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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

E Castro, Mario Jorge Queroz

child relation
Offspring entities and appointments 92
  • 1
    5T HOLDINGS LIMITED
    06145240
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 90 - Director → ME
  • 2
    ALTO INTERNATIONAL LTD
    03773732
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ 2013-06-03
    IIF 46 - Director → ME
  • 3
    ALVERSTOCK LTD
    03969293
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 88 - Director → ME
  • 4
    ATLANTIC ALLIANCE CONSORTIUM LLP
    OC361676 07514889
    Palladium House Argyll Street, 1-4, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 5
    AYMERICH GOLF UK LIMITED
    07463653
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BIAWINA LIMITED
    - now 05525531
    ULTIMATE PRECISION TRADING LIMITED
    - 2012-11-23 05525531
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2014-12-09
    IIF 59 - Director → ME
  • 7
    C.G.P. HOLDING GROUP LTD
    05511001
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2013-10-21
    IIF 8 - Director → ME
  • 8
    C.G.P. TRADING GROUP LTD
    05510951
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ 2011-03-26
    IIF 16 - Director → ME
  • 9
    CANOI INVESTMENTS LIMITED
    - now 03532547
    CANOI MARKETING LIMITED - 1998-07-16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-09-30 ~ 2016-12-22
    IIF 27 - Director → ME
  • 10
    CAPTIVE CAPITAL HOLDINGS LTD
    05531134
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ 2012-05-29
    IIF 98 - Director → ME
  • 11
    CONCEPTUAL HOLDING LIMITED
    06308211
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2008-09-30 ~ 2016-10-31
    IIF 92 - Director → ME
  • 12
    CORUNA TRADING LIMITED
    - now 04608624
    INNOFAR HOLDINGS LTD
    - 2012-01-25 04608624
    CORUNA TRADING LIMITED
    - 2012-01-19 04608624
    7 Bell Yard, London
    Active Corporate (10 parents)
    Officer
    2015-04-21 ~ 2016-12-22
    IIF 4 - Director → ME
    2010-02-10 ~ 2015-02-17
    IIF 101 - Director → ME
  • 13
    DATASMART HOLDING COMPANY LIMITED
    05667974
    Elscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ 2016-12-22
    IIF 28 - Director → ME
  • 14
    DIAMONDHOLD TRADING COMPANY LIMITED
    05667712
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 109 - Director → ME
  • 15
    DIGIMASTER TRADING LIMITED
    06308055
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    EBONY CONCEPTS LTD
    04440934
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2014-12-09
    IIF 3 - Director → ME
  • 17
    EFFECTRA LTD
    - now 05525569
    PROMOTION TRADING LIMITED - 2007-12-12
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-09-17 ~ 2014-07-14
    IIF 97 - Director → ME
  • 18
    EUROPEAN ASSETS CAPITAL LIMITED
    - now 04559211
    CASTLE ROCK CORPORATE SERVICES LIMITED
    - 2015-02-03 04559211
    INDUSTRIAL TRADING CORPORATION LIMITED
    - 2010-05-14 04559211
    INDUSTRIAL REFRIGERATION DESIGNERS LTD - 2007-01-09
    DESIGN CONSULTANTS LIMITED - 2006-09-29
    21 St. Thomas Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    EVERBLUE LIMITED
    04868938
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2012-04-18
    IIF 84 - Director → ME
  • 20
    FACTORING & DISCOUNTING LIMITED
    - now SC295062
    ECLIPSE HOLDING VENTURES LIMITED - 2006-11-01
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 50 - Director → ME
  • 21
    FASHIONABLE DESIGNS LIMITED
    04559342
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 21 - Director → ME
    2010-09-30 ~ 2011-10-13
    IIF 18 - Director → ME
  • 22
    FISHER EUROPEAN METALS LTD
    - now 04456451
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2016-12-22
    IIF 24 - Director → ME
  • 23
    FORDGLEN LIMITED
    03002753
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2009-12-23
    IIF 83 - Director → ME
  • 24
    FRANFIELD DEVELOPMENTS LIMITED
    05309559
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2010-09-30 ~ 2016-12-22
    IIF 25 - Director → ME
  • 25
    GALE PROPERTY HOLDINGS LTD
    05787964
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2016-04-29
    IIF 40 - Director → ME
  • 26
    GAME OVER CORPORATION LTD
    - now 04477067
    KEPPLAR OVERSEAS LIMITED - 2005-12-06
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ 2011-10-27
    IIF 11 - Director → ME
  • 27
    GAP GROUP HOLDINGS LIMITED
    - now 06308219
    CITY HOLDINGS LIMITED
    - 2009-01-30 06308219
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-02-26
    IIF 10 - Director → ME
  • 28
    GATE MARKET RESEARCH LIMITED
    - now 05704631
    VAT WORLD LIMITED - 2006-03-28
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 22 - Director → ME
  • 29
    GLOBAL PUBLISHERS ACADEMY LTD
    05833586
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 113 - Director → ME
  • 30
    HAWKEYE INVESTMENTS LIMITED
    06308059
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2015-07-31
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    HORIZON CORPORATE HOLDINGS LTD
    - now 06308071
    SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
    STIMULUS TRADING LIMITED - 2007-09-28
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2016-12-22
    IIF 62 - Director → ME
  • 32
    IBERIS CORPORATE SOLUTIONS LIMITED
    05350798
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2013-06-04
    IIF 39 - Director → ME
  • 33
    IBERUS PROPERTY HOLDINGS LTD
    07607998
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 53 - Director → ME
  • 34
    INDIGO LIGHT TRADING LTD
    05525530
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 35
    INTALOGIC TRADING LIMITED
    05667698
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 102 - Director → ME
  • 36
    INTERBYTE MANAGEMENT LIMITED
    04863622
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 37
    INTERCITY ESTATES LIMITED
    04266116
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-03-19
    IIF 20 - Director → ME
  • 38
    INTERNATIONAL GAMING SERVICES LIMITED
    - now 04553456
    TRAVELCARDS LIMITED - 2004-11-02
    TREND CONSULTING SERVICE LIMITED - 2004-07-22
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-10 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 39
    INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED
    - now 06308200
    DAYBREAK HOLDING LIMITED
    - 2010-12-31 06308200
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2016-04-29
    IIF 42 - Director → ME
  • 40
    ISLANDMARK LIMITED
    04231979
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-02-07
    IIF 13 - Director → ME
  • 41
    IT TECHNOLOGIES LIMITED
    05668428
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2015-09-01
    IIF 114 - Director → ME
  • 42
    KEEPER ENTERPRISES LIMITED
    - now 04486093
    VICEROY SYNDICATE LIMITED - 2006-02-21
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 43
    KINSALA ENTERPRISE LTD
    04498849
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 44
    LAKESFIELD CORPORATION LIMITED
    - now 05162550
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD - 2004-09-14
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 103 - Director → ME
  • 45
    LATIN AMERICAN INVESTMENTS LIMITED
    - now 05531083
    NEW TERRITORIES TRADING LIMITED
    - 2011-02-17 05531083
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
    Active Corporate (10 parents)
    Officer
    2010-02-10 ~ 2013-01-02
    IIF 100 - Director → ME
    2010-09-30 ~ 2010-09-30
    IIF 19 - Director → ME
  • 46
    LOGISTICS & QUALITY CONTROL LIMITED
    - now 05525757
    CANVAS MEDIA HOLDINGS LTD
    - 2011-05-05 05525757
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2013-04-09
    IIF 38 - Director → ME
  • 47
    LONDON INVESTMENTS LIMITED
    04234606
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-02 ~ 2010-07-12
    IIF 9 - Director → ME
  • 48
    MASTER PLAYERS LIMITED
    - now 07514889
    SUNLIT SOLUTIONS LIMITED
    - 2012-02-17 07514889
    ATLANTIC ALLIANCE CONSORTIUM LIMITED
    - 2011-02-09 07514889 OC361676
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 49
    MASTERBOND INVESTMENTS LIMITED
    05350791
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2010-09-30 ~ 2016-10-21
    IIF 52 - Director → ME
  • 50
    MC MARKETING SERVICES LIMITED
    - now 02964744
    PREMIER FISCAL SERVICES LIMITED
    - 2016-12-20 02964744
    PREMIER-FISCAL AGENTS (U.K.) LIMITED
    - 1999-02-12 02964744
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-09-16 ~ 1996-11-05
    IIF 1 - Director → ME
    2010-03-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 51
    MED TECHNOLOGIES LTD
    05786090
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 52
    MOONFLEET TRADE LIMITED
    04498857
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ 2016-12-22
    IIF 51 - Director → ME
  • 53
    MOREHILL LTD
    04366875
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2010-04-02
    IIF 85 - Director → ME
  • 54
    MUSEUMS & EXPOS INTERNATIONAL LIMITED
    - now 05525755 07514902
    MARKET DESIGN HOLDINGS LTD
    - 2011-08-01 05525755
    Unit 4 York House, Langston Road, Loughton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-02-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 55
    NEW ECONOMY VENTURES LTD
    05568475
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2012-12-21
    IIF 35 - Director → ME
  • 56
    NEWLINK HOLDINGS LIMITED
    05667970
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ 2014-12-09
    IIF 48 - Director → ME
  • 57
    NEWTON BUSINESS DEVELOPMENTS LIMITED
    05351314
    788-790 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ 2016-12-22
    IIF 29 - Director → ME
  • 58
    PALMERA INTERNATIONAL LIMITED
    07092779
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2013-05-01
    IIF 94 - Director → ME
  • 59
    PEARL DESIGN HOLDING LTD
    05525754
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 60
    PHARMCO INVESTMENTS LTD
    04299154
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-21 ~ 2014-03-20
    IIF 57 - Director → ME
  • 61
    PIONEERING CONSULTANTS LIMITED
    04560632
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-10 ~ 2016-12-22
    IIF 108 - Director → ME
  • 62
    PREMIER (UK) MANAGEMENT LTD
    - now 04254597
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
    KAYENNE SERVICES LTD - 2002-11-21
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 63
    PREMIER DIRECTORS (UK) LIMITED
    - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents, 119 offsprings)
    Officer
    2007-11-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 64
    PREMIER GROUP MANAGERS LTD
    - now 04379436
    TMI INVESTMENTS (UK) LIMITED - 2006-03-07
    ATLANTIGEL SEAFOODS LIMITED - 2002-11-13
    ATLANTIGEL FOODS LIMITED - 2002-02-27
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-24 ~ dissolved
    IIF 54 - Director → ME
  • 65
    PREMIER HOLDING COMPANY LIMITED
    - now 03698370
    ICS GROUP HOLDINGS LTD. - 2001-04-19
    INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED - 1999-07-02
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 33 - Director → ME
  • 66
    PREMIER INTERNATIONAL CORPORATE SERVICES LTD
    - now 02598320
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2005-05-03 02598320
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 93 - Director → ME
    (before 1992-04-05) ~ 1997-03-04
    IIF 2 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 67
    PREMIER SECRETARIES (UK) LIMITED
    - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (8 parents, 169 offsprings)
    Officer
    2010-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 68
    PREMIER UK DIRECTORS LIMITED
    - now 05412104 03819169
    EXECUTIVE UK DIRECTORS LIMITED - 2006-01-18
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents, 36 offsprings)
    Officer
    2007-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 69
    PRINCIPAL HOLDING COMPANY LIMITED
    05667971
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ 2016-12-22
    IIF 23 - Director → ME
  • 70
    QVALIA LIMITED
    - now 05531080
    TAYLOR DESIGN TRADING LIMITED - 2009-06-23
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 71
    REALIZAR IMPACT PRODUCTIONS LTD
    - now 05525747 06737531
    PHARMAKOS INTERNATIONAL LIMITED - 2009-08-11
    GLOBE HOLDING VENTURES LTD - 2006-07-19
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-04-07 ~ 2011-11-01
    IIF 15 - Director → ME
  • 72
    ROJOISRED MANAGEMENT LIMITED
    - now 06737531
    MOONSTONE TRADING LIMITED
    - 2014-10-22 06737531
    REALIZAR IMPACT PRODUCTIONS LTD
    - 2009-08-10 06737531 05525747
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-30 ~ 2014-10-23
    IIF 95 - Director → ME
    2015-10-23 ~ 2016-12-22
    IIF 5 - Director → ME
  • 73
    ROLAND ENTERPRISES LIMITED
    - now 04446494
    MEREDITH VENTURES LIMITED - 2006-02-21
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 60 - Director → ME
  • 74
    SAFECASH FINANCE LIMITED
    04290617
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 75
    SATURN TRADING LIMITED
    06308151
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 76
    SCINET RESEARCH LIMITED
    - now 05817056
    SCINET TRADING LIMITED - 2009-12-03
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 58 - Director → ME
  • 77
    SHADEFIELD LIMITED
    04867459
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2010-04-08
    IIF 86 - Director → ME
  • 78
    SLIGO TRADING SERVICES LIMITED
    - now 07514902
    MUSEUMS & EXPOS INTERNATIONAL LIMITED
    - 2011-07-27 07514902 05525755
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 6 - Director → ME
  • 79
    SPIRIT VENTURES TRADING LTD
    05786088
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 106 - Director → ME
  • 80
    SPORTS MUSEUMS CONSORTIUM LLP
    OC369302
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 81
    SUNDOWN INVESTMENTS LIMITED
    - now 03236185
    WE WOW CORPORATION LIMITED
    - 2016-04-08 03236185
    PREMIER FINANCIAL HOLDINGS LIMITED
    - 2014-06-23 03236185
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
    7 Bell Yard, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2016-04-08
    IIF 49 - Director → ME
  • 82
    TGI - INTERNATIONAL BUSINESS SERVICES LIMITED
    - now 06300276
    TRADE GAME INTERNATIONAL LIMITED
    - 2013-06-14 06300276
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-24 ~ 2013-10-21
    IIF 96 - Director → ME
  • 83
    TIDEMARK LIMITED
    04368775
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2016-12-22
    IIF 31 - Director → ME
  • 84
    TRADINTEX & CO. LIMITED
    - now SC208230
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2013-05-01
    IIF 87 - Director → ME
  • 85
    TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
    - now 03429836
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-25 ~ 2013-05-01
    IIF 91 - Director → ME
  • 86
    TWB EUROPE GROUP LTD
    06355236
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2016-12-22
    IIF 26 - Director → ME
  • 87
    UK INTERNATIONAL CORPORATE SOLUTIONS LIMITED
    - now 05667683
    INTERSTAR TRADING LIMITED - 2007-02-23
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2014-12-16
    IIF 107 - Director → ME
  • 88
    ULTRASPEC BUSINESS SERVICES LTD
    05786078
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-10 ~ 2012-07-12
    IIF 99 - Director → ME
  • 89
    WHITEGATE CONSULTANCY LIMITED
    05350794
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2016-04-29
    IIF 104 - Director → ME
  • 90
    WINFLIGHTS LIMITED
    - now 04874154
    TJ MOULDS TECHNOLOGIES LIMITED - 2004-07-22
    788-790 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-10 ~ 2014-11-18
    IIF 112 - Director → ME
  • 91
    WORLD EVENTS TRADING LTD
    05525544
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-10 ~ 2016-12-22
    IIF 30 - Director → ME
  • 92
    WORLD TRADE SYSTEM CORPORATION LIMITED
    - now 05817068
    WORLD TRADE SYSTEM LIMITED
    - 2015-01-28 05817068
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 110 - Director → ME

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