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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

Diane Dentith

child relation
Offspring entities and appointments 133
  • 1
    10 BELLS LIMITED
    - now 09055630
    AGHOCO 1227 LIMITED
    - 2014-05-29 09055630 09155980... (more)
    Active Corporate (20 parents)
    Officer
    2014-05-29 ~ 2021-04-30
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 69 - Has significant influence or control → OE
  • 2
    300 VBR UK LIMITED
    09476490
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-06 ~ dissolved
    IIF 80 - Director → ME
  • 3
    59 MARKHAM STREET LIMITED
    07925048
    Dissolved Corporate (6 parents)
    Officer
    2012-01-26 ~ 2012-01-26
    IIF 129 - Director → ME
  • 4
    ADVENT HYGIENE SOLUTIONS LIMITED
    08178869
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ 2021-02-04
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AKS ACTON LIMITED
    10609818
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    ALANVIEW LIMITED
    03492772
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    ALDWYCH MARINE HOLDINGS LTD
    06323563
    Active Corporate (12 parents)
    Officer
    2013-05-22 ~ 2019-03-20
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 21 - Has significant influence or control → OE
  • 8
    ALLIED LANCASTER LIMITED
    - now 05415314
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 9
    ALLVEST COMPANY LIMITED
    OE026856
    Registered Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 141 - Managing Officer → ME
  • 10
    ALTCOM CONSTRUCTION LIMITED
    07947555
    Dissolved Corporate (7 parents)
    Officer
    2012-02-13 ~ 2012-12-19
    IIF 124 - Director → ME
  • 11
    ALTCOM HOLDING LIMITED
    07874003
    Dissolved Corporate (7 parents)
    Officer
    2011-12-07 ~ 2012-12-19
    IIF 128 - Director → ME
  • 12
    AMEERA PROPERTIES LLP
    OC418803
    Active Corporate (7 parents)
    Person with significant control
    2017-08-31 ~ 2023-03-21
    IIF 45 - Right to appoint or remove members → OE
  • 13
    ASIA 2000 INVESTMENTS LIMITED
    05391321
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 98 - Director → ME
    2008-09-24 ~ dissolved
    IIF 150 - Secretary → ME
  • 14
    AULDYN CONSULTANTS LIMITED
    05055283
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 104 - Director → ME
  • 15
    AVEEM PROPERTY DEVELOPMENT LTD
    09670466
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 49 - Has significant influence or control → OE
  • 16
    AYNSLEY SERVICES LIMITED
    05222333
    Active Corporate (13 parents)
    Officer
    2008-09-24 ~ 2019-03-25
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 22 - Has significant influence or control → OE
  • 17
    BAXLEY CHEMICALS LIMITED
    - now 05837147
    BAXLEY HOLDINGS LIMITED
    - 2010-10-21 05837147
    Active Corporate (8 parents)
    Officer
    2009-09-28 ~ now
    IIF 119 - Director → ME
  • 18
    BAYMOUNT OVERSEAS LIMITED
    OE004576
    Registered Corporate (2 parents)
    Officer
    Responsible for director of baymount overseas limited
    2022-11-21 ~ now
    IIF 138 - Managing Officer → ME
  • 19
    BLUE BUILD ENERGY LTD
    NI607180
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    IIF 73 - Has significant influence or control → OE
  • 20
    BLUE BUILD INSULATION LTD
    NI608229
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
  • 21
    BLUE ESTATES DEVELOPMENTS LTD
    - now NI620728
    BLUEBUILD DEVELOPMENTS LTD
    - 2024-11-12 NI620728
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 22
    BLUEBUILD (ARDS) LTD
    - now NI622504
    QUARRY RECRUITMENT LTD - 2014-11-03
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 23
    BOLDINI LIMITED
    05277438
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 24
    BURR POINT MANAGEMENT COMPANY LTD
    NI626057
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    IIF 40 - Has significant influence or control → OE
  • 25
    CALLISTER TRADING LIMITED
    05055311
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 108 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 152 - Secretary → ME
  • 26
    CANCER INNOVATIONS LIMITED
    10746151
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 27
    CAPITHOL LIMITED
    11024484
    Active Corporate (9 parents)
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 28
    CAREBOTICS LIMITED
    13840194
    Active Corporate (12 parents)
    Person with significant control
    2022-01-12 ~ 2026-05-13
    IIF 23 - Has significant influence or control → OE
  • 29
    CIAMIM LIMITED
    14787680
    Dissolved Corporate (6 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 86 - Director → ME
  • 30
    CLUCAS PROPERTIES LIMITED
    05055296
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 106 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 148 - Secretary → ME
  • 31
    CONNAUGHT HOUSE HOLDINGS LIMITED
    OE010402
    Registered Corporate (2 parents)
    Officer
    Responsible for director of connaught house holdings limited
    2022-12-29 ~ 2024-03-19
    IIF 136 - Managing Officer → ME
  • 32
    CRANMORE POINT MANAGEMENT COMPANY LTD
    NI629281
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    IIF 13 - Has significant influence or control → OE
  • 33
    CROWSCASTLE CAPITAL AND TRADE LIMITED
    08472628
    Dissolved Corporate (8 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 126 - Director → ME
  • 34
    DAYONEHR LIMITED
    10598333
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 35
    DUALPAC LIMITED
    04871105
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    EDWARDS MEDIA AND CONSULTING LTD
    - now 04453210
    EDWARDS PICTURES LTD - 2006-08-30
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 114 - Director → ME
  • 37
    EISINGER LIMITED
    OE004546
    Removed Corporate (2 parents)
    Officer
    Responsible for director of eisinger limited
    2022-11-21 ~ now
    IIF 139 - Managing Officer → ME
  • 38
    ELSTON HOLDINGS LTD
    OE008861
    Registered Corporate (1 parent)
    Officer
    2022-12-20 ~ now
    IIF 93 - Managing Officer → ME
  • 39
    EMCO ENERGY LLP
    OC322799
    Active Corporate (12 parents)
    Person with significant control
    2017-08-11 ~ 2019-07-02
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    EUROVEST PROPERTIES LIMITED
    04836257
    Active Corporate (7 parents)
    Officer
    2008-09-24 ~ now
    IIF 112 - Director → ME
  • 41
    EUTOPIA (CHELTENHAM) LIMITED
    13489772
    Dissolved Corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 92 - Director → ME
  • 42
    EUTOPIA HOMES (EXETER) LIMITED
    11110513
    Dissolved Corporate (9 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    EUTOPIA HOMES (GLOUCESTER) LIMITED
    13490498
    Active Corporate (11 parents)
    Officer
    2021-07-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-03-12 ~ 2026-05-13
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    EUTOPIA HOMES (KENT) LIMITED
    14440455
    Active Corporate (12 parents)
    Officer
    2023-02-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-03-12 ~ 2026-05-13
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 45
    EUTOPIA HOMES HOLDCO (SW) LIMITED
    11405205
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2025-03-12 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    EUTOPIA LAND LTD
    10857677
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 125 - Director → ME
  • 47
    FONTWISE CONSULTANTS LIMITED
    04137793
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 113 - Director → ME
  • 48
    GELLING ENTERPRISES LIMITED
    05055308
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2019-03-20
    IIF 96 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 49
    GENOVA INVESTMENTS LIMITED
    02411633
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 30 - Has significant influence or control → OE
  • 50
    GITSUM CONSULTANTS LIMITED
    08085733
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 51
    GLOBAL INVESTMENTS N.W LTD
    06679590
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ 2020-09-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GONNAS CONSULTANTS LIMITED
    10107361
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 53
    GREEN CREATE LIMITED
    11039610
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 54
    HC COMMODITIES LTD
    09358070
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2015-01-08
    IIF 81 - Director → ME
  • 55
    HERMIA CONSULTANTS LIMITED
    06778848
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 56
    HIGH TECH ENTERPRISES LIMITED
    08570254
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 89 - Director → ME
  • 57
    HOLO BLUE DEVELOPMENTS LTD
    NI632734
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 39 - Has significant influence or control → OE
  • 58
    HORGENTA TRADING AND CONSULTANCY LLP
    OC385633
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 59
    HYSTEAD LIMITED - now
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED
    - 2018-05-17 09900385
    Active Corporate (26 parents)
    Officer
    2015-12-03 ~ 2015-12-04
    IIF 82 - Director → ME
  • 60
    IACHIMA CONSULTANTS LIMITED
    06426245
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 61
    ICSL FISCAL AGENTS (UK) LIMITED
    03096873
    Dissolved Corporate (12 parents)
    Officer
    1995-10-20 ~ 1998-10-01
    IIF 110 - Director → ME
  • 62
    IFGL SIPP TRUSTEES LIMITED - now
    SOVEREIGN SIPP TRUSTEES LIMITED
    - 2023-05-02 10680033 10680787
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ 2018-03-20
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 63
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787 10680033
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 64
    INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED
    10903634
    Active Corporate (13 parents)
    Person with significant control
    2017-08-07 ~ 2026-03-11
    IIF 11 - Has significant influence or control → OE
  • 65
    INTERNATIONAL COMPANY SERVICES (UK) LIMITED
    - now 02906717
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Dissolved Corporate (14 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 99 - Director → ME
  • 66
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 67
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 68
    JINCHUAN (EUROPE) LIMITED
    06716166
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 95 - Director → ME
  • 69
    KATRIONA INVESTMENTS LIMITED
    05573524
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 70
    KELUCIA CONSULTANTS LIMITED
    05192128
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 71
    KINGDOM INTERNATIONAL SERVICES LIMITED
    06781143
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 115 - Director → ME
  • 72
    LAURENCE CONSULTANTS LIMITED
    06441346
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 73
    LLEYN LEISURE & RURAL SERVICES LIMITED
    06262780
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 19 - Has significant influence or control → OE
  • 74
    LPG GENERAL PARTNER LIMITED
    OE028466
    Registered Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 94 - Managing Officer → ME
  • 75
    MADONE LIMITED
    OE007068
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone limited
    2022-12-08 ~ now
    IIF 140 - Managing Officer → ME
  • 76
    MADONE NO 2 LIMITED
    OE007075
    Removed Corporate (1 parent)
    Officer
    Responsible for director of madone no 2 limited
    2022-12-08 ~ now
    IIF 137 - Managing Officer → ME
  • 77
    MAZE HOLDINGS LIMITED
    05837124
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 28 - Has significant influence or control → OE
  • 78
    METROPLEX TRADING INTERNATIONAL LIMITED
    04046482
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ 2007-01-15
    IIF 79 - Director → ME
    2007-01-15 ~ dissolved
    IIF 117 - Director → ME
  • 79
    MFW - MULTI FAMILY WEALTH LIMITED
    - now 09642228
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 80
    MORAR STOWMARKET LTD - now
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    Active Corporate (15 parents)
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    MUDWIND ENTERPRISES LIMITED
    05928302
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 82
    MYRTLE CONSULTANTS LIMITED
    03679611
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 83
    NEW CENTRE ENERGY LIMITED
    10874592
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 84
    NOTA BENE SERVICES LTD
    10555754
    Active Corporate (9 parents)
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 85
    NUNU BARS LIMITED
    04299253
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 83 - Director → ME
  • 86
    OLD SPITALFIELDS MARKET LIMITED
    09398633
    Active Corporate (17 parents)
    Officer
    2015-01-21 ~ 2021-04-30
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-26
    IIF 48 - Has significant influence or control → OE
  • 87
    OLIVE OIL INTERNATIONAL EVENTS LIMITED
    10841844
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 88
    ORA ENTERPRISES LIMITED
    04836258
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 116 - Director → ME
  • 89
    OYSTER PROPERTY DEVELOPMENTS LTD
    - now 03773675
    ARENASHAPE LIMITED - 1999-08-20
    Active Corporate (15 parents)
    Person with significant control
    2021-09-30 ~ 2023-10-13
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 90
    PAYMENTION LTD
    10667283
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 91
    PIMLICO NO 1 UK LIMITED
    - now 04139129 04335114
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 109 - Director → ME
  • 92
    PIMLICO NO 2 UK LIMITED
    - now 04335114 04139129
    DV3 PIMLICO NO.2 UK LIMITED
    - 2006-04-20 04335114 04139129
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    Dissolved Corporate (14 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 107 - Director → ME
  • 93
    PLUSH ENTERPRISES LIMITED
    09276922
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    PRIME GLOBAL LIMITED
    OE020740
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management and oversight.
    2023-01-31 ~ now
    IIF 133 - Managing Officer → ME
  • 95
    PRUDENT RECRUITMENT LIMITED
    - now NI618086
    PRUDENT LIFE LTD - 2014-03-11
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 96
    REALCHEM LLP
    OC351352
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 97
    REDLEAF VI (ASHTON) GP LIMITED
    05538324
    In Administration Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 98
    SALIENCE CONSULTING LTD
    SC591444
    Active Corporate (13 parents)
    Person with significant control
    2018-03-15 ~ now
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 99
    SAPIENTI LIMITED
    04958034
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 101 - Director → ME
  • 100
    SC AIRLEASE LIMITED
    11194053
    Active Corporate (8 parents)
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 60 - Has significant influence or control → OE
  • 101
    SENIOR CONCEPT LIMITED
    13741352
    Active Corporate (11 parents)
    Person with significant control
    2021-11-18 ~ 2026-05-13
    IIF 18 - Has significant influence or control → OE
  • 102
    SHIMMIN PROPERTIES LIMITED
    05055304
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 103 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 151 - Secretary → ME
  • 103
    SOFTWARE XP (EMEA) LLP
    OC414779
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ 2023-03-21
    IIF 42 - Right to appoint or remove members → OE
  • 104
    SOFTWARE XP LLP
    OC301136
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-03 ~ 2023-03-19
    IIF 43 - Right to appoint or remove members → OE
  • 105
    SOVEREIGN (UK) LIMITED - now
    SOVEREIGN ACCOUNTING SERVICES LIMITED
    - 2012-03-15 03988850
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 100 - Director → ME
  • 106
    SOVEREIGN GROUP SERVICES LIMITED
    - now 03652447
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
    - 2008-04-09 03652447 03988850
    SOVEREIGN COMPANY FORMATIONS LTD.
    - 1999-03-26 03652447
    Active Corporate (14 parents)
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 120 - Director → ME
  • 107
    SOVEREIGN SECRETARIES LTD.
    03652449
    Dissolved Corporate (10 parents, 423 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 123 - Director → ME
    2001-07-17 ~ 2010-03-30
    IIF 153 - Secretary → ME
  • 108
    SOVEREIGN TRUST INTERNATIONAL LIMITED
    OE021586
    Registered Corporate (2 parents, 16 offsprings)
    Officer
    Responsible for day to day oversight and management of activities
    2023-02-01 ~ now
    IIF 134 - Managing Officer → ME
  • 109
    SOVEREIGN TRUSTEES LIMITED
    OE010318
    Registered Corporate (2 parents, 72 offsprings)
    Officer
    Responsible for director
    2022-12-29 ~ now
    IIF 135 - Managing Officer → ME
  • 110
    SUBSCRIPTION SERVICES INTERNATIONAL LIMITED
    - now 10107322
    ANTENNA ENTERPRISES LIMITED
    - 2017-11-14 10107322
    Dissolved Corporate (14 parents)
    Officer
    2017-11-14 ~ 2018-06-11
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 77 - Has significant influence or control → OE
  • 111
    SURFEIT INTERNATIONAL LIMITED
    11731911
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 112
    TARRAMAN TECHNOLOGIES LIMITED
    05516902
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 113
    THE CANCER BREAKTHROUGH COMPANY LIMITED
    10663906
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 114
    THE UK LION CUB LIMITED
    15329586
    Active Corporate (4 parents)
    Officer
    2023-12-05 ~ now
    IIF 87 - Director → ME
  • 115
    THERMA INVESTMENTS LIMITED
    10226874
    Active Corporate (7 parents)
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 26 - Has significant influence or control → OE
  • 116
    THUNDER CRANE LIMITED
    08909124
    Active Corporate (9 parents)
    Officer
    2014-02-24 ~ 2019-03-25
    IIF 88 - Director → ME
  • 117
    TIGON TRADING LIMITED
    03848311
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 118
    TIRAMA LIMITED
    06072869
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 145 - Secretary → ME
  • 119
    TRACEY BELL LIVERPOOL LIMITED
    10372737
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ 2016-09-26
    IIF 142 - Director → ME
  • 120
    TROMODE LIMITED
    05055300
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 102 - Director → ME
    2008-09-24 ~ 2008-09-24
    IIF 149 - Secretary → ME
  • 121
    UBC CONSTRUCTION LIMITED
    07923711
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2012-12-19
    IIF 127 - Director → ME
  • 122
    UMBERTO TEXTILES LIMITED
    05879539
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 123
    UNIVERSAL LAND CORPORATION LIMITED
    15439544
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    V T ENGINEERING AND CONSTRUCTION LIMITED
    05751610
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-23
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 125
    VIKOTEK TRADING & CONSULTANCY LLP
    OC397102
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 126
    VINGA TELEMARKETING LIMITED
    05217830
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 127
    WATER PURIFICATION ENGINEERING LTD.
    06042995
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 118 - Director → ME
    2008-09-24 ~ 2009-10-01
    IIF 147 - Secretary → ME
  • 128
    YAMDENA LIMITED
    04613597
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2012-10-05
    IIF 97 - Director → ME
  • 129
    ZANADEL TRADING COMPANY LIMITED
    03554194
    Active Corporate (10 parents)
    Officer
    2013-05-14 ~ now
    IIF 90 - Director → ME
  • 130
    ZETA POWER INVESTMENTS UK LTD - now
    NAT POWER INVESTMENTS LIMITED
    - 2025-02-04 12291993
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 131
    ZOJO. THE GORGEOUSNESS COMPANY LTD
    10693574
    Active Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 132
    ZORG INDUSTRIES (UK) LIMITED
    05664278
    Active Corporate (12 parents)
    Officer
    2008-09-24 ~ 2019-03-21
    IIF 105 - Director → ME
    2008-09-24 ~ now
    IIF 146 - Secretary → ME
  • 133
    Company number 07154619
    Non-active corporate
    Officer
    2010-07-01 ~ now
    IIF 91 - Director → ME

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