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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

Maxwell, Dale Thomas

    Related profiles found in government register
  • Maxwell, Dale Thomas
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 307, Antrim Road, North Belfast, Belfast, BT15 2HF, Northern Ireland

      IIF 1

    • Office 288, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG

      IIF 2

    • 3, North Court Close Canterbury, Dover District, Kent, CT3 1BW, United Kingdom

      IIF 3

    • 45, Starrs Cres, Omagh, BT78 1LY, Northern Ireland

      IIF 4
  • Maxwell, Dale Thomas
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, 100 Lisburn Road, Belfast, BT9 6BT, Northern Ireland

      IIF 5

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 6
  • Maxwell, Dale Thomas
    British company secretary/director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1518, 44a Frances Street, Newtownards, BT23 7DN

      IIF 7
  • Maxwell, Dale Thomas
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 179, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, Northern Ireland

      IIF 8

    • Suite 9491, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 9

    • Unit 542, 100 University Street, Belfast, BT7 1HE

      IIF 10

    • 14672706 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • Unit 7 Manderwood Park, 3 Nutfield Road, Lisnaskea, Enniskillen, BT92 0FP

      IIF 12

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 13
  • Maxwel, Dale Thomas
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10203, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 14
  • Maxwell, Dale Thomas
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1553, 100 University Street, Belfast, BT7 1HE

      IIF 15

    • Z.933, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 16
  • Maxwell, Dale Thomas
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Heath Lodge Avenue, Belfast, BT13 3WH, Northern Ireland

      IIF 17
  • Maxwell, Dale Thomas
    English born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 69, Cashel Road, Tassagh, Armagh, BT60 2QZ, Northern Ireland

      IIF 18

    • 1a, Lancastrian Court, Banbridge, BT32 4QL, Northern Ireland

      IIF 19

    • 78a, Bridge Street, Banbridge, BT32 3JS, Northern Ireland

      IIF 20

    • 93, Fitzroy Avenue, Belfast, BT7 1HX, Northern Ireland

      IIF 21

    • Ni699322 - Companies House Default Address, Belfast, BT1 9DY

      IIF 22

    • Ni703541 - Companies House Default Address, Belfast, BT1 9DY

      IIF 23

    • Ni703546 - Companies House Default Address, Belfast, BT1 9DY

      IIF 24

    • Ni704424 - Companies House Default Address, Belfast, BT1 9DY

      IIF 25

    • Ni707670 - Companies House Default Address, Belfast, BT1 9DY

      IIF 26

    • Ni708277 - Companies House Default Address, Belfast, BT1 9DY

      IIF 27

    • Ni708787 - Companies House Default Address, Belfast, BT1 9DY

      IIF 28

    • Ni708791 - Companies House Default Address, Belfast, BT1 9DY

      IIF 29

    • Ni710464 - Companies House Default Address, Belfast, BT1 9DY

      IIF 30

    • Ni712651 - Companies House Default Address, Belfast, BT1 9DY

      IIF 31

    • Office 317, Unit 6, 100 Lisburn Road, Belfast, Belfast, BT9 6AG, United Kingdom

      IIF 32

    • Room 330, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 33

    • Room 459, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 34

    • Room 461, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 35

    • Room 552, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 36

    • Room 582, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 37

    • Unit 1511, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 38

    • 191 Iland, A3, 41 Essex Street, Birmingham, B5 4TW, United Kingdom

      IIF 39

    • 3, North Court Close, Wingham, Canterbury, CT3 1BW, England

      IIF 40

    • 3 North Court Close Wingham Canterbury, North Court Close, Wingham, Canterbury, CT3 1BW, England

      IIF 41

    • 14528880 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 15407758 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 55a, Mahon Road, Portadown, Craigavon, BT62 3EF, Northern Ireland

      IIF 44

    • 182, Junction Road, Irvinestown, Enniskillen, BT94 1HB, Northern Ireland

      IIF 45

    • 235, Colebrooke Park Road, Brookeborough, Enniskillen, BT94 4DW, Northern Ireland

      IIF 46

    • 11a, Parkmount, Lisburn, BT27 4AN, Northern Ireland

      IIF 47

    • Ground Floor 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 48

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 49

    • 14, Leinster Gardens, London, England, W2 6DR

      IIF 50

    • 29261, Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 51

    • 29500 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 52

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 53

    • Flat 21, Melford Court, Melford Road, London, SE22 0AE, United Kingdom

      IIF 54

    • Office 10129, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 55

    • Office 5611, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 56

    • Suite 3954, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX

      IIF 57

    • 77a, Moyagall Road, Knockloughrim, Magherafelt, BT45 8PJ, Northern Ireland

      IIF 58

    • 50, Willmount Road, Drumquin, Omagh, BT78 4QB, Northern Ireland

      IIF 59

    • 98, Gillygooly Road, Omagh, BT78 5PN, Northern Ireland

      IIF 60

    • Ground Floor, Calder House, The Wharf, Sowerby Bridge, HX6 2AG, England

      IIF 61

    • Ground Floor, Calder House, The Wharf Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 62

    • 104, Leavesden Road, Watford, WD24 5EH, United Kingdom

      IIF 63
  • Maxwell, Dale Thomas
    English born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 830, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom

      IIF 64
  • Maxwell, Dale Thomas
    English company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wynchurch Terrace, Belfast, BT6 0HP, Northern Ireland

      IIF 65

    • Ni699674 - Companies House Default Address, Belfast, BT1 9DY

      IIF 66

    • Ni707302 - Companies House Default Address, Belfast, BT1 9DY

      IIF 67

    • Ni707827 - Companies House Default Address, Belfast, BT1 9DY

      IIF 68

    • Ni708011 - Companies House Default Address, Belfast, BT1 9DY

      IIF 69

    • Ni709047 - Companies House Default Address, Belfast, BT1 9DY

      IIF 70

    • Office 107, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

      IIF 71

    • Office 111, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

      IIF 72

    • Room 657, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 73

    • Suite 1118, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 74 IIF 75

    • Suite 6401, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 76 IIF 77

    • Unit 11, 100 University Street, Belfast, BT7 1HE

      IIF 78

    • Unit 251a, Glenwood Business Centre, Springbank Place, Belfast, BT17 0YU, Northern Ireland

      IIF 79 IIF 80 IIF 81

    • Unit 6360 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 82

    • Unit 659, 100 University Street, Belfast, BT7 1HE

      IIF 83

    • 14383953 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84 IIF 85

    • 14672830 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 14686326 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 15421779 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88 IIF 89

    • 15432665 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • Unit 398, Dagenham Business Centre, 123 Rainham Road North, Dagenham, RM10 7FD, United Kingdom

      IIF 91 IIF 92

    • Unit 7, Manderwood Park, 1 Nutfield Road, Lisnaskea, Enniskillen, BT92 0FP, Northern Ireland

      IIF 93 IIF 94

    • 63 Oldfield Lane South, Greenford, Greater London, UB6 9JZ

      IIF 95

    • 3rd Floor, 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 99

    • 29446, Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 100

    • 29903 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 101

    • Office 10036, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 102

    • Suite 304, The Foundry Business Centre, Blackfriars Road, London, SE1 8EN, United Kingdom

      IIF 103 IIF 104

    • Z.1605, 5 Brayford Square, London, E1 0SG, England

      IIF 105 IIF 106

    • 127, Dominic Street, Newry, BT35 8BW, Northern Ireland

      IIF 107

    • Room 1199, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 108

    • Room 37, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 109

    • Unit 3 K81, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 110 IIF 111

    • E45, Stafford Enterprise Park, Weston Road, Stafford, ST18 3BF, United Kingdom

      IIF 112 IIF 113

    • Ground Floor, Calder House, The Wharf Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 114 IIF 115 IIF 116

    • Suite 112 Unit 2, 71 Milltown Street, Warrenpoint, Newry Co Down, BT34 3PU, Northern Ireland

      IIF 117

    • 93 Bancroft Road Widnes, Bancroft Road, Widnes, WA8 3LL, England

      IIF 118
  • Maxwell, Dale Thomas
    English director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14710423 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 119
  • Mr Dale Thomas Maxwell
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 288, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG

      IIF 120
  • Dale Thomas Maxwell
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, North Court Close Canterbury, Dover District, Kent, CT3 1BW, United Kingdom

      IIF 121
  • Maxwell, Dale Thomas
    English born in April 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Cathedral Close, Armagh, BT61 7DY, Northern Ireland

      IIF 122

    • 1441, University Street, Belfast, BT7 1HB, Northern Ireland

      IIF 123

    • 71, Albert Street, Belfast, BT12 4HB, Northern Ireland

      IIF 124

    • 81, Albert Street, Belfast, BT12 4HB, Northern Ireland

      IIF 125

    • Ni684287 - Companies House Default Address, Belfast, BT1 9DY

      IIF 126

    • Ni704486 - Companies House Default Address, Belfast, BT1 9DY

      IIF 127

    • Ni709473 - Companies House Default Address, Belfast, BT1 9DY

      IIF 128

    • Office 362, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

      IIF 129

    • Office 403, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

      IIF 130

    • Room 869, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 131

    • Unit 1931, 100 University Street, University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 132

    • Unit 502, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 133

    • Brignall Moor Crescent, Brignall Moor Crescent, Darlington, DL1 4SQ, England

      IIF 134

    • Office 10057, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 135

    • Office 10405, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 136

    • Office 3898, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 137

    • Office 4602, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 138

    • Office 9116, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 139

    • Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England

      IIF 140

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 141

    • 55, Newtown Road, Camlough, Newry, BT35 7JJ, Northern Ireland

      IIF 142

    • 60c, Hill Street, Newry, BT34 1BE, Northern Ireland

      IIF 143

    • Unit 1006, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 144

    • Unit 1180, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 145

    • Unit 1409, 44a Frances Street, Newtownards, BT23 7DN

      IIF 146

    • Office 254 Unit 6, 100 Lisburn Road, Belfast, Northern Ireland, BT9 6AG, United Kingdom

      IIF 147

    • Office 276 Unit 6, 100 Lisburn Road, Belfast, Northern Ireland, BT9 6AG, United Kingdom

      IIF 148

    • Office 321, Unit 6 100 Lisburn Road Belfast, Northern Ireland, BT9 6AG, United Kingdom

      IIF 149

    • Office 645 Unit 6, 100 Lisburn Road, Belfast, Northern Ireland, BT9 6AG, United Kingdom

      IIF 150

    • Ground Floor, Calder House, The Wharf, Sowerby Bridge, HX6 2AG, United Kingdom

      IIF 151
  • Maxwell, Dale Thomas
    English company director born in April 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni699270 - Companies House Default Address, Belfast, BT1 9DY

      IIF 152

    • Office 806, Unit 6, 100 Lisburn Road, Belfast, BT9 6AG, United Kingdom

      IIF 153

    • Suite 1140, 100 University Street, Belfast, BT7 1HE, Northern Ireland

      IIF 154

    • Unit 042, Moat House Business Centre, 54 Bloomfield Ave, Belfast, BT5 5AD, Northern Ireland

      IIF 155

    • Unit 1588, 100 University Street, Belfast, BT7 1HE

      IIF 156

    • Unit 696, 100 University Street, Belfast, BT7 1HE

      IIF 157

    • 2, Beresford Road, Coleraine, BT52 1HE, Northern Ireland

      IIF 158

    • Office 627, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom

      IIF 159

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 160

    • 29845 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 161

    • Office 3413, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 162

    • Unit 307, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 163

    • Suite 113, Junction House H005, Junction Eco Park, Rake Lane, Clifton, M27 8LU, United Kingdom

      IIF 164
  • Maxwell, Dale Thomas
    English born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Newry Road, Poyntzpass, Newry, BT35 6TH, Northern Ireland

      IIF 165
  • Mr Dale Thomas Maxwell
    English born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, North Court Close, Wingham, Canterbury, CT3 1BW, England

      IIF 166

    • Unit 398, Dagenham Business Centre, 123 Rainham Road North, Dagenham, RM10 7FD, United Kingdom

      IIF 167

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 168
child relation
Offspring entities and appointments 144
  • 1
    AA JEM LTD
    16001539
    4385, 16001539 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-10-07 ~ 2024-12-12
    IIF 136 - Director → ME
  • 2
    AFQ PRO LTD
    15941484
    4385, 15941484 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-09-06 ~ 2025-01-21
    IIF 135 - Director → ME
  • 3
    ALEKET GLOBAL LIMITED - now
    FANGZHENQIN LIMITED
    - 2025-11-17 NI702070
    Second Floor Office, 138 University Street, Belfast
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2025-01-10
    IIF 123 - Director → ME
  • 4
    AMM31 LTD
    14383953
    4385, 14383953 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2024-07-30 ~ 2024-08-20
    IIF 84 - Director → ME
    2022-09-28 ~ 2024-09-23
    IIF 85 - Director → ME
  • 5
    ANA CERINOKIN LTD
    NI717479
    Unit 1553 100 University Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 15 - Director → ME
  • 6
    ANDRISCIGANSKISDE LTD
    NI722893
    Unit 1006 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-10-23 ~ 2025-02-12
    IIF 144 - Director → ME
  • 7
    ANNEALING PRO LTD
    14569701
    3 North Court Close, Wingham, Canterbury, England
    Active Corporate (1 parent)
    Officer
    2023-01-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 8
    BEAUTIFUL PIANO LIMITED
    NI699674
    2381, Ni699674 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2024-06-29 ~ 2024-07-25
    IIF 66 - Director → ME
  • 9
    BERSAN CETIN LIMITED
    SC803084
    Office 627 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ 2025-01-11
    IIF 159 - Director → ME
  • 10
    BILIR DERYA LTD
    NI708787
    2381, Ni708787 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-01-22 ~ 2024-10-04
    IIF 28 - Director → ME
  • 11
    BINGMIDD TRADING LIMITED
    14769843
    4385, 14769843 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ 2024-10-08
    IIF 114 - Director → ME
  • 12
    BOK BAHRENFELD LIMITED
    NI704198
    Unit 1949 44 A Frances Street, Newtownards
    Dissolved Corporate (5 parents)
    Officer
    2023-11-08 ~ 2024-12-21
    IIF 143 - Director → ME
  • 13
    BRENDAN BOYD LTD
    NI712651
    Unit 1212 248 Woodstock Road, Belfast
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ 2025-07-08
    IIF 31 - Director → ME
  • 14
    BURKARD JENS LTD
    NI708813
    Unit 1213 248 Woodstock Road, Belfast
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ 2024-12-07
    IIF 47 - Director → ME
  • 15
    BUY WISELY LIMITED
    14528880
    4385, 14528880 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-06-20 ~ 2024-06-21
    IIF 42 - Director → ME
  • 16
    CAIJENNINGS LTD
    14824794
    Unit 398 Dagenham Business Centre, 123 Rainham Road North, Dagenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-10 ~ 2024-07-06
    IIF 92 - Director → ME
    2023-04-25 ~ 2024-10-04
    IIF 91 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 17
    CAIWELLREALLY LIMITED
    NI706739
    Unit 542 100 University Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2023-12-19 ~ 2023-12-19
    IIF 10 - Director → ME
  • 18
    CAT MERT LTD
    NI708791
    Unit 2243 248 Woodstock Road, Belfast
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ 2024-10-31
    IIF 29 - Director → ME
  • 19
    CHEN WENCHENGIA LTD
    NI702404
    2381, Ni702404 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2023-09-27 ~ 2025-01-11
    IIF 132 - Director → ME
  • 20
    CHENQIYIYI TRADE LTD
    15381202
    4385, 15381202 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2024-01-02 ~ 2024-10-04
    IIF 54 - Director → ME
  • 21
    COLOURFULXIA LTD
    15575055
    4385, 15575055 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-03-19 ~ 2025-02-12
    IIF 141 - Director → ME
  • 22
    COUTER LIMITED
    NI716250
    2381, Ni716250 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2024-05-24 ~ 2024-05-24
    IIF 12 - Director → ME
  • 23
    CRAIG MOFFITT LTD
    NI684287
    2381, Ni684287 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-10-30
    IIF 126 - Director → ME
  • 24
    CYBELEMAA LVNER LIMITED
    NI707302
    2381, Ni707302 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2023-12-29 ~ dissolved
    IIF 67 - Director → ME
    2024-08-06 ~ 2024-08-20
    IIF 107 - Director → ME
  • 25
    DANIEL ERICK INVESTMENT LTD
    NI708011
    2381, Ni708011 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2024-06-23 ~ 2024-07-06
    IIF 118 - Director → ME
    2024-01-10 ~ 2024-10-04
    IIF 69 - Director → ME
  • 26
    DERRICK DOUGAN LTD
    NI707673
    2381, Ni707673 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-01-08 ~ 2024-10-04
    IIF 46 - Director → ME
  • 27
    DIGMIG LIMITED
    15544697
    29845 Office Suite 29a, 3/f 23 Wharf Street, London
    Dissolved Corporate (5 parents)
    Officer
    2024-03-06 ~ 2025-03-20
    IIF 161 - Director → ME
  • 28
    DOULUOYU LIMITED
    15542935
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 13 - Director → ME
  • 29
    DUDU XNAH LIMITED
    NI699270
    2381, Ni699270 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2023-07-17 ~ 2024-11-26
    IIF 152 - Director → ME
  • 30
    EASYGO APPLIANCES LTD
    15432665
    4385, 15432665 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-01-22 ~ 2024-10-29
    IIF 90 - Director → ME
  • 31
    ELISEBA HADASSAJAL LTD
    NI717453
    Unit 1511 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-25 ~ 2024-10-18
    IIF 38 - Director → ME
  • 32
    ENDEARING BUBBLE LTD
    15269294
    4385, 15269294 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2023-12-11 ~ 2024-10-10
    IIF 112 - Director → ME
    2024-07-31 ~ 2024-07-31
    IIF 113 - Director → ME
  • 33
    ERDOGANYILDIRIM LIMITED
    NI714181
    Office 111 Unit 6, 100 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-16 ~ 2024-10-11
    IIF 72 - Director → ME
  • 34
    ERIC REAIN LTD
    NI703546
    2381, Ni703546 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2023-10-20 ~ 2024-10-04
    IIF 24 - Director → ME
  • 35
    ESMANUR MACIT LTD
    NI716784
    2381, Ni716784 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-07 ~ 2024-11-14
    IIF 147 - Director → ME
  • 36
    EVAN ROBINSON LTD
    NI696870
    2 Beresford Road, Coleraine, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-05-04 ~ 2024-12-10
    IIF 158 - Director → ME
  • 37
    EVASIA LTD
    NI704335
    2381, Ni704335 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2023-11-07 ~ 2024-10-04
    IIF 75 - Director → ME
    2023-11-07 ~ 2024-08-20
    IIF 74 - Director → ME
  • 38
    EZHESFLYYXY LIMITED
    NI705822
    2381, Ni705822 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2023-12-04 ~ dissolved
    IIF 83 - Director → ME
  • 39
    FAHEEM PRO LTD
    15933125
    4385, 15933125 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-09-03 ~ 2025-04-08
    IIF 139 - Director → ME
  • 40
    FARHAN PRO LTD
    15881105
    4385, 15881105 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-08-06 ~ 2025-04-25
    IIF 56 - Director → ME
  • 41
    FELIX LIVELY LTD
    NI703541
    Unit 2391 44a Frances Street, Newtownards, County Down
    Active Corporate (4 parents)
    Officer
    2023-10-20 ~ 2024-10-04
    IIF 23 - Director → ME
  • 42
    FENGMOSHENG TRADING LTD
    NI717383
    Z.933 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 16 - Director → ME
  • 43
    FENGWEIMIA LTD
    15282115
    4385, 15282115 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ 2023-11-14
    IIF 6 - Director → ME
  • 44
    FLOURISHING FATE TRADE LTD
    15596429
    29261 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-27 ~ 2024-09-21
    IIF 51 - Director → ME
  • 45
    FLYHIGHER LTD
    NI699322
    Flyhigher Ltd, Unit 2392 44a Frances Street, Newtownards
    Active Corporate (3 parents)
    Officer
    2023-07-18 ~ 2024-12-07
    IIF 22 - Director → ME
  • 46
    FRANK SIEBER LTD
    NI704505
    Unit 2393 44a Frances Street, Newtownards, County Down
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ 2024-10-30
    IIF 45 - Director → ME
  • 47
    FRESH SKY TRADE LTD
    NI716468
    Room 869 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-05-31 ~ 2024-12-23
    IIF 131 - Director → ME
  • 48
    FRUIT TANK LIMITED
    NI706757
    Fruit Tank Limited, Unit 3614 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-21 ~ 2024-07-12
    IIF 41 - Director → ME
  • 49
    GAZONBA LTD
    NI707693
    2381, Ni707693 - Companies House Default Address, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2024-01-08 ~ 2024-10-16
    IIF 48 - Director → ME
  • 50
    GCZHE LIMITED
    NI715318
    Suite 1518 44a Frances Street, Newtownards
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ 2024-04-30
    IIF 7 - Director → ME
  • 51
    GOLDEN ATLAS LTD
    NI704322
    Suite 7601 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ 2023-11-07
    IIF 1 - Director → ME
  • 52
    GUOXIU TRADE LIMITED
    NI704458
    2381, Ni704458 - Companies House Default Address, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2023-11-08 ~ 2025-01-14
    IIF 134 - Director → ME
  • 53
    HAPPINESS OCEAN LTD
    15522072
    15 Viking Cl, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-26 ~ 2024-12-19
    IIF 164 - Director → ME
  • 54
    HAPPY CELEBRATE LTD
    NI717235
    Room 461 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-19 ~ 2024-10-10
    IIF 35 - Director → ME
  • 55
    HAPPY RAINY LTD
    NI717409
    Room 459 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-24 ~ 2024-10-03
    IIF 34 - Director → ME
  • 56
    HARIS PRIME LTD
    15741962
    Office 3413 182-184 High Street North East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-25 ~ 2024-10-30
    IIF 162 - Director → ME
  • 57
    HASEEB NADEEM LTD
    SC820080
    24238, Sc820080 - Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2024-08-21 ~ 2024-12-10
    IIF 64 - Director → ME
  • 58
    HENNE RENATE LTD
    NI706042
    2381, Ni706042 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2023-12-07 ~ 2024-12-21
    IIF 146 - Director → ME
  • 59
    HEO MIHYE LTD
    NI710464
    Heo Mihye Ltd, Unit 2395 44a Frances Street, Newtownards
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ 2024-10-16
    IIF 30 - Director → ME
  • 60
    HOT CLOUDS GROUP LTD
    NI717241
    Room 582 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-19 ~ 2024-09-25
    IIF 37 - Director → ME
  • 61
    HUHX LTD
    NI709473
    2381, Ni709473 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-02-02
    IIF 128 - Director → ME
  • 62
    INFINITY ENERGY TRADE LTD
    NI711085
    Room 1199 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-03-01 ~ 2024-10-10
    IIF 108 - Director → ME
  • 63
    ISAACHOL LTD
    NI717183
    2381, Ni717183 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-18 ~ 2024-11-15
    IIF 149 - Director → ME
  • 64
    JACK MORRISON LTD
    NI706970
    Unit 1208 248 Woodstock Road, Belfast
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ 2024-10-08
    IIF 60 - Director → ME
  • 65
    JAMENONIAE LTD
    15282251
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ 2024-10-08
    IIF 53 - Director → ME
  • 66
    JAMES JACKSON PATTERSON LTD
    NI707359
    2381, Ni707359 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-07-28 ~ 2024-08-10
    IIF 80 - Director → ME
    2024-08-05 ~ 2024-08-10
    IIF 81 - Director → ME
    2024-01-02 ~ 2024-10-04
    IIF 79 - Director → ME
  • 67
    JIASHANKERENYA LIMITED
    NI717571
    2381, Ni717571 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-27 ~ 2025-01-14
    IIF 129 - Director → ME
  • 68
    JO CLARA LTD
    NI707670
    2381, Ni707670 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2024-01-08 ~ 2024-11-21
    IIF 26 - Director → ME
  • 69
    JOOJEC LIMITED
    NI699343
    Suite 112 Unit 2 71 Milltown Street, Warrenpoint, Newry Co Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-07-18 ~ 2024-10-10
    IIF 117 - Director → ME
  • 70
    JUWECH LTD
    NI713420
    2381, Ni713420 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-04-06 ~ 2024-10-15
    IIF 99 - Director → ME
  • 71
    KASHI RA LTD
    15975487
    Office 10203 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ 2024-09-24
    IIF 14 - Director → ME
  • 72
    KAY DEVLIN LTD
    NI683975
    2381, Ni683975 - Companies House Default Address, Belfast
    Active Corporate (4 parents)
    Officer
    2021-11-23 ~ 2024-11-06
    IIF 122 - Director → ME
  • 73
    KEEPER GROVE LIMITED
    14672830
    4385, 14672830 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-06-12 ~ 2024-06-13
    IIF 86 - Director → ME
  • 74
    KENNANK LTD
    14968965
    4385, 14968965 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-06-29 ~ 2024-10-28
    IIF 63 - Director → ME
  • 75
    KLEMT MARIO LTD
    NI707001
    Unit 1206 248 Woodstock Road, Belfast
    Active Corporate (4 parents)
    Officer
    2023-12-22 ~ 2024-10-03
    IIF 59 - Director → ME
  • 76
    KOCH MARTIN LTD
    NI704486
    2381, Ni704486 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2023-11-09 ~ 2024-12-19
    IIF 127 - Director → ME
  • 77
    L & Y BURNS LIMITED
    NI702850
    2381, Ni702850 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2023-10-09 ~ 2024-12-21
    IIF 142 - Director → ME
  • 78
    LAILAKOKINADE LTD
    NI722195
    2381, Ni722195 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2024-10-08 ~ 2025-01-21
    IIF 145 - Director → ME
  • 79
    LECH ZIOLO LTD
    NI701963
    2381, Ni701963 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2023-09-18 ~ 2024-12-07
    IIF 19 - Director → ME
  • 80
    LINGXIAN LIMITED
    NI699344
    Unit 11 100 University Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2024-06-13 ~ 2024-07-09
    IIF 78 - Director → ME
  • 81
    LINZENG TRADING LTD
    13273588
    4385, 13273588 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ 2024-10-19
    IIF 97 - Director → ME
  • 82
    LIQINGZHAO LTD
    NI717920
    2381, Ni717920 - Companies House Default Address, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2024-07-04 ~ 2024-07-04
    IIF 125 - Director → ME
  • 83
    LIULIUJUNDA TRADE LIMITED
    NI705964
    22 Wynchurch Terrace, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2023-12-06 ~ 2024-10-04
    IIF 65 - Director → ME
  • 84
    LUCAS GUNTHER LIMITED
    NI709278
    Unit 1209 248 Woodstock Road, Belfast, County Antrim
    Active Corporate (5 parents)
    Officer
    2024-01-29 ~ 2024-10-04
    IIF 44 - Director → ME
  • 85
    LUODINHAIERX LIMITED
    15914961
    4385, 15914961 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ 2025-04-25
    IIF 62 - Director → ME
  • 86
    MAIERBIYA TUERXUN LTD
    14903520
    4385, 14903520 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-05-30 ~ 2025-01-16
    IIF 50 - Director → ME
  • 87
    MAOKERETAIL LIMITED
    NI717262
    2381, Ni717262 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-20 ~ 2025-01-10
    IIF 32 - Director → ME
  • 88
    MERT BILIR LTD
    NI708793
    Unit 1210 248 Woodstock Road, Belfast
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ 2024-10-10
    IIF 58 - Director → ME
  • 89
    MMBABYAI LTD
    NI713540
    Office 61 92 Castle Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 5 - Director → ME
  • 90
    MOSTWOOD CO., LTD
    14686326
    4385, 14686326 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ 2024-08-20
    IIF 95 - Director → ME
    2023-02-24 ~ dissolved
    IIF 87 - Director → ME
  • 91
    MURATKURSUN LIMITED
    NI714277
    Office 107 Unit 6, 100 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-17 ~ 2024-10-11
    IIF 71 - Director → ME
  • 92
    NANTANG ROCK LIMITED
    14672706
    4385, 14672706 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-02-18 ~ 2023-02-18
    IIF 11 - Director → ME
  • 93
    NEWLANCE LIMITED
    NI716406
    Unit 502 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-05-30 ~ 2024-12-19
    IIF 133 - Director → ME
  • 94
    NIIFAWH LIMITED
    NI707092
    2381, Ni707092 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2023-12-27 ~ 2024-12-10
    IIF 156 - Director → ME
  • 95
    NISHAT PRO LTD
    15743382
    4385, 15743382 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-05-26 ~ 2025-01-16
    IIF 137 - Director → ME
  • 96
    NOHL ALLKOFER LTD
    NI706570
    45 Starrs Cres, Omagh, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-12-15 ~ 2024-09-23
    IIF 82 - Director → ME
  • 97
    NOUMAN PRIME LTD
    15809043
    4385, 15809043 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-06-28 ~ 2025-01-14
    IIF 138 - Director → ME
  • 98
    NUBIXISIDE LIMITED
    NI717569
    2381, Ni717569 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2024-06-27 ~ 2024-11-29
    IIF 130 - Director → ME
  • 99
    ORINAGLN LTD
    15086585
    4385, 15086585 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2024-07-07 ~ 2024-08-06
    IIF 98 - Director → ME
    2024-06-11 ~ 2024-06-29
    IIF 96 - Director → ME
  • 100
    OSMAN BORUCU LIMITED
    NI716973
    2381, Ni716973 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-06-13 ~ 2024-12-12
    IIF 148 - Director → ME
  • 101
    PAUL LINDEN LTD
    NI701945
    Unit 395 44a Frances Street, Newtownards, County Down
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ 2024-10-04
    IIF 165 - Director → ME
  • 102
    PICKARDT JUTTA LTD
    NI704424
    1667 44a Frances Street, Newtownards
    Active Corporate (3 parents)
    Officer
    2023-11-08 ~ 2024-10-04
    IIF 25 - Director → ME
  • 103
    POEM MOUNTAIN TRADE LTD
    15568710
    29903 Office Suite 29a, 3/f 23 Wharf Street, London
    Dissolved Corporate (3 parents)
    Officer
    2024-03-16 ~ 2024-12-04
    IIF 101 - Director → ME
  • 104
    POP VASILE LTD
    NI704770
    Suite 7596 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-11-15 ~ 2023-11-15
    IIF 17 - Director → ME
  • 105
    PURPLEWANG LIMITED
    15541996
    167-169 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-05 ~ 2025-02-12
    IIF 160 - Director → ME
  • 106
    QLEY LTD
    14968281
    Unit 39 St Olavs Court Business Centre, Lower Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-28 ~ 2025-02-13
    IIF 140 - Director → ME
  • 107
    QUALLTY HOUSE GROUP LTD
    14534977 13702747
    Ground Floor Calder House, The Wharf, Sowerby Bridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ 2025-05-07
    IIF 151 - Director → ME
  • 108
    QYH CAR PARTS LTD
    NI707164
    Unit 7 Manderwood Park, 1 Nutfield Road, Lisnaskea, Enniskillen, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2024-08-06 ~ 2024-08-20
    IIF 94 - Director → ME
    2023-12-28 ~ dissolved
    IIF 93 - Director → ME
  • 109
    RALF SCHADOW LTD
    NI703488
    2381, Ni703488 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2023-10-19 ~ 2023-10-19
    IIF 4 - Director → ME
  • 110
    RAU MARIO LTD
    NI707087
    Unit 1207 248 Woodstock Road, Belfast, County Antrim
    Active Corporate (4 parents)
    Officer
    2023-12-27 ~ 2024-11-14
    IIF 20 - Director → ME
  • 111
    RESUL CAKMAK LIMITED
    NI721001
    2381, Ni721001 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-09-10 ~ 2025-01-10
    IIF 150 - Director → ME
  • 112
    RICKY TRADE LTD
    14299544
    Unit 3 K81 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-16 ~ 2024-09-23
    IIF 111 - Director → ME
    2024-08-01 ~ 2024-08-20
    IIF 110 - Director → ME
  • 113
    ROGERNET LIMITED
    NI709280
    Suite 1140 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2024-01-29 ~ 2024-12-21
    IIF 154 - Director → ME
  • 114
    SANG YU FEI WAN CO., LTD
    14920489
    4385, 14920489 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2023-06-07 ~ 2025-03-19
    IIF 61 - Director → ME
  • 115
    SEA FOREST TRADE LTD
    NI709047
    2381, Ni709047 - Companies House Default Address, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2024-01-24 ~ 2024-10-23
    IIF 70 - Director → ME
    2024-07-29 ~ 2024-08-20
    IIF 73 - Director → ME
  • 116
    SEA WINGS GROUP LTD
    15621557
    29446 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-06 ~ 2024-10-29
    IIF 100 - Director → ME
  • 117
    SLS UNIQUE LTD
    15952632
    4385, 15952632 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-09-12 ~ 2025-01-16
    IIF 55 - Director → ME
  • 118
    SMS ZAIDI LTD
    15939295
    4385, 15939295 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-09-05 ~ 2025-01-09
    IIF 102 - Director → ME
  • 119
    SOUL CASE LTD
    14679997
    3 North Court Close, Wingham, Canterbury, England
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 40 - Director → ME
    2023-02-21 ~ 2023-06-17
    IIF 3 - Director → ME
    Person with significant control
    2023-02-21 ~ 2023-06-17
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    2023-09-20 ~ now
    IIF 166 - Has significant influence or control → OE
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
    IIF 166 - Has significant influence or control as a member of a firm → OE
  • 120
    SPRING SELLING LIMITED
    14710423
    4385, 14710423 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-05-25 ~ 2024-05-25
    IIF 119 - Director → ME
  • 121
    STAR UNIVERSE LTD
    NI717399
    Room 552 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-24 ~ 2024-09-25
    IIF 36 - Director → ME
  • 122
    STARBLUE WORLD ENTERPRISE LTD
    NI713217
    Room 37 44a Frances Street, Newtownards
    Dissolved Corporate (5 parents)
    Officer
    2024-07-25 ~ 2024-08-08
    IIF 109 - Director → ME
  • 123
    SULEHRI PRO LTD
    15360933
    4385, 15360933 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-12-19 ~ 2024-10-08
    IIF 57 - Director → ME
  • 124
    SUNSUL TRADING CO., LTD
    NI699250
    21 Donegall Road, Belfast, County Antrim
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2024-09-23
    IIF 21 - Director → ME
  • 125
    TANK CHESS LIMITED
    15314335
    4385, 15314335 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-11-28 ~ 2024-10-04
    IIF 39 - Director → ME
  • 126
    TUMLER ALBS LTD
    NI708953
    Suite 9491 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ 2024-01-23
    IIF 9 - Director → ME
  • 127
    UPSTREAM HUIDI LTD
    15579933
    4385, 15579933 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-03-20 ~ 2024-12-07
    IIF 106 - Director → ME
    2024-06-13 ~ 2024-07-05
    IIF 105 - Director → ME
  • 128
    USMAN OXFORD LTD
    NI723614
    Office 806, 92 Castle Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ 2025-01-29
    IIF 153 - Director → ME
  • 129
    VANYIBRO LTD
    14961671
    4385, 14961671 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-06-26 ~ 2024-10-04
    IIF 103 - Director → ME
    2024-07-30 ~ 2024-08-20
    IIF 104 - Director → ME
  • 130
    VITAMINROX GO LTD
    NI702729
    Unit 2157 2/f 138 University Street, Belfast
    Active Corporate (4 parents)
    Officer
    2023-10-05 ~ 2024-10-15
    IIF 18 - Director → ME
  • 131
    WELLMELL TRADE LIMITED
    NI698095
    34 University Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2024-04-30 ~ 2024-04-30
    IIF 8 - Director → ME
  • 132
    WHCDKOMNHG LIMITED
    15407758
    4385, 15407758 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-08-07 ~ 2024-08-15
    IIF 43 - Director → ME
  • 133
    WHIISKER LTD
    NI708878
    2381, Ni708878 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-01-22 ~ 2024-10-10
    IIF 76 - Director → ME
    2024-07-26 ~ 2024-08-20
    IIF 77 - Director → ME
  • 134
    WIDE FOREST ENTERPRISE LTD
    NI707827
    2381, Ni707827 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-01-09 ~ 2024-09-23
    IIF 68 - Director → ME
  • 135
    WINTER GRAPES LIMITED
    15421779
    4385, 15421779 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-06-08 ~ 2024-06-21
    IIF 88 - Director → ME
    2024-01-17 ~ 2024-10-04
    IIF 89 - Director → ME
  • 136
    WONG JAMES LTD
    NI708277
    44a Frances Street, Newtownards
    Active Corporate (3 parents)
    Officer
    2024-01-15 ~ 2024-10-04
    IIF 27 - Director → ME
  • 137
    YANWEIYAN LIMITED
    NI708822
    4 Tullyally Rd Drumahoe, Londonderry, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-01-22 ~ 2024-12-10
    IIF 157 - Director → ME
  • 138
    YANYANCHENG LIMITED
    NI713020
    Unit 307 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2024-04-02 ~ 2024-11-06
    IIF 163 - Director → ME
  • 139
    YOUNG FOREST LTD
    NI717413
    Room 330 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2024-06-24 ~ 2024-10-10
    IIF 33 - Director → ME
  • 140
    YUJIAO TRADE LIMITED
    NI701253
    Suite 9170 Moat House, 54 Bloomfield Avenue, Belfast
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ 2023-09-04
    IIF 2 - Director → ME
    Person with significant control
    2023-09-04 ~ 2023-09-04
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 141
    ZENGXIANG LTD
    NI717427 14292779
    2381, Ni717427 - Companies House Default Address, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 124 - Director → ME
  • 142
    ZHANGCHIPING LTD
    NI711049
    2381, Ni711049 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-03-01 ~ 2025-01-29
    IIF 155 - Director → ME
  • 143
    ZHENGZHIWEN1 LTD
    15899603
    29500 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ 2025-06-16
    IIF 52 - Director → ME
  • 144
    ZHENHEATH LTD
    15015244
    4385, 15015244 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-06-21 ~ 2024-08-21
    IIF 116 - Director → ME
    2023-07-20 ~ 2024-10-10
    IIF 115 - Director → ME

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