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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 Hidayaat Hussein Etwaree

child relation
Offspring entities and appointments 116
  • 1
    ACCESSGATE LIMITED
    07755640
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADORNICA LTD
    08371737
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 3
    AGATE TRADING (UK) LIMITED
    04700780
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-17 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    AIS BUSINESS GLOBAL LIMITED
    04363810
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTRAEON LIMITED
    09624163
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 176 - Director → ME
  • 6
    ANTIQUE FINE ART GALLERY LTD
    09842164
    Suite 319-3,32 Threadneedle Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 167 - Director → ME
  • 7
    AZURE INTERNATIONAL SERVICES LTD
    11579132 09891472
    Office 1-04, 1st Floor 53 Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BAMSEY TRADING LIMITED
    05122381
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BRIGHT TORCH LTD
    08868367
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2016-02-15
    IIF 136 - Director → ME
  • 10
    BROLLY LOGIC LIMITED
    08289700
    Suite1, 5 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-20 ~ 2015-10-21
    IIF 151 - Director → ME
  • 11
    BURGESS HILL LLP
    OC368161
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BURTON LATIMER LIMITED
    07755692
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    CARACREST LLP
    OC347945
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    CARISBROOKE FINANCIAL SERVICES LIMITED
    04977513
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-11-24 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    CATALEYA LIMITED
    09006209
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 135 - Director → ME
  • 16
    CENTERFIELD LTD
    08226358
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ 2013-02-24
    IIF 84 - Director → ME
  • 17
    CHEERS INTERNATIONAL LTD
    09809930
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-05 ~ dissolved
    IIF 180 - Director → ME
  • 18
    CHERRYGOLD CONSULTANTS LIMITED
    08101421
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 110 - Director → ME
  • 19
    CHESSFIELD LIMITED
    07759527
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 155 - Director → ME
  • 20
    CHRYSALEES LTD
    08247008
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 21
    CLARENCE INTERNATIONAL LIMITED
    04165055
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-17 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    COMPANY (UK) NOMINEES LIMITED
    07759062
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    CONSORTIUM BROKERS LIMITED
    07362995
    Suite 211-2 Westbourne House, 14-16 Westbourne Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 82 - Director → ME
  • 24
    CONTEMPORARY ARTS LIMITED
    04609493
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    CORPORATE CSP COMPLIANCE LTD
    08118746
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2013-04-24
    IIF 85 - Director → ME
  • 26
    CRYSALIS CLOTHING LIMITED
    04505491
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    DESDEMONA DESIGN CO LIMITED
    03007508
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DOCKSIDE FINANCIAL SERVICES LIMITED
    - now 04353275
    DOCKSIDE CAFE LIMITED - 2004-05-11
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DORKING INVESTMENT LIMITED
    07261985
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-01 ~ 2017-02-13
    IIF 124 - Director → ME
  • 30
    EASTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301875 OC301878
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 43 - Right to surplus assets - 75% or more → OE
  • 31
    ELMCROFT IMPORT EXPORT LIMITED
    03510764
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    ETALON ENGINEERING LTD
    08097095
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ 2020-04-08
    IIF 112 - Director → ME
  • 33
    EXOSTREAM LIMITED
    09487604
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    FAIRWORTH LTD
    08390712
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-06 ~ 2013-03-01
    IIF 163 - Director → ME
  • 35
    FONTENO LTD
    08702558
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    FORT AVENUE LTD
    08825532
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 161 - Director → ME
  • 37
    FREEZONE LTD
    08469069
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2016-03-03
    IIF 164 - Director → ME
  • 38
    GLASSWATER LTD
    08590961
    4385, 08590961 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2013-11-06
    IIF 132 - Director → ME
  • 39
    GLOBAL MEDICAL EQUIPMENT LIMITED
    05240103
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 40
    GOLDENWAY LIMITED
    09163408
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    GRAINSTONE LIMITED
    09453263
    4 Wren Court, New Road, Slough
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ 2015-02-23
    IIF 173 - Director → ME
  • 42
    GREENWAY FINANCIAL SERVICES LIMITED
    04977372
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-11-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    GULFSTREAM FINANCIAL SERVICES LIMITED
    04977377
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-11-24 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    GWINEAR INVESTMENTS LIMITED
    04977408
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    HAMBRIDGE TRADING LIMITED
    04977698
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 46
    HARBOR SPRING LTD
    08262670
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    HAY TOWER LTD
    08060616
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 131 - Director → ME
  • 48
    HEXTERIA LIMITED
    09108887
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 49
    HIPOINT SERVICES LIMITED
    04977373
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-24 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 50
    HUXBY LIMITED
    07688035
    53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 77 - Director → ME
  • 51
    INTERNET PRODUCTIONS LIMITED
    03541367
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-02-17 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 52
    INVESTACORP LIMITED
    - now 03893239
    24-7 BEER DIRECT LIMITED - 2000-10-06
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 53
    KLAYTON LIMITED
    08753428
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LAKE TOWERS LTD
    08222883
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-21 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 55
    LEXERVILLE LIMITED
    08704602
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 56
    LISKEARD LIMITED
    07755924
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    LUCKY TRUCK (UK) LIMITED
    03827414
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 58
    MAIDA VALE LLP
    OC368090
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-15 ~ 2016-09-15
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    MARIGOLD PROPERTY FINANCE LIMITED
    - now 07620391 08021554
    AZURE CONSULTANTS (UK) LIMITED
    - 2016-11-10 07620391 08021554
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 60
    MAYBURY LIMITED
    09288394
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 61
    MILLENIUM PEAK LTD
    08637635
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 152 - Director → ME
  • 62
    MORLEY AND SONS LTD
    09951647
    Suite 319-3,32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 166 - Director → ME
  • 63
    MORTGAGESHACK LTD
    04759526
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    MTIKA LIMITED
    - now 10239482
    TARMAX HOLDING LTD
    - 2016-09-22 10239482
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 165 - Director → ME
  • 65
    NEPTALION LIMITED
    08545554
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    NETSHOP TRADING LIMITED
    08900069
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 142 - Director → ME
  • 67
    NIGHTFORCE ESTATES LIMITED
    03629379
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-09-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    NORALEX LIMITED
    09487457
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 69
    OCTOCORE LIMITED
    09695271
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 70
    OFFSHORE DIRECT LLP
    OC365658
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 71
    OLETTIKO LTD
    08464563
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ 2014-04-01
    IIF 171 - Director → ME
  • 72
    ORBEAN LIMITED
    09580858
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 73
    ORION AND DONALD ACCOUNTANTS LLP
    OC380830
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 74
    PENSTOCK LTD
    08193329
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 133 - Director → ME
  • 75
    PLATFORM FOR BUSINESS (UK) LIMITED
    07637490
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 76
    POLDARK INSURANCE SERVICES LIMITED
    04409343
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-02-17 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 77
    PRASLIN INCORPORATION LIMITED
    07262076
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 78
    PREMIANT LIMITED
    09624176
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 175 - Director → ME
  • 79
    PRIME DYNASTY LIMITED
    09193642
    53 Whateleys Drive, Coventry, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-09-20
    IIF 78 - Director → ME
    Person with significant control
    2016-08-28 ~ 2017-09-20
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    PRIME ELITE LTD
    08152678
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2013-04-30
    IIF 86 - Director → ME
  • 81
    PROLINE PRODUCTS LIMITED
    03374728
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 82
    QUINTONE LTD
    07362127
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    RAINBOW LEARNING & FUN LTD - now
    FITSBURY LIMITED
    - 2021-03-01 09755351
    The Business Resource Network, 53 Whateley's Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2016-04-07
    IIF 169 - Director → ME
  • 84
    RALEIGH FINANCIAL SERVICES LIMITED
    04977370
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-24 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 85
    RAWSON SERVICES LIMITED
    05122360
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 86
    RAXPERIA LTD
    08497985
    Suite 319-3 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 87
    RISDALE SERVICES LIMITED
    - now 03735723
    RUSSIYA SERVICES LIMITED - 2003-12-03
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-17 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 88
    RUNPORT LTD
    08419141
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 89
    S D B GROUP LTD
    04971393
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-11-18 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 90
    SENTORIAL TRADING LIMITED
    07980940
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 154 - Director → ME
  • 91
    SIMERTADA TRADING LTD
    11913570
    4385, 11913570 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ 2020-07-10
    IIF 119 - Director → ME
  • 92
    SKYFLIER LIMITED
    09241896
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 93
    SKYZE LIMITED
    09087765
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 156 - Director → ME
  • 94
    SOCOTA LIMITED
    09487387
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 95
    SOLAREN LIMITED
    09487402
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 96
    SOMERTON INSURANCE SERVICES LIMITED
    04657977
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-17 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 97
    STAMFORD BELLS LIMITED
    07759576
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 98
    STARLIGHT TAVERNS LIMITED
    04332135
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 99
    STRAFFORD BRIDGE LIMITED
    07759596
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 100
    TENBURY WELLS LIMITED
    07756042
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 101
    TEXBERG LTD
    SC425211
    78 Montgomery Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ 2015-06-02
    IIF 148 - Director → ME
  • 102
    THAMES BRIDGE LIMITED
    07759484
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 103
    TIME OAK LTD
    08920226
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-03 ~ 2014-03-04
    IIF 144 - Director → ME
  • 104
    TRANS ATLANTIC FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301876
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove members as a member of a firm → OE
  • 105
    TRUST CSP COMPLIANCE LTD
    08118114
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    UK WORLDWIDE INVESTMENTS LTD
    04781766
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-05-29 ~ dissolved
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 107
    ULYSSES HOLDING (UK) LIMITED
    03754256
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-04-24 ~ 2013-03-14
    IIF 139 - Director → ME
    2012-04-24 ~ 2012-04-24
    IIF 81 - Director → ME
  • 108
    UNIVERSAL RESOURCES (UK) LIMITED
    04700782
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 109
    VISIA LIMITED
    09754480
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 110
    WERTEN ENTERPRISE LTD
    08057666
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 157 - Director → ME
  • 111
    WESTBROM LIMITED
    07759678
    9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ 2017-09-20
    IIF 76 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-09-20
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 112
    WESTDALE IMPORT & EXPORT LIMITED
    04564326
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-14 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    WESTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301878 OC301875
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 36 - Right to appoint or remove members as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 114
    WHITESANDS TRADING LIMITED
    04977358
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 115
    WORLDWIDE MEDIA INVESTMENTS LIMITED
    04465871
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 129 - Director → ME
  • 116
    ZOLINIA LTD
    SC342182
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 83 - Director → ME

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