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
Individuals in focus
Jodhun, Dhirsingh
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies30 Borough High Street, London, SE1 1XU
IIF 14, Princes Street, London, W1B 2LE, United Kingdom
IIF 24 Princes Street, Mayfair, London, W1B 2LE
IIF 3 IIF 4 IIF 5 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 8 IIF 94, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 10
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 11
- British director born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, Mayfair, London, W1B 2LE
IIF 19
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 20 IIF 2125, Bruton Lane, London, W1J 6JQ
IIF 22 IIF 2325, Bruton Lane, London, W1J 6JQ, England
IIF 244 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 25 IIF 26 IIF 274, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 284, Princes Street, London, United Kingdom
IIF 294, Princes Street, London, W1B 2LE
IIF 304, Princes Street, London, W1B 2LE, England
IIF 31 IIF 32 IIF 33 (more)(less)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 47 IIF 484 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 49 IIF 50 IIF 51 (more)(less)4, Princes Street, Mayfair, London, London, W1B 2LE, United Kingdom
IIF 594 Princes Street, Mayfair, London, W1B 2LE
IIF 60 IIF 61 IIF 624, Princes Street, Mayfair, London, W1B 2LE, England
IIF 63 IIF 64 IIF 65 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 89 IIF 9085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 91 IIF 9285-87, Borough High Street, London, SE1 1NH, England
IIF 9385-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 94 IIF 95Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 96Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 97Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 98Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 99Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 100
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 101
- British certified chartered accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 102
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 103
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 10435, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 10525, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)30 Borough High Street, London, SE1 1XU
IIF 11030, Borough High Street, London, SE1 1XU, Uk
IIF 11130, Borough High Street, London, SE1 1XU, United Kingdom
IIF 1124, Princes Street, London, W1B 2LE
IIF 1134, Princes Street, London, W1B 2LE, England
IIF 1144, Princes Street, Mayfair, London, W1B 2LE, England
IIF 115 IIF 11685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11785, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 118
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 1194 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 1204, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 121 IIF 1224 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 1234, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 124
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 125
- British director born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, Uk
IIF 126
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 127
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 135
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 13835, New England Road, Brighton, BN1 4GG, England
IIF 1394, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 1404, Princes Street, London, W1B 2LE, England
IIF 141 IIF 142 IIF 143 (more)(less)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 148 IIF 149 IIF 150 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 1554 Princes Street, Mayfair, London, W1B 2LE, England
IIF 156 IIF 157 IIF 158 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 161 IIF 162 IIF 163Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 164Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 165Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 166Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 167Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 168
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 16935, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 17025, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)4, Princes Street, London, W1B 2LE
IIF 1764 Princes Street, Mayfair, London, W1B 2LE, England
IIF 177 IIF 17885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 179
Related profiles found in government register
Offspring entities and appointments
117
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 76 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACTIBIZ LTD
049402884 Princes Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 7 - Director → ME - 3
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 24 - Director → ME - 4
AFRICAN GOSPEL MUSIC FESTIVALS LTD
066848871 Dulwich Wood Avenue, LondonDissolved Corporate (4 parents)Officer2008-09-01 ~ 2008-09-01IIF 1 - Director → ME - 5
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 101 - Director → ME - 6JAVA CONSULTANCY PLC - 2007-01-194 Princes Street, LondonDissolved Corporate (4 parents)Officer2010-12-12 ~ dissolvedIIF 20 - Director → ME
- 7
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 21 - Director → ME2010-09-06 ~ nowIIF 169 - Secretary → ME - 8
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 45 - Director → ME - 9
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 32 - Director → ME - 10
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 109 - Director → ME - 1135 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 140 - Ownership of shares – 75% or more → OE
- 12
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 13
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 51 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 14
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 125 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 15
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 54 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 16
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 17
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 176 - Secretary → ME - 18
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-30 ~ 2011-03-30IIF 111 - Director → ME2011-03-30 ~ 2014-03-11IIF 175 - Secretary → ME - 19
- 20
- 21CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 89 - Director → ME
- 22TRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (11 parents)Officer2024-12-20 ~ 2025-12-19IIF 100 - Director → ME
- 23STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 116 - Director → ME2010-10-01 ~ 2010-11-30IIF 178 - Secretary → ME
- 24
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 90 - Director → ME - 25
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 25 - Director → ME2019-01-01 ~ 2026-01-13IIF 26 - Director → ME2017-05-03 ~ 2018-06-04IIF 11 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 26
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 127 - LLP Designated Member → ME - 27
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 56 - Director → ME - 28
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 29
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 62 - Director → ME1999-03-26 ~ 2007-05-01IIF 135 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 30
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ 2026-02-16IIF 88 - Director → ME - 31
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 67 - Director → ME - 32
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 72 - Director → ME - 33
DUNANIS FAITH CENTER LTD
0676061851 Chandler Court, 340 Bensham Lane Thorthon Heath, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 5 - Director → ME - 34
ESCAPES INTERNATIONAL LTD
13080637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-09-2610 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2020-12-14 ~ 2024-02-01IIF 85 - Director → ME - 35LASSO FINANCE LIMITED - 2006-09-27Suite 1021 2nd Floor, 4 Princes Street, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 3 - Director → ME
- 36
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 106 - Director → ME - 37
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 15 - Director → ME - 38
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 92 - Director → ME2013-12-27 ~ 2013-12-27IIF 102 - Director → ME2006-02-21 ~ 2018-08-27IIF 128 - Secretary → ME - 39
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 79 - Director → ME - 40
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 98 - Director → ME1999-10-18 ~ nowIIF 133 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 166 - Ownership of shares – 75% or more → OE - 41
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 99 - Director → ME - 42
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 65 - Director → ME - 43
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 81 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 44
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 41 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 45
- 46
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 14 - Director → ME - 47
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 47 - Director → ME - 48
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 174 - Secretary → ME - 49
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 80 - Director → ME - 50
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 12 - Director → ME - 51
- 52
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 82 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 53
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 23 - Director → ME - 54
INNOVATIVE MEDIA PARTNERS LTD
067301414 Princes Street, Mayfair, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ 2010-06-07IIF 59 - Director → ME - 55
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 112 - Director → ME - 56
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 115 - Director → ME - 57
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 107 - Director → ME - 58
- 59
- 60
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 69 - Director → ME - 61
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 50 - Director → ME - 62
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 63
CONCEPT. COM TECHNOLOGIES LTD
- 2015-02-06 04266495EUROPEAN TECHNOLOGIE LIMITED
- 2013-04-05 04266495Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandDissolved Corporate (11 parents)Officer2013-05-01 ~ 2018-02-08IIF 22 - Director → ME2006-12-09 ~ 2014-03-11IIF 129 - Secretary → ME - 64
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 55 - Director → ME - 65
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 164 - Ownership of shares – 75% or more → OE - 66
- 67
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 108 - Director → ME2011-11-16 ~ dissolvedIIF 173 - Secretary → ME - 68MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 16 - Director → ME - 69
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 19 - Director → ME2009-07-14 ~ 2009-07-14IIF 18 - Director → ME2009-07-14 ~ 2009-07-14IIF 132 - Secretary → ME - 70
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 58 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 71
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 48 - Director → ME - 72
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 70 - Director → ME - 73
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 74
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 118 - Director → ME - 75
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 27 - Director → ME - 76
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2019-02-21 ~ 2022-07-15IIF 33 - Director → ME2025-03-01 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 142 - Ownership of shares – 75% or more → OE - 77
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ 2013-08-01IIF 95 - Director → ME2013-08-01 ~ nowIIF 74 - Director → ME2013-08-01 ~ 2013-08-01IIF 94 - Director → ME - 78
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 30 - Director → ME - 79
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 80
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 81
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 71 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 82
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 105 - Director → ME2012-05-24 ~ dissolvedIIF 170 - Secretary → ME - 834 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 84
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 66 - Director → ME2026-03-04 ~ nowIIF 177 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE - 8511520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
- 86BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 113 - Director → ME2009-10-01 ~ 2009-10-06IIF 130 - Secretary → ME
- 87
STAR ADS MEDIA LTD
155661464 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 88
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 49 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 89
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 90
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 3 offsprings)Officer1995-12-21 ~ 1996-01-26IIF 17 - Director → ME - 91
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 35 - Director → ME - 92
- 93
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 13 - Director → ME - 944 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 103 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 95ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 73 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 96
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 83 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 97
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 61 - Director → ME2000-11-10 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 98
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 110 - Director → ME2009-10-01 ~ dissolvedIIF 172 - Secretary → ME - 99
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 86 - Director → ME - 100
UNITED CONTINENTS INVESTMENTS LTD
0672062272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 4 - Director → ME - 101
- 102
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 114 - Director → ME - 103
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 104
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 104 - Director → ME - 105
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 84 - Director → ME - 106
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 46 - Director → ME - 107
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 42 - Director → ME - 108
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 68 - Director → ME - 109
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 75 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 110
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 171 - Secretary → ME - 111
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-29 ~ nowIIF 40 - Director → ME - 112
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 64 offsprings)Officer2014-04-30 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 6 offsprings)Officer2000-10-17 ~ nowIIF 60 - Director → ME2000-10-17 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 114
- 115
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 100 offsprings)Officer2009-10-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OE - 116
- 117
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Contains public sector information retrieved at 22 April 2026 and
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