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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 Alex Smotlak

child relation
Offspring entities and appointments 150
  • 1
    A&B TRUSTEE PARTNERS LTD
    07162364
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2010-02-18 ~ dissolved
    IIF 50 - Director → ME
  • 2
    ADTCS GLOBAL LTD
    11281980
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ALICONS INTERNATIONAL LIMITED
    03194346
    Dissolved Corporate (12 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 88 - Director → ME
  • 4
    ALL SMART LTD
    10278646
    Dissolved Corporate (4 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 5
    ALMYRA YACHTS LIMITED
    09486231
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ now
    IIF 65 - Director → ME
  • 6
    AMERICAN MARKETING SOLUTIONS LIMITED
    07021157
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 123 - Director → ME
  • 7
    ANDUNDERSCORE LIMITED
    09481199
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 141 - Director → ME
  • 8
    APOGON LTD
    - now 11575506
    GUPPY LTD.
    - 2022-03-14 11575506
    Dissolved Corporate (4 parents)
    Officer
    2018-09-18 ~ 2022-05-31
    IIF 57 - Director → ME
  • 9
    APOLLON INVESTMENTS LTD
    10559599
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2020-05-21
    IIF 124 - Director → ME
  • 10
    ARLO SOFTWARE (UK) LIMITED
    11999737
    Active Corporate (11 parents)
    Officer
    2019-08-19 ~ 2025-02-07
    IIF 150 - Director → ME
  • 11
    ARROWTEX SERVICES UK LTD
    09881377
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 119 - Director → ME
  • 12
    ARUMA HOLDING LTD
    11857008
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 132 - Director → ME
  • 13
    AVALLACH LIMITED
    10377613
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2021-12-22
    IIF 131 - Director → ME
  • 14
    BAOBAB SECURITIES LIMITED
    08957358
    Active Corporate (10 parents)
    Officer
    2015-04-14 ~ 2018-06-07
    IIF 129 - Director → ME
  • 15
    BERMELLON INVESTMENTS LIMITED
    09399761
    Dissolved Corporate (5 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 14 - Director → ME
  • 16
    BETA METALICA LTD
    09010313
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    IIF 120 - Director → ME
  • 17
    BRIXTON CAPITAL LTD
    08337968
    Converted / Closed Corporate (3 parents)
    Officer
    2012-12-20 ~ now
    IIF 23 - Director → ME
  • 18
    C.G.P. HOLDING GROUP LTD
    05511001
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-21 ~ dissolved
    IIF 117 - Director → ME
  • 19
    CANVEST CORPORATION
    FC037114
    Active Corporate (7 parents)
    Officer
    2020-02-18 ~ now
    IIF 36 - Director → ME
  • 20
    CARE 4 NETWORKING LTD
    08001432
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 97 - Director → ME
  • 21
    CHIGWELL ENTERPRISES LTD
    08337904
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2020-01-13
    IIF 30 - Director → ME
  • 22
    CHISWICK CAPITAL LTD
    10392337
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 151 - Director → ME
  • 23
    CONSTRADA LTD
    11419575
    Active Corporate (8 parents)
    Officer
    2018-06-18 ~ 2022-03-15
    IIF 10 - Director → ME
  • 24
    CORMACH INVESTMENTS LIMITED
    10381446
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ 2021-12-22
    IIF 130 - Director → ME
  • 25
    D PLUS PUBLISHING HOUSE LTD
    11246597
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ 2019-10-10
    IIF 20 - Director → ME
  • 26
    DALMOND REFRACTORY MATERIALS LIMITED
    05351770
    Dissolved Corporate (6 parents)
    Officer
    2019-08-08 ~ 2023-07-13
    IIF 24 - Director → ME
  • 27
    DARK HORSE EQUITY LIMITED
    07296365
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 103 - Director → ME
  • 28
    DASSETT HOLDINGS UK LTD
    07479330
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 93 - Director → ME
  • 29
    DEVELOPMENT EQT LIMITED
    14302229
    Dissolved Corporate (3 parents)
    Officer
    2022-08-17 ~ dissolved
    IIF 149 - Director → ME
  • 30
    ECU CAPITAL LTD
    08228573
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 113 - Director → ME
  • 31
    EDW NOMINEES LIMITED
    07021032
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-09-16 ~ now
    IIF 80 - Director → ME
  • 32
    EDWARDS DIRECTORS LTD
    06696220
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2011-10-25 ~ dissolved
    IIF 122 - Director → ME
  • 33
    EIC INTERNATIONAL LTD
    09701664
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 102 - Director → ME
  • 34
    EMERALD CLEAR LIMITED
    07084721
    Active Corporate (2 parents)
    Officer
    2009-11-24 ~ now
    IIF 62 - Director → ME
  • 35
    ERG INTERNATIONAL UK LTD
    - now 11031239
    ALPIN INVEST (UK) LTD
    - 2018-10-09 11031239
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-10-25 ~ 2020-09-22
    IIF 22 - Director → ME
  • 36
    EUROINVESTCOM LTD
    06493541
    Dissolved Corporate (10 parents)
    Officer
    2008-09-04 ~ 2008-09-09
    IIF 146 - Director → ME
    2008-10-09 ~ dissolved
    IIF 86 - Director → ME
  • 37
    F&B UK LIMITED
    05570288
    Active Corporate (19 parents)
    Officer
    2005-11-29 ~ 2006-11-27
    IIF 142 - Director → ME
    2005-09-21 ~ 2005-10-05
    IIF 143 - Director → ME
  • 38
    FALCKENBERG PROPERTY MANAGEMENT LIMITED
    - now 07316472
    JABA INVESTMENTS LIMITED
    - 2014-01-23 07316472
    Active Corporate (4 parents)
    Officer
    2010-07-15 ~ now
    IIF 73 - Director → ME
  • 39
    FASHION HOUSE INVESTMENTS LIMITED
    09321150
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 114 - Director → ME
  • 40
    FIODHA LIMITED
    09161595
    Active Corporate (3 parents)
    Officer
    2026-04-28 ~ now
    IIF 67 - Director → ME
  • 41
    FLY EXP HOLDING LIMITED
    09647228
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 100 - Director → ME
  • 42
    FSC PROPERTIES GROUP LTD
    14185124
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    GALLUS LONDON LTD
    11356235
    Active Corporate (4 parents)
    Officer
    2018-05-11 ~ 2021-12-13
    IIF 125 - Director → ME
  • 44
    GAMA CONSTRUCTION UK LIMITED
    - now 10941574
    GPS TRADE LIMITED
    - 2024-05-08 10941574
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 58 - Director → ME
  • 45
    GERGO LIMITED
    15136088
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 74 - Director → ME
  • 46
    GLOBAL BUSINESS INVESTMENTS HOLDING LIMITED
    10941466
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ 2022-03-03
    IIF 41 - Director → ME
  • 47
    GRAND VICTORY (UK) LTD
    09777335
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 48
    GREYHATS LIMITED
    07456257
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ now
    IIF 69 - Director → ME
  • 49
    GUERARD PARTNERS LTD
    - now 11772369
    EXPLOSIVE BUSINESS UK LTD
    - 2020-12-02 11772369
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 134 - Director → ME
  • 50
    GUILFORD CAPITAL LTD
    08161981
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2020-01-13
    IIF 54 - Director → ME
  • 51
    HALTO UK LTD
    05740983
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ 2006-06-07
    IIF 155 - Secretary → ME
  • 52
    HAMPTON RESOURCES LIMITED
    05976342
    Active Corporate (23 parents)
    Officer
    2009-01-30 ~ 2010-07-02
    IIF 84 - Director → ME
  • 53
    HAZLEWELL LTD
    11615573
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 70 - Director → ME
  • 54
    HEERENBERG UK LTD
    09881867
    Dissolved Corporate (6 parents)
    Officer
    2015-11-20 ~ 2018-06-28
    IIF 91 - Director → ME
  • 55
    HELTER LTD
    07767435
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 111 - Director → ME
  • 56
    HORSEFORCE LIMITED
    14465556
    Dissolved Corporate (3 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 60 - Director → ME
  • 57
    INDAH KIAT INTERNATIONAL FINANCE COMPANY B.V.
    FC032892
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 9 - Director → ME
  • 58
    INGLEWOOD ENTERPRISES LTD
    08161983
    Converted / Closed Corporate (4 parents)
    Officer
    2012-07-31 ~ now
    IIF 34 - Director → ME
  • 59
    INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED
    04934965
    Active Corporate (18 parents)
    Officer
    2018-01-02 ~ 2022-09-02
    IIF 37 - Director → ME
  • 60
    IT HARDWARE STORE LTD
    08001599
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 96 - Director → ME
  • 61
    ITR INVESTMENTS LIMITED
    09994148
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-02 ~ dissolved
    IIF 110 - Director → ME
  • 62
    IVERCROFT LTD.
    09935991
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ 2022-11-02
    IIF 40 - Director → ME
  • 63
    JARET BUSINESS LIMITED
    09282833
    Dissolved Corporate (4 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 25 - Director → ME
  • 64
    JERMYN PROPERTY HOLDINGS LIMITED
    05294313
    Dissolved Corporate (9 parents)
    Officer
    2007-01-31 ~ 2008-06-20
    IIF 148 - Director → ME
  • 65
    KANIZ LIMITED
    09680736
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 56 - Director → ME
  • 66
    KAPLAND LIMITED
    09137351
    Active Corporate (5 parents)
    Officer
    2014-07-18 ~ 2022-11-02
    IIF 138 - Director → ME
  • 67
    KATZ & CO LTD
    08788011
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2022-12-22
    IIF 45 - Director → ME
  • 68
    KENLEY ASSOCIATES LTD
    08161996
    Converted / Closed Corporate (3 parents)
    Officer
    2012-07-31 ~ now
    IIF 18 - Director → ME
  • 69
    KINGSTON CAPITAL LTD
    10033510
    Active Corporate (5 parents)
    Officer
    2016-02-29 ~ 2022-11-02
    IIF 43 - Director → ME
  • 70
    KNESKO UK LIMITED
    15787709
    Active Corporate (5 parents)
    Officer
    2025-03-18 ~ now
    IIF 64 - Director → ME
  • 71
    KYME INVESTMENTS LTD
    10560006
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2020-05-21
    IIF 128 - Director → ME
  • 72
    LATAM ENTERPRISES LTD
    - now 11045798
    STELLAR LATAM LTD
    - 2019-06-26 11045798 12154411
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 27 - Director → ME
  • 73
    LEADVILLE PARTNERS LIMITED
    09065479
    Active Corporate (8 parents)
    Officer
    2014-06-02 ~ 2018-06-28
    IIF 108 - Director → ME
  • 74
    LIFE IS DRIVE PLC
    07909661
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 99 - Director → ME
  • 75
    MACHOLD LIMITED
    10487746
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 28 - Director → ME
  • 76
    MANDEVILLE PARTNERS LTD.
    08527506
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 92 - Director → ME
  • 77
    MARKETING AND MEDIA RESOURCES LTD
    07023684
    Dissolved Corporate (1 parent)
    Officer
    2009-09-18 ~ dissolved
    IIF 145 - Director → ME
  • 78
    MARSETTE TRADING LTD
    13216617
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 76 - Director → ME
  • 79
    MEDICAL SOFTWARE TECHNOLOGIES LIMITED
    15632274
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 72 - Director → ME
  • 80
    MIA VENTURE CORP LIMITED
    07021247
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 156 - Director → ME
  • 81
    NCOAT LIMITED
    09321128
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 98 - Director → ME
  • 82
    NDC ADVISORS LTD
    - now 08161911
    GB PARTNERS LTD
    - 2012-11-22 08161911
    Active Corporate (4 parents)
    Officer
    2012-07-30 ~ 2023-07-17
    IIF 32 - Director → ME
  • 83
    NET VENTURES BUSINESS INTELLIGENCE LTD
    06818851
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2011-09-22
    IIF 82 - Director → ME
  • 84
    NEWGATE LEISURE UK LTD
    - now 07314271
    CLEARWATER LEISURE (UK) LIMITED
    - 2016-11-01 07314271
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 21 - Director → ME
  • 85
    NEXOLINE LIMITED
    08055141
    Active Corporate (5 parents)
    Officer
    2021-04-20 ~ now
    IIF 78 - Director → ME
  • 86
    NORMUS UK LIMITED
    07021014
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 147 - Director → ME
  • 87
    OLEKA VENTURES LIMITED - now
    SOZ VENTURES LTD - 2023-08-09
    THE MONO HOSPITALITY MANAGEMENT LTD
    - 2020-04-09 11481383
    Active Corporate (4 parents)
    Officer
    2018-07-24 ~ 2020-03-25
    IIF 17 - Director → ME
  • 88
    PALM OIL DROPS LIMITED
    09301266
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 135 - Director → ME
  • 89
    PC12 CONSULTANTS LTD
    08220407
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 52 - Director → ME
  • 90
    PEREIRA CAPITAL LTD.
    08616350
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2022-12-22
    IIF 13 - Director → ME
  • 91
    PLANET HOLDING DIGITAL LTD - now
    PLANET SERVICE CAPITAL LTD
    - 2022-07-26 10449193
    Active Corporate (14 parents)
    Officer
    2016-10-27 ~ 2018-07-19
    IIF 153 - Director → ME
  • 92
    PLANET HOLDING LTD
    10191422
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-05-20 ~ 2018-07-19
    IIF 152 - Director → ME
  • 93
    PLANET HOLDING REAL ESTATE LTD - now
    PLANET HOUSING LTD
    - 2022-07-26 10189866
    Active Corporate (14 parents)
    Officer
    2016-05-19 ~ 2018-07-19
    IIF 154 - Director → ME
    Person with significant control
    2016-06-19 ~ 2017-10-18
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 94
    RANIBA PROPERTY DEVELOPMENTS LTD.
    08424683
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 106 - Director → ME
  • 95
    REGEIS CAP LIMITED
    09493221
    Dissolved Corporate (3 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 33 - Director → ME
  • 96
    RIXOS MANAGEMENT UK LIMITED
    05068331
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-03 ~ dissolved
    IIF 87 - Director → ME
  • 97
    ROVISYS UK PRIVATE LIMITED
    13995325
    Active Corporate (6 parents)
    Officer
    2022-08-08 ~ now
    IIF 63 - Director → ME
  • 98
    ROXY HOLDING LTD
    08120026
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 109 - Director → ME
  • 99
    ROXY INVESTMENTS LTD
    08117510
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 101 - Director → ME
  • 100
    SANDGATE INTERNATIONAL LTD
    10599103
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 51 - Director → ME
  • 101
    SAVILLE DREAMS LIMITED
    07682169
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 102
    SCOREUNDERSCORE LTD
    10453344
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2019-06-30
    IIF 29 - Director → ME
  • 103
    SEAT 9 GRAPHICS LIMITED
    07043919
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 81 - Director → ME
  • 104
    SHERBROOKE LTD
    11615629
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 66 - Director → ME
  • 105
    SHIRWAY LTD
    09822765
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 140 - Director → ME
  • 106
    SHOPPER SYSTEMS LTD
    07089042
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 85 - Director → ME
  • 107
    SILVERGATE INTERNATIONAL UK LTD
    - now 09470490
    CLEARWATER INTERNATIONAL UK LTD
    - 2016-11-01 09470490
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 35 - Director → ME
  • 108
    SMYRNA INVESTMENTS LTD
    10561890
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-13 ~ 2020-05-21
    IIF 127 - Director → ME
  • 109
    SONITUS BUSINESS SERVICES LTD
    08275572
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ 2013-02-27
    IIF 116 - Director → ME
  • 110
    SPINDOX UK LTD
    - now 08017291
    ACT OPERATIONS RESEARCH UK LTD
    - 2020-11-19 08017291
    Active Corporate (6 parents)
    Officer
    2012-04-03 ~ now
    IIF 68 - Director → ME
  • 111
    SPRI CONSTRUCTIONS LTD
    09869213
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2023-01-03
    IIF 26 - Director → ME
  • 112
    STA FE BUILDING DEVELOPMENT LTD
    10742479
    Active Corporate (6 parents)
    Officer
    2017-04-26 ~ 2022-05-23
    IIF 136 - Director → ME
  • 113
    STARBOOST UK LTD
    10755968
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 114
    STARTMEAPP LTD
    07961387
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2022-12-22
    IIF 42 - Director → ME
  • 115
    STELLAR LATAM LIMITED
    12154411 11045798
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 38 - Director → ME
  • 116
    STOCKWELL & CO LTD
    08338418
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2020-01-13
    IIF 53 - Director → ME
  • 117
    SYNERGY ONLINE HOLDINGS LTD
    06965842
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 83 - Director → ME
  • 118
    TALORA PROPERTIES LIMITED
    08777257
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 119
    TAWRA UK LTD
    08809140
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 112 - Director → ME
  • 120
    TGI - INTERNATIONAL BUSINESS SERVICES LIMITED
    - now 06300276
    TRADE GAME INTERNATIONAL LIMITED - 2013-06-14
    Dissolved Corporate (5 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 48 - Director → ME
  • 121
    THE MIND FACTORY LIMITED
    10485849
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 122
    THIREL LIMITED
    09265684
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 123
    TITUS 1 LIMITED
    16666776
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 77 - Director → ME
  • 124
    TOTAL PERFORMANCE (UK) LTD
    09805119
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 125
    TRINC LTD
    11767690
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 133 - Director → ME
  • 126
    UMAN-AGROLAND LIMITED
    10512778
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 127
    UNITED ACCOUNTANCY SERVICES LIMITED
    07229774
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 94 - Director → ME
  • 128
    UNITED INTERNATIONAL MANAGEMENT LTD
    06577107
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-06-20 ~ now
    IIF 71 - Director → ME
  • 129
    UNITED INTERNATIONAL PAYMENT SERVICES LTD
    14599928
    Active Corporate (3 parents)
    Officer
    2023-01-18 ~ now
    IIF 59 - Director → ME
  • 130
    UNITED INTERNATIONAL TRUSTEES LTD
    07046738
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 131
    UNITED MARINE AND AVIATION LIMITED
    07119044
    Dissolved Corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 90 - Director → ME
  • 132
    UNITED SECRETARIES LTD
    06670458
    Dissolved Corporate (6 parents, 67 offsprings)
    Officer
    2008-08-12 ~ dissolved
    IIF 61 - Director → ME
  • 133
    UNITEKS LONDON LIMITED
    10926225
    Active Corporate (8 parents)
    Officer
    2017-08-22 ~ 2022-02-01
    IIF 126 - Director → ME
  • 134
    UNSAIL INVESTMENTS LTD
    10587186
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-27 ~ dissolved
    IIF 105 - Director → ME
  • 135
    VADO ASSETS LIMITED
    04099557
    Active Corporate (10 parents)
    Officer
    2011-05-23 ~ 2012-12-07
    IIF 121 - Director → ME
  • 136
    VARTION LTD
    16726646
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 75 - Director → ME
  • 137
    VIGOSANTE LTD
    06869046
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 144 - Director → ME
  • 138
    VIRAL WAVE LTD
    08268133
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 104 - Director → ME
  • 139
    VOLCANIC INTERACTIVE LTD
    10015306
    Dissolved Corporate (6 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 158 - Secretary → ME
  • 140
    WALRUS SAILING & EXPLORATION LTD
    11639031
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 137 - Director → ME
  • 141
    WHITEBRIDGE RESOURCES LIMITED
    04978674
    Dissolved Corporate (21 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 49 - Director → ME
  • 142
    WILTON CAPITAL LTD
    08558565
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-06 ~ now
    IIF 44 - Director → ME
  • 143
    WIMPOLE PARTNERS LTD
    08337990
    Converted / Closed Corporate (3 parents)
    Officer
    2012-12-20 ~ now
    IIF 39 - Director → ME
  • 144
    WINCHESTER SOLUTIONS LIMITED
    09212656
    Active Corporate (8 parents)
    Officer
    2015-01-26 ~ 2016-10-18
    IIF 118 - Director → ME
    2015-01-26 ~ 2015-01-26
    IIF 157 - Secretary → ME
  • 145
    WINDMORE LTD
    08162004
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2022-11-02
    IIF 139 - Director → ME
  • 146
    WOODFORD EURASIA ASSETS LTD
    10264067
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-01-12
    IIF 8 - Director → ME
  • 147
    ZEIN OBAGI ENTERPRISES UK LTD
    10267637
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 7 - Director → ME
  • 148
    ZNACEK HOLDING LIMITED
    - now 11146944 07942668
    SUNNYDRIVE ASSET MANAGEMENT LIMITED
    - 2019-09-10 11146944
    JUPITER ASSETS MANAGEMENT LIMITED - 2018-02-16
    Dissolved Corporate (5 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 19 - Director → ME
  • 149
    ZOOM HOLDING (UK) LTD
    08593685
    Dissolved Corporate (6 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 107 - Director → ME
  • 150
    ZZGTECH LTD
    - now 11277080
    SOLIDUS PAY LTD
    - 2020-09-28 11277080
    Active Corporate (7 parents)
    Officer
    2018-03-27 ~ 2021-06-30
    IIF 12 - Director → ME

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