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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 Dhirsingh Jodhun

    Related profiles found in government register
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom

      IIF 32
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 33
    • 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 34 IIF 35
    • 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom

      IIF 36
    • 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 37
  • Jodhun, Dhirsingh
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 85-87, Borough High Street, London, SE1 1NH

      IIF 119
  • Jodhun, Dhirsingh
    British certified chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 120
  • Jodhun, Dhirsingh
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 121
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 122
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, England

      IIF 123
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 124 IIF 125 IIF 126
    • 30 Borough High Street, London, SE1 1XU

      IIF 128
    • 30, Borough High Street, London, SE1 1XU, Uk

      IIF 129
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 130
    • 4, Princes Street, London, W1B 2LE

      IIF 131
    • 4, Princes Street, London, W1B 2LE, England

      IIF 132
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 133 IIF 134
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 135
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 136
  • Jodhun, Dhirsingh
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 137
  • Dhirsingh, Jodhun
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 138
  • Dhirsingh, Jodhun
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Borough High Street, London, SE1 1XU, Uk

      IIF 139
  • Jodhun, Dhirsingh
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 150
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    British directorq born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 158
  • Jodhun, Dhirsingh
    British

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 159
    • 30 Borough High Street, London, SE1 1XU

      IIF 160
    • 4, Princes Street, London, W1B 2LE

      IIF 161
    • 4, Princes Street, London, W1B 2LE, England

      IIF 162
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 163 IIF 164 IIF 165
  • Jodhun, Dhirsingh
    British accountant

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 166
  • Jodhun, Dhirsingh
    British director

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 167
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 168
  • Jodhun, Dhirsingh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 117
  • 1
    0COMPLICATION LTD
    14370678
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ 2025-09-30
    IIF 94 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-09-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTIBIZ LTD
    04940288
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 146 - Director → ME
  • 3
    ADELAIDE PARK HOLDINGS LTD
    06156850
    4 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 42 - Director → ME
  • 4
    AFRICAN GOSPEL MUSIC FESTIVALS LTD
    06684887
    1 Dulwich Wood Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2008-09-01
    IIF 140 - Director → ME
  • 5
    AGMA CONSULTING LIMITED
    08516907
    85-87 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 119 - Director → ME
  • 6
    ALMO CONSULTANCY PLC
    - now 05513607
    JAVA CONSULTANCY PLC - 2007-01-19
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-12 ~ dissolved
    IIF 38 - Director → ME
  • 7
    AREPHONE LIMITED
    05926432
    4 Princes Street, London
    Active Corporate (3 parents)
    Officer
    2014-09-05 ~ now
    IIF 39 - Director → ME
    2010-09-06 ~ now
    IIF 169 - Secretary → ME
  • 8
    ASCM TECHNOLOGY LIMITED
    05359083
    4 Princes Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-05-14 ~ now
    IIF 63 - Director → ME
  • 9
    BBM EUROMAX INTERNATIONAL LTD
    11674434
    4 Princes Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ 2021-03-27
    IIF 50 - Director → ME
  • 10
    BERKELEY BUSINESS LIMITED
    06047575
    25 Bruton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-03 ~ 2012-05-28
    IIF 127 - Director → ME
  • 11
    BERKELEY CONSULTANCY LTD
    - now 13191636
    TARGET INVESTMENTS INTERNATIONAL LTD
    - 2021-02-17 13191636 13207889
    35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-10 ~ 2022-05-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    BERKELEY FORMATIONS LTD
    17002027
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 13
    BERKELEY TRADING LTD
    15691232
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    BILOXI GLOBAL LTD
    06743457
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-06 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    BLADON ASSOCIATES LTD
    16217243
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 16
    BOLD BAY LTD
    14843893
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 17
    CAAN CAPITAL (UK) LIMITED
    11760761
    4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2019-03-10 ~ 2019-03-10
    IIF 176 - Secretary → ME
  • 18
    CAMELOT OIL & GAS DEVELOPMENTS LIMITED
    05148050
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 129 - Director → ME
    2011-03-30 ~ 2014-03-11
    IIF 175 - Secretary → ME
  • 19
    CANDACE CONSULTANTS LTD - now
    XENON TRADE LTD
    - 2009-11-17 06743398 07087816
    Spm House Rear No 2, Glenthorne Road, London
    Active Corporate (4 parents)
    Officer
    2008-11-06 ~ 2009-10-21
    IIF 139 - Director → ME
  • 20
    CASPIAN GENERAL INVESTMENTS LTD
    - now 06286087
    CASPIAN GENERAL INVESTMENTS PLC
    - 2019-06-21 06286087
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-19 ~ 2020-05-31
    IIF 135 - Director → ME
    2007-06-19 ~ 2020-05-31
    IIF 168 - Secretary → ME
  • 21
    CASPIAN WORLD COMMUNICATIONS LTD
    - now 08423732
    CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
    CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
    4, Princes Street, Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ now
    IIF 107 - Director → ME
  • 22
    CHEMTECO LIMITED
    - now 06022714
    TRANSMILL TRADING LIMITED - 2010-08-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (11 parents)
    Officer
    2024-12-20 ~ 2025-12-19
    IIF 118 - Director → ME
  • 23
    CMS (FINANCIAL SERVICES) LIMITED
    - now 03807088
    STARBONUS LIMITED - 1999-08-09
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 134 - Director → ME
    2010-10-01 ~ 2010-11-30
    IIF 178 - Secretary → ME
  • 24
    CMTI LIMITED
    04732780
    4 Princes Street, Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-13 ~ now
    IIF 108 - Director → ME
  • 25
    COMOMET INDUSTRY TRADING LTD
    - now 10751878
    ANTRIX SERVICES LIMITED
    - 2021-04-28 10751878
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-01 ~ now
    IIF 43 - Director → ME
    2019-01-01 ~ 2026-01-13
    IIF 44 - Director → ME
    2017-05-03 ~ 2018-06-04
    IIF 150 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 26
    CONCEPT.COM LLP
    OC346058
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 27
    COSMO ENERGY LTD
    16129625
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 74 - Director → ME
  • 28
    COSMOS BRANDS LTD
    14844033
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 29
    CRE LIMITED
    - now 03024792
    CRE PLC
    - 2005-01-17 03024792
    UNITED PARTNERS PLC
    - 2003-01-09 03024792 04633556
    4 Princes Street, Mayfair, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-03-18 ~ now
    IIF 80 - Director → ME
    1999-03-26 ~ 2007-05-01
    IIF 166 - Secretary → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 30
    CSMC VENTURES LIMITED
    14665881
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Officer
    2023-02-15 ~ 2026-02-16
    IIF 106 - Director → ME
  • 31
    DE HOON CLUCKERS LTD
    14150816
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 85 - Director → ME
  • 32
    DOLYVAL COMPANY LIMITED
    11761203
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 33
    DUNANIS FAITH CENTER LTD
    06760618
    51 Chandler Court, 340 Bensham Lane Thorthon Heath, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 144 - Director → ME
  • 34
    ESCAPES INTERNATIONAL LTD
    13080637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-23
    Dissolved on 2025-09-26
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2020-12-14 ~ 2024-02-01
    IIF 103 - Director → ME
  • 35
    EURASIA PHARMACEUTICALS (UK) LIMITED
    - now 04291193
    LASSO FINANCE LIMITED - 2006-09-27
    Suite 1021 2nd Floor, 4 Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 142 - Director → ME
  • 36
    EURO ASSOCIATES (UK) LTD
    06534064
    25 Bruton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 124 - Director → ME
  • 37
    EUROGATE INVESTMENTS LTD
    06720605
    4 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 154 - Director → ME
  • 38
    EUROILGAS INDUSTRIES PLC
    05716053
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-10 ~ 2018-08-27
    IIF 110 - Director → ME
    2013-12-27 ~ 2013-12-27
    IIF 120 - Director → ME
    2006-02-21 ~ 2018-08-27
    IIF 159 - Secretary → ME
  • 39
    EUTECTIC DIGITAL LTD
    15282431
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 97 - Director → ME
  • 40
    FIRST CLASS ACCOUNTANCY SERVICES LIMITED
    03860560
    Suite 1055, 4 Princess Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-27 ~ now
    IIF 116 - Director → ME
    1999-10-18 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 41
    FIRST COMPANY FORMATIONS LIMITED
    04734627
    Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 117 - Director → ME
  • 42
    FIVE D HOLDINGS LTD
    16980578
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    IIF 83 - Director → ME
  • 43
    FREEDOM ACHIEVERS LTD
    15885577
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 44
    GAELIC INT'L HOLD LTD
    06739202
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 45
    GLOBAL ENERGY FORCE LIMITED
    08637166 07024215
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    IIF 96 - Director → ME
  • 46
    GLOBEMASTER CONSULTANCY SERVICES LTD
    06720593
    1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 153 - Director → ME
  • 47
    GOLDACE FINANCE LIMITED
    07507111
    4 Princes Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ 2026-01-01
    IIF 65 - Director → ME
  • 48
    HAGARO LTD
    05983187
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-08-08 ~ 2015-03-11
    IIF 174 - Secretary → ME
  • 49
    HIKE FUTURE LTD
    15152315
    Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2024-12-12
    IIF 98 - Director → ME
  • 50
    HOLMCROFT TRADE SERVICES LIMITED
    06141447
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-07-16 ~ 2007-08-09
    IIF 151 - Director → ME
  • 51
    ICARUS AGENCY LTD
    - now 14542695
    MORE FREEDOM LTD
    - 2023-03-13 14542695
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 105 - Director → ME
  • 52
    ICARUS AI LTD
    15885611
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 53
    IMMO SOLUTION LIMITED
    07267968
    25 Bruton Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 41 - Director → ME
  • 54
    INNOVATIVE MEDIA PARTNERS LTD
    06730141
    4 Princes Street, Mayfair, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 77 - Director → ME
  • 55
    INTECFAMA LTD
    07402246
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 130 - Director → ME
  • 56
    INVESTOR MIGRANT SERVICES LIMITED
    07476735
    Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ 2016-12-31
    IIF 133 - Director → ME
  • 57
    J H INVESTMENTS & DEVELOPMENTS LTD
    06286144
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 125 - Director → ME
  • 58
    JAVA INVESTMENTS MANAGEMENT LTD
    - now 05517160
    JAVA INVESTMENTS MANAGEMENT PLC
    - 2025-01-21 05517160
    4 Princes Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-06 ~ now
    IIF 55 - Director → ME
    2005-07-25 ~ now
    IIF 162 - Secretary → ME
  • 59
    JAVA SECRETARIAL SERVICES LTD
    - now 06561273
    V.E.S. ASSOCIATES LTD
    - 2014-03-11 06561273
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2008-04-10 ~ now
    IIF 109 - Director → ME
    2011-10-18 ~ now
    IIF 179 - Secretary → ME
  • 60
    JF KONSULTING LTD
    15842030
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ 2024-07-16
    IIF 87 - Director → ME
  • 61
    JUPITER BRANDING LTD
    16129664
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 68 - Director → ME
  • 62
    KINGSWAY CONSULTING & COMMERCE LTD
    06974198
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Officer
    2009-07-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 63
    KSANTEX TECHNOLOGIES LTD
    - now 04266495
    CONCEPT. COM TECHNOLOGIES LTD
    - 2015-02-06 04266495
    EUROPEAN TECHNOLOGIE LIMITED
    - 2013-04-05 04266495
    Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-01 ~ 2018-02-08
    IIF 40 - Director → ME
    2006-12-09 ~ 2014-03-11
    IIF 160 - Secretary → ME
  • 64
    LAVSY FINANCE & INVESTMENT LTD
    15734489
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-22 ~ 2024-05-22
    IIF 73 - Director → ME
  • 65
    LES VIEUX MURS (UK) LTD
    04213526
    Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 66
    M.W. BUSINESS LTD
    14562754 10843132
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ 2024-12-21
    IIF 81 - Director → ME
  • 67
    MADDOX INDUSTRIES PLC
    06603374
    25 Bruton Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 126 - Director → ME
    2011-11-16 ~ dissolved
    IIF 173 - Secretary → ME
  • 68
    MAG PETROLEUM INVESTMENT LIMITED - now
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED
    - 2012-04-23 06720407
    Unit 36 89-90 Hatton Garden, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 155 - Director → ME
  • 69
    MAYES ACCOUNTANCY SERVICES LTD
    06962185
    58 Brian Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2009-10-21
    IIF 158 - Director → ME
    2009-07-14 ~ 2009-07-14
    IIF 157 - Director → ME
    2009-07-14 ~ 2009-07-14
    IIF 163 - Secretary → ME
  • 70
    MAYFAIR ENTERPRISES LTD
    17005430
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 71
    NEW TECH CAPITAL LTD
    13130837
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ 2022-10-18
    IIF 66 - Director → ME
  • 72
    ORAZ COMPANY'S LTD
    13740086
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-26 ~ 2022-08-28
    IIF 88 - Director → ME
  • 73
    PA SECURLOG LTD
    09111013
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-07-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 74
    PANORAM DEVELOPMENTS LIMITED
    06002737
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2018-01-01
    IIF 136 - Director → ME
  • 75
    PETRO SEISMIC AGENCY LIMITED
    10671930
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-15 ~ now
    IIF 45 - Director → ME
  • 76
    PROVIDENCE CREST LTD
    - now 09973909
    POMPI FOOD INTERNATIONAL LTD
    - 2025-04-07 09973909
    4 Princes Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-21 ~ 2022-07-15
    IIF 51 - Director → ME
    2025-03-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-03-01 ~ 2025-04-01
    IIF 5 - Ownership of shares – 75% or more OE
  • 77
    RICRO LTD
    07156869
    4 Princes Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 113 - Director → ME
    2013-08-01 ~ now
    IIF 92 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 112 - Director → ME
  • 78
    ROSE CAPITAL LTD
    08601929
    Flat 6, Riseholme Court, Cadogan Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ 2019-09-09
    IIF 48 - Director → ME
  • 79
    ROYLE CONSULTANCY LTD
    17001508
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 80
    ROYLE CORPORATION LTD
    17005427
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 81
    RP CONCEPT LIMITED
    13253648
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 82
    SECURLOG LIMITED
    08081465
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 123 - Director → ME
    2012-05-24 ~ dissolved
    IIF 170 - Secretary → ME
  • 83
    SELFMADE FREEDOM LTD
    - now 14088089
    WOODSTOOK BUSINES SOLUTIONS LTD
    - 2022-12-15 14088089 06014870
    4 Princes Street, Mayfair London, Mayfair, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-12-15
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 84
    SFX INTERNATIONAL LTD
    17071563
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 84 - Director → ME
    2026-03-04 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
  • 85
    SGI (GENERAL INDUSTRY SOLUTIONS) LTD
    - now 11520146
    11520146 LTD - 2024-03-12
    TUVMETALICA (UK) LIMITED - 2022-11-23
    4 Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 86
    SMALLCREDIT LIMITED
    - now 06839639
    BCOMP 375 LIMITED - 2009-04-23
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2009-10-02
    IIF 131 - Director → ME
    2009-10-01 ~ 2009-10-06
    IIF 161 - Secretary → ME
  • 87
    STAR ADS MEDIA LTD
    15566146
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 88
    STARLITE BUSINESS LTD
    15787458
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 89
    STARLITE CONSULTANCY LTD
    17001444
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 90
    STIRLING CORPORATE MANAGEMENT LTD.
    03140330
    107 Stirling Road, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1995-12-21 ~ 1996-01-26
    IIF 156 - Director → ME
  • 91
    TAKUN CAPITAL LIMITED
    16789664
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ now
    IIF 53 - Director → ME
  • 92
    TARGET INVESTMENTS INTERNATIONAL LTD
    13207889 13191636
    4 Princes Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ 2024-09-01
    IIF 52 - Director → ME
  • 93
    TECNO HOLDINGS SA LTD
    07294805
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 152 - Director → ME
  • 94
    THE NETWORK SA (UK) LTD
    - now 06014870
    WOODSTOCK BUSINESS SOLUTIONS LIMITED
    - 2022-05-03 06014870 14088089
    4 Princes Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2022-05-04
    IIF 121 - Director → ME
    Person with significant control
    2016-04-23 ~ 2022-05-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 95
    TOKY DIGITAL LTD
    - now 08565874
    ADVSELF LTD - 2016-07-19
    Suite 21 4 Princes Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2022-05-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 96
    TORRINGTON DEVELOPMENTS LTD
    14850420
    35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ 2024-01-01
    IIF 101 - Director → ME
    Person with significant control
    2023-05-05 ~ 2024-01-01
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 97
    TRISTAR OIL LIMITED
    - now 04027418
    TORRINGTON DEVELOPMENTS LIMITED
    - 2001-04-26 04027418
    4 Princes Street, Mayfair, London
    Active Corporate (7 parents)
    Officer
    2000-11-10 ~ now
    IIF 79 - Director → ME
    2000-11-10 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 98
    TURNSTONE CORPORATION PLC
    06602901
    25 Bruton Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ 2012-06-22
    IIF 128 - Director → ME
    2009-10-01 ~ dissolved
    IIF 172 - Secretary → ME
  • 99
    UK AVI RA LTD
    14441383
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ 2024-04-30
    IIF 104 - Director → ME
  • 100
    UNITED CONTINENTS INVESTMENTS LTD
    06720622
    72 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 143 - Director → ME
  • 101
    URBAN HEALTH FARMS U.K. PLC
    - now 14120376
    URBAN HEALTH FARMS FINANCE PLC
    - 2023-05-15 14120376
    4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 95 - Director → ME
  • 102
    V.E.S CONSULTANCY (UK) LTD
    05953154
    4 Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 132 - Director → ME
  • 103
    W.T.F MANAGEMENT LIMITED
    04966666
    35 New England Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 104
    W2W LEGAL LTD
    06269801
    30 Oakington Avenue, Harrow, England
    Active Corporate (5 parents)
    Officer
    2011-09-13 ~ 2025-04-12
    IIF 122 - Director → ME
  • 105
    WESS EUROPE LTD
    14016022
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 102 - Director → ME
  • 106
    WESS LTD
    06815466
    4 Princes Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 64 - Director → ME
  • 107
    WESSWORLDWIDE LTD
    08819033
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 60 - Director → ME
  • 108
    WILDCORALS LTD
    15435548
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ 2024-01-23
    IIF 86 - Director → ME
  • 109
    WINCHESTER INVESMENTS LTD
    17005428
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 110
    WINCHESTER TRADE AND DEVELOPMENTS LTD
    06002518
    25 Bruton Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-08 ~ 2015-06-02
    IIF 171 - Secretary → ME
  • 111
    WOODSTOCK ACCOUNTING SERVICES LTD
    06013551
    4 Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-29 ~ now
    IIF 58 - Director → ME
  • 112
    WOODSTOCK DIRECTORS LIMITED
    04327835
    Suite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 113
    WOODSTOCK MANAGEMENT SERVICES LIMITED
    04087507
    Suite 1102, 4 Princes Street, Mayfair, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-10-17 ~ now
    IIF 78 - Director → ME
    2000-10-17 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 114
    WOODSTOCK MARKETING SERVICES LTD
    - now 06739179
    VICKSBURG GLOBAL LTD
    - 2025-01-16 06739179
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-03 ~ now
    IIF 61 - Director → ME
  • 115
    WOODSTOCK SECRETARIES LTD
    07040627
    4 Princes Street, London, England
    Active Corporate (1 parent, 100 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 116
    XENOM LIMITED
    07150191 09433981
    4 Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 47 - Director → ME
  • 117
    XENON TRADE LTD
    07087816 06743398
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Officer
    2009-11-26 ~ now
    IIF 62 - Director → ME

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