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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

Vindas Zarate, Natalia Maria, Ms.

    Related profiles found in government register
  • Vindas Zarate, Natalia Maria, Ms.
    Costa Rican born in August 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 08034110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 84, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 2

    • 1, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2 1HQ

      IIF 3

    • 1, F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2N 1HQ

      IIF 4 IIF 5

    • 1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 6

    • 1, F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ

      IIF 7

    • 1, F World Trade Centre Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 8

    • 10, Fenchurch Avenue, London, EC3M 5BN, United Kingdom

      IIF 9

    • 122, Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 10

    • 1b World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, EC2N 1HQ, United Kingdom

      IIF 11

    • 1f World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London, EC2 1HQ, United Kingdom

      IIF 12

    • 1f World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, EC2N 1HQ, United Kingdom

      IIF 13 IIF 14

    • 1f World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, United Kingdom

      IIF 15

    • 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 16

    • 25, 25 Fenchurch Avenue, London, EC3M 5AD, England

      IIF 17

    • Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 18

    • The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 19

    • Tower 42, 25 Old Broad Street, London, EC2N 1PB, England

      IIF 20

    • World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, EC2 1HQ

      IIF 21

    • World Trade Centre Wtc Tower 42, 25 Old Broad Street City Of London, London, Greater London, EC2N 1HQ, United Kingdom

      IIF 22
  • Vindas Zarate, Natalia Maria, Ms.
    born in August 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Zarate, Natalia, Ms.
    Costa Rican born in September 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 29
  • Zarate, Natalia
    Costa Rican born in August 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 30

    • 4, Thomas More Square, London, E1W 1YW, England

      IIF 31

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 32
  • Zarate, Natalia
    Costa Rican born in June 1987

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Wtc 1m 10 Floor, 3 Hardman Street, Spinningfields, Manchester, England, M3 3HF, United Kingdom

      IIF 33
  • Zarate, Natalia, Dr.
    British born in August 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies
  • Zarate, Natalia, Dr.
    British born in November 1988

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, EC3R 7AD, United Kingdom

      IIF 38
  • Francis, Selma Louise
    Seychellois born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Santa Maria Estate, Maha, 00000, Seychelles

      IIF 39

    • Global Gateway, 274 Rue De La Perle, Providence, 00000, Seychelles

      IIF 40
  • Francis, Selma
    Seychellian born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 41
  • Francis, Selma, Ms.
    Citizen Of Seychelles born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW, United Kingdom

      IIF 42
  • Francis, Selma, Ms.
    Citizen Of Seychelles director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 30, The Downs, Altrincham, WA14 2PX, England

      IIF 43
  • Francis, Selma
    Seychelles born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 44
  • Francis, Selma
    Seychellian born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 45
  • Francis, Selma
    Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Sancta Maria Estate, Anse A La Mouche, Mahe, Sc

      IIF 46

    • C/o Pantaleon Group Ltd, Riverside View, Thornes Lane, Wakefield, Hall, WF1 5QW, United Kingdom

      IIF 47
  • Francis, Selma
    Citizen Of Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 2f Quayside Tower, Broad Street, Birmingham, England, B1 2HF, United Kingdom

      IIF 48

    • Wtc 1b, / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, B1 2HF, United Kingdom

      IIF 49

    • Wtc 1b, 2f Quayside Tower, Broad Street, Birmingham, West Midlands, B1 2HF, United Kingdom

      IIF 50 IIF 51

    • Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB, United Kingdom

      IIF 52

    • Wtc 1/e Conference House, 152 Morrison Street, Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 53 IIF 54

    • Wtc 1e, Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB, United Kingdom

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61

    • Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68

    • Wtc 3l, City Centre, Horton House Exchange Flags, Liverpool, Merseyside, L2 3PF, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 73

    • World Trade Centre City Point, 1 Ropemaker Street, London, England, EC2Y 9HT, United Kingdom

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78

    • World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London, EC2Y 9HT, United Kingdom

      IIF 79 IIF 80

    • World Trade Centre City Point, One Ropemaker Street, London, England, EC2Y 9HU, United Kingdom

      IIF 81

    • World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, EC2N 1DP, United Kingdom

      IIF 82

    • World Trade Centre Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86

    • ., Anse A La Mouche, Mahe, 00000, Seychelles

      IIF 87

    • Sancta Maria Estate, Anse A La Mouche, Mahe, Seychelles

      IIF 88

    • Wtc 1m 10 Fl Spinningfields, 3 Hardman Street, Manchester, England, M3 3HF, United Kingdom

      IIF 89 IIF 90

    • Wtc 1m, 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 91 IIF 92

    • Wtc 1m, 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96

    • Wtc 1m, 10 Floor Spinningfields, 3 Hardman Street, Manchester, M3 3HF, United Kingdom

      IIF 97
  • Francis, Selma
    Citizen Of Seychelles corporate manager born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Wtc 1m 10 Fl Spinningfields, 3 Hardman Street, Manchester, England, M3 3HF, United Kingdom

      IIF 98
  • Francis, Selma Louise
    Citizen Of Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Buckworth Solicitors, 200 Aldersgate St. Paul's, London, EC1A 4HD, England

      IIF 99

    • Anse A La Mouche, Mahe, Mahe, 0000, Seychelles

      IIF 100

    • Independence Avenue Branch Po Box 167, Victoria, Mahe, 0000, Seychelles

      IIF 101
  • Mrs Selma Louise Francis
    Citizen Of Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Buckworth Solicitors, 200 Aldersgate St. Paul's, London, EC1A 4HD

      IIF 102
  • Selma Louise Francis
    Citizen Of Seychelles born in June 1987

    Resident in Seychelles

    Registered addresses and corresponding companies

    • 8, Global Gateway, Rue De La Perle, Mahe, Sc-673310, Seychelles

      IIF 103
child relation
Offspring entities and appointments 100
  • 1
    ACOM TRADE LTD
    08891425
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 93 - Director → ME
  • 2
    ADVICE AND INNOVATION LTD
    08032060
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-02 ~ 2022-09-21
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    AIM INVESTMENT & DEVELOPMENT LTD
    08030611
    Wn Consult, Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ 2020-01-24
    IIF 7 - Director → ME
  • 4
    ALPHA CAPITAL MANAGEMENT LTD
    SC529698
    84 Commercial Street, Edinburgh, Scotland
    Active Corporate (2 parents, 282 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 2 - Director → ME
  • 5
    ALTERA LLP
    SO305522
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 6
    AMAX CAPITAL LTD
    08973700
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 74 - Director → ME
  • 7
    AMOND PARTNERS LTD
    SC462520
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 50 - Director → ME
  • 8
    ANP MANAGEMENT LTD
    08752778 09676339
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-29 ~ dissolved
    IIF 92 - Director → ME
  • 9
    ANP MANAGEMENT LTD
    09676339 08752778
    Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 45 - Director → ME
  • 10
    APACE LIMITED
    08974567
    World Trade Centre Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 83 - Director → ME
  • 11
    ARANT INVEST LTD
    09218544
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 90 - Director → ME
  • 12
    ARLAY LIMITED
    08751338
    International House, 124 Cromwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-28 ~ 2014-11-28
    IIF 73 - Director → ME
  • 13
    ARTA GROUP LLP
    SO305520
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 14
    ATB INVESTMENTS LTD
    08891652
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 95 - Director → ME
  • 15
    AVIS MARKETING LTD
    08752744
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 72 - Director → ME
  • 16
    AVT IMPEX LIMITED
    12462126
    4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2026-01-27
    IIF 31 - Director → ME
  • 17
    BERCLEY LIMITED
    SC435179
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 18
    BERG SYSTEMS LTD
    08752737
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 19
    BMG TRADE LTD
    12800854
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 37 - Director → ME
  • 20
    BNP INVESTMENTS LTD
    07954641
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ 2023-12-31
    IIF 42 - Director → ME
  • 21
    BOPP LTD
    SC426913
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 57 - Director → ME
  • 22
    BPN TRADE LTD
    09208812
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 94 - Director → ME
  • 23
    BPV LTD
    - now 08484190
    AGRO TRADE (EUROPE) LTD
    - 2022-07-14 08484190
    25 25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 17 - Director → ME
  • 24
    BRANDEL LTD
    SC441498
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-12-22
    IIF 59 - Director → ME
  • 25
    BTB DEVELOPMENTS LTD
    08030631
    1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 6 - Director → ME
  • 26
    BTC INVEST LTD
    08974456
    World Trade Centre Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 84 - Director → ME
  • 27
    CBS DEVELOPMENT LTD
    08030663
    1 F World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 8 - Director → ME
  • 28
    COTRADE LTD
    SC480596
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 62 - Director → ME
  • 29
    DC ENTEPRISES LTD
    09495270
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 82 - Director → ME
  • 30
    DIN SOLUTIONS LTD
    08030587
    1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 31
    DITEX LLP
    SO305523
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 32
    DTC CONSULTING LTD
    SC462522
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 67 - Director → ME
  • 33
    DUN HOLDINGS LTD
    09466212
    World Trade Centre City Point, One Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-02 ~ 2017-05-23
    IIF 81 - Director → ME
  • 34
    DYTON LIMITED
    08751332
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 49 - Director → ME
  • 35
    EAST CONNECTION MUSIC RECORDING LIMITED
    09585832
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 44 - Director → ME
  • 36
    EIGHTH HOLDING CO. LTD
    09445485
    Capital Tower, Waterloo Road, London, England
    Active Corporate (4 parents, 241 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    IIF 33 - Director → ME
  • 37
    ELCOM TRADE LTD
    09218526
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 30 - Director → ME
    2014-09-15 ~ 2025-01-31
    IIF 98 - Director → ME
  • 38
    EUROFIRM LTD
    12801180
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 36 - Director → ME
  • 39
    EUROPE TRADE (PTY) LTD
    SC463429
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 63 - Director → ME
  • 40
    EXPERT ALLIANCE LTD
    08973957
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 75 - Director → ME
  • 41
    EXPOTRADE GROUP LTD
    - now 08484006
    OIL EXPOTRADE LTD
    - 2016-03-31 08484006
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 42
    FAJTER LTD
    08774571
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ 2019-01-30
    IIF 99 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-01-30
    IIF 102 - Ownership of shares – 75% or more → OE
  • 43
    FINPO LTD
    SC426910
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 58 - Director → ME
  • 44
    FMG GLOBAL LTD
    08069820
    34 Lower Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 40 - Director → ME
  • 45
    GP INTERTRADE LTD
    08974257
    World Trade Centre Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 86 - Director → ME
  • 46
    HGAM LTD
    - now 07971263
    HG ASSET MANAGEMENT LTD
    - 2025-01-28 07971263
    SAN INDUSTRIES LTD
    - 2024-04-30 07971263
    122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-28 ~ now
    IIF 10 - Director → ME
  • 47
    HIGHPOINT FINANCE LTD
    07074069
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 39 - Director → ME
  • 48
    IKOM LTD
    08973909
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 78 - Director → ME
  • 49
    INEX ENTERPRISES LLP
    SO305516
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2017-11-08
    IIF 26 - LLP Designated Member → ME
  • 50
    INNOVA CAPITAL LTD
    08752560 09678723
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 70 - Director → ME
  • 51
    INNOVA CAPITAL LTD
    09678723 08752560
    Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 52
    INTER EUROPE GROUP LTD
    12801037
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 53
    ITT ELECTRONICS LTD
    08034110
    4385, 08034110 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 1 - Director → ME
  • 54
    LANHIL LTD
    08009045
    30 The Downs, Altrincham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-27 ~ 2022-02-14
    IIF 43 - Director → ME
  • 55
    LM CAPITAL SA LTD
    10090397
    200 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 22 - Director → ME
  • 56
    LMT GROUP LTD
    - now 08030625
    LM TREUHAND AC LTD
    - 2019-12-04 08030625 07525231
    ETC TECHNOLOGY LTD
    - 2019-09-17 08030625
    1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 13 - Director → ME
  • 57
    LONDON CAPITAL (UK) LIMITED
    - now 06497887
    AMTK LTD - 2009-06-24
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 97 - Director → ME
  • 58
    LOWCOST-DA-INVESTMENT LTD
    08226820
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2013-09-11
    IIF 101 - Director → ME
  • 59
    LTC TRADE LTD
    08009418
    22 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 11 - Director → ME
  • 60
    MANUX LIMITED
    08752012
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 71 - Director → ME
  • 61
    MARCOM TRADE LTD
    08752593
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 91 - Director → ME
  • 62
    MARTEX LIMITED
    12801131
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 63
    MAXON FINANCE LTD
    08752567
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 69 - Director → ME
  • 64
    MAYNIL LIMITED
    SC433255
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 60 - Director → ME
  • 65
    MEALSOFT LTD
    - now 08031140 15537157
    SV DEVELOPMENT LTD
    - 2021-07-02 08031140
    1 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ 2016-04-24
    IIF 4 - Director → ME
    2016-03-23 ~ dissolved
    IIF 5 - Director → ME
  • 66
    MEALSOFT LTD
    15537157 08031140
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-02 ~ now
    IIF 32 - Director → ME
  • 67
    MK PARTNERS LTD
    08958033
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 80 - Director → ME
  • 68
    MTI MANAGEMENT LTD
    08031051
    1 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 3 - Director → ME
  • 69
    MTM TRADE LTD
    08009407
    The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 19 - Director → ME
  • 70
    NARTEX LIMITED
    08973133
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-02 ~ 2019-05-29
    IIF 85 - Director → ME
  • 71
    NEX TRADE LTD
    SC480537
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 61 - Director → ME
  • 72
    NIBEL LIMITED
    SC462431
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 64 - Director → ME
  • 73
    NICO TRADE LTD
    09218537
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 89 - Director → ME
  • 74
    NORD ENTERPRISES LTD
    SC498470
    Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 53 - Director → ME
  • 75
    NORD TRADE LTD
    09469112
    Wtc 2f Quayside Tower, Broad Street, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 48 - Director → ME
  • 76
    NORTEX LTD
    09209089
    Wtc 1m 10 Floor Spinningfields 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 96 - Director → ME
  • 77
    NV TRADE LLP
    SO305518
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 78
    PANTALEON EUROPE LTD
    07524897
    Fletcher Kennedy Ltd, 72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ dissolved
    IIF 46 - Director → ME
  • 79
    PANTALEON GROUP LTD
    07481355
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ 2011-04-01
    IIF 47 - Director → ME
  • 80
    PIM LOGISTICS LTD
    08031090
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 16 - Director → ME
  • 81
    RAYBOROUGH LIMITED
    08891406
    80 Strafford Gate, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2015-11-26
    IIF 88 - Director → ME
  • 82
    RBC CAPITAL LIMITED
    12497531
    New London House Wtc 1 C.v. 6 London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 83
    RION ASSETS CO., LTD
    08979600
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 77 - Director → ME
  • 84
    RT INVEST LTD
    08752624
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 65 - Director → ME
  • 85
    RTM TRADING LTD
    08034398
    Heron Tower, 110 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ now
    IIF 18 - Director → ME
  • 86
    RZ ENGINEERING LTD
    08030630
    1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 14 - Director → ME
  • 87
    SGV LTD
    - now 08484023
    SMT GROUP LIMITED
    - 2022-07-12 08484023
    STEEL & METAL TRADE LTD
    - 2016-03-31 08484023
    Tower 42 25 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ now
    IIF 20 - Director → ME
  • 88
    SMART DEVELOPMENT GROUP LTD
    12800855
    New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 89
    SPORTLEGUE INVEST LTD.
    09086755
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 100 - Director → ME
  • 90
    STYRION LTD.
    10853754
    52 Grosvenor Gardens Nwms Office 514, 5th Floor, Belgravia, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 87 - Director → ME
  • 91
    TEKO TRADE LIMITED
    SC478199
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 66 - Director → ME
  • 92
    TOMO SYSTEMS CO., LTD
    08979582
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 76 - Director → ME
  • 93
    TYLTON LIMITED
    SC433254
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 55 - Director → ME
  • 94
    UBP LTD
    - now 08041318
    D1 HOLDING LTD
    - 2022-07-13 08041318
    1D LTD
    - 2016-03-16 08041318
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ now
    IIF 9 - Director → ME
  • 95
    UBS DEVELOPMENT LTD
    SC462512
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 68 - Director → ME
  • 96
    WILCOM LLP
    SO305515
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 97
    WILSON TRADE LTD
    SC498473
    Wtc 1/e Conference House 152 Morrison Street, Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 54 - Director → ME
  • 98
    WIN SOLUTIONS LTD
    SC426911
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 56 - Director → ME
  • 99
    WN CONSULTING LTD
    08030883
    1 F World Trade Centre, 25 Old Broad Street, Ifc Tower 42, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 100
    WP TRADE LIMITED
    08958000
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 79 - Director → ME

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