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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

Mr John Trevor Greer Donnelly

    Related profiles found in government register
  • Mr John Trevor Greer Donnelly
    British born in April 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Office F3 First Floor,tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, Durham, DH9 9DB, England

      IIF 1

    • Office F3 First Floor, Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, DH9 9DB, England

      IIF 2

    • Goose Farm, Goose Lane, Sutton-on-the-forest, York, YO61 1ET, England

      IIF 3
  • Mr John Trevor Donnelly
    British born in April 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • La Vaurocque, Sark, Guernsey, GY10 1SA, Channel Islands

      IIF 4

    • Office F3 First Floor, Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, DH9 9DB, England

      IIF 5
  • Mr John Trevor Greer Donnelly
    British born in April 1955

    Resident in Seychelles

    Registered addresses and corresponding companies

    • Goose Farm, Goose Lane, Sutton-on-the-forest, York, YO61 1ET, England

      IIF 6
  • Mr John Trevor Greer Donnelly
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Farm, Goose Lane, Sutton-on-the-forest, York, YO61 1ET, England

      IIF 7
  • Mr John Trevor Donnelly
    British born in April 1955

    Registered addresses and corresponding companies

    • Suite 6, Consett Business Park, Consett, Durham, DH8 8BP, England

      IIF 8
  • John Trevor Donnelly
    British born in April 1955

    Registered addresses and corresponding companies

    • Suite 6, Consett Business Centre, Consett, Durham, DH8 8BP, England

      IIF 9
  • Donnelly, John Trevor Greer
    British born in April 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Office F3 First Floor,tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, Durham, DH9 9DB, England

      IIF 10

    • Office F3 First Floor, Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, DH9 9DB, England

      IIF 11
  • Donnelly, John Trevor
    British born in April 1955

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Office F3 First Floor, Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, DH9 9DB, England

      IIF 12
  • Donnelly, John Trevor Greer
    British property manager born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F3, Tanfield Lea Business Centre, Tanfield Lea, Stanley, Durham, DH9 9DB, England

      IIF 13
  • Donnelly, John Trevor Greer
    British proprietor of rental properties in sark and guernsey born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F3, Tanfield Lea Business Centre, Tanfield Lea, Stanley, Durham, DH9 9DB, England

      IIF 14
  • Donnelly, John Trevor Greer
    British proprietor of rental properties sark and guernsey born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F3, Tanfield Lea Business Centre, Tanfield Lea, Stanley, Durham, DH9 9DB, England

      IIF 15 IIF 16
  • Donnelly, John Trevor
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Office F3 First Floor, Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, DH9 9DB, England

      IIF 17
  • Donnelly, John Trevor Greer
    British property manager born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F3, Tanfield Lea Business Centre, Tanfield Lea, Stanley, Durham, DH9 9DB, England

      IIF 18
  • Donnelly, John Trevor
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, John Trevor
    British buisness consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 32
  • Donnelly, John Trevor
    British businessman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 33
  • Donnelly, John Trevor
    British co director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 34
  • Donnelly, John Trevor
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, John Trevor
    British consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, John Trevor
    British cosultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 71
  • Donnelly, John Trevor
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donnelly, John Trevor
    British manager born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 80
  • Donnelly, John Trevor
    British consultant

    Registered addresses and corresponding companies

    • La Vaurocque, Rue De Moulin, Sark, GY9 0SA, Channel Islands

      IIF 81
child relation
Offspring entities and appointments 75
  • 1
    ACTINVEST INTERNATIONAL LIMITED
    - now 03875174
    IPPA FINANCE LIMITED
    - 2001-06-07 03875174
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-11 ~ 2002-09-16
    IIF 76 - Director → ME
  • 2
    AQUAHEALTH LIMITED
    04010182
    Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England
    Active Corporate (7 parents)
    Officer
    2000-06-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BELGRAVE PROPERTIES (BELIZE) LIMITED
    OE032165
    International Corporate Services 1 Mapp Street, 1 Mapp Street, Belize City, Belize
    Registered Corporate (3 parents)
    Officer
    Responsible for director of belgrave properties manages and controls day to day activities of the business
    2023-03-06 ~ now
    IIF 16 - Managing Officer → ME
    Beneficial owner
    2023-03-06 ~ 2024-10-30
    IIF 9 - Has significant influence or control → OE
  • 4
    BELLDART LIMITED
    03116684
    6a King Street, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Officer
    1998-08-01 ~ 2010-02-03
    IIF 42 - Director → ME
  • 5
    BELUGA ENTERPRISES LIMITED
    03525729
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-03-11 ~ 2002-05-30
    IIF 60 - Director → ME
    1998-03-11 ~ 2002-05-30
    IIF 81 - Secretary → ME
  • 6
    CALLOWOOD LIMITED
    OE028089
    Mill Mall Suite 6, Wickhams Cay, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (1 parent)
    Beneficial owner
    2014-04-02 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
  • 7
    CAPACITOR HOLDINGS (U.K.) LTD - now
    TAPETRIAL LIMITED
    - 1999-05-07 03324667
    Pini Franco Llp, 22-24 Ely Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-24 ~ 1998-12-11
    IIF 35 - Director → ME
  • 8
    CHARLSTON INVESTMENTS LIMITED
    03197654
    International House, 1 St Katharine's Way, London
    Dissolved Corporate (8 parents)
    Officer
    1996-05-13 ~ 1999-04-15
    IIF 28 - Director → ME
  • 9
    CLIFTON ADMIN LIMITED
    05965381
    Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    CLIFTON PROPERTIES (ST LUCIA) LIMITED
    OE024963
    Corporate Agents St Lucia Limited, 10 Manoel Street, Castries, Saint Lucia
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the company and is responsible for managing day to day activities of company
    2023-02-08 ~ now
    IIF 18 - Managing Officer → ME
  • 11
    COMASER LIMITED - now
    COMASER SEEDS LIMITED - 2008-07-28
    COMASER LIMITED
    - 2008-07-17 03292434 04896616
    417 Wick Lane, Fish Island, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-10 ~ 1998-09-21
    IIF 70 - Director → ME
  • 12
    CORALINE LIMITED
    05965324
    Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 11 - Director → ME
  • 13
    DALMANE INVESTMENTS LIMITED
    03318498
    123 Pall Mall, St James's, London, England
    Active Corporate (9 parents)
    Officer
    1997-06-13 ~ 2002-02-04
    IIF 44 - Director → ME
  • 14
    DEVOGATE LIMITED
    01793562
    39 Well End Road, Well End, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-22) ~ 2002-05-31
    IIF 61 - Director → ME
  • 15
    DIVISION VENTURES LIMITED
    03081072
    Turnberry House, 1404-1410,high Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-10-22 ~ 2002-01-17
    IIF 54 - Director → ME
  • 16
    ECOPOINT INVESTMENTS LIMITED
    03936267
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2002-10-03
    IIF 65 - Director → ME
  • 17
    ELLESMERE INVESTMENTS LIMITED
    - now 02303143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-03-17
    TOLGER LIMITED
    - 1988-11-18 02303143
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-03-31) ~ 2007-10-24
    IIF 29 - Director → ME
  • 18
    EUROLDING LIMITED
    03496790
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (8 parents)
    Officer
    1998-01-16 ~ 2002-05-31
    IIF 34 - Director → ME
  • 19
    FINDOM HOLDING LTD - now
    LASER MEMORY INVESTMENTS LIMITED
    - 2002-12-04 03264643
    ARAGUA INVESTMENTS LIMITED
    - 1996-10-31 03264643
    International House, 1 St. Katharine's Way, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    1996-10-31 ~ 2002-02-28
    IIF 22 - Director → ME
  • 20
    FORTWORLD LIMITED
    02755924
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    1992-10-14 ~ 1994-02-03
    IIF 23 - Director → ME
  • 21
    GOLDSPRING LIMITED
    OE024957
    Suite 309 Capital City Building, Independence Avenue, Victoria, Mahe, Seychelles
    Registered Corporate (3 parents)
    Officer
    Responsible for director has responsibility for making decisions on the business activities. signing on documentation in respect of transactions.
    2023-02-08 ~ now
    IIF 13 - Managing Officer → ME
  • 22
    GRAFTON DESIGNS LIMITED
    02140160
    10-14 Accommodation Road Golders Green, London
    Dissolved Corporate (13 parents)
    Officer
    1998-08-03 ~ 2002-05-30
    IIF 63 - Director → ME
  • 23
    GRASS MEADOW LIMITED
    SC181274
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    1998-09-25 ~ 2007-01-31
    IIF 24 - Director → ME
  • 24
    HERCULES (UK) LIMITED
    - now 02655453
    SURREY INTERNATIONAL LIMITED - 1992-10-05
    BRITANNICA MARKETING LIMITED - 1992-05-26
    506 Kingsbury Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    1994-10-10 ~ 2002-05-31
    IIF 36 - Director → ME
  • 25
    HIGHTIDE ESTATES LIMITED
    06441611
    Goose Farm Goose Lane, Sutton-on-the-forest, York, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    HOMEGROWN INVESTMENT LIMITED
    06335385
    Goose Farm Goose Lane, Sutton-on-the-forest, York, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    IMS INTERNATIONAL MEDICAL SERVICES LIMITED
    03552232
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-20 ~ 2002-02-28
    IIF 31 - Director → ME
  • 28
    IONA INVESTMENTS LIMITED
    03734927
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (10 parents)
    Officer
    1999-06-22 ~ 2001-05-15
    IIF 53 - Director → ME
  • 29
    JAYA SERVICES LIMITED
    03734928
    Winnington House 2, Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (14 parents, 124 offsprings)
    Officer
    1999-04-19 ~ 2001-11-01
    IIF 69 - Director → ME
  • 30
    KAYEGROVE LIMITED
    02947253
    16 Cliftonmoor Business Village, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-04 ~ 2010-12-08
    IIF 75 - Director → ME
  • 31
    KEMATIS PROJECTS LTD
    05199920
    180 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-06 ~ 2008-07-01
    IIF 43 - Director → ME
  • 32
    KENSAL AGENCY LIMITED
    03299477
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-06 ~ 1997-06-01
    IIF 59 - Director → ME
  • 33
    KINGSTON INTERNATIONAL LIMITED
    03169193
    Third Floor, Blackwell House, Guildhall Yard, London
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    1996-03-07 ~ 1996-11-29
    IIF 80 - Director → ME
  • 34
    LACECARE LIMITED
    03889510
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-02-15 ~ 2002-05-31
    IIF 38 - Director → ME
  • 35
    LAFONE INVESTMENTS LIMITED
    09173161
    Office F3 First Floor Tanfield Lea Business Centre, Tanfield Lea North Ind Estate, Tanfield Lea, County Durham, England
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 5 - Has significant influence or control → OE
  • 36
    LEISURE INVESTMENTS LIMITED
    - now 03052344
    PRESTON WORLD WIDE LTD
    - 1997-11-13 03052344
    NINE ELM SERVICES LIMITED
    - 1996-02-02 03052344
    29 Welbeck Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    1995-05-02 ~ 1997-12-01
    IIF 55 - Director → ME
  • 37
    LIGHTBROOK LIMITED
    02755291
    8 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (19 parents)
    Officer
    2004-03-10 ~ 2010-08-14
    IIF 79 - Director → ME
  • 38
    M-A-G DESIGNS LIMITED
    - now 03727083
    RESETBLOCK LIMITED
    - 2003-09-30 03727083
    49 4th Floor, 49 St James’s Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-03-26 ~ 2003-10-01
    IIF 40 - Director → ME
  • 39
    MANTRUST (UK) LIMITED
    06272817
    Office F3 First Floor,tanfield Lea Business Centre Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, Durham, England
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2025-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-09 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 40
    MARLOW PROPERTIES (NEVIS) LIMITED
    OE025003
    Morning Star Holdings Limited Hunkins Waterfront Place, Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
    Registered Corporate (3 parents)
    Officer
    Responsible for director responsible for day to day management makes decisions on business activities
    2023-02-08 ~ now
    IIF 15 - Managing Officer → ME
  • 41
    MIXDREAM LIMITED
    04203698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04
    Dissolved on 2018-04-17
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-08-03 ~ 2002-05-02
    IIF 64 - Director → ME
  • 42
    NETCORP ENTERPRISES LIMITED - now
    HYDROMAT TRADING LIMITED - 2007-05-02
    SEPETTI LIMITED
    - 1998-02-05 03221462
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1996-11-22 ~ 1997-07-01
    IIF 62 - Director → ME
  • 43
    NEWPLOT LIMITED
    04017840
    7 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-18 ~ 2002-05-02
    IIF 67 - Director → ME
  • 44
    NORTHPOINT TRADING LIMITED
    03861489
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-01 ~ 2007-02-28
    IIF 72 - Director → ME
  • 45
    NUMEROUNO EUROPE LIMITED
    03625092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-13
    Dissolved on 2011-04-27
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-02 ~ 2001-09-04
    IIF 21 - Director → ME
  • 46
    PARKSTONE INVESTMENTS LIMITED
    03821726
    16 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2010-08-14
    IIF 73 - Director → ME
  • 47
    PEGASSUS SECURITIES LIMITED - now
    ELCO ELECTRICAL COMPONENTS LIMITED
    - 2001-04-03 02997297
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1994-12-01 ~ 2001-01-15
    IIF 48 - Director → ME
  • 48
    PRAIRIEWIDE LIMITED
    01553468
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-07-14
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1988-06-29
    16 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-01-19 ~ 2010-08-14
    IIF 39 - Director → ME
  • 49
    QUICKSILVER HOMES LIMITED
    04487811
    Goose Farm Goose Lane, Sutton-on-the-forest, York, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-16 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 50
    RITEHARD LIMITED - now
    RITEHARD TEXTILE LIMITED
    - 2004-12-09 03244934
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-08-28 ~ 1997-07-01
    IIF 71 - Director → ME
  • 51
    ROCHDALE LIMITED
    03785049
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-22 ~ 2002-03-12
    IIF 45 - Director → ME
  • 52
    SAVANNAH INVESTMENTS LIMITED
    03197653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-12
    Dissolved on 2014-10-14
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (9 parents)
    Officer
    1997-01-13 ~ 2002-02-28
    IIF 58 - Director → ME
  • 53
    SCHERING INTERNATIONAL LIMITED
    03480758
    C/o Redford & Co, 64 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-12 ~ 2005-12-07
    IIF 33 - Director → ME
  • 54
    SIGNPATH LIMITED
    03139164
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 20 - Director → ME
  • 55
    SPACE WINDOW SYSTEMS LIMITED
    02812685
    Insolvency (Case 1) In administration
    Administration started on 2009-03-04
    Administration ended on 2009-09-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-11
    Dissolved on 2014-03-27
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    1994-03-29 ~ 2002-03-07
    IIF 66 - Director → ME
  • 56
    SPC SPECIAL PRODUCT COMPANY LIMITED
    03361698
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-15 ~ 2002-03-12
    IIF 49 - Director → ME
  • 57
    STARNBERG ENTERPRISES LIMITED
    05895829
    Northumberland House Albridge, Suite 230 High Street, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-08-03 ~ 2008-07-01
    IIF 19 - Director → ME
  • 58
    SWIFT ASSET MANAGEMENT LIMITED
    03053540
    3rd Floor, 31 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 74 - Director → ME
  • 59
    T & C INTERNATIONAL CONSULTING LIMITED
    - now 03139271
    RENATAH LIMITED
    - 1996-11-01 03139271
    WWW.SMALLWORLD.COM LTD - 1996-09-04
    VIDELLE INVESTMENTS LIMITED - 1996-01-19
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    1996-11-01 ~ 1997-07-01
    IIF 46 - Director → ME
  • 60
    TEN.FLAR. LIMITED
    - now 03244383
    DECREEORDER LIMITED
    - 1996-11-15 03244383
    Suite 163, 28 Old Brompton Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-11-07 ~ 2008-07-01
    IIF 77 - Director → ME
  • 61
    TOPCROSS INVESTMENTS LIMITED
    03893737
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ 2002-05-02
    IIF 52 - Director → ME
  • 62
    TRAFALGAR INTERNATIONAL LIMITED
    - now 02595563
    TOWERCOPY LIMITED
    - 1991-05-20 02595563
    Stow House 154 High Street, Kelvedon, Essex
    Dissolved Corporate (10 parents)
    Officer
    1991-04-16 ~ 1992-03-25
    IIF 32 - Director → ME
  • 63
    TRENDAWARD LIMITED
    04197597
    Five Kings House, 1 Queen St Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-08 ~ 2002-08-30
    IIF 27 - Director → ME
  • 64
    TULI SAFARI BOTSWANA LIMITED
    - now 02202952
    KILMARSH LIMITED
    - 1988-01-04 02202952
    Ashton Gate Stadium, Ashton Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-27
    IIF 50 - Director → ME
  • 65
    U.M.A. INVESTMENTS LIMITED
    03795413
    45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-06-24 ~ 2002-07-05
    IIF 25 - Director → ME
  • 66
    UNIVERSAL SOURCING LIMITED
    04010961
    Anmersh House, 40 Anmersh Grove, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-06-21 ~ 2002-05-02
    IIF 56 - Director → ME
  • 67
    VASTLODGE LIMITED
    03972721
    7 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-18 ~ 2002-05-02
    IIF 47 - Director → ME
  • 68
    VIALLI PROMOTION LIMITED
    03705898
    17 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-02-05 ~ 2008-07-01
    IIF 41 - Director → ME
  • 69
    VIVAWAY LIMITED
    04286053
    7 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-25 ~ 2003-02-27
    IIF 68 - Director → ME
  • 70
    WALLINGTON SQUARE MANAGEMENT LIMITED
    - now 02876050
    JOLTMASTER LIMITED - 1994-07-14
    16 Clifton Moor Business Village, Clifton, York
    Dissolved Corporate (12 parents)
    Officer
    2004-03-09 ~ 2010-12-08
    IIF 37 - Director → ME
  • 71
    WATER VENDING LIMITED
    03731006
    27 Derwentside Business Centre, Consett, County Durham
    Dissolved Corporate (5 parents)
    Officer
    1999-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 72
    WENGEN FARMS LIMITED
    FC015210
    P.o. Box 207, 13-14 Esplanade, St. Helier, Jersey, Channel Islands
    Active Corporate (8 parents)
    Officer
    1993-03-23 ~ 1993-05-11
    IIF 78 - Director → ME
  • 73
    WHITBY LIMITED
    03112601
    Cross Chambers, 9 High Street, Newtown, Powys, Wales
    Active Corporate (10 parents)
    Officer
    1995-10-12 ~ 2001-09-14
    IIF 51 - Director → ME
  • 74
    WHITEOAK CONSULTING LIMITED - now
    TREES ENGINEERING & CONSULTING LIMITED
    - 2000-11-20 03278040
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1996-11-14 ~ 1999-08-11
    IIF 57 - Director → ME
  • 75
    WINCHESTER PROPERTIES (BERMUDA) LIMITED
    OE025025
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director of winchester manages and controls day to day activities of the business. agrees and signs contracts in respect of business activities
    2023-02-08 ~ now
    IIF 14 - Managing Officer → ME

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