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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

Lofti Ouertani

    Related profiles found in government register
  • Lofti Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom

      IIF 1
  • Mr Lotfi Ouertani
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Highfield Road, Dartford, DA1 2JS, United Kingdom

      IIF 2

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 3

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 4 IIF 5

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 6 IIF 7

    • 206, Cricket Inn Road, Sheffield, S2 5AT, England

      IIF 8

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, England

      IIF 9

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, United Kingdom

      IIF 10 IIF 11
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rushfords, Lingfield, RH7 6EG, England

      IIF 12

    • 32, Elizabeth Walk, Reading, RG2 0AW, England

      IIF 13

    • Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England

      IIF 14
  • Ouertani, Lofti
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, BR5 1HR, United Kingdom

      IIF 15
  • Ouertani, Lotfi
    Tunisian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Courtlands Avenue, Hampton, TW12 3NS, England

      IIF 16
  • Ouertani, Lotfi
    Tunisian co director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 17
  • Ouertani, Lotfi
    Tunisian company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 67, Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PX, England

      IIF 18

    • 38c, Oldfield Road, Hampton, Middlesex, TW12 2AE, England

      IIF 19

    • 64, Wellington Road, Hampton, Middlesex, TW12 1JT, England

      IIF 20 IIF 21

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 22 IIF 23 IIF 24

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 25

    • 14, Berger Close, Berger Close Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 26 IIF 27 IIF 28

    • 14, Berger Close, Orpington, BR5 1HR, England

      IIF 30

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 31 IIF 32 IIF 33

    • 1, Summer Trees, Sunbury-on-thames, TW16 5DY

      IIF 37

    • 1, Courtlands Avenue, Twickenham, TW12 3NS, United Kingdom

      IIF 38
  • Ouertani, Lotfi
    Tunisian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Bristol, BS7 8TS

      IIF 39 IIF 40

    • 1, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, England

      IIF 41

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 42
  • Ouertani, Lotfi
    Tunisian finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14 Berger Close, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 43 IIF 44
  • Ouertani, Lotfi
    Tunisian general manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 45
  • Ouertani, Lotfi
    Tunisian manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 46

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 47

    • 14, Berger Close, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 48

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 49

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 50

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, United Kingdom

      IIF 51 IIF 52
  • Mr Lotfi Ouertani
    British born in February 2016

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR, England

      IIF 53
  • Ouertani, Lotfi
    Tunisia director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom

      IIF 54
  • Ouertani, Lotfi
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6b, Fishwick Street, Scotts Industrial Park, Rochdale, OL16 5NA, England

      IIF 55
  • Ouertani, Lotfi
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Berger Close, Orpington, Kent, BR5 1HR

      IIF 56

    • Space Office 236, 9 Greyfriars Road, Reading, RG1 1NU, England

      IIF 57
  • Ouertani, Lotfi
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Platform 2, Ashley Road, Hampton, Middlesex, TW12 2HU, England

      IIF 58

    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 59

    • 206, Cricket Inn Road, Sheffield, S2 5AT, England

      IIF 60
  • Ouertani, Lotfi
    British marketing consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Redlands, St. Marys Road, Worcester Park, KT4 7JL, England

      IIF 61
  • Ouertani, Lotfi
    British owner born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 32, Elizabeth Walk, Reading, RG2 0AW, England

      IIF 62
  • Mr Lotfi Ouertani
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5b, Heritage House, Murton Way, Osbaldwick, York, YO19 5UW, England

      IIF 63
  • Ouertani, Lotfi
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1, Summer Trees, London, Middlesex, TW16 5DY, United Kingdom

      IIF 64
  • Ouertani, Lotfi
    Tunisian builder

    Registered addresses and corresponding companies

    • 1 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

      IIF 65
  • Ouertani, Lotfi
    Tunisian director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Gloucester Road, Horfield, Bristol, BS7 8TS, United Kingdom

      IIF 66 IIF 67
  • Ouertani, Lotfi

    Registered addresses and corresponding companies

    • 1, Courtlands Avenue, Hampton, Middlesex, TW12 3NS, United Kingdom

      IIF 68

    • 1, Courtlands Avenue, Hampton, TW123NS, United Kingdom

      IIF 69

    • 14, Berger Close, Petts Wood, Orpington, Kent, BR5 1HR

      IIF 70
child relation
Offspring entities and appointments 47
  • 1
    123 DISTRIBUTION LIMITED
    - now 10745247 SC741658... (more)
    123 COURIER LIMITED - 2018-06-21
    Space Office 236 9 Greyfriars Road, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ADAM MOTORS LIMITED
    07760343
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-30
    Commencement of winding up on 2017-12-18
    Conclusion of winding up on 2020-02-26
    Dissolved on 2020-08-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2014-05-21 ~ 2014-05-27
    IIF 18 - Director → ME
  • 3
    ALPHA CASTING LTD
    07845478
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 27 - Director → ME
  • 4
    ARMADA CIDER LTD
    12412361
    Unit 6b Fishwick Street, Scotts Industrial Park, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2025-01-03 ~ now
    IIF 55 - Director → ME
  • 5
    B HUGHES & SONS LIMITED
    NI642951
    118 Trewmount Road, Dungannon, Co. Tyrone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BLUE ROCK MUSIC STUDIOS LTD
    07874701
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 29 - Director → ME
  • 7
    CAP CARGO LIMITED
    09098110
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 36 - Director → ME
  • 8
    CAP CARS LTD
    08879738
    208 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2015-03-23 ~ 2015-05-30
    IIF 23 - Director → ME
  • 9
    CAP INVEST PANK LIMITED
    07383572
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2017-02-27
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    CAP RECOVERY LIMITED
    09155921
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-06 ~ 2015-05-30
    IIF 35 - Director → ME
  • 11
    CAP-MOTORS LIMITED
    08879700
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 22 - Director → ME
  • 12
    D & Q CONSTRUCTIONS LIMITED
    08124479
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 54 - Director → ME
  • 13
    EECASH LIMITED
    10234818
    Redlands, St. Marys Road, Worcester Park, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-03 ~ 2019-02-14
    IIF 61 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    FITNESS COFFEE LIMITED
    - now 08371303
    CLM MAYFAIR LTD
    - 2013-03-07 08371303
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2015-09-28
    IIF 34 - Director → ME
    2013-01-23 ~ 2013-09-17
    IIF 68 - Secretary → ME
  • 15
    GULF SHORES CO (GSSCO) LIMITED
    - now 06530408
    AQUASUN UK LIMITED
    - 2009-09-08 06530408
    HOLIDAY INN TRAVEL LIMITED
    - 2009-01-12 06530408
    HOLIDAY IN TUNISIA LIMITED
    - 2008-11-26 06530408
    399 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2011-06-06
    IIF 46 - Director → ME
  • 16
    HAMPTON CARS LTD
    09343428
    Platform 2 Ashley Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2016-01-01
    IIF 58 - Director → ME
  • 17
    HITCHCOCK ENTERTAINMENTS LTD
    07845397
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-09 ~ 2015-05-30
    IIF 37 - Director → ME
  • 18
    HITCHCOCK HOLDINGS (UK) LTD
    07850335
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 21 - Director → ME
  • 19
    HITCHCOCK TELEVISION LTD
    07866193
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 26 - Director → ME
  • 20
    HTEIKTAN LIMITED
    07654732 06757567
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-23 during the appointment or period of control
    Commencement of winding up on 2017-11-13 during the appointment or period of control
    Conclusion of winding up on 2025-02-28 during the appointment or period of control
    Dissolved on 2025-08-07 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 59 - Director → ME
    2015-03-23 ~ 2017-04-18
    IIF 31 - Director → ME
    2014-04-15 ~ 2014-05-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    IMPERIAL CONSTRUCTION MAYFAIR LIMITED
    08362051
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-13
    Commencement of winding up on 2017-11-27
    Conclusion of winding up on 2022-11-15
    Due to be dissolved on 2023-04-18
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2015-04-06 ~ 2015-04-15
    IIF 33 - Director → ME
  • 22
    IMPERIAL PORCELAIN LTD
    08534500
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2015-05-30
    IIF 70 - Secretary → ME
  • 23
    ISOTTA FRASCHINI LIMITED
    07376265
    14 Berger Close, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ 2014-07-13
    IIF 41 - Director → ME
    2014-07-23 ~ 2015-09-28
    IIF 30 - Director → ME
  • 24
    K. HUGHES & CO. PAYROLL LIMITED
    10391419
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-26 during the appointment or period of control
    Commencement of winding up on 2018-03-21 during the appointment or period of control
    Conclusion of winding up on 2022-03-17 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LARKSTONE PROPERTIES LIMITED
    02921908
    1 Courtlands Avenue, Hampton, England
    Active Corporate (8 parents)
    Officer
    2016-04-21 ~ now
    IIF 16 - Director → ME
  • 26
    LE WHOLESALE NI LTD
    - now NI642913
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-05-02 during the appointment or period of control
    Conclusion of winding up on 2025-02-17 during the appointment or period of control
    Dissolved on 2025-07-17 during the appointment or period of control
    K HUGHES & CO DISTRIBUTION LTD
    - 2019-04-01 NI642913
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-07 during the appointment or period of control
    LE WHOLESALE NI LTD
    - 2019-02-15 NI642913
    K HUGHES & CO DISTRIBUTION LIMITED
    - 2017-09-08 NI642913
    118 Trew Mount Road, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2019-02-14
    IIF 51 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LOTFI OUERTANI CLAIM FROM VAT LIMITED
    - now 05602374
    SPEEDY TRADE LTD
    - 2019-06-10 05602374
    LOTFI OUERTANI CLAIM FROM VAT LIMITED LIMITED
    - 2019-04-08 05602374
    SPEEDY TRADE LIMITED
    - 2018-10-08 05602374
    LOTFI OUERTANI CLAIM FROM VAT LIMITED
    - 2018-09-11 05602374
    SPEEDY TRADE LIMITED
    - 2018-08-06 05602374
    ABACO-IBS LIMITED - 2016-02-03
    32 Elizabeth Walk, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-28 ~ 2018-01-11
    IIF 15 - Director → ME
    2018-08-31 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-11-28 ~ 2018-01-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    M & O INTERNATIONAL TRADE LTD.
    03403148
    64 Bideford Avenue, Perivale, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1997-07-14 ~ 2015-11-28
    IIF 42 - Director → ME
    2004-11-01 ~ 2005-05-27
    IIF 65 - Secretary → ME
  • 29
    MAYFAIR DEVELOPMENT INTERNATIONAL LIMITED - now
    E-CASH LONDON LIMITED
    - 2016-06-09 09288174
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-06 ~ 2015-04-28
    IIF 25 - Director → ME
  • 30
    METRO CONSTRUCTION RECRUITMENT LIMITED
    09217659
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2015-04-06 ~ 2015-09-28
    IIF 32 - Director → ME
  • 31
    METROCASHANDCARRYDISTRIBUTION LTD
    - now 06387494
    AIRPORT UNITED CARS LTD
    - 2016-11-14 06387494
    ALPHA SCHOOL LTD
    - 2012-02-16 06387494
    ALPHA CARS (LONDON) LIMITED - 2009-03-04
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-09 ~ 2016-04-12
    IIF 24 - Director → ME
    2016-11-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    MOKARABIA INTERNATIONAL LIMITED
    - now 05387340
    BLUE YACHT LIMITED
    - 2006-01-18 05387340
    COFFEE BEAN & TEA LEAF UK LIMITED
    - 2005-08-26 05387340
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2007-02-08
    IIF 17 - Director → ME
  • 33
    NEWCO (GLOBAL) LIMITED
    08653478
    Unit 2, Batley Business Park, Technology Drive, Batley, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-01 ~ 2024-01-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PANORAMIC ART LIMITED
    08645637
    1 Summer Trees, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 64 - Director → ME
  • 35
    PARAGON PAYROLL LIMITED
    - now 09707890
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-25
    Commencement of winding up on 2022-07-20
    Conclusion of winding up on 2024-07-03
    Dissolved on 2024-10-15
    PARAGON SPORTS HOSPITALITY LIMITED
    - 2016-07-27 09707890
    RETTENDON PROJECT LIMITED - 2016-06-22
    279-287 High Street, Hounslow, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-27 ~ 2020-03-12
    IIF 44 - Director → ME
    Person with significant control
    2016-07-27 ~ 2019-09-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2016-07-27 ~ 2020-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    POINTING FORWARD LIMITED
    09342009 03668405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-31
    Due to be dissolved on 2022-10-13
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2016-08-02 ~ 2017-01-02
    IIF 45 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    PR ROLLING LIMITED
    - now 08647726
    PRESTIGE PAYROLL INTERNATIONAL LIMITED
    - 2016-10-21 08647726
    STORM BULLION LIMITED
    - 2016-06-03 08647726
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (10 parents)
    Officer
    2016-07-27 ~ 2016-10-21
    IIF 43 - Director → ME
    2015-04-06 ~ 2015-05-30
    IIF 20 - Director → ME
    2016-02-25 ~ 2016-04-12
    IIF 49 - Director → ME
  • 38
    S. LEONARDO LIMITED
    08121083 09201611
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2012-10-23
    IIF 66 - Director → ME
  • 39
    SAFE MONEY EXCHANGE LIMITED
    08109498
    399 Gloucester Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 40
    SCRIPT REVOLUTION LTD
    07844847
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ 2015-05-30
    IIF 28 - Director → ME
  • 41
    SL BRIT HOLDING LIMITED
    13642801
    22 Rushfords, Lingfield, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 42
    SUNNY HILL ENERGY LTD
    08357940
    14 Berger Close, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ 2015-09-28
    IIF 69 - Secretary → ME
  • 43
    THE BUSINESS CENTRE (LONDON) LIMITED
    08138249
    399 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ 2012-09-24
    IIF 67 - Director → ME
  • 44
    THE DIAMOND AND GEMS COMPANY LIMITED
    08109894
    399 Gloucester Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 45
    VIVID CASINO LIMITED
    10542658
    14 Berger Close, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WSV ENTERTAINMENT LIMITED - now
    S. LEONARDO LIMITED
    - 2017-04-19 09201611 08121083
    206 Cricket Inn Road, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-03 ~ 2017-04-18
    IIF 60 - Director → ME
  • 47
    YAR PROPERTIES LONDON LTD
    08230078
    14 Berger Close, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-02-17 ~ 2015-03-05
    IIF 56 - Director → ME

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