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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 William Nigel Valentine Weller

    Related profiles found in government register
  • Mr William Nigel Valentine Weller
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Nigel Valentine Weller
    British born in March 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 14
  • Mr William Nigel Valentine Weller
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP, England

      IIF 15

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 16 IIF 17

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 18

    • 96, Chalkwell Avenue, Westcliffe On Sea, SS0 8NN, United Kingdom

      IIF 19
  • Weller, William Nigel Valentine
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 20
  • Weller, Nigel Valentine
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Weller, William Nigel Valentine
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP, England

      IIF 23

    • 111 Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 24

    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 25 IIF 26 IIF 27

    • 96, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN, United Kingdom

      IIF 33

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 34

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 35 IIF 36
  • Weller, William Nigel Valentine
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP, England

      IIF 37 IIF 38

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 39

    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 40 IIF 41

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 42 IIF 43 IIF 44
  • Weller, William Nigel Valentine
    British dir born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN

      IIF 46
  • Weller, William Nigel Valentine
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Weller, William Nigel Valentine
    British financial consultant born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 28, Colchester Road, St. Osyth, Clacton-on-sea, CO16 8HA, England

      IIF 69
  • Weller, William Nigel Valentine
    British none born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 70 IIF 71
  • Weller, William Nigel Valentine
    British stockbroker born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 72
  • Weller, William Nigel Valentine
    born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 96, Chalkwell Avenue, Westcliffe On Sea, SS0 8NN, United Kingdom

      IIF 73
  • Weller, William Nigel Valentine
    British

    Registered addresses and corresponding companies

    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 74 IIF 75
  • Weller, William Nigel Valentine
    British company director

    Registered addresses and corresponding companies

    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 76
  • Weller, William Nigel Valentine
    British director

    Registered addresses and corresponding companies

    • 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN

      IIF 77
  • Weller, William Nigel Valentine

    Registered addresses and corresponding companies

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, England

      IIF 78

    • 96, Chalkwell Avenue, Westcliff-on-sea, Essex, SS0 8NN, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 53
  • 1
    ACT NOW COUNSELLING LIMITED
    - now 02425164
    TIE-A-KNOT LIMITED
    - 2006-01-09 02425164
    96 Chalkwell Avenue, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-09-21) ~ 2006-01-24
    IIF 75 - Secretary → ME
  • 2
    ARK GLOBAL INVESTMENTS LIMITED
    09583117
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-09 ~ 2015-06-10
    IIF 68 - Director → ME
  • 3
    ASG EUROPEAN LTD - now
    ASG NOMINEES LIMITED
    - 2018-02-13 05314858
    BEAUFORT NOMINEES LIMITED
    - 2010-09-27 05314858
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ 2018-02-12
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASPARTUS DEVELOPMENTS LTD - now
    ASPARTUS RESOURCES NOMINEES LIMITED
    - 2018-02-13 07610071
    ASPARTUS LIMITED
    - 2013-01-24 07610071 05375383... (more)
    ASPARTUS RESOURCES LIMITED
    - 2011-05-31 07610071 05375383
    ASPARTUS RESOUCES LIMITED
    - 2011-04-21 07610071 05375383
    Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-19 ~ 2018-02-12
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-24
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ASPARTUS RESOURCES PLC - now
    ASPARTUS PLC
    - 2011-05-31 05375383 07610071
    ASPARTUS LIMITED
    - 2005-09-26 05375383 07610071
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-19 ~ 2011-05-27
    IIF 57 - Director → ME
  • 6
    BEZANT RESOURCES PLC - now
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC
    - 2006-09-27 02918391
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-24 during the appointment or period of control
    Date of completion or termination of CVA on 2005-11-04 during the appointment or period of control
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2006-05-22
    IIF 51 - Director → ME
  • 7
    CHURNET INVESTMENTS LIMITED
    - now 05026800
    INVEST EASY LIMITED
    - 2012-10-25 05026800
    INVESTOR EASY LIMITED
    - 2005-10-13 05026800
    OVERNET DATA LIMITED
    - 2004-11-22 05026800 06359434... (more)
    FUTURAGENE LIMITED - 2004-06-14
    HALLCO 1009 LIMITED - 2004-04-05
    Finsgate, 5- 7 Cranwood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ 2012-11-27
    IIF 65 - Director → ME
  • 8
    CHURNET MANAGEMENT LIMITED
    - now 07422063
    CORE PETROLEUM LIMITED
    - 2012-10-25 07422063
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ 2012-11-27
    IIF 71 - Director → ME
  • 9
    CLASSIC HOLDINGS EUROPE PLC
    - now 08409509
    CLASSIC HOLDINGS EUROPE LIMITED
    - 2014-08-14 08409509
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-19 ~ now
    IIF 33 - Director → ME
    2021-11-10 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    CLASSIC VEHICLE INVESTMENTS LIMITED
    08411919
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-20 ~ now
    IIF 35 - Director → ME
  • 11
    CLOUD INC LIMITED
    08137924
    96 Chalkwell Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    ELIGERE INTERNATIONAL LTD
    - now 05345708
    ELIGERE TRUSTEES LIMITED
    - 2018-02-12 05345708
    BE SMART TECHNOLOGY LIMITED
    - 2013-05-14 05345708
    CHALKWELL NOMINEES LIMITED
    - 2012-10-25 05345708
    WNW INVESTMENTS LIMITED
    - 2010-04-15 05345708
    CHALKWELL INVESTMENTS LIMITED
    - 2010-03-24 05345708 05131386... (more)
    Pmj House Highlands Road, Shirlkey, Solihull, England
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ 2018-02-12
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-12
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ELIGERE INVESTMENTS PLC
    - now 08431311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-13 during the appointment or period of control
    Due to be dissolved on 2020-04-20 during the appointment or period of control
    ELIGERE INVESTMENTS LIMITED - 2013-05-17
    C/o Antony Batty & Company Llp, 3 Field Court, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-11-21 ~ dissolved
    IIF 45 - Director → ME
  • 14
    EMERGING MARKET MINERALS PLC - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-02-14
    Commencement of winding up on 2017-06-26
    Conclusion of winding up on 2018-09-18
    Due to be dissolved on 2023-11-30
    LP HILL PLC
    - 2014-12-05 05980987 09302268
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-09-10 during the appointment or period of control
    NEVILLE PORTER PLC
    - 2008-09-23 05980987
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-08-26 during the appointment or period of control
    4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2010-03-22
    IIF 40 - Director → ME
  • 15
    FALCON SECURITIES (UK) LTD
    02890139
    Insolvency (Case 1) In administration
    Administration started on 2010-02-02 during the appointment or period of control
    Administration ended on 2011-01-31 during the appointment or period of control
    3 Field Court, Gray`s Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 16
    FALCON SECURITIES HOLDINGS LIMITED
    - now 05220653
    STARGUILD LIMITED
    - 2006-01-20 05220653
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 26 - Director → ME
  • 17
    FORT KNOX PROPERTY SERVICES LIMITED - now
    PHONE WORLD COM LIMITED
    - 2008-06-23 05581958
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ 2008-06-01
    IIF 31 - Director → ME
  • 18
    FUTURAGENE LIMITED - now
    FUTURAGENE PLC
    - 2010-07-21 04001406 05026800
    OVERNET DATA PLC
    - 2004-06-14 04001406 05026800... (more)
    OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
    45 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2003-01-17 ~ 2004-06-14
    IIF 58 - Director → ME
  • 19
    GMC NOMINEES LIMITED
    - now 06315727
    EMMIT NOMINEES LIMITED
    - 2020-03-04 06315727
    ERUMA LIMITED
    - 2013-12-13 06315727 05388153
    EMMIT LIMITED - 2013-12-06
    HYDE CORPORATE SERVICES LIMITED - 2013-11-15
    G.G.K. INVESTMENTS LIMITED - 2011-06-16
    ADESTE INVESTMENTS LIMITED - 2011-02-01
    ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
    4 Grove Avenue, West Mersea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-03-24
    IIF 43 - Director → ME
    Person with significant control
    2016-10-03 ~ 2020-03-24
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    H. B. PROPERTIES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2022-05-07
    HANSEATIC & BALTIC PROPERTIES PLC
    - 2011-08-08 04979504
    AIM EVEN HIGHER PLC
    - 2006-02-02 04979504
    AIM EVEN HIGHER LIMITED
    - 2005-10-20 04979504
    PRIMEENT LIMITED
    - 2005-09-30 04979504
    OAKGATE LIMITED
    - 2004-01-09 04979504 05375322
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ 2011-05-27
    IIF 63 - Director → ME
  • 21
    HUNTER STERLING LIMITED
    - now 07030106
    RANGE EXTENDER LIMITED
    - 2018-09-05 07030106
    JOSHLEE NOMINEES LIMITED
    - 2017-10-03 07030106
    JOSHLEE LIMITED
    - 2014-02-13 07030106
    111 Rico House, George Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2024-10-07
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    I-CAN NANO EUROPE LIMITED
    - now 05375584
    I-CAN PAINT EUROPE (NANO) LIMITED
    - 2008-08-04 05375584
    ATOLLISIAN LIMITED - 2007-07-25
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 50 - Director → ME
  • 23
    ICAN NANO LIMITED
    05912147
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 61 - Director → ME
  • 24
    INSPIRIT ENERGY HOLDINGS PLC - now
    KLEENAIR SYSTEMS INTERNATIONAL PLC
    - 2013-07-25 05075088
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-06-19
    Date of completion or termination of CVA on 2010-08-17
    C/o Gis, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-03-20 ~ 2008-06-18
    IIF 32 - Director → ME
  • 25
    LAURENCE LIMITED
    - now 05200404
    LAURENCE PLC
    - 2005-12-23 05200404
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 26
    LUXURY LODGE INVESTMENTS LIMITED
    - now 05790300 04953906
    LUXURY LODGE MANAGEMENT LIMITED
    - 2013-10-09 05790300 04953906
    ZAMBIA OIL LIMITED
    - 2013-07-24 05790300 04953906
    SCATHO LIMITED
    - 2011-02-24 05790300
    APPLIED ENGINEERING PRODUCTS LIMITED
    - 2007-04-24 05790300
    Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ 2015-07-30
    IIF 54 - Director → ME
  • 27
    LUXURY LODGE MANAGEMENT LIMITED - now
    LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
    ZAMBIAN OIL LIMITED
    - 2013-08-14 04953906 05790300
    ASG MEDIA LIMITED
    - 2011-02-24 04953906 05114024
    INSETCO LIMITED
    - 2010-04-06 04953906 05114024
    COREALM LIMITED
    - 2010-02-22 04953906
    BTG EUROPE LIMITED
    - 2005-02-14 04953906
    Oaklands 4 Grove Avenue, West Mersea, Colchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-05 ~ 2013-07-24
    IIF 52 - Director → ME
    2003-11-05 ~ 2013-07-24
    IIF 77 - Secretary → ME
  • 28
    MANIFEST INFORMATION SERVICES LIMITED
    - now 03401145
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-11
    Date of completion or termination of CVA on 2016-07-07
    Insolvency (Case 2) In administration
    Administration started on 2018-03-08
    Administration ended on 2019-03-16
    DE FACTO 642 LIMITED
    - 1997-08-06 03401145 03389957... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-07-21 ~ 1999-10-21
    IIF 41 - Director → ME
  • 29
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Insolvency (Case 1) In administration
    Administration started on 2010-02-02 during the appointment or period of control
    Administration ended on 2011-01-31 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 25 - Director → ME
  • 30
    OVIDIA INVESTMENTS PLC
    - now 03963747 06246088
    Insolvency (Case 1) In administration
    Administration ended on 2007-07-12 during the appointment or period of control
    Date of completion or termination of CVA on 2010-09-09 during the appointment or period of control
    NWD GROUP PLC
    - 2007-06-29 03963747
    Insolvency (Case 1) In administration
    Administration started on 2007-01-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-26
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC
    - 2000-06-13 03963747
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-13 ~ 2002-07-01
    IIF 66 - Director → ME
    2007-06-28 ~ dissolved
    IIF 53 - Director → ME
    2001-08-17 ~ 2002-07-08
    IIF 76 - Secretary → ME
  • 31
    SBS GROUP LIMITED
    - now 03241871
    SBS GROUP PLC
    - 2009-04-22 03241871
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-03-10 during the appointment or period of control
    Date of completion or termination of CVA on 2005-11-08 during the appointment or period of control
    SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-09-25
    SUNLAZER LIMITED - 1996-09-20
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2004-03-10 ~ 2021-03-23
    IIF 60 - Director → ME
    Person with significant control
    2018-03-05 ~ 2021-03-25
    IIF 2 - Has significant influence or control → OE
  • 32
    SETTEX PLC
    - now 04927273 05375322
    ALLTRUE INVESTMENTS PLC
    - 2010-09-29 04927273 05375322
    ALLTRUE INVESTMENTS LIMITED
    - 2004-03-26 04927273 05375322
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-09 ~ 2011-02-22
    IIF 59 - Director → ME
    2003-10-09 ~ 2004-03-22
    IIF 74 - Secretary → ME
  • 33
    SIM TRAVEL LIMITED
    - now 05146344
    S4T LIMITED
    - 2008-11-25 05146344 05726317... (more)
    BLACK ARROW RESOURCES LIMITED
    - 2008-10-23 05146344
    BULAWAYO LIMITED
    - 2008-06-23 05146344
    BULAWAYO PLC
    - 2006-06-06 05146344
    POUNTNEY PLC
    - 2005-01-13 05146344 05332126... (more)
    POUNTNEY LIMITED
    - 2004-08-19 05146344 05332126... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 28 - Director → ME
  • 34
    ST PAULS MARKETING LIMITED
    08226559
    111 Rico House George Street, Prestwich, Manchester, England
    Active Corporate (8 parents)
    Officer
    2022-11-15 ~ 2026-03-11
    IIF 24 - Director → ME
  • 35
    SUNRISE FINANCE LIMITED
    11960350
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-10
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2021-03-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 36
    SUNRISE NATIONAL LTD
    12015383
    28 Colchester Road, St. Osyth, Clacton-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 69 - Director → ME
  • 37
    TERN PLC - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-08-16
    Date of completion or termination of CVA on 2013-12-20
    SILVERMERE ENERGY PLC - 2013-08-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC
    - 2011-06-10 05131386 05345708
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-05-27
    THE CORE BUSINESS PLC
    - 2010-03-24 05131386
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-03-23 during the appointment or period of control
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2010-03-23 ~ 2011-01-10
    IIF 46 - Director → ME
  • 38
    THE MANIFEST VOTING AGENCY LIMITED
    - now 02920820
    W ASSOCIATES LIMITED
    - 1995-05-24 02920820
    9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-05-11 ~ 1999-10-21
    IIF 72 - Director → ME
  • 39
    THE RIGHT COIN LIMITED
    11081393
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-01 ~ 2022-11-01
    IIF 38 - Director → ME
  • 40
    THE RIGHT CROWD LIMITED
    - now 09398506 OC396779
    RIGHT CROWD PLACE LIMITED - 2015-02-04
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-02-22 ~ 2022-11-01
    IIF 23 - Director → ME
    Person with significant control
    2021-06-16 ~ 2022-11-01
    IIF 15 - Has significant influence or control → OE
  • 41
    THE RIGHT CROWD TRUSTEES LIMITED
    - now 05375322
    XPLORER MINING LIMITED
    - 2016-09-09 05375322
    ALLTRUE INVESTMENTS LIMITED
    - 2011-07-27 05375322 04927273... (more)
    SETTEX LIMITED
    - 2010-09-29 05375322 04927273
    OAKGATE LIMITED
    - 2010-07-01 05375322 04979504
    ADORIAN LIMITED
    - 2005-03-30 05375322
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 42
    THE RIGHT CRYPTO LIMITED
    11097576
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-01 ~ 2022-11-01
    IIF 37 - Director → ME
  • 43
    THE RIGHT ISA LIMITED
    12281995
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-25 ~ 2022-11-01
    IIF 21 - Director → ME
  • 44
    THE RIGHT WEALTH LIMITED
    13171424
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 34 - Director → ME
    2021-02-01 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    THE RIGHT X LIMITED
    11754618
    42 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 22 - Director → ME
  • 46
    THESH LIMITED
    13094769
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 47 - Director → ME
  • 47
    TR PAY LIMITED
    - now 07509664
    TARA INVESTMENTS LIMITED
    - 2019-01-08 07509664
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-28 ~ 2015-07-22
    IIF 70 - Director → ME
    2016-02-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 48
    TRC SECURITIES LIMITED
    - now 08357050
    BAXTER TRADING LIMITED
    - 2016-03-01 08357050
    DENA TECHNOLOGIES (BRAZIL) LIMITED
    - 2014-04-23 08357050
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 49
    TRICOR DEVELOPMENTS LTD - now
    TRICOR NOMINEES LIMITED
    - 2017-11-30 06246088
    NWD NOMINEES LIMITED
    - 2013-02-14 06246088
    DIDIA LIMITED
    - 2007-07-25 06246088
    OVIDIA INVESTMENTS LIMITED
    - 2007-06-29 06246088 03963747
    Suite 8 Pmj House Highlands Road, Shirley, Solihull, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-14 ~ 2016-01-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 50
    WANT THEY WHAT LIMITED - now
    GUARDIAN CARE LINE LIMITED
    - 2020-08-16 06709841
    VIP TRAVEL LIMITED
    - 2019-05-03 06709841
    NP NOMINEES LIMITED
    - 2013-10-25 06709841
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2020-01-29
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    WASILLA INVESTMENTS INC LIMITED
    - now 10757289
    WASILLA (UK) LIMITED
    - 2017-12-12 10757289
    MEDIA GUARANTORS LIMITED
    - 2017-11-30 10757289
    96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 52
    WELLCHALK LIMITED
    - now 05202282
    LP HILL INVESTMENTS LIMITED
    - 2008-08-04 05202282
    LP HILL INVESTMENTS PLC
    - 2005-12-23 05202282
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 53
    WMNI LIMITED LIABILITY PARTNERSHIP
    OC425355
    96 Chalkwell Avenue, Westcliffe On Sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove members → OE

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