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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

O'reilly, Peadar James

child relation
Offspring entities and appointments 104
  • 1
    ALEX INGLIS SCOTLAND LIMITED
    - now SC029452
    ALEX. INGLIS & COMPANY (BLANTYRE) LIMITED
    - 2015-05-08 SC029452
    Dissolved Corporate (17 parents)
    Officer
    2012-10-24 ~ 2015-09-25
    IIF 45 - Director → ME
  • 2
    ASAF LENDING LTD
    - now 10331703
    PRAETURA ASSET FINANCE (BB) LTD
    - 2025-03-19 10331703 08766580... (more)
    Active Corporate (13 parents)
    Officer
    2019-02-08 ~ now
    IIF 29 - Director → ME
    2016-08-16 ~ 2018-09-20
    IIF 63 - Director → ME
  • 3
    BANKIFI TECHNOLOGY LIMITED
    10696778
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 58 - Director → ME
  • 4
    BELTER DIGITAL GROUP LLP - now
    PRAETURA DIGITAL GROUP LLP
    - 2021-10-21 OC420337
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2021-06-25
    IIF 92 - LLP Designated Member → ME
  • 5
    BIG RED GROUP HOLDINGS LIMITED
    - now 08975254
    ENSCO 1063 LIMITED
    - 2015-03-04 08975254 SC323881... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2018-09-20
    IIF 61 - Director → ME
    2023-05-03 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BIG RED GROUP LTD
    08469643
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2015-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 7
    BIG RED HOLDINGS LTD
    08466566
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-17 ~ dissolved
    IIF 51 - Director → ME
  • 8
    BIG RED TOOLBOX LIMITED
    07528605
    Dissolved Corporate (7 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BOLCORMAR LIMITED - now
    SAT BUSINESS TRAVEL MANAGEMENT LIMITED
    - 2018-12-19 04280270
    ST. ANDREWS BUSINESS TRAVEL LIMITED - 2005-05-09
    Active Corporate (12 parents)
    Officer
    2014-07-15 ~ 2016-04-01
    IIF 54 - Director → ME
  • 10
    BRONTOBOX LTD
    - now 08467125
    WAMLU LTD - 2013-04-16
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ 2018-09-20
    IIF 52 - Director → ME
  • 11
    C-TRG RESOURCE LIMITED
    - now 05696637
    PORTS BIDCO LIMITED
    - 2025-04-03 05696637
    FIRSTSTEP RECRUITMENT SOLUTIONS LIMITED
    - 2023-07-31 05696637 05909851
    FIRSTSTEP EMPLOYMENT SOLUTIONS LIMITED - 2006-02-17
    In Administration Corporate (16 parents)
    Officer
    2016-09-14 ~ 2025-04-07
    IIF 104 - Director → ME
  • 12
    CAPITAL STORES LTD
    - now 05771158
    CAPITAL OUTDOORS LIMITED - 2007-02-14
    Dissolved Corporate (8 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 49 - Director → ME
  • 13
    CHALLENGE GROUP HOLDINGS LIMITED
    10332186 13301985
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-08-16 ~ 2024-10-29
    IIF 91 - Director → ME
    Person with significant control
    2016-08-16 ~ 2016-09-14
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHALLENGE LOGISTICS LIMITED
    - now 08981112 03846205
    CHALLENGE TRANSPORT AND DISTRIBUTION LIMITED
    - 2022-04-01 08981112
    In Administration Corporate (13 parents)
    Officer
    2016-09-14 ~ 2024-10-29
    IIF 102 - Director → ME
  • 15
    CHALLENGE RECRUITMENT GROUP LIMITED
    08821900
    In Administration Corporate (13 parents, 6 offsprings)
    Officer
    2016-09-14 ~ 2024-10-29
    IIF 103 - Director → ME
  • 16
    CHALLENGE SUBCO 1 LIMITED
    - now 03846205
    CHALLENGE LOGISTICS LIMITED
    - 2022-04-01 03846205 08981112
    Dissolved Corporate (12 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 100 - Director → ME
  • 17
    D S T (UK) LIMITED
    - now 04386980
    THE LEGEND EXPERIENCE LIMITED - 2003-07-24
    Dissolved Corporate (13 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 42 - Director → ME
  • 18
    ECO2 GREETINGS LIMITED
    06539564
    Active Corporate (10 parents)
    Officer
    2016-07-29 ~ 2018-09-20
    IIF 65 - Director → ME
  • 19
    ENSCO 1284 LIMITED
    11332642 11341925... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 20
    FAIRWAY TRAVEL MANAGEMENT LIMITED - now
    INCORPORATE TRAVEL MANAGEMENT LIMITED
    - 2019-05-24 08453372
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-03-28 ~ 2016-04-01
    IIF 7 - Director → ME
  • 21
    HUDDCOR LIMITED - now
    SELLERS TRAVEL LIMITED
    - 2018-12-19 01721487
    CULTUREPORT LIMITED - 1988-02-04
    Active Corporate (16 parents)
    Officer
    2013-04-09 ~ 2016-04-01
    IIF 6 - Director → ME
  • 22
    HULTONS (FENCING) LIMITED
    - now 07522211
    L C S LANDSCAPES LIMITED - 2014-04-08
    Dissolved Corporate (12 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 23
    HULTONS (HOLDINGS) LIMITED
    08580295
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-07-19 ~ dissolved
    IIF 46 - Director → ME
  • 24
    HULTONS (LANDSCAPES) LIMITED
    - now 00942210
    M.J.HULTON LIMITED - 2014-04-11
    Dissolved Corporate (12 parents)
    Officer
    2015-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 25
    IDEA CONSULT LIMITED
    13291764
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ 2022-12-16
    IIF 90 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    IF TRADE CO LIMITED
    - now 08030122
    PMP RECRUITMENT LIMITED
    - 2022-12-01 08030122 03485614
    CORDANT RECRUITMENT LIMITED
    - 2021-07-30 08030122
    CORE STAFF SERVICES LIMITED - 2020-03-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 84 - Director → ME
  • 27
    IFH CO LIMITED
    - now 13301985
    CHALLENGE-TRG GROUP HOLDINGS LIMITED
    - 2022-11-10 13301985 10332186
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-21 ~ dissolved
    IIF 89 - Director → ME
  • 28
    KINGSWAY ASSET FINANCE LTD
    - now 03072782 05982924
    MARTRAD LIMITED - 2006-11-17
    Active Corporate (15 parents)
    Officer
    2018-12-21 ~ now
    IIF 72 - Director → ME
  • 29
    KINGSWAY FINANCE AND LEASING LIMITED
    - now 03101359
    KINGSWAY FINANCE AND LEASING PLC - 2016-08-16
    BRIDGEWATER FINANCE AND LEASING LIMITED - 1997-09-03
    Active Corporate (13 parents)
    Officer
    2018-12-21 ~ now
    IIF 66 - Director → ME
  • 30
    KINGSWAY FINANCE LIMITED
    06577434
    Active Corporate (10 parents)
    Officer
    2018-12-21 ~ now
    IIF 76 - Director → ME
  • 31
    KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED
    03442629
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 73 - Director → ME
  • 32
    KINGSWAY LEASING LIMITED
    03411450
    Active Corporate (13 parents)
    Officer
    2018-12-21 ~ now
    IIF 74 - Director → ME
  • 33
    LANDSCAPE HOLDCO LIMITED
    11236504
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-03-06 ~ 2020-12-23
    IIF 86 - Director → ME
    Person with significant control
    2018-03-06 ~ 2020-12-23
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    LANDSCAPE TRADECO LIMITED
    11241890
    Active Corporate (8 parents)
    Officer
    2018-03-08 ~ 2020-12-23
    IIF 70 - Director → ME
  • 35
    MARKETDEMON LTD
    08467141
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ 2018-09-20
    IIF 48 - Director → ME
  • 36
    MOBEDIA HOLDINGS LIMITED
    - now 08972053
    ENSCO 1062 LIMITED
    - 2019-09-11 08972053 08995651... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2020-04-07
    IIF 71 - Director → ME
  • 37
    MOBEDIA LTD
    - now 05593917
    MOBEDIA SOLUTIONS LIMITED - 2011-04-05
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-28 ~ dissolved
    IIF 69 - Director → ME
  • 38
    NOBLET MUNICIPAL SERVICES LIMITED
    03459300
    Active Corporate (39 parents)
    Officer
    2012-10-24 ~ 2015-08-31
    IIF 12 - Director → ME
  • 39
    PAF GROUP LIMITED
    - now 11391350
    ENSCO 1291 LIMITED - 2018-06-25
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-06 ~ now
    IIF 44 - Director → ME
  • 40
    PAF INVESTORS LLP
    OC423726
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove members → OE
  • 41
    PAF LOANCO LIMITED
    13448790
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ now
    IIF 82 - Director → ME
  • 42
    PCF (Z) LIMITED
    13773332
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 79 - Director → ME
  • 43
    PCF LOANCO LIMITED
    12690387
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-06-22 ~ 2020-07-10
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 44
    PDS LENDING LIMITED
    15567161
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-07-12
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PERSPECTIVE VENTURES (2) LLP
    - now OC365644
    PRAETURA VENTURES (2) LLP
    - 2014-05-08 OC365644 OC374477... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 46
    PLANTSELECT LIMITED
    04069063
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2016-04-01
    IIF 5 - Director → ME
  • 47
    PRAETURA ASSET FINANCE (A) LIMITED
    09113559 08848415... (more)
    Active Corporate (10 parents)
    Officer
    2014-07-02 ~ 2018-09-20
    IIF 64 - Director → ME
    2019-02-08 ~ now
    IIF 31 - Director → ME
  • 48
    PRAETURA ASSET FINANCE (HOLDINGS) LIMITED
    - now 08763412 08946592... (more)
    ENSCO 1019 LIMITED
    - 2013-12-17 08763412 08695196... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-11-11 ~ now
    IIF 33 - Director → ME
    2013-11-11 ~ 2018-09-20
    IIF 4 - Director → ME
  • 49
    PRAETURA ASSET FINANCE (IFF) LIMITED
    - now 08946592 08766580... (more)
    PRAETURA ASSET FINANCE (JC) LIMITED
    - 2014-03-21 08946592 08766580... (more)
    PRAETURA ASSET FINANCE (JL) LIMITED
    - 2014-03-21 08946592 08848415... (more)
    Active Corporate (13 parents)
    Officer
    2019-02-08 ~ now
    IIF 34 - Director → ME
    2014-03-19 ~ 2018-09-20
    IIF 11 - Director → ME
  • 50
    PRAETURA ASSET FINANCE (L) LIMITED
    08848415 08946592... (more)
    Active Corporate (13 parents)
    Officer
    2014-01-16 ~ 2018-09-20
    IIF 62 - Director → ME
    2019-02-08 ~ now
    IIF 28 - Director → ME
  • 51
    PRAETURA ASSET FINANCE (SB) LIMITED
    08766580 10331703... (more)
    Active Corporate (14 parents)
    Officer
    2013-11-15 ~ 2018-09-20
    IIF 9 - Director → ME
    2019-02-08 ~ now
    IIF 30 - Director → ME
  • 52
    PRAETURA ASSET FINANCE LIMITED
    08426091 09113559... (more)
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2018-09-20
    IIF 10 - Director → ME
    2019-02-08 ~ now
    IIF 41 - Director → ME
  • 53
    PRAETURA CAPITAL LLP
    OC365642
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 54
    PRAETURA COMMERCIAL FINANCE (BTB1) LIMITED
    17044833
    Active Corporate (6 parents)
    Officer
    2026-02-20 ~ now
    IIF 112 - Director → ME
  • 55
    PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED
    10383730 10384014
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-09-19 ~ 2018-09-25
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 56
    PRAETURA COMMERCIAL FINANCE LIMITED
    10384014 10383730
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2018-09-24
    IIF 60 - Director → ME
  • 57
    PRAETURA DEBT LIMITED
    - now 11010030 12518406... (more)
    ENSCO 1256 LIMITED
    - 2017-10-23 11010030 10477192... (more)
    Active Corporate (5 parents)
    Officer
    2017-10-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 58
    PRAETURA DEBT SERVICES HOLDING LTD
    14441138
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-25 ~ now
    IIF 37 - Director → ME
  • 59
    PRAETURA DEBT SERVICES LIMITED
    - now 12073847 11010030... (more)
    ENSCO 1349 LIMITED
    - 2019-11-22 12073847 12056559... (more)
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2019-11-21 ~ now
    IIF 38 - Director → ME
  • 60
    PRAETURA EBT LIMITED
    12518406 11010030... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-03-16 ~ dissolved
    IIF 81 - Director → ME
  • 61
    PRAETURA FINANCE 1 LIMITED
    14240570 12690438... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-18 ~ now
    IIF 39 - Director → ME
  • 62
    PRAETURA FINANCE 2 LIMITED
    12690438 14240570... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-09-06
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 63
    PRAETURA FINANCE 3 LIMITED
    13448720 12690438... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 83 - Director → ME
  • 64
    PRAETURA FINANCE 4 LIMITED
    14649264 12690438... (more)
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 1 - Director → ME
  • 65
    PRAETURA FINANCE LIMITED
    12473463 12690438... (more)
    Active Corporate (6 parents)
    Officer
    2020-02-20 ~ now
    IIF 35 - Director → ME
  • 66
    PRAETURA GROUP HOLDINGS LIMITED
    14441880
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 2 - Director → ME
  • 67
    PRAETURA GROUP LIMITED
    - now 11391362
    ENSCO 1293 LIMITED - 2018-08-09
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-09-14 ~ 2020-09-24
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    PRAETURA INVOICE FINANCE TRADECO LIMITED
    13391434
    Dissolved Corporate (4 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 80 - Director → ME
  • 69
    PRAETURA LIMITED
    17276785
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 70
    PRAETURA PROPERTIES LLP
    OC377062
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ 2012-09-18
    IIF 16 - LLP Designated Member → ME
  • 71
    PRAETURA PROPERTY INVESTORS (1) LLP
    OC378453 OC378515... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-14 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 72
    PRAETURA PROPERTY INVESTORS (2) LLP
    OC378521 OC378515... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2017-01-10
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 73
    PRAETURA PROPERTY INVESTORS (3) LLP
    OC378515 OC378521... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2017-01-10
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 74
    PRAETURA PROPERTY INVESTORS (4) LLP
    OC378516 OC378515... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2017-01-10
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 75
    PRAETURA PROPERTY INVESTORS (5) LLP
    OC378517 OC378521... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-09-18 ~ 2017-01-10
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 76
    PRAETURA SERVICING FINANCE LIMITED
    - now 08373926 13391449
    MAXXIA FINANCE LIMITED
    - 2024-09-25 08373926
    Active Corporate (21 parents)
    Officer
    2023-09-29 ~ now
    IIF 107 - Director → ME
  • 77
    PRAETURA SERVICING LIMITED
    - now 07807901
    MAXXIA LIMITED
    - 2024-09-25 07807901 07806421
    VISPER ASSET FINANCE LIMITED - 2013-02-19
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 106 - Director → ME
  • 78
    PRAETURA TECHNOLOGY SERVICES LLP
    - now OC395591
    OC395591 LLP
    - 2016-08-24 OC395591
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 79
    PRAETURA VENTURES (1) LIMITED LIABILITY PARTNERSHIP
    OC365643
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2021-08-17
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2020-09-24 ~ 2021-08-17
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PRAETURA VENTURES (11) LLP
    OC420728 OC416032... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove members → OE
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    PRAETURA VENTURES (3) LLP
    OC365645 OC365644... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 82
    PRAETURA VENTURES (4) LLP
    OC365647 OC365644... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 83
    PRAETURA VENTURES (5) LLP
    OC374477 OC365644... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 84
    PRAETURA VENTURES (6) LLP
    OC374475 OC374477... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 85
    PRAETURA VENTURES (7) LLP
    OC374497 OC374477... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 86
    PRAETURA VENTURES (8) LIMITED
    08593697 08601385... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 14 - Director → ME
  • 87
    PRAETURA VENTURES (9) LIMITED
    08601385 08593697... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 8 - Director → ME
  • 88
    PROJECT KEDAR (NOMINEE A2) LIMITED
    17328050 17328051
    Active Corporate (2 parents)
    Officer
    2026-07-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 89
    PROJECT KEDAR (NOMINEE B) LIMITED
    17328051 17328050
    Active Corporate (2 parents)
    Officer
    2026-07-08 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    PROJECT TOTEM (NOMINEE A) LIMITED
    15808750 15808266... (more)
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    PROJECT TOTEM (NOMINEE B1) LIMITED
    15805814 15805832... (more)
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PROJECT TOTEM (NOMINEE B2) LIMITED
    15805832 15805814... (more)
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    PROJECT TOTEM (NOMINEE C) LIMITED
    15808266 15808750... (more)
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Q UNDERWRITING SERVICES LIMITED - now
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED
    - 2017-01-17 08946569
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2014-07-04
    IIF 3 - Director → ME
  • 95
    QUAY STREET TRADING LIMITED
    13054829
    Active Corporate (8 parents)
    Officer
    2020-12-01 ~ now
    IIF 78 - Director → ME
  • 96
    SAT BUSINESS TRAVEL HOLDINGS LIMITED
    - now 05777466
    CORPORATEBLUE 113 LIMITED - 2006-08-31
    Active Corporate (10 parents)
    Officer
    2014-07-15 ~ 2016-04-01
    IIF 55 - Director → ME
  • 97
    SEMAIA VENTURES (1) LLP
    OC374473 08027888
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 98
    STRANDHALL MANAGEMENT LTD
    06871361
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2016-04-01
    IIF 53 - Director → ME
  • 99
    TACTUS HOLDINGS LIMITED
    - now 09611043
    ENSCO 1137 LIMITED
    - 2015-09-28 09611043 SC552477... (more)
    Liquidation Corporate (19 parents, 8 offsprings)
    Officer
    2015-09-03 ~ 2019-03-25
    IIF 88 - Director → ME
    2015-09-03 ~ 2018-09-20
    IIF 87 - Director → ME
  • 100
    THE RECRUITMENT SHED LIMITED
    07508893
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-14 ~ dissolved
    IIF 101 - Director → ME
  • 101
    WRIGHT LANDSCAPES LIMITED
    04611247
    Active Corporate (19 parents)
    Officer
    2016-11-11 ~ 2020-12-23
    IIF 77 - Director → ME
  • 102
    ZODEQ HOLDINGS LTD
    11789320 11789317
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 68 - Director → ME
  • 103
    ZODEQ LOANCO LIMITED
    14242264
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 36 - Director → ME
  • 104
    ZODEQ LTD
    10369607 10369678
    Active Corporate (10 parents)
    Officer
    2021-12-16 ~ now
    IIF 67 - Director → ME

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