logo
explain how to read the page

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

Gesue', Mario

child relation
Offspring entities and appointments 122
  • 1
    ADW INV LTD
    11132944
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AERRE TRUSTEE LTD
    10985409
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    AESYS LTD
    08713437
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-10-03
    IIF 68 - Director → ME
  • 4
    AITHINK LTD
    16478577
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 5
    ALBION REAL ESTATE LTD
    09889555
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 93 - Director → ME
  • 6
    ALLEGRA TRUSTEE LTD
    10518579
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 36 - Director → ME
  • 7
    ANACOTT LTD
    07409920
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 80 - Director → ME
  • 8
    ANGEL TRUSTEE LTD
    10527129
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 9
    AQMA UK LTD
    09095162
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 10
    ART UNIT TRUSTEE LTD
    10985480
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 11
    ARTHUR TRUSTEE LTD
    11115341
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 12
    ASSINVEST LTD
    08481031
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 77 - Director → ME
  • 13
    AT CANDLE LIMITED
    09152891
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 14
    AT ECHO LIMITED
    09251110
    Active Corporate (6 parents)
    Officer
    2014-10-06 ~ 2021-02-25
    IIF 1 - Director → ME
  • 15
    ATLAS PEAK PERFORMANCE LTD
    - now 08480031
    ATLAS INTEL LTD
    - 2013-05-24 08480031
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 67 - Director → ME
  • 16
    AURA INTL GROUP SAGL LIMITED
    14128946
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 17 - Director → ME
  • 17
    B1 CONSULTANT LTD
    11413967
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 136 - Has significant influence or control → OE
  • 18
    BCS BROKERS LTD
    09076167
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 98 - Director → ME
  • 19
    BIBIGNINO TRUSTEE LTD
    08778252
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 20
    BIOFIT 01 LTD
    11377336 11377501
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-06-19
    IIF 100 - Director → ME
  • 21
    BIOFIT 02 LTD
    11377501 11377336
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-08-02
    IIF 101 - Director → ME
  • 22
    BIOTEKNA LIMITED - now
    BIOTEKNA UK LTD
    - 2015-07-14 08303785
    Active Corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-05-16
    IIF 65 - Director → ME
    2014-08-29 ~ 2014-11-15
    IIF 64 - Director → ME
  • 23
    BLACK TIE FINANCE LTD
    08166779
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2013-06-05
    IIF 104 - Director → ME
  • 24
    BLUE SKYES LIMITED
    10778021
    Dissolved Corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    BMS FAMILY TRUSTEE LTD
    10741609
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 26
    BOOMBLE LIMITED
    07403957
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 27
    CASSIOPEA CONSULTING LIMITED
    10042017
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ 2016-04-01
    IIF 110 - Director → ME
  • 28
    CAYMAN SERVICES LTD. - now
    ALTHAEA CONSULTING LTD
    - 2017-08-09 10387316
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ 2016-09-23
    IIF 109 - Director → ME
  • 29
    CHARLY & LEO TRUSTEE LTD
    09069806
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 54 - Director → ME
  • 30
    DANSUN CORPORATION LTD
    08203734
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 79 - Director → ME
  • 31
    DB27 LTD
    - now 08923212
    BOSCHIERO TRUSTEE LTD
    - 2014-07-01 08923212
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 32
    DE.AL. TRUSTEE LTD
    08351299
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 69 - Director → ME
  • 33
    DIGIMUSE LTD
    16456956
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 34
    DINASTIA TRUSTEE LTD
    08369227
    Active Corporate (6 parents)
    Officer
    2014-10-10 ~ 2015-07-07
    IIF 37 - Director → ME
  • 35
    ELITE ANIMATION LTD
    08670505
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ 2014-09-04
    IIF 74 - Director → ME
  • 36
    ELITE SPORT CAPITAL LTD
    15801313
    Dissolved Corporate (1 parent)
    Officer
    2024-06-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 37
    EMMEM CONSULTING LTD
    - now 08627206
    CATTACESARE TRUSTEE LTD
    - 2016-08-17 08627206
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 12 - Director → ME
  • 38
    EONIA LTD
    10143594
    Dissolved Corporate (2 parents)
    Officer
    2016-04-24 ~ 2017-09-01
    IIF 111 - Director → ME
  • 39
    EPHELIA TRUSTEE (UK) LIMITED - now
    NORTHERN FIDES TRUST SERVICES LTD
    - 2020-11-27 11646292 07943248
    NORTHERN FIDES TRUSTEE COMPANY LTD
    - 2019-02-22 11646292 07943248
    Dissolved Corporate (9 parents)
    Officer
    2018-10-29 ~ 2020-11-11
    IIF 51 - Director → ME
  • 40
    EUROPEAN REAL ASSETS LIMITED
    09793565
    Dissolved Corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    EVE & ETHAN TRUSTEE LTD
    08164904
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2015-01-28
    IIF 57 - Director → ME
  • 42
    EVERSEND MARKETING CORP. LTD
    10714077
    Dissolved Corporate (5 parents)
    Officer
    2019-10-29 ~ 2021-11-02
    IIF 22 - Director → ME
  • 43
    EXCELLENT GOURMET LTD
    08644561
    Dissolved Corporate (2 parents)
    Officer
    2013-08-09 ~ 2014-03-12
    IIF 108 - Director → ME
  • 44
    FINANCIAL EDUTAINMENT LTD
    - now 08928143
    EDUTAINMENT CAPITAL LIMITED
    - 2014-03-14 08928143
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 87 - Director → ME
  • 45
    FINETHICA TRUSTEE LTD
    10591342
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 46
    FLAMINIA TRUSTEE LTD
    10066264
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 5 - Director → ME
  • 47
    FLOWENGINE LTD
    16457899
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 48
    FM FENCHURCH DEVELOPMENT LTD
    09148253
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 49
    FRANCESCA TRUSTEE LTD
    11486027
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 50
    GABYSEVEN LTD
    10146776
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 51
    GARDESANO TRUSTEE LTD
    08991657
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 10 - Director → ME
  • 52
    GI. AL. LTD
    08168538
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ 2012-08-08
    IIF 103 - Director → ME
  • 53
    GIULIA CARLO TRUSTEE LIMITED
    08164895
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-10-26
    IIF 89 - Director → ME
    2015-08-26 ~ dissolved
    IIF 82 - Director → ME
  • 54
    HARBOUR TRUSTEES LTD
    10592471
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 55
    HARRIS COOPER LTD
    09437906 07608983
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 78 - Director → ME
  • 56
    HUNTER & BENSON LTD
    08396446
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2015-02-01
    IIF 76 - Director → ME
  • 57
    INBOXPRESS LTD
    16523104
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 58
    JEMATEK LTD
    08495502
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 70 - Director → ME
  • 59
    JM REAL ESTATE LTD
    08988464
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 91 - Director → ME
  • 60
    JT WHITE LIMITED
    - now 09232239
    PURPUREA UK LTD
    - 2015-04-01 09232239
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 90 - Director → ME
  • 61
    KASS TRUSTEE LTD
    10741738
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 62
    KONFIDO LTD
    - now 14478524
    ELVIRIA SIM UK LTD - 2025-06-27
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 63
    LEARNOVA COURSES LTD
    16457732
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 64
    LEEGA TRUSTEE LTD
    10474442
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 45 - Director → ME
  • 65
    LESI LTD
    07758500
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2013-08-01
    IIF 60 - Director → ME
  • 66
    LUX LUCIS TRUSTEE LTD
    10528935
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 18 - Director → ME
  • 67
    M&G WEALTH MANAGEMENT LTD
    09085154 06378309
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 99 - Director → ME
  • 68
    M@N AT WORK LTD
    08401486
    Dissolved Corporate (1 parent)
    Officer
    2013-02-13 ~ 2014-02-13
    IIF 66 - Director → ME
  • 69
    MADEUS TRADE LIMITED - now
    JF CORPORATION LIMITED
    - 2019-09-26 11100492
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 70
    MANAGING GLOBAL PARTNERS UK LTD
    11073487
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 41 - Director → ME
  • 71
    MARBLE TRUSTEE LTD
    11084318
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 47 - Director → ME
  • 72
    MARIGAB LTD
    11488624
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 73
    MARIO GESUE LTD
    08210926
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 59 - Director → ME
  • 74
    MASTER FINANCIAL BUSINESS LTD
    09021826
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 85 - Director → ME
  • 75
    MEDIA TRADING COMPANY GROUP LTD - now
    ELISA INVESTMENT LTD
    - 2018-10-26 09362407
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2018-10-22
    IIF 81 - Director → ME
  • 76
    MMG INTL TRUSTEE LTD
    08326557
    Dissolved Corporate (4 parents)
    Officer
    2014-08-10 ~ 2015-02-22
    IIF 58 - Director → ME
  • 77
    MUGHOOT LTD
    11786213
    Dissolved Corporate (2 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 78
    NF MONEY LTD
    - now 07071717
    ORWELL UNION LTD - 2018-04-27
    Dissolved Corporate (10 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-29 ~ 2019-01-29
    IIF 121 - Has significant influence or control → OE
    2020-07-21 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 79
    NF PARTNERS LLP
    OC422888
    Dissolved Corporate (7 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 38 - LLP Member → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 80
    NF SPORT LTD
    - now 07861033
    ORWELL FIDUCIAL LTD
    - 2015-10-07 07861033
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 81
    NF SPV 012 LTD
    11114262 11222834
    Dissolved Corporate (2 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 46 - Director → ME
  • 82
    NF TRUSTEE LTD
    - now 07943248
    NORTHERN FIDES TRUSTEE LTD
    - 2015-10-07 07943248 11646292... (more)
    ORWELL TRUSTEE LTD
    - 2015-04-02 07943248
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    2014-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 83
    NONNA SUNDAY LTD
    11279417
    Dissolved Corporate (4 parents)
    Officer
    2018-03-27 ~ 2022-06-13
    IIF 2 - Director → ME
  • 84
    NORTHERN FIDES LTD
    09092234
    Liquidation Corporate (4 parents, 18 offsprings)
    Officer
    2014-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 116 - Has significant influence or control → OE
  • 85
    NUTRALIS LTD
    08506028
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ dissolved
    IIF 71 - Director → ME
  • 86
    PAYMENT SYSTEMS ADVISORY LIMITED
    10568578
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 106 - Director → ME
  • 87
    PEER2X LTD
    09594354
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 53 - Director → ME
  • 88
    PENELOPE TRUSTEE LTD
    09063829
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 97 - Director → ME
  • 89
    PERFETTO RESTAURANT LTD
    10461462
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 90
    PIXELCART ECOMM LTD
    16456998
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 91
    PORTIT LIMITED
    12213604
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ 2020-05-27
    IIF 42 - Director → ME
    Person with significant control
    2019-09-18 ~ 2021-03-05
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    QUBIT SERVICE LTD
    08005907
    Dissolved Corporate (11 parents)
    Officer
    2014-03-24 ~ 2016-11-07
    IIF 88 - Director → ME
  • 93
    RADISH APPS LTD
    08239935
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 86 - Director → ME
  • 94
    RAINBOW ASSETS PROPERTIES LTD
    06984180
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2022-06-15
    IIF 43 - Director → ME
  • 95
    RANK PRO LIMITED
    09167409
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 84 - Director → ME
  • 96
    REAL ESTATE STUDIO LTD
    10067768
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 94 - Director → ME
  • 97
    RISA TRUSTEE LTD
    11576812
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-19 ~ dissolved
    IIF 27 - Director → ME
  • 98
    SARA ALESSIA GIORGIA TRUSTEE LTD
    08326551
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ 2015-02-22
    IIF 56 - Director → ME
  • 99
    SEEVOL TRUSTEE LTD
    10696290
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 33 - Director → ME
  • 100
    SENTIO WINES LTD
    09318982
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 92 - Director → ME
  • 101
    SILENTPEN LTD
    16464788
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 102
    SOUTHERN CROSS TRUSTEE LTD
    11061612
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 39 - Director → ME
  • 103
    SUBFLOW LTD
    16478392
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 104
    SUNRISE TRUSTEE LTD
    11031744
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-25 ~ dissolved
    IIF 29 - Director → ME
  • 105
    SURETY FINANCIAL SERVICES LTD
    07947942
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2013-02-28
    IIF 105 - Director → ME
  • 106
    SURSQUI LTD
    08324961
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ 2012-12-17
    IIF 63 - Director → ME
  • 107
    T&C WEALTH MANAGEMENT LTD
    09059587
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ 2016-12-07
    IIF 96 - Director → ME
  • 108
    TALENTBRIDGE MARKETPLACE LTD
    16464568
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 109
    THE REGENCY ART TRUSTEE LTD
    11024773
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 110
    THE WHITE TRUSTEE LTD
    10612775
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-07-06
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 111
    THERHYD LTD
    08324390
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ 2013-12-10
    IIF 62 - Director → ME
  • 112
    TITANO TRUSTEE LTD
    11630203
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 95 - Director → ME
  • 113
    TOBIA'S FAMILY TRUSTEE LTD
    - now 10795806
    HUB TRUSTEE LIMITED
    - 2017-06-20 10795806
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 114
    TOMIREX LTD
    10831982
    Dissolved Corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 50 - Director → ME
  • 115
    TOUSCE' LTD
    08438685
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 75 - Director → ME
  • 116
    V SHAPE TRUSTEE LTD
    10324116
    Dissolved Corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 52 - Director → ME
  • 117
    V.E.N. TRUSTEE LTD
    08351319
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 73 - Director → ME
  • 118
    VINSON PEAK LTD
    08321487
    Dissolved Corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 61 - Director → ME
  • 119
    VIRGO & GEMINI LTD
    08373984
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 72 - Director → ME
  • 120
    WEBCRAFTER INTL LTD
    16523025
    Active Corporate (4 parents)
    Person with significant control
    2026-06-10 ~ now
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 121
    WESTWATERS TRUSTEE LTD
    10724041
    Dissolved Corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 28 - Director → ME
  • 122
    ZETA TRUSTEE LTD
    10840021
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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