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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

Khalid Mohammed Mahdi Al Tajir

    Related profiles found in government register
  • Khalid Mohammed Mahdi Al Tajir
    Emirati born in September 1958

    Registered addresses and corresponding companies

    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arlington Street, London, SW1A 1RG, England

      IIF 4
  • Khalid Mohd Mahdi Mohsin Al Tajir
    Emirati born in September 1958

    Registered addresses and corresponding companies

    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 5
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Registered addresses and corresponding companies

    • Villa 4, 342/33 St. Jumeira Second Dm-1, Dubai, United Arab Emirates

      IIF 6

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 7

    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Registered addresses and corresponding companies
  • Khalid Mohamed Mahdi Altajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, St James's, London, SW1X 1RG, United Kingdom

      IIF 29
  • Khalid Mohamed Mahdi Al Tajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Khalid Mohamed Mahdi Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 37
  • Khalid Modh Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 38
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 39
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 Arlington Street, London, SW1A 1RG, England

      IIF 40

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 41

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

      IIF 42

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Arlington Street, St James's, London, SW1X 1RG, United Kingdom

      IIF 46
  • Altajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG, United Kingdom

      IIF 47

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 48
  • Altajir, Khalid Mohameo Mahdi
    Emirati born in September 1958

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 49
  • Khalid Mohd Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 50
  • Altajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Taylor Wessing Llp, 5 New St Square, London, EC4A 3TW, United Kingdom

      IIF 51
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 52
  • Mr Khalid Mohamed Mahdi Mohsin Altajir
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20, 20 Arlington Street, St James’s, London, SW1X 1RG, England

      IIF 53
  • Al Tajir, Khalid Mohamed Mahdi
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Altajir, Khalid Modh Mahdi Mohsin
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 76
  • Altajir, Khalid Mohd Mahdi
    Emirati born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 77 IIF 78
  • Altajir, Khalid Mohd Mahdi Mohsin
    Emirati born in September 1958

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 79
  • Al Tajir, Khalid Mohamed Mahdi
    United Arab Emirates born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Arlington Street, London, SW1A 1RG

      IIF 80

    • 5, New Street Square, London, EC4A 3TW

      IIF 81
child relation
Offspring entities and appointments 56
  • 1
    54 BISHOPS AVENUE LIMITED
    11164832
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANACAM ESTABLISHMENT
    OE023853
    10 Pflugstrasse, 9490 Vaduz, Liechtenstein
    Registered Corporate (2 parents)
    Beneficial owner
    1983-12-15 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
  • 3
    ANOONA JEWELS LIMITED
    - now 10401335
    HARENA LIMITED
    - 2019-11-28 10401335
    20 Arlington Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ARDOCH ESTATES ANSTALT
    OE028831
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-28 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 5
    ARDOCH FARMING COMPANY LIMITED
    00627658
    5 New Street Square, London
    Active Corporate (11 parents)
    Officer
    2013-02-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-09-28 ~ 2025-12-23
    IIF 31 - Has significant influence or control → OE
  • 6
    ARLINGTON HOUSE INVESTMENTS LIMITED
    - now 02777892
    NASTRAPORT LIMITED - 1993-02-11
    5 New Street Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-07-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    ATELIER PETWORTH LIMITED
    10327170
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    ATG INVESTMENTS UK LIMITED
    11036484
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-27 ~ now
    IIF 78 - Director → ME
  • 9
    AUGUSTUS BRANDT ANTIQUES INTERNATIONAL LIMITED
    06524638
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2017-10-27
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    BELLSON LIMITED
    OE014998
    Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2017-06-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Has significant influence or control → OE
  • 11
    BLACKFORD FARMS LIMITED
    - now 01229010
    STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
    BLACKFORD FARMS LIMITED - 1983-05-27
    5 New Street Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 48 - Director → ME
  • 12
    BURROWBY PROPERTIES LIMITED
    OE015040
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2003-06-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    CIARA INVESTMENTS GROUP LIMITED
    OE018406
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2007-08-21 ~ 2023-02-15
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
  • 14
    CUBCALL LIMITED
    01262332
    Taylor Wessing Llp, 5 New Street Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-07-07 ~ now
    IIF 59 - Director → ME
  • 15
    DAVID ABRAMS ASSOCIATES LIMITED
    07962142
    Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-23 ~ 2015-05-06
    IIF 71 - Director → ME
  • 16
    DECORUM EST ASSOCIATES LIMITED
    - now 07523518
    STEVE CHARLES ASSOCIATES LTD
    - 2015-05-11 07523518
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-07-23 ~ 2017-10-27
    IIF 68 - Director → ME
  • 17
    DECORUM EST LIMITED
    - now 04700521
    SISTANI DESIGN LIMITED
    - 2012-03-12 04700521
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-02 ~ 2017-10-27
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    DRIFT PROPERTIES LIMITED
    00709849
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-30 ~ now
    IIF 60 - Director → ME
    (before 1992-12-31) ~ 1993-07-27
    IIF 80 - Director → ME
  • 19
    E. STREET RESTAURANTS LIMITED - now
    NEW STREET RESTAURANTS LIMITED
    - 2019-10-21 07346846
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (10 parents)
    Officer
    2010-08-16 ~ 2017-10-27
    IIF 72 - Director → ME
  • 20
    HIGHLAND SPRING LIMITED
    SC067339
    Stirling Street, Blackford, Perthshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-09-28 ~ 2023-02-15
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    HOPE SIXTEEN (NO.87) LIMITED
    SC098055 SC098057... (more)
    Stirling Street, Blackford, Perthshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-09-28 ~ now
    IIF 11 - Has significant influence or control → OE
  • 22
    HS HOLDINGS 1979 LIMITED
    14286214
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 37 - Has significant influence or control → OE
  • 23
    KARMINA SERVICES LIMITED
    OE018474
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-09-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    LUPUS PROPERTY COMPANY LIMITED
    00571912
    24 Arlington House, 17-20 Arlington Street, London
    Active Corporate (10 parents)
    Officer
    2020-09-09 ~ now
    IIF 62 - Director → ME
  • 25
    MARKET TOWN CINEMAS LIMITED
    07349803
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-08-18 ~ 2017-10-27
    IIF 66 - Director → ME
  • 26
    MARKET TOWN DEVELOPMENTS LIMITED
    07265684
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-09-10 ~ now
    IIF 41 - Director → ME
    2010-05-28 ~ 2017-10-27
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    MARKET TOWN FOODS LIMITED
    07265685
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents)
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 65 - Director → ME
  • 28
    MARKET TOWN GROUP LIMITED
    16843383
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 29
    MARKET TOWN RESTAURANTS LIMITED
    07265688
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2017-10-27
    IIF 69 - Director → ME
  • 30
    MELISANDRE LIMITED
    - now 10808798
    DOMVS LONDON (NO54) LIMITED - 2019-01-18
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 77 - Director → ME
  • 31
    MEREWORTH FARMS LIMITED
    07087356
    5 New Street Square, London
    Active Corporate (10 parents)
    Officer
    2012-10-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 33 - Has significant influence or control → OE
  • 32
    MICA INVESTMENTS LIMITED
    OE033996
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-11-17 ~ now
    IIF 5 - Has significant influence or control → OE
  • 33
    MILL DEVELOPMENTS (BLACKFORD) LIMITED
    - now SC222906
    LOTHIAN FIFTY (843) LIMITED - 2001-12-03
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-09-28 ~ now
    IIF 53 - Has significant influence or control → OE
  • 34
    NEWLANDS HOUSE GALLERY LIMITED
    12132644
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 45 - Director → ME
  • 35
    OBY2 LIMITED
    OE032027
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2017-03-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 36
    OCHIL DEVELOPMENTS (UK) LIMITED
    - now SC231707
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-02-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 29 - Has significant influence or control → OE
  • 37
    OCHIL DEVELOPMENTS LIMITED
    OE015591
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (4 parents)
    Beneficial owner
    2008-07-25 ~ 2023-02-15
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 38
    OCHIL HOLDINGS LIMITED
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-28 ~ 2023-01-26
    IIF 28 - Ownership of shares - More than 25% → OE
  • 39
    PALLADIAN ASSET MANAGEMENT LIMITED
    03937898
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents)
    Officer
    2002-08-08 ~ 2017-10-27
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    PALLADIAN REAL ESTATE LIMITED
    03937682
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-08-08 ~ 2017-10-27
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 41
    PARK TOWER HOLDINGS ESTABLISHMENT
    OE026533
    10 Pflugstrasse, Vaduz, Liechtenstein
    Registered Corporate (3 parents)
    Beneficial owner
    2022-09-28 ~ 2024-10-01
    IIF 23 - Ownership of shares - More than 25% → OE
    2024-10-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 42
    PARK TOWER HOLDINGS LIMITED
    15941381
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 43
    PARK TOWER HOTEL LIMITED (THE)
    01009626
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-30 ~ now
    IIF 54 - Director → ME
  • 44
    PARK TOWER INVESTMENTS LIMITED
    - now 02773984
    CLONAMILL LIMITED - 1993-02-11
    5 New Street Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-08-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-09-28 ~ 2024-11-25
    IIF 30 - Has significant influence or control → OE
  • 45
    PERTHSHIRE 2499 LIMITED
    - now 09514130
    LAW 2499 LIMITED
    - 2017-03-16 09514130 05385891... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 32 - Has significant influence or control → OE
  • 46
    PETWORTH PLACES LIMITED
    11657926
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    POROUS PLASTICS LIMITED
    - now 01884831
    DYFYLCOR SYSTEMS LIMITED - 1985-05-15
    Suite A, Whitestone Business Park, Whitestone, Hereford
    Dissolved Corporate (7 parents)
    Officer
    1992-08-24 ~ dissolved
    IIF 81 - Director → ME
  • 48
    POUND STREET LIMITED
    - now 03937912
    PALLADIAN PROPERTY INVESTMENT LIMITED
    - 2013-06-05 03937912
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (8 parents)
    Officer
    2002-08-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 49
    REMO LIMITED
    OE026908
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-20 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 50
    RISS 2014 LIMITED
    08810631
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SOUTH SHORE ASSOCIATES LIMITED
    OE030598
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-03-25 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
  • 52
    SOUTHERN QUEST (INTERNATIONAL) LIMITED
    OE015079
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1992-11-09 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 53
    THE ANGEL INN (PETWORTH) LIMITED
    07377873
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2017-10-27
    IIF 64 - Director → ME
  • 54
    TYBURN CAPITAL LIMITED
    15969618
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 55
    WESTCHESTER PROPERTIES LIMITED
    11643963
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 56
    WESTCHESTER WORLDWIDE LIMITED
    OE018405
    Sea Meadow House Blackburne Highway, P.o. Box 116, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares - More than 25% → OE

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