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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 Khushal Khagram

child relation
Offspring entities and appointments 89
  • 1
    ALG RESOURCES LIMITED - now
    ALGMET RECYCLING LTD - 2012-07-03
    MAGIC IN MOTION LTD - 2012-02-02
    AVITEL UK LIMITED
    - 2010-10-07 06797300
    Dissolved Corporate (10 parents)
    Officer
    2009-02-12 ~ 2010-01-01
    IIF 129 - Secretary → ME
  • 2
    BEARMONT MANAGEMENT CONSULTANCY LIMITED
    08224403 13680390
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2017-11-01
    IIF 93 - Director → ME
  • 3
    BHAVNA KERALA AYURVEDIC & BEAUTY CENTRE LIMITED
    05502886 06035255
    Dissolved Corporate (10 parents)
    Officer
    2008-02-18 ~ 2008-02-28
    IIF 117 - Director → ME
    2007-10-31 ~ 2008-02-18
    IIF 118 - Director → ME
  • 4
    BIOWELL DIRECT LTD
    07478710
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 112 - Director → ME
  • 5
    BLEU AUDACIEUX LIMITED
    - now 11093207
    INDIGO TRUE LIMITED
    - 2017-12-05 11093207
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2021-06-15
    IIF 67 - Director → ME
    Person with significant control
    2017-12-04 ~ 2021-06-15
    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
  • 6
    BLU I FILMS LIMITED
    - now 08671167
    BACK 2 BUSINESS PRODUCTION LIMITED
    - 2014-11-12 08671167
    BG COMPUTER SERVICES LIMITED
    - 2014-10-29 08671167
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 95 - Director → ME
  • 7
    BLUE CABLE & WIRELESS LTD
    13394725
    Active Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ 2023-07-19
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    BLUE POINT MANAGEMENT & SERVICES (UK) LIMITED
    10503880
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2021-06-15
    IIF 63 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-06-15
    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
  • 9
    BLUE SPIRIT BUSINESS (UK) LIMITED
    10849303
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ 2021-06-15
    IIF 78 - Director → ME
    Person with significant control
    2017-07-04 ~ 2021-06-15
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BLUE SPORTS & PLAY LTD
    13394818
    Active Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    BLUEGRACE AUTOMOTIVE (UK) LTD
    08996283
    Active Corporate (5 parents)
    Officer
    2017-11-07 ~ 2021-06-15
    IIF 59 - Director → ME
    2017-11-15 ~ 2017-11-15
    IIF 105 - Director → ME
    Person with significant control
    2017-11-15 ~ 2021-06-15
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    BLUEGRACE ENERGY LTD
    13404003
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ 2023-03-13
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    BLUEGRACE HOLDING LIMITED - now
    CATS SECURITY LTD
    - 2021-11-29 10568457
    Active Corporate (7 parents)
    Officer
    2017-01-17 ~ 2021-06-15
    IIF 84 - Director → ME
    Person with significant control
    2017-01-17 ~ 2021-06-15
    IIF 20 - Has significant influence or control → OE
  • 14
    BLUEPOINT CONSULTANCY LIMITED
    11614857 11614995
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 77 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    BRACKMANN MEDIA LTD
    - now 10112321
    BRACKMANN MEDIA & DATA LIMITED - 2023-08-15
    Active Corporate (4 parents)
    Officer
    2026-03-10 ~ 2026-05-08
    IIF 50 - Director → ME
  • 16
    CLEAN AND GONE LIMITED - now
    ID WEALTH LIMITED
    - 2022-03-29 08859940
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 58 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    CLIVE VALE PROPERTY MANAGEMENT LIMITED
    07030870
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 73 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    CONVERGENT MEDIA SOLUTIONS LIMITED
    07080131
    Active Corporate (6 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 72 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    COSEC MANAGEMENT LTD
    - now 04051160
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    Active Corporate (7 parents, 61 offsprings)
    Officer
    2016-04-27 ~ 2021-06-15
    IIF 57 - Director → ME
    Person with significant control
    2016-04-27 ~ 2021-06-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DESTINATION TELEVISION UK LTD
    07549331
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 108 - Director → ME
  • 21
    DESTINATION WORLD TRAVEL (UK) LTD. - now
    KALYPSO ADVENTURES (UK) LTD
    - 2009-09-09 04984001
    PLATTEN EVENTS AND MARKETING LTD - 2006-12-12
    PLATTEN LTD - 2004-07-21
    Dissolved Corporate (7 parents)
    Officer
    2008-05-20 ~ 2008-05-20
    IIF 119 - Director → ME
  • 22
    DORAN CONSULTANTS LTD
    - now 10935424
    MANHATTAN FISH MARKET (UK) LIMITED
    - 2019-08-07 10935424
    Active Corporate (3 parents)
    Officer
    2017-08-29 ~ 2019-08-07
    IIF 74 - Director → ME
    Person with significant control
    2017-08-29 ~ 2019-07-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    EASY SCREEN TV UK LIMITED
    06129845
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2008-06-24
    IIF 121 - Director → ME
  • 24
    FILMY PEOPLE LTD
    06639704
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ 2009-04-16
    IIF 130 - Secretary → ME
  • 25
    FIRST LIGHT (LONDON) LIMITED
    03346497
    Dissolved Corporate (8 parents)
    Officer
    1997-06-10 ~ 2000-07-01
    IIF 128 - Secretary → ME
  • 26
    GOLD LIMIT LTD - now
    GROOVY TV LTD
    - 2015-05-23 07720802
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-05-11
    IIF 103 - Director → ME
  • 27
    GREEN BULL POWER LTD.
    - now 10949379
    DELIV PRODUCT SOURCING SERVICES LTD
    - 2018-08-23 10949379
    DELIV LIMITED - 2018-05-17
    Dissolved Corporate (7 parents)
    Officer
    2018-08-22 ~ 2020-05-18
    IIF 79 - Director → ME
    Person with significant control
    2018-08-22 ~ 2022-03-03
    IIF 32 - Has significant influence or control → OE
  • 28
    HARRISON PROPERTY PARTNERS LTD
    08087113
    Dissolved Corporate (6 parents)
    Officer
    2016-08-08 ~ 2018-02-27
    IIF 96 - Director → ME
  • 29
    HARRISONS PROPERTY LONDON LIMITED
    10413942
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ 2018-02-27
    IIF 69 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-02-27
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HESTIUN FINANCE PROJECTS DVPT. LTD
    - now 08994379
    HESTIUN-FINANCE DVPT. LIMITED
    - 2015-02-11 08994379
    HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
    - 2015-02-11 08994379
    HESTIUN-BLUGRACE PROJECT DVPT LIMITED
    - 2015-01-02 08994379
    BLUEGRACE - STERLING LIMITED
    - 2014-12-23 08994379
    BLUEGRACE PROJECT INVESTMENT 001 LIMITED - 2014-07-23
    Dissolved Corporate (7 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 136 - Secretary → ME
  • 31
    HYACINTH GLOBAL LTD - now
    APPLEBY GLOBAL LTD
    - 2023-06-28 13069562
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2021-02-18
    IIF 102 - Director → ME
    Person with significant control
    2020-12-08 ~ 2021-02-18
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    INTERNATIONAL TAX ADVISORS LIMITED
    - now 06555984
    SKYBRIDGE CAPITAL LTD - 2016-10-21
    GATESHORE LIMITED - 2010-10-14
    Active Corporate (36 parents)
    Officer
    2018-06-22 ~ 2019-03-15
    IIF 48 - Director → ME
    2019-09-19 ~ 2019-11-06
    IIF 49 - Director → ME
  • 33
    JLF ENTERTAINMENT LTD
    - now 06754041
    VIP LUXURY CAR RENTAL LTD
    - 2009-08-19 06754041
    Dissolved Corporate (4 parents)
    Officer
    2009-10-05 ~ 2009-11-01
    IIF 123 - Director → ME
    2008-11-20 ~ 2009-08-10
    IIF 120 - Director → ME
    2008-11-20 ~ 2009-08-10
    IIF 132 - Secretary → ME
  • 34
    KIA INVESTMENT LIMITED
    - now 09297767
    ALLENBY HUNT SEARCHES LIMITED
    - 2015-11-04 09297767
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2021-06-15
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KINGSLEY MANAGEMENT SERVICES LTD
    11331643
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-02-17
    IIF 90 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-02-17
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 36
    KINGSLEY MAYBROOK & JEWELL LIMITED
    10202979
    Dissolved Corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 76 - Director → ME
  • 37
    KINGSLEY MAYBROOK ACCOUNTANCY LLP
    OC387340
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 38
    KINGSLEY MAYBROOK LIMITED
    08158587
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    KINGSLEY PREMIER MAYBROOK LTD - now
    CHILI DATA LTD
    - 2025-03-26 07646750
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 99 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 40
    KJL CONSULTANT LIMITED - now
    BLUEPOINT CONSULTANCY SERVICES LIMITED
    - 2020-07-31 11614995 11614857
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-05-28
    IIF 66 - Director → ME
    Person with significant control
    2018-10-10 ~ 2020-05-28
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    KM COMPANY SERVICES LIMITED
    - now 09653719
    FOREX MARKETING LTD
    - 2016-02-29 09653719
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ 2021-06-15
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 27 - Ownership of shares – 75% or more → OE
  • 42
    KM EXCHANGE LIMITED
    - now 09922035
    REGENTS PARK HOTELS UK LIMITED
    - 2016-11-16 09922035
    Active Corporate (5 parents)
    Officer
    2016-01-05 ~ 2021-06-15
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    KMG (UK) LIMITED
    09181362
    Dissolved Corporate (6 parents)
    Officer
    2014-10-16 ~ 2020-11-24
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    KVS GLOBAL LTD
    07649154
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 111 - Director → ME
  • 45
    LJM MANAGEMENT LTD - now
    JHM ENTERPRISE LIMITED - 2017-02-14
    HEALTH AND PROTECT LIMITED
    - 2016-01-28 09404335
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-01-26
    IIF 43 - Director → ME
  • 46
    LONDON FOOD CHAIN LIMITED
    10573124
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 52 - Director → ME
    2017-01-19 ~ 2021-06-15
    IIF 82 - Director → ME
    Person with significant control
    2017-01-19 ~ 2021-06-15
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2021-06-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    LONDON REAL ESTATE PARTNERS LIMITED
    09338548
    Active Corporate (3 parents)
    Officer
    2014-12-03 ~ 2025-10-29
    IIF 89 - Director → ME
    Person with significant control
    2016-09-06 ~ 2025-10-29
    IIF 42 - Ownership of shares – 75% or more → OE
  • 48
    LOPEZ BLUE INTERNATIONAL INVESTMENTS LIMITED
    11108323
    Dissolved Corporate (3 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 70 - Director → ME
  • 49
    M POINT LTD
    07323750
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 55 - Director → ME
  • 50
    MABDULLE LIMITED - now
    MAYBROOK INTERNATIONAL LIMITED
    - 2018-09-11 10283833 07451294
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-04-01
    IIF 64 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    MALAPARTE LIMITED
    - now 07546794
    SERTESE LIMITED
    - 2011-03-02 07546794
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ 2011-06-29
    IIF 104 - Director → ME
  • 52
    MAYFAIR INTERNATIONAL SERVICES LIMITED - now
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
    - 2021-06-16 09797105
    Active Corporate (3 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 65 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 26 - Ownership of shares – 75% or more → OE
  • 53
    MED PROJECT INTERNATIONAL LIMITED
    - now 09556975
    TRANSENTERTAINMENT LTD
    - 2017-04-28 09556975
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2021-06-15
    IIF 61 - Director → ME
    Person with significant control
    2017-02-01 ~ 2021-06-15
    IIF 14 - Ownership of shares – 75% or more → OE
  • 54
    MEDIA...WHAT ELSE LTD
    04840530
    Dissolved Corporate (9 parents)
    Officer
    2004-07-29 ~ 2004-11-19
    IIF 135 - Secretary → ME
  • 55
    MEMBRANA ENTERTAINMENT NO 1 LTD
    09503018
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 91 - Director → ME
  • 56
    MEMBRANA LTD
    09502964
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 86 - Director → ME
  • 57
    MICROPOINT LIMITED
    - now 06129874
    BESPOKE COMMODITIES LTD
    - 2011-09-08 06129874
    BESPOKE MEDIA LIMITED
    - 2009-02-23 06129874
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 107 - Director → ME
    2007-02-27 ~ 2008-09-08
    IIF 131 - Secretary → ME
  • 58
    MOEEZ ALI LTD - now
    CYBER I SECURITY LIMITED
    - 2019-11-04 10915419
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ 2019-05-01
    IIF 83 - Director → ME
    Person with significant control
    2017-08-15 ~ 2019-05-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MUKTA FILMS LTD
    - now 06639801
    YASHRAJ FILMS LTD
    - 2008-10-08 06639801
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ 2009-11-01
    IIF 133 - Secretary → ME
  • 60
    NEWPORT TECHNOLOGIES LTD
    07387677
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 109 - Director → ME
  • 61
    NORWICH GARDENING AND LANDSCAPING LTD - now
    DKOR8 LIMITED
    - 2022-01-20 10283507
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 75 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 13 - Ownership of shares – 75% or more → OE
  • 62
    OPTYMIX MARKETING SOLUTIONS LTD - now
    OPTYMYX LTD
    - 2021-12-06 12097083
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2021-06-15
    IIF 101 - Director → ME
  • 63
    PARK LANE HOTELS LONDON LIMITED
    09918036
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-02-09
    IIF 46 - Director → ME
  • 64
    PRO MEDIA PROVIDER LIMITED
    10351941
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ 2019-07-24
    IIF 45 - Director → ME
  • 65
    PROVIDENZIA CAPITAL GROUP UK LIMITED
    11896815
    Active Corporate (2 parents)
    Officer
    2019-03-21 ~ 2020-07-21
    IIF 100 - Director → ME
    Person with significant control
    2019-03-21 ~ 2020-07-21
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    REGAL BANQUETING AND EVENTS LTD
    - now 06429377
    MEDIA MANTRA (UK) LIMITED
    - 2009-08-21 06429377
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 122 - Director → ME
  • 67
    REGAL CATERING LTD
    07124514
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 110 - Director → ME
  • 68
    REGAL COMMODITIES LTD
    - now 06912022
    MEDIA MAANTRA LIMITED
    - 2009-09-29 06912022
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2010-08-06
    IIF 113 - Director → ME
  • 69
    REGAL GRANITE LTD
    06976490
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2009-08-18
    IIF 127 - Director → ME
  • 70
    REGAL INTERNATIONAL LTD
    06975447
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 124 - Director → ME
  • 71
    REGAL PRODUCE LTD
    06975453
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ 2009-08-18
    IIF 125 - Director → ME
  • 72
    REGAL WORK TOP LIMITED
    06975689
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 106 - Director → ME
    2009-07-29 ~ 2009-08-18
    IIF 126 - Director → ME
  • 73
    ROSEANN SUTHERLAND LIMITED - now
    MAKK MANAGEMENT LIMITED
    - 2018-08-10 11185401
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-04-30
    IIF 60 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-04-30
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 74
    ROYALTON MANAGEMENT SERVICES LIMITED
    - now 03759134
    BETCITY LIMITED - 2002-06-21
    Active Corporate (11 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 97 - Director → ME
  • 75
    SDLT LIMITED
    - now 08595701
    IMSYSTEMS LIMITED
    - 2020-11-06 08595701
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ 2021-06-15
    IIF 80 - Director → ME
    Person with significant control
    2017-03-31 ~ 2021-06-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 76
    SFERA MACHINERY AND EQUIPMENT LTD
    10214407
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-28
    IIF 68 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-02-28
    IIF 25 - Ownership of shares – 75% or more → OE
  • 77
    SHC VENTURES LIMITED
    13949207 12666496
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-05-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 78
    SNOWFLAKE ENTERTAINMENT UK LTD
    07485182
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 79
    STANCE (UK) LTD
    04554135
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2008-11-11
    IIF 134 - Secretary → ME
  • 80
    SUCCESS STORY BUILDER LTD - now
    PENDRAGON ASSOCIATES LIMITED
    - 2025-02-03 02776951
    Active Corporate (11 parents, 64 offsprings)
    Officer
    1993-01-05 ~ 1995-06-01
    IIF 115 - Director → ME
  • 81
    T A BROOKS CONSULTANCY LTD - now
    INTERNATIONAL VISA & TAX CONSULTANTS LTD
    - 2020-07-07 11424867
    WTIA LIMITED
    - 2019-06-28 11424867
    Dissolved Corporate (5 parents)
    Officer
    2018-06-20 ~ 2020-07-01
    IIF 81 - Director → ME
    Person with significant control
    2018-06-20 ~ 2020-07-01
    IIF 12 - Has significant influence or control → OE
  • 82
    T N J CONSULTANCY LIMITED - now
    GROOVY TV & FILMS LIMITED
    - 2015-09-30 08760866
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-09-29
    IIF 94 - Director → ME
  • 83
    THE FABULOUS FOOD TRADING POST LIMITED
    - now 09573954
    IK GLOBAL MANAGEMENT LIMITED
    - 2016-12-23 09573954
    RK BUSINESS CONSULTS LIMITED
    - 2016-05-04 09573954
    RK LONDON PROPERTIES LTD
    - 2016-02-26 09573954
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2017-07-10
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 28 - Ownership of shares – 75% or more → OE
  • 84
    TRE AMICI MERCHANDISE LIMITED
    10332676
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ 2018-04-10
    IIF 88 - Director → ME
  • 85
    UNIQUE MOTORS LIMITED
    09407111
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 44 - Director → ME
  • 86
    UPH-BLUE (UK) LTD.
    11377321
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-23 ~ 2021-03-24
    IIF 71 - Director → ME
    Person with significant control
    2018-05-23 ~ 2021-03-24
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    UTF MARKETING LTD
    04974293
    Dissolved Corporate (9 parents)
    Officer
    2005-05-07 ~ 2005-12-06
    IIF 53 - Director → ME
  • 88
    UX LONDON LTD - now
    UX HOLDINGS LTD.
    - 2020-06-22 11728118
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ 2020-03-10
    IIF 87 - Director → ME
  • 89
    XATON LIMITED
    08859976
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-08-12
    IIF 62 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-08-12
    IIF 40 - Ownership of shares – 75% or more → OE

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