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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Heerden, Charlotte Dorothy

    Related profiles found in government register
  • Van Heerden, Charlotte Dorothy
    born in November 1968

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 1
  • Van Heerden, Charlotte Dorothy
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 2
    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 3
    • 80/83, Long Lane, London, EC1A 9ET, England

      IIF 4
    • 108, 108 Cassien Street, , Schoemansville, Hartbeespoort, South Africa

      IIF 5
    • 108, 108 Cassien Street, Schoemansville, Hartbeespoort, South Africa

      IIF 6
  • Van Heerden, Charlotte Dorothy, Ms.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 7
    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 8
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
    • 5 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom

      IIF 10
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 00216, South Africa

      IIF 12
  • Van Heerden, Charlotte Dorothy, Mrs.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 4th Floor, 13 John Princes Street, London, W1G 0JR

      IIF 13
  • Van Heerden, Charlotte Dorothy
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108 Cassien Street, Schoemansville, Hartbeespoort, 0126, South Africa

      IIF 14
    • Dept 6258, 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

      IIF 15
  • Van Heerden, Charlotte Dorothy
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 16
  • Van Heerden, Charlotte Dorothy
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 17
    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 18
  • Van Heerden, Charlotte Dorothy
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 19
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 20 IIF 21
    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 22 IIF 23
    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 24
  • Van Heerden, Charlotte Dorothy
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 25 IIF 26
    • Unit 6c, Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Van Heerden, Charlotte Dorothy
    South African manager born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 19, Kathleen Road, London, SW11 2JR

      IIF 31
  • Van Heerden, Charlotte Dorothy
    South African born in January 1964

    Resident in South Africa

    Registered addresses and corresponding companies
    • Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 32
  • Van Heerden, Charlotte Dorothy
    South African director born in January 1964

    Resident in South Africa

    Registered addresses and corresponding companies
    • Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 33
  • Van-heerden, Charlotte Dorothy
    South African none born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, 0216, South Africa

      IIF 34
  • Van Heerden, Charlotte Dorothy

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 35
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 36
  • Van Heerden, Charlotte Dorothy, Ms.
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 37
    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 38
  • Van Heerden, Charlotte Dorothy, Ms.
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 19 Kathleen Road, London, SW11 2JR

      IIF 39
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 40
    • 3rd, Floor 14 Hanover Street, London, W1S 1YH, England

      IIF 41
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 42
  • Van Heerden, Charlotte Dorothy, Ms.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 43
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 44 IIF 45 IIF 46
    • 108, Cassien Street, Schoemansville,0216, Hartbeespoort, South Africa

      IIF 48
    • 60, Cannon Street, London, EC4N 6NP

      IIF 49 IIF 50 IIF 51
    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 52
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 53 IIF 54
    • 78, York Street, London, W1H 1DP, England

      IIF 55
    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 56 IIF 57
    • Enterprise House, 21 Buckle Street, London, E1 8NN

      IIF 58
    • Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom

      IIF 59
    • 311, Shoreham Street, Sheffield, S2 4FA

      IIF 60
  • Van Heerden, Charlotte Dorothy, Ms.
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 61 IIF 62 IIF 63
    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 64
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 65
    • Office B, 18, The Green, London, N21 1AY, England

      IIF 66
    • 108, Cassien Street, Schoemansville Hartbeespoort, South Africa

      IIF 67
    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 68 IIF 69
  • Van Heerden, Charlotte Dorothy, Ms.
    South African directorship born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 70
  • Van Heerden, Charlotte Dorothy, Mrs.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 71
  • Dorothy Van Heerden, Charlotte
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0126, South Africa

      IIF 72
  • Dorothy Van Heerden, Charlotte
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 73
  • Ms Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom

      IIF 74
  • Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, 216, South Africa

      IIF 75
child relation
Offspring entities and appointments 72
  • 1
    AASTI PORTAGE BUSINESS LLP
    - now OC364816
    PORTAGE BUSINESS LLP - 2012-04-20
    25 Station Road, Kings Heath, Birmingham, England
    Dissolved Corporate (546 parents)
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 2 - LLP Designated Member → ME
  • 2
    ADDISON VENTURES (UK) LIMITED
    04845640
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ 2016-10-14
    IIF 52 - Director → ME
  • 3
    AURINE TRADING LIMITED
    07206261
    60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2016-12-30
    IIF 49 - Director → ME
  • 4
    AZURA DIRECT LTD
    09518985
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ 2016-02-17
    IIF 65 - Director → ME
  • 5
    BANNER ESTATES LIMITED
    03253807
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (16 parents)
    Equity (Company account)
    -489,569 GBP2024-12-31
    Officer
    2013-02-01 ~ 2018-09-14
    IIF 25 - Director → ME
  • 6
    BELSIZE SOLUTIONS LTD
    06200167
    87c St. Augustines Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 7
    BESTER ENTERPRISE LLP
    OC327109
    2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-30 ~ 2019-05-29
    IIF 7 - LLP Designated Member → ME
  • 8
    BLUESTAR INC LIMITED
    08751458
    Ground Floor, Invision House, Wilbury Way, Hitchin, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 32 - Director → ME
  • 9
    BRIT TRANSINVEST CORPORATION LTD
    07549153
    78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    127,603 GBP2024-03-31
    Officer
    2013-02-21 ~ 2020-11-11
    IIF 55 - Director → ME
  • 10
    BUILDING & CIVIL ENGINEERING PARTNERS LLP
    OC397154
    5 Indescon Square, Lightermans Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,807 GBP2024-12-31
    Officer
    2014-12-17 ~ now
    IIF 10 - LLP Designated Member → ME
  • 11
    CAMBERWAY LIMITED
    03981197
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 12
    CHAIN SIDE LTD
    16720114
    Dept 6258 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 15 - Director → ME
  • 13
    CORBER LIMITED
    09256907
    19 Kathleen Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-15 ~ 2025-08-25
    IIF 31 - Director → ME
  • 14
    DAENERY TRADE LTD
    16255887
    Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 38 - Director → ME
  • 15
    ELMAR ENTERPRISES LTD
    07793620
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    809 GBP2015-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 16
    ESPACE SOFT TRADING LIMITED
    03611100
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2014-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 17
    FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
    06562527
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    550,281 EUR2016-04-30
    Officer
    2013-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 18
    FLASH TRAVEL INTERNATIONAL LLP
    OC367951
    2nd Floor, 13 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ 2015-03-23
    IIF 12 - LLP Designated Member → ME
  • 19
    FOAM SOURCE EUROPE LIMITED
    04980319
    Office B, 18 The Green, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    34,020 EUR2018-12-31
    Officer
    2013-02-11 ~ dissolved
    IIF 66 - Director → ME
  • 20
    FPA HOLDING LTD - now
    FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
    FASHION & MUSIC AWARDS LIMITED
    - 2022-06-10 09405340
    5th Floor 86 Jermyn Street, London
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    81,358 GBP2024-12-31
    Officer
    2015-01-26 ~ 2016-02-26
    IIF 17 - Director → ME
  • 21
    GENERAL METALS LLP
    OC316962
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-25 ~ 2015-03-20
    IIF 5 - LLP Designated Member → ME
  • 22
    GLAMIS CONSULTING LTD.
    06680644
    60 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 51 - Director → ME
  • 23
    GOLDACRE TRADING LIMITED
    08755121
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2015-02-19
    IIF 61 - Director → ME
  • 24
    GREENACRE WORLDWIDE LIMITED
    08747554
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ 2015-03-01
    IIF 64 - Director → ME
  • 25
    GREENFIELD TEA LIMITED
    04925178
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 26
    HAMPTON TRADING LIMITED
    08747694
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ 2015-01-01
    IIF 33 - Director → ME
  • 27
    HENLEY PROJECTS LLP
    OC368331
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-22 ~ 2021-02-09
    IIF 11 - LLP Designated Member → ME
  • 28
    HIGHBUILD LIMITED
    09170355
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 68 - Director → ME
  • 29
    HIR ENTERPRISES LTD
    08858472
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 30 - Director → ME
  • 30
    IFBC LTD
    07453164
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-06-17 ~ 2015-04-10
    IIF 24 - Director → ME
  • 31
    IKA ENTERPRISES LTD
    08858545
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 32
    INVESTIME TRADING LLP
    OC381515
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-10 ~ 2017-05-24
    IIF 9 - LLP Designated Member → ME
  • 33
    IZIDA PHARMA GROUP LIMITED
    - now 07767107
    MERIDIUS COMMERCE LIMITED - 2017-09-19
    Regent House 316a Beulah Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    20,023 GBP2023-09-30
    Officer
    2020-08-31 ~ 2021-02-03
    IIF 16 - Director → ME
  • 34
    LAXTON MANAGEMENT LIMITED
    08453790
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ 2014-05-16
    IIF 20 - Director → ME
  • 35
    LIFEDEO LTD
    09966204
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 43 - Director → ME
    2016-01-22 ~ 2017-01-21
    IIF 35 - Secretary → ME
  • 36
    LINDOSBAY (UK) LIMITED
    07625082
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,320,609 GBP2024-12-31
    Officer
    2014-01-01 ~ now
    IIF 37 - Director → ME
  • 37
    LUXOR COMMUNICATION LLP
    OC362371
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 38
    MARVELSTONE LTD.
    06072555
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 39
    MAX CAPITAL GROUP LTD
    08727771
    4385, 08727771 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2022-10-31
    Officer
    2013-10-10 ~ 2021-10-10
    IIF 18 - Director → ME
  • 40
    METROPOLITAN UK PROPERTIES LIMITED
    08499964
    New Burlington House, 1075, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 34 - Director → ME
  • 41
    MOUNTVILLE ALLIANCE LIMITED
    06626982
    Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -48 GBP2020-06-30
    Officer
    2013-08-29 ~ 2015-07-01
    IIF 36 - Secretary → ME
  • 42
    NBR ENTERPRISES LTD
    08858557
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 43
    OAKMORE EUROPE LIMITED
    07688110
    C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-08-28
    IIF 48 - Director → ME
  • 44
    OAKROCK PROPERTIES LIMITED
    06523545
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 59 - Director → ME
  • 45
    PALMARY LLP
    OC387108
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,697 GBP2022-08-31
    Officer
    2013-08-07 ~ 2017-05-19
    IIF 3 - LLP Designated Member → ME
  • 46
    PG TURNKEY SOLUTIONS LLP
    OC316866
    Office 3.05 1 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove members OE
  • 47
    POLLUX TRADE LTD
    07383048
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    85,342 GBP2015-09-30
    Officer
    2013-07-29 ~ dissolved
    IIF 23 - Director → ME
  • 48
    PORTAGE BUSINESS LLP
    OC388059 OC364816
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 49
    PRODIMEX LIMITED
    06004432
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 54 - Director → ME
  • 50
    RAINBEAM SERVICES LIMITED
    07571465
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -42,337 GBP2023-06-30
    Officer
    2013-03-14 ~ 2018-06-15
    IIF 56 - Director → ME
  • 51
    RATCHFORD (UK) LIMITED
    05960724
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 41 - Director → ME
  • 52
    RIVERGLADE LIMITED
    03754398
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 53
    ROYLE INVESTMENT LLP
    OC384451
    35 New England Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    -19,900 GBP2024-04-30
    Officer
    2013-04-16 ~ 2020-08-25
    IIF 1 - LLP Designated Member → ME
  • 54
    RUNMORE LIMITED
    06044755
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-01 ~ 2013-12-05
    IIF 62 - Director → ME
  • 55
    S.P.RESEARCH & CONSULTING LTD
    03943167
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    581 GBP2016-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 22 - Director → ME
    2013-03-31 ~ 2013-03-31
    IIF 21 - Director → ME
  • 56
    SAGREM LIMITED
    04744494
    372 Old Street, Suite 1, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -118,168 GBP2017-12-31
    Officer
    2013-04-26 ~ 2017-02-13
    IIF 46 - Director → ME
  • 57
    SATTERFIELD MANAGEMENT LTD
    06627429
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 40 - Director → ME
  • 58
    SHAMROCK ENTERPRISES LIMITED
    04355483
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-20 ~ 2015-01-18
    IIF 42 - Director → ME
  • 59
    SILVERHILL FINANCE LIMITED
    09401629
    30 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 75 - Has significant influence or control OE
  • 60
    SKYLINE MARKETING LIMITED
    16144936
    Dept 6078a 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    IIF 14 - Director → ME
  • 61
    SKYWAY CORPORATION LTD
    08313641
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 62
    SMADEM MANAGEMENT LIMITED
    08621340
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 63
    SOLENT ADVISORY SERVICES LIMITED
    05604955
    311 Shoreham Street, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-26 ~ dissolved
    IIF 60 - Director → ME
  • 64
    STROYMONTAGE LIMITED
    - now 04498736
    COVERGRANGE LIMITED - 2002-08-21
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 44 - Director → ME
  • 65
    TBC ENERGY LTD.
    08672842
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,874 GBP2018-09-30
    Officer
    2014-08-27 ~ dissolved
    IIF 70 - Director → ME
  • 66
    TEGROS INVESTMENTS LIMITED
    08432611
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 50 - Director → ME
  • 67
    TOI ENTERPRISES LTD
    08858620
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 27 - Director → ME
  • 68
    TRANSNORD LTD.
    05000415
    19 Kathleen Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-09-20 ~ 2018-09-17
    IIF 39 - Director → ME
  • 69
    UNISTAR DEVELOPMENT LTD.
    04232912
    48 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 47 - Director → ME
  • 70
    UNITECH INDUSTRIAL SYSTEMS LLP
    OC372404
    80 83 Long Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 71
    WAVE WATCHERS LIMITED
    15967980
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-17 ~ now
    IIF 72 - Director → ME
  • 72
    XCHECKOUT LTD
    05924800
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 73 - Director → ME

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