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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 Mario Gesue

child relation
Offspring entities and appointments 122
  • 1
    ADW INV LTD
    11132944
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 27 - Director → ME
  • 2
    AERRE TRUSTEE LTD
    10985409
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 3
    AESYS LTD
    08713437
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-10-03
    IIF 103 - Director → ME
  • 4
    AITHINK LTD
    16478577
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    ALBION REAL ESTATE LTD
    09889555
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 128 - Director → ME
  • 6
    ALLEGRA TRUSTEE LTD
    10518579
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 63 - Director → ME
  • 7
    ANACOTT LTD
    07409920
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 115 - Director → ME
  • 8
    ANGEL TRUSTEE LTD
    10527129
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 66 - Director → ME
  • 9
    AQMA UK LTD
    09095162
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 10
    ART UNIT TRUSTEE LTD
    10985480
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 11
    ARTHUR TRUSTEE LTD
    11115341
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 12
    ASSINVEST LTD
    08481031
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 112 - Director → ME
  • 13
    AT CANDLE LIMITED
    09152891
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 39 - Director → ME
  • 14
    AT ECHO LIMITED
    09251110
    Active Corporate (6 parents)
    Officer
    2014-10-06 ~ 2021-02-25
    IIF 31 - Director → ME
  • 15
    ATLAS PEAK PERFORMANCE LTD
    - now 08480031
    ATLAS INTEL LTD
    - 2013-05-24 08480031
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 102 - Director → ME
  • 16
    AURA INTL GROUP SAGL LIMITED
    14128946
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 17
    B1 CONSULTANT LTD
    11413967
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 20 - Has significant influence or control → OE
  • 18
    BCS BROKERS LTD
    09076167
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 82 - Director → ME
  • 19
    BIBIGNINO TRUSTEE LTD
    08778252
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 20
    BIOFIT 01 LTD
    11377336 11377501
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-06-19
    IIF 84 - Director → ME
  • 21
    BIOFIT 02 LTD
    11377501 11377336
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-08-02
    IIF 85 - Director → ME
  • 22
    BIOTEKNA LIMITED - now
    BIOTEKNA UK LTD
    - 2015-07-14 08303785
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-05-16
    IIF 100 - Director → ME
    2014-08-29 ~ 2014-11-15
    IIF 99 - Director → ME
  • 23
    BLACK TIE FINANCE LTD
    08166779
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2013-06-05
    IIF 138 - Director → ME
  • 24
    BLUE SKYES LIMITED
    10778021
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    BMS FAMILY TRUSTEE LTD
    10741609
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-26 ~ dissolved
    IIF 59 - Director → ME
  • 26
    BOOMBLE LIMITED
    07403957
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 27
    CASSIOPEA CONSULTING LIMITED
    10042017
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ 2016-04-01
    IIF 135 - Director → ME
  • 28
    CAYMAN SERVICES LTD. - now
    ALTHAEA CONSULTING LTD
    - 2017-08-09 10387316
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ 2016-09-23
    IIF 134 - Director → ME
  • 29
    CHARLY & LEO TRUSTEE LTD
    09069806
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 89 - Director → ME
  • 30
    DANSUN CORPORATION LTD
    08203734
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 114 - Director → ME
  • 31
    DB27 LTD
    - now 08923212
    BOSCHIERO TRUSTEE LTD
    - 2014-07-01 08923212
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 37 - Director → ME
  • 32
    DE.AL. TRUSTEE LTD
    08351299
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 104 - Director → ME
  • 33
    DIGIMUSE LTD
    16456956
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    DINASTIA TRUSTEE LTD
    08369227
    Active Corporate (6 parents)
    Officer
    2014-10-10 ~ 2015-07-07
    IIF 78 - Director → ME
  • 35
    ELITE ANIMATION LTD
    08670505
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ 2014-09-04
    IIF 109 - Director → ME
  • 36
    ELITE SPORT CAPITAL LTD
    15801313
    Dissolved Corporate (1 parent)
    Officer
    2024-06-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    EMMEM CONSULTING LTD
    - now 08627206
    CATTACESARE TRUSTEE LTD
    - 2016-08-17 08627206
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 42 - Director → ME
  • 38
    EONIA LTD
    10143594
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ 2017-09-01
    IIF 136 - Director → ME
  • 39
    EPHELIA TRUSTEE (UK) LIMITED - now
    NORTHERN FIDES TRUST SERVICES LTD
    - 2020-11-27 11646292 07943248
    NORTHERN FIDES TRUSTEE COMPANY LTD
    - 2019-02-22 11646292 07943248
    Dissolved Corporate (9 parents)
    Officer
    2018-10-29 ~ 2020-11-11
    IIF 77 - Director → ME
  • 40
    EUROPEAN REAL ASSETS LIMITED
    09793565
    Dissolved Corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    EVE & ETHAN TRUSTEE LTD
    08164904
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2015-01-28
    IIF 92 - Director → ME
  • 42
    EVERSEND MARKETING CORP. LTD
    10714077
    Dissolved Corporate (5 parents)
    Officer
    2019-10-29 ~ 2021-11-02
    IIF 49 - Director → ME
  • 43
    EXCELLENT GOURMET LTD
    08644561
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 133 - Director → ME
  • 44
    FINANCIAL EDUTAINMENT LTD
    - now 08928143
    EDUTAINMENT CAPITAL LIMITED
    - 2014-03-14 08928143
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 122 - Director → ME
  • 45
    FINETHICA TRUSTEE LTD
    10591342
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 70 - Director → ME
  • 46
    FLAMINIA TRUSTEE LTD
    10066264
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 47
    FLOWENGINE LTD
    16457899
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    FM FENCHURCH DEVELOPMENT LTD
    09148253
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 118 - Director → ME
  • 49
    FRANCESCA TRUSTEE LTD
    11486027
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 62 - Director → ME
  • 50
    GABYSEVEN LTD
    10146776
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 51
    GARDESANO TRUSTEE LTD
    08991657
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 40 - Director → ME
  • 52
    GI. AL. LTD
    08168538
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ 2012-08-08
    IIF 137 - Director → ME
  • 53
    GIULIA CARLO TRUSTEE LIMITED
    08164895
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 124 - Director → ME
    2015-08-26 ~ dissolved
    IIF 117 - Director → ME
  • 54
    HARBOUR TRUSTEES LTD
    10592471
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-31 ~ dissolved
    IIF 53 - Director → ME
  • 55
    HARRIS COOPER LTD
    09437906 07608983
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 113 - Director → ME
  • 56
    HUNTER & BENSON LTD
    08396446
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2015-02-01
    IIF 111 - Director → ME
  • 57
    INBOXPRESS LTD
    16523104
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 58
    JEMATEK LTD
    08495502
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 105 - Director → ME
  • 59
    JM REAL ESTATE LTD
    08988464
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 126 - Director → ME
  • 60
    JT WHITE LIMITED
    - now 09232239
    PURPUREA UK LTD
    - 2015-04-01 09232239
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 125 - Director → ME
  • 61
    KASS TRUSTEE LTD
    10741738
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 62
    KONFIDO LTD
    - now 14478524
    ELVIRIA SIM UK LTD - 2025-06-27
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 63
    LEARNOVA COURSES LTD
    16457732
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 64
    LEEGA TRUSTEE LTD
    10474442
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 71 - Director → ME
  • 65
    LESI LTD
    07758500
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2013-08-01
    IIF 95 - Director → ME
  • 66
    LUX LUCIS TRUSTEE LTD
    10528935
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 67
    M&G WEALTH MANAGEMENT LTD
    09085154 06378309
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 83 - Director → ME
  • 68
    M@N AT WORK LTD
    08401486
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 101 - Director → ME
  • 69
    MADEUS TRADE LIMITED - now
    JF CORPORATION LIMITED
    - 2019-09-26 11100492
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 70
    MANAGING GLOBAL PARTNERS UK LTD
    11073487
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 67 - Director → ME
  • 71
    MARBLE TRUSTEE LTD
    11084318
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 73 - Director → ME
  • 72
    MARIGAB LTD
    11488624
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 73
    MARIO GESUE LTD
    08210926
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 94 - Director → ME
  • 74
    MASTER FINANCIAL BUSINESS LTD
    09021826
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 120 - Director → ME
  • 75
    MEDIA TRADING COMPANY GROUP LTD - now
    ELISA INVESTMENT LTD
    - 2018-10-26 09362407
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2018-10-22
    IIF 116 - Director → ME
  • 76
    MMG INTL TRUSTEE LTD
    08326557
    Dissolved Corporate (4 parents)
    Officer
    2014-08-10 ~ 2015-02-22
    IIF 93 - Director → ME
  • 77
    MUGHOOT LTD
    11786213
    Dissolved Corporate (2 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 78
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD - 2018-04-27
    Dissolved Corporate (10 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF 16 - Has significant influence or control → OE
    2020-07-21 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 79
    NF PARTNERS LLP
    OC422888
    Dissolved Corporate (7 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 64 - LLP Member → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 80
    NF SPORT LTD
    - now 07861033
    ORWELL FIDUCIAL LTD
    - 2015-10-07 07861033
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 81
    NF SPV 012 LTD
    11114262 11222834
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 72 - Director → ME
  • 82
    NF TRUSTEE LTD
    - now 07943248
    NORTHERN FIDES TRUSTEE LTD
    - 2015-10-07 07943248 11646292... (more)
    ORWELL TRUSTEE LTD
    - 2015-04-02 07943248
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    2014-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 83
    NONNA SUNDAY LTD
    11279417
    Dissolved Corporate (4 parents)
    Officer
    2018-03-27 ~ 2022-06-13
    IIF 32 - Director → ME
  • 84
    NORTHERN FIDES LTD
    09092234
    Liquidation Corporate (4 parents, 18 offsprings)
    Officer
    2014-06-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 5 - Has significant influence or control → OE
  • 85
    NUTRALIS LTD
    08506028
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 106 - Director → ME
  • 86
    PAYMENT SYSTEMS ADVISORY LIMITED
    10568578
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 131 - Director → ME
  • 87
    PEER2X LTD
    09594354
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 88 - Director → ME
  • 88
    PENELOPE TRUSTEE LTD
    09063829
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 81 - Director → ME
  • 89
    PERFETTO RESTAURANT LTD
    10461462
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 90
    PIXELCART ECOMM LTD
    16456998
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 91
    PORTIT LIMITED
    12213604
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ 2020-05-27
    IIF 68 - Director → ME
    Person with significant control
    2019-09-18 ~ 2021-03-05
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    QUBIT SERVICE LTD
    08005907
    Dissolved Corporate (11 parents)
    Officer
    2014-03-24 ~ 2016-11-07
    IIF 123 - Director → ME
  • 93
    RADISH APPS LTD
    08239935
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 121 - Director → ME
  • 94
    RAINBOW ASSETS PROPERTIES LTD
    06984180
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2022-06-15
    IIF 69 - Director → ME
  • 95
    RANK PRO LIMITED
    09167409
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 119 - Director → ME
  • 96
    REAL ESTATE STUDIO LTD
    10067768
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 129 - Director → ME
  • 97
    RISA TRUSTEE LTD
    11576812
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-19 ~ dissolved
    IIF 54 - Director → ME
  • 98
    SARA ALESSIA GIORGIA TRUSTEE LTD
    08326551
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-02-22
    IIF 91 - Director → ME
  • 99
    SEEVOL TRUSTEE LTD
    10696290
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 60 - Director → ME
  • 100
    SENTIO WINES LTD
    09318982
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 127 - Director → ME
  • 101
    SILENTPEN LTD
    16464788
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    SOUTHERN CROSS TRUSTEE LTD
    11061612
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 65 - Director → ME
  • 103
    SUBFLOW LTD
    16478392
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 104
    SUNRISE TRUSTEE LTD
    11031744
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 105
    SURETY FINANCIAL SERVICES LTD
    07947942
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2013-02-28
    IIF 130 - Director → ME
  • 106
    SURSQUI LTD
    08324961
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ 2012-12-17
    IIF 98 - Director → ME
  • 107
    T&C WEALTH MANAGEMENT LTD
    09059587
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ 2016-12-07
    IIF 80 - Director → ME
  • 108
    TALENTBRIDGE MARKETPLACE LTD
    16464568
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    THE REGENCY ART TRUSTEE LTD
    11024773
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-20 ~ dissolved
    IIF 75 - Director → ME
  • 110
    THE WHITE TRUSTEE LTD
    10612775
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-07-06
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 111
    THERHYD LTD
    08324390
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ 2013-12-10
    IIF 97 - Director → ME
  • 112
    TITANO TRUSTEE LTD
    11630203
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 79 - Director → ME
  • 113
    TOBIA'S FAMILY TRUSTEE LTD
    - now 10795806
    HUB TRUSTEE LIMITED
    - 2017-06-20 10795806
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 58 - Director → ME
  • 114
    TOMIREX LTD
    10831982
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 76 - Director → ME
  • 115
    TOUSCE' LTD
    08438685
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 110 - Director → ME
  • 116
    V SHAPE TRUSTEE LTD
    10324116
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 87 - Director → ME
  • 117
    V.E.N. TRUSTEE LTD
    08351319
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 108 - Director → ME
  • 118
    VINSON PEAK LTD
    08321487
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 96 - Director → ME
  • 119
    VIRGO & GEMINI LTD
    08373984
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 107 - Director → ME
  • 120
    WEBCRAFTER INTL LTD
    16523025
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 121
    WESTWATERS TRUSTEE LTD
    10724041
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 55 - Director → ME
  • 122
    ZETA TRUSTEE LTD
    10840021
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 74 - Director → ME

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