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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

Luce, Joanne Michelle

child relation
Offspring entities and appointments 117
  • 1
    A.H. FIELD (DEVELOPERS) LIMITED
    00521322
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 50 - Director → ME
  • 2
    A.H.FIELD(HOLDINGS)LIMITED
    00631793
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 52 - Director → ME
  • 3
    A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
    00950305
    Active Corporate (13 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 48 - Director → ME
  • 4
    AAA REAL ESTATE SERVICES LIMITED
    NI650835
    Active Corporate (6 parents)
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 4 - Director → ME
    2024-01-05 ~ now
    IIF 163 - Secretary → ME
  • 5
    AMATAK DEVELOPMENT LIMITED
    NI663379
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-09-18 ~ 2026-04-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 6
    AQUA NOMINEES LIMITED
    OE031658
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-20 ~ 2025-07-08
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% → OE
    IIF 160 - Ownership of shares - More than 25% → OE
    IIF 160 - Has significant influence or control → OE
  • 7
    AQUA TRUSTEES NUMBER 1 LIMITED
    10519636 NI663742... (more)
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2026-04-03
    IIF 15 - Director → ME
    Person with significant control
    2017-05-15 ~ 2021-08-25
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    2016-12-09 ~ 2016-12-09
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 8
    AQUA TRUSTEES NUMBER 10 LIMITED
    NI665569 NI668258... (more)
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2026-04-03
    IIF 22 - Director → ME
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    AQUA TRUSTEES NUMBER 11 LIMITED
    NI665570 NI665571... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    AQUA TRUSTEES NUMBER 12 LIMITED
    NI665571 NI668190... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    AQUA TRUSTEES NUMBER 13 LIMITED
    NI667303 NI665571... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    AQUA TRUSTEES NUMBER 14 LIMITED
    NI667302 NI665571... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    AQUA TRUSTEES NUMBER 15 LIMITED
    NI667352 NI663742... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    AQUA TRUSTEES NUMBER 16 LIMITED
    NI667354 NI667303... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    AQUA TRUSTEES NUMBER 17 LIMITED
    NI668202 NI668153... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-03-05 ~ 2022-10-26
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    AQUA TRUSTEES NUMBER 18 LIMITED
    NI668261 NI668155... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    AQUA TRUSTEES NUMBER 19 LIMITED
    NI668257 NI668157... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    AQUA TRUSTEES NUMBER 2 LIMITED
    10519637 NI668260... (more)
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2026-04-03
    IIF 16 - Director → ME
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 19
    AQUA TRUSTEES NUMBER 20 LIMITED
    NI668258 NI668159... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    AQUA TRUSTEES NUMBER 21 LIMITED
    NI668191 NI668260... (more)
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-04-03
    IIF 34 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    AQUA TRUSTEES NUMBER 22 LIMITED
    NI668190 NI668153... (more)
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2026-04-03
    IIF 36 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    AQUA TRUSTEES NUMBER 23 LIMITED
    NI668192 NI668153... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 23
    AQUA TRUSTEES NUMBER 24 LIMITED
    NI668262 NI668153... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 25 LIMITED
    NI668259 NI668153... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2026-04-03
    IIF 29 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 26 LIMITED
    NI668260 NI668153... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-06 ~ 2026-04-03
    IIF 32 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 27 LIMITED
    - now NI668153 NI668258... (more)
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED
    - 2020-03-31 NI668153 NI668202... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-03-03 ~ 2022-10-26
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    AQUA TRUSTEES NUMBER 28 LIMITED
    - now NI668155 NI668153... (more)
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED
    - 2020-05-21 NI668155 NI668261... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    AQUA TRUSTEES NUMBER 29 LIMITED
    - now NI668157 NI668153... (more)
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED
    - 2020-03-31 NI668157 NI668257... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    AQUA TRUSTEES NUMBER 3 LIMITED
    NI658784 NI664355... (more)
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2026-04-03
    IIF 2 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    AQUA TRUSTEES NUMBER 30 LIMITED
    - now NI668159 NI665569... (more)
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED
    - 2020-03-31 NI668159 NI668258... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 31
    AQUA TRUSTEES NUMBER 4 LIMITED
    NI658787 NI668262... (more)
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2026-04-03
    IIF 1 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    AQUA TRUSTEES NUMBER 5 LIMITED
    NI663742 NI667352... (more)
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2026-04-03
    IIF 17 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    AQUA TRUSTEES NUMBER 6 LIMITED
    NI663743 NI668260... (more)
    Active Corporate (5 parents)
    Officer
    2019-08-16 ~ 2026-04-03
    IIF 18 - Director → ME
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    AQUA TRUSTEES NUMBER 7 LIMITED
    NI664355 NI668202... (more)
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2026-04-03
    IIF 25 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    AQUA TRUSTEES NUMBER 8 LIMITED
    NI664360 NI668261... (more)
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2026-04-03
    IIF 23 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    AQUA TRUSTEES NUMBER 9 LIMITED
    NI665568 NI663742... (more)
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2026-04-03
    IIF 19 - Director → ME
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    AVALON ESTATES LTD
    11717687
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 46 - Director → ME
  • 38
    BC TMA 2 LIMITED
    NI655135
    Active Corporate (7 parents)
    Officer
    2018-08-20 ~ 2026-04-03
    IIF 20 - Director → ME
    Person with significant control
    2022-08-19 ~ 2025-07-08
    IIF 81 - Has significant influence or control → OE
  • 39
    BEELINE PROPERTIES LIMITED
    03505458 03332489
    Active Corporate (8 parents)
    Officer
    2015-02-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 40
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 42 - Director → ME
  • 41
    BOSTON JERSEY LIMITED - now
    AQUA TRUST COMPANY LIMITED
    - 2026-02-23 OE032312 OE022962
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-20 ~ 2025-07-08
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares - More than 25% → OE
    IIF 161 - Ownership of voting rights - More than 25% → OE
    IIF 161 - Has significant influence or control → OE
  • 42
    BOSTON MFO (UK) LIMITED
    - now NI661892
    AQUA UK HOLDINGS LIMITED
    - 2025-07-07 NI661892
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ 2026-04-03
    IIF 5 - Director → ME
    Person with significant control
    2019-05-31 ~ 2025-02-28
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 44
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    CALLENDER STREET TRUSTEES NUMBER 1 LIMITED
    NI633716 NI056770
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 46
    CALLENDER STREET TRUSTEES NUMBER 2 LIMITED
    - now NI056770 NI633716
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 47
    CAMLAND PROJECTS LTD
    09532852
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2016-10-06
    IIF 13 - Director → ME
  • 48
    CD PTC HOLDINGS LIMITED
    NI642162
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2024-06-26
    IIF 63 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-08-05
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
  • 49
    CROSS KEYS CONSTRUCTION LIMITED
    10612294
    Active Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ now
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
  • 50
    ESSA HOLDINGS LIMITED
    NI722700
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2026-04-03
    IIF 7 - Director → ME
    Person with significant control
    2024-10-18 ~ dissolved
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 51
    ESSA PROPERTY HOLDINGS LIMITED
    NI722743
    Dissolved Corporate (4 parents)
    Officer
    2024-10-21 ~ 2026-04-03
    IIF 9 - Director → ME
  • 52
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI661195... (more)
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 53
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI661195... (more)
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 54
    FLINTSTONE FINANCE LIMITED
    05574371
    Dissolved Corporate (14 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 54 - Director → ME
  • 55
    GLENWOOD HOUSE INVESTMENTS LIMITED
    03602100
    Dissolved Corporate (11 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 56
    GLOBAL EXPRESS AIRCRAFT LEASING LIMITED
    04498193
    Dissolved Corporate (21 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 53 - Director → ME
  • 57
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    Dissolved Corporate (17 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 56 - Director → ME
  • 58
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    Dissolved Corporate (15 parents)
    Officer
    2009-08-19 ~ 2011-08-14
    IIF 58 - Director → ME
  • 59
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    Dissolved Corporate (15 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 51 - Director → ME
  • 60
    GOLDLEAF (UK) MANAGEMENT CO. LTD
    NI662382
    Active Corporate (5 parents)
    Officer
    2019-06-19 ~ 2023-03-21
    IIF 10 - Director → ME
    Person with significant control
    2019-06-19 ~ 2026-04-03
    IIF 69 - Ownership of shares – 75% or more → OE
  • 61
    HYDRII SOLUTIONS LIMITED
    NI683630
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 3 - Director → ME
    2023-02-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 62
    KILLOAN CAPITAL LIMITED
    16023924
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 63
    LANDAULET LIMITED
    04862858
    Dissolved Corporate (22 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 49 - Director → ME
  • 64
    LEINSTER UK APARTMENTS LIMITED
    NI668728
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2023-03-21
    IIF 40 - Director → ME
    Person with significant control
    2020-03-31 ~ 2025-07-07
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 65
    MACKENZIE AND CAMPBELL PROPERTIES LIMITED
    02430445
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 66
    MILLMOUNT VILLAGE LLP
    - now NC001341
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 67
    NAIF RAJHI INVESTMENT COMPANY LIMITED
    - now FC031684
    ATH DARA BLOODSTOCK LIMITED
    - 2021-09-01 FC031684
    Converted / Closed Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 44 - Director → ME
  • 68
    NITROCHEM (UK) LIMITED
    - now 03441919
    CONSACE LIMITED - 1999-07-16
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 59 - Director → ME
  • 69
    PHASEPROUD LIMITED
    02448156
    Active Corporate (22 parents)
    Officer
    2004-08-09 ~ 2005-01-11
    IIF 60 - Director → ME
    2004-02-27 ~ 2004-04-27
    IIF 47 - Director → ME
  • 70
    PROJECT 100 CONSTRUCTION LIMITED
    - now 03915767 15500339... (more)
    MULTIPLEX PROJECT 100 LIMITED - 2003-08-15
    Dissolved Corporate (19 parents)
    Officer
    2004-02-27 ~ 2006-03-10
    IIF 57 - Director → ME
  • 71
    RAR UK 1 LIMITED
    NI675305
    Active Corporate (4 parents)
    Person with significant control
    2021-01-04 ~ 2021-04-09
    IIF 114 - Has significant influence or control → OE
  • 72
    REGALHILL LIMITED
    11531752
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    RENAISSANCE PROPERTIES NORTH LLP
    NC001330
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 74
    SHIRETYPE CONSTRUCTION LIMITED
    03412768
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 55 - Director → ME
  • 75
    SILVERTON INVESTMENTS LIMITED
    - now 03332489
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Active Corporate (9 parents)
    Officer
    2015-02-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 76
    SPRING HOMES (UK) LIMITED
    - now 04344359
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 77
    SPYGLASS HILL LIMITED
    FC031686
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ now
    IIF 45 - Director → ME
  • 78
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621193... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 79
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621193... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 80
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621194... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 81
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI621194... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 82
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621194... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 83
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI623343... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 84
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621194... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 85
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621194... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 86
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621194... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 87
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621194... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 88
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI623343... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
  • 89
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623343... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 90
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI613994... (more)
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 91
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623343... (more)
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 92
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI623343... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 93
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI623343... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 94
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI622735... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 95
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623343... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 96
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623343... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 97
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623343... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 98
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI623343... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 99
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI638853... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 100
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 101
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI621191... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 102
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI638846... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 103
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI621193... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
  • 104
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI621194... (more)
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ now
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 105
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638846... (more)
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-06-03 ~ now
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 106
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI638846... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 107
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638847... (more)
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 108
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638846... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 109
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI614113... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 110
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI614114... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 111
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI638854... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 112
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI614114... (more)
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 113
    STAVELEY TRUSTEES LIMITED
    NI613881 NI614114... (more)
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 114
    TMA ES LIMITED
    NI679052
    Dissolved Corporate (3 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 115
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 43 - Director → ME
  • 116
    UNICELL PAPER MILLS (UK) LIMITED
    - now 03510635
    UNICELL CORPORATION LIMITED - 1998-07-10
    UNICELL PAPER MILLS (UK) LIMITED - 1998-06-26
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 61 - Director → ME
  • 117
    WHITEWATER 2 LIMITED
    09010199
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2014-05-19
    IIF 41 - Director → ME

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