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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

Mr Luca Michael Roberts

child relation
Offspring entities and appointments 60
  • 1
    ADNAGU TRADING LIMITED
    12391948
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-06-03
    IIF 71 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-06-03
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    ADNAWAR TRADING LIMITED
    12392021
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-06-28
    IIF 72 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-06-28
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    AGELASTORS LIMITED
    13082899
    6-8 Suits 2096 Revenge Road, Chatham, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ 2022-09-11
    IIF 69 - Director → ME
    Person with significant control
    2020-12-15 ~ 2022-09-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    AGLETS SERVICES LIMITED
    13082937
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    AGNAT TRADING LIMITED
    12393984
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-06-28
    IIF 79 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-06-28
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    AILAMOS SERVICES LIMITED
    12393954
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-06-28
    IIF 82 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-06-28
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    ARAMA ABABA LIMITED
    12392133
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-06-02
    IIF 76 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-06-02
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    ARUSHA SERVICES LIMITED
    12391816
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-06-02
    IIF 65 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-06-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    ASANTE SANA TRADING LIMITED
    12390661
    6-8 Suits 2096 Revenge Road, Chatham, England
    Active Corporate (3 parents)
    Officer
    2020-01-07 ~ 2022-09-11
    IIF 62 - Director → ME
    Person with significant control
    2020-01-07 ~ 2022-09-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    AUGENT SERVICES LIMITED
    13082934
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    BAD BURUNDI TRADING LIMITED
    12391865
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-06-28
    IIF 75 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-06-28
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    BREMAINING SERVICES LIMITED
    12391761
    5ff, Unit 6 Westminster Business Park, York Business Park, 10 Great North Way, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    BUNCIOUS SERVICES LIMITED
    13085702
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    CAPRICIOUS LIMITED
    13087970
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    CHARADE GROUP LIMITED
    13088406
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    CHOLY CONSULTING LIMITED
    13085659
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    ELEUTHEROMANIA LIMITED
    13088326
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    ESOTERIC MEDIA LIMITED
    13087952
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    EUDAIMONIA GROUP LIMITED
    13087311
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    FERNWEH CONSULT LIMITED
    13087991
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    GADABOUT SERVICES LIMITED
    13088015
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    GALVANISE PRO LIMITED
    13087984
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    HIREATH GROUP LIMITED
    13088028
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 24
    HIREATH MANAGEMENT LIMITED
    13088004 13100799
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    HIRQUITICKE LIMITED
    13085670
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 26
    HYPERBOLE GROUP LIMITED
    13088064
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    ITERATION SERVICES LIMITED
    13087964
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    IWALAM TRADING LIMITED
    12393941
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-06-28
    IIF 78 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-06-28
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    JEJUNE SERVICES LIMITED
    13087958
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 30
    LUCID PROFESSIONAL LIMITED
    13085584
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 31
    LUKOSI SERVICES LIMITED
    12393859
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-06-01
    IIF 67 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 32
    LYBONREHC LIMITED
    12393959
    C/o Morgan Keen Accountants The Glasshouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-05-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 33
    MAALAS RAD SERVICES LIMITED
    12391888
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-06-02
    IIF 81 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-06-02
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    MELDROP CONSULTING LIMITED
    13082962
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 35
    MISANTHORPE LIMITED
    13085595
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 36
    NEMOPHILIST LIMITED
    13087957
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 37
    OBELUS GROUP LIMITED
    13082893
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 38
    OCTOTHO MANAGEMENT LIMITED
    13082930
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 39
    OGSTEL SERVICES LIMITED
    12394048
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-06-28
    IIF 74 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-06-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 40
    OROGOROM SERVICES LIMITED
    12391864
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-06-28
    IIF 77 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-06-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 41
    PARASIE ISLE LIMITED
    13087999
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 42
    PEREGRINATE SERVICES LIMITED
    13087978
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 43
    PERIPATETIC GROUP LIMITED
    13088013
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 44
    PERISHAWK LIMITED
    13085600
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 45
    PIQUE MEDIA LIMITED
    13085605
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 46
    POT VALOUR LIMITED
    13083633
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 47
    QUINAVIR LIMITED
    13085579
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 48
    QUINOXIC LIMITED
    13085638
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 49
    SOEDIV LIMITED
    12396257
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 50
    SOLIVAGANT SERVICES LIMITED
    13087381
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 51
    SOMOROC SERVICES LIMITED
    12393963
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-06-02
    IIF 83 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-06-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 52
    STAR ALLIANCE SERVICES LIMITED
    12391921
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2021-06-01
    IIF 70 - Director → ME
    Person with significant control
    2020-01-08 ~ 2021-04-14
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 53
    STELOG TRADING LIMITED
    12394002
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-06-28
    IIF 73 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-06-28
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 54
    STRIKHED LIMITED
    13088035
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 55
    TANGA TANGA TRADING LIMITED
    12393983
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-06-03
    IIF 64 - Director → ME
    Person with significant control
    2020-01-09 ~ 2021-06-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 56
    TERONIC CONSULTING LIMITED
    13082933
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ 2022-09-11
    IIF 66 - Director → ME
    Person with significant control
    2020-12-15 ~ 2022-09-11
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 57
    TORCULIST LIMITED
    13083052
    6-8 Suits 2096 Revenge Road, Chatham, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ 2023-02-01
    IIF 61 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-01-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 58
    VERMILLION CONSULTING LIMITED
    13085569
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-16 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 59
    WELLENANGST LIMITED
    13087988
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 60
    WREST PIN MANAGEMENT LIMITED
    13082960
    6-8 Suits 2096 Revenge Road, Chatham, England
    Active Corporate (3 parents)
    Officer
    2020-12-15 ~ 2022-09-11
    IIF 68 - Director → ME
    Person with significant control
    2020-12-15 ~ 2022-09-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.