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
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Individuals in focus
Valerio Alfaro, Juan Jose
- Costa Rican born in May 1988
Valerio Alfaro, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 1
- Costa Rican business person born in August 1988
Valerio, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Sommerset Gardens, Creighton Road, London, N17 8JX, England
IIF 2
- Costa Rican born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 3141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom
IIF 4141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 5 IIF 6 IIF 7 (more)(less)141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)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 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 120141, Somerset Gardesn, Creighton Road, London, N17 8JX, England
IIF 12149, Sperling Road, London, N17 6UJ, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 17471-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 175141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 176
- Costa Rican business person born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 177
- Costa Rican director born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in December 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in April 1988
Valerio, Juan Jose
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 190 IIF 191 IIF 192141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 193 IIF 194 IIF 195 (more)(less)141, Somerset Gardens, London, N17 8JX, United Kingdom
IIF 19849, Sperling Road, London, N17 6UJ, United Kingdom
IIF 199 IIF 200Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 201
- Costa Rican business person born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican director born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 204
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 205
- Costa Rican born in May 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 206
- Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 207
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 210 IIF 211 IIF 212141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 213 IIF 214 IIF 215 (more)(less)141, Somerset Gardens, London, N17 8JX, United Kingdom
IIF 22049, Sperling Road, London, N17 6UJ, United Kingdom
IIF 221 IIF 222
- Costa Rican born in April 1988
Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 22349, Sperling Road, London, N17 6UJ, United Kingdom
IIF 224 IIF 225 IIF 226 (more)(less)
- Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 237141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 238 IIF 239 IIF 240 (more)(less)141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 263 IIF 264 IIF 265 (more)(less)IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 33349, Sperling Road, London, N17 6UJ, United Kingdom
IIF 334 IIF 335 IIF 336 (more)(less)71-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 365141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 366
- Costa Rican born in April 2024
Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 367
Related profiles found in government register
Offspring entities and appointments
204
- 1141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 321 - Ownership of voting rights - 75% or more → OEIIF 321 - Ownership of shares – 75% or more → OEIIF 321 - Right to appoint or remove directors → OE
- 249 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 154 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 360 - Ownership of shares – More than 25% but not more than 50% → OEIIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 360 - Right to appoint or remove directors → OE
- 3
AFX AGRO LTD
13461095141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-16 ~ dissolvedIIF 191 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE - 4
AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.
1069307649 Sperling Road, London, United KingdomActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 134 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 338 - Has significant influence or control → OE - 5141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 56 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 267 - Ownership of shares – More than 25% but not more than 50% → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ALBION EVOLUTION LTD
12863580141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 31 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 261 - Has significant influence or control → OE - 7141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 80 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 302 - Right to appoint or remove directors → OEIIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ALTER VISTA LTD.
10619855141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 250 - Has significant influence or control → OE - 9
ALUR 149382 LIMITED
1437632749 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 164 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 225 - Has significant influence or control → OE - 10
AMENITIES PROPERTIES LTD
13548598141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 39 - Director → ME - 11
ANCONA ASSETS LTD
13724985141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 14 - Director → ME - 12
ANDEANTRADERS LTD
15289438141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 113 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 289 - Has significant influence or control → OE - 13
APEX ELECTRONICS & SERVICES LTD
14925576141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 193 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 218 - Right to appoint or remove directors → OE - 14
ARAZZO HOLDINGS LTD
14273867141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 101 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 286 - Right to appoint or remove directors → OE - 15
ARCA WEALTH LTD
15187166141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 63 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ARHUS UNIVERSAL CORP LTD.
09612318141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (6 parents)Officer2026-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 249 - Has significant influence or control → OE - 17
ATTIC.STUDIO INTERNATIONAL LTD
1415077849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 159 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 358 - Right to appoint or remove directors → OE - 18
AUTER LTD
1640495049 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 152 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 359 - Ownership of shares – 75% or more → OEIIF 359 - Right to appoint or remove directors → OEIIF 359 - Ownership of voting rights - 75% or more → OE - 19
AVALON UNITED (UK) LTD
1633760349 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 132 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 345 - Right to appoint or remove directors → OEIIF 345 - Ownership of voting rights - 75% or more → OEIIF 345 - Ownership of shares – 75% or more → OE - 20
BEAUTIK LABORATORIES (UK) LTD.
09437080141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 27 - Director → ME - 21
BEESROY INVESTMENT LLC LTD.
09517284141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 38 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 258 - Has significant influence or control → OE - 22
BEXLEYINC LTD
16012561141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 95 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Right to appoint or remove directors → OE - 23
- 24
BLUE EAGLE HOLDING LTD
13764268141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 34 - Director → ME - 25
BLUE IMPACT INTERNATIONAL LTD
1347228749 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 158 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 351 - Has significant influence or control → OE - 26
BLUE PRINT DEVELOPER LTD
15838441141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 78 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 313 - Right to appoint or remove directors → OEIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Ownership of shares – 75% or more → OE - 27
BORERHAM TRUE LTD
15227679141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 181 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 300 - Right to appoint or remove directors → OE - 28
BRISTOL CAMP LTD
13708145141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 253 - Has significant influence or control → OE - 29
BRITANNIA INTERCONTINENTAL CORP. LTD.
0961244953-59 Chandos Place, London, EnglandActive Corporate (4 parents)Officer2026-02-25 ~ nowIIF 83 - Director → ME - 30RED BULL HOLDING LTD - 2022-05-16141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 255 - Right to appoint or remove directors → OE
- 31
BUSINESS AND TECHNOLOGY DEVELOPMENT LTD
1625262349 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 146 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 353 - Ownership of voting rights - 75% or more → OEIIF 353 - Ownership of shares – 75% or more → OEIIF 353 - Right to appoint or remove directors → OE - 32
CABERNET INVESTMENT LTD.
1197119549 Sperling Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 128 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 352 - Has significant influence or control → OE - 33
CADMAN INVESTMENTS INC LTD
12892789141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 24 - Director → ME - 34141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 103 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OE
- 35
CAMBERLEY DEVELOPMENT LIMITED
10674096141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 37 - Director → ME - 36
CAPITAL BUSINESS NETWORK GROUP LTD
16618901141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 64 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 331 - Ownership of shares – 75% or more → OEIIF 331 - Ownership of voting rights - 75% or more → OEIIF 331 - Right to appoint or remove directors → OE - 37
CAPODONICO INVESTMENTS LTD
16131514141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 81 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OE - 38
CASSOLE INFRASTRUCTURE LTD
1340804149 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 148 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 355 - Right to appoint or remove directors → OE - 39
CATALS INVESTMENT LTD
16313588141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 280 - Right to appoint or remove directors → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OE - 40
CEDANA CORP. LTD
12333949141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 251 - Has significant influence or control → OE - 41
- 42
CLEMAR CORP LTD
1513821049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 140 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 346 - Has significant influence or control → OE - 43
CLOVERLEAF VENTURES LTD
14040559141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 30 - Director → ME - 44
COLLINS AVENUE 12C LTD.
11618276141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ nowIIF 19 - Director → ME - 45
COPE GLOBAL LTD
16740481141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 66 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OE - 46
- 47
CRANBERRIES CAPITAL UK LTD
1449378049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 147 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 234 - Has significant influence or control → OE - 48
DAELTASH LTD
1377501049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 165 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 344 - Has significant influence or control → OE - 49
DANTE INVESTMENTS LTD
1425365949 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 139 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 364 - Right to appoint or remove directors → OE - 50141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 65 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Right to appoint or remove directors → OE
- 51
DRAGOMIR LLC LTD
16131583141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 108 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Right to appoint or remove directors → OE - 52141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 118 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 317 - Ownership of shares – 75% or more → OEIIF 317 - Ownership of voting rights - 75% or more → OE
- 53
ELIPROYECT LTD
15587508141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-23 ~ dissolvedIIF 203 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 54
EMPCA CORP. LTD
13969546141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 11 - Director → ME - 5549 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 157 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 335 - Right to appoint or remove directors → OEIIF 335 - Ownership of shares – 75% or more → OEIIF 335 - Ownership of voting rights - 75% or more → OE
- 56
EQUIPMENT RENTAL LTD
16821428141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 90 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Ownership of shares – 75% or more → OE - 57
EUROPE PHARMA INVESTMENTS LTD
1419501249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 169 - Director → ME - 58
EXCEPTIONAL INVESTMENTS DCR S.A. LTD
14242477141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 100 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 314 - Right to appoint or remove directors → OE - 59
F-S CAPITAL 1663097 LTD
14875778167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (3 parents)Officer2024-12-20 ~ 2025-11-10IIF 187 - Director → ME - 60
FAMILY WISDOM LTD
16271091141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 67 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of shares – 75% or more → OE - 61
FANIRA LTD
13518784141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 23 - Director → ME - 62
FARLIN OVERSEAS LTD.
1023854249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-18 ~ nowIIF 130 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 227 - Has significant influence or control → OE - 63
FININVEST OVERSEAS INC. LTD.
0951726415 Upper Woburn Place, London, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ nowIIF 53 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 301 - Has significant influence or control → OE - 64
FJMG LTD
1428703549 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 125 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 350 - Right to appoint or remove directors → OE - 65
FLETA LIMITED
13025425141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 17 - Director → ME - 66
FORUM AUREA LTD
13680609141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 252 - Right to appoint or remove directors → OE - 67
FUNDACION MARAAN LIMITED
16332797141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 107 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Right to appoint or remove directors → OE - 68
GIRATINA INVESTMENTS LTD
16013221141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 75 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OE - 69
GLOBAL NET ZERO LTD
14279005141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 182 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 326 - Right to appoint or remove directors → OE - 70
GLORESE BUSINESS LTD
14474918141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-13 ~ nowIIF 79 - Director → ME - 71
GOLD LIGHTNING LTD.
12322222141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 99 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 311 - Has significant influence or control → OE - 72
GOLDEN LAKE LLC LTD
16249770141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 110 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 322 - Right to appoint or remove directors → OEIIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Ownership of voting rights - 75% or more → OE - 73141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 119 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
GRAND AVALON (UK) LTD.
11809893141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-08 ~ nowIIF 115 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 263 - Right to appoint or remove directors → OE - 75
- 76141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 111 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 329 - Right to appoint or remove directors → OEIIF 329 - Ownership of shares – 75% or more → OEIIF 329 - Ownership of voting rights - 75% or more → OE
- 77
HENKER LTD
15804103141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE - 78
- 79
- 80
- 81
- 82141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 48 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of voting rights - 75% or more → OE
- 83
HOLMBY CORPORATION LTD
14475921141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 62 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 292 - Right to appoint or remove directors → OE - 84
- 85
- 86
- 87
HORSE POWER HOLDING LTD
13764265141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 16 - Director → ME - 88
IMPERIAL PROPERTY HOLDINGS 10725499 LTD
1286250249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 143 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 230 - Has significant influence or control → OE - 89
IMPOSSIBLE PROPERTIES LTD
14748044141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 72 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 283 - Right to appoint or remove directors → OE - 90
INMOGROUP LTD
1647230249 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 155 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 341 - Ownership of shares – 75% or more → OEIIF 341 - Ownership of voting rights - 75% or more → OEIIF 341 - Right to appoint or remove directors → OE - 91
INVERSIONES DE ULTRAMAR LTD
14538922141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 116 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 284 - Right to appoint or remove directors → OE - 92
INVERSIONES LLANO ALTO LTD
14710905141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 70 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 367 - Right to appoint or remove directors → OE - 93
JAMACA LTD
13775020141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 260 - Right to appoint or remove directors → OE - 94
JETTY GROUP CORP. LTD.
12233500141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-20 ~ nowIIF 256 - Has significant influence or control → OE - 95
JILAMON CORP. LTD
1416410049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 141 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 348 - Right to appoint or remove directors → OE - 96
JV FINANCIAL MANAGEMENT LTD.
1201816249 Sperling Road, London, United KingdomActive Corporate (5 parents)Officer2026-03-31 ~ nowIIF 174 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 336 - Has significant influence or control → OE - 97
KAMADO HOLDING LTD
13548599141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 223 - Has significant influence or control → OE - 98
KERALA HOLDINGS LTD
15860820141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 104 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Ownership of voting rights - 75% or more → OE - 99
KREMSANDER LTD.
1081953649 Sperling Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-03-20 ~ nowIIF 123 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 339 - Has significant influence or control → OE - 100
LAPOKHA LTD
1415597349 Sperling Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 170 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 349 - Right to appoint or remove directors → OE - 101141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 71 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Ownership of shares – 75% or more → OE
- 10249 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 127 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 362 - Right to appoint or remove directors → OEIIF 362 - Ownership of shares – 75% or more → OEIIF 362 - Ownership of voting rights - 75% or more → OE
- 103
LINIA WM LTD
15187242141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 91 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 287 - Right to appoint or remove directors → OE - 104141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 69 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 327 - Ownership of shares – 75% or more → OEIIF 327 - Ownership of voting rights - 75% or more → OEIIF 327 - Right to appoint or remove directors → OE
- 105
LODLO LTD
14475932141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 293 - Right to appoint or remove directors → OE - 10649 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 151 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 340 - Ownership of shares – 75% or more → OEIIF 340 - Right to appoint or remove directors → OEIIF 340 - Ownership of voting rights - 75% or more → OE
- 107
LVE CAPITAL MANAGEMENT CORP LTD
14115206141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-18 ~ dissolvedIIF 51 - Director → ME - 108
M-NOBLE INC LTD
14471077141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 265 - Right to appoint or remove directors → OE - 109
- 110141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 109 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 330 - Ownership of voting rights - 75% or more → OEIIF 330 - Ownership of shares – 75% or more → OE
- 111
MACOCHA INVEST LIMITED
12355625141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2025-12-29 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 242 - Has significant influence or control → OE - 112
MAFE CORPORATION LIMITED
14105923141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 59 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 298 - Right to appoint or remove directors → OE - 113
MAINSTRAY LTD
1406812749 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 126 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 361 - Right to appoint or remove directors → OE - 114
MAJOALA LTD
14448587141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-07 ~ nowIIF 102 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 316 - Right to appoint or remove directors → OE - 115
MAKARES LTD
13775086141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 245 - Right to appoint or remove directors → OE - 116
MALBEC INVESTMENT LTD.
1197188649 Sperling Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 160 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 356 - Has significant influence or control → OE - 117
MCINISTIC LTD
14903494141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 4 - Director → ME - 118
MEHA CHEMICALS CO. LTD
1419644849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 124 - Director → ME - 119
MENUETTO LTD
1289054649 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 136 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 233 - Has significant influence or control → OE - 120
MEXICO EQUITY INVESTMENTS LTD
15282821141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 202 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 219 - Right to appoint or remove directors → OE - 121
MGT CAPITAL LTD
14710923141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 194 - Director → ME - 122
MIRINGO CORPORATION LTD
14476003141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 93 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 288 - Right to appoint or remove directors → OE - 123
MISB INVESTMENTS LTD
13665680141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 9 - Director → ME - 124
MMTJ ASSETS LTD
1378149349 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 171 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 363 - Right to appoint or remove directors → OE - 125
MOLSON HOLDING LTD.
10027191141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 40 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 239 - Has significant influence or control → OE - 126
MONIGOTES LTD
14476001141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 68 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 303 - Right to appoint or remove directors → OE - 127
MONTEVERDI INVESTMENTS LTD
1571227649 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 200 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 221 - Right to appoint or remove directors → OE - 128141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 54 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 299 - Ownership of shares – More than 25% but not more than 50% → OEIIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129
NASHA LEADING LTD
14040592141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 243 - Has significant influence or control → OE - 130
NAYADES LTD
14531597141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 315 - Right to appoint or remove directors → OE - 131
NEWHEALTH GP LTD
154700063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2024-02-06 ~ 2024-11-29IIF 190 - Director → MEPerson with significant control2024-02-06 ~ 2024-02-06IIF 212 - Right to appoint or remove directors → OE - 13249 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 168 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 337 - Right to appoint or remove directors → OEIIF 337 - Ownership of voting rights - 75% or more → OEIIF 337 - Ownership of shares – 75% or more → OE
- 133NISRAJ LTD - nowLIP VENTURES III LTD - 2026-02-013rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ 2024-11-29IIF 201 - Director → MEPerson with significant control2023-10-27 ~ 2024-11-29IIF 216 - Right to appoint or remove directors → OE
- 134
NOMYT CORP. LTD
12334022141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 241 - Right to appoint or remove directors → OE - 135
NORTH MARITIME LTD
16644236141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 87 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of shares – 75% or more → OE - 136141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 106 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 328 - Right to appoint or remove directors → OEIIF 328 - Ownership of voting rights - 75% or more → OEIIF 328 - Ownership of shares – 75% or more → OE
- 137
OAKSHIRE HOLDINGS LTD
16579486141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 114 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of shares – 75% or more → OE - 138
PAN REGIONAL CABLE LTD.
0915751849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2023-09-22 ~ nowIIF 192 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 211 - Has significant influence or control → OE - 139
PANTHER AND PANTHER TRADING LIMITED
1431293849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 156 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 226 - Has significant influence or control → OE - 140
PATEK LTD
16249774141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 112 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of voting rights - 75% or more → OEIIF 310 - Ownership of shares – 75% or more → OE - 141
PENINSULA HOLDINGS LLC LTD
14796710141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-12-20 ~ 2024-12-20IIF 186 - Director → ME2024-12-20 ~ nowIIF 58 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 332 - Has significant influence or control → OE - 142
PENRIDGE HOLDINGS LTD.
11733382141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 262 - Right to appoint or remove directors → OE - 143
PHLEGON RENEWABLE VENTURES LTD
1235555649 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 166 - Director → ME - 144
PONCE DE LEON & SONS LTD
14822691141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 120 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 333 - Has significant influence or control → OE - 14549 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 199 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Right to appoint or remove directors → OE
- 146
PS LA ESPERANZA HOLDINGS LTD.
1208422449 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 162 - Director → ME - 147
PS LA INDEPENDENCIA HOLDINGS LTD
1250721949 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 145 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 343 - Has significant influence or control → OE - 148
PS LA LIBERTAD HOLDINGS LTD.
1207890249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 137 - Director → ME - 149
PS LLANO GRANDE HOLDINGS LTD.
1207909249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 150 - Director → ME - 150
PS SOLARE HOLDINGS LTD
1518716149 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 131 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 357 - Right to appoint or remove directors → OE - 151
PW INVESTMENTS GROUP LTD
14398984141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 55 - Director → ME - 152141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 86 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Right to appoint or remove directors → OE
- 153
QUIRSON CORP LTD
14046328141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 7 - Director → ME - 154
RED SUNSET LTD.
11705999141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 246 - Right to appoint or remove directors → OE - 155
REGENTE ENTERPRISES LTD
16227102141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-04 ~ dissolvedIIF 185 - Director → MEPerson with significant control2025-02-04 ~ dissolvedIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Ownership of shares – 75% or more → OE - 156
RODYA, CORP. LTD
14475914141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 98 - Director → ME - 157
SAINT SOPHIA LTD
14039247141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 259 - Right to appoint or remove directors → OE - 158
SALOPRE LTD
14369475141 Somerset Garden, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-05 ~ dissolvedIIF 204 - Director → MEPerson with significant control2024-06-05 ~ dissolvedIIF 237 - Right to appoint or remove directors → OE - 159
SAMSTAG HOLDINGS LTD
14613699141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 46 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 291 - Right to appoint or remove directors → OE - 160
SANTA DANIELA INVESTMENT CORPORATION LTD.
1024032449 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-18 ~ nowIIF 161 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 235 - Has significant influence or control → OE - 161
SB LATAM FINANCIAL LTD
14513359141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 74 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 269 - Right to appoint or remove directors → OE - 162
- 163
SILVER RING INVESTMENTS LTD
128303973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2023-05-15 ~ 2024-11-29IIF 2 - Director → MEPerson with significant control2023-05-15 ~ 2024-11-29IIF 205 - Has significant influence or control → OE - 164
SIVADAN ASSETS LTD
14512843141 Somerser Gardens, Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-13 ~ nowIIF 3 - Director → ME - 165
- 166
- 167
SNOWDONIA CORPORATE LTD
15972236141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 84 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Right to appoint or remove directors → OE - 168
SOMAX CORPORATION LTD.
1036539349 Sperling Road, London, United KingdomActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 172 - Director → ME - 169
SOMERSET ASSETS LTD
12941235141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 29 - Director → ME - 170
- 171
SPECIFICS HOLDINGS LTD.
1069299149 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 133 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 236 - Has significant influence or control → OE - 172
SWT INTERNATIONAL SERVICES LTD
13503788141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 32 - Director → ME - 173
TALENA INVESTMENTS LTD
13387815141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (6 parents)Officer2024-12-20 ~ nowIIF 94 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 309 - Right to appoint or remove directors → OE - 174
TALPA SOLAR HOLDINGS LTD
1349403049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 173 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 347 - Has significant influence or control → OE - 175
TANGLED VENTURES LIMITED
16047621141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 117 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of shares – 75% or more → OEIIF 312 - Ownership of voting rights - 75% or more → OE - 176141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-31 ~ dissolvedIIF 197 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
- 17749 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 153 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Ownership of shares – 75% or more → OE
- 178
TELFORD CAPITAL LTD
14058772141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 248 - Right to appoint or remove directors → OE - 179
TEMPRANILLO LTD
12778692141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 254 - Has significant influence or control → OE - 180141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-03 ~ dissolvedIIF 195 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OE
- 18149 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 135 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
- 182
TIFERET WORLDWIDE LTD
13571573141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 178 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 244 - Right to appoint or remove directors → OE - 183
TIOGA CORPOTATION LTD
15991423141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 50 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE - 184
TOMEBAMBA360 LTD
1455992471-75 Shelton Street, Coven, London, United KingdomActive Corporate (3 parents)Officer2024-10-07 ~ 2025-10-30IIF 175 - Director → MEPerson with significant control2024-10-07 ~ 2025-10-30IIF 365 - Right to appoint or remove directors → OE - 185
- 186141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 60 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OE
- 187
TOTAL INGREDIENTS LTD
1406966849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 144 - Director → ME - 188
TRANTERY MANAGEMENT LTD
14476058141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 61 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 324 - Right to appoint or remove directors → OE - 1893rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-10-12 ~ 2024-11-29IIF 1 - Director → MEPerson with significant control2022-10-12 ~ 2024-01-29IIF 206 - Has significant influence or control over the trustees of a trust → OE
- 190
TUYO LTD
13764274141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 247 - Right to appoint or remove directors → OE - 191141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 88 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
- 192
VALLARTA GROUP LTD
14011154141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 179 - Director → ME - 193
VAROMA LTD
14484864141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 82 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 276 - Right to appoint or remove directors → OE - 194
VEA ASSETS CORP LTD
14501375141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 89 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 294 - Right to appoint or remove directors → OE - 195
VELACOR GROUP LIMITED
16466543141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (4 parents)Officer2025-05-21 ~ dissolvedIIF 184 - Director → ME - 196
VENTI INVESTMENTS LIMITED
12355554141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 257 - Has significant influence or control → OE - 197141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 85 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 320 - Ownership of shares – 75% or more → OEIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Right to appoint or remove directors → OE
- 198ARCADIAN’S ECHO LTD. - 2020-04-2249 Sperling Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 354 - Right to appoint or remove directors → OEIIF 354 - Ownership of voting rights - 75% or more → OEIIF 354 - Ownership of shares – 75% or more → OE
- 199
VGV WORLDWIDE LTD
15775785141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 96 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE - 200
VINALOPO LTD
14559944141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 52 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 297 - Right to appoint or remove directors → OE - 201
WASTE SOLUTIONS AMERICA LTD
16098150141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-25 ~ dissolvedIIF 76 - Director → MEPerson with significant control2024-11-25 ~ dissolvedIIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 323 - Ownership of shares – More than 25% but not more than 50% → OEIIF 323 - Right to appoint or remove directors → OE - 202
WHITEFIELD SERVICES INC LTD
15376020141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-05 ~ dissolvedIIF 92 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 304 - Right to appoint or remove directors → OE - 203
ZAMBON GROUP CO. LTD
1419671949 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 149 - Director → ME - 204
ZIENTTE LTD.
11810104141 Somerset Gardens, Creighton Road, Lonodon, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 176 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 366 - Has significant influence or control → OE
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