09352747
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 136
    TEXTILE WOOL TRADING LTD
    14472434
    Dissolved Corporate (5 parents)
    Officer
    2024-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 137
    THANKFUL LONDON LIMITED
    12392370
    Active Corporate (7 parents)
    Officer
    2020-01-08 ~ 2024-10-25
    IIF 76 - Director → ME
  • 138
    THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED - now
    ESSEX APPLIANCE DISTRIBUTION LIMITED - 2015-02-05
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-11-17
    NILWASTE RECYCLING LIMITED - 2011-07-25
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-04-28 06227230
    Dissolved Corporate (7 parents)
    Officer
    2007-04-25 ~ 2010-04-13
    IIF 166 - Secretary → ME
  • 139
    THRESHOLD CORPORATION LIMITED
    03179512
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 140
    TREDKOR ENGINEERING LIMITED
    - now 05176287
    TREDKOR LIMITED - 2013-03-22
    Dissolved Corporate (8 parents)
    Officer
    2013-06-15 ~ dissolved
    IIF 129 - Director → ME
  • 141
    UTILITRON LIMITED
    03419847
    Dissolved Corporate (7 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 165 - Secretary → ME
  • 142
    VENUS GLOBAL TREND LIMITED
    09850895
    Active Corporate (2 parents)
    Officer
    2017-10-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-15 ~ now
    IIF 86 - Has significant influence or control → OE
  • 143
    VTM RECRUITMENT LIMITED
    11857914
    Dissolved Corporate (3 parents)
    Officer
    2020-06-19 ~ 2023-04-11
    IIF 15 - Director → ME
  • 144
    WESTOUR DIRECTORS LIMITED
    04092473
    Dissolved Corporate (7 parents, 117 offsprings)
    Officer
    2008-10-01 ~ 2009-08-01
    IIF 120 - Director → ME
  • 145
    WESTOUR SERVICES LIMITED
    03786375
    Dissolved Corporate (7 parents, 203 offsprings)
    Officer
    2008-10-01 ~ 2009-10-01
    IIF 117 - Director → ME
  • 146
    WHITE STORK SOLUTIONS LTD
    09942449
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 140 - Director → ME
  • 147
    WICO TRADING LIMITED
    08021594
    Dissolved Corporate (7 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 126 - Director → ME
  • 148
    WOODFORD DIRECTORS LIMITED
    06926653
    Active Corporate (9 parents, 207 offsprings)
    Officer
    2009-06-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 178 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 149
    WOODFORD SERVICES LIMITED
    06926837
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2009-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control → OE
  • 150
    WORLD CHALLENGE LIMITED
    - now 04344260
    LATCAR SERVICES LIMITED - 2005-10-20
    Dissolved Corporate (9 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 30 - Director → ME
  • 151
    WORLD WIRE LIMITED
    04640687
    Dissolved Corporate (11 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 152
    YI-QUAN INVESTMENTS LIMITED
    04220509
    Active Corporate (10 parents)
    Officer
    2014-06-09 ~ now
    IIF 51 - Director → ME
  • 153
    ZADAR TECHNOLOGIES LIMITED
    08373131
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 127 - Director → ME
  • 154
    ZENITH ADVISORS LIMITED
    04362226
    Dissolved Corporate (8 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 148 - Director → ME
  • 155
    ZNG TECHNOLOGIES LIMITED
    05148624
    Dissolved Corporate (7 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 102 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.