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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

Foster, Graham James

child relation
Offspring entities and appointments 253
  • 1
    1A COMPANY FORMATIONS LIMITED
    06012692
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 55 - Director → ME
  • 2
    1A DESIGNS LIMITED
    05275132
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 64 - Director → ME
  • 3
    1A UK LIMITED
    05067326
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2020-08-31
    IIF 202 - Director → ME
    Person with significant control
    2017-03-09 ~ 2020-08-31
    IIF 340 - Has significant influence or control → OE
  • 4
    1STANSWER LIMITED
    04167666
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2020-06-27
    IIF 235 - Director → ME
    Person with significant control
    2017-02-26 ~ 2020-06-27
    IIF 346 - Has significant influence or control → OE
  • 5
    ABLE BODIES LTD
    07214532
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ 2011-11-01
    IIF 182 - Director → ME
  • 6
    ACCOMMADATA LTD
    07032962
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ 2010-03-10
    IIF 143 - Director → ME
    2009-09-29 ~ 2010-03-10
    IIF 18 - Secretary → ME
  • 7
    ACTIVE CONTRACT MANAGEMENT LIMITED
    13227342
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 91 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
  • 8
    ACUMEN EUROPE LTD - now
    MARKET LIFE LTD
    - 2010-06-18 07030875
    Dissolved Corporate (2 parents)
    Officer
    2009-09-26 ~ 2009-10-01
    IIF 135 - Director → ME
    2009-09-26 ~ 2009-10-01
    IIF 29 - Secretary → ME
  • 9
    ADVANTAGE CONTRACTS LTD
    07997601
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ 2013-03-07
    IIF 179 - Director → ME
  • 10
    AH SHAH LIMITED
    - now 07818576
    CALLSAVE CONSULTANTS LIMITED
    - 2017-12-01 07818576
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 298 - Has significant influence or control → OE
  • 11
    AITCHZ LIMITED
    05299380
    Dissolved Corporate (7 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 158 - Director → ME
  • 12
    AKE CONTRACTS LIMITED
    13220357
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 13
    AL-SAADI CONSULTANCY LIMITED
    - now 08892087
    RLE PROPERTY SERVICES LIMITED
    - 2016-03-07 08892087
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2016-03-10
    IIF 75 - Director → ME
  • 14
    ALETE LTD
    07997680
    Active Corporate (5 parents)
    Officer
    2012-03-20 ~ 2016-04-25
    IIF 90 - Director → ME
  • 15
    AMAZING PEOPLE LIMITED
    08892210
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ 2015-07-15
    IIF 269 - Director → ME
  • 16
    AMPLE CONCEPTS LIMITED
    07081014
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ 2012-08-06
    IIF 167 - Director → ME
  • 17
    AMPLE MANAGEMENT CONSULTANTS LIMITED
    07128856
    Dissolved Corporate (5 parents)
    Officer
    2012-03-22 ~ 2015-04-13
    IIF 281 - Director → ME
  • 18
    ANDREWSON CONSULTANTS LIMITED
    08879789
    Active Corporate (7 parents)
    Officer
    2014-02-06 ~ 2016-03-31
    IIF 265 - Director → ME
  • 19
    APEX CONTRACT SERVICES LIMITED
    13220490
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of shares – 75% or more → OE
  • 20
    APPLE CONSULTING (UK) LIMITED
    08587057
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ 2013-11-06
    IIF 201 - Director → ME
  • 21
    APPROVED CONSULTANCY LIMITED
    05169443
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ 2020-08-31
    IIF 203 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-08-31
    IIF 343 - Has significant influence or control → OE
  • 22
    APS PROJECT SOLUTIONS LIMITED
    13220457
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
  • 23
    ARMITAGE I.T. CONSULTING LTD
    08861748
    Dissolved Corporate (5 parents)
    Officer
    2014-02-03 ~ 2014-10-30
    IIF 195 - Director → ME
  • 24
    ART MONACO LIMITED
    06980464
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2011-04-08
    IIF 149 - Director → ME
    2009-08-04 ~ 2011-04-08
    IIF 40 - Secretary → ME
  • 25
    ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED
    06783090 03476019... (more)
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 128 - Director → ME
  • 26
    ATI SOLUTIONS LIMITED
    07818596
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2015-02-17
    IIF 282 - Director → ME
  • 27
    AUSTIN & JAMES LTD
    06690069
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 125 - Director → ME
  • 28
    BA SOFTWARE LTD
    07012815
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 150 - Director → ME
    2009-09-08 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 354 - Has significant influence or control → OE
  • 29
    BCR COMPANY FORMATIONS LIMITED
    06252799
    Active Corporate (2 parents)
    Officer
    2011-08-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 323 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    BCR DESIGNS LTD
    07225355
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ 2020-06-24
    IIF 256 - Director → ME
    Person with significant control
    2017-04-16 ~ 2020-06-24
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
  • 31
    BCR GROUP LIMITED
    06252916
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-18 ~ 2014-09-15
    IIF 221 - Director → ME
    2011-08-03 ~ 2020-05-25
    IIF 252 - Director → ME
    Person with significant control
    2017-05-18 ~ 2020-05-25
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 369 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    BCR VIRTUAL SERVICES LIMITED
    06252752
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ 2015-06-18
    IIF 253 - Director → ME
    2011-05-18 ~ 2015-06-18
    IIF 193 - Director → ME
  • 33
    BDE PRODUCTS LIMITED
    07818552
    Dissolved Corporate (5 parents)
    Officer
    2011-10-21 ~ 2014-10-20
    IIF 216 - Director → ME
  • 34
    BELMONT REPAIRS LIMITED
    05594492
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 350 - Has significant influence or control → OE
  • 35
    BEN HOPPER LTD - now
    PROSUM PERSPECTUS PROSPERITAS LTD
    - 2010-01-27 06750229
    Active Corporate (3 parents)
    Officer
    2008-11-17 ~ 2009-04-01
    IIF 153 - Director → ME
  • 36
    BIAURA LIMITED
    09021751
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 285 - Director → ME
  • 37
    BIZNIZ BUDDIZ LTD
    07178042
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2011-10-07
    IIF 172 - Director → ME
  • 38
    BK GRAPHICS LIMITED
    05615191
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 61 - Director → ME
  • 39
    BLACKBROOK CONTRACTING LIMITED
    10181784
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2020-05-19
    IIF 268 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-05-20
    IIF 375 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 375 - Right to appoint or remove directors as a member of a firm → OE
    IIF 375 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    BLACKROCK DEMOLITION SERVICES LIMITED
    05608194
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 59 - Director → ME
  • 41
    BLH LONDON LTD - now
    PREMIER SPEED DATING (UK) LIMITED
    - 2020-07-27 05267697
    Dissolved Corporate (8 parents)
    Officer
    2012-01-18 ~ 2020-02-01
    IIF 209 - Director → ME
    Person with significant control
    2016-10-22 ~ 2020-07-23
    IIF 342 - Has significant influence or control → OE
  • 42
    BMG ACCOUNTANCY LIMITED
    05955050
    Active Corporate (4 parents)
    Officer
    2006-10-04 ~ now
    IIF 101 - Director → ME
    2006-10-04 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    BMG VIRTUAL LIMITED
    - now 13219730
    PURPLE ARROW SOLUTIONS LIMITED
    - 2023-05-23 13219730
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 44
    BOLDPLAN LIMITED
    07818533
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ 2011-12-21
    IIF 180 - Director → ME
  • 45
    BOLDPLAN MANAGEMENT LIMITED
    07818504
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ 2012-03-01
    IIF 169 - Director → ME
  • 46
    BOLTON COURIER & REMOVALS LIMITED
    05265310
    Dissolved Corporate (7 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 347 - Has significant influence or control → OE
  • 47
    BONVILLE HOTELS LIMITED
    05594466
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ 2020-08-31
    IIF 244 - Director → ME
    Person with significant control
    2016-10-17 ~ 2020-08-31
    IIF 358 - Has significant influence or control → OE
  • 48
    BOOTH OFFICE SUPPLIES LIMITED
    05608266
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 57 - Director → ME
  • 49
    BRAND ANEW LTD
    07178077
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2011-09-30
    IIF 189 - Director → ME
  • 50
    BRAYTHORN CONSULTANTS LIMITED
    13220548
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2025-06-11
    IIF 108 - Director → ME
    Person with significant control
    2021-02-23 ~ 2025-06-11
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 51
    BRENT TRADING LIMITED
    10180815
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2020-06-24
    IIF 275 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-06-24
    IIF 376 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 376 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 376 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    BRIGHT INDUSTRIES LTD
    07217399
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2011-04-05
    IIF 173 - Director → ME
  • 53
    BRIGHT RESOURSES LTD
    07090096
    Dissolved Corporate (1 parent)
    Officer
    2009-11-28 ~ dissolved
    IIF 293 - Director → ME
  • 54
    BRITE CONSULTANTS LIMITED
    10181837
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ 2020-06-24
    IIF 262 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-06-24
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 374 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    BTS CONTRACTS LIMITED
    13220761
    Active Corporate (4 parents)
    Officer
    2021-02-24 ~ 2025-06-11
    IIF 69 - Director → ME
    Person with significant control
    2021-02-24 ~ 2025-06-11
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 56
    BUSILIFE SERVICES LIMITED
    05471500
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2020-06-26
    IIF 198 - Director → ME
    Person with significant control
    2017-06-03 ~ 2020-06-26
    IIF 363 - Right to appoint or remove directors as a member of a firm → OE
    IIF 363 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 363 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 57
    BUSINESS 1ST LTD
    07034190
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2012-05-28
    IIF 117 - Director → ME
    2009-09-30 ~ 2012-05-28
    IIF 25 - Secretary → ME
  • 58
    BUSINESS COUNTS LTD
    06890421
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 147 - Director → ME
    2009-04-28 ~ 2009-04-28
    IIF 19 - Secretary → ME
  • 59
    BUSINESS CREDIT RATINGS LIMITED
    02678303
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1992-02-05 ~ now
    IIF 260 - Director → ME
    1992-02-05 ~ now
    IIF 41 - Secretary → ME
    1992-02-05 ~ 1992-02-05
    IIF 1 - Secretary → ME
  • 60
    BUSINESS FIRST UK LTD
    07034265
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2011-11-02
    IIF 148 - Director → ME
    2009-09-30 ~ 2011-12-02
    IIF 38 - Secretary → ME
  • 61
    BUSINESS INC LTD
    07997579
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ 2013-02-27
    IIF 183 - Director → ME
  • 62
    BYRAM CONTRACTORS LIMITED
    13220798
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 63
    CANDUIT LTD
    07214525
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ 2011-05-17
    IIF 187 - Director → ME
  • 64
    CAR EXPORTS TH LTD
    08511773
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 233 - Director → ME
  • 65
    CAR STORAGE LIMITED
    10261365
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ 2020-06-24
    IIF 274 - Director → ME
    Person with significant control
    2016-07-04 ~ 2020-06-24
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 66
    CD PHARMACEUTICALS LTD
    07238617
    Dissolved Corporate (3 parents)
    Officer
    2010-04-29 ~ 2010-04-29
    IIF 184 - Director → ME
  • 67
    CHANABELLAS LTD
    08066023
    Active Corporate (5 parents)
    Officer
    2012-05-11 ~ 2015-07-15
    IIF 204 - Director → ME
  • 68
    CHEF NABI LIMITED - now
    REALLY HAPPY PILLS LTD
    - 2020-07-22 08892169
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2016-11-25
    IIF 294 - Director → ME
    2017-09-01 ~ 2020-07-20
    IIF 46 - Director → ME
    Person with significant control
    2017-02-26 ~ 2020-07-20
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 69
    CITYGATE CAPITAL PLC - now
    B & D MANAGEMENT LIMITED
    - 2012-04-12 05230718
    Dissolved Corporate (8 parents)
    Officer
    2012-01-05 ~ 2012-04-03
    IIF 157 - Director → ME
  • 70
    CLARKE & KENT UK LTD
    07161204 07175128
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ 2011-07-21
    IIF 164 - Director → ME
  • 71
    CLUB BOLLYWOOD LIMITED
    04903111
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 245 - Director → ME
    Person with significant control
    2016-09-18 ~ 2020-08-31
    IIF 365 - Has significant influence or control → OE
  • 72
    COOKIES & CREAM LTD
    08892117
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ 2015-07-15
    IIF 267 - Director → ME
  • 73
    CORPORATION ONE LTD
    06889334
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-28 ~ 2009-04-28
    IIF 122 - Director → ME
    2009-04-28 ~ 2009-04-28
    IIF 12 - Secretary → ME
  • 74
    CORPORATION X LIMITED
    07030871
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ 2012-08-06
    IIF 140 - Director → ME
    2009-09-26 ~ 2012-08-06
    IIF 26 - Secretary → ME
  • 75
    COSFORD CONSULTING LIMITED
    10182530
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2019-12-20
    IIF 49 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-12-20
    IIF 300 - Right to appoint or remove directors as a member of a firm → OE
    IIF 300 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 300 - Ownership of shares – 75% or more as a member of a firm → OE
  • 76
    CRE8TIVE DEVELOPMENTS LIMITED
    13219887
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
  • 77
    CRIMSON CONCEPTS LIMITED
    06868614
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ 2010-04-01
    IIF 130 - Director → ME
    2009-04-03 ~ 2010-04-01
    IIF 39 - Secretary → ME
  • 78
    CRS (FS) LIMITED
    06749676
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 79
    CTN MANAGEMENT LIMITED
    13205970
    Active Corporate (1 parent)
    Officer
    2021-02-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
    IIF 331 - Ownership of shares – 75% or more → OE
  • 80
    CTR PROJECTS LIMITED
    10181554
    Active Corporate (3 parents)
    Officer
    2016-05-16 ~ 2019-10-11
    IIF 283 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-10-11
    IIF 295 - Right to appoint or remove directors as a member of a firm → OE
    IIF 295 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 295 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 81
    CUSTOMER CLUB LIMITED - now
    DIRECT TRADE LTD
    - 2009-08-29 06971953
    Dissolved Corporate (7 parents)
    Officer
    2009-07-24 ~ 2009-07-24
    IIF 127 - Director → ME
    2009-07-24 ~ 2009-07-24
    IIF 31 - Secretary → ME
  • 82
    CVX CONSULTING LTD
    08137901
    Active Corporate (8 parents)
    Officer
    2012-07-10 ~ 2014-09-05
    IIF 239 - Director → ME
  • 83
    DAL MAR SUPPORT SERVICES LIMITED
    05400461
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ 2020-06-26
    IIF 213 - Director → ME
    Person with significant control
    2017-03-07 ~ 2020-06-26
    IIF 345 - Has significant influence or control → OE
  • 84
    DATASPEC LTD
    07034127
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2012-07-04
    IIF 131 - Director → ME
    2009-09-29 ~ 2012-07-04
    IIF 20 - Secretary → ME
  • 85
    DEALS R US LTD
    07108199
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2011-11-19
    IIF 176 - Director → ME
  • 86
    DEALSURE LTD
    07177998
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2011-06-01
    IIF 171 - Director → ME
  • 87
    DEGREE LEVEL LTD
    07032977
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2020-04-16
    IIF 278 - Director → ME
    2009-09-29 ~ 2020-04-16
    IIF 42 - Secretary → ME
    Person with significant control
    2016-09-29 ~ 2020-06-06
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 88
    DELIVER ALL LTD
    07033904
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2012-01-31
    IIF 138 - Director → ME
    2009-09-29 ~ 2012-01-31
    IIF 30 - Secretary → ME
  • 89
    DELLCOTT RENTALS LIMITED
    05618295
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 54 - Director → ME
  • 90
    DGG SOLUTIONS LIMITED
    13220801
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 91
    DMT TOWBARS LIMITED
    09337261
    Active Corporate (7 parents)
    Officer
    2015-12-01 ~ 2016-04-20
    IIF 243 - Director → ME
  • 92
    DOMORE LTD
    07214507
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2010-11-12
    IIF 186 - Director → ME
  • 93
    DRIVE ENERGY LTD
    07214533
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ 2011-08-26
    IIF 191 - Director → ME
  • 94
    DRIVINGFORCE MARKETING LIMITED
    04741843
    Dissolved Corporate (6 parents)
    Officer
    2012-03-21 ~ 2020-06-26
    IIF 228 - Director → ME
    Person with significant control
    2017-04-23 ~ 2020-06-26
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 349 - Ownership of shares – 75% or more as a member of a firm → OE
  • 95
    DRMI CONSULTING LIMITED
    08891458
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ 2015-07-15
    IIF 263 - Director → ME
  • 96
    DUCIE HIRE LIMITED
    05615197
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 58 - Director → ME
  • 97
    DW SUPPLIES LTD
    08410124
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ 2019-12-04
    IIF 68 - Director → ME
    Person with significant control
    2017-02-19 ~ 2019-12-04
    IIF 306 - Has significant influence or control → OE
  • 98
    EASTMOOR SOFTWARE LIMITED
    05618296
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 56 - Director → ME
  • 99
    ECOMONITOR HOLDINGS (UK) LIMITED - now
    CHARTSCOPE LTD
    - 2009-11-03 07029162
    Dissolved Corporate (7 parents)
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 144 - Director → ME
    2009-09-24 ~ 2009-09-24
    IIF 35 - Secretary → ME
  • 100
    ECOMONITOR LIMITED - now
    BUSINESS BREAKS LTD
    - 2009-10-17 06889322
    Dissolved Corporate (6 parents)
    Officer
    2009-04-28 ~ 2009-09-24
    IIF 133 - Director → ME
    2009-04-28 ~ 2009-09-24
    IIF 22 - Secretary → ME
  • 101
    EDF CONTRACTS LIMITED
    13219715
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 102
    EQUI-NINE LIMITED - now
    CHERISHED (UK) LIMITED
    - 1999-11-24 03876050
    Dissolved Corporate (4 parents)
    Officer
    1999-11-12 ~ 1999-11-19
    IIF 4 - Secretary → ME
  • 103
    EXPERTWIZE LTD
    07033592
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2012-08-06
    IIF 120 - Director → ME
    2009-09-29 ~ 2012-08-06
    IIF 15 - Secretary → ME
  • 104
    EXTRA FIX LTD
    07033916
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2012-08-06
    IIF 151 - Director → ME
    2009-09-29 ~ 2012-08-06
    IIF 23 - Secretary → ME
  • 105
    FAST EXPORT & DISTRIBUTION LIMITED
    05601348
    Active Corporate (5 parents)
    Officer
    2012-01-12 ~ 2020-05-20
    IIF 218 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-05-20
    IIF 356 - Has significant influence or control → OE
  • 106
    FASTFITZ (SK) LIMITED
    10459169
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 328 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    FDS SOLUTIONS LIMITED
    08137828
    Active Corporate (6 parents)
    Officer
    2012-07-10 ~ 2014-09-01
    IIF 212 - Director → ME
  • 108
    FIRST 4 SERVICE GROUP LIMITED
    13219860
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 109
    FLUFFY BUNNIES LIMITED
    08892217
    Active Corporate (6 parents)
    Officer
    2014-02-12 ~ 2015-07-15
    IIF 73 - Director → ME
  • 110
    FM PICTURES LIMITED
    05593019
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2019-12-04
    IIF 77 - Director → ME
    Person with significant control
    2016-10-14 ~ 2019-12-04
    IIF 309 - Has significant influence or control → OE
  • 111
    FRE3SCH LIMITED - now
    CIMTYELVY HEALTHCARE LTD
    - 2011-08-09 07387650
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2011-03-01
    IIF 160 - Director → ME
  • 112
    FRESH FOOD EXPORTERS LIMITED
    05600606
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2020-08-10
    IIF 66 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-08-10
    IIF 304 - Has significant influence or control → OE
  • 113
    G12 VIDEO PRODUCTION LIMITED
    04765337
    Dissolved Corporate (6 parents)
    Officer
    2012-03-21 ~ 2019-12-06
    IIF 88 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-12-06
    IIF 312 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 312 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 114
    GBC GLOBAL LIMITED
    07818644
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2012-09-04
    IIF 190 - Director → ME
  • 115
    GBD BUSINESS LTD
    - now 06715387
    MUSCOVY COMPANY (GB) LTD
    - 2008-10-09 06715387 06723976
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-10-07 ~ 2009-11-25
    IIF 292 - Director → ME
  • 116
    GBM MANAGEMENT LTD
    08137910
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ 2012-07-10
    IIF 83 - Director → ME
  • 117
    GMD LIMITED
    07030917
    Dissolved Corporate (2 parents)
    Officer
    2009-09-26 ~ 2009-10-08
    IIF 142 - Director → ME
    2009-09-26 ~ 2009-10-08
    IIF 33 - Secretary → ME
  • 118
    GRAND ASPECT LTD
    07033570
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2009-10-01
    IIF 136 - Director → ME
    2009-09-29 ~ 2009-10-01
    IIF 27 - Secretary → ME
  • 119
    GREATSPEED LTD
    08250257
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2013-10-29
    IIF 254 - Director → ME
  • 120
    GRIMLEYS LTD - now
    AWF LTD
    - 2009-10-21 07030893
    Dissolved Corporate (5 parents)
    Officer
    2009-09-26 ~ 2009-10-14
    IIF 124 - Director → ME
    2009-09-26 ~ 2009-10-14
    IIF 37 - Secretary → ME
  • 121
    H S KITCHENS & BATHROOMS LIMITED
    05121240
    Dissolved Corporate (7 parents)
    Officer
    2012-02-22 ~ 2019-12-09
    IIF 279 - Director → ME
    Person with significant control
    2017-05-06 ~ 2019-12-09
    IIF 386 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 386 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 386 - Right to appoint or remove directors → OE
  • 122
    HANOVER CAPITAL INVESTMENT PROPERTIES LTD - now
    GORGEOUS GEORGE ENTERPRISES LTD
    - 2014-04-04 08759266
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ 2014-01-29
    IIF 261 - Director → ME
  • 123
    HARTAGE LIMITED - now
    APPROVED BUILDING CLAIMS SPECIALIST LTD
    - 2013-07-25 06824408
    APPROVED BUILDING CLAIMS SPECIALISTS LTD
    - 2009-03-24 06824408
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2010-06-01
    IIF 139 - Director → ME
    2009-02-19 ~ 2010-06-01
    IIF 17 - Secretary → ME
  • 124
    HERSHAM STANWELL LIMITED
    07084946
    Active Corporate (5 parents)
    Officer
    2011-08-16 ~ 2012-05-07
    IIF 154 - Director → ME
  • 125
    HIBERNIA SECRETARIES LIMITED
    05557184
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2020-08-31
    IIF 215 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-08-31
    IIF 384 - Has significant influence or control → OE
  • 126
    HIRULI LIMITED
    09021977
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 289 - Director → ME
  • 127
    HOME OF BUSINESS LTD
    07108222
    Dissolved Corporate (1 parent)
    Officer
    2009-12-18 ~ 2020-08-31
    IIF 240 - Director → ME
    Person with significant control
    2016-12-18 ~ 2020-08-31
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 128
    HOST - IT LIMITED
    08250399
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2015-07-15
    IIF 72 - Director → ME
  • 129
    HOT-OFFER LTD
    08249981
    Active Corporate (7 parents)
    Officer
    2012-10-11 ~ 2015-07-15
    IIF 241 - Director → ME
  • 130
    HOTSTUFF RECORDS LIMITED
    04921284
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ 2020-08-31
    IIF 217 - Director → ME
    Person with significant control
    2016-10-03 ~ 2020-08-31
    IIF 353 - Has significant influence or control → OE
  • 131
    HOW 2 CONTRACTS LIMITED
    13220002
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 132
    HOZE HOLDINGS LIMITED - now
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED
    - 2014-03-19 08514490 04315966... (more)
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2013-09-04 ~ 2013-09-04
    IIF 277 - Director → ME
  • 133
    HYDE ROAD FMC LTD - now
    ACTIVE MANAGEMENT GRP LIMITED
    - 2021-02-27 13203369
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ 2021-02-26
    IIF 276 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-26
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Right to appoint or remove directors → OE
  • 134
    ICL CONTRACTORS LIMITED
    - now 09454986
    INSPIRING CHOICES LIMITED
    - 2015-03-06 09454986 09477071
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-11-23
    IIF 223 - Director → ME
  • 135
    IMPACT CONTRACTORS LIMITED
    13219990
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 136
    INCHLEY HOMEWARES LIMITED
    05618308
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 62 - Director → ME
  • 137
    INDEPENDENT TRAVEL (UK) LIMITED
    05498570
    Dissolved Corporate (7 parents)
    Officer
    2012-04-25 ~ 2014-07-31
    IIF 255 - Director → ME
  • 138
    INTELLIJET LIMITED
    08250105
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ 2015-07-29
    IIF 44 - Director → ME
  • 139
    INTELLITEK LIMITED
    08250143
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ 2014-04-29
    IIF 249 - Director → ME
  • 140
    IOS COMPANY UK LIMITED - now
    ALMENAZ UK LTD
    - 2009-10-21 06804014 06803980
    Active Corporate (4 parents)
    Officer
    2009-01-28 ~ 2009-01-29
    IIF 146 - Director → ME
  • 141
    ITD CONTRACTS LTD
    07558211
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ 2011-09-06
    IIF 177 - Director → ME
  • 142
    J W CLINICAL RESEARCH LIMITED - now
    A LITTLE SOMETHING LIMITED
    - 2000-01-24 03876030
    Dissolved Corporate (5 parents)
    Officer
    1999-11-12 ~ 2000-01-20
    IIF 5 - Secretary → ME
  • 143
    JD TOWBARS LIMITED - now
    DUNSA LIMITED
    - 2017-07-27 10181800
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ 2017-05-16
    IIF 270 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-05-16
    IIF 378 - Right to appoint or remove directors as a member of a firm → OE
    IIF 378 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 378 - Ownership of shares – 75% or more as a member of a firm → OE
  • 144
    JOHNSTON CONTRACTING LIMITED
    05275853
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 156 - Director → ME
  • 145
    JOLLY IMAGE LIMITED
    06822331
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ 2019-12-02
    IIF 67 - Director → ME
    Person with significant control
    2017-02-18 ~ 2019-12-02
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 146
    JOLLY WORLD LIMITED
    06925426
    Dissolved Corporate (5 parents)
    Officer
    2012-03-22 ~ 2013-11-22
    IIF 232 - Director → ME
  • 147
    KIDS UNITED LIMITED
    03818410
    Dissolved Corporate (5 parents)
    Officer
    1999-08-03 ~ 1999-08-04
    IIF 6 - Secretary → ME
  • 148
    KIRMANI INVESTMENTS LIMITED - now
    GB COVERS LIMITED
    - 2013-01-04 06737615
    Dissolved Corporate (4 parents)
    Officer
    2008-10-30 ~ 2011-10-27
    IIF 82 - Director → ME
  • 149
    KJE SECRETARIES LIMITED
    05557182
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2020-06-27
    IIF 210 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-27
    IIF 383 - Has significant influence or control → OE
  • 150
    LE MANAGEMENT LIMITED
    05595957
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2013-10-24
    IIF 248 - Director → ME
  • 151
    LITTLE BUSINESS LTD
    06889328
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ 2009-10-02
    IIF 152 - Director → ME
    2009-04-28 ~ 2009-12-16
    IIF 34 - Secretary → ME
  • 152
    LITTLE GREEN ACORN DEVELOPMENT LTD
    07596640
    Dissolved Corporate (4 parents)
    Officer
    2014-11-03 ~ 2020-06-26
    IIF 196 - Director → ME
    Person with significant control
    2016-04-08 ~ 2020-06-26
    IIF 362 - Has significant influence or control → OE
  • 153
    LOCATION WALES ONLINE LIMITED - now
    SUPREME ASSET LTD
    - 2009-12-18 07029247
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2009-10-16
    IIF 123 - Director → ME
    2009-09-24 ~ 2009-10-16
    IIF 14 - Secretary → ME
  • 154
    LONDON 14 LTD - now
    1ST VIRTUAL OFFICE LIMITED
    - 2020-08-17 04170151
    Active Corporate (9 parents)
    Officer
    2012-03-21 ~ 2020-06-26
    IIF 211 - Director → ME
    Person with significant control
    2017-02-28 ~ 2020-06-26
    IIF 366 - Has significant influence or control → OE
  • 155
    LONGHAM CONSTRUCTION LIMITED
    05275852
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 159 - Director → ME
  • 156
    LOWTHER CHEMICALS LIMITED
    05599215
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2019-12-09
    IIF 70 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-12-09
    IIF 307 - Has significant influence or control → OE
  • 157
    LUTHERS CONSTRUCTION LTD - now
    CHELFORD AUTOS LIMITED
    - 2020-08-18 05601225
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2020-08-10
    IIF 155 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-08-10
    IIF 339 - Has significant influence or control → OE
  • 158
    MAKE A DEAL LTD
    07033999
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-09-29
    IIF 119 - Director → ME
    2009-09-29 ~ 2009-09-29
    IIF 24 - Secretary → ME
  • 159
    MAPLE SECRETARIES LIMITED
    05557181
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2012-07-05 ~ 2020-06-27
    IIF 259 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-27
    IIF 382 - Has significant influence or control → OE
  • 160
    MAPLEY FIBRES LIMITED
    05601350
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2020-06-26
    IIF 220 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-06-26
    IIF 364 - Has significant influence or control → OE
  • 161
    MATCH DESIGN LIMITED
    13219756
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2023-11-24
    IIF 84 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-11-23
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 162
    MATFEN CONSULTANCY LTD - now
    REFERENDUM LTD
    - 2014-10-02 08250091
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2014-10-01
    IIF 81 - Director → ME
  • 163
    MILL LEATHER LIMITED
    05598560
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 234 - Director → ME
    Person with significant control
    2016-10-20 ~ 2020-08-31
    IIF 371 - Has significant influence or control → OE
  • 164
    MOAT ELECTRONICS LTD
    05600123
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2019-08-01
    IIF 71 - Director → ME
    Person with significant control
    2016-10-21 ~ 2019-10-20
    IIF 308 - Has significant influence or control → OE
  • 165
    NATURAL BUILDING CONTRACTORS LIMITED
    07165186
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ 2012-08-06
    IIF 165 - Director → ME
  • 166
    NATURAL CUT LIMITED
    07165623
    Dissolved Corporate (5 parents)
    Officer
    2012-03-22 ~ 2012-05-28
    IIF 166 - Director → ME
  • 167
    NATUREAL CONSULTANTS LIMITED
    05471482
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ 2019-12-09
    IIF 112 - Director → ME
    Person with significant control
    2017-06-03 ~ 2019-12-09
    IIF 335 - Right to appoint or remove directors as a member of a firm → OE
    IIF 335 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 335 - Ownership of shares – 75% or more as a member of a firm → OE
  • 168
    NORTHAUTO LIMITED
    10277384 11451070
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ 2016-08-01
    IIF 114 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 169
    O.M.E.G.A RETAIL LTD - now
    ELOBIS PROPERTIES LTD
    - 2011-02-07 07378504
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ 2010-09-17
    IIF 161 - Director → ME
  • 170
    OPAL RECRUITMENT CONSULTANCY LIMITED
    04719986
    Dissolved Corporate (5 parents)
    Officer
    2012-04-11 ~ 2020-08-31
    IIF 242 - Director → ME
    Person with significant control
    2017-04-02 ~ 2020-08-31
    IIF 361 - Has significant influence or control → OE
  • 171
    PAHASU LIMITED
    - now 05157084
    PAHASU FOODS LIMITED - 2009-08-28
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2017-06-18 ~ dissolved
    IIF 357 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 357 - Right to appoint or remove directors as a member of a firm → OE
    IIF 357 - Ownership of shares – 75% or more as a member of a firm → OE
  • 172
    PETROCHEM INTERNATIONAL LIMITED
    05496197
    Dissolved Corporate (4 parents)
    Officer
    2012-06-27 ~ 2013-01-01
    IIF 63 - Director → ME
  • 173
    PETROLEUM FINANCE PLC - now
    PETROLEUM FINANCE LIMITED - 2016-06-13
    HPE CONSORTIUM LIMITED
    - 2016-06-02 07818579
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2016-05-31
    IIF 229 - Director → ME
  • 174
    PETROLEUM GAZ PLC - now
    PETROLEUM GAZ LTD - 2016-06-13
    GREYWOOD FUELS LIMITED
    - 2016-06-02 05594494
    Dissolved Corporate (17 parents)
    Officer
    2012-01-12 ~ 2016-05-31
    IIF 199 - Director → ME
  • 175
    PGJ168 LIMITED - now
    NEW DAY ENTERPRISES UK LTD
    - 2012-03-16 07034257
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ 2011-05-17
    IIF 126 - Director → ME
    2009-09-30 ~ 2011-05-17
    IIF 36 - Secretary → ME
  • 176
    PHOTO FOR U LIMITED
    05334800
    Dissolved Corporate (7 parents)
    Officer
    2012-01-18 ~ 2019-12-09
    IIF 51 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-12-09
    IIF 302 - Has significant influence or control → OE
  • 177
    PLK CONTRACTS LIMITED
    08137866
    Dissolved Corporate (3 parents)
    Officer
    2012-07-10 ~ 2012-08-21
    IIF 175 - Director → ME
  • 178
    POWER HEIGHT LTD
    07032912
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ 2012-08-06
    IIF 118 - Director → ME
    2009-09-29 ~ 2012-08-06
    IIF 8 - Secretary → ME
  • 179
    POWERDEALS LTD
    08250331
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2013-07-29
    IIF 206 - Director → ME
  • 180
    PRECISION DESIGNS LIMITED
    - now 05601300
    MARLE PLASTICS LIMITED - 2005-12-21
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2020-01-04
    IIF 53 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-06-26
    IIF 351 - Has significant influence or control → OE
  • 181
    PROFESSIONAL CONTRACT MANAGEMENT LIMITED
    13220933
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
    IIF 321 - Ownership of shares – 75% or more → OE
  • 182
    PROSEC SERVICES LIMITED
    05557183
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-05 ~ 2020-06-27
    IIF 207 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-06-27
    IIF 381 - Has significant influence or control → OE
  • 183
    QATTAN LIMITED - now
    XM TRADING LTD
    - 2013-07-26 07967652
    Active Corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-03-01
    IIF 74 - Director → ME
  • 184
    QQ IMPORT & DISTRIBUTION LTD - now
    QUALITY QUICK LTD
    - 2015-07-15 07967695 09692711
    Dissolved Corporate (8 parents)
    Officer
    2012-02-28 ~ 2014-03-20
    IIF 111 - Director → ME
  • 185
    QU-T DESIGN LIMITED
    07967438
    Active Corporate (7 parents)
    Officer
    2012-02-28 ~ 2016-05-05
    IIF 89 - Director → ME
  • 186
    QUICKSTART CONTRACTS LIMITED
    07818535
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2012-06-28
    IIF 178 - Director → ME
  • 187
    QUICKSTART PROJECTS LIMITED
    07818595
    Active Corporate (5 parents)
    Officer
    2011-10-21 ~ 2016-04-20
    IIF 115 - Director → ME
  • 188
    QUICKTEC LTD
    08250155
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2013-03-18
    IIF 168 - Director → ME
  • 189
    R CONSULTING LIMITED
    07967542
    Active Corporate (5 parents)
    Officer
    2012-02-28 ~ 2016-04-20
    IIF 230 - Director → ME
  • 190
    REJOKU LIMITED
    09021901
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 287 - Director → ME
  • 191
    REPORTACTION LIMITED
    03182079
    Live but Receiver Manager on at least one charge Corporate (4 parents, 969 offsprings)
    Officer
    1996-04-03 ~ 2004-05-04
    IIF 43 - Director → ME
    1996-04-03 ~ 2004-05-04
    IIF 2 - Secretary → ME
  • 192
    RETAIL SALES EUROPE LTD
    06738055
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ 2008-11-19
    IIF 137 - Director → ME
    2008-10-31 ~ 2008-11-19
    IIF 21 - Secretary → ME
  • 193
    RETROTRADE LTD
    08137427
    Active Corporate (5 parents)
    Officer
    2012-07-10 ~ 2015-07-15
    IIF 86 - Director → ME
  • 194
    ROPOVA LIMITED
    09021697
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 286 - Director → ME
  • 195
    ROVENTS ENERGY LIMITED
    - now 01451568
    ROVENTS LIMITED - 2008-03-04
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ 2014-03-01
    IIF 247 - Director → ME
  • 196
    SALTON FLOORING LIMITED
    05592973
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2019-12-04
    IIF 113 - Director → ME
    Person with significant control
    2016-10-14 ~ 2019-12-04
    IIF 336 - Has significant influence or control → OE
  • 197
    SAMANTHA EDWARDS LIMITED
    10449027
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2017-02-14
    IIF 290 - Director → ME
    Person with significant control
    2016-10-27 ~ 2017-02-15
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 198
    SAXON AGGREGATES LIMITED
    05592968
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2015-03-17
    IIF 225 - Director → ME
  • 199
    SEESAVE LIMITED
    08249795
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ 2014-09-05
    IIF 214 - Director → ME
  • 200
    SELECTORA LTD
    07179043
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2011-05-24
    IIF 192 - Director → ME
  • 201
    SHAFTESBURY CERAMICS LIMITED
    05599212
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2019-12-04
    IIF 280 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-12-04
    IIF 387 - Has significant influence or control → OE
  • 202
    SHEEK UK LIMITED
    05157829
    Dissolved Corporate (6 parents)
    Officer
    2012-03-21 ~ 2020-06-27
    IIF 227 - Director → ME
    Person with significant control
    2017-06-18 ~ 2020-06-27
    IIF 352 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 352 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 352 - Right to appoint or remove directors as a member of a firm → OE
  • 203
    SHOTTLE ASSOCIATES LIMITED
    10182539
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2019-10-11
    IIF 284 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-10-11
    IIF 388 - Right to appoint or remove directors as a member of a firm → OE
    IIF 388 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 388 - Ownership of shares – 75% or more as a member of a firm → OE
  • 204
    SIMPLY DONE SOLUTIONS LIMITED
    13220305
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2026-02-10
    IIF 52 - Director → ME
    Person with significant control
    2021-02-23 ~ 2026-02-10
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 205
    SITEFORM LIMITED
    08872282 06715632
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-02-10
    IIF 264 - Director → ME
  • 206
    SMG IMPORTS LIMITED
    05169439
    Active Corporate (7 parents)
    Officer
    2012-03-21 ~ 2020-05-20
    IIF 45 - Director → ME
    Person with significant control
    2016-07-05 ~ 2020-05-20
    IIF 296 - Has significant influence or control → OE
  • 207
    SMR AKHTAR LTD - now
    ACMI CONTRACTS LIMITED
    - 2015-03-24 08887999
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2014-07-31
    IIF 272 - Director → ME
  • 208
    SOCCER HEROES LIMITED
    06651053
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 344 - Has significant influence or control → OE
  • 209
    SOLOSTYLE LTD
    07029253
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ 2009-10-06
    IIF 132 - Director → ME
    2009-09-24 ~ 2009-10-06
    IIF 11 - Secretary → ME
  • 210
    SOMERBEY LIMITED
    10181894
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2019-09-27
    IIF 50 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-09-27
    IIF 301 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 301 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 301 - Right to appoint or remove directors as a member of a firm → OE
  • 211
    SPENDABIT LTD
    07032964
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2012-02-03
    IIF 141 - Director → ME
    2009-09-29 ~ 2012-02-03
    IIF 13 - Secretary → ME
  • 212
    STARTEXT LIMITED
    08250271
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2012-10-12
    IIF 205 - Director → ME
  • 213
    STE PROJECTS LIMITED
    07818594
    Active Corporate (5 parents)
    Officer
    2011-10-21 ~ 2016-04-25
    IIF 238 - Director → ME
  • 214
    STERLING ALPHA LIMITED - now
    PER4ORM CONSULTING LIMITED
    - 2026-04-21 13220389
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2026-04-01
    IIF 116 - Director → ME
    Person with significant control
    2021-02-23 ~ 2026-04-01
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
  • 215
    SUDLEY REGISTRARS LIMITED
    - now 00193970
    CHILDS & SMITH LIMITED - 1983-01-24
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-02-25 ~ 2021-08-07
    IIF 236 - Director → ME
    Person with significant control
    2016-09-30 ~ 2021-08-01
    IIF 368 - Has significant influence or control → OE
  • 216
    SUITESPOT LTD
    08137449
    Active Corporate (5 parents)
    Officer
    2012-07-10 ~ 2015-07-15
    IIF 76 - Director → ME
  • 217
    SUPERIOR TRADING LTD
    07997529
    Active Corporate (3 parents)
    Officer
    2012-03-20 ~ 2018-04-25
    IIF 258 - Director → ME
    Person with significant control
    2017-03-20 ~ 2018-04-25
    IIF 341 - Has significant influence or control → OE
  • 218
    SUPERSPOT LIMITED
    08137689
    Active Corporate (5 parents)
    Officer
    2012-07-10 ~ 2014-05-23
    IIF 246 - Director → ME
  • 219
    SUPERTRADE LTD
    07030887
    Dissolved Corporate (4 parents)
    Officer
    2009-09-26 ~ 2011-10-02
    IIF 145 - Director → ME
    2009-09-26 ~ 2011-10-02
    IIF 32 - Secretary → ME
  • 220
    SUPREME SECRETARIAL SERVICES LIMITED
    05557185
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2020-08-31
    IIF 219 - Director → ME
    Person with significant control
    2016-09-08 ~ 2020-08-31
    IIF 385 - Has significant influence or control → OE
  • 221
    SUREGROWTH LTD
    08137731
    Active Corporate (9 parents)
    Officer
    2012-07-10 ~ 2015-07-15
    IIF 85 - Director → ME
  • 222
    SWISS SOLUTION ENTERPRISE LIMITED
    - now 07034122
    COOL PHONE LTD
    - 2012-03-06 07034122
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ 2012-03-06
    IIF 134 - Director → ME
    2009-09-29 ~ 2012-03-06
    IIF 9 - Secretary → ME
  • 223
    T - SCAN MONITORING SOLUTIONS LIMITED - now
    YOUR IN BUSINESS LTD
    - 2009-10-17 06889350
    Dissolved Corporate (6 parents)
    Officer
    2009-04-28 ~ 2009-09-24
    IIF 121 - Director → ME
    2009-04-28 ~ 2009-09-24
    IIF 28 - Secretary → ME
  • 224
    TARGET CONSULTANTS LTD
    07997567
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ 2012-09-30
    IIF 181 - Director → ME
  • 225
    TASK CONTRACTING LTD
    08137938
    Dissolved Corporate (4 parents)
    Officer
    2012-07-10 ~ 2016-04-25
    IIF 200 - Director → ME
  • 226
    THE CAREER CONSULTANCY (LONDON) LTD
    07674014
    Dissolved Corporate (4 parents)
    Officer
    2012-12-07 ~ 2016-09-05
    IIF 87 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-21
    IIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 311 - Right to appoint or remove directors as a member of a firm → OE
    IIF 311 - Ownership of shares – 75% or more as a member of a firm → OE
  • 227
    THE HAT COMPANY (ENGLAND) LTD
    07224444
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ 2011-11-13
    IIF 174 - Director → ME
  • 228
    THE MARKETING INNOVATION GROUP LIMITED - now
    TOPSAT LTD
    - 2009-08-29 06963849
    Active Corporate (8 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 129 - Director → ME
    2009-07-16 ~ 2009-07-16
    IIF 7 - Secretary → ME
  • 229
    THE NATIONS HEARING SERVICE LTD
    08187297
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2012-08-29
    IIF 291 - Director → ME
  • 230
    TIDY ASSOCIATES LIMITED
    06932764
    Active Corporate (5 parents)
    Officer
    2012-03-22 ~ 2012-06-29
    IIF 162 - Director → ME
  • 231
    TIDY PROJECTS LIMITED
    07025340
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ 2012-08-06
    IIF 163 - Director → ME
  • 232
    TIKBOX LIMITED
    08137692
    Active Corporate (6 parents)
    Officer
    2012-07-10 ~ 2014-09-01
    IIF 80 - Director → ME
  • 233
    TM DESIGN LIMITED
    05609259
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 60 - Director → ME
  • 234
    TMI MANAGEMENT LIMITED
    07966769
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 170 - Director → ME
  • 235
    TOPSCALE LTD
    08137707
    Active Corporate (6 parents)
    Officer
    2012-07-10 ~ 2015-07-15
    IIF 79 - Director → ME
  • 236
    TRADINGCO LTD
    - now 07997666
    TRADCO LTD
    - 2012-04-24 07997666
    Active Corporate (4 parents)
    Officer
    2012-03-20 ~ 2013-09-09
    IIF 78 - Director → ME
  • 237
    TREAD SAFE FLOORING LTD - now
    Z CONTRACTS LIMITED
    - 2013-03-14 07966786
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ 2012-03-01
    IIF 188 - Director → ME
  • 238
    TREADSAFE LIMITED
    08872273
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2014-02-10
    IIF 266 - Director → ME
  • 239
    TREZCO LTD
    07997683
    Active Corporate (6 parents)
    Officer
    2012-03-20 ~ 2016-04-25
    IIF 65 - Director → ME
  • 240
    TTI CONTRACTS LIMITED
    08891475
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2015-12-23
    IIF 273 - Director → ME
  • 241
    TURNQUICK DISTRIBUTION LIMITED
    05598421
    Active Corporate (5 parents)
    Officer
    2012-01-12 ~ 2020-07-16
    IIF 208 - Director → ME
    Person with significant control
    2016-10-20 ~ 2020-07-16
    IIF 359 - Has significant influence or control → OE
  • 242
    UK CORPORATE DIRECTORS LIMITED
    05028870
    Dissolved Corporate (3 parents, 202 offsprings)
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 257 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-08-31
    IIF 348 - Has significant influence or control → OE
  • 243
    UK CORPORATE NOMINEES LIMITED
    05028872
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 226 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-08-31
    IIF 372 - Has significant influence or control → OE
  • 244
    UK CORPORATE SECRETARIES LIMITED
    05028867
    Dissolved Corporate (4 parents, 424 offsprings)
    Officer
    2012-01-12 ~ 2020-08-31
    IIF 197 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-08-31
    IIF 370 - Has significant influence or control → OE
  • 245
    UK VIRTUAL SERVICES LIMITED
    - now 04724459
    GKM INSURANCE SERVICES LIMITED
    - 2015-01-13 04724459
    Liquidation Corporate (6 parents)
    Officer
    2012-04-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 246
    UK-GG LIMITED - now
    ELB CONSULTANCY LIMITED
    - 2011-09-16 07761417
    Active Corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-09-05
    IIF 185 - Director → ME
  • 247
    UTR CONTRACTS LIMITED
    10181463
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ 2019-12-16
    IIF 48 - Director → ME
    Person with significant control
    2017-05-15 ~ 2019-12-16
    IIF 299 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 299 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 299 - Right to appoint or remove directors as a member of a firm → OE
  • 248
    VOXIRO LIMITED
    09021854
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 288 - Director → ME
  • 249
    W PROJECTS LIMITED
    07967422 05606814
    Dissolved Corporate (2 parents)
    Officer
    2012-02-28 ~ 2014-09-05
    IIF 222 - Director → ME
  • 250
    WE BUILD EXTENSIONS LIMITED - now
    MB PROPERTY DEVELOPERS LIMITED
    - 2014-04-10 05606813
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ 2013-10-14
    IIF 251 - Director → ME
  • 251
    WILLIAM KENYON LTD
    - now 04970305
    U SOFT LIMITED - 2009-03-31
    Active Corporate (8 parents)
    Officer
    2012-04-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 334 - Has significant influence or control → OE
  • 252
    YOU CLICK LIMITED - now
    GLENAVON MANAGEMENT LIMITED
    - 2018-02-14 10181380
    Active Corporate (2 parents)
    Officer
    2016-05-16 ~ 2017-12-01
    IIF 271 - Director → ME
    Person with significant control
    2017-05-15 ~ 2017-12-01
    IIF 373 - Right to appoint or remove directors as a member of a firm → OE
    IIF 373 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 373 - Ownership of shares – 75% or more as a member of a firm → OE
  • 253
    ZOIA MEDIA LIMITED - now
    1ST NET SOLUTIONS LIMITED
    - 2020-07-21 04170158
    1ST NET LIMITED - 2001-04-23
    Dissolved Corporate (7 parents)
    Officer
    2012-03-28 ~ 2020-07-20
    IIF 224 - Director → ME
    Person with significant control
    2017-02-28 ~ 2020-07-20
    IIF 360 - Has significant influence or control → OE

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