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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dhirsingh Jodhun
- British born in May 1966
Resident in England
Registered addresses and corresponding companies
IIF 1
35, New England Road, Brighton, BN1 4GG, England
IIF 2 IIF 3 IIF 4 (more) 4, Princes Street, London, W1B 2LE, England
IIF 7 IIF 8 IIF 9 4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 10 4 Princes Street, Mayfair, London, W1B 2LE
IIF 11 IIF 12 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 13 Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 14 Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 15 Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 16 Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 17 Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
- British born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4 Princes Street, London, W1B 2LE
IIF 19 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 20 4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 21 4, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 22 4, Princes Street, London, W1B 2LE, England
IIF 23 IIF 24 IIF 25 (more) 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 28 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 29 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
- British born in May 1966
Resident in England
Registered addresses and corresponding companies
IIF 30 4 Princes Street, London, W1B 2LE
IIF 31 IIF 32 4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 33 4, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 4, Princes Street, London, W1B 2LE, England
IIF 48 4, Princes Street, London, W1B 2LE, United Kingdom
IIF 49 IIF 50 IIF 51 (more) 4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 55 IIF 56 IIF 57 4 Princes Street, Mayfair, London, W1B 2LE
IIF 58 IIF 59 IIF 60 (more) 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 66 IIF 67 IIF 68 (more) 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 72 IIF 73 4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 74 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 75 85-87, Borough High Street, London, SE1 1NH, England
IIF 76 Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 77 Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 78 Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 79 Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 80 Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
- British accountant born in May 1966
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in May 1966
Resident in England
Registered addresses and corresponding companies
IIF 84 25, Bruton Lane, London, W1J 6JQ, United Kingdom
- British company director born in May 1966
Resident in England
Registered addresses and corresponding companies
IIF 85 4 Princes Street, London, W1B 2LE
IIF 86 25, Bruton Lane, London, W1J 6JQ
IIF 87 4, Princes Street, London, W1B 2LE
IIF 88 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 89 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 90 IIF 91 85-87, Borough High Street, London, SE1 1NH, United Kingdom
- British director born in May 1966
Resident in England
Registered addresses and corresponding companies
IIF 92 4 Princes Street, London, W1B 2LE
IIF 93 35, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 94 25, Bruton Lane, London, W1J 6JQ, England
IIF 95 IIF 96 IIF 97 (more) 25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 99 30 Borough High Street, London, SE1 1XU
IIF 100 30, Borough High Street, London, SE1 1XU, Uk
IIF 101 30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 102 4, Princes Street, London, W1B 2LE
IIF 103 IIF 104 4, Princes Street, London, W1B 2LE, England
IIF 105 4, Princes Street, London, W1B 2LE, United Kingdom
IIF 106 IIF 107 IIF 108 (more) 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 111 IIF 112 IIF 113 (more) 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 115 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 116 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- born in May 1966
Resident in England
Registered addresses and corresponding companies
IIF 117 4, Princes Street, Mayfair, London, W1B 2LE, England
- British born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 30, Borough High Street, London, SE1 1XU, United Kingdom
- British director born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 30, Borough High Street, London, SE1 1XU, Uk
- British born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 4 Princes Street, 2nd Floor, London, W1B 2LE, England
- British director born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 4 Princes Street, Mayfair, London, W1B 2LE
- British Registered addresses and corresponding companies
- British accountantRegistered addresses and corresponding companies
IIF 140 4 Princes Street, Mayfair, London, W1B 2LE
- British directorRegistered addresses and corresponding companies
- Registered addresses and corresponding companies
IIF 143 4 Princes Street, London, W1B 2LE
IIF 144 35, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 145 IIF 146 IIF 147 (more) 25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 150 30 Borough High Street, London, SE1 1XU
IIF 151 4, Princes Street, London, W1B 2LE
IIF 152 4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 153 85, Great Portland Street, First Floor, London, W1W 7LT, England
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,946 GBP2024-09-30Officer
2023-06-06 ~ nowIIF 64 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Princes Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)25,334,049 GBP2017-03-31Officer 2007-03-13 ~ dissolvedIIF 94 - Director → ME
- 3 85-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 83 - Director → ME
- 4 4 Princes Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2014-09-05 ~ nowIIF 30 - Director → ME 2010-09-06 ~ nowIIF 143 - Secretary → ME
- 5 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2012-05-14 ~ nowIIF 46 - Director → ME
- 6
BERKELEY CONSULTANCY LTD
- nowTARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17 35 New England Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-19,499 GBP2024-02-29Officer 2021-02-10 ~ nowIIF 33 - Director → ME - 7 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 51 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2008-11-06 ~ nowIIF 118 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 52 - Director → MEPerson with significant control 2025-01-29 ~ 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
- 10 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,323 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 123 - Director → ME
- 11CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13 4, Princes Street, Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,634 GBP2024-02-29Officer 2015-07-10 ~ nowIIF 72 - Director → ME
- 12
CHEMTECO LIMITED
- nowTRANSMILL TRADING LIMITED - 2010-08-10 Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-991,676 EUR2023-12-31Officer 2024-12-20 ~ nowIIF 80 - Director → ME - 13 4 Princes Street, Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-84,363 GBP2024-04-30Officer 2003-04-13 ~ nowIIF 73 - Director → ME
- 14ANTRIX SERVICES LIMITED - 2021-04-28 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,436 GBP2024-12-31Officer 2019-01-01 ~ nowIIF 31 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 15 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-37,390 GBP2022-06-30Officer 2015-11-01 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 16 4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 54 - Director → ME
- 17 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)51,194 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 122 - Director → ME
- 18
CRE LIMITED
- nowCRE PLC - 2005-01-17UNITED PARTNERS PLC - 2003-01-09 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer 2007-03-18 ~ nowIIF 57 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 19 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,374 GBP2024-02-28Officer 2023-02-15 ~ nowIIF 71 - Director → ME
- 20 4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)38,201 GBP2024-10-31Officer 2022-07-18 ~ nowIIF 59 - Director → ME
- 21 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2022-01-01 ~ dissolvedIIF 109 - Director → ME
- 22 25 Bruton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-16,554 GBP2017-03-31Officer 2008-03-13 ~ dissolvedIIF 95 - Director → ME
- 23 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)18,624 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 66 - Director → ME
- 24 Suite 1055, 4 Princess Street, LondonActive Corporate (1 parent)Equity (Company account)-60,459 GBP2024-10-31Officer 2004-10-27 ~ nowIIF 78 - Director → ME 1999-10-18 ~ nowIIF 138 - Secretary → MEPerson with significant control 2017-04-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 25 Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2013-10-01 ~ nowIIF 79 - Director → ME
- 26 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-08-08 ~ nowIIF 67 - Director → ME
- 27 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2008-11-03 ~ nowIIF 42 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 28 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,030 GBP2024-08-31Officer 2019-04-18 ~ nowIIF 65 - Director → ME
- 29 4 Princes Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,806,888 GBP2024-01-31Officer 2022-04-08 ~ nowIIF 48 - Director → ME
- 30
ICARUS AGENCY LTD
- nowMORE FREEDOM LTD - 2023-03-13 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)58,103 GBP2023-12-31Officer 2022-12-15 ~ nowIIF 70 - Director → ME - 31 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-08-08 ~ nowIIF 68 - Director → ME
- 32 25 Bruton Lane, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-14,541 GBP2016-05-31Officer 2010-05-28 ~ dissolvedIIF 81 - Director → ME
- 33 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2010-10-11 ~ dissolvedIIF 101 - Director → ME
- 34 25 Bruton Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,901 GBP2016-06-30Officer 2007-06-19 ~ dissolvedIIF 96 - Director → ME
- 35JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21 4 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2012-11-06 ~ nowIIF 38 - Director → ME 2005-07-25 ~ nowIIF 136 - Secretary → ME
- 36V.E.S. ASSOCIATES LTD - 2014-03-11 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)-18,822 GBP2024-04-30Officer 2008-04-10 ~ nowIIF 74 - Director → ME 2011-10-18 ~ nowIIF 153 - Secretary → ME
- 37 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer 2024-07-16 ~ nowIIF 61 - Director → ME
- 38 4 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 50 - Director → ME
- 39 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2009-07-27 ~ nowIIF 34 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 40 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer 2024-05-22 ~ nowIIF 53 - Director → ME
- 41 Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (1 parent)Equity (Company account)-67,066 GBP2024-05-31Officer 2009-11-01 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 42 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)45,546 GBP2023-12-31Officer 2024-01-22 ~ nowIIF 58 - Director → ME
- 43 25 Bruton Lane, LondonDissolved Corporate (2 parents)Officer 2008-05-27 ~ dissolvedIIF 97 - Director → ME 2011-11-16 ~ dissolvedIIF 147 - Secretary → ME
- 44 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,900 GBP2024-07-31Officer 2014-07-01 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 45 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-788,888 GBP2024-03-31Officer 2017-03-15 ~ nowIIF 32 - Director → ME
- 46
PROVIDENCE CREST LTD
- nowPOMPI FOOD INTERNATIONAL LTD - 2025-04-07 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-81,439 GBP2024-01-31Officer 2025-03-01 ~ nowIIF 40 - Director → ME - 47 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,217 GBP2024-02-29Officer 2013-08-01 ~ dissolvedIIF 88 - Director → ME
- 48 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,650 GBP2024-03-31Officer 2023-11-01 ~ nowIIF 62 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 93 - Director → ME 2012-05-24 ~ dissolvedIIF 144 - Secretary → ME
- 50
SELFMADE FREEDOM LTD
- nowWOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15 4 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Equity (Company account)-10,681 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 124 - Director → ME - 5111520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-23 4 Princes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-20,217 GBP2023-12-31Officer 2025-07-25 ~ nowIIF 39 - Director → ME
- 52 4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer 2024-03-16 ~ nowIIF 37 - Director → ME
- 53 4 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 49 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 54 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-11-05 ~ nowIIF 36 - Director → ME
- 55 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-31,814 GBP2024-02-29Officer 2022-02-01 ~ nowIIF 35 - Director → ME
- 56 35 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer 2010-06-24 ~ dissolvedIIF 127 - Director → ME
- 57
TOKY DIGITAL LTD
- nowADVSELF LTD - 2016-07-19 Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (2 parents)Equity (Company account)-29,240 GBP2024-06-30Officer 2022-05-01 ~ nowIIF 63 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 58
TRISTAR OIL LIMITED
- nowTORRINGTON DEVELOPMENTS LIMITED - 2001-04-26 4 Princes Street, Mayfair, LondonActive Corporate (1 parent)Equity (Company account)-145,194 GBP2024-03-31Officer 2000-11-10 ~ nowIIF 56 - Director → ME 2000-11-10 ~ nowIIF 139 - Secretary → MEPerson with significant control 2016-07-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 59 25 Bruton Lane, LondonDissolved Corporate (3 parents)Officer 2009-10-01 ~ dissolvedIIF 146 - Secretary → ME
- 60URBAN HEALTH FARMS FINANCE PLC - 2023-05-15 4 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2022-05-20 ~ dissolvedIIF 110 - Director → ME
- 61 4 Princes Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-82,962 GBP2021-10-31Officer 2010-05-01 ~ dissolvedIIF 103 - Director → ME
- 62 35 New England Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-48,490 GBP2024-11-30Officer 2006-12-01 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 63 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)6,436 GBP2024-03-31Officer 2022-03-31 ~ nowIIF 69 - Director → ME
- 64 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,322 GBP2024-10-31Officer 2023-02-09 ~ nowIIF 47 - Director → ME
- 65 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)8,812 GBP2024-05-31Officer 2022-12-19 ~ nowIIF 43 - Director → ME
- 66 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,168 GBP2024-11-30Officer 2006-11-29 ~ nowIIF 41 - Director → ME
- 67 Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (2 parents, 7 offsprings)Equity (Company account)2 GBP2024-11-30Officer 2014-04-30 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-154,388 GBP2023-12-31Officer 2000-10-17 ~ nowIIF 55 - Director → ME 2000-10-17 ~ nowIIF 141 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69VICKSBURG GLOBAL LTD - 2025-01-16 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2008-11-03 ~ nowIIF 44 - Director → ME
- 70 4 Princes Street, London, EnglandActive Corporate (1 parent, 20 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2009-10-14 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 71 4 Princes Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2009-11-26 ~ nowIIF 45 - Director → ME
Ceased
42
- 1 4 Princes Street, London, EnglandDissolved CorporateEquity (Company account)10,000 GBP2019-11-30Officer 2018-11-13 ~ 2021-03-27IIF 82 - Director → ME
- 2 25 Bruton Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)30,347,055 EUR2016-01-31Officer 2010-02-03 ~ 2012-05-28IIF 98 - Director → ME
- 3
BERKELEY CONSULTANCY LTD
- nowTARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17 35 New England Road, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-19,499 GBP2024-02-29Person with significant control 2021-02-10 ~ 2022-05-01IIF 21 - Ownership of shares – 75% or more → OE - 4 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,323 GBP2024-05-31Person with significant control 2023-05-03 ~ 2023-05-03IIF 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
- 5 4 Princes Street, LondonActive Corporate (3 parents)Equity (Company account)-61,509 GBP2024-12-31Officer 2019-03-10 ~ 2019-03-10IIF 151 - Secretary → ME
- 6 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,025,507 GBP2024-06-30Officer 2011-03-30 ~ 2011-03-30IIF 100 - Director → ME 2011-03-30 ~ 2014-03-11IIF 149 - Secretary → ME
- 7
CANDACE CONSULTANTS LTD
- nowXENON TRADE LTD - 2009-11-17 Spm House Rear No 2, Glenthorne Road, LondonActive Corporate (2 parents)Equity (Company account)-26,983 GBP2024-11-30Officer 2008-11-06 ~ 2009-10-21IIF 119 - Director → ME - 8CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2007-06-19 ~ 2020-05-31IIF 115 - Director → ME 2007-06-19 ~ 2020-05-31IIF 142 - Secretary → ME
- 9STARBONUS LIMITED - 1999-08-09 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2010-10-01IIF 107 - Director → ME 2010-10-01 ~ 2010-11-30IIF 152 - Secretary → ME
- 10ANTRIX SERVICES LIMITED - 2021-04-28 4 Princes Street, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,436 GBP2024-12-31Officer 2017-05-03 ~ 2018-06-04IIF 125 - Director → ME
- 11 4 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)51,194 GBP2024-05-31Person with significant control 2023-05-03 ~ 2023-05-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 12
CRE LIMITED
- nowCRE PLC - 2005-01-17UNITED PARTNERS PLC - 2003-01-09 4 Princes Street, Mayfair, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer 1999-03-26 ~ 2007-05-01IIF 140 - Secretary → ME - 13 10 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Officer 2020-12-14 ~ 2024-02-01IIF 113 - Director → ME
- 14 4 Princes Street, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2008-10-10IIF 129 - Director → ME
- 15 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-10 ~ 2018-08-27IIF 89 - Director → ME 2013-12-27 ~ 2013-12-27IIF 84 - Director → ME 2006-02-21 ~ 2018-08-27IIF 134 - Secretary → ME
- 16 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-08 ~ 2024-08-08IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 17 1 Radnor Lodge, Sussex Place, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2008-10-10IIF 128 - Director → ME
- 18 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-33,400 GBP2017-10-31Officer 2011-08-08 ~ 2015-03-11IIF 148 - Secretary → ME
- 19 Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)61,123 GBP2024-09-30Officer 2023-09-21 ~ 2024-12-12IIF 111 - Director → ME
- 20 Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-07-16 ~ 2007-08-09IIF 126 - Director → ME
- 21 4 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Person with significant control 2024-08-08 ~ 2024-08-08IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 22 Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-55,159 GBP2022-12-31Officer 2010-12-22 ~ 2016-12-31IIF 106 - Director → ME
- 23
KSANTEX TECHNOLOGIES LTD
- nowCONCEPT. COM TECHNOLOGIES LTD - 2015-02-06EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05 Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-220,215 EUR2024-08-31Officer 2013-05-01 ~ 2018-02-08IIF 86 - Director → ME 2006-12-09 ~ 2014-03-11IIF 150 - Secretary → ME - 24MAG AVIATION INVESTMENT LTD - 2012-05-24MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23 Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2008-10-10IIF 130 - Director → ME
- 25 58 Brian Road, Romford, EssexDissolved Corporate (1 parent)Equity (Company account)58 GBP2023-03-31Officer 2009-07-14 ~ 2009-07-14IIF 132 - Director → ME 2009-07-14 ~ 2009-10-21IIF 133 - Director → ME 2009-07-14 ~ 2009-07-14IIF 137 - Secretary → ME
- 26 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,995 GBP2022-01-31Officer 2021-04-19 ~ 2022-10-18IIF 105 - Director → ME
- 27 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-26 ~ 2022-08-28IIF 108 - Director → ME
- 28 4385, 06002737: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-20,179 GBP2017-11-30Officer 2006-11-20 ~ 2018-01-01IIF 116 - Director → ME
- 29
PROVIDENCE CREST LTD
- nowPOMPI FOOD INTERNATIONAL LTD - 2025-04-07 4 Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-81,439 GBP2024-01-31Officer 2019-02-21 ~ 2022-07-15IIF 104 - Director → MEPerson with significant control 2025-03-01 ~ 2025-04-01IIF 2 - Ownership of shares – 75% or more → OE - 30 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-33,217 GBP2024-02-29Officer 2013-08-01 ~ 2013-08-01IIF 90 - Director → MEIIF 91 - Director → ME
- 31 Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2019-04-18 ~ 2019-09-09IIF 87 - Director → ME
- 32
SELFMADE FREEDOM LTD
- nowWOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15 4 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Equity (Company account)-10,681 GBP2024-05-31Person with significant control 2022-05-05 ~ 2022-12-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 33
SMALLCREDIT LIMITED
- nowBCOMP 375 LIMITED - 2009-04-23 4 Princes Street, LondonDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2009-10-02IIF 102 - Director → ME 2009-10-01 ~ 2009-10-06IIF 135 - Secretary → ME - 34 4 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Person with significant control 2024-03-16 ~ 2024-03-16IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 35 107 Stirling Road, LondonDissolved Corporate (1 parent)Officer 1995-12-21 ~ 1996-01-26IIF 131 - Director → ME
- 36
THE NETWORK SA (UK) LTD
- nowWOODSTOCK BUSINESS SOLUTIONS LIMITED - 2022-05-03 4 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,689 GBP2024-11-30Officer 2013-10-01 ~ 2022-05-04IIF 85 - Director → MEPerson with significant control 2016-04-23 ~ 2022-05-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 37 35 New England Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-1,324 GBP2024-05-31Officer 2023-05-05 ~ 2024-01-01IIF 112 - Director → MEPerson with significant control 2023-05-05 ~ 2024-01-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 38 25 Bruton Lane, LondonDissolved Corporate (3 parents)Officer 2008-05-27 ~ 2012-06-22IIF 99 - Director → ME
- 39 4 Princes Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-25 ~ 2024-04-30IIF 114 - Director → ME
- 40 30 Oakington Avenue, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-62,751 GBP2024-06-30Officer 2011-09-13 ~ 2025-04-12IIF 92 - Director → ME
- 41 4 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer 2024-01-23 ~ 2024-01-23IIF 60 - Director → ME
- 42 25 Bruton Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-41,734 GBP2017-11-30Officer 2011-08-08 ~ 2015-06-02IIF 145 - Secretary → ME
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