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.

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

Hollingsworth, Alan Peter

child relation
Offspring entities and appointments 104
  • 1
    ALCHEMIA HOLDINGS LIMITED
    - now 04504306
    GREEN MEADOW INVESTMENTS LIMITED
    - 2008-06-19 04504306
    Dissolved Corporate (15 parents)
    Officer
    2004-07-19 ~ 2004-09-27
    IIF 8 - Director → ME
    2009-10-05 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ALTIS MANAGEMENT SERVICES LIMITED
    - now 06574460
    ALTIS (REAL ESTATE) LIMITED
    - 2016-08-04 06574460
    Active Corporate (3 parents)
    Officer
    2008-04-23 ~ 2017-03-29
    IIF 122 - Director → ME
  • 3
    AMMATTI CONSULTING SERVICE LTD
    - now 08238178
    OMEGA INDUSTRIAL LIMITED
    - 2015-10-13 08238178
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ 2016-01-06
    IIF 23 - Director → ME
  • 4
    ASSETIVA HOLDINGS LIMITED
    16256981
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-09-05
    IIF 15 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-09-05
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BENART TRADING LTD
    09595741
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 96 - Director → ME
  • 6
    BETTOLA MEATS LIMITED
    06950124
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 95 - Director → ME
  • 7
    BIAS ACCOUNTANTS LTD
    - now 09489806
    CONTRACTOR BIAS LIMITED
    - 2019-09-06 09489806
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 8
    BOURNMEAD LIMITED
    05675632
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ 2012-06-01
    IIF 128 - Secretary → ME
  • 9
    BRENTVILLE PROPERTIES LIMITED
    07009730
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BRISTLEKARN LIMITED
    01437991
    Active Corporate (20 parents, 85 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-08-27
    IIF 7 - Director → ME
  • 11
    CA.RE SERVICES AND CONSULTING LIMITED
    - now 10232866
    VILLALOBOS LIMITED - 2016-08-10
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CALLON CAPITAL MANAGEMENT LIMITED
    09877852
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2016-02-15
    IIF 26 - Director → ME
  • 13
    CALLON SHARED EQUITY LIMITED
    10312586
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ 2019-01-22
    IIF 100 - Director → ME
  • 14
    CALMANE LIMITED
    08281103
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 20 - Director → ME
  • 15
    CETONA MEATS LIMITED
    06950197
    Dissolved Corporate (9 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 89 - Director → ME
  • 16
    CHARLOTTE HOLDINGS LIMITED
    09592994
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 35 - Director → ME
  • 17
    CLIFDEN HOLDINGS LIMITED
    08760662
    Dissolved Corporate (13 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 44 - Director → ME
  • 18
    CLIFFSIDE DRIVE MANAGEMENT COMPANY LIMITED
    11028464
    Active Corporate (4 parents)
    Officer
    2024-07-27 ~ now
    IIF 40 - Director → ME
  • 19
    COMPEL ENTERPRISES LIMITED
    03769425
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    IIF 10 - Director → ME
  • 20
    CONSEPA LIMITED
    07813363
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 45 - Director → ME
  • 21
    DAGNALL MEATS LIMITED
    08737368
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 93 - Director → ME
  • 22
    DANBROOK MEATS LIMITED
    08737473
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 97 - Director → ME
  • 23
    DBI MORNINGSTAR LIMITED
    09896662
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2018-10-17
    IIF 31 - Director → ME
  • 24
    DEANSCROFT MEATS LIMITED
    08737475
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 99 - Director → ME
  • 25
    DIRIMPRO MARKETING INTERNATIONAL LIMITED
    06452926
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2015-01-16
    IIF 126 - Director → ME
  • 26
    DRAYTON MANAGEMENT LIMITED
    04316387
    Dissolved Corporate (16 parents)
    Officer
    2009-03-02 ~ 2012-06-01
    IIF 118 - Director → ME
  • 27
    EASTFIELD MEATS LIMITED
    09134998
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 88 - Director → ME
  • 28
    EQUITY RELEASE (INCREMENTS) LIMITED
    - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 50 - Director → ME
  • 29
    EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
    - now 06262862 06262881... (more)
    CROSSCO (1032) LIMITED - 2007-07-20
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 53 - Director → ME
  • 30
    EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
    - now 06262881 06262862... (more)
    CROSSCO (1033) LIMITED - 2007-07-20
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 52 - Director → ME
  • 31
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
    - now 05319128 08574234... (more)
    GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
    CROSSCO (849) LIMITED - 2005-03-08
    Active Corporate (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 54 - Director → ME
  • 32
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
    08468024 08574234... (more)
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 55 - Director → ME
  • 33
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
    08468076 08468024... (more)
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 47 - Director → ME
  • 34
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
    08467835 08468024... (more)
    Active Corporate (18 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 49 - Director → ME
  • 35
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
    08574234 08468024... (more)
    Active Corporate (20 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 56 - Director → ME
  • 36
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
    - now 05776782 08468024... (more)
    GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
    CROSSCO (941) LIMITED - 2006-05-17
    Active Corporate (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 51 - Director → ME
  • 37
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
    - now 05809124 08468024... (more)
    GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
    CROSSCO (951) LIMITED - 2006-05-17
    Active Corporate (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 48 - Director → ME
  • 38
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
    - now 05319131 08468024... (more)
    GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
    CROSSCO (848) LIMITED - 2005-03-08
    Active Corporate (22 parents)
    Officer
    2014-01-09 ~ 2015-03-13
    IIF 46 - Director → ME
  • 39
    ETMAAM LIMITED
    05156821
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2018-10-31
    IIF 63 - Director → ME
  • 40
    EXENCE INTERNATIONAL LIMITED
    06425804
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 70 - Director → ME
  • 41
    FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
    FEMEX IT SOLUTIONS LIMITED
    - 2020-10-06 10086618
    Active Corporate (8 parents)
    Officer
    2018-02-23 ~ 2019-09-27
    IIF 91 - Director → ME
  • 42
    FLIK SOLUTIONS LIMITED
    14272017
    Dissolved Corporate (4 parents)
    Officer
    2022-08-02 ~ 2022-09-13
    IIF 19 - Director → ME
    2022-08-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 43
    FULL WEB NETWORKS LIMITED
    11105632
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 90 - Director → ME
  • 44
    GENDER FINANCE LIMITED
    11103109
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 36 - Director → ME
  • 45
    GEVECTO TRADING LIMITED
    10188795
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2018-10-10
    IIF 62 - Director → ME
    2018-02-23 ~ 2018-06-26
    IIF 38 - Director → ME
  • 46
    GHT GROUP LIMITED - now
    MANN MADE UK LIMITED
    - 2019-04-12 06475843
    MANN MADE TAX LIMITED
    - 2013-11-15 06475843
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2015-12-31
    IIF 124 - Director → ME
    2018-03-28 ~ 2019-04-05
    IIF 64 - Director → ME
  • 47
    GILLON LIMITED
    07766103
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 82 - Director → ME
  • 48
    GLADEVALE INVESTMENTS LIMITED
    - now 05665622
    GLADEVALE TRADING LIMITED - 2008-06-12
    Active Corporate (12 parents)
    Officer
    2010-09-30 ~ 2014-09-29
    IIF 127 - Director → ME
  • 49
    GOLDENTAP TRADING LIMITED
    05948299
    Active Corporate (11 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 68 - Director → ME
  • 50
    GOODWIN TRADING LIMITED
    03825265
    Active Corporate (18 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 84 - Director → ME
  • 51
    GROVELL LIMITED
    08326824
    Dissolved Corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 81 - Director → ME
  • 52
    HALLINGBURY LIMITED
    06007852
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 71 - Director → ME
  • 53
    HIC HEALTH INTERNATIONAL CONSULTING LIMITED
    04435314
    Dissolved Corporate (12 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 54
    HOFIBE TRUSTEES LIMITED
    07291872
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 1 - Director → ME
  • 55
    HOMESDALE LIMITED
    06170544
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2015-03-30
    IIF 121 - Director → ME
    2021-08-24 ~ dissolved
    IIF 29 - Director → ME
    2018-12-21 ~ 2021-08-24
    IIF 30 - Director → ME
    Person with significant control
    2018-12-21 ~ 2021-08-24
    IIF 108 - Ownership of shares – 75% or more → OE
    2021-08-24 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 56
    INTERNET VILLAGES INTERNATIONAL LIMITED
    SC348262
    Dissolved Corporate (9 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 27 - Secretary → ME
    IIF 28 - Secretary → ME
  • 57
    JADEN SYSTEMS LIMITED
    SC446225
    Dissolved Corporate (5 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 42 - Director → ME
  • 58
    JUICE DREAM TRADING LIMITED
    07334332
    Dissolved Corporate (4 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 119 - Director → ME
  • 59
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    PLUMWAY LIMITED - 2012-05-28
    Dissolved Corporate (27 parents)
    Officer
    2018-01-10 ~ 2019-06-07
    IIF 87 - Director → ME
  • 60
    KILTON PROPERTIES LIMITED
    03980108
    Active Corporate (18 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 72 - Director → ME
  • 61
    KINGSBOROUGH ENTERPRISES LIMITED
    08548382
    Active Corporate (6 parents)
    Officer
    2016-01-05 ~ 2022-08-31
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 106 - Has significant influence or control → OE
  • 62
    LENTOR LIMITED
    07436520
    Active Corporate (14 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 57 - Director → ME
  • 63
    MANN MADE CORPORATE SERVICES (UK) LIMITED
    - now 05454176
    MANN MADE ENTERPRISES (UK) LIMITED
    - 2007-07-31 05454176
    MANN MADE ENTERPRISES LIMITED
    - 2005-09-30 05454176
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2018-02-09 ~ 2023-04-12
    IIF 101 - Director → ME
    2005-05-17 ~ now
    IIF 14 - Director → ME
    2009-10-05 ~ 2015-12-31
    IIF 125 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 64
    MANN MADE TRUSTEE (UK) NO.2 LIMITED
    10810718
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 94 - Director → ME
  • 65
    MANN MADE TRUSTEES (UK) LIMITED
    - now 05500565 OE013411
    MANN MADE TRUSTEES LIMITED
    - 2005-09-30 05500565 OE013411
    Active Corporate (13 parents)
    Officer
    2005-07-06 ~ now
    IIF 24 - Director → ME
    2018-02-23 ~ 2020-08-31
    IIF 79 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 131 - Has significant influence or control → OE
  • 66
    MANN MADE TRUSTEES LIMITED
    OE013411 05500565... (more)
    Removed Corporate (3 parents)
    Beneficial owner
    2021-03-30 ~ 2023-10-09
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of shares - More than 25% → OE
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 67
    MAPLERIVER LIMITED
    05496449
    Dissolved Corporate (12 parents, 37 offsprings)
    Officer
    2014-06-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-19 ~ 2017-04-01
    IIF 129 - Has significant influence or control → OE
  • 68
    MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED
    - 2022-10-07 10730205
    Active Corporate (5 parents)
    Officer
    2018-02-23 ~ 2019-04-05
    IIF 92 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-03-31
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MAYLINE INTERTRADE LIMITED
    - now 03204455
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    Dissolved Corporate (26 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 85 - Director → ME
  • 70
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 65 - Director → ME
  • 71
    MILLIES INTERNATIONAL LIMITED
    FC031207
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ 2019-02-13
    IIF 98 - Director → ME
  • 72
    MILOTIC LIMITED
    11456478
    Active Corporate (4 parents)
    Officer
    2018-07-10 ~ 2020-08-31
    IIF 59 - Director → ME
    2018-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MIZENMAST LIMITED
    03393659
    Dissolved Corporate (15 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 66 - Director → ME
  • 74
    MONTEREY LIMITED
    03553985
    Dissolved Corporate (13 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 67 - Director → ME
  • 75
    MTL MAIN TRADER LTD
    04656242
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 76
    NEWVYL LIMITED
    - now 08033482
    BLASTWELL LIMITED
    - 2012-09-21 08033482
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 22 - Director → ME
  • 77
    OAKBRIDGE MARKETING LIMITED
    03258647
    Dissolved Corporate (24 parents)
    Officer
    2010-07-28 ~ 2014-08-01
    IIF 117 - Director → ME
  • 78
    OAKLAND SECRETARIES LIMITED
    05495861
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2005-06-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 130 - Has significant influence or control → OE
  • 79
    OTIS MEDIA LIMITED
    03797052
    Dissolved Corporate (17 parents)
    Officer
    2005-07-01 ~ 2012-03-01
    IIF 12 - Director → ME
  • 80
    PALMDALE TRADING LIMITED
    03375801
    Dissolved Corporate (22 parents)
    Officer
    2018-02-23 ~ 2018-08-21
    IIF 61 - Director → ME
  • 81
    PANFRY LIMITED
    05993661
    Active Corporate (12 parents, 31 offsprings)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 80 - Director → ME
  • 82
    PLUTOLL LIMITED
    02501660
    Active Corporate (20 parents)
    Officer
    2018-02-28 ~ 2020-08-31
    IIF 58 - Director → ME
  • 83
    PREMIUM INVESTMENTS LIMITED
    03171723
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-10-07 ~ dissolved
    IIF 120 - Director → ME
    2004-07-19 ~ 2004-10-21
    IIF 4 - Director → ME
  • 84
    PRISMA DEVELOPMENTS LIMITED
    03913618
    Active Corporate (15 parents)
    Officer
    2018-02-23 ~ 2018-08-17
    IIF 43 - Director → ME
  • 85
    PRO-HIGH PROPERTIES LIMITED
    03705585
    Active Corporate (22 parents)
    Officer
    2018-02-23 ~ 2018-11-16
    IIF 32 - Director → ME
  • 86
    REGENT FINANCE SPAIN LIMITED
    - now 10586235
    LUCARIO LIMITED - 2017-03-16
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 39 - Director → ME
  • 87
    RJW BUSINESS CONSULTING LLP
    OC362297
    Active Corporate (152 parents)
    Officer
    2011-04-01 ~ 2015-03-31
    IIF 113 - LLP Member → ME
  • 88
    ROGUE VENTURES LIMITED
    04344237
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 33 - Director → ME
  • 89
    SCEPTRE CONSULTANTS LIMITED
    01780675
    Active Corporate (25 parents, 295 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-09-03
    IIF 3 - Director → ME
  • 90
    SIRIO TECHNOLOGIES LTD.
    - now 04860847
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD. - 2017-08-30
    ECKHORNE LIMITED - 2007-06-26
    Dissolved Corporate (9 parents)
    Officer
    2018-02-23 ~ 2019-01-31
    IIF 73 - Director → ME
  • 91
    SPL PAYMENTS LTD - now
    KBG UMBRELLA LTD
    - 2026-05-12 12193453
    BIAS UMBRELLA LTD
    - 2020-06-22 12193453
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2022-09-05
    IIF 60 - Director → ME
    Person with significant control
    2019-09-06 ~ 2022-09-05
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 92
    TANGELA TAX LIMITED
    09052900
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 13 - Director → ME
  • 93
    TECHMAST LIMITED
    03290012
    Dissolved Corporate (19 parents)
    Officer
    2005-08-24 ~ 2008-03-25
    IIF 2 - Director → ME
    2008-03-25 ~ dissolved
    IIF 123 - Director → ME
  • 94
    THOMPSON CHEMICAL LIMITED
    05161606
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ 2020-08-31
    IIF 75 - Director → ME
  • 95
    UMBREON (UK) LIMITED
    13488936
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2021-11-01 ~ now
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 96
    VALORTRUST INVESTMENTS LIMITED
    - now 14014922
    VALORTRUST MOBILITY LIMITED
    - 2023-03-20 14014922
    FLYMOVE MOBILITY LIMITED
    - 2023-03-13 14014922
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 97
    VEDABIO LIMITED
    04442047
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ 2018-05-23
    IIF 34 - Director → ME
  • 98
    VERSOS DIRECTORS LIMITED
    07766323
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 83 - Director → ME
  • 99
    VERSOS INVESTMENTS LIMITED
    08046651
    Active Corporate (7 parents)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 86 - Director → ME
  • 100
    VERSOS MANAGERS LIMITED
    08046709
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 76 - Director → ME
  • 101
    VERSOS SECRETARIES LIMITED
    07765985
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2018-03-28 ~ 2020-01-07
    IIF 78 - Director → ME
  • 102
    WALL STEEL UK LIMITED
    08962220
    Active Corporate (5 parents)
    Officer
    2018-02-23 ~ 2018-05-31
    IIF 69 - Director → ME
  • 103
    WARDON LIMITED
    07766050
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2020-08-31
    IIF 77 - Director → ME
  • 104
    WENDOIN LIMITED
    07642046
    Active Corporate (9 parents)
    Officer
    2018-02-23 ~ 2020-07-31
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.