The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dhirsingh Jodhun
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 135, New England Road, Brighton, BN1 4GG, England
IIF 24, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 34, Princes Street, London, W1B 2LE, England
IIF 4 IIF 5 IIF 6 (more)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 10 IIF 11 IIF 12 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 174, Princes Street, Mayfair, London, W1B 2LE, England
IIF 18 IIF 19 IIF 20 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 22 IIF 23 IIF 24Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 25Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 26Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 27Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 28Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 29
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 304 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 314, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 32 IIF 334 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 344, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 35
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 3625, Bruton Lane, London, W1J 6JQ
IIF 37 IIF 3825, Bruton Lane, London, W1J 6JQ, England
IIF 394 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 40 IIF 41 IIF 424, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 434, Princes Street, London, W1B 2LE
IIF 444, Princes Street, London, W1B 2LE, England
IIF 45 IIF 46 IIF 47 (more)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 61 IIF 624 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 63 IIF 64 IIF 65 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 73 IIF 74 IIF 754, Princes Street, Mayfair, London, W1B 2LE, England
IIF 76 IIF 77 IIF 78 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 89 IIF 90 IIF 91 (more)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 99 IIF 10085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 101 IIF 10285-87, Borough High Street, London, SE1 1NH, England
IIF 103Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 104Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 105Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 106Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 107Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 108
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 109
- British certified chartered accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 110
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies - British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 11535, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 11625, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)30 Borough High Street, London, SE1 1XU
IIF 12130, Borough High Street, London, SE1 1XU, Uk
IIF 12230, Borough High Street, London, SE1 1XU, United Kingdom
IIF 1234, Princes Street, London, W1B 2LE
IIF 1244, Princes Street, London, W1B 2LE, England
IIF 1254, Princes Street, Mayfair, London, W1B 2LE, England
IIF 126 IIF 12785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 129
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 130
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 131
- British director born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, Uk
IIF 132
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 138
- British director born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, Mayfair, London, W1B 2LE
IIF 146
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 154
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 15735, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 15825, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 159 IIF 160 IIF 161 (more)4, Princes Street, London, W1B 2LE
IIF 1644, Princes Street, Mayfair, London, W1B 2LE, England
IIF 16585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 166
Related profiles found in government register
Offspring entities and appointments
107
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 86 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 39 - Director → ME - 3
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 109 - Director → ME - 4
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 36 - Director → ME2010-09-06 ~ nowIIF 157 - Secretary → ME - 5
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 59 - Director → ME - 6
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 46 - Director → ME - 7
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 120 - Director → ME - 835 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 43 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 3 - Ownership of shares – 75% or more → OE
- 9
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 65 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 131 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 68 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 136 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 164 - Secretary → ME - 15
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents)Officer2011-03-30 ~ 2011-03-30IIF 122 - Director → ME2011-03-30 ~ 2014-03-11IIF 163 - Secretary → ME - 16CANDACE CONSULTANTS LTD - nowSpm House Rear No 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer2008-11-06 ~ 2009-10-21IIF 132 - Director → ME
- 17
CASPIAN GENERAL INVESTMENTS PLC
- 2019-06-21 0628608785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2007-06-19 ~ 2020-05-31IIF 128 - Director → ME2007-06-19 ~ 2020-05-31IIF 156 - Secretary → ME - 18CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 99 - Director → ME
- 19TRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (10 parents)Officer2024-12-20 ~ nowIIF 108 - Director → ME
- 20STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 127 - Director → ME2010-10-01 ~ 2010-11-30IIF 165 - Secretary → ME
- 21
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 100 - Director → ME - 22
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 40 - Director → ME2017-05-03 ~ 2018-06-04IIF 138 - Director → ME2019-01-01 ~ 2026-01-13IIF 41 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 23
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 130 - LLP Designated Member → ME - 24
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 70 - Director → ME - 25
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 135 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 26
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 75 - Director → ME1999-03-26 ~ 2007-05-01IIF 154 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 27
CSMC VENTURES LIMITED
146658814 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ nowIIF 98 - Director → ME - 28
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 78 - Director → ME - 29
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 83 - Director → ME - 30
ESCAPES INTERNATIONAL LTD
1308063710 St. Helens Road, SwanseaLiquidation Corporate (3 parents)Officer2020-12-14 ~ 2024-02-01IIF 95 - Director → ME - 31
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 117 - Director → ME - 32
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 142 - Director → ME - 33
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 102 - Director → ME2013-12-27 ~ 2013-12-27IIF 110 - Director → ME2006-02-21 ~ 2018-08-27IIF 147 - Secretary → ME - 34
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 89 - Director → ME - 35
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 106 - Director → ME1999-10-18 ~ nowIIF 152 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 36
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 107 - Director → ME - 37
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 91 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 38
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 55 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 394 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ nowIIF 88 - Director → ME
- 40
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 141 - Director → ME - 41
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-08 ~ nowIIF 61 - Director → ME - 42
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 162 - Secretary → ME - 43
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonActive Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 90 - Director → ME - 44
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 139 - Director → ME - 45
MORE FREEDOM LTD
- 2023-03-13 145426954 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 97 - Director → ME - 46
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 92 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 47
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 38 - Director → ME - 48
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 123 - Director → ME - 49
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 126 - Director → ME - 50
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 118 - Director → ME - 51
JAVA INVESTMENTS MANAGEMENT PLC
- 2025-01-21 055171604 Princes Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-06 ~ nowIIF 51 - Director → ME2005-07-25 ~ nowIIF 150 - Secretary → ME - 52
V.E.S. ASSOCIATES LTD
- 2014-03-11 0656127385 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2008-04-10 ~ nowIIF 101 - Director → ME2011-10-18 ~ nowIIF 166 - Secretary → ME - 53
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 80 - Director → ME - 54
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 64 - Director → ME - 55
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 56
CONCEPT. COM TECHNOLOGIES LTD
- 2015-02-06 04266495EUROPEAN TECHNOLOGIE LIMITED
- 2013-04-05 04266495Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (11 parents)Officer2013-05-01 ~ 2018-02-08IIF 37 - Director → ME2006-12-09 ~ 2014-03-11IIF 148 - Secretary → ME - 57
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 69 - Director → ME - 58
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 594 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 76 - Director → ME
- 60
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 119 - Director → ME2011-11-16 ~ dissolvedIIF 161 - Secretary → ME - 61MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 143 - Director → ME - 62
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 146 - Director → ME2009-07-14 ~ 2009-07-14IIF 145 - Director → ME2009-07-14 ~ 2009-07-14IIF 151 - Secretary → ME - 63
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 72 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 64
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 62 - Director → ME - 65
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 81 - Director → ME - 66
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 67
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 129 - Director → ME - 68
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 42 - Director → ME - 69
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2025-03-01 ~ nowIIF 53 - Director → ME2019-02-21 ~ 2022-07-15IIF 47 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 5 - Ownership of shares – 75% or more → OE - 70
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2013-08-01 ~ 2013-08-01IIF 113 - Director → ME2013-08-01 ~ dissolvedIIF 112 - Director → ME2013-08-01 ~ 2013-08-01IIF 114 - Director → ME - 71
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 44 - Director → ME - 72
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 67 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 73
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 77 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 74
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 82 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 75
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 116 - Director → ME2012-05-24 ~ dissolvedIIF 158 - Secretary → ME - 764 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 137 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 7711520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 52 - Director → ME
- 78BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 124 - Director → ME2009-10-01 ~ 2009-10-06IIF 149 - Secretary → ME
- 79
STAR ADS MEDIA LTD
155661464 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 50 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 80
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 81
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 82
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer1995-12-21 ~ 1996-01-26IIF 144 - Director → ME - 83
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 49 - Director → ME - 844 Princes Street, London, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ 2024-09-01IIF 48 - Director → ME
- 85
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 140 - Director → ME - 864 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 111 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 87ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 84 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 8835 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 93 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 894 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 74 - Director → ME2000-11-10 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 90
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 121 - Director → ME2009-10-01 ~ dissolvedIIF 160 - Secretary → ME - 91
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 96 - Director → ME - 92
URBAN HEALTH FARMS FINANCE PLC
- 2023-05-15 141203764 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 87 - Director → ME - 93
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 125 - Director → ME - 94
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 95
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 115 - Director → ME - 96
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 94 - Director → ME - 97
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 60 - Director → ME - 98
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 56 - Director → ME - 99
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 79 - Director → ME - 100
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 85 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 101
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 159 - Secretary → ME - 102
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents)Officer2006-11-29 ~ nowIIF 54 - Director → ME - 103
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 55 offsprings)Officer2014-04-30 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 3 offsprings)Officer2000-10-17 ~ nowIIF 73 - Director → ME2000-10-17 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 105
VICKSBURG GLOBAL LTD
- 2025-01-16 067391794 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 57 - Director → ME - 106
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 78 offsprings)Officer2009-10-14 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 1074 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-11-26 ~ nowIIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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