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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 Jeremy Cannell

child relation
Offspring entities and appointments 124
  • 1
    ACORN COMMERCIAL ENTERPRISES LTD.
    08211031
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 110 - Director → ME
  • 2
    AMALGAMATED MINERALS & MINING HOLDINGS LIMITED
    05349586
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 3
    ANDELICIOUS LIMITED
    05226442
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 154 - Secretary → ME
  • 4
    ANGLO POLISH INVESTMENTS LIMITED
    06991494
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 92 - Director → ME
  • 5
    ASKARI AEROPARTS LIMITED
    04687642
    Active Corporate (6 parents)
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 159 - Secretary → ME
  • 6
    AUD'S TAXIS LIMITED
    04930731
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    BIKES ARE US LTD
    12926717
    Dissolved Corporate (1 parent)
    Officer
    2020-10-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    BLOWR TECHNOLOGIES LTD
    14777199
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    BOND - A - BRICK LIMITED
    06795168
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 52 - Director → ME
  • 10
    BOZ COMMODITIES LIMITED
    - now 07597303
    BEATKA EVENTS LTD
    - 2013-09-25 07597303
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 100 - Director → ME
  • 11
    BREEZETAPE LIMITED
    05582241
    Dissolved Corporate (6 parents)
    Officer
    2021-06-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    BRIGHTON FUTURES TRADING LTD - now
    BRIGHTON FUTURES LIMITED
    - 2012-03-07 04158302
    Active Corporate (5 parents)
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 150 - Secretary → ME
  • 13
    BS COMMODITIES LIMITED
    - now 08312060
    BS RESTAURANTS LTD
    - 2013-09-25 08312060
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 104 - Director → ME
  • 14
    CHISWICK VILLAGE CONSTRUCTION LIMITED
    06905894
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 166 - Secretary → ME
  • 15
    CHOICE DRY CLEANERS LIMITED
    05292624
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 142 - Secretary → ME
  • 16
    CIVIL RESILIENCE INTERNATIONAL LTD. - now
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED
    - 2006-03-02 05222353
    Dissolved Corporate (8 parents)
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 115 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 163 - Secretary → ME
  • 17
    CLEAR PRISM LIMITED
    06799637
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-11-12
    IIF 53 - Director → ME
  • 18
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    05368135
    Dissolved Corporate (8 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 85 - Director → ME
  • 19
    COTERIE TRADING & CONSULTING LTD. - now
    COTERIE TRADING COMPANY LIMITED
    - 2005-08-18 04050030
    Dissolved Corporate (6 parents)
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 116 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 165 - Secretary → ME
  • 20
    CRYPTO BNK LTD
    13614894
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    CS PROP TRADING LTD - now
    C S PROP LTD.
    - 2019-01-28 08903514
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    Active Corporate (7 parents)
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    CUVRD LTD
    13823004
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    E.O.D. GROUP LIMITED
    05365965
    Dissolved Corporate (8 parents)
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 79 - Director → ME
  • 24
    EDEN SKINCARE LIMITED
    07256639
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 107 - Director → ME
  • 25
    EEZEE GROUP LIMITED
    06757710
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-25 ~ dissolved
    IIF 50 - Director → ME
  • 26
    EEZEE VEHICLE SERVICES LIMITED
    06757824
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 51 - Director → ME
  • 27
    FORTESCAN UK LIMITED
    09098983
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 28
    FS OPERATIONS LTD - now
    TIM 400M LIMITED
    - 2019-04-23 04929333
    Dissolved Corporate (7 parents)
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 146 - Secretary → ME
  • 29
    G C SECRETARIAL SERVICES LIMITED
    05329709
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2005-01-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    G.C. NOMINEES LIMITED
    06417148
    Active Corporate (2 parents, 37 offsprings)
    Officer
    2007-11-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    GABCON LIMITED
    06297402
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 88 - Director → ME
  • 32
    GAME MEDIA CONSULTANTS LIMITED - now
    VIEWSHARE LIMITED
    - 2004-04-14 04705049
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 145 - Secretary → ME
  • 33
    GC PROPERTY INVESTMENTS LTD
    - now 09060310
    STUART SAXBY LIMITED
    - 2015-01-20 09060310
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 127 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    GEMNET SOLUTIONS LIMITED
    04521590
    Dissolved Corporate (12 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 149 - Secretary → ME
  • 35
    GOLDEN TALISMAN HOLDINGS LIMITED
    04444761
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 160 - Secretary → ME
  • 36
    GRACES INTERIORS LIMITED
    03704003
    Dissolved Corporate (8 parents)
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 161 - Secretary → ME
  • 37
    HAMILTON AVIATION EUROPE LIMITED
    07011256
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 89 - Director → ME
  • 38
    HAMILTON AVIATION LIMITED
    07008816
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 83 - Director → ME
  • 39
    HAMILTON CAPITAL GROUP LIMITED
    07012175
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 82 - Director → ME
  • 40
    HMC TRADE LIMITED
    03880252
    Dissolved Corporate (4 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 148 - Secretary → ME
  • 41
    HOTROD CREATIONS LIMITED
    04001960
    Active Corporate (6 parents)
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 153 - Secretary → ME
  • 42
    HYGEIA HUMAN RESOURCES LTD
    15048799
    Dissolved Corporate (4 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 122 - Director → ME
  • 43
    HYGEIA MEDICAL LTD
    14756607
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 44
    HYGEIA PRIVATE MEDICAL LTD
    15042560
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-10-01 ~ 2025-11-24
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2025-11-25 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    HYPERION ENTERPRISES LIMITED
    03993262
    Active Corporate (9 parents)
    Officer
    2012-11-12 ~ now
    IIF 60 - Director → ME
  • 46
    ICONIC CONSULTING LIMITED
    04798007
    Active Corporate (5 parents)
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 147 - Secretary → ME
  • 47
    IMEX CAPITAL INCORPORATED LTD
    07092038
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 58 - Director → ME
  • 48
    INTEGRA CAPITAL VENTURES LIMITED
    05272161
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 90 - Director → ME
  • 49
    INTER CAPITAL GROUP LTD
    14840880
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    INTERNATIONAL SECURITY LTD
    - now 05162628 10670880
    BREAKFORTH LIMITED
    - 2005-07-28 05162628
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 113 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 162 - Secretary → ME
  • 51
    INTERNATIONAL TRADE CONNECTIONS LIMITED
    04913885
    Dissolved Corporate (4 parents)
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 141 - Secretary → ME
  • 52
    JOHN LEAT CONSULTANCY LIMITED
    04282964
    Dissolved Corporate (4 parents)
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 135 - Secretary → ME
  • 53
    KAURAD SERVICES LTD
    - now 11960312
    KAURAD SERVIES LIMITED
    - 2021-01-25 11960312
    Dissolved Corporate (2 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 71 - Director → ME
    2020-06-01 ~ 2023-10-01
    IIF 44 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 21 - Right to appoint or remove directors → OE
    2024-09-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 54
    KIRBY JONES MANAGEMENT LIMITED
    09235435
    Active Corporate (3 parents)
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    KIT DEAL (KENT) LTD
    07060900
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 72 - Director → ME
  • 56
    KIT DEAL (LOTTO SALES) LTD
    07039734
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 98 - Director → ME
  • 57
    KIT DEAL (PROPERTIES) LTD
    07039477
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 61 - Director → ME
  • 58
    LAMBROK COMMODITIES LIMITED
    10321025
    Active Corporate (3 parents)
    Officer
    2016-08-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 59
    M.B. CLEANING SERVICES LIMITED
    04031874
    Dissolved Corporate (6 parents)
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 136 - Secretary → ME
  • 60
    MA DESIGN (LONDON) LTD
    06290034
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 94 - Director → ME
  • 61
    MAD BISON MEDIA LTD - now
    KIT DEAL (SALES) LTD
    - 2013-06-05 07039257
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 97 - Director → ME
  • 62
    MARK SWIRE PROPERTIES LIMITED
    03644005 11131893
    Dissolved Corporate (7 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 132 - Secretary → ME
  • 63
    MARKSTONE CONSTRUCTION (UK) LIMITED
    06525394 03599545
    Active Corporate (5 parents)
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 49 - Director → ME
  • 64
    META BNK LTD
    13822973
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 65
    MSG INTERTRADE LIMITED
    09265783
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 66
    N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED
    - now 02219610
    PAYSERVE LIMITED - 1989-04-17
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 105 - Director → ME
  • 67
    NATHAN ALEXANDER LIMITED
    04824373
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 157 - Secretary → ME
  • 68
    NEWSTEAD FINANCIAL SERVICES LIMITED
    - now 04421815
    A.B. FINANCIAL SOLUTIONS LIMITED
    - 2002-05-14 04421815
    Active Corporate (4 parents)
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 156 - Secretary → ME
  • 69
    OGNISKO TV LTD
    07743044
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 109 - Director → ME
  • 70
    OLIVER DESIGN LIMITED
    04061042
    Dissolved Corporate (5 parents)
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 140 - Secretary → ME
  • 71
    ON SITE CONSTRUCTION SUPPORT SERVICES LTD.
    - now 07964542
    THINK - PAPER LTD.
    - 2014-11-24 07964542
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    Dissolved Corporate (3 parents)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 121 - Director → ME
  • 72
    OSPRE FOUNDATION LIMITED
    07471902
    Dissolved Corporate (5 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 75 - Director → ME
  • 73
    PAM DALTON ASSOCIATES LIMITED
    04291791
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 158 - Secretary → ME
  • 74
    PARAMEDICS SERVICES LIMITED
    04426586
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 112 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 151 - Secretary → ME
  • 75
    PG COMMODITY BROKERS LIMITED
    10023125
    Active Corporate (1 parent)
    Officer
    2016-02-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 76
    PG PROPERTY INVESTMENTS LIMITED
    09155863
    Dissolved Corporate (2 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 118 - Director → ME
    2014-07-31 ~ 2020-02-01
    IIF 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2023-10-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 77
    PGP KENSINGTON LIMITED
    09948843
    Active Corporate (2 parents)
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 124 - Director → ME
  • 78
    PHOENIX FIXED ASSET MANAGEMENT LIMITED
    10338767
    Active Corporate (3 parents)
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 81 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 79
    PIONEER COSMO & HEALTH LIMITED
    05357771
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 80 - Director → ME
  • 80
    PIONEER HOSPITAL MANAGEMENT LIMITED
    05370624
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 95 - Director → ME
  • 81
    PLUTO LEISURE LTD
    07065433
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 47 - Director → ME
  • 82
    PRINCES GATE MANAGEMENT CONSULTANTS LTD
    - now 06867141
    SON & HAIR LIMITED - 2009-07-15
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 106 - Director → ME
  • 83
    PRINCES GATE MARKETING SERVICES LTD
    07698407
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 103 - Director → ME
  • 84
    PRINCES GATE PROPERTIES LTD
    07769178
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 85
    PRINCES GATE PROPERTY INVESTMENTS LTD
    09231410
    Active Corporate (5 parents)
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 6 - Ownership of shares – 75% or more → OE
  • 86
    PROCESR LIMITED
    11998515
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 87
    R S CAPITAL PARTNERS LIMITED
    06827787
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 88
    REALIA CAPITAL LTD - now
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD
    - 2012-10-16 05835397
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 139 - Secretary → ME
  • 89
    REALIS CAPITAL LTD
    - now 06560674 05835397... (more)
    REALIA ESTATES LTD
    - 2012-11-23 06560674
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 168 - Secretary → ME
  • 90
    RICHARD RAGG LIMITED
    05129865
    Dissolved Corporate (7 parents)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 130 - Secretary → ME
  • 91
    RICHMOND LOGISTICS LIMITED
    09040857
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 126 - Director → ME
  • 92
    ROOTS GHANA TOURS LTD
    16727222
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ 2026-05-11
    IIF 40 - Director → ME
  • 93
    RS DISPRO INVESTMENTS LTD
    07733239
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 101 - Director → ME
  • 94
    RS DISPRO SOLUTIONS LTD
    07733965
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 99 - Director → ME
  • 95
    RUNACRE LIMITED
    04259923
    Active Corporate (5 parents)
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 133 - Secretary → ME
  • 96
    SAFFRON AVIATION LIMITED
    06958599
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 84 - Director → ME
  • 97
    SFT TECH LTD
    13822950
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 98
    SHEPHERDS COTTAGE INDUSTRIES LIMITED
    04644414
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 155 - Secretary → ME
  • 99
    SOLAL CONSULTING LIMITED
    03797625
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 134 - Secretary → ME
  • 100
    SOUTHAM AGENCIES LIMITED
    04839439
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 129 - Secretary → ME
  • 101
    SPV PARK LANE LIMITED
    11479880
    Dissolved Corporate (4 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 96 - Director → ME
  • 102
    SQUADRON LTD
    - now 03926457
    SQUADRON ARABIA LIMITED
    - 2003-11-10 03926457
    P.P. SECURITY LIMITED
    - 2003-08-06 03926457
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 111 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 137 - Secretary → ME
  • 103
    STEALTH INVESTMENTS LIMITED
    09978054
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 167 - Secretary → ME
  • 104
    STRATAGOS CONSULTING LTD
    14135037
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 105
    T.A.B. INSURANCE CONSULTANTS LIMITED
    04159614
    Dissolved Corporate (4 parents)
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 144 - Secretary → ME
  • 106
    TALKING2MINDS LIMITED
    06892330 06837185
    Active Corporate (18 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 48 - Director → ME
  • 107
    THE COTSWOLD GIFT GALLERY LTD - now
    THE COTSWOLD SHOP LIMITED
    - 2020-02-26 06757320
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 87 - Director → ME
  • 108
    TOP RANKIN INVESTMENTS LIMITED
    04880927
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 138 - Secretary → ME
  • 109
    TOPCLASS LIMITED
    04497078
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 143 - Secretary → ME
  • 110
    TOUCH WEB DESIGN LIMITED
    03858198
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 131 - Secretary → ME
  • 111
    TOUCHLINE TELEVISION LIMITED
    03193612
    Dissolved Corporate (7 parents)
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 114 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 164 - Secretary → ME
  • 112
    U R J PROPERTIES LIMITED
    05445601
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 93 - Director → ME
  • 113
    URANUS LEISURE LTD
    07065373
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 46 - Director → ME
  • 114
    V WAY TECH LTD
    13444737
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 115
    VENUS LEISURE LTD
    07065468
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 45 - Director → ME
  • 116
    VIKING DISTRIBUTION LIMITED
    05781009
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 86 - Director → ME
  • 117
    WARDBRIDGE LTD
    08287298
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 118
    WASTE TO ENERGY MANAGEMENT LIMITED
    09851315
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 66 - Director → ME
  • 119
    WGP SOLUTIONS LIMITED
    11643969
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 120
    WINSLAKE LIMITED
    06801035
    Dissolved Corporate (4 parents)
    Officer
    2009-01-27 ~ 2010-11-12
    IIF 54 - Director → ME
  • 121
    WLKP PROPERTIES LTD
    - now 03848805 07205419
    DANSK FORSIKRING UK LIMITED
    - 2005-07-21 03848805
    Dissolved Corporate (9 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 117 - Director → ME
    1999-09-27 ~ 2002-01-02
    IIF 152 - Secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 122
    WLKP PROPERTIES LTD
    07205419 03848805
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 63 - Director → ME
  • 123
    ZENITH CLAIMS LTD
    13322277
    Dissolved Corporate (3 parents)
    Officer
    2021-07-10 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-07-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 124
    ZODEC CONSTRUCTION LTD
    - now 06880789
    BAB CONTRACTORS (UK) LIMITED
    - 2009-08-03 06880789
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 55 - Director → ME

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