logo
explain how to read the page

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

Tabone, Jason Anthony

child relation
Offspring entities and appointments 164
  • 1
    11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
    - now 02576784
    HEATPORT PROPERTY MANAGEMENT COMPANY LIMITED - 1991-03-08
    Active Corporate (25 parents)
    Officer
    2026-01-20 ~ now
    IIF 132 - Director → ME
  • 2
    A&T SPORTING EVENTS MANAGEMENT LIMITED
    - now 05775468
    K-TEAM UK LIMITED - 2010-03-10
    USPA CREATIONS LIMITED - 2009-03-06
    Dissolved Corporate (13 parents)
    Officer
    2016-09-13 ~ 2018-07-01
    IIF 138 - Director → ME
  • 3
    ACKBAR CONSULTANTS LIMITED
    03505399
    Dissolved Corporate (7 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 29 - Director → ME
    2001-01-02 ~ 2002-07-02
    IIF 61 - Director → ME
  • 4
    ADV CONSULTING LIMITED
    07745050
    Dissolved Corporate (5 parents)
    Officer
    2014-02-28 ~ 2014-04-02
    IIF 164 - Director → ME
  • 5
    AESTHETIC ART SURGERY LTD
    03007897
    Dissolved Corporate (20 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 37 - Director → ME
  • 6
    ANCHORAGE GROUP LIMITED - now
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 147 - Director → ME
  • 7
    ANIMO ASSOCIATES LEGAL LIMITED
    - now 10420935
    ANIMO LEGAL LIMITED - 2017-01-06
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ 2022-08-18
    IIF 144 - Director → ME
  • 8
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED
    - 2013-12-17 08721621
    Active Corporate (13 parents, 44 offsprings)
    Officer
    2013-10-07 ~ 2022-07-01
    IIF 136 - Director → ME
  • 9
    ANIMO CORPORATE HOLDINGS LIMITED
    - now 05879268
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    Dissolved Corporate (11 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 165 - Director → ME
  • 10
    ANIMO HOLDING COMPANY LIMITED
    12463494
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2020-02-14 ~ 2022-07-01
    IIF 155 - Director → ME
  • 11
    ANIMO MANAGEMENT LIMITED
    - now 04933371
    HAMBLE MANAGEMENT LIMITED - 2015-08-26
    Active Corporate (9 parents)
    Officer
    2016-12-31 ~ 2022-07-01
    IIF 166 - Director → ME
  • 12
    ANIMO PAYROLL SERVICES LTD
    09988794
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ 2022-07-01
    IIF 171 - Director → ME
  • 13
    ANNAN LIMITED
    04082016
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 74 - Director → ME
  • 14
    ARTIONIS (UK) LIMITED
    12155952
    Active Corporate (7 parents)
    Officer
    2019-09-16 ~ 2020-04-06
    IIF 131 - Director → ME
  • 15
    ARTRO INVESTMENTS LIMITED
    03531689
    Dissolved Corporate (17 parents)
    Officer
    1998-05-15 ~ 1998-08-05
    IIF 18 - Director → ME
  • 16
    ASHDOWN SECRETARIES LIMITED
    04322514
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 94 - Director → ME
  • 17
    ASHFORD SECRETARIES LIMITED
    05867711
    Dissolved Corporate (8 parents, 103 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 89 - Director → ME
  • 18
    ASHGROVE SECRETARIES LIMITED
    04396296
    Active Corporate (10 parents, 172 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 97 - Director → ME
  • 19
    ATLAS STRATEGIC SOLUTIONS LIMITED
    12325003
    Active Corporate (3 parents)
    Officer
    2019-11-20 ~ 2020-12-10
    IIF 82 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-12-10
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 20
    ATRIX SERVICES LIMITED
    06944038
    Active Corporate (12 parents)
    Officer
    2009-06-25 ~ 2010-06-26
    IIF 161 - Director → ME
  • 21
    AUXILIA FAMILY OFFICE (UK) LTD
    12530501
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ 2022-11-30
    IIF 141 - Director → ME
    2020-03-23 ~ 2022-11-30
    IIF 172 - Secretary → ME
  • 22
    AVONSET LIMITED
    03752332
    Dissolved Corporate (8 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    IIF 57 - Director → ME
  • 23
    BARCLAYS CONSULTING LIMITED
    07808091
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ 2011-10-12
    IIF 152 - Director → ME
  • 24
    BIZPAL SOLUTIONS LIMITED
    14103044
    Liquidation Corporate (8 parents)
    Officer
    2022-05-12 ~ 2022-06-21
    IIF 134 - Director → ME
  • 25
    BLOOMGATE LIMITED
    03424600
    Dissolved Corporate (17 parents)
    Officer
    1997-11-11 ~ 1997-12-11
    IIF 7 - Director → ME
  • 26
    BLUEWALL LIMITED
    04050899
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 73 - Director → ME
  • 27
    BUCKGOLD INVESTMENTS LIMITED
    03370320
    Dissolved Corporate (9 parents)
    Officer
    1997-06-10 ~ 2002-03-21
    IIF 56 - Director → ME
  • 28
    BUCKINGHAM & BUCKINGHAM LLP
    OC437772
    Active Corporate (6 parents)
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 78 - LLP Member → ME
  • 29
    CADWAL LIMITED
    02173186
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 111 - Director → ME
  • 30
    CAROLIAN PROPERTIES INVESTMENT LIMITED
    02207929
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 117 - Director → ME
  • 31
    CASIA INVESTMENTS LIMITED
    03130283
    Dissolved Corporate (13 parents)
    Officer
    1997-08-20 ~ 2002-07-02
    IIF 53 - Director → ME
  • 32
    CASSELBERRY HOLDING LIMITED
    03897326
    Dissolved Corporate (10 parents)
    Officer
    1999-12-20 ~ 2002-07-02
    IIF 45 - Director → ME
    2005-02-28 ~ 2008-03-20
    IIF 110 - Director → ME
  • 33
    CENTOR CONSULTANTS LIMITED
    03505457
    Dissolved Corporate (18 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 26 - Director → ME
  • 34
    CENTRIC LIMITED
    03836909
    Dissolved Corporate (12 parents)
    Officer
    2006-10-23 ~ 2008-03-20
    IIF 113 - Director → ME
  • 35
    CERTEKNO LIMITED
    03050582
    Dissolved Corporate (19 parents)
    Officer
    1997-08-20 ~ 1999-08-25
    IIF 35 - Director → ME
  • 36
    CHARTCREST DEVELOPMENTS LIMITED
    03117668
    Dissolved Corporate (15 parents)
    Officer
    1997-08-20 ~ 2002-07-02
    IIF 51 - Director → ME
  • 37
    CHERRYHOME DEVELOPMENTS LTD
    06558829
    Dissolved Corporate (5 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 160 - Director → ME
  • 38
    CHROME TRADING LTD
    03663594
    Dissolved Corporate (14 parents)
    Officer
    1998-11-06 ~ 2001-05-01
    IIF 22 - Director → ME
  • 39
    CODECO CAPITAL INVESTMENTS (UK) LIMITED
    05394593
    Active Corporate (15 parents)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 119 - Director → ME
  • 40
    COLUMN INVESTMENT LIMITED
    05284578
    Dissolved Corporate (13 parents)
    Officer
    2004-11-11 ~ 2005-03-04
    IIF 90 - Director → ME
  • 41
    CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
    03857951
    Dissolved Corporate (11 parents)
    Officer
    2005-03-07 ~ 2008-03-20
    IIF 91 - Director → ME
    1999-10-13 ~ 2002-07-02
    IIF 41 - Director → ME
  • 42
    CONTEMPORARY FURNITURE & FITTINGS LIMITED
    03298466
    Dissolved Corporate (16 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 55 - Director → ME
  • 43
    CORD CONSULTANTS LIMITED
    03511951
    Dissolved Corporate (12 parents)
    Officer
    1998-05-15 ~ 2002-07-02
    IIF 50 - Director → ME
  • 44
    COTREN LIMITED
    03723614
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2008-03-20
    IIF 96 - Director → ME
    1999-03-01 ~ 2002-07-02
    IIF 48 - Director → ME
  • 45
    COWELEY LIMITED
    07478306
    Active Corporate (18 parents)
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 137 - Director → ME
  • 46
    CS HOLCO LTD
    12456955
    Dissolved Corporate (6 parents)
    Officer
    2020-02-11 ~ 2022-07-01
    IIF 156 - Director → ME
  • 47
    DALECOM TECHNOLOGY LIMITED
    03332761
    Dissolved Corporate (23 parents)
    Officer
    1997-05-01 ~ 1997-06-10
    IIF 6 - Director → ME
  • 48
    DANEHURST SERVICES LIMITED
    04234409
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2006-01-10
    IIF 88 - Director → ME
  • 49
    DEERBRAND SECRETARIES LTD
    - now 05350418
    DEERBRAND LTD - 2006-01-05
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2009-07-15 ~ 2010-01-01
    IIF 162 - Director → ME
  • 50
    DORNLAND INVESTMENTS LIMITED
    01957707
    Active Corporate (13 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 114 - Director → ME
  • 51
    DSQUARED2 RETAIL UK LIMITED
    08627814
    Active Corporate (9 parents)
    Officer
    2014-12-11 ~ 2022-07-01
    IIF 149 - Director → ME
  • 52
    ENZOMAX SECRETARIES LTD
    - now 05350424
    ENZOMAX LTD - 2006-01-05
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2009-07-15 ~ 2010-01-01
    IIF 159 - Director → ME
  • 53
    EUROMARCHAND DISTRIBUTION & SERVICES LTD
    03822185
    Dissolved Corporate (13 parents)
    Officer
    1999-08-09 ~ 2002-05-01
    IIF 67 - Director → ME
  • 54
    EUROPEAN FUTURES LIMITED
    - now 03092261
    GAZELLE ASSOCIATES LIMITED - 1996-09-25
    Dissolved Corporate (17 parents)
    Officer
    1998-07-31 ~ 2002-07-02
    IIF 60 - Director → ME
  • 55
    FEUDOR INVESTMENTS LTD
    04682603
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ 2005-08-01
    IIF 120 - Director → ME
  • 56
    FINANCE & PARTICIPATIONS LIMITED
    - now 03460637
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    Dissolved Corporate (18 parents)
    Officer
    2004-09-10 ~ 2008-03-20
    IIF 83 - Director → ME
  • 57
    FINNIGEN LIMITED
    04077313
    Active Corporate (23 parents, 31 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 68 - Director → ME
  • 58
    FIOTEX LIMITED - now
    MAXIPRESS MARKETING LIMITED
    - 1998-07-31 03314174
    Dissolved Corporate (13 parents)
    Officer
    1997-05-01 ~ 1998-07-21
    IIF 2 - Director → ME
  • 59
    FLINDERS REAL ESTATE LTD
    13216245
    Active Corporate (11 parents)
    Officer
    2021-02-22 ~ 2022-10-19
    IIF 145 - Director → ME
  • 60
    FLORATECH LIMITED
    03391562
    Dissolved Corporate (14 parents)
    Officer
    1997-08-01 ~ 2002-07-02
    IIF 63 - Director → ME
  • 61
    FOUR SEASON HOLDING LIMITED
    03128107
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2008-01-16
    IIF 125 - Director → ME
  • 62
    FSC FAR SYSTEM COMMERCE LIMITED
    - now 04139664
    VERONIQUE TRADING LIMITED
    - 2001-06-01 04139664
    Dissolved Corporate (10 parents)
    Officer
    2001-06-01 ~ 2002-07-02
    IIF 66 - Director → ME
  • 63
    GARNEX TRADING LIMITED
    03162224
    Dissolved Corporate (21 parents)
    Officer
    2003-02-03 ~ 2003-12-19
    IIF 75 - Director → ME
    2007-08-30 ~ 2008-03-20
    IIF 85 - Director → ME
  • 64
    GENERAL OPTICAL LIMITED
    04080578
    Dissolved Corporate (14 parents)
    Officer
    2000-09-29 ~ 2000-11-15
    IIF 19 - Director → ME
  • 65
    GENESIS VENTURES LIMITED
    02769849
    Dissolved Corporate (16 parents)
    Officer
    2005-02-02 ~ 2006-09-22
    IIF 108 - Director → ME
  • 66
    GREENLIFE ESTATES HOLDING LIMITED
    - now 03145056
    XERTES HOLDING LIMITED - 1996-04-26
    Dissolved Corporate (34 parents)
    Officer
    1998-07-31 ~ 2000-05-25
    IIF 28 - Director → ME
  • 67
    HALO HOLDINGS LLP
    OC402165
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 68
    HAMBLE SERVICES LIMITED
    04933367
    Dissolved Corporate (9 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 158 - Director → ME
  • 69
    HARPER CONSULTANTS LIMITED
    03505518
    Dissolved Corporate (14 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 36 - Director → ME
  • 70
    HARVAL HOLDING LIMITED
    05197971
    Active Corporate (23 parents)
    Officer
    2005-03-30 ~ 2008-01-23
    IIF 126 - Director → ME
  • 71
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2007-10-09 ~ 2008-03-17
    IIF 129 - Director → ME
  • 72
    HOMEPINES INVESTMENTS LIMITED
    01957713
    Active Corporate (13 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 100 - Director → ME
  • 73
    I. TH. CONSULTING LIMITED
    03536192
    Dissolved Corporate (12 parents)
    Officer
    1998-03-27 ~ 2000-11-01
    IIF 30 - Director → ME
  • 74
    I.C.S.C. SERVICES LIMITED - now
    MOSTUSED LIMITED
    - 2005-01-21 03505377
    Dissolved Corporate (13 parents)
    Officer
    1998-04-21 ~ 1998-11-16
    IIF 13 - Director → ME
  • 75
    ICONS SMAS LIMITED
    09671151
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-10-03
    IIF 148 - Director → ME
  • 76
    IDP FINANCIAL GROUP LIMITED
    - now 08783639
    IDP FINANCIAL SOLUTIONS LIMITED
    - 2014-03-07 08783639 08938616
    Dissolved Corporate (6 parents)
    Officer
    2014-02-27 ~ 2015-03-02
    IIF 133 - Director → ME
  • 77
    IN-TRA EAST LIMITED
    04086877
    Dissolved Corporate (7 parents)
    Officer
    2000-10-10 ~ 2002-07-02
    IIF 43 - Director → ME
  • 78
    INTECTOR ENTERPRISES LIMITED
    03511956
    Dissolved Corporate (23 parents)
    Officer
    1998-04-21 ~ 1998-07-23
    IIF 11 - Director → ME
  • 79
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    Active Corporate (29 parents)
    Officer
    2004-09-28 ~ 2007-01-01
    IIF 123 - Director → ME
  • 80
    INTERNATIONAL TRADE SERVICE LIMITED
    07986916
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ 2013-03-01
    IIF 153 - Director → ME
  • 81
    INTERNET TRAVEL SERVICES LIMITED
    03288279
    Dissolved Corporate (15 parents)
    Officer
    1997-04-29 ~ 1999-01-29
    IIF 15 - Director → ME
  • 82
    J T R CLICKER LIMITED
    09074227
    Dissolved Corporate (5 parents)
    Officer
    2018-01-05 ~ 2020-01-02
    IIF 154 - Director → ME
    Person with significant control
    2018-01-05 ~ 2020-01-02
    IIF 179 - Ownership of shares – 75% or more → OE
  • 83
    JORDEL ENTERPRISES LIMITED
    03497268
    Dissolved Corporate (20 parents)
    Officer
    1998-03-05 ~ 2001-03-01
    IIF 20 - Director → ME
  • 84
    JULYHOUSE LIMITED
    05131554
    Active Corporate (8 parents)
    Officer
    2004-05-19 ~ 2005-04-12
    IIF 102 - Director → ME
  • 85
    KALLOW LIMITED
    04074160
    Active Corporate (23 parents, 45 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 65 - Director → ME
  • 86
    KANNARK CONSULTANTS LIMITED
    03511959
    Active Corporate (28 parents)
    Officer
    1998-04-21 ~ 1998-07-20
    IIF 16 - Director → ME
  • 87
    KEY BY ANIMO LIMITED
    - now 12063649
    ANIMO FULFILMENT LIMITED
    - 2019-08-06 12063649
    Dissolved Corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 143 - Director → ME
  • 88
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2016-09-12 ~ 2019-09-30
    IIF 167 - Director → ME
    2013-05-20 ~ 2013-11-12
    IIF 170 - Director → ME
  • 89
    KROYMANS UK LIMITED
    - now 04835588
    LISTCORP LIMITED - 2003-09-16
    Active Corporate (14 parents)
    Officer
    2003-10-01 ~ 2004-07-12
    IIF 98 - Director → ME
  • 90
    LABORATORY RTH EUROPE LIMITED
    - now 06746448
    PRIMELINE SOLUTIONS LTD - 2015-02-23
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ 2016-02-01
    IIF 168 - Director → ME
  • 91
    LANCET INTERNATIONAL LIMITED
    03724541
    Dissolved Corporate (10 parents)
    Officer
    1999-03-02 ~ 2002-07-02
    IIF 69 - Director → ME
  • 92
    LEATHER WASTE PRODUCTS LTD
    03450269
    Dissolved Corporate (11 parents)
    Officer
    1997-10-09 ~ 2000-03-31
    IIF 33 - Director → ME
  • 93
    LITTLE LONSDALE PROPERTIES LIMITED
    - now 09927661 10074901
    ELRONA CONSULTANCY LIMITED - 2016-04-11
    Active Corporate (15 parents)
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 135 - Director → ME
  • 94
    LONDON DIRECTORS LIMITED
    03495928
    Dissolved Corporate (14 parents, 52 offsprings)
    Officer
    2007-10-09 ~ 2008-03-20
    IIF 95 - Director → ME
  • 95
    LONDON TRUSTEES LIMITED
    04049541
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2007-10-16
    IIF 104 - Director → ME
  • 96
    LONSDALE REAL ESTATE LIMITED
    08810168
    Active Corporate (18 parents)
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 139 - Director → ME
  • 97
    MACAM CONSULTANTS LIMITED - now
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED
    - 2014-11-24 03274324
    Active Corporate (20 parents)
    Officer
    1997-07-01 ~ 1998-01-05
    IIF 10 - Director → ME
  • 98
    MANDOREX TRADING LIMITED
    03310860
    Dissolved Corporate (13 parents)
    Officer
    2002-01-25 ~ 2002-02-01
    IIF 23 - Director → ME
  • 99
    MARAVINCE LIMITED - now
    INSTITUT SAINT GERVAIS LIMITED
    - 2001-09-27 03407097
    Active Corporate (19 parents)
    Officer
    1997-07-22 ~ 1998-06-01
    IIF 8 - Director → ME
  • 100
    MEDINVEST LIMITED
    03542069
    Dissolved Corporate (18 parents)
    Officer
    1998-04-07 ~ 2002-05-01
    IIF 71 - Director → ME
  • 101
    MHELP LTD - now
    OMNIA MIND LIMITED
    - 2023-06-21 13386437
    Dissolved Corporate (6 parents)
    Officer
    2021-11-25 ~ 2022-07-01
    IIF 142 - Director → ME
  • 102
    MILDURA TRADING
    03026791
    Dissolved Corporate (23 parents)
    Officer
    1997-05-27 ~ 1997-10-30
    IIF 1 - Director → ME
  • 103
    MINT INSTRUMENTS TRADING LIMITED - now
    DISTINT TECHNOLOGY LIMITED
    - 2011-03-14 03511953
    Dissolved Corporate (15 parents)
    Officer
    1998-05-15 ~ 2000-12-31
    IIF 27 - Director → ME
    2000-12-31 ~ 2001-01-03
    IIF 32 - Director → ME
  • 104
    MIRA CORPORATE SERVICES LIMITED
    - now 05878786
    ANIMO CORPORATE SERVICES LIMITED
    - 2016-02-12 05878786
    HAMBLE CORPORATE SERVICES LIMITED
    - 2016-01-18 05878786
    Dissolved Corporate (12 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 169 - Director → ME
  • 105
    MOUSER CONSULTANTS LTD
    03784120
    Dissolved Corporate (16 parents)
    Officer
    1999-06-08 ~ 1999-12-10
    IIF 25 - Director → ME
  • 106
    MTR COMMUNICATIONS LIMITED
    03591103
    Dissolved Corporate (12 parents)
    Officer
    1998-06-26 ~ 2002-05-01
    IIF 52 - Director → ME
  • 107
    NAMAZ INVESTMENTS LIMITED
    - now 04739533
    NAMAZ LIMITED - 2003-08-20
    Dissolved Corporate (9 parents)
    Officer
    2003-09-02 ~ 2005-05-19
    IIF 118 - Director → ME
  • 108
    NETTLEWOOD MANAGEMENT LIMITED
    05503909
    Dissolved Corporate (7 parents)
    Officer
    2007-10-29 ~ 2008-03-20
    IIF 99 - Director → ME
  • 109
    NEWORT LIMITED - now
    HALLFORD LIMITED
    - 2017-05-11 04322547
    Active Corporate (9 parents)
    Officer
    2007-08-31 ~ 2008-03-20
    IIF 86 - Director → ME
  • 110
    NEWVED LIMITED
    02217838
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 84 - Director → ME
  • 111
    O.D.T. OVERSEAS DEVELOPMENT TRADING LIMITED
    03603633
    Dissolved Corporate (10 parents)
    Officer
    1998-07-24 ~ 2002-07-02
    IIF 70 - Director → ME
  • 112
    PACKFIN LIMITED
    03767293
    Dissolved Corporate (14 parents)
    Officer
    1999-05-10 ~ 2002-05-01
    IIF 39 - Director → ME
  • 113
    PENNYMARSH LTD
    06415394
    Dissolved Corporate (12 parents)
    Officer
    2013-09-10 ~ 2013-10-14
    IIF 151 - Director → ME
  • 114
    PETONE LLP
    OC314190
    Active Corporate (9 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
  • 115
    PILLAY MANAGEMENT LIMITED
    13016902
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ 2022-07-01
    IIF 157 - Director → ME
    Person with significant control
    2020-11-13 ~ 2022-07-01
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 116
    PLUTOLL LIMITED
    02501660
    Active Corporate (20 parents)
    Officer
    1997-05-29 ~ 1998-06-01
    IIF 3 - Director → ME
    1997-05-29 ~ 1998-06-01
    IIF 77 - Secretary → ME
  • 117
    PLYCROWN LIMITED
    03491635
    Dissolved Corporate (15 parents)
    Officer
    2004-03-23 ~ 2007-07-18
    IIF 121 - Director → ME
  • 118
    PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
    04496089
    Active Corporate (16 parents)
    Officer
    2005-02-07 ~ 2008-03-20
    IIF 112 - Director → ME
  • 119
    QUARRY HILL INVESTMENTS LIMITED - now
    SAPINDA INTERNATIONAL LIMITED
    - 2010-02-02 04989796
    ARCOMIT SERVICES LIMITED - 2004-03-02
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2008-03-20
    IIF 105 - Director → ME
  • 120
    REALFI LIMITED
    02857929
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 128 - Director → ME
  • 121
    REDHOUSE SERVICES LIMITED
    03391352
    Dissolved Corporate (15 parents)
    Officer
    1997-08-01 ~ 1997-08-21
    IIF 14 - Director → ME
  • 122
    RIVER FINANCIAL TRADING LIMITED - now
    RIVER TRADING CORPORATION LIMITED - 2008-12-19
    RIVER CORPORATION LIMITED
    - 2006-04-26 03530609
    Dissolved Corporate (20 parents)
    Officer
    1998-03-13 ~ 2002-02-02
    IIF 42 - Director → ME
  • 123
    ROLLINGTON LIMITED
    03736453
    Dissolved Corporate (11 parents)
    Officer
    2004-04-07 ~ 2008-03-20
    IIF 103 - Director → ME
  • 124
    ROMERO PROPERTY SERVICES LIMITED
    03050840
    Dissolved Corporate (20 parents)
    Officer
    1998-07-31 ~ 1999-01-29
    IIF 17 - Director → ME
  • 125
    ROUNDUP ENTERPRISES LIMITED
    03371257
    Dissolved Corporate (14 parents)
    Officer
    1997-06-10 ~ 2002-07-02
    IIF 38 - Director → ME
  • 126
    S.A. STRATEGIC INVESTMENTS LLP
    OC393551
    Dissolved Corporate (8 parents)
    Officer
    2014-06-03 ~ 2014-06-11
    IIF 80 - LLP Designated Member → ME
    2016-10-17 ~ 2019-04-15
    IIF 79 - LLP Designated Member → ME
  • 127
    SAGI REAL ESTATE LIMITED
    05163350
    Dissolved Corporate (6 parents)
    Officer
    2004-07-13 ~ 2007-02-06
    IIF 109 - Director → ME
  • 128
    SARACEN VENTURES UK LIMITED
    - now 07728607
    SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2013-02-12
    IIF 150 - Director → ME
  • 129
    SARTFELL LIMITED
    04074182
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2000-09-28 ~ 2002-07-02
    IIF 46 - Director → ME
  • 130
    SAVIAS LIMITED - now
    CONCORE CONSULTANTS LIMITED
    - 1998-11-05 03533258
    Active Corporate (11 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 5 - Director → ME
  • 131
    SCARLETT VENTURES LIMITED
    06944025
    Dissolved Corporate (7 parents)
    Officer
    2009-06-25 ~ 2010-06-26
    IIF 163 - Director → ME
  • 132
    SECURITY & PATRIMONY LTD
    - now 02160842
    BARNSHIRE LIMITED - 1997-05-29
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2002-07-02
    IIF 47 - Director → ME
  • 133
    SERTEX INVESTMENTS LIMITED
    03408758
    Dissolved Corporate (13 parents)
    Officer
    1997-08-27 ~ 1997-09-19
    IIF 9 - Director → ME
  • 134
    SHAREBOND INVESTMENTS LIMITED
    03391207
    Dissolved Corporate (11 parents)
    Officer
    1997-10-06 ~ 1997-11-06
    IIF 4 - Director → ME
  • 135
    SIMTEX MANAGEMENT LIMITED
    03408832
    Dissolved Corporate (12 parents)
    Officer
    1997-08-27 ~ 2002-07-02
    IIF 58 - Director → ME
  • 136
    SOCCER MARKETING INTERNATIONAL LTD
    03014922
    Active Corporate (13 parents)
    Officer
    1998-03-01 ~ 2001-04-24
    IIF 21 - Director → ME
  • 137
    STARWAY LIMITED
    04050901
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    2000-08-11 ~ 2002-07-02
    IIF 62 - Director → ME
  • 138
    STAVEL IMPORT/EXPORT LIMITED
    03705576
    Dissolved Corporate (13 parents)
    Officer
    2000-06-02 ~ 2002-07-02
    IIF 59 - Director → ME
  • 139
    TECHNOCREST (UK) LIMITED
    03724623
    Dissolved Corporate (11 parents)
    Officer
    1999-03-02 ~ 2003-12-19
    IIF 44 - Director → ME
    2004-02-24 ~ 2005-01-01
    IIF 122 - Director → ME
  • 140
    THE RIGHT LABEL LIMITED
    05508161
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2008-03-20
    IIF 130 - Director → ME
  • 141
    TORRORMAX INVESTMENTS LIMITED
    03511943
    Dissolved Corporate (14 parents)
    Officer
    1998-05-15 ~ 2002-07-02
    IIF 49 - Director → ME
  • 142
    TROPHAEUM ADVISERS LIMITED
    12649920
    Active Corporate (6 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 143
    TROPHAEUM ASSET MANAGEMENT LIMITED
    08275938
    Active Corporate (17 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 144
    TROPHAEUM ASSET PARTNERS LIMITED
    11503612
    Active Corporate (6 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 175 - Has significant influence or control over the trustees of a trust → OE
  • 145
    TROPHAEUM PROPERTIES LIMITED
    10436673
    Active Corporate (14 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
  • 146
    UNITED CONSULTANCY SERVICES LIMITED
    04581380
    Dissolved Corporate (8 parents)
    Officer
    2002-12-12 ~ 2008-03-20
    IIF 115 - Director → ME
  • 147
    UNITED INVESTORS LIMITED
    - now 03092242
    GAZELLE TRADERS LIMITED - 1997-03-26
    Dissolved Corporate (12 parents)
    Officer
    1998-12-14 ~ 2002-07-02
    IIF 40 - Director → ME
  • 148
    UNITOTALSPORT UK LIMITED
    - now 04444332
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    Dissolved Corporate (8 parents)
    Officer
    2003-07-28 ~ 2004-07-20
    IIF 92 - Director → ME
    2004-07-20 ~ 2008-03-20
    IIF 107 - Director → ME
  • 149
    UPHOLD DEVELOPMENTS LIMITED
    03505343
    Dissolved Corporate (12 parents)
    Officer
    1998-04-21 ~ 2001-01-30
    IIF 31 - Director → ME
  • 150
    VENCOM DEVELOPMENTS LIMITED
    03913606
    Dissolved Corporate (11 parents)
    Officer
    2003-07-31 ~ 2004-05-27
    IIF 64 - Director → ME
  • 151
    VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    - now 03165072
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
    - 2007-11-06 03165072
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-07-31 ~ 2008-03-20
    IIF 106 - Director → ME
  • 152
    VOLUMED INVESTMENTS LIMITED
    03511944
    Dissolved Corporate (13 parents)
    Officer
    1998-04-21 ~ 2001-01-02
    IIF 34 - Director → ME
  • 153
    WANTAGE ASSOCIATES LIMITED
    - now 03472932
    ASTON MEDICAL LIMITED
    - 2006-09-26 03472932
    Dissolved Corporate (16 parents)
    Officer
    2003-04-16 ~ 2007-01-02
    IIF 101 - Director → ME
    1997-11-24 ~ 1998-07-08
    IIF 12 - Director → ME
  • 154
    WESTVURY HOLDING CORPORATION LIMITED
    04229642
    Dissolved Corporate (12 parents)
    Officer
    2005-02-28 ~ 2008-03-20
    IIF 127 - Director → ME
  • 155
    WHITECROSS INVESTMENTS LIMITED
    03370190
    Dissolved Corporate (10 parents)
    Officer
    1997-06-10 ~ 2002-07-02
    IIF 72 - Director → ME
  • 156
    WILLIAM REAL ESTATE LIMITED
    12261217
    Active Corporate (12 parents)
    Officer
    2019-10-14 ~ 2022-10-19
    IIF 146 - Director → ME
  • 157
    WINNS PROPERTIES LIMITED
    10390459 10373339
    Active Corporate (14 parents)
    Officer
    2018-08-01 ~ 2022-10-19
    IIF 140 - Director → ME
  • 158
    WINTER PROPERTIES DEVELOPMENT LIMITED
    - now 02147937
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2007-11-02
    IIF 93 - Director → ME
  • 159
    WOLVING LIMITED
    04001889
    Dissolved Corporate (13 parents)
    Officer
    2006-10-23 ~ 2008-03-20
    IIF 116 - Director → ME
  • 160
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    Active Corporate (21 parents)
    Officer
    1997-10-06 ~ 2002-07-02
    IIF 54 - Director → ME
  • 161
    WORLDWIDE FASHION LIMITED - now
    WORLDWILDE FASHION LIMITED - 2006-01-27
    BOOKS HOUSE LIMITED
    - 2005-06-27 04775996
    Dissolved Corporate (8 parents)
    Officer
    2003-05-23 ~ 2005-05-11
    IIF 87 - Director → ME
  • 162
    WORLDWIDE TRADERS (U.K.) LTD.
    02818051
    Dissolved Corporate (23 parents)
    Officer
    2004-07-30 ~ 2008-03-20
    IIF 124 - Director → ME
  • 163
    WPRO LTD - now
    HORIZON 62 LIMITED
    - 2005-03-24 04662076 10058557... (more)
    Active Corporate (19 parents)
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 76 - Director → ME
  • 164
    ZION VENTURES LIMITED
    03248371
    Active Corporate (12 parents)
    Officer
    1998-08-20 ~ 1999-06-11
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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