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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

Steyn, Charl Erasmus

child relation
Offspring entities and appointments 97
  • 1
    ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
    - now 00098062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2013-09-11 ~ 2015-04-30
    IIF 49 - Director → ME
  • 2
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2015-04-30
    IIF 93 - Director → ME
  • 3
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2002-05-17 ~ 2010-08-24
    IIF 5 - Director → ME
  • 4
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    2002-07-30 ~ 2015-04-30
    IIF 79 - Director → ME
  • 5
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2002-03-11 ~ 2015-04-30
    IIF 81 - Director → ME
  • 6
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (93 parents, 9 offsprings)
    Officer
    2002-06-20 ~ 2008-05-01
    IIF 10 - Director → ME
    2009-03-31 ~ 2012-03-22
    IIF 29 - Director → ME
  • 7
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2011-06-02 ~ 2015-04-30
    IIF 53 - Director → ME
  • 8
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    B.A.T YUNNAN LIMITED
    - 2006-01-26 03258181
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 58 - Director → ME
  • 9
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    Globe House, 1 Water Street, London
    Dissolved Corporate (54 parents, 4 offsprings)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 94 - Director → ME
  • 10
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    Globe House, 1 Water Street, London
    Dissolved Corporate (55 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 95 - Director → ME
  • 11
    B.A.T GUANGDONG LIMITED
    - now 03258184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (43 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 87 - Director → ME
  • 12
    B.A.T GUIZHOU LIMITED
    - now 03258177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15
    Dissolved on 2019-04-08
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 55 - Director → ME
  • 13
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2005-11-16 ~ 2010-12-09
    IIF 35 - Director → ME
  • 14
    B.A.T PORTUGAL LIMITED
    - now 03043387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 75 - Director → ME
  • 15
    B.A.T RUSSIA LIMITED
    - now 02906395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-04-23
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 78 - Director → ME
  • 16
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 48 - Director → ME
  • 17
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (50 parents)
    Officer
    2010-09-17 ~ 2015-04-30
    IIF 71 - Director → ME
  • 18
    B.A.T VIETNAM LIMITED
    - now 00341981
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 73 - Director → ME
  • 19
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (65 parents)
    Officer
    2002-03-25 ~ 2015-04-30
    IIF 68 - Director → ME
  • 20
    BATIF DOLLAR LIMITED - now
    WESTMINSTER NOMINEES LIMITED
    - 2003-03-17 00194278
    Globe House, 1 Water Street, London
    Active Corporate (51 parents)
    Officer
    2002-04-04 ~ 2003-03-13
    IIF 7 - Director → ME
  • 21
    BATLAW LIMITED
    07233723
    Globe House, 4 Temple Place, London
    Active Corporate (17 parents)
    Officer
    2010-04-23 ~ 2015-04-30
    IIF 63 - Director → ME
  • 22
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2002-04-04 ~ 2011-07-22
    IIF 24 - Director → ME
  • 23
    BATUS LIMITED
    - now 01650591
    THE HYDE PARK CIGARETTE COMPANY LIMITED
    - 2004-07-23 01650591
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (35 parents)
    Officer
    2002-10-21 ~ 2015-04-30
    IIF 64 - Director → ME
  • 24
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (31 parents)
    Officer
    2002-04-04 ~ 2015-04-30
    IIF 72 - Director → ME
  • 25
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2002-05-17 ~ 2015-04-30
    IIF 44 - Director → ME
  • 26
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    AKKADE LIMITED
    - 2004-02-24 04048887
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2004-02-23 ~ 2008-05-01
    IIF 8 - Director → ME
  • 27
    BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
    06925846
    Globe House, 4 Temple Place, London
    Active Corporate (19 parents)
    Officer
    2009-06-05 ~ 2015-04-30
    IIF 86 - Director → ME
  • 28
    BRITISH AMERICAN TOBACCO (AIT) LIMITED
    - now 00934507 04746902
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
    - 2010-07-19 00934507 03045251... (more)
    BRITISH AMERICAN TABACCO (AIT) LIMITED
    - 2010-07-19 00934507 04746902
    ROTHMANS INTERNATIONAL INVESTMENTS LIMITED - 1993-09-22
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    2002-03-27 ~ 2015-04-30
    IIF 96 - Director → ME
  • 29
    BRITISH AMERICAN TOBACCO (BRANDS) LIMITED
    03550341
    Globe House, 4 Temple Place, London
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2002-04-04 ~ 2011-07-22
    IIF 30 - Director → ME
  • 30
    BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
    03599281
    Globe House, 1 Water Street, London
    Active Corporate (37 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 67 - Director → ME
  • 31
    BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
    - now 02725113 01847742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    BARCLAYS TOBACCO COMPANY LIMITED
    - 2003-04-10 02725113
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-05-17 ~ 2003-07-18
    IIF 23 - Director → ME
    2011-07-25 ~ 2015-04-30
    IIF 99 - Director → ME
  • 32
    BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED
    - now 02495427
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Active Corporate (40 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 100 - Director → ME
  • 33
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686 04637516
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2010-10-29 ~ 2015-04-30
    IIF 85 - Director → ME
  • 34
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Globe House 1 Water Street, London
    Active Corporate (37 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 74 - Director → ME
  • 35
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (43 parents)
    Officer
    2002-04-04 ~ 2003-03-13
    IIF 20 - Director → ME
    2010-09-17 ~ 2015-04-30
    IIF 61 - Director → ME
  • 36
    BRITISH AMERICAN TOBACCO ISRAEL LIMITED - now
    BRITISH AMERICAN TOBACCO TURKEY LIMITED
    - 2005-09-05 01847742
    CLERMONT TABAC LIMITED
    - 2003-06-13 01847742
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-01 ~ 2003-06-16
    IIF 3 - Director → ME
  • 37
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012 03471355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2015-04-30
    IIF 82 - Director → ME
  • 38
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (28 parents)
    Officer
    2010-09-16 ~ 2015-04-30
    IIF 62 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209 03471355... (more)
    PRECIS (2055) LIMITED - 2001-08-16
    Globe House, 1 Water Street, London
    Active Corporate (36 parents)
    Officer
    2011-03-29 ~ 2015-04-30
    IIF 76 - Director → ME
  • 40
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745 00223593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-19
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-06-02 ~ 2015-04-30
    IIF 90 - Director → ME
  • 41
    BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
    - now 04637516 03729686
    PRECIS (2326) LIMITED - 2003-03-06
    Globe House, 1 Water Street, London
    Active Corporate (31 parents)
    Officer
    2011-01-14 ~ 2015-04-30
    IIF 50 - Director → ME
  • 42
    BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED
    - now 00223593 03471355... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2015-09-15 during the appointment or period of control
    PENINSULAR TOBACCO COMPANY LIMITED
    - 2004-04-23 00223593
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 54 - Director → ME
  • 43
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    - now 06201979
    PRECIS (2697) LIMITED
    - 2008-01-09 06201979 06201956... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents)
    Officer
    2008-01-09 ~ 2015-04-30
    IIF 70 - Director → ME
  • 44
    BRITISH AMERICAN VENTURES LIMITED
    - now 03969142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (29 parents)
    Officer
    2010-09-21 ~ 2015-04-30
    IIF 92 - Director → ME
  • 45
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Globe House, 1 Water Street, London
    Active Corporate (48 parents)
    Officer
    2002-04-16 ~ 2015-04-30
    IIF 77 - Director → ME
  • 46
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Globe House, 4 Temple Place, London
    Active Corporate (28 parents)
    Officer
    2002-03-25 ~ 2011-02-07
    IIF 27 - Director → ME
  • 47
    CA & DA INVESTMENTS LIMITED
    09484507
    2 Wallside Cottages, Hooke Court, Liphook, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Officer
    2002-07-30 ~ 2015-04-30
    IIF 101 - Director → ME
  • 49
    CG VENTURES LIMITED
    - now 04048969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-04-08
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-25
    Globe House 4 Temple Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-08-23 ~ 2015-04-30
    IIF 52 - Director → ME
  • 50
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2010-10-27 ~ 2015-04-30
    IIF 80 - Director → ME
  • 51
    COURTLEIGH OF LONDON LIMITED
    02650830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Declaration of solvency sworn on 2025-12-04
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2002-07-30 ~ 2010-08-24
    IIF 2 - Director → ME
  • 52
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-29 ~ 2011-02-07
    IIF 36 - Director → ME
  • 53
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    2002-07-30 ~ 2010-09-30
    IIF 19 - Director → ME
  • 54
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-03-25 ~ 2015-04-30
    IIF 47 - Director → ME
  • 55
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-09-15
    88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-27 ~ 2010-08-27
    IIF 15 - Director → ME
  • 56
    JOHN SINCLAIR LIMITED
    01070619
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
    Liquidation Corporate (24 parents)
    Officer
    2002-07-30 ~ 2010-08-27
    IIF 21 - Director → ME
  • 57
    KEEL CLOSE INVESTMENTS LIMITED
    16176137
    2 Wallside Cottages, Hooke Court, Liphook, England
    Active Corporate (5 parents)
    Officer
    2025-01-10 ~ now
    IIF 41 - Director → ME
  • 58
    LONDON TOBACCO SALES LIMITED
    - now 00839663
    WILLIAM P.SOLOMON LIMITED - 1984-01-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 1 - Director → ME
  • 59
    LORD EXTRA LIMITED
    - now 02805206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2015-04-30
    IIF 84 - Director → ME
    2004-10-21 ~ 2010-09-20
    IIF 33 - Director → ME
  • 60
    MARTINS EXPORT LIMITED
    00329952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-06
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-29 ~ 2010-08-27
    IIF 22 - Director → ME
  • 61
    MILLBANK NOMINEES LIMITED
    00179485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2015-09-15 during the appointment or period of control
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 102 - Director → ME
  • 62
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 37 - Director → ME
  • 63
    MURRAY, SONS & COMPANY, LIMITED
    R0000547
    212-218 Upper Newtownards Road, Belfast
    Active Corporate (26 parents)
    Officer
    2004-10-20 ~ 2015-04-30
    IIF 60 - Director → ME
  • 64
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2010-11-16 ~ 2015-04-30
    IIF 88 - Director → ME
  • 65
    NICOVATIONS LIMITED - now
    NICOVENTURES LIMITED - 2017-08-16
    NICOVATIONS LIMITED - 2017-07-03
    NICOVENTURES LIMITED
    - 2014-10-29 07412694
    Globe House, 1 Water Street, London
    Active Corporate (30 parents)
    Officer
    2010-10-19 ~ 2013-02-09
    IIF 25 - Director → ME
  • 66
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2015-04-30
    IIF 59 - Director → ME
  • 67
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-27 ~ 2010-08-26
    IIF 13 - Director → ME
  • 68
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (29 parents)
    Officer
    2002-04-04 ~ 2010-08-26
    IIF 40 - Director → ME
  • 69
    PRECIS (2396) LIMITED
    04992355 04615376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-02-21 ~ 2015-04-30
    IIF 97 - Director → ME
  • 70
    R.D. LILLIS & SONS LIMITED
    01318783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-10-05
    88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-29 ~ 2010-08-26
    IIF 11 - Director → ME
  • 71
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 84 offsprings)
    Officer
    2002-05-01 ~ 2015-04-30
    IIF 56 - Director → ME
  • 72
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2014-02-04 during the appointment or period of control
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    2002-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 73
    ROTHMANS (UK) TRADING LIMITED
    - now 04637543 02346316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-04-23
    PRECIS (2329) LIMITED - 2003-03-06
    55 Baker Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2015-04-30
    IIF 98 - Director → ME
  • 74
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (24 parents)
    Officer
    2002-09-27 ~ 2010-08-26
    IIF 9 - Director → ME
  • 75
    ROTHMANS FINANCE PLC
    - now 03562123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 76
    ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
    - now 02694154
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2015-04-30
    IIF 57 - Director → ME
  • 77
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2002-07-30 ~ 2015-04-30
    IIF 83 - Director → ME
  • 78
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-05
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2002-10-21 ~ 2010-08-24
    IIF 16 - Director → ME
  • 79
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-04-26
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2003-08-01 ~ 2010-08-26
    IIF 12 - Director → ME
  • 80
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 02013760... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-07-30 ~ 2010-08-26
    IIF 26 - Director → ME
  • 81
    ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED
    - now 01942099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2014-02-04 during the appointment or period of control
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1991-02-22
    ARBMINT LIMITED - 1985-10-10
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 82
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-01-23
    Globe House, 1 Water Street, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-21 ~ 2010-08-24
    IIF 14 - Director → ME
  • 83
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    2002-07-30 ~ 2015-04-30
    IIF 69 - Director → ME
  • 84
    RYESEKKS P.L.C.
    - now 00077603
    ROTHMANS INTERNATIONAL P L C - 1993-10-25
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1993-10-23
    Commencement of winding up on 1993-10-23
    7 More London, Riverside, London
    Liquidation Corporate (36 parents)
    Officer
    2002-08-13 ~ 2015-04-30
    IIF 4 - Director → ME
  • 85
    RYSERVS (1995) LIMITED
    - now 02841443 02761029
    ROTHMANS UK HOLDINGS LIMITED
    - 2006-02-22 02841443
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    1998-07-30 ~ 2015-04-30
    IIF 91 - Director → ME
  • 86
    RYSERVS (NO.3) LIMITED
    - now 01493404
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (28 parents)
    Officer
    2002-07-30 ~ 2010-08-24
    IIF 17 - Director → ME
  • 87
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2002-04-04 ~ 2015-04-30
    IIF 66 - Director → ME
  • 88
    SOUTH AFRICAN CONGREGATION
    08413216
    Applegarth 34 Pinewood Gardens, Southborough, Tunbridge Wells, Kent
    Active Corporate (21 parents)
    Officer
    2013-02-21 ~ now
    IIF 6 - Director → ME
  • 89
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2002-03-27 ~ 2015-04-30
    IIF 89 - Director → ME
  • 90
    THOMAS BEAR & SONS,LIMITED
    00060766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 39 - Director → ME
  • 91
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-03-27 ~ 2010-08-24
    IIF 18 - Director → ME
  • 92
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-28
    Dissolved on 2024-01-19
    Globe House 4 Temple Place, London
    Dissolved Corporate (38 parents)
    Officer
    2010-12-13 ~ 2015-04-30
    IIF 45 - Director → ME
  • 93
    TOBACCO INVESTMENTS LIMITED
    FC002781
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (21 parents)
    Officer
    2002-03-11 ~ 2015-04-30
    IIF 46 - Director → ME
  • 94
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (33 parents)
    Officer
    2002-03-27 ~ 2010-09-30
    IIF 28 - Director → ME
  • 95
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2011-02-17 ~ 2015-04-30
    IIF 65 - Director → ME
  • 96
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Officer
    2002-04-04 ~ 2011-02-07
    IIF 38 - Director → ME
  • 97
    WORLD INVESTMENT COMPANY LIMITED
    - now 01563323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2024-04-26
    MERGEGATE LIMITED - 1981-12-31
    Globe House, 2 Milford Lane, London
    Dissolved Corporate (35 parents)
    Officer
    2010-09-01 ~ 2015-04-30
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.