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
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Individuals in focus
Elphick, Jon
- British born in March 1981Registered addresses and corresponding companies
Elphick, Jon
- British born in March 1981
Elphick, Jon
Resident in England
Registered addresses and corresponding companies26 Grosvenor Street, London, W1K 4QW
IIF 3 IIF 4 IIF 5 (more)(less)26 Grosvenor Street Mayfair, London, W1K 4QW
IIF 9 IIF 10 IIF 11 (more)(less)26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England
IIF 16 IIF 17 IIF 18 (more)(less)26, Grosvenor Street, Mayfair, London, W1K 4QW, England
IIF 20 IIF 21 IIF 22 (more)(less)26, Grosvenor Street, Mayfair, London, W1K 4QW
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8826, Grosvenor Street, Mayfair, London, W1K 4QW, England
IIF 89 IIF 90 IIF 91 (more)(less)26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
IIF 11742, Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF
IIF 11842 Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF
IIF 119 IIF 120 IIF 121 (more)(less)26 Grosvenor Street, Mayfair, London , W1K 4QW
IIF 124Burlington Hotel 5-9, Avenue Road, Sandown, Isle Of Wight, PO36 8BN
IIF 125
- British born in March 1981
Elphick, Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Elphick, Jonathan Christian
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 130111 Charterhouse Street, London, EC1M 6AW, England
IIF 131C/o Mark Davies & Associates, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 132C/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 133
- British born in March 1981
Mr Jonathan Christian Elphick
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 134
Related profiles found in government register
Offspring entities and appointments
131
- 1THIBRON LIMITED - 2007-05-1626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 71 - Director → ME
- 2
06179632 LTD
06179632Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-21
Commencement of winding up on 2018-05-16
Conclusion of winding up on 2021-11-05
Dissolved on 2022-02-1026 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2013-12-20IIF 41 - Director → ME - 3COBCO 631 LIMITED - 2004-05-2126 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2010-03-29 ~ dissolvedIIF 68 - Director → ME
- 4
AMPB CONSULTING LIMITED
0771869226 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2011-07-26 ~ 2013-12-20IIF 96 - Director → ME - 5QUITSIGN LIMITED - 2005-02-0475 Market Street, Lancaster, United KingdomActive Corporate (12 parents)Officer2009-03-06 ~ 2013-12-20IIF 3 - Director → ME
- 6
ANGOLA INVESTMENTS LIMITED
0728918326 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-06-18 ~ 2013-12-20IIF 21 - Director → ME - 7
ARCO LEISURE LIMITED
04467006Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-03 during the appointment or period of control
Commencement of winding up on 2009-09-02 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control26 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 119 - Director → ME - 8
ARISTIDES LIMITED
0625539826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 53 - Director → ME - 9
ASAP54.COM LIMITED
08411914Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-09
Commencement of winding up on 2017-08-29
Conclusion of winding up on 2020-02-05
Due to be dissolved on 2020-05-1126 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2013-02-20 ~ 2013-02-20IIF 92 - Director → ME - 10
ASTERIA LIMITED
0543900226 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2010-03-29 ~ dissolvedIIF 88 - Director → ME - 11
BAIK AGENCY LIMITED
0484831919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2009-03-06 ~ 2013-12-20IIF 6 - Director → ME - 12
BALACRUS LIMITED
0625543626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 77 - Director → ME - 13
BEST FOR HEALTH FULFILMENT LIMITED
0523126426 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 73 - Director → ME - 14CLEARCHUS LIMITED - 2007-05-1626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 70 - Director → ME
- 15
BROMELIA LIMITED
0644623326 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 29 - Director → ME - 16HEALTHY COLLECTIONS LIMITED - 2004-11-237a Hamilton Road, Ealing, LondonDissolved Corporate (7 parents)Officer2006-06-30 ~ 2013-12-20IIF 97 - Director → ME
- 17
CASHKOWS LIMITED
08540640Bank House, 81 St Judes Street, Englefield Green, SurreyDissolved Corporate (8 parents)Officer2013-08-30 ~ 2013-12-20IIF 114 - Director → ME - 18
CHELDON TRADING LIMITED
0831792826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-12-04 ~ 2012-12-04IIF 98 - Director → ME - 19
CHROMEX RESOURCES LIMITED
0434082626 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ 2013-12-20IIF 52 - Director → ME - 20
CHUCKY LIMITED
0413408626 Grosvenor Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ dissolvedIIF 32 - Director → ME - 21
CIE INTERNATIONAL CONSULTING LIMITED
0540774026 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-03-06 ~ 2013-12-20IIF 28 - Director → ME - 22
CLEAR FORMATION LIMITED
04558768C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-12-01 ~ 2013-12-20IIF 51 - Director → ME - 23
COENUS LIMITED
06752571Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-10
Commencement of winding up on 2014-06-02
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-20Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (7 parents)Officer2008-11-18 ~ 2012-04-17IIF 125 - Director → ME - 24
COMMERCIAL ELECTRIC VEHICLES LIMITED
073302448 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (6 parents)Officer2010-07-29 ~ 2011-07-12IIF 25 - Director → ME - 25
CONTINENTAL TRADE AND INVESTMENTS LIMITED
0533448526 Grosvenor Street, Mayfair, LondonDissolved Corporate (13 parents)Officer2012-04-30 ~ 2013-12-20IIF 117 - Director → ME - 26
- 27
- 28
COOLFIN PLUS LIMITED
0822850226 Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (5 parents)Officer2012-09-25 ~ 2013-12-20IIF 103 - Director → ME - 29
CRAVEX LIMITED
0779366726 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2011-09-30 ~ 2013-12-20IIF 90 - Director → ME - 30DE JONG PACKAGING LTD. - now
CHANNEL PACKAGING LTD
- 2015-04-27 08089725C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (13 parents)Officer2012-06-15 ~ 2013-07-22IIF 116 - Director → ME - 31
DENTAL PROPERTY INVESTMENT LIMITED
0837953927 Hatton Avenue, Slough, BerkshireDissolved Corporate (8 parents)Officer2013-01-29 ~ 2013-12-20IIF 26 - Director → ME - 32
DURATECH (LED) LIMITED
073186328 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (5 parents)Officer2010-07-19 ~ 2011-07-12IIF 20 - Director → ME - 33ELY HAMILTON HOLDINGS LIMITED - 2003-09-2326 Grosvenor Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-10-01 ~ 2013-12-20IIF 17 - Director → ME
- 34ALCETAS HOLDINGS LIMITED - 2006-08-117a 7a Hamilton Road, Ealing, London, United KingdomActive Corporate (10 parents)Officer2010-03-29 ~ 2013-12-20IIF 10 - Director → ME
- 35
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 120 - Director → ME - 36
EPIC LAB LIMITED
15533630C/o Mark Davies & Associates, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 128 - Director → ME - 37
ERUDITE PUBLISHING LIMITED
03600671C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (14 parents)Officer2009-03-06 ~ 2013-12-20IIF 40 - Director → ME - 38
FASHION IZI'STYLE LIMITED
0332076726 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2009-03-06 ~ 2013-12-20IIF 80 - Director → ME - 39FERRO MINING CENTRAL ASIA GROUP LIMITED - now
FERRO MINING CENTRAL ASIA GROUP PLC
- 2018-08-09 05868476FERRO MINING CAG PLC
- 2010-01-13 05868476FERRO MINING CAG LIMITED
- 2010-01-12 05868476C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-06 ~ 2010-01-13IIF 14 - Director → ME - 40
FERRO MINING INVESTMENT GROUP LIMITED
0656338626 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2008-04-11 ~ 2013-12-20IIF 34 - Director → ME - 41
FIVEC EUROPE TRADING LIMITED
0820339619-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (7 parents)Officer2012-09-05 ~ 2013-12-20IIF 112 - Director → ME - 42
FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED
0836109626 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ 2013-12-20IIF 100 - Director → ME - 43FOREIGN INVESTMENTS MANAGEMENT LIMITED - now
KIRLANE REAL ESTATE LIMITED
- 2016-07-05 05237096C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United KingdomActive Corporate (10 parents)Officer2009-03-06 ~ 2013-12-20IIF 78 - Director → ME - 44
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED
0644729926 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 62 - Director → ME - 45
GB METAL & SECURITIES TRADING LIMITED
0644729426 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 84 - Director → ME - 46
- 47
- 48
HANOVER ENGINEERING LIMITED
0489220626 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 79 - Director → ME - 49
HARDWARE IT UK LIMITED
0581460426 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 67 - Director → ME - 50HARRISBROOK LIMITED - 2001-09-2526 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-03-06 ~ 2013-12-20IIF 83 - Director → ME
- 51
HBS HAMILTON LIMITED
0710208626 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ 2013-12-20IIF 72 - Director → ME - 52
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
0503330526 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ 2013-12-20IIF 8 - Director → ME - 53
HERMIT FINANCE LIMITED
0465887626 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 4 - Director → ME - 54HITARCH DESIGN SERVICES LIMITED - 2004-10-07DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-3026 Grosvenor Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2009-03-06 ~ dissolvedIIF 58 - Director → ME
- 55
ICKENHAM YOUTH FOOTBALL CLUB
08425403Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (26 parents)Officer2025-09-25 ~ nowIIF 130 - Director → ME - 56PLANEHALF LIMITED - 1999-06-2326 Grosvenor Street, Mayfair LondonDissolved Corporate (9 parents)Officer2009-03-06 ~ 2013-12-20IIF 11 - Director → ME
- 57
- 58
INTER SWISS ART GALLERY LIMITED
0479049026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 63 - Director → ME - 59
ITALIAN PROPERTY PARTNERS LIMITED
0814210726 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-12-20IIF 95 - Director → ME - 60
JAAK SUPPORT SERVICES LIMITED
0820458426 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2012-09-06 ~ 2013-12-20IIF 94 - Director → ME - 61
JAM MANAGEMENT LIMITED
0851283126 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2013-05-01 ~ 2013-12-20IIF 115 - Director → ME - 62
KAGA PARTNERS LIMITED
0560378826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 36 - Director → ME - 63
KEN ANDERSON COMPANY LIMITED
07939918Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2019-10-229 Railway Terrace, Rugby, WarwickshireDissolved Corporate (7 parents)Officer2012-06-27 ~ 2013-12-20IIF 107 - Director → ME - 64
KOALA CONSULTING LIMITED
05233729Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (18 parents)Officer2009-03-06 ~ 2013-12-20IIF 5 - Director → ME - 65
KOTHAR LIMITED
0779369326 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2011-09-30 ~ 2012-01-17IIF 108 - Director → ME - 6626 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2013-04-16 ~ 2013-12-20IIF 113 - Director → ME
- 67
KRYXEN ECO LIGHTING LIMITED
07082640Flat 132 Discovery Dock East, 3 South Quay Square, LondonDissolved Corporate (5 parents)Officer2009-11-20 ~ 2011-08-18IIF 45 - Director → ME - 68
LAFETTS LIMITED
0698363726 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-08-06 ~ 2009-08-12IIF 122 - Director → ME - 69
LAGORAS LIMITED
062451022a Warrender Way, Ruislip, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-05-11 ~ dissolvedIIF 18 - Director → ME - 70
LANSDOWNE HALL LIMITED
0566964226 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ 2013-12-20IIF 87 - Director → ME - 71
LATIN AMERICA FINANCE ADVISORY LIMITED
0688483726 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-04-22 ~ dissolvedIIF 35 - Director → ME - 72LEE CALL CENTRE SERVICES LIMITED - now
EREBOS LIMITED
- 2014-07-21 0844737826 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2013-03-15 ~ 2013-12-20IIF 104 - Director → ME - 73LJ ACCOUNTING LIMITED - now
NEW FORTUNE PROPERTY SALES (UK) LIMITED
- 2012-11-29 07296494Flat 93 Rotherhithe New Road, LondonDissolved Corporate (6 parents)Officer2010-06-25 ~ 2011-03-15IIF 54 - Director → ME - 74
LUCARNIA SERVICES LIMITED
0404323526 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 39 - Director → ME - 75
MANSION GARDEN PROPERTIES UK LIMITED
05418892C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, EnglandActive Corporate (8 parents)Officer2009-11-23 ~ 2013-12-20IIF 64 - Director → ME - 76
MARIBERL HOLDINGS LIMITED
0751401226 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2011-02-02 ~ dissolvedIIF 101 - Director → ME - 77
MARK DAVIES & ASSOCIATES LIMITED
06340664111 Charterhouse Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-10-01 ~ nowIIF 126 - Director → ME - 78
MARKET COMBINED OPPORTUNITIES LIMITED
07037000First Floor, 120 Maygrove Road, London, EnglandActive Corporate (4 parents)Officer2009-10-09 ~ 2009-10-09IIF 50 - Director → ME - 79
- 80
MAY FLOWERS INVESTMENTS LIMITED
0403506810-12 Bourlet Close, London, United KingdomActive Corporate (9 parents)Officer2012-07-02 ~ 2013-12-20IIF 106 - Director → ME - 81
MEDI ONE LIMITED
0755602326 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-03-08 ~ dissolvedIIF 60 - Director → ME - 82
MELIO HEALTHCARE LIMITED
11881827C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, United KingdomActive Corporate (14 parents)Officer2019-03-18 ~ 2019-05-16IIF 129 - Director → ME - 83
MENANDER LIMITED
0844804775 Market Street, Lancaster, EnglandDissolved Corporate (6 parents)Officer2013-03-18 ~ 2013-12-20IIF 109 - Director → ME - 84
MINEREX RESOURCES (UK) LIMITED
0591035026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 75 - Director → ME - 85
MND INVESTMENTS (UK) LIMITED
0515178726 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 57 - Director → ME - 86
MUSE 10 LIMITED
14970187C/o Mark Davies & Associates, 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 132 - Director → ME - 87
NAVI LIMITED
0698372526 Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-08-06 ~ dissolvedIIF 82 - Director → ME - 88
NEETHONIA INDUSTRIAL SERVICES LIMITED
0577049026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-03-06 ~ dissolvedIIF 56 - Director → ME - 89
NEXGEN POWER (GROUP) PLC
073048408 Harpurs Tadworth, Surrey, EnglandDissolved Corporate (9 parents)Officer2010-07-05 ~ 2011-07-12IIF 22 - Director → ME - 90
NICOLAS JACKSON MARKETING LIMITED
14961047C/o Mark Davies & Associates, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ 2023-06-26IIF 133 - Director → MEPerson with significant control2023-06-26 ~ 2023-06-26IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 91
- 92
- 93
NIKKEY FOOD & BROKERAGE LIMITED
0377596926 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2009-03-06 ~ dissolvedIIF 85 - Director → ME - 94
NOVA ASTRUM LIMITED
05463895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-02-11C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (9 parents)Officer2009-03-06 ~ 2013-12-20IIF 46 - Director → ME - 95OL REALISATIONS (2024) LIMITED - nowOMNIE LIMITED - 2024-09-09Insolvency (Case 1) In administration
Administration started on 2024-08-06Centenary House Rydon Lane, Peninsula Park, ExeterIn Administration Corporate (16 parents, 4 offsprings)Officer2008-07-25 ~ 2008-11-01IIF 1 - Director → ME - 96
OPEN PLANNING (UK) LIMITED
0492255326 Grosvenor Street, LondonDissolved Corporate (7 parents)Officer2010-02-16 ~ dissolvedIIF 7 - Director → ME - 97
ORTALIS MANAGEMENT LTD
0760119126 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2011-04-12 ~ dissolvedIIF 48 - Director → ME - 98
OSTEODYNAMIX LIMITED
0670857826 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2008-09-26 ~ 2008-10-01IIF 2 - Director → ME - 99
PAGONDAS LIMITED
0584118826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ dissolvedIIF 65 - Director → ME - 100
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2006-06-30 ~ 2013-12-20IIF 19 - Director → ME - 101
PEOPLES POWER COMPANY LIMITED
02256946C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2007-10-01 ~ 2013-12-20IIF 66 - Director → ME - 102Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2021-09-09
Dissolved on 2022-03-02Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-28 during the appointment or period of controlHaslers, Old Station Road Loughton, EssexDissolved Corporate (17 parents)Officer2010-10-03 ~ 2013-12-20IIF 27 - Director → ME - 103
PHORMIO LIMITED
08448126Pyramid House, 954 High Road, London, EnglandActive Corporate (6 parents)Officer2013-03-18 ~ 2013-12-20IIF 105 - Director → ME - 104PLATFORME INTERNATIONAL LIMITED - now
RIPE PRODUCTIONS LIMITED
- 2016-11-16 0445769516 South End, Croydon, SurreyActive Corporate (15 parents, 1 offspring)Officer2009-03-06 ~ 2013-12-20IIF 15 - Director → ME - 105
PORT OF MANILA LIMITED
06928874271 Uxbridge Road, Feltham, MiddlesexDissolved Corporate (7 parents)Officer2009-06-09 ~ 2009-06-09IIF 121 - Director → ME - 106
- 107
PREMIUM CHEMICALS TRADING LIMITED
0383618726 Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2009-03-06 ~ 2013-12-20IIF 44 - Director → ME - 108
- 109
RICOMFIN LIMITED
055055277a Hamilton Road, Ealing, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ 2013-12-20IIF 16 - Director → ME - 110
SANDSIDE LIMITED
0382451926 Grosvenor Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 43 - Director → ME - 111
SHA (MAYFAIR) LIMITED
0728915826 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2010-06-18 ~ 2013-12-20IIF 23 - Director → ME - 112
SM INTERNATIONAL LIMITED
0373398726 Grosvenor Street, Mayfair, LondonDissolved Corporate (12 parents)Officer2010-03-29 ~ 2013-12-20IIF 74 - Director → ME - 113
STERLING HOLDINGS (INTERNATIONAL) PLC
0379021226 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2010-03-09 ~ 2013-12-20IIF 37 - Director → ME - 114
SUMMA MILESTONES LIMITED
0792019126 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2012-01-23 ~ 2013-12-20IIF 93 - Director → ME - 115SWIFT PAYMENT TECHNOLOGIES LIMITED - now
BLABLA CONNECT LIMITED
- 2025-08-19 08246355Suite 631, The Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-10-09 ~ 2013-11-12IIF 89 - Director → ME - 116
SYCAP GROUP (UK) LIMITED
069272651st Floor, 7-10 Chandos Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2009-06-08 ~ 2009-06-08IIF 123 - Director → ME - 117
TECHNOLOGY TRANSFER SERVICES (UK) LIMITED
0723242426 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2010-04-22 ~ dissolvedIIF 102 - Director → ME - 118
TEMPLE COIL HOLDINGS LIMITED
0345881226 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-03-06 ~ 2013-12-20IIF 59 - Director → ME - 119
- 120
THE GRANO GROUP LIMITED
03784945C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (15 parents)Officer2009-03-06 ~ 2013-12-20IIF 31 - Director → ME - 121
TROVAO LIMITED
0728919926 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ dissolvedIIF 69 - Director → ME - 122
W P A BUSINESS SERVICES LIMITED
0706119026 Grosvenor Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2009-10-29 ~ 2013-12-20IIF 86 - Director → ME - 12326 Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2008-11-18 ~ 2013-12-20IIF 118 - Director → ME
- 124WILTON ASSET MANAGEMENT LIMITED - nowWILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
INVERDRUIE LIMITED
- 2018-03-09 08705141C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer2013-09-25 ~ 2013-12-20IIF 111 - Director → ME - 125
WILTON CORPORATE SERVICES LIMITED
05507419C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (22 parents, 297 offsprings)Officer2007-10-01 ~ 2013-12-20IIF 61 - Director → ME - 126WILTON NOMINEES LIMITED - 2001-02-20C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (28 parents, 278 offsprings)Officer2007-10-01 ~ 2013-12-20IIF 38 - Director → ME
- 127
- 128
WILTON TAX LIMITED
04166951C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer2011-10-11 ~ 2013-12-20IIF 81 - Director → ME - 129
WILTON TRUSTEES LIMITED
04415704C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2007-10-01 ~ 2013-12-20IIF 33 - Director → ME - 130Insolvency (Case 1) In administration
Administration started on 2023-04-03WILTON GROUP LIMITED - 2009-12-11C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (20 parents, 32 offsprings)Officer2010-10-03 ~ 2013-12-20IIF 9 - Director → MEIIF 12 - Director → ME - 131GORE CONSULTANTS LIMITED - 2002-02-0126 Grosvenor Street, Mayfair LondonDissolved Corporate (18 parents)Officer2009-03-06 ~ dissolvedIIF 13 - Director → ME
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