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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jodhun, Dhirsingh

    Related profiles found in government register
  • Jodhun, Dhirsingh
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 1
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ

      IIF 2
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 3
    • 4, Princes Street, London, W1B 2LE, England

      IIF 4
    • 85-87, Borough High Street, London, SE1 1NH

      IIF 5
  • Jodhun, Dhirsingh
    British business person born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE, England

      IIF 6
  • Jodhun, Dhirsingh
    British certified accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Princes Street, Princes Street, London, W1B 2LE, England

      IIF 7
  • Jodhun, Dhirsingh
    British certified chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 8
  • Jodhun, Dhirsingh
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 9 IIF 10
    • 25, Bruton Lane, London, W1J 6JQ

      IIF 11
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 12
    • 4, Princes Street, London, W1B 2LE

      IIF 13
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 14 IIF 15
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 16
    • 85-87, Borough High Street, London, SE1 1NH, United Kingdom

      IIF 17 IIF 18
    • Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE

      IIF 19
    • Suite 1058, 4 Princes Street, London, W1B 2LE

      IIF 20
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 87
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, England

      IIF 88
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 89 IIF 90 IIF 91
    • 30 Borough High Street, London, SE1 1XU

      IIF 94
    • 4, Princes Street, London, W1B 2LE

      IIF 95
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 96
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 97
  • Jodhun, Dhirsingh
    British

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 98
    • 4, Princes Street, London, W1B 2LE

      IIF 99
    • 4, Princes Street, London, W1B 2LE, England

      IIF 100
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 101 IIF 102 IIF 103
  • Jodhun, Dhirsingh
    British accountant

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 104
  • Jodhun, Dhirsingh
    British director

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 105
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 106
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 107
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    British directorq born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 120
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Princes Street, London, W1B 2LE, England

      IIF 121
    • 4 Princes Street, Mayfair, London, London, W1B 2LE, England

      IIF 122
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 123
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 124
    • 35, New England Road, Brighton, BN1 4GG, England

      IIF 125
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom

      IIF 126
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 127
    • 4, Princes Street, London, London, W1B 2LE, United Kingdom

      IIF 128
    • 4, Princes Street, London, W1B 2LE, England

      IIF 129 IIF 130 IIF 131
    • 4 Princes Street, Mayfair, London, London, W1B 2LE, England

      IIF 134 IIF 135
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 136
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 137
    • 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 138 IIF 139 IIF 140
    • 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom

      IIF 143
    • Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE

      IIF 144
    • Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE

      IIF 145
    • Suite 1055, 4 Princess Street, London, W1B 2LE

      IIF 146
    • Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 147
    • 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 148
    • Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 149
  • Dhirsingh, Jodhun
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Borough High Street, London, SE1 1XU, Uk

      IIF 150
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 151
child relation
Offspring entities and appointments
Active 71
  • 1
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,491 GBP2023-09-30
    Officer
    2023-06-06 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    4 Princes Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    25,334,049 GBP2017-03-31
    Officer
    2007-03-13 ~ dissolved
    IIF 23 - director → ME
  • 3
    85-87 Borough High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 5 - director → ME
  • 4
    4 Princes Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-05 ~ now
    IIF 10 - director → ME
    2010-09-06 ~ now
    IIF 87 - secretary → ME
  • 5
    4 Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-05-14 ~ now
    IIF 45 - director → ME
  • 6
    TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
    35 New England Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -19,499 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 31 - director → ME
  • 7
    4 Princes Street, Mayfair, London, London, England
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 8
    4 Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-11-06 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 9
    4 Princes Street, Mayfair, London, London, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 10
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 118 - director → ME
  • 11
    CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
    CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
    4, Princes Street, Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,634 GBP2024-02-29
    Officer
    2015-07-10 ~ now
    IIF 7 - director → ME
  • 12
    TRANSMILL TRADING LIMITED - 2010-08-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -991,676 EUR2023-12-31
    Officer
    2024-12-20 ~ now
    IIF 86 - director → ME
  • 13
    4 Princes Street, Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -84,590 GBP2023-04-30
    Officer
    2003-04-13 ~ now
    IIF 79 - director → ME
  • 14
    ANTRIX SERVICES LIMITED - 2021-04-28
    4 Princes Street, 2nd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
  • 15
    4 Princes Street, Mayfair, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,390 GBP2022-06-30
    Officer
    2015-11-01 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 16
    4 Princes Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 54 - director → ME
  • 17
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 117 - director → ME
  • 18
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    4 Princes Street, Mayfair, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2007-03-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
  • 19
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,374 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 78 - director → ME
  • 20
    4 Princes Street, Mayfair, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,054 GBP2023-06-30
    Officer
    2022-07-18 ~ now
    IIF 59 - director → ME
  • 21
    4 Princes Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2022-01-01 ~ dissolved
    IIF 65 - director → ME
  • 22
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,554 GBP2017-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 24 - director → ME
  • 23
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 69 - director → ME
  • 24
    Suite 1055, 4 Princess Street, London
    Corporate (1 parent)
    Equity (Company account)
    -37,212 GBP2023-10-31
    Officer
    2004-10-27 ~ now
    IIF 85 - director → ME
    1999-10-18 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
  • 25
    Suite 1058, 4 Princes Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-10-01 ~ now
    IIF 20 - director → ME
  • 26
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 71 - director → ME
  • 27
    4 Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-11-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
  • 28
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -465 GBP2023-08-31
    Officer
    2019-04-18 ~ now
    IIF 15 - director → ME
  • 29
    4 Princes Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,806,888 GBP2024-01-31
    Officer
    2022-04-08 ~ now
    IIF 47 - director → ME
  • 30
    Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 70 - director → ME
  • 31
    MORE FREEDOM LTD - 2023-03-13
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    58,103 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 77 - director → ME
  • 32
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 72 - director → ME
  • 33
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,541 GBP2016-05-31
    Officer
    2010-05-28 ~ dissolved
    IIF 2 - director → ME
  • 34
    35 New England Road, Suite 1966, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2010-10-11 ~ dissolved
    IIF 30 - director → ME
  • 35
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,901 GBP2016-06-30
    Officer
    2007-06-19 ~ dissolved
    IIF 25 - director → ME
  • 36
    JAVA INVESTMENTS MANAGEMENT PLC - 2025-01-21
    4 Princes Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-11-06 ~ now
    IIF 38 - director → ME
    2005-07-25 ~ now
    IIF 100 - secretary → ME
  • 37
    V.E.S. ASSOCIATES LTD - 2014-03-11
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -18,822 GBP2024-04-30
    Officer
    2008-04-10 ~ now
    IIF 81 - director → ME
    2011-10-18 ~ now
    IIF 97 - secretary → ME
  • 38
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 6 - director → ME
  • 39
    4 Princes Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 50 - director → ME
  • 40
    4 Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-07-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
  • 41
    4 Princes Street, Mayfair, London, London, England
    Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 53 - director → ME
  • 42
    Suite 1019 2nd Floor, 4 Princes Street, London
    Corporate (1 parent)
    Equity (Company account)
    -65,292 GBP2023-05-31
    Officer
    2009-11-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
  • 43
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,546 GBP2023-12-31
    Officer
    2024-01-22 ~ now
    IIF 58 - director → ME
  • 44
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 26 - director → ME
    2011-11-16 ~ dissolved
    IIF 91 - secretary → ME
  • 45
    4 Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,900 GBP2023-07-31
    Officer
    2014-07-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
  • 46
    4 Princes Street, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -788,888 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 3 - director → ME
  • 47
    POMPI FOOD INTERNATIONAL LTD - 2025-04-07
    4 Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -81,439 GBP2024-01-31
    Officer
    2025-03-01 ~ now
    IIF 39 - director → ME
  • 48
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,217 GBP2024-02-29
    Officer
    2013-08-01 ~ now
    IIF 14 - director → ME
  • 49
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,650 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    35 New England Road, Suite 1966, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 22 - director → ME
    2012-05-24 ~ dissolved
    IIF 88 - secretary → ME
  • 51
    WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
    4 Princes Street, Mayfair London, Mayfair, England
    Corporate (2 parents)
    Equity (Company account)
    -7,390 GBP2023-05-31
    Officer
    2022-05-05 ~ now
    IIF 119 - director → ME
  • 52
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 37 - director → ME
  • 53
    4 Princes Street, Mayfair, London, London, England
    Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
  • 54
    4 Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,814 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 36 - director → ME
  • 55
    35 New England Road, Suite 1966, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 109 - director → ME
  • 56
    ADVSELF LTD - 2016-07-19
    Suite 21 4 Princes Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    -18,025 GBP2023-06-30
    Officer
    2022-05-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 147 - Ownership of shares – 75% or moreOE
  • 57
    TORRINGTON DEVELOPMENTS LIMITED - 2001-04-26
    4 Princes Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -145,194 GBP2024-03-31
    Officer
    2000-11-10 ~ now
    IIF 56 - director → ME
    2000-11-10 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
  • 58
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 90 - secretary → ME
  • 59
    URBAN HEALTH FARMS FINANCE PLC - 2023-05-15
    4 Princes Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 68 - director → ME
  • 60
    4 Princes Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -82,962 GBP2021-10-31
    Officer
    2010-05-01 ~ dissolved
    IIF 33 - director → ME
  • 61
    35 New England Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    -49,108 GBP2023-11-30
    Officer
    2006-12-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
  • 62
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,436 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 74 - director → ME
  • 63
    4 Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,013 GBP2023-05-31
    Officer
    2023-02-09 ~ now
    IIF 46 - director → ME
  • 64
    4 Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,140 GBP2023-05-31
    Officer
    2022-12-19 ~ now
    IIF 42 - director → ME
  • 65
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 61 - director → ME
  • 66
    4 Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -95 GBP2023-11-30
    Officer
    2006-11-29 ~ now
    IIF 40 - director → ME
  • 67
    Suite 1029 2nd Floor, 4 Princes Street, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-04-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 68
    Suite 1102, 4 Princes Street, Mayfair, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -154,388 GBP2023-12-31
    Officer
    2000-10-17 ~ now
    IIF 55 - director → ME
    2000-10-17 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 69
    VICKSBURG GLOBAL LTD - 2025-01-16
    4 Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-11-03 ~ now
    IIF 43 - director → ME
  • 70
    4 Princes Street, London, England
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
  • 71
    4 Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-26 ~ now
    IIF 44 - director → ME
Ceased 40
  • 1
    4 Princes Street, London, England
    Dissolved corporate
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    2018-11-13 ~ 2021-03-27
    IIF 4 - director → ME
  • 2
    25 Bruton Lane, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,347,055 EUR2016-01-31
    Officer
    2010-02-03 ~ 2012-05-28
    IIF 27 - director → ME
  • 3
    TARGET INVESTMENTS INTERNATIONAL LTD - 2021-02-17
    35 New England Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -19,499 GBP2024-02-29
    Person with significant control
    2021-02-10 ~ 2022-05-01
    IIF 128 - Ownership of shares – 75% or more OE
  • 4
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 5
    4 Princes Street, London
    Corporate (3 parents)
    Equity (Company account)
    -59,784 GBP2023-12-31
    Officer
    2019-03-10 ~ 2019-03-10
    IIF 95 - secretary → ME
  • 6
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,025,507 GBP2024-06-30
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 29 - director → ME
    2011-03-30 ~ 2014-03-11
    IIF 93 - secretary → ME
  • 7
    XENON TRADE LTD - 2009-11-17
    Spm House Rear No 2, Glenthorne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -11,352 GBP2023-11-30
    Officer
    2008-11-06 ~ 2009-10-21
    IIF 150 - director → ME
  • 8
    CASPIAN GENERAL INVESTMENTS PLC - 2019-06-21
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2007-06-19 ~ 2020-05-31
    IIF 80 - director → ME
    2007-06-19 ~ 2020-05-31
    IIF 106 - secretary → ME
  • 9
    STARBONUS LIMITED - 1999-08-09
    4 Princes Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 62 - director → ME
    2010-10-01 ~ 2010-11-30
    IIF 96 - secretary → ME
  • 10
    ANTRIX SERVICES LIMITED - 2021-04-28
    4 Princes Street, 2nd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,436 GBP2023-12-31
    Officer
    2017-05-03 ~ 2018-06-04
    IIF 107 - director → ME
  • 11
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
  • 12
    CRE PLC - 2005-01-17
    UNITED PARTNERS PLC - 2003-01-09
    4 Princes Street, Mayfair, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1999-03-26 ~ 2007-05-01
    IIF 104 - secretary → ME
  • 13
    10 St. Helens Road, Swansea
    Corporate (2 parents)
    Officer
    2020-12-14 ~ 2024-02-01
    IIF 75 - director → ME
  • 14
    4 Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 112 - director → ME
  • 15
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-27 ~ 2013-12-27
    IIF 8 - director → ME
    2013-09-10 ~ 2018-08-27
    IIF 16 - director → ME
    2006-02-21 ~ 2018-08-27
    IIF 98 - secretary → ME
  • 16
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 17
    1 Radnor Lodge, Sussex Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 111 - director → ME
  • 18
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -33,400 GBP2017-10-31
    Officer
    2011-08-08 ~ 2015-03-11
    IIF 92 - secretary → ME
  • 19
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-16 ~ 2007-08-09
    IIF 108 - director → ME
  • 20
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
  • 21
    Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,159 GBP2022-12-31
    Officer
    2010-12-22 ~ 2016-12-31
    IIF 60 - director → ME
  • 22
    CONCEPT. COM TECHNOLOGIES LTD - 2015-02-06
    EUROPEAN TECHNOLOGIE LIMITED - 2013-04-05
    Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220,215 EUR2024-08-31
    Officer
    2013-05-01 ~ 2018-02-08
    IIF 11 - director → ME
    2006-12-09 ~ 2014-03-11
    IIF 94 - secretary → ME
  • 23
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED - 2012-04-23
    Unit 36 89-90 Hatton Garden, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 113 - director → ME
  • 24
    58 Brian Road, Romford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    58 GBP2023-03-31
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 116 - director → ME
    2009-07-14 ~ 2009-10-21
    IIF 120 - director → ME
    2009-07-14 ~ 2009-07-14
    IIF 101 - secretary → ME
  • 25
    4 Princes Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,995 GBP2022-01-31
    Officer
    2021-04-19 ~ 2022-10-18
    IIF 48 - director → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-26 ~ 2022-08-28
    IIF 63 - director → ME
  • 27
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,179 GBP2017-11-30
    Officer
    2006-11-20 ~ 2018-01-01
    IIF 82 - director → ME
  • 28
    POMPI FOOD INTERNATIONAL LTD - 2025-04-07
    4 Princes Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -81,439 GBP2024-01-31
    Officer
    2019-02-21 ~ 2022-07-15
    IIF 35 - director → ME
    Person with significant control
    2025-03-01 ~ 2025-04-01
    IIF 121 - Ownership of shares – 75% or more OE
  • 29
    4 Princes Street, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,217 GBP2024-02-29
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 18 - director → ME
    IIF 17 - director → ME
  • 30
    Flat 6, Riseholme Court, Cadogan Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-04-18 ~ 2019-09-09
    IIF 13 - director → ME
  • 31
    WOODSTOOK BUSINES SOLUTIONS LTD - 2022-12-15
    4 Princes Street, Mayfair London, Mayfair, England
    Corporate (2 parents)
    Equity (Company account)
    -7,390 GBP2023-05-31
    Person with significant control
    2022-05-05 ~ 2022-12-15
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
  • 32
    BCOMP 375 LIMITED - 2009-04-23
    4 Princes Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2009-10-02
    IIF 32 - director → ME
    2009-10-01 ~ 2009-10-06
    IIF 99 - secretary → ME
  • 33
    4 Princes Street, Mayfair, London, England
    Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
  • 34
    107 Stirling Road, London
    Dissolved corporate (1 parent)
    Officer
    1995-12-21 ~ 1996-01-26
    IIF 115 - director → ME
  • 35
    WOODSTOCK BUSINESS SOLUTIONS LIMITED - 2022-05-03
    4 Princes Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2022-11-30
    Officer
    2013-10-01 ~ 2022-05-04
    IIF 9 - director → ME
    Person with significant control
    2016-04-23 ~ 2022-05-04
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    35 New England Road, Brighton, England
    Corporate (1 parent)
    Officer
    2023-05-05 ~ 2024-01-01
    IIF 73 - director → ME
    Person with significant control
    2023-05-05 ~ 2024-01-01
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
  • 37
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-27 ~ 2012-06-22
    IIF 28 - director → ME
  • 38
    4 Princes Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ 2024-04-30
    IIF 76 - director → ME
  • 39
    4 Princes Street, London
    Corporate (1 parent)
    Equity (Company account)
    -65,138 GBP2023-06-30
    Officer
    2011-09-13 ~ 2025-04-12
    IIF 21 - director → ME
  • 40
    25 Bruton Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,734 GBP2017-11-30
    Officer
    2011-08-08 ~ 2015-06-02
    IIF 89 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.