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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

Esparon, Ms Sandra Gina

child relation
Offspring entities and appointments 211
  • 1
    AB BELTS EXPORT LTD
    09916417
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2017-12-04
    IIF 117 - Director → ME
  • 2
    AGDA INTERNATIONAL LTD
    10020368
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 136 - Director → ME
  • 3
    AGRITEK CORPORATION LLP
    OC369334
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 4
    AGROTECH INTERNATIONAL LLP
    OC415071
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2018-11-28
    IIF 32 - LLP Designated Member → ME
  • 5
    ALDIS GLOBAL LLP
    OC373394
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ 2015-06-18
    IIF 40 - LLP Designated Member → ME
  • 6
    ALFA & OMEGA CAPITAL LLP
    OC348917
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 7
    ALIANS OVERSEAS LLP
    OC387053
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 8
    ALIATA LIMITED
    09549054
    Active Corporate (5 parents)
    Officer
    2015-04-18 ~ 2018-08-14
    IIF 151 - Director → ME
  • 9
    ALL BIZ LTD.
    04775779
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 173 - Director → ME
  • 10
    ALLA INNOVATIONS LTD
    09931396
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 126 - Director → ME
  • 11
    ALLENDALE ALLIANCE LLP
    OC378864
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 12
    ALLIANCE TELECOM LTD
    SC382297
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 164 - Director → ME
  • 13
    ALLIED PARTNERS LLP
    OC404147
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 14
    ALPHA & OMEGA SOLUTIONS LLP
    OC354530
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ 2019-10-08
    IIF 69 - LLP Designated Member → ME
  • 15
    ALPHA CONSULTING GROUP LIMITED
    06851493
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-03-18 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 16
    ALWAYS EFFICIENT LLP
    OC394172
    Dissolved Corporate (6 parents)
    Officer
    2014-07-09 ~ 2017-07-09
    IIF 82 - LLP Designated Member → ME
  • 17
    AMAND INVESTMENT LTD
    07354943
    Dissolved Corporate (4 parents)
    Officer
    2010-08-24 ~ 2019-09-03
    IIF 208 - Director → ME
  • 18
    AMI STEEL LLP
    OC367490
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 19
    APERON CLASS LTD
    11093645
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ 2018-08-07
    IIF 99 - Director → ME
  • 20
    ARMO ALLIANCE LTD
    09296414
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 111 - Director → ME
  • 21
    ARTOK LIMITED
    05096888
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-06-26 ~ dissolved
    IIF 184 - Director → ME
  • 22
    ASSARTA ENTERPRISE LTD
    08014246
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 92 - Director → ME
  • 23
    ASSETOLOGY LLP
    OC411207
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 24
    ASSETS MANAGEMENT CORPORATION LLP
    OC400715
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 25
    ATL GLOBAL LTD
    09033648
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ 2019-03-08
    IIF 104 - Director → ME
  • 26
    ATMO LOGIC LTD
    09904020
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 127 - Director → ME
  • 27
    AYURVEDA BEAUTY LLP
    OC373400
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 28
    BALKAN EURO LTD
    - now 09343736
    BALKEURO DEVELOPERS LIMITED
    - 2015-10-08 09343736
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ 2018-08-02
    IIF 176 - Director → ME
  • 29
    BELIEF BUSINESS LTD.
    SC391489
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ 2018-08-02
    IIF 101 - Director → ME
  • 30
    BENEFIT FAST LLP
    OC399795
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 31
    BETIKA ALLIANCE LLP
    OC392693
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 32
    BITECO LLP
    OC370730
    Dissolved Corporate (5 parents)
    Officer
    2011-12-13 ~ 2012-12-13
    IIF 52 - LLP Designated Member → ME
    2012-12-13 ~ 2018-08-02
    IIF 43 - LLP Designated Member → ME
  • 33
    BITOK LTD
    - now 08790157
    BITCOIN INNOVATIONS LTD.
    - 2016-05-21 08790157
    Dissolved Corporate (4 parents)
    Officer
    2014-10-21 ~ 2016-09-01
    IIF 158 - Director → ME
  • 34
    BPO HOLDING LLP
    OC418779
    Active Corporate (8 parents)
    Officer
    2017-08-30 ~ 2018-08-17
    IIF 23 - LLP Designated Member → ME
  • 35
    BROKAW BUSINESS LTD
    10406826
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ dissolved
    IIF 132 - Director → ME
  • 36
    BRYS WORLDWIDE LTD
    08791643
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 141 - Director → ME
  • 37
    CAPITAL SQUAD LTD
    09513065
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ 2018-10-22
    IIF 156 - Director → ME
  • 38
    CARBON & PETROLEUM TRADING LTD
    06011545
    Active Corporate (6 parents)
    Officer
    2009-09-25 ~ 2019-02-28
    IIF 190 - Director → ME
  • 39
    CENTRALICA CHARTER GROUP LTD.
    05497129
    Dissolved Corporate (7 parents)
    Officer
    2015-09-09 ~ 2018-07-04
    IIF 181 - Director → ME
  • 40
    CHARTBILL LIMITED
    08170273
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 163 - Director → ME
  • 41
    CHEMICAL UNIVERSE LLP
    - now OC379597
    FLOKTON MANAGEMENT LLP
    - 2013-11-08 OC379597
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ 2013-11-08
    IIF 63 - LLP Designated Member → ME
  • 42
    CINEMA LOVE LTD
    - now 10237797
    BIG BOOM LTD
    - 2016-10-27 10237797
    Active Corporate (6 parents)
    Officer
    2016-06-17 ~ 2018-08-23
    IIF 129 - Director → ME
  • 43
    CLARKSY BUSINESS LTD
    07941054
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 162 - Director → ME
  • 44
    COMERS CONSULTING LIMITED
    05749427
    Active Corporate (6 parents)
    Officer
    2010-03-23 ~ 2010-03-25
    IIF 170 - Director → ME
  • 45
    COMTERRA LIMITED
    08253893
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 195 - Director → ME
  • 46
    CONQUEROR INVEST LTD
    09422991
    Dissolved Corporate (4 parents)
    Officer
    2015-02-04 ~ 2018-08-15
    IIF 112 - Director → ME
  • 47
    CONSTANTA MENAGEMENT LIMITED
    05972249
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 186 - Director → ME
  • 48
    CONTINENTAL EXPORT LLP
    OC380538
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 49
    DAMEER GLOBAL LLP
    OC411210
    Dissolved Corporate (5 parents)
    Officer
    2016-09-07 ~ 2018-04-10
    IIF 33 - LLP Designated Member → ME
  • 50
    DATA PROTECTION SYSTEM LTD
    10646480
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2018-08-02
    IIF 133 - Director → ME
  • 51
    DAVENPORT VENTURES LLP
    OC390442
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 52
    DEAL CORPORATION LLP
    - now OC378975
    DEAL AVIATION LLP
    - 2014-12-16 OC378975
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 53
    DELANORE LIMITED
    09806471
    Dissolved Corporate (7 parents)
    Officer
    2015-10-02 ~ 2018-08-17
    IIF 125 - Director → ME
  • 54
    DEVTON LLP
    OC379357
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 55
    DIGOPS LTD.
    09885670
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ 2017-12-20
    IIF 96 - Director → ME
  • 56
    DIRECT PAYMENTS LIMITED
    07086207
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-01-12 ~ 2019-04-04
    IIF 213 - Ownership of shares – 75% or more → OE
  • 57
    DORADO CITY LLP
    OC354528
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 58
    DORADO FINANCIAL COMPANY LLP
    OC348918
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 59
    DORITEX MANAGEMENT LTD
    09862054
    Dissolved Corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 124 - Director → ME
  • 60
    EASE ERA LTD
    09534632
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 114 - Director → ME
  • 61
    ECONICA TRADING LIMITED
    07602147
    Dissolved Corporate (4 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 203 - Director → ME
  • 62
    ELM INVESTMENTS & FINANCE LIMITED
    05477663
    Dissolved Corporate (7 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 148 - Director → ME
  • 63
    EMERALD LOOK LTD.
    05810537
    Dissolved Corporate (7 parents)
    Officer
    2015-05-08 ~ 2018-08-07
    IIF 146 - Director → ME
  • 64
    ERNST & CLARKE LLP
    OC380348
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 65
    ERNST & HARRIS LLP
    OC380462
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 66
    EUPHOREAL COMMERCE LTD.
    06234984
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 198 - Director → ME
  • 67
    EUROLIFTER TECHNOLOGIES LIMITED
    07862081
    Dissolved Corporate (6 parents)
    Officer
    2011-11-28 ~ 2016-12-09
    IIF 211 - Director → ME
    2016-12-09 ~ 2021-03-19
    IIF 165 - Director → ME
  • 68
    EUROPEAN TRICHOLOGICAL PHARMA CENTER LTD
    10240357
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ 2018-06-20
    IIF 139 - Director → ME
  • 69
    FG ADVICE LLP
    OC374197
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 70
    FIDELITY ASSET LTD
    09355438
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 109 - Director → ME
  • 71
    FIELDSTONE LIMITED
    07440856
    Active Corporate (7 parents)
    Officer
    2014-11-06 ~ 2018-11-16
    IIF 142 - Director → ME
  • 72
    FLOW CONTROL CORPORATION LLP - now
    ALISTAR PRODUCTIONS LLP
    - 2013-10-04 OC381037
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2013-10-03
    IIF 56 - LLP Designated Member → ME
  • 73
    FOODSTUFF TRADING LTD.
    06666137
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 168 - Director → ME
  • 74
    FORTUNE ASSET LLP
    OC395105
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2016-03-16
    IIF 1 - LLP Designated Member → ME
  • 75
    FRANCO PHARM HOUSE LTD
    07574034
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 143 - Director → ME
  • 76
    FYNTEX LTD.
    05338254
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 197 - Director → ME
  • 77
    GALAMANTA COMMERCE LLP
    OC369054
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 78
    GARNET TRADE LTD
    09931367
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 123 - Director → ME
  • 79
    GARRUS LLP
    OC394372
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 80
    GENERAL RAILWAY COMPANY LLP
    OC372904
    Dissolved Corporate (8 parents)
    Officer
    2012-02-28 ~ 2018-08-09
    IIF 5 - LLP Designated Member → ME
  • 81
    GENERATION P LTD
    09110757
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 107 - Director → ME
  • 82
    GIROLAND LTD
    09589033
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ 2017-12-30
    IIF 121 - Director → ME
  • 83
    GLOBAL OPT LTD
    09313075
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ 2017-06-12
    IIF 159 - Director → ME
  • 84
    GLOBALMAX TRADE LLP
    OC394166
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 85
    GLOBEHILL LIMITED
    03765209
    Active Corporate (10 parents)
    Officer
    2015-04-30 ~ 2018-05-05
    IIF 161 - Director → ME
  • 86
    GLOBWORT INVEST LTD
    08070487
    Dissolved Corporate (4 parents)
    Officer
    2013-04-10 ~ 2018-03-28
    IIF 144 - Director → ME
  • 87
    GOLDCRAFT HV INSTALLATION LTD.
    08388315
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 152 - Director → ME
  • 88
    GOLDEN LANE LTD
    09115511
    Dissolved Corporate (6 parents)
    Officer
    2014-07-03 ~ 2018-08-07
    IIF 115 - Director → ME
  • 89
    GOMER TRADE LTD
    09529708
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 113 - Director → ME
  • 90
    GRACE COMMERCE LLP
    OC372827
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ 2018-02-25
    IIF 9 - LLP Designated Member → ME
  • 91
    GRAVISOLUTIONS LTD
    SC447924
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ 2018-10-29
    IIF 100 - Director → ME
  • 92
    HAMBURG INTERNATIONAL LLP
    OC366934
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 93
    HERBALMED ORGANIC LTD
    09907059
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-11-17
    IIF 119 - Director → ME
  • 94
    HIGH GLOBAL LTD
    09622099
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2017-11-15
    IIF 122 - Director → ME
  • 95
    HINCKLEY TRADING LLP
    OC339596
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 96
    HORIZON ALLIANCE LTD
    09200346
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2018-04-03
    IIF 160 - Director → ME
  • 97
    HUGHES GLOBAL LLP
    OC385440
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 98
    ICD LONDON COMPANY LLP
    OC369616
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 99
    INCREASE GLOBAL SYSTEM COMPANY LLP
    OC383103
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 100
    INNOVATIVE METALWORKING TECHNOLOGIES LIMITED
    08123420
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ 2019-04-04
    IIF 210 - Director → ME
  • 101
    INTERDECORSERVICE LTD.
    06811415
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 207 - Director → ME
  • 102
    INVESTMENTS HOLDING LIMITED
    04955766
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 183 - Director → ME
  • 103
    JASON GLOBAL LLP
    OC373199
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ 2019-01-10
    IIF 16 - LLP Designated Member → ME
  • 104
    KILOXURIUM LIMITED
    12630401
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 98 - Director → ME
    2020-05-28 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 105
    KLERTEN ENTERPRISE LTD
    08027222
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 145 - Director → ME
  • 106
    KOLWOOD LLP
    OC414600
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-11-14
    IIF 34 - LLP Designated Member → ME
  • 107
    KOSTA GENERAL LTD
    09065899
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 116 - Director → ME
  • 108
    LANDON CORPORATION LLP
    OC372835
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 109
    LANEST ALLIANCE LLP
    OC393498
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 110
    LESKON BUSINESS LIMITED
    08699058
    Active Corporate (2 parents)
    Officer
    2013-09-20 ~ 2018-03-05
    IIF 105 - Director → ME
  • 111
    LEVADO TRADING LTD
    07700968
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 204 - Director → ME
  • 112
    LIARANO COMMERCE LTD
    08263190
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ 2018-10-24
    IIF 94 - Director → ME
  • 113
    LINKBIZ LIMITED
    07757219
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 196 - Director → ME
  • 114
    LIXON LIMITED
    07955269
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 177 - Director → ME
  • 115
    LOGOS FINANCE LIMITED
    05610670
    Dissolved Corporate (8 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 178 - Director → ME
  • 116
    LONDON AUTOMOTIVE LTD.
    04545812
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 201 - Director → ME
  • 117
    LS INTERNATIONAL CORPORATION LTD
    10413321
    Dissolved Corporate (5 parents)
    Officer
    2016-10-06 ~ 2018-11-06
    IIF 128 - Director → ME
  • 118
    MADISON MOTOR FACTORS LTD.
    08194717
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-06 ~ 2017-02-27
    IIF 217 - Has significant influence or control → OE
  • 119
    MAGNICUM LIMITED
    08470079
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 187 - Director → ME
  • 120
    MAGODA NORDIC LLP
    SO303736
    Active Corporate (11 parents)
    Officer
    2016-03-04 ~ 2018-12-11
    IIF 17 - LLP Designated Member → ME
  • 121
    MARCEL TRADE LLP
    OC396667
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-09-04
    IIF 20 - LLP Designated Member → ME
  • 122
    MARCHELLON LLP
    OC395054
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 123
    MARINE TRAVEL LTD
    05471529
    Dissolved Corporate (7 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 182 - Director → ME
  • 124
    MARTATEX LTD
    09941241
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ 2016-11-15
    IIF 130 - Director → ME
  • 125
    MARVEL ASSETS LTD
    09354080
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 154 - Director → ME
  • 126
    MARWICK ENTERPRISE LLP
    OC379594
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 127
    MAXPROFIT TRADE LIMITED
    06234926
    Dissolved Corporate (4 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 199 - Director → ME
  • 128
    MCC CONSULT LLP
    OC399976
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 129
    MDM GENERAL LTD.
    06576252
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 171 - Director → ME
  • 130
    MEDICINE RESOURCES LTD.
    08793630
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 194 - Director → ME
  • 131
    METAL ORO LTD
    10518157
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 131 - Director → ME
  • 132
    MILASHA LLP
    OC367918
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 133
    MISKON CONCEPT LTD
    08977089
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 103 - Director → ME
  • 134
    MITCHELL WORLDTRADE LLP
    OC378865
    Dissolved Corporate (7 parents)
    Officer
    2012-09-28 ~ 2018-08-12
    IIF 13 - LLP Designated Member → ME
  • 135
    MOBISELL LLP
    OC382811
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2019-04-30
    IIF 7 - LLP Designated Member → ME
  • 136
    NBK TRADING LLP
    OC370894
    Dissolved Corporate (8 parents)
    Officer
    2018-05-21 ~ 2018-08-17
    IIF 68 - LLP Designated Member → ME
  • 137
    NELEX TRADE LTD.
    05503408
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2013-01-18
    IIF 172 - Director → ME
  • 138
    NEW WISE TEAM LLP
    OC366877
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 139
    NODEA LLP
    OC402379
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 140
    NOMOC PUBLISHING LTD
    05961386
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 189 - Director → ME
  • 141
    NORRIS GLOBAL TRADE LLP
    OC372061
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2018-08-09
    IIF 8 - LLP Designated Member → ME
  • 142
    NOTTERLAND LTD
    07782430
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ 2015-04-08
    IIF 212 - Director → ME
  • 143
    NOVELINE HOLDING LTD
    10073822
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 138 - Director → ME
  • 144
    OCTOPUS GAMES LLP
    OC398396
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-02-20
    IIF 21 - LLP Designated Member → ME
  • 145
    ODEON TRADE AND CONSULTING LTD
    09189873
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2018-09-03
    IIF 175 - Director → ME
  • 146
    OILCONNECT LIMITED
    06523938
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 205 - Director → ME
  • 147
    OMTEK LIMITED
    05021488
    Dissolved Corporate (8 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 179 - Director → ME
  • 148
    ONLY PROPERTY LTD
    09957388
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 134 - Director → ME
  • 149
    OPTINOVA LIMITED
    04822564
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 191 - Director → ME
  • 150
    OREXIM LIMITED
    SC277613
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2018-02-01
    IIF 102 - Director → ME
  • 151
    ORVIS COMMERCE LTD
    07940497
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2018-10-25
    IIF 93 - Director → ME
  • 152
    PACIFIC PLANNING SERVICES LIMITED
    04954398
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 206 - Director → ME
  • 153
    PALLBOROUGH INVESTMENTS LTD.
    04507754
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 200 - Director → ME
  • 154
    PHOENIX ALLIANCE LLP
    OC379426
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 155
    POLINNI LLP
    OC368950
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 156
    POWER SYSTEMS MANAGEMENT LLP
    OC375348
    Dissolved Corporate (3 parents)
    Officer
    2012-05-17 ~ 2018-05-17
    IIF 4 - LLP Designated Member → ME
  • 157
    PRIME TV LLP
    OC399949
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 158
    PRIMROSE ALLIANCE LTD
    09715881
    Dissolved Corporate (1 parent)
    Officer
    2015-08-03 ~ dissolved
    IIF 120 - Director → ME
  • 159
    PROMO SALES LTD
    09194601
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 108 - Director → ME
  • 160
    PROMOTION SALES LLP
    OC400174
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 161
    PURE INTERNATIONAL TRADING LLP
    OC373698
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 162
    PURE WELFARE MANAGEMENT LLP
    OC413061
    Dissolved Corporate (4 parents)
    Officer
    2016-08-02 ~ 2018-10-01
    IIF 36 - LLP Designated Member → ME
  • 163
    RADIANTBLUE LTD
    09757895
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ 2018-09-03
    IIF 118 - Director → ME
  • 164
    RALPHO DISTRIBUTION LLP
    OC381035
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 165
    RAMANA ALLIANCE LTD
    09986631
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 135 - Director → ME
  • 166
    REMY CAPITAL LLP
    OC385966
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 167
    RICH MERCHANTS LLP
    OC348915
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 168
    RIDGENT TRADE LIMITED
    06506412
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ 2018-09-21
    IIF 166 - Director → ME
  • 169
    RIVERA TRADE LTD
    08774083
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 202 - Director → ME
  • 170
    RUGEVIT LLP
    OC371819
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 171
    RUSSIANCUPIDATE LIMITED
    08145738
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 209 - Director → ME
  • 172
    SAMRISE LLP
    OC373256
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 173
    SEVEN WONDERS CLUB LLP
    OC388243
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 174
    SHRAGE INVESTMENTS LLP
    OC414430
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 175
    SILICO LIMITED
    09481235
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 157 - Director → ME
  • 176
    SILVERSTONE PARTNERS DEVELOPMENT LTD
    - now 10038536
    AITECH GROUP LTD
    - 2016-08-03 10038536
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 137 - Director → ME
  • 177
    SILVERSTREAM ASSETS MANAGEMENT LLP
    OC400669
    Dissolved Corporate (5 parents)
    Officer
    2015-07-03 ~ 2019-05-01
    IIF 22 - LLP Designated Member → ME
  • 178
    SOFTNETEX LTD
    09366395
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2018-08-10
    IIF 185 - Director → ME
  • 179
    SOFTWAREONE EMEA LLP
    OC353523
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 180
    SOLO PRIME LLP
    OC399303
    Active Corporate (4 parents)
    Officer
    2015-04-10 ~ 2018-08-13
    IIF 67 - LLP Designated Member → ME
  • 181
    SPS CHEMICAL LLP
    OC370205
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 182
    STRONG PRICE LTD
    09296457
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 147 - Director → ME
  • 183
    STUDYUA LLP
    OC378974
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ 2018-08-02
    IIF 12 - LLP Designated Member → ME
  • 184
    TANGER PROJECT LLP
    OC357905
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ 2014-10-23
    IIF 44 - LLP Designated Member → ME
  • 185
    TDI GLOBAL LLP
    OC377844
    Dissolved Corporate (3 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 186
    TEA OF MY LIFE & CO. LTD.
    08822792
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ dissolved
    IIF 193 - Director → ME
  • 187
    TECHSTAR TRADING LTD
    05961367
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 167 - Director → ME
  • 188
    TELEKOM SERVICE LIMITED
    10193513
    Active Corporate (6 parents)
    Officer
    2016-05-23 ~ 2018-08-08
    IIF 140 - Director → ME
  • 189
    TERMAWN BUSINESS LTD
    08027231
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ 2017-10-16
    IIF 80 - Director → ME
  • 190
    TEXHA INTERNATIONAL LIMITED
    09342287
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ 2018-09-03
    IIF 110 - Director → ME
  • 191
    TRADE ENGINE LLP
    OC372464
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 192
    ULIS TRADE LLP
    OC370030
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 193
    ULTIMATE KEEN LTD
    09443214
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ 2018-08-07
    IIF 150 - Director → ME
  • 194
    UNITED FACTORY OF EUROPE LLP
    OC376451
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 195
    UNIVERSE HOLDING LTD.
    - now 05073944
    WENZEL HOLDING LTD. - 2005-03-09
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 97 - Director → ME
  • 196
    VALINOREX LTD
    09031329
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 106 - Director → ME
  • 197
    VERNIKA CORPORATION LTD
    - now 08014284
    VERNISA CORPORATION LTD
    - 2014-02-25 08014284
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 91 - Director → ME
  • 198
    VIOLET CLOUD LLP
    OC386333
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 199
    WANTAX LTD
    09158826
    Dissolved Corporate (4 parents)
    Officer
    2014-08-04 ~ 2016-10-19
    IIF 153 - Director → ME
  • 200
    WEBSECURE LTD
    08722299
    Dissolved Corporate (5 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 149 - Director → ME
  • 201
    WELLBERRY CO. LTD
    07260122
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 169 - Director → ME
  • 202
    WELLS GLOBAL CAPITAL LLP
    OC380965
    Dissolved Corporate (5 parents)
    Officer
    2012-12-12 ~ 2018-08-02
    IIF 15 - LLP Designated Member → ME
  • 203
    WEST INVEST CORPORATION LLP
    OC375593
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 204
    WESTERN EUROPE WHOLESALE TRADING LIMITED
    04600821
    Dissolved Corporate (9 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 180 - Director → ME
  • 205
    WISEBIZ COMMERCE LTD.
    06763037
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 174 - Director → ME
  • 206
    WIZDELL COMMERCE LTD.
    08327061
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 192 - Director → ME
  • 207
    WOODINVEST LLP
    OC399951
    Dissolved Corporate (3 parents)
    Officer
    2015-05-16 ~ 2018-05-16
    IIF 25 - LLP Designated Member → ME
  • 208
    WORLD OF PETS PROFESSIONAL DISTRIBUTIONS LLP
    OC379775
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 209
    WORLD OF SALES LTD
    09675432
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 155 - Director → ME
  • 210
    WORLDS ANIMAL FEED LLP
    OC370026
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 211
    ZIMEX LTD
    08206363
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 95 - Director → ME

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