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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

Reader, Jason Antony

child relation
Offspring entities and appointments 171
  • 1
    118 RANDOLPH AVENUE LIMITED
    02205651 02334794... (more)
    Active Corporate (12 parents)
    Officer
    2010-06-18 ~ 2011-10-24
    IIF 22 - Director → ME
  • 2
    AARDEN EN FRUIT LIMITED
    04504607
    Dissolved Corporate (6 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 173 - Director → ME
  • 3
    ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
    08149843
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ADLER GROUP LTD
    09682884
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ 2015-11-23
    IIF 9 - Director → ME
  • 5
    ADLP HOLDINGS LTD.
    07687506
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ 2013-02-14
    IIF 37 - Director → ME
    2013-05-27 ~ dissolved
    IIF 26 - Director → ME
  • 6
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883... (more)
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    IIF 108 - Director → ME
  • 7
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2019-06-28 ~ 2025-09-12
    IIF 164 - Director → ME
  • 8
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2021-03-17
    IIF 90 - Director → ME
  • 9
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    Active Corporate (31 parents)
    Officer
    2019-06-28 ~ 2025-09-12
    IIF 162 - Director → ME
  • 10
    ALOCASIA HOTEL 1 LTD.
    11719099
    Dissolved Corporate (9 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 147 - Director → ME
  • 11
    ALTAVANT SCIENCES HOLDINGS LIMITED
    - now 11007316
    PULMOVANT HOLDINGS LIMITED
    - 2018-06-29 11007316
    Dissolved Corporate (8 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 119 - Director → ME
  • 12
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 30 - Director → ME
  • 13
    ANGLIA EGGS LIMITED
    07223466
    Active Corporate (5 parents)
    Officer
    2010-04-14 ~ 2010-07-01
    IIF 34 - Director → ME
  • 14
    ANTIDOTE BIDCO LIMITED
    11318779
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2018-05-16
    IIF 143 - Director → ME
  • 15
    ANTIDOTE HOLDCO 1 LIMITED
    11317889 11317909
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2018-05-16
    IIF 146 - Director → ME
  • 16
    ANTIDOTE HOLDCO 2 LIMITED
    11317909 11317889
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2018-05-16
    IIF 145 - Director → ME
  • 17
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2018-08-30
    IIF 144 - Director → ME
  • 18
    ANTIDOTE TOPCO LIMITED
    11317863
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2018-05-16
    IIF 142 - Director → ME
  • 19
    ARUVANT SCIENCES HOLDINGS LTD.
    11567237
    Dissolved Corporate (4 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 62 - Director → ME
  • 20
    ASIAMERICA CORPORATION LIMITED
    09567887
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ 2019-09-06
    IIF 75 - Director → ME
  • 21
    ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
    01206331
    Active Corporate (25 parents)
    Officer
    2018-05-18 ~ now
    IIF 157 - Director → ME
  • 22
    ATLASLOG LTD
    10634955
    Dissolved Corporate (6 parents)
    Officer
    2017-02-23 ~ 2017-08-09
    IIF 43 - Director → ME
  • 23
    AURIZON 3H (UK) LTD
    12836453
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2025-12-19
    IIF 66 - Director → ME
  • 24
    AXSUMA CORPORATE SERVICES LIMITED
    17002438
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    AXSUMA COSEC LIMITED
    17005906
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 168 - Director → ME
  • 26
    BARTON ARCADE NOMINEES (NO.2) LIMITED
    06034211 06034210
    Dissolved Corporate (9 parents)
    Officer
    2014-01-02 ~ 2014-01-06
    IIF 39 - Director → ME
  • 27
    BARTON ARCADE NOMINEES (NO.1) LIMITED
    06034210 06034211
    Dissolved Corporate (9 parents)
    Officer
    2014-01-02 ~ 2014-01-06
    IIF 60 - Director → ME
  • 28
    BAYADERA UK LIMITED
    08501751
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 10 - Director → ME
  • 29
    BEDFORD NOMINEES (U.K.) LTD.
    - now 00849814
    JORDAN GROUP SERVICES LIMITED - 2001-03-06
    JORDANS LIMITED - 1996-06-17
    JORDANS LIMITED - 1996-06-06
    HART COMPANY SECRETARIES LIMITED - 1996-04-17
    EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 92 - Director → ME
  • 30
    BLOOMSBURY MEDICAL LIMITED
    03028911
    Dissolved Corporate (4 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 31
    BOURSE DU VIN LIMITED
    - now 00042015
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WILSONS BREWERY LIMITED - 1985-10-01
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    WILSON'S BREWERY LIMITED - 1976-12-31
    Active Corporate (38 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 6 - Director → ME
  • 32
    BREWMAN GROUP LIMITED
    - now 00546912
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 16 - Director → ME
  • 33
    CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    07543569
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 51 - Director → ME
  • 34
    CG (IRLAM) MANAGEMENT COMPANY LIMITED
    06019192
    Active Corporate (13 parents)
    Officer
    2011-04-18 ~ 2014-08-13
    IIF 14 - Director → ME
  • 35
    COLTRANE ASSET MANAGEMENT UK LIMITED
    11826688
    Active Corporate (7 parents)
    Officer
    2023-04-26 ~ 2025-12-15
    IIF 118 - Director → ME
  • 36
    CONTINENTAL APARTMENT HOLDINGS LIMITED
    - now 03406504
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    Active Corporate (13 parents)
    Officer
    2018-03-08 ~ 2025-06-30
    IIF 2 - Director → ME
  • 37
    CORPMAN (UK) LTD.
    - now 04376485 05836513
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
    - 2002-09-17 04376485
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2005-05-09 ~ 2025-12-12
    IIF 96 - Director → ME
    2002-02-19 ~ 2005-02-18
    IIF 176 - Director → ME
  • 38
    CREATIVE CAPITAL PARTNERSHIPS LIMITED
    - now 10643567
    CREATIVE CAPITAL PARTNERS LIMITED
    - 2017-04-03 10643567
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 80 - Director → ME
  • 39
    CRUMP INVESTMENT LIMITED
    04564642
    Dissolved Corporate (6 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 174 - Director → ME
  • 40
    CYCAS HOTEL LEASEHOLD UK LTD
    10697228
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 152 - Director → ME
  • 41
    CYCLADES ISLAND LIMITED
    05969357
    Dissolved Corporate (12 parents)
    Officer
    2012-09-17 ~ 2014-01-02
    IIF 15 - Director → ME
  • 42
    DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
    07474341
    Dissolved Corporate (5 parents)
    Officer
    2010-12-20 ~ 2011-01-31
    IIF 4 - Director → ME
  • 43
    DOMESDAY INVESTMENTS LIMITED
    08559528
    Active Corporate (5 parents)
    Officer
    2013-06-06 ~ 2025-12-16
    IIF 113 - Director → ME
  • 44
    DREAMGAME LIMITED
    - now 01960627
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Active Corporate (45 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 36 - Director → ME
  • 45
    EAST WEST ORIENTAL BREWING COMPANY LIMITED
    - now 00027959
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    Active Corporate (37 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 32 - Director → ME
  • 46
    EASTERN SHIPPING WORLDWIDE LIMITED
    09953211
    Dissolved Corporate (8 parents)
    Officer
    2023-10-09 ~ 2025-12-11
    IIF 109 - Director → ME
  • 47
    EFBI LIMITED
    05819521
    Dissolved Corporate (12 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 33 - Director → ME
  • 48
    ELISABETH HOUSE NOMINEE NO. 2 LIMITED
    06706839 06706860
    Active Corporate (23 parents)
    Officer
    2016-09-09 ~ 2022-09-08
    IIF 98 - Director → ME
  • 49
    ELVERDALE INVESTMENTS LIMITED
    03777965
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 172 - Director → ME
  • 50
    EMAVANT SOLUTIONS HOLDINGS LIMITED
    - now 11134269
    VERUVANT SOLUTIONS HOLDINGS LIMITED
    - 2018-03-06 11134269
    Dissolved Corporate (6 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 125 - Director → ME
  • 51
    EMEA INVESTMENTS LIMITED
    06625957
    Dissolved Corporate (15 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 31 - Director → ME
  • 52
    ENDEAVOR EP UK BUYER LIMITED
    15737089 15737086
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2025-12-19
    IIF 115 - Director → ME
  • 53
    ENDEAVOR PA UK BUYER LIMITED
    15737086 15737089
    Active Corporate (7 parents)
    Officer
    2024-06-03 ~ 2025-12-19
    IIF 104 - Director → ME
  • 54
    ENZYVANT THERAPEUTICS HOLDINGS LIMITED
    - now 10317630
    ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
    ORPHAVANT HOLDINGS LIMITED - 2017-01-30
    Dissolved Corporate (10 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 89 - Director → ME
  • 55
    ES PROPERTIES (LIVERPOOL) LIMITED
    - now SC302355
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    Active Corporate (25 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 153 - Director → ME
  • 56
    FAR FAR AWAY BOOKS AND MEDIA LIMITED
    07835662
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2014-12-19
    IIF 11 - Director → ME
  • 57
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 35 - Director → ME
  • 58
    FBG HOLDINGS (UK) LIMITED
    - now 02037446
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 29 - Director → ME
  • 59
    FBG INTERNATIONAL LIMITED
    - now 00028707
    CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
    BREWMAN TROWBRIDGE LIMITED - 1996-04-16
    COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
    USHERS BREWERY LIMITED - 1991-11-11
    USHERS BREWERY LIMITED - 1991-09-06
    WATNEY MANN (WEST) LIMITED - 1980-12-31
    Active Corporate (40 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 42 - Director → ME
  • 60
    FBG TREASURY (UK) LIMITED
    - now 02129189
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Active Corporate (51 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 41 - Director → ME
  • 61
    FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
    07276251
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-10-10
    IIF 47 - Director → ME
  • 62
    FLOWLINKS OVERSEAS LIMITED
    09170817
    Active Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-10-20
    IIF 48 - Director → ME
  • 63
    FORSEND LIMITED
    04056151
    Active Corporate (11 parents)
    Officer
    2013-07-22 ~ 2018-03-31
    IIF 83 - Director → ME
  • 64
    FOSTER'S BRANDS LIMITED
    06425007
    Active Corporate (29 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 44 - Director → ME
  • 65
    FOUNTAIN DIGITAL LABS LIMITED - now
    FOUNTAIN 77 LIMITED
    - 2012-11-06 08230374
    Active Corporate (7 parents)
    Officer
    2012-09-26 ~ 2012-11-05
    IIF 1 - Director → ME
  • 66
    GENEVANT SCIENCES HOLDINGS LIMITED
    - now 11134297
    VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED
    - 2018-04-04 11134297
    RANAVANT HOLDINGS LIMITED
    - 2018-03-06 11134297
    Active Corporate (7 parents)
    Officer
    2018-01-05 ~ 2025-12-18
    IIF 74 - Director → ME
  • 67
    GREATER UNION LIMITED
    03484385
    Active Corporate (17 parents)
    Officer
    2023-04-21 ~ 2025-12-18
    IIF 112 - Director → ME
  • 68
    HAMPTON INTERNATIONAL LIMITED
    09690185
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ 2019-01-30
    IIF 110 - Director → ME
  • 69
    HICL INFRASTRUCTURE PLC
    11738373 08242202... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2019-01-10
    IIF 102 - Director → ME
  • 70
    HUDSON AND FOSTER LIMITED
    08375531
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 71
    HYDEBROOK SERVICES LIMITED
    08233759
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ 2015-02-01
    IIF 13 - Director → ME
  • 72
    I-TRACK NETWORKS LTD
    - now 07434641
    HOPEDALE SECURITIES LIMITED
    - 2011-09-01 07434641
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2011-09-07
    IIF 24 - Director → ME
  • 73
    INSTANT NOMINEES LIMITED
    06412772
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 69 - Director → ME
  • 74
    ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED
    - now 07069955
    ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
    - 2009-11-25 07069955
    Active Corporate (13 parents)
    Officer
    2009-11-09 ~ 2017-03-24
    IIF 3 - Director → ME
  • 75
    KANGAROO RIDGE WINES EUROPE LIMITED
    - now 00040742
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED - 1995-08-16
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    Active Corporate (40 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 18 - Director → ME
  • 76
    KOGNITIV EUROPE HOLDINGS LTD
    - now 07085018
    AIMIA EUROPE LIMITED
    - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2022-08-01
    IIF 87 - Director → ME
  • 77
    KOGNITIV UK LTD
    - now 00648706
    AIMIA PROPRIETARY LOYALTY UK LIMITED
    - 2021-12-14 00648706
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Active Corporate (52 parents)
    Officer
    2019-06-28 ~ 2022-08-01
    IIF 111 - Director → ME
  • 78
    LA VIEILLE BERLE LIMITED
    06888731
    Active Corporate (8 parents)
    Officer
    2009-10-20 ~ 2013-01-24
    IIF 5 - Director → ME
  • 79
    LEVITT ABITO LIMITED
    07136576
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-03-01 ~ 2025-12-19
    IIF 76 - Director → ME
  • 80
    LEVITT UK REAL ESTATE LIMITED
    - now 07127355
    LEVITT INVESTMENTS UK LIMITED
    - 2010-02-22 07127355
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-16 ~ 2025-12-19
    IIF 91 - Director → ME
  • 81
    LEXIE GREENTECH EUROPE LIMITED
    06423226
    Active Corporate (13 parents)
    Officer
    2023-10-10 ~ 2025-12-16
    IIF 94 - Director → ME
  • 82
    LISSA LIMITED
    09212777
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 114 - Director → ME
  • 83
    MANCORP (UK) LIMITED
    05836513 04376485
    Active Corporate (9 parents, 71 offsprings)
    Officer
    2006-06-05 ~ 2025-12-12
    IIF 116 - Director → ME
  • 84
    MARITIME DRILLING HOLDINGS LIMITED
    - now 08314546
    MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
    Dissolved Corporate (12 parents)
    Officer
    2015-08-03 ~ 2017-05-10
    IIF 20 - Director → ME
  • 85
    MARYLAND BIDCO LIMITED
    14556590
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-23 ~ 2023-03-15
    IIF 61 - Director → ME
  • 86
    MYOVANT HOLDINGS LIMITED
    10317663
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 122 - Director → ME
  • 87
    NBIM BTLP LIMITED
    - now 07447315
    NBIM GEORGE BTLP LIMITED
    - 2017-12-14 07447315
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Active Corporate (18 parents)
    Officer
    2014-03-20 ~ 2019-05-01
    IIF 139 - Director → ME
  • 88
    NBIM CHARLOTTE BTLP LIMITED
    09164359
    Dissolved Corporate (6 parents)
    Officer
    2014-08-06 ~ 2017-12-18
    IIF 129 - Director → ME
  • 89
    NBIM EDWARD BTLP LIMITED
    10790395
    Dissolved Corporate (6 parents)
    Officer
    2017-05-25 ~ 2017-12-18
    IIF 131 - Director → ME
  • 90
    NBIM ELIZABETH BTLP LIMITED
    10436532
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ 2017-12-18
    IIF 138 - Director → ME
  • 91
    NBIM HENRY BTLP LIMITED
    - now 09828928
    TANSYBROOK LIMITED
    - 2015-12-16 09828928
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2017-12-18
    IIF 140 - Director → ME
  • 92
    NBIM JAMES BTLP LIMITED
    - now 09751875
    NBIM JAMES BT LIMITED
    - 2015-12-23 09751875
    Dissolved Corporate (9 parents)
    Officer
    2015-11-23 ~ 2017-12-18
    IIF 130 - Director → ME
  • 93
    NBIM VICTORIA BTLP LIMITED
    08224477
    Dissolved Corporate (10 parents)
    Officer
    2014-03-20 ~ 2017-12-18
    IIF 128 - Director → ME
  • 94
    NEWS IRELAND LIMITED
    08563296 01893198... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-06-10 ~ 2013-06-24
    IIF 21 - Director → ME
  • 95
    NEWSERVICE (NUMBER 2) LIMITED
    06979635 06977610... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-12-07 ~ 2013-06-28
    IIF 28 - Director → ME
  • 96
    NEWSERVICE (NUMBER 3) LIMITED
    06977695 06977610... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 40 - Director → ME
  • 97
    NINA PROPERTY INVESTMENTS LIMITED
    07698425
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ 2012-10-23
    IIF 8 - Director → ME
  • 98
    NINTEX ACQUIRECO LIMITED
    - now 11179233
    NIRVANA ACQUIRECO LIMITED
    - 2018-03-27 11179233
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-11-12
    IIF 73 - Director → ME
  • 99
    NINTEX MIDCO II LIMITED
    - now 11210500
    NIRVANA MIDCO II LIMITED
    - 2018-03-27 11210500
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-11-12
    IIF 126 - Director → ME
  • 100
    NINTEX MIDCO LIMITED
    - now 11179161
    NIRVANA MIDCO LIMITED
    - 2018-03-27 11179161
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-11-12
    IIF 103 - Director → ME
  • 101
    NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
    ARACARIS CAPITAL LIMITED
    - 2024-01-22 09103328
    Active Corporate (5 parents)
    Officer
    2014-06-26 ~ 2015-04-24
    IIF 133 - Director → ME
  • 102
    OPHTHOVANT HOLDINGS LIMITED
    11007375
    Dissolved Corporate (7 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 79 - Director → ME
  • 103
    ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
    - now 04467510
    SANGAM INVESTMENT LIMITED - 2003-01-15
    Active Corporate (12 parents)
    Officer
    2010-09-17 ~ 2012-09-20
    IIF 175 - Director → ME
  • 104
    OTERRA UK LIMITED - now
    LOCAL ACQCO UK LIMITED
    - 2021-10-06 13145837
    Active Corporate (16 parents)
    Officer
    2021-01-20 ~ 2021-06-29
    IIF 63 - Director → ME
  • 105
    OULIPO LIMITED
    09325539
    Active Corporate (6 parents)
    Officer
    2014-11-24 ~ 2019-11-22
    IIF 124 - Director → ME
  • 106
    PHARMAVANT 9 HOLDINGS LIMITED
    13975071 11809311... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 64 - Director → ME
  • 107
    PLATE BIDCO 4 LIMITED
    13965226
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-03-18 ~ 2022-04-13
    IIF 123 - Director → ME
  • 108
    PLATE NEWCO 1 LIMITED
    13965166 13965061... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-04-13
    IIF 95 - Director → ME
  • 109
    PLATE NEWCO 2 LIMITED
    13965061 13965170... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-04-13
    IIF 121 - Director → ME
  • 110
    PLATE NEWCO 3 LIMITED
    13965170 13965061... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-04-13
    IIF 84 - Director → ME
  • 111
    PLAYBOY TV UK LIMITED
    - now 02412178
    THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
    Dissolved Corporate (26 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 88 - Director → ME
  • 112
    PRAXISIFM TRUSTEES (UK) LIMITED - now
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
    - 2018-02-22 05215611
    IFM TRUST & CORPORATE SERVICES LIMITED
    - 2015-05-01 05215611
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2016-01-12
    IIF 57 - Director → ME
    2014-01-21 ~ 2018-02-07
    IIF 120 - Director → ME
  • 113
    PREP SHELF LIMITED - now
    PREP SHELF PLC - 2018-10-05
    SOHO HOUSE & CO. PLC
    - 2018-09-13 11436420
    PREP SHELF PLC
    - 2018-09-04 11436420
    Dissolved Corporate (7 parents)
    Officer
    2018-06-27 ~ 2018-09-04
    IIF 65 - Director → ME
  • 114
    PROSPECT PILOT LTD
    08338171
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2014-04-29
    IIF 52 - Director → ME
    2014-04-29 ~ 2014-09-19
    IIF 46 - Director → ME
  • 115
    REGENCY PCC DIRECTORS LIMITED
    07368774
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2012-05-24
    IIF 53 - Director → ME
  • 116
    REGISTERED SHARE NOMINEES LIMITED
    04585525
    Dissolved Corporate (13 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 158 - Director → ME
  • 117
    RENEW GLOBAL LIMITED
    13051616
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 67 - Director → ME
  • 118
    REO TAPE INVESTMENTS LIMITED
    07377619
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ 2011-02-01
    IIF 132 - Director → ME
  • 119
    SAVITAR LIMITED
    10947170
    Active Corporate (5 parents)
    Officer
    2017-09-05 ~ 2021-11-01
    IIF 86 - Director → ME
  • 120
    SCHUYLKILL LIMITED
    - now 11727845
    SCHUYKILL LIMITED - 2019-01-07
    Dissolved Corporate (8 parents)
    Officer
    2023-04-20 ~ 2025-12-11
    IIF 93 - Director → ME
  • 121
    SFFG HOLDINGS LTD.
    07687255
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 58 - Director → ME
    2011-06-29 ~ 2013-02-14
    IIF 23 - Director → ME
  • 122
    SGS 2020 HOLDCO LIMITED
    15583124 08354703
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-21 ~ 2024-05-08
    IIF 161 - Director → ME
  • 123
    SGS NEW FINCO LIMITED
    15452487
    Active Corporate (11 parents)
    Officer
    2024-01-30 ~ 2024-05-08
    IIF 159 - Director → ME
  • 124
    SHENANDOAH LIMITED
    - now 03516227
    TRANSWORLD PACKAGING LTD. - 2020-03-10
    Dissolved Corporate (14 parents)
    Officer
    2023-04-20 ~ 2025-12-11
    IIF 107 - Director → ME
  • 125
    SLOUGH OLD LIBRARY HOTELS LTD
    10699565
    Active Corporate (13 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 154 - Director → ME
  • 126
    SN BIDCO LIMITED
    10398978
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 149 - Director → ME
  • 127
    SN HOLDCO LIMITED
    10398770
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 151 - Director → ME
  • 128
    SN MELBOURNE STREET LIMITED
    08148614
    Active Corporate (19 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 148 - Director → ME
  • 129
    SOUTH ATLANTIC (NOMINEES) LIMITED
    07284489
    Active Corporate (8 parents)
    Officer
    2024-01-18 ~ 2025-12-18
    IIF 97 - Director → ME
  • 130
    SOUTH LONDON GROUND RENTS LIMITED - now
    NEWSERVICE (NUMBER 1) LIMITED
    - 2013-04-19 06977610 06977695... (more)
    Active Corporate (14 parents)
    Officer
    2012-12-07 ~ 2013-04-02
    IIF 45 - Director → ME
  • 131
    STOW OPCO LOWER MARSH LTD - now
    CYCAS LOWER MARSH LTD
    - 2026-05-08 13263346
    Active Corporate (10 parents)
    Officer
    2021-03-12 ~ 2021-12-31
    IIF 141 - Director → ME
  • 132
    STOWAWAY MANAGEMENT (UK) LIMITED
    - now 10364214
    ASAHI UK LTD
    - 2016-10-11 10364214
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 54 - Director → ME
  • 133
    STRIVE ENERGY UK LIMITED
    11018108
    Dissolved Corporate (4 parents)
    Officer
    2017-10-17 ~ 2018-04-27
    IIF 81 - Director → ME
  • 134
    SURREY BREARLEY LLP
    OC357679
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 165 - LLP Designated Member → ME
  • 135
    SWIFT NOMINEES LIMITED
    06412943
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 99 - Director → ME
  • 136
    TCNZ (UNITED KINGDOM) SECURITIES LIMITED
    02653794
    Active Corporate (26 parents)
    Officer
    2015-04-23 ~ 2025-12-17
    IIF 77 - Director → ME
  • 137
    THE AUSTRALIAN WINE CENTRE LIMITED
    - now 00730712 02430641
    BVI LIMITED - 2003-11-25
    BREWMAN PBC LIMITED - 2000-02-09
    PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
    WATNEYS SOUTHERN LIMITED - 1982-10-04
    WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
    Dissolved Corporate (28 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 49 - Director → ME
  • 138
    THE WINE EXCHANGE LIMITED
    - now 00071565
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    Active Corporate (39 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 27 - Director → ME
  • 139
    TIBSCO LIMITED
    - now 00036973
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 17 - Director → ME
  • 140
    TIBSCO PENSIONS LIMITED
    - now 03088000
    INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
    Dissolved Corporate (23 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 50 - Director → ME
  • 141
    TRISTAR GLOBAL INVESTMENTS LIMITED
    08049139
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 142
    TYLER STREET LIMITED
    07340584
    Dissolved Corporate (6 parents)
    Officer
    2010-09-27 ~ 2011-02-01
    IIF 170 - Director → ME
  • 143
    UROVANT HOLDINGS LIMITED
    - now 10457662
    THALAVANT HOLDINGS LIMITED - 2017-01-30
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 71 - Director → ME
  • 144
    VANT DIRECTOR SERVICES LIMITED
    10829895
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    2017-06-21 ~ dissolved
    IIF 68 - Director → ME
  • 145
    VERISIGN GLOBAL HOLDINGS LIMITED
    - now 03687373
    WHITELEY INVESTMENTS LIMITED - 2019-10-14
    Active Corporate (23 parents)
    Officer
    2020-06-01 ~ 2025-12-11
    IIF 155 - Director → ME
  • 146
    VERTIQ HOSPITALITY UK LTD - now
    CYCAS HOSPITALITY UK LTD
    - 2026-04-01 08877760
    Active Corporate (12 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 150 - Director → ME
  • 147
    VISTRA (UK) LIMITED
    - now 05687452 05912159... (more)
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2024-07-01 ~ 2025-12-12
    IIF 135 - Director → ME
  • 148
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 78 - Director → ME
  • 149
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 100 - Director → ME
  • 150
    VISTRA IE (BRISTOL) LIMITED
    - now 04008901
    RADIUS (BRISTOL) LIMITED - 2019-03-29
    NAIR & CO (BRISTOL) LIMITED - 2014-05-07
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    IIF 82 - Director → ME
  • 151
    VISTRA IE (UK) LIMITED
    - now 03752124
    RADIUS (UK) LIMITED - 2019-03-29
    NAIR & CO. LIMITED - 2014-05-07
    BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    IIF 105 - Director → ME
  • 152
    VISTRA IE BIDCO LIMITED
    - now 08615979
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    IIF 106 - Director → ME
  • 153
    VISTRA IE COMMERCIAL SERVICES LIMITED
    - now 04095796
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    Active Corporate (15 parents, 251 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    IIF 117 - Director → ME
  • 154
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED - 2016-07-28
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 156 - Director → ME
  • 155
    VISTRA LIMITED
    - now 00865285 11411597
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    JORDAN & SONS, LIMITED - 1970-02-04
    TYNDALL REGISTRARS - 1968-06-25
    HAMIPLAG LIMITED - 1966-12-19
    Active Corporate (46 parents, 48 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 101 - Director → ME
  • 156
    VISTRA READING HOLDINGS LIMITED
    09959865
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2023-12-01 ~ dissolved
    IIF 134 - Director → ME
  • 157
    VISTRA SERVICES (UK) LIMITED
    - now 07511328 05912159... (more)
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2024-06-03 ~ dissolved
    IIF 160 - Director → ME
  • 158
    VISTRA TRUST COMPANY LIMITED
    - now 06364800 11427545
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2020-06-01 ~ 2025-12-12
    IIF 127 - Director → ME
  • 159
    VISTRA TRUSTEES (UK) LIMITED
    - now 04938810 06219596... (more)
    JORDAN TRUSTEES (UK) LIMITED
    - 2019-04-05 04938810 11406892
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-06 ~ dissolved
    IIF 163 - Director → ME
  • 160
    VITRUM HOLDINGS LIMITED - now
    LCP II HOLDINGS LIMITED
    - 2020-07-21 11106611 12189167
    Active Corporate (7 parents)
    Officer
    2017-12-11 ~ 2019-10-21
    IIF 70 - Director → ME
  • 161
    VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
    09978542
    Dissolved Corporate (12 parents)
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 59 - Director → ME
  • 162
    VIVOPOWER PLC - now
    VIVOPOWER INTERNATIONAL PLC
    - 2026-03-19 09978410
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 55 - Director → ME
  • 163
    WAVE 2019-1 UK LIMITED
    13711577 12301584... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 137 - Director → ME
  • 164
    WERNER EUROPEAN HOLDING LIMITED
    10822965
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2017-06-21
    IIF 56 - Director → ME
  • 165
    WERNER US HOLDING LIMITED
    10823135
    Active Corporate (14 parents)
    Officer
    2017-06-16 ~ 2017-06-21
    IIF 38 - Director → ME
  • 166
    WHITMORE AVENUE LIMITED
    07349383
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2011-02-01
    IIF 171 - Director → ME
  • 167
    WIC (UK) LTD
    09325419
    Active Corporate (29 parents)
    Officer
    2014-11-24 ~ 2018-03-14
    IIF 85 - Director → ME
  • 168
    WINGS AVIATION 1400 LIMITED
    - now 13994373
    WAVE 2017-1 UK LIMITED - 2022-04-01
    Active Corporate (5 parents)
    Officer
    2023-08-25 ~ 2025-12-19
    IIF 136 - Director → ME
  • 169
    WINTERBOTHAM TRADING (UK) LIMITED
    04603528
    Active Corporate (8 parents)
    Officer
    2013-05-15 ~ 2018-04-09
    IIF 72 - Director → ME
  • 170
    WYLINGTON HOLDCO LIMITED
    17005910
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 166 - Director → ME
  • 171
    WYLINGTON MANAGEMENT LIMITED
    17006002
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 167 - Director → ME

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