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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

Ostapchuk, Ekaterina

child relation
Offspring entities and appointments 353
  • 1
    1BET2BET LTD
    06765456
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 147 - Director → ME
  • 2
    5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED - now
    GSF SERVICES PRIVATE LIMITED
    - 2008-11-20 06297310
    Dissolved Corporate (6 parents)
    Officer
    2008-11-07 ~ 2008-11-11
    IIF 295 - Director → ME
  • 3
    ABACEL INVESTMENTS LTD
    07684188
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 88 - Director → ME
  • 4
    ABACK COMPAIN LTD
    07686574
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ 2013-04-01
    IIF 122 - Director → ME
  • 5
    ABD CONSULTING LTD
    06417411
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2011-11-05
    IIF 254 - Director → ME
  • 6
    ABERDEENSHIRE WILLS & ESTATE ADVISER LTD - now
    TECHNOBRAIN CONSULTING LIMITED
    - 2010-11-26 SC373271
    Dissolved Corporate (3 parents)
    Officer
    2010-02-18 ~ 2010-08-17
    IIF 43 - Director → ME
  • 7
    ABN CAPITAL LTD
    06421092
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2011-04-16
    IIF 260 - Director → ME
  • 8
    ABN SOFTWARE LTD
    06417026
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 210 - Director → ME
  • 9
    ACCOR CE LTD.
    09613369
    Active Corporate (4 parents)
    Officer
    2015-05-29 ~ 2017-07-24
    IIF 165 - Director → ME
  • 10
    ACT INVESTMENT CONSULTING LTD
    07513814
    Active Corporate (4 parents)
    Officer
    2012-01-02 ~ 2014-12-15
    IIF 114 - Director → ME
  • 11
    ADCLOUD LTD
    07061170
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ 2009-10-29
    IIF 306 - Director → ME
  • 12
    ADICTIVE SOLUTIONS LTD
    07184934
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 41 - Director → ME
  • 13
    ADVAGRO LIMITED
    07202248
    Dissolved Corporate (5 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 117 - Director → ME
  • 14
    ADVANCED PROPERTY CONSULTANTS LTD - now
    FIRST CHOICE PROPERTIES WORLDWIDE LTD - 2013-02-15
    PROPERTYMINISTER LTD
    - 2012-09-26 07095740
    Dissolved Corporate (4 parents)
    Officer
    2009-12-04 ~ 2010-12-04
    IIF 65 - Director → ME
  • 15
    AGILIANCE LIMITED
    07217096
    Active Corporate (4 parents)
    Officer
    2010-04-08 ~ 2010-05-14
    IIF 52 - Director → ME
  • 16
    AIRMESH LIMITED
    06308088
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2012-02-01
    IIF 184 - Director → ME
  • 17
    ALIPAX FINANCE LTD
    - now 07925856 07925721
    ALIAGE PROMOTER LTD
    - 2012-06-06 07925856
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 81 - Director → ME
  • 18
    ALPHA INVESTMENTS HOLDING LTD
    09752075
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 155 - Director → ME
  • 19
    AMOUNT LTD
    06896128
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 261 - Director → ME
  • 20
    ANA BALAT LIMITED
    - now 07686606
    ABACON MEDIA & PUBLISHING LTD - 2013-05-31
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 64 - Director → ME
  • 21
    ANABEXIS STRATEGIES LIMITED
    07145806
    Dissolved Corporate (4 parents)
    Officer
    2010-02-04 ~ 2010-06-11
    IIF 54 - Director → ME
  • 22
    ANALYST TARINING LIMITED
    08876296 08876530
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 72 - Director → ME
  • 23
    ANAMAS REAL ESTATE LTD
    - now 07186083
    DIMEISEI STARTREND ENTERPRISE CO., LTD
    - 2010-07-06 07186083
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2010-09-03
    IIF 53 - Director → ME
  • 24
    ANGLO DUTCH CHEMICAL (EUROPE) LIMITED
    - now 07113399
    ORBITAL SECURITY LTD
    - 2011-12-15 07113399
    Dissolved Corporate (3 parents)
    Officer
    2009-12-29 ~ 2010-06-01
    IIF 194 - Director → ME
    2012-01-02 ~ 2014-03-26
    IIF 62 - Director → ME
  • 25
    APPLIED RESEARCH CONSORTIUM OF ASIA, LIMITED
    07299037
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2011-06-29
    IIF 362 - Director → ME
  • 26
    ARCTIC OIL & GAS LTD.
    07070488
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ 2009-11-10
    IIF 366 - Director → ME
  • 27
    ARFIN LTD
    05956901
    Dissolved Corporate (5 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 28
    ARMOR SAFETY & SECURITY LTD - now
    HOTAS MARITIME LTD
    - 2018-06-01 06848055
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2010-03-16
    IIF 110 - Director → ME
  • 29
    ASCENDIA LIMITED
    07217011
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-05-12
    IIF 50 - Director → ME
  • 30
    ATLANTIC MANAGEMENT PARTNERS LTD - now
    CUSTOMER ANALYTICS LTD
    - 2011-03-21 06132043
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2011-02-28
    IIF 174 - Director → ME
  • 31
    ATOMIC BAKERY LIMITED
    07196304
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2010-05-08
    IIF 360 - Director → ME
  • 32
    ATW LIVE LIMITED - now
    ALL THE WORLDS ENTERTAINMENT LIMITED - 2013-10-07
    RBPM LTD
    - 2010-12-13 07216693
    Dissolved Corporate (8 parents)
    Officer
    2010-04-08 ~ 2010-05-21
    IIF 46 - Director → ME
  • 33
    AUCTIONINPROPERTY.COM LTD
    06228644
    Dissolved Corporate (6 parents)
    Officer
    2009-01-05 ~ 2009-12-22
    IIF 208 - Director → ME
  • 34
    AURELIO CONSULT LTD
    06295223
    Active Corporate (5 parents)
    Officer
    2008-11-07 ~ 2009-12-22
    IIF 270 - Director → ME
  • 35
    AVATA LTD - now
    EFERGUS LIMITED
    - 2010-06-15 07216984
    Dissolved Corporate (4 parents)
    Officer
    2010-04-08 ~ 2010-06-07
    IIF 35 - Director → ME
  • 36
    BAILEY BISMARCK & PALMER LTD - now
    BAILEY BISMARCK & PALMER LTD LTD. - 2011-01-07
    BAILEY & BISMARK LTD
    - 2010-12-02 07095789
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2010-12-01
    IIF 189 - Director → ME
  • 37
    BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTD
    07695037
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 58 - Director → ME
  • 38
    BALTSON LTD.
    09965276
    Active Corporate (4 parents)
    Person with significant control
    2017-03-09 ~ 2022-08-31
    IIF 378 - Has significant influence or control over the trustees of a trust → OE
  • 39
    BAMBERWELL LIMITED - now
    CRC MEDIA LIMITED - 2014-06-11
    BAMBERWELL LIMITED
    - 2014-06-09 07566499
    Dissolved Corporate (5 parents)
    Officer
    2012-03-15 ~ 2012-11-01
    IIF 125 - Director → ME
  • 40
    BANERMUNN & BALFOURD WORLDWIDE CONSULTING LTD
    07095729
    Dissolved Corporate (6 parents)
    Officer
    2009-12-04 ~ 2011-09-20
    IIF 97 - Director → ME
  • 41
    BANESTO LIMITED
    06996590
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ 2009-10-18
    IIF 275 - Director → ME
  • 42
    BANKAI INTERNATIONAL LIMITED
    - now 07387551
    BRIDGE VOICE LTD - 2011-08-03
    Dissolved Corporate (3 parents)
    Officer
    2011-09-24 ~ dissolved
    IIF 123 - Director → ME
  • 43
    BANKERS MORTGAGE LTD
    05401057
    Active Corporate (5 parents)
    Officer
    2008-11-21 ~ 2010-01-01
    IIF 240 - Director → ME
  • 44
    BARKER FLATS LTD.
    - now 06282967
    BARKER RESIDENTIAL LTD. - 2007-09-27
    BARKER ESTATES LTD - 2007-08-09
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-05-12
    IIF 257 - Director → ME
  • 45
    BECAUSE MISTAKES HAPPEN LIMITED
    - now 09409288
    347 GARRATT LANE MANAGEMENT LIMITED
    - 2015-04-20 09409288 09551471
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 142 - Director → ME
  • 46
    BEEP EVENTS LIMITED - now
    LENARAN CROWN LIMITED
    - 2011-06-02 07003006
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ 2011-05-01
    IIF 93 - Director → ME
  • 47
    BELVARA LIMITED
    09385843
    Dissolved Corporate (4 parents)
    Officer
    2018-06-25 ~ 2018-11-01
    IIF 339 - Director → ME
    Person with significant control
    2018-06-25 ~ 2018-11-01
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 48
    BEMROSE MOBILE LIMITED - now
    BEMROSEBOOTH TICKETING LIMITED
    - 2013-05-08 06929688
    Active Corporate (11 parents)
    Officer
    2009-06-10 ~ 2009-06-18
    IIF 248 - Director → ME
  • 49
    BENEBINS TRADING LTD
    06878310
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2009-09-03
    IIF 276 - Director → ME
  • 50
    BERFONTS BUSINESS CONSULTING LTD
    09790783
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ 2015-11-24
    IIF 148 - Director → ME
  • 51
    BEST HANDYMAN LTD
    06745898
    Dissolved Corporate (5 parents)
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 282 - Director → ME
    IIF 228 - Director → ME
  • 52
    BIG BIT WORLD LIMITED - now
    INTERNATIONAL CREATION TRUST LIMITED
    - 2017-06-09 06206879
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2017-05-11
    IIF 15 - Director → ME
  • 53
    BLACK STAR COMMUNICATIONS, LTD.
    06953279
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ 2009-07-29
    IIF 289 - Director → ME
  • 54
    BRIGHT CBM LTD
    09276380
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 154 - Director → ME
  • 55
    BRITACOM LIMITED - now
    BRITANNIA FLYING CLUB LTD
    - 2011-02-11 07005337
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ 2009-10-18
    IIF 255 - Director → ME
  • 56
    BRITANNIA BESPOKE LTD
    07462690
    Liquidation Corporate (4 parents)
    Officer
    2010-12-07 ~ 2011-12-07
    IIF 82 - Director → ME
  • 57
    BUILDING AND CONSTRUCTION SOLUTIONS LTD
    06950338
    Dissolved Corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 236 - Director → ME
  • 58
    BULPAR LTD
    06896625
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 267 - Director → ME
  • 59
    BUSINESS & FINANCIAL SERVICES LTD
    NI602159
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 25 - Director → ME
  • 60
    BUSINESS HELPLINE SERVICES LTD
    06237369
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ now
    IIF 327 - Director → ME
  • 61
    BUSINESS IMPROVEMENT CONSULTING SERVICE LTD
    06237883
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-01 ~ 2011-04-12
    IIF 127 - Director → ME
    2012-05-04 ~ now
    IIF 342 - Director → ME
  • 62
    BUSINESS INNOVATION STRATEGY LTD
    06237863
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2013-04-11
    IIF 106 - Director → ME
  • 63
    CARASTON HALL HOUSING
    - now 06376350
    SUNTOR CHARITABLE COMPANY
    - 2008-10-10 06376350
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-10-10
    IIF 312 - Director → ME
  • 64
    CASH PEER LTD
    07748468
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2012-08-22
    IIF 108 - Director → ME
  • 65
    CAVENDISH SQUARE LIMITED
    04357663
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2013-01-01
    IIF 104 - Director → ME
  • 66
    CHASING DREAMS RECORDS LTD - now
    PRICEMINISTER LTD
    - 2020-07-14 07095673
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2020-07-13
    IIF 5 - Director → ME
  • 67
    CLEANBREAK SERVICES LTD
    06494357
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-07-07
    IIF 201 - Director → ME
  • 68
    CLUB TELEFONIKA LTD
    07287267
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 136 - Director → ME
  • 69
    CMLAB LTD
    07026543
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2012-09-21
    IIF 115 - Director → ME
  • 70
    CNIW MEANA GLOBAL LTD - now
    SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
    SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
    SGP TAXATION LIMITED - 2022-05-04
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
    CREATIVE EMPLOYMENT SOLUTIONS LTD
    - 2015-01-13 06060244
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-07-10
    IIF 159 - Director → ME
  • 71
    COCKWELLS FINANCE LIMITED
    SC397674
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-05-01
    IIF 2 - Director → ME
  • 72
    CODDAN ADMINISTRATION LTD
    09570811 07849973
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 347 - Director → ME
  • 73
    CODDAN ADMINISTRATOR LTD
    07849973 09570811
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2011-11-16 ~ 2013-05-20
    IIF 135 - Director → ME
  • 74
    CODDAN BELIZE FORMATION ADVISORS LTD
    05447994
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2013-05-20
    IIF 105 - Director → ME
  • 75
    CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD
    05638884
    Active Corporate (6 parents)
    Officer
    2006-12-06 ~ 2013-05-20
    IIF 113 - Director → ME
    2006-07-17 ~ now
    IIF 384 - Secretary → ME
  • 76
    CODDAN BUSINESS SUPPORT SERVICES LTD
    13270749
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 388 - Secretary → ME
  • 77
    CODDAN BVI INCORPORATORS LTD
    05447991
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2013-05-20
    IIF 69 - Director → ME
  • 78
    CODDAN COMPANIES & PARTNERSHIPS REGISTRATION AGENT LTD
    - now 05402198
    CODDAN COMPANIES REGISTRATION AGENT LTD
    - 2016-05-27 05402198 05402200... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 173 - Director → ME
  • 79
    CODDAN COMPANIES FORMATION AGENT LTD
    05402200 05402196... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 170 - Director → ME
  • 80
    CODDAN COMPANIES INCORPORATION AGENT LTD
    05402196 05402200... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 169 - Director → ME
  • 81
    CODDAN COMPANIES INCORPORATOR LTD
    05402194
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 171 - Director → ME
  • 82
    CODDAN COMPANY FORMATION AGENTS (LONDON) LTD
    05042738
    Dissolved Corporate (8 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 350 - Secretary → ME
  • 83
    CODDAN CPM LIMITED
    05370296 07108175
    Active Corporate (10 parents, 37 offsprings)
    Officer
    2006-03-09 ~ 2013-05-20
    IIF 177 - Director → ME
    2005-09-01 ~ 2005-12-15
    IIF 348 - Director → ME
    2026-03-06 ~ now
    IIF 389 - Secretary → ME
    2005-09-01 ~ 2005-12-15
    IIF 357 - Secretary → ME
    2006-02-01 ~ 2006-03-09
    IIF 353 - Secretary → ME
    2008-02-19 ~ 2026-03-06
    IIF 387 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 374 - Has significant influence or control → OE
  • 84
    CODDAN GIBRALTAR FORMATION AGENT LTD
    05447993
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 85
    CODDAN LEGAL SERVICE LIMITED
    06022999
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ now
    IIF 317 - Director → ME
    2006-12-08 ~ now
    IIF 385 - Secretary → ME
  • 86
    CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED
    SC249013
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 321 - Director → ME
  • 87
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    Active Corporate (9 parents, 670 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2020-10-29 ~ 2025-02-02
    IIF 379 - Has significant influence or control → OE
  • 88
    CODDAN NEVIS FORMATION AGENT LTD
    05448068 05402200... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 89
    CODDAN OFFSHORE INCORPORATION AGENT LTD
    05447992
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 90
    CODDAN OFFSHORE SOLUTIONS LTD
    05790673
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 10 - Director → ME
    2006-04-21 ~ dissolved
    IIF 351 - Secretary → ME
  • 91
    CODDAN PRACTISING COMPANY SECRETARIES LTD
    05959554
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 318 - Director → ME
  • 92
    CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD
    - now 05639035
    CODDAN REAL ESTATE AGENCY LTD
    - 2009-02-05 05639035
    Active Corporate (5 parents)
    Officer
    2006-05-01 ~ now
    IIF 333 - Director → ME
    2006-05-01 ~ 2006-11-30
    IIF 355 - Secretary → ME
  • 93
    CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
    SC248902
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-05-01 ~ now
    IIF 325 - Director → ME
  • 94
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    Active Corporate (7 parents, 1644 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2016-08-19 ~ 2024-08-20
    IIF 381 - Ownership of shares – 75% or more → OE
  • 95
    CODDAN SEYCHELLES REGISTRATION AGENT LTD
    05448070
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 96
    CODDAN SUBSCRIBERS LTD
    07849916
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-11-16 ~ now
    IIF 323 - Director → ME
  • 97
    CODDAN TRADEMARKS REGISTRATION SERVICE LTD
    05961223
    Active Corporate (3 parents)
    Officer
    2008-10-01 ~ now
    IIF 319 - Director → ME
  • 98
    CODDAN TRUST COMPANY LIMITED
    - now 07108175
    CODDAN CPMG LIMITED
    - 2016-05-27 07108175 05370296
    BAKER EMERY LTD - 2011-01-19
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 99
    CODDAN VIRTUAL OFFICE SOLUTION LTD
    05879170
    Active Corporate (4 parents)
    Officer
    2008-02-10 ~ now
    IIF 343 - Director → ME
    2006-07-18 ~ now
    IIF 386 - Secretary → ME
    Person with significant control
    2025-08-05 ~ 2025-08-06
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE
  • 100
    CODDAN VISAS AND WORK PERMITS SOLUTIONS LTD
    05916954
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 16 - Director → ME
    2006-08-25 ~ 2007-08-01
    IIF 309 - Director → ME
    2006-08-25 ~ dissolved
    IIF 352 - Secretary → ME
  • 101
    COMPANY@WORK LIMITED
    07084812
    Active Corporate (3 parents)
    Officer
    2009-11-24 ~ 2020-08-11
    IIF 20 - Director → ME
  • 102
    COMPUTUFF LTD
    07087596
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ 2010-06-01
    IIF 369 - Director → ME
  • 103
    CONSUS ENERGY LIMITED
    07706084
    Dissolved Corporate (2 parents)
    Officer
    2012-07-15 ~ 2016-03-01
    IIF 151 - Director → ME
  • 104
    COPALOADOFTHIS LIMITED
    06974241
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2009-07-31
    IIF 288 - Director → ME
  • 105
    CORPORATION SERVICE COMPANY LTD
    06234183
    Dissolved Corporate (7 parents)
    Officer
    2010-01-01 ~ 2011-06-02
    IIF 98 - Director → ME
  • 106
    COUNTRYWIDE WEDDINGS LIMITED
    06949940
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2009-10-18
    IIF 271 - Director → ME
  • 107
    CRAWFORD MANAGEMENT SERVICES LLP
    OC418012
    Active Corporate (2 parents)
    Officer
    2017-07-03 ~ now
    IIF 349 - LLP Designated Member → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 371 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 108
    CURZON 2778 LIMITED - now
    ROWE ATLANTIC LTD
    - 2012-02-14 07303233 07948949
    Dissolved Corporate (4 parents)
    Officer
    2010-07-02 ~ 2010-07-05
    IIF 365 - Director → ME
  • 109
    D&M CONSTRUCTION DESIGN SOLUTIONS LIMITED
    06421408
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2011-11-16
    IIF 259 - Director → ME
    2009-10-01 ~ 2012-01-04
    IIF 138 - Director → ME
  • 110
    DARVIX LIMITED
    07225341
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 161 - Director → ME
  • 111
    DAZERIAH LTD.
    09849956
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 152 - Director → ME
  • 112
    DELIVERY LIMITED
    06950407
    Dissolved Corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 249 - Director → ME
  • 113
    DELTACHEMICALS LIMITED
    05114450
    Active Corporate (10 parents)
    Officer
    2011-01-20 ~ 2015-10-27
    IIF 116 - Director → ME
  • 114
    DEMEST DEVELOPMENTS LIMITED
    07145796
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ 2010-04-28
    IIF 31 - Director → ME
  • 115
    DENAVON LIMITED
    07145801
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ 2010-03-24
    IIF 44 - Director → ME
  • 116
    DESI JEANS LTD.
    06930994
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2009-10-18
    IIF 269 - Director → ME
  • 117
    DRAGON CHANNEL LIMITED
    SC305555
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 203 - Director → ME
  • 118
    DRILLING ENERGY TECHNICS LIMITED - now
    BABBAR SHER LTD
    - 2016-11-18 07098820
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-06-01
    IIF 367 - Director → ME
  • 119
    DUBAI SHIPPING LTD
    07030043
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 71 - Director → ME
  • 120
    DUPTON ENTERPRISES LIMITED
    07084856
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ 2012-04-30
    IIF 120 - Director → ME
    2009-11-24 ~ 2012-04-30
    IIF 84 - Director → ME
  • 121
    E A MALTAS LTD - now
    IF YOU LOVE MUSIC LTD
    - 2010-05-27 06553828
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-09-30
    IIF 292 - Director → ME
  • 122
    E-CAPITAL DEV LTD
    07584065
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-03-01
    IIF 22 - Director → ME
  • 123
    EAGLE DEVELOPMENT INC. LIMITED - now
    PAYCOX LIMITED - 2011-10-24
    FONEXPRESS LTD
    - 2010-10-12 07184904
    Dissolved Corporate (4 parents)
    Officer
    2010-03-10 ~ 2010-10-08
    IIF 36 - Director → ME
  • 124
    EASTERN CT LIMITED
    08538850
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 33 - Director → ME
  • 125
    EC RENTAL BOOKING SERVICE LIMITED
    - now 06347998
    AAA COLLECT LIMITED
    - 2010-01-07 06347998
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-03-01
    IIF 244 - Director → ME
  • 126
    EE ENTERPRISES LTD. - now
    LEHBRO ELECTRONIC TECHNOLOGY CO., LTD
    - 2010-07-06 07145811
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ 2010-06-18
    IIF 23 - Director → ME
  • 127
    ELECWEB LIMITED - now
    DIFEESJI LIMITED
    - 2011-09-27 07317800
    ELECWEB LIMITED
    - 2010-07-21 07317800 07323347
    Active Corporate (4 parents)
    Officer
    2010-07-16 ~ 2010-07-22
    IIF 132 - Director → ME
  • 128
    ELLIS GILES LTD - now
    WOSTIN HOLDING LTD - 2020-02-28
    AROFINA ENTERPRISES LTD
    - 2019-04-29 09977526
    Active Corporate (2 parents)
    Officer
    2016-01-29 ~ 2019-04-02
    IIF 153 - Director → ME
  • 129
    EMERGENCY PEST CONTROL LTD
    07021852
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ 2009-10-18
    IIF 251 - Director → ME
  • 130
    EMONEY (UK) LTD
    06860482
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 238 - Director → ME
  • 131
    EMONEY INCORPORATION LTD
    06844553
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 211 - Director → ME
  • 132
    ENERGY OUTSOURCING LTD
    06574790
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-07-09
    IIF 239 - Director → ME
  • 133
    ENTERPRISE MARKETING & PROMOTION LTD
    05535587
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ 2010-01-08
    IIF 356 - Secretary → ME
  • 134
    EPROSPECTS LTD - now
    ELECTRONIC CONTENTS LTD.
    - 2017-06-09 07217930
    Dissolved Corporate (5 parents)
    Officer
    2010-04-09 ~ 2010-06-01
    IIF 95 - Director → ME
  • 135
    EVERTHINK LTD
    08108667
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 80 - Director → ME
  • 136
    EXPRESS BUSINESS CONSULTANTS LIMITED
    06977872
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2009-08-28
    IIF 225 - Director → ME
  • 137
    EXPRESSPAY LIMITED
    06421129
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 305 - Director → ME
  • 138
    FANTASY DESTINATION LTD
    05413041
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ now
    IIF 326 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 139
    FASHION LUXURY MANAGEMENT LTD
    07479512
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 57 - Director → ME
  • 140
    FAST CORPORATE SOLUTIONS LTD
    06235330
    Dissolved Corporate (8 parents)
    Officer
    2010-01-01 ~ 2011-04-16
    IIF 90 - Director → ME
  • 141
    FIDELITY ASSET LTD - now
    FIDELITY ASSETS MANAGEMENT LTD
    - 2011-07-27 06896125
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2010-05-01
    IIF 229 - Director → ME
  • 142
    FIDUCIAIRE LIMITED
    06521557
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 124 - Director → ME
  • 143
    FINANCORP VECTOR LTD
    07584092
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2013-01-01
    IIF 137 - Director → ME
  • 144
    FIRST CHOICE PROPERTIES MGT LTD - now
    REAL ESTATE CONSULTANCY & MARKETING LIMITED
    - 2013-01-15 06872386
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2013-01-11
    IIF 59 - Director → ME
  • 145
    FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED - now
    HANTEK DEVELOPMENT LIMITED
    - 2010-02-02 07051436
    Dissolved Corporate (8 parents)
    Officer
    2009-10-21 ~ 2010-02-01
    IIF 176 - Director → ME
  • 146
    FORN BUSINESS LTD - now
    FOREX@HOUSEINVEST LTD
    - 2013-05-16 07928250
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ 2013-05-15
    IIF 370 - Director → ME
  • 147
    FTTX NETWORKS PLC
    07471877
    Dissolved Corporate (5 parents)
    Officer
    2011-12-16 ~ 2013-12-16
    IIF 56 - Director → ME
  • 148
    FUNDS & PROPERTY CO. LTD
    06273374
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ 2020-06-01
    IIF 324 - Director → ME
    2009-01-05 ~ 2010-02-01
    IIF 264 - Director → ME
  • 149
    FUNKI DOOGALS LIMITED
    06492009
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 280 - Director → ME
  • 150
    GAIN CLEAR LTD
    08040227
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 78 - Director → ME
  • 151
    GATEWAY DEVELOPMENT SERVICES LIMITED
    04564567
    Active Corporate (7 parents)
    Officer
    2009-02-04 ~ now
    IIF 330 - Director → ME
    2009-02-04 ~ now
    IIF 383 - Secretary → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 377 - Has significant influence or control → OE
  • 152
    GINITA DEMOLITION LIMITED
    07051257
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ 2009-12-30
    IIF 182 - Director → ME
  • 153
    GIOAPA LTD
    - now 07302755
    IMAD INTERNATIONAL LTD
    - 2010-07-06 07302755 07308697
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 121 - Director → ME
  • 154
    GIOSIS IT PTE. LTD
    07846744
    Dissolved Corporate (7 parents)
    Officer
    2012-11-13 ~ 2020-10-23
    IIF 322 - Director → ME
  • 155
    GLOBAL DOLPHIN GROUP LTD
    08139713
    Dissolved Corporate (4 parents)
    Officer
    2012-07-11 ~ 2015-05-15
    IIF 86 - Director → ME
  • 156
    GLOBAL FINANCE SYSTEM MARKETING LTD
    07821674
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 140 - Director → ME
  • 157
    GLOBAL HEALTH SOLUTIONS LTD
    06808095
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ 2009-04-24
    IIF 286 - Director → ME
  • 158
    GLOBAL NEUTRAL LTD - now
    COMPLETE CAMPAIGN LIMITED
    - 2012-02-04 07084894
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2012-02-02
    IIF 61 - Director → ME
  • 159
    GMS RECYCLING LTD
    06906585
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ 2010-05-01
    IIF 246 - Director → ME
  • 160
    GOYAMMY LIMITED
    06774967
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 226 - Director → ME
  • 161
    GRAPAPA LTD
    - now 07303196
    MAIDIGI BUREAU DE CHANGE LTD
    - 2010-07-06 07303196 07308227
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 128 - Director → ME
  • 162
    GRATISDATING LTD.
    06876566
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 205 - Director → ME
  • 163
    GREADIER ADVANTURE
    09549604
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 164 - Director → ME
  • 164
    GREEN GARDEN SOLUTIONS LIMITED
    05413039
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
  • 165
    HALLOWEEN GREETINGS LTD
    06738593
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 299 - Director → ME
  • 166
    HALLOWEEN SELEBRATIONS LTD
    06738598
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 304 - Director → ME
  • 167
    HAPPY HALLOWEEN LTD
    06738583
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 297 - Director → ME
  • 168
    HARINGTONS PAYROLL LTD - now
    NOBLE BUSINESS CONSULTANTS LTD
    - 2010-05-13 06812259
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2010-04-22
    IIF 180 - Director → ME
  • 169
    HARVARD WINES LTD - now
    COMPANY2TRADE LIMITED
    - 2012-02-04 07084969
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ 2012-02-02
    IIF 85 - Director → ME
  • 170
    HF CAPITAL LIMITED - now
    LOMASTYLE LIMITED
    - 2007-11-06 02978420
    Dissolved Corporate (15 parents)
    Officer
    2006-07-12 ~ 2006-11-15
    IIF 311 - Director → ME
  • 171
    HONGLONG INDUSTRY & TRADE CO. LTD
    SC339416
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 281 - Director → ME
  • 172
    HORIZON FUTURE LTD
    08270890
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 91 - Director → ME
  • 173
    HORIZON RISK SOLUTIONS LIMITED - now
    SOFTWARE DEVELOPMENT & PROMOTION LIMITED
    - 2015-06-03 05412298
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2015-04-15
    IIF 144 - Director → ME
  • 174
    HOWARD-ARUNDEL & CO LTD
    09782749
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 141 - Director → ME
  • 175
    I-NET NETWORKS LIMITED
    07040757
    Active Corporate (4 parents)
    Officer
    2012-10-14 ~ 2012-10-14
    IIF 162 - Director → ME
  • 176
    IGLER LIMITED
    07217005
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-05-24
    IIF 45 - Director → ME
  • 177
    IMERIAL DENANDA INNS LIMITED
    07002972
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ 2010-04-20
    IIF 207 - Director → ME
  • 178
    IMPESCON LIMITED
    07145745
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ 2010-03-25
    IIF 29 - Director → ME
  • 179
    IN ARIA! NETWORKS LTD.
    - now 05256925
    LUXURY FIZZ LTD
    - 2016-02-03 05256925
    Dissolved Corporate (9 parents)
    Officer
    2012-02-17 ~ 2017-07-20
    IIF 21 - Director → ME
  • 180
    INCENTIVESPRO LTD
    - now 07814579
    SIMPLYCORE LTD
    - 2012-08-29 07814579
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 163 - Director → ME
  • 181
    INCYOURBIZ LTD
    06234167
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2020-10-01
    IIF 3 - Director → ME
  • 182
    INFOCAR WAREHOUSE LIMITED
    05419745
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ now
    IIF 340 - Director → ME
  • 183
    INTEGR8 CARGO SYSTEMS LIMITED
    06980027
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 231 - Director → ME
  • 184
    INTERNATIONAL CENTRE FOR DISPUTE RESOLUTION AND RECONCILIATION LTD
    09744664
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ 2015-08-24
    IIF 143 - Director → ME
  • 185
    INVESTMENT ADVISORY SERVICES LIMITED
    06213368
    Dissolved Corporate (6 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 14 - Director → ME
  • 186
    ISIX COMMUNICATIONS LLP
    OC370792
    Active Corporate (11 parents)
    Officer
    2011-12-14 ~ 2012-12-14
    IIF 314 - LLP Designated Member → ME
  • 187
    IT MEDIA SYSTEMS LTD
    07078872
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ 2009-11-18
    IIF 364 - Director → ME
  • 188
    ITA FOOD SERVICES MANAGEMENT LTD
    - now 08811149
    CENREL TECHNOLOGIES LTD
    - 2016-02-12 08811149
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 158 - Director → ME
  • 189
    JASPER SOURCING CONSULTANTS LIMITED
    06745894
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 220 - Director → ME
  • 190
    JUST VEG LTD
    06997527
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2009-10-18
    IIF 218 - Director → ME
  • 191
    JWD R US (BIRMINGHAM) LIMITED - now
    NAILS R US (BIRMINGHAM) LIMITED
    - 2011-11-18 06950844
    Dissolved Corporate (7 parents)
    Officer
    2010-06-20 ~ 2011-02-18
    IIF 179 - Director → ME
  • 192
    JYPEX LIMITED
    05849744
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2017-05-11
    IIF 13 - Director → ME
  • 193
    KABCOEUROPA LIMITED
    05849745
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ now
    IIF 331 - Director → ME
  • 194
    KHALSAWALA LIMITED
    06997476
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2009-10-18
    IIF 258 - Director → ME
  • 195
    KINGSWAY HOMES (BERKSHIRE) LIMITED
    09753204
    Active Corporate (6 parents)
    Officer
    2015-08-28 ~ 2016-10-21
    IIF 150 - Director → ME
  • 196
    KLG PROPERTY INVESTMENTS LTD
    07272154
    Dissolved Corporate (3 parents)
    Officer
    2012-01-02 ~ 2012-06-03
    IIF 92 - Director → ME
    2012-06-03 ~ 2012-06-03
    IIF 111 - Director → ME
  • 197
    KYANITE UNIVERSAL INVESTMENTS LIMITED
    09955883
    Dissolved Corporate (4 parents)
    Officer
    2016-01-18 ~ 2017-01-18
    IIF 19 - Director → ME
  • 198
    L&L VINTNERS LTD
    08256514
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ 2015-04-30
    IIF 39 - Director → ME
  • 199
    L.A.G. MANAGEMENT LTD - now
    TRADING IN PROPERTY LTD
    - 2010-04-28 06171057
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2010-04-23
    IIF 294 - Director → ME
  • 200
    LALYON LIMITED - now
    GLOBAL ACCESS TRADING LIMITED
    - 2011-06-27 07159879
    Dissolved Corporate (4 parents)
    Officer
    2010-02-17 ~ 2011-05-31
    IIF 24 - Director → ME
  • 201
    LAZY FRIDAY LTD
    06312721
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2020-10-06
    IIF 126 - Director → ME
  • 202
    LEAD2B LIMITED - now
    EASYTAX CONSULTING SERVICE LTD
    - 2010-04-12 06977971
    Active Corporate (5 parents)
    Officer
    2009-07-31 ~ 2010-04-01
    IIF 217 - Director → ME
  • 203
    LEPANTO FINANCIAL ADVISERS LIMITED
    04672059
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ 2020-10-14
    IIF 139 - Director → ME
  • 204
    LIMASCO JOINERY LIMITED
    06977944
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-01-25
    IIF 206 - Director → ME
  • 205
    LITTLE GUYS MARKETING LTD
    06794876
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 223 - Director → ME
  • 206
    LLOYD MATTHEWS LTD - now
    WORLD CLIMATE MARKET LTD - 2012-09-20
    NAPOESAR DEVELOPMENTS LIMITED
    - 2012-03-07 07051336
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2012-02-10
    IIF 183 - Director → ME
  • 207
    LONDON FC LTD
    06997523
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2009-10-18
    IIF 293 - Director → ME
  • 208
    LONDONDERRY ESTATES LTD
    - now 07572038
    BRIONCHENT SHIPPING CO LIMITED - 2011-09-16
    BRIONCHENT SHIPPIN CO LIMITED - 2011-05-27
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2014-02-14
    IIF 94 - Director → ME
  • 209
    LORD DIRECTION LIMITED
    09369054
    Dissolved Corporate (1 parent)
    Officer
    2014-12-29 ~ dissolved
    IIF 49 - Director → ME
  • 210
    LOVE & ROMANCE MAGAZINE LTD
    06713932
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 219 - Director → ME
  • 211
    LUXURY ASSET RESEARCH LIMITED - now
    HACKSTON ASSOCIATES LIMITED - 2021-10-26
    ABC ASSOCIATES LIMITED - 2020-07-21
    ABC CONSULTING ASSOCIATES LTD
    - 2019-10-30 06421226
    Liquidation Corporate (8 parents)
    Officer
    2012-04-30 ~ 2019-10-29
    IIF 145 - Director → ME
    2009-01-01 ~ 2012-04-30
    IIF 204 - Director → ME
  • 212
    MADE2TRADE LIMITED
    07084833
    Dissolved Corporate (3 parents)
    Officer
    2009-11-24 ~ 2012-01-26
    IIF 99 - Director → ME
  • 213
    MADESTA TRADE LIMITED
    07084837
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 188 - Director → ME
  • 214
    MANX MAN 888 LTD
    06889232
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 307 - Director → ME
  • 215
    MARINE AND CONSULTANCY SERVICES LIMITED
    06950332
    Dissolved Corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 265 - Director → ME
  • 216
    MAXILION LTD - now
    MAX LIVINGOOD LTD - 2018-08-16
    MAXILION LTD
    - 2018-04-23 07171898
    Active Corporate (4 parents)
    Officer
    2010-03-01 ~ 2010-05-27
    IIF 191 - Director → ME
  • 217
    MDC EXPORTS AGENT CO., LTD
    07051337
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ 2009-12-14
    IIF 185 - Director → ME
  • 218
    MEDICINE EQUIPMENT TRADING LTD.
    05656863
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 219
    MEDOL INVESTMENTS LIMITED
    07468136
    Active Corporate (9 parents)
    Officer
    2011-12-13 ~ 2013-11-29
    IIF 109 - Director → ME
    2015-05-01 ~ 2020-11-01
    IIF 341 - Director → ME
  • 220
    MIDFORD LIMITED
    09401989
    Dissolved Corporate (6 parents)
    Officer
    2018-06-25 ~ 2019-01-29
    IIF 334 - Director → ME
    Person with significant control
    2018-06-25 ~ 2019-01-29
    IIF 376 - Ownership of voting rights - 75% or more → OE
  • 221
    MO-VITA LIMITED
    06921645
    Dissolved Corporate (5 parents)
    Officer
    2009-06-02 ~ 2009-07-14
    IIF 222 - Director → ME
  • 222
    MONOTRADE LIMITED - now
    ARCHANGEL GLOBAL INVESTORS, LIMITED
    - 2009-08-03 06583547
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ 2009-07-17
    IIF 290 - Director → ME
  • 223
    MORE FOR YOUR MONEY MORTGAGES LTD
    06452948
    Active Corporate (2 parents)
    Officer
    2008-10-01 ~ now
    IIF 335 - Director → ME
  • 224
    MOSSES INVESTMENTS LTD
    08108366
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2014-02-03
    IIF 73 - Director → ME
  • 225
    MOTHERCHUT LIMITED
    06583263
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 70 - Director → ME
  • 226
    NEADILE CONSULTANCY LIMITED
    06334912
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 241 - Director → ME
  • 227
    NETECOM LTD
    07079267
    Dissolved Corporate (5 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 168 - Director → ME
  • 228
    NEW INTERNET INVESTMENTS LTD
    07181502
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 320 - Director → ME
  • 229
    NEWMARKET RACING CLUB LTD
    06810259
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 308 - Director → ME
  • 230
    NEWMARKET RACING SYNDICATES LTD
    06920229
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2009-10-18
    IIF 195 - Director → ME
  • 231
    NIMAD COMMERCIAL VENTURE LIMITED
    07051295
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ 2009-10-28
    IIF 186 - Director → ME
  • 232
    NLOGIC LTD.
    06832398
    Active Corporate (4 parents)
    Officer
    2009-02-27 ~ 2014-03-09
    IIF 131 - Director → ME
  • 233
    OBP LEGAL AFFAIRS BUREAU LTD. - now
    INTERADS 24 LTD
    - 2013-04-26 07298457
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ 2011-09-01
    IIF 361 - Director → ME
  • 234
    OFFSHORE EXPRESS LTD
    06417417
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 242 - Director → ME
  • 235
    ONCALLZ COMMUNICATIONS LIMITED
    - now 07285781
    ONLINESMSC LTD.
    - 2012-05-22 07285781
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 363 - Director → ME
  • 236
    ORBITAL HORIZONS LIMITED
    SC311486
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 247 - Director → ME
  • 237
    ORGANIC WEB DEVELOPMENT LTD
    06192999
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-12-21
    IIF 175 - Director → ME
  • 238
    ORION HUNTING TOURS LTD
    08405482
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 68 - Director → ME
  • 239
    OTTO-BOWEN LTD
    07184960
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2010-04-28
    IIF 32 - Director → ME
  • 240
    OWENS SAINT AMANS LTD
    08199683
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ 2014-03-26
    IIF 100 - Director → ME
  • 241
    P2 ASSETS LIMITED
    08185856
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2014-03-26
    IIF 103 - Director → ME
  • 242
    PALACE THOROUGHBRED MANAGEMENT LTD
    06838389
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 181 - Director → ME
  • 243
    PHILLMOTT CAPITAL LTD
    07095747
    Dissolved Corporate (4 parents)
    Officer
    2009-12-04 ~ 2010-09-02
    IIF 190 - Director → ME
  • 244
    PLUMBING & HEATING SERVICES 4U LIMITED
    06745908
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 301 - Director → ME
  • 245
    POKERDEVIL MANAGEMENT LTD
    07032028
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 160 - Director → ME
  • 246
    POWER CLUB LIMITED - now
    ENERGIE CLUB VENTURES LIMITED - 2018-09-21
    DUPRES CONSULTING LIMITED
    - 2011-03-24 07084974
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2010-02-16
    IIF 192 - Director → ME
  • 247
    PRB PRIME TRADING LIMITED
    07160024
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ 2010-07-08
    IIF 51 - Director → ME
  • 248
    PRINCIPLE STATE ASSOCIATES LTD
    07641600
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-20 ~ 2014-03-24
    IIF 167 - Director → ME
  • 249
    PROPEL & GROW LTD - now
    ADTYPE GLOBAL LTD - 2020-10-12
    MY MEDIA EXPERT LTD - 2018-05-23
    07207863 LTD - 2017-06-27
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ 2010-06-01
    IIF 193 - Director → ME
  • 250
    PROTECT SATELLITE PVT LTD
    07988683
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 89 - Director → ME
  • 251
    QFA PROMOTIONS LIMITED - now
    SOCIEDADES OFFSHORE LTD
    - 2009-09-28 06583535
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 278 - Director → ME
  • 252
    QGREENS HOLDING LTD - now
    EVERGREATLAND LTD - 2024-11-04
    QGREENS HOLDING LTD - 2023-10-20
    NEW GREEN IDEAS LTD - 2019-05-02
    QGREENS HOLDING LTD
    - 2018-02-07 08269210
    Active Corporate (9 parents)
    Officer
    2013-07-08 ~ 2014-11-19
    IIF 60 - Director → ME
  • 253
    QUALITY ASSURED MANAGEMENT CO., LIMITED
    - now 07126967
    PAPAPERI.CO.UK LTD
    - 2010-02-06 07126967
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 129 - Director → ME
  • 254
    QUALITY INVESTMENTS MANAGEMENT CO., LIMITED
    - now 07124935
    TEPARTNERS2CREATE UK LTD
    - 2010-02-02 07124935
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 313 - Director → ME
  • 255
    REDAY CONSULT LTD
    06786719
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 243 - Director → ME
  • 256
    REDSEA 2 LIMITED - now
    ARIM SOLUTIONS LTD
    - 2009-09-07 06878286
    Dissolved Corporate (5 parents)
    Officer
    2009-04-15 ~ 2009-08-26
    IIF 214 - Director → ME
  • 257
    REGENT NEW HOMES (ANGLIA) LIMITED
    06975150
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2009-10-18
    IIF 198 - Director → ME
  • 258
    RETROPROSPECTS LTD
    07207757
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2010-06-01
    IIF 96 - Director → ME
  • 259
    ROCKYS LIMITED
    06997548
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2009-10-18
    IIF 302 - Director → ME
  • 260
    ROITMAN LIMITED
    06775028
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 285 - Director → ME
  • 261
    ROOM 7 INTERIORS LTD - now
    BETTIE BLUE LTD - 2011-11-01
    OIL AND GAS ALLIANCE LIMITED
    - 2011-03-11 07160012
    Dissolved Corporate (6 parents)
    Officer
    2010-02-17 ~ 2010-08-25
    IIF 28 - Director → ME
  • 262
    ROSITSABAT LTD
    08312050
    Dissolved Corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 66 - Director → ME
  • 263
    ROSVADA COMMERCIAL SERVICES LTD
    06878306
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 199 - Director → ME
  • 264
    ROTTERMANN DEVELOPMENT LTD.
    08481673
    Active Corporate (4 parents)
    Officer
    2013-04-09 ~ 2017-04-12
    IIF 4 - Director → ME
  • 265
    ROVER TOBACCO LIMITED
    07691893
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 118 - Director → ME
  • 266
    RUBBER TECHNICAL ITEMS LTD
    07286349
    Dissolved Corporate (5 parents)
    Officer
    2012-06-13 ~ 2013-06-04
    IIF 112 - Director → ME
  • 267
    RUSSIAN-BRITISH CULTURAL FOUNDATION OF STROGANOV
    09366485
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2015-04-24
    IIF 47 - Director → ME
  • 268
    SALESMINISTER LTD
    07095738
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2013-10-25
    IIF 74 - Director → ME
  • 269
    SALVIANOID LTD
    06695678
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 202 - Director → ME
  • 270
    SAUNA-OUTLET LTD
    07108344
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ 2010-06-01
    IIF 187 - Director → ME
  • 271
    SBB INVEST LTD - now
    SKYLAR CROFT TRADING CO LTD
    - 2012-02-15 06971099
    Dissolved Corporate (5 parents)
    Officer
    2009-07-23 ~ 2009-10-18
    IIF 212 - Director → ME
  • 272
    SBS INTERACTIVE LIMITED
    09180943
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 146 - Director → ME
  • 273
    SCARE FRIDAY 13TH LTD
    06312723
    Active Corporate (3 parents)
    Officer
    2008-07-13 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2016-06-19 ~ 2026-02-04
    IIF 380 - Ownership of shares – 75% or more → OE
  • 274
    SEMAK UK-EU IMPORT AND EXPORT LTD
    09170690
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ 2015-07-01
    IIF 67 - Director → ME
  • 275
    SERVING-YOU-BEST CO., LTD
    SC339463
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 215 - Director → ME
  • 276
    SHEDEM FREIGHT MANAGEMENT LIMITED
    07145733
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ 2010-06-10
    IIF 38 - Director → ME
  • 277
    SIGNMANAGER LTD
    06144660
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2009-10-18
    IIF 196 - Director → ME
  • 278
    SILK ROAD DEVELOPMENT CAPITAL LTD
    07527440
    Active Corporate (5 parents)
    Officer
    2012-02-17 ~ 2021-01-01
    IIF 328 - Director → ME
  • 279
    SIMON TAYLOR UK LTD
    06219066
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ 2009-03-10
    IIF 230 - Director → ME
  • 280
    SIMPLE LOTTERY LTD
    06269810
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ now
    IIF 336 - Director → ME
  • 281
    SMART ADVERTISING LTD
    06997489
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2009-10-18
    IIF 263 - Director → ME
  • 282
    SMART BUSINESS ALLIANCE LIMITED
    NI602160
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 37 - Director → ME
  • 283
    SMARTCO LIMITED
    06997497
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2009-10-18
    IIF 227 - Director → ME
  • 284
    SOFTWARE SOLUTIONS SERVICES LTD
    09537116
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 166 - Director → ME
  • 285
    SOUTH RAM CONSULTING ASSOCIATES LTD
    08390554
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ 2013-02-25
    IIF 102 - Director → ME
  • 286
    SPAFIX (DIRECT) LTD
    06422737
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-02-15
    IIF 298 - Director → ME
  • 287
    SPAFIX (SERVICES) LTD
    06422739 07156680
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2010-02-15
    IIF 266 - Director → ME
  • 288
    SPANDAU 1 PROPERTIES LTD
    10353873 10353550
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-08-31
    IIF 12 - Director → ME
  • 289
    SPANDAU PROPERTIES LTD
    10353550 10353873
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ 2017-08-30
    IIF 8 - Director → ME
  • 290
    SPAT-C(CAPACITY BUILDERS) LTD.
    06954949
    Dissolved Corporate (3 parents)
    Officer
    2009-07-07 ~ 2009-10-18
    IIF 273 - Director → ME
  • 291
    SPORT & INVESTMENT LTD
    07411932
    Dissolved Corporate (7 parents)
    Officer
    2011-10-19 ~ 2012-07-13
    IIF 55 - Director → ME
  • 292
    SPORT EVENTS LIMITED
    06743735
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ 2018-01-18
    IIF 1 - Director → ME
  • 293
    STEINTOR INTERNATIONAL (UK) LTD
    06915221
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 277 - Director → ME
  • 294
    STEINTOR SHIPPING & CHARTERING LTD
    06845949
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-12-05
    IIF 157 - Director → ME
  • 295
    STRATEGA BUSINESS CONSULTING LIMITED - now
    DENAURA ADVICE LTD
    - 2016-02-22 06878249
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2009-04-15 ~ 2009-07-28
    IIF 234 - Director → ME
  • 296
    STRICTLY FUN DANCING LTD
    06578282
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 262 - Director → ME
  • 297
    STS INVESTMENTS LTD
    07938293
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 63 - Director → ME
  • 298
    SWISSMARE LTD
    06957438
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ 2009-10-18
    IIF 296 - Director → ME
  • 299
    SYT HOLCO LIMITED
    08079897
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 300
    TARIFA DESIGN LIMITED - now
    GEALCO ENTERPRISES LTD
    - 2011-08-16 SC373267 SC397675
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ 2011-07-18
    IIF 27 - Director → ME
  • 301
    TELMIA UK LTD
    07264341
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 130 - Director → ME
  • 302
    TEXNIKO LTD
    06421098
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 213 - Director → ME
  • 303
    THE 0191 HANDYMAN LTD
    06277925
    Active Corporate (5 parents)
    Officer
    2009-06-30 ~ 2010-04-01
    IIF 232 - Director → ME
  • 304
    THE BRADGATE GROUP LTD - now
    AKE INVESTMENTS LIMITED - 2018-08-15
    QUALITY ACCOUNTING & BOOKKEEPING LIMITED
    - 2010-10-18 07186080
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-07-02
    IIF 26 - Director → ME
  • 305
    THE NINTH GATE PUBLISHING LIMITED
    - now 10727397
    MARUA BOOKS CO. LTD
    - 2018-01-31 10727397
    Active Corporate (1 parent)
    Officer
    2017-04-18 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
  • 306
    THERMOZONE EUROPE LIMITED
    06438764
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 233 - Director → ME
  • 307
    TIMBER FRAMES (WEST) UK LTD
    06966025
    Dissolved Corporate (6 parents)
    Officer
    2009-07-17 ~ 2010-03-26
    IIF 253 - Director → ME
  • 308
    TIMBER FRAMES UK LTD
    06966038
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ 2009-10-18
    IIF 250 - Director → ME
  • 309
    TIME FOR BUSINESS LIMITED
    06745909
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 283 - Director → ME
  • 310
    TMF LTD
    06426636
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 209 - Director → ME
  • 311
    TNP LTD
    06427888
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 107 - Director → ME
  • 312
    TNW LTD
    06429775
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 252 - Director → ME
  • 313
    TNX LTD
    06426707
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 272 - Director → ME
  • 314
    TRADE IN PROPERTY LTD
    06164427
    Dissolved Corporate (3 parents)
    Officer
    2008-12-30 ~ dissolved
    IIF 291 - Director → ME
  • 315
    TRADING & FINANCE CONSULTING LIMITED
    06745964
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2009-11-01
    IIF 300 - Director → ME
  • 316
    TRADING ABUNDANCE RE-INSURANCE AGENTS LTD
    04831983
    Active Corporate (6 parents)
    Officer
    2009-01-05 ~ 2010-04-01
    IIF 235 - Director → ME
  • 317
    TRADING CO (GERMANY) LTD
    05909938
    Active Corporate (4 parents)
    Officer
    2008-08-01 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2016-08-18 ~ 2026-02-04
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 318
    TRADING IDEAS LIMITED
    06207291
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 319
    TRAVELSAVERS COMPANY, LIMITED
    08012544
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 320
    TRD FUTURES CORP. LTD
    08534761
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 321
    TRESPASS LTD
    07138915
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ 2010-06-01
    IIF 30 - Director → ME
  • 322
    U-ADAPT LIMITED
    05849742
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ now
    IIF 337 - Director → ME
  • 323
    UK BUSINESS PLANNING CENTRE LTD
    06019929
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 310 - Director → ME
    2006-12-06 ~ dissolved
    IIF 354 - Secretary → ME
  • 324
    UKINCORP LTD
    - now 01360968
    BIZSTARTUP365 LIMITED
    - 2016-05-20 01360968
    MARWOOD TECHNICAL DESIGNS LIMITED
    - 2007-10-24 01360968
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ now
    IIF 346 - Director → ME
  • 325
    UNRAVELLED LTD
    06973919
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-10-18
    IIF 287 - Director → ME
  • 326
    UOS LTD
    06422621
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-10-18
    IIF 224 - Director → ME
  • 327
    VALLEY BROOK PROPERTIES LTD - now
    FIRST ACCOUNTS MANAGEMENT LIMITED
    - 2011-03-21 06334893
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-02-28
    IIF 119 - Director → ME
  • 328
    VENTUS CAPITAL LIMITED
    07005836
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-10-18
    IIF 274 - Director → ME
  • 329
    VIEWRANKS HOLDINGS LIMITED - now
    TONEHOUND LTD
    - 2011-06-03 07184874
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-07-06
    IIF 40 - Director → ME
  • 330
    VISINS LIMITED
    06775022
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 237 - Director → ME
  • 331
    VL EUROPE LTD - now
    MJG FREIGHT SERVICE LTD - 2011-12-05
    DELGATO TRANSPORTS LTD
    - 2009-10-22 06963003
    Active Corporate (7 parents)
    Officer
    2009-08-28 ~ 2009-10-20
    IIF 216 - Director → ME
  • 332
    VONDOO LTD
    06997530
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ 2009-10-18
    IIF 245 - Director → ME
  • 333
    WABCO MARINE LIMITED
    07051333
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ 2010-01-07
    IIF 178 - Director → ME
  • 334
    WAGENO TRADING LTD
    06267321
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2011-04-16
    IIF 279 - Director → ME
  • 335
    WEALTHY FORD TRADING LIMITED
    SC305556
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 200 - Director → ME
  • 336
    WECARE DATA MANAGEMENT LTD
    06436638
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ 2009-09-16
    IIF 221 - Director → ME
  • 337
    WELLIAN FINANCIAL LTD
    07817319
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 133 - Director → ME
  • 338
    WERP LTD
    06413085
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-11-26 ~ 2010-03-03
    IIF 256 - Director → ME
  • 339
    WESTMINSTER METAL TRADE LIMITED - now
    1DATA1 LTD
    - 2012-01-17 07144231
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ 2010-06-01
    IIF 368 - Director → ME
  • 340
    WHITE GYR LIMITED
    08079544
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 101 - Director → ME
  • 341
    WILD TV INC LIMITED - now
    ARIMEXX ENTERPRISES LTD
    - 2009-09-14 06878291
    Dissolved Corporate (5 parents)
    Officer
    2009-04-15 ~ 2009-09-04
    IIF 268 - Director → ME
  • 342
    WINTERMUTE GLOBAL UK LTD
    09366738
    Dissolved Corporate (1 parent)
    Officer
    2014-12-24 ~ dissolved
    IIF 34 - Director → ME
  • 343
    WOODBRIDGE CAPITAL PARTNERS LIMITED - now
    FORTEBISHOB LTD
    - 2011-08-30 07095721
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ 2011-07-22
    IIF 87 - Director → ME
  • 344
    WORLD RACING MANAGER ITALIA PROJECT LIMITED
    09438059
    Dissolved Corporate (2 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 156 - Director → ME
  • 345
    WORLDWIDE TELECOMMUNICATIONS AND TECHNOLOGY LIMITED
    08000184
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2012-03-30
    IIF 134 - Director → ME
  • 346
    WREN & BELL LIMITED
    SC334133
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 197 - Director → ME
  • 347
    X-PERTS SOLUTIONS LTD
    07231638
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ 2010-06-03
    IIF 42 - Director → ME
  • 348
    XIKON LIMITED
    06260146
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ 2023-06-17
    IIF 338 - Director → ME
  • 349
    XIMER RECORDS LTD
    06295582
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-01-01
    IIF 284 - Director → ME
  • 350
    XPERT BUSINESS CONSULTING LTD
    07231862
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2010-05-04
    IIF 48 - Director → ME
  • 351
    XTRACTOR LTD
    07494364
    Dissolved Corporate (4 parents)
    Officer
    2012-01-02 ~ 2015-03-01
    IIF 149 - Director → ME
  • 352
    XYPEX.COM LTD
    07954911
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 77 - Director → ME
  • 353
    ZEDENCE LTD
    06917976
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ 2010-05-01
    IIF 303 - Director → ME

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