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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Jillian

    Related profiles found in government register
  • James, Jillian
    St. Kitts And Nevis businesswoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, St Johns Parish, Nevis

      IIF 1
  • James, Jillian, Ms.
    St. Kitts And Nevis businesswoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 2
  • James, Jillian, Ms.
    St Kitts And Nevis businesswoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 3

    • Bath Village, Bath Village, St. Johns Parish, St. Kitts And Nevis

      IIF 4
  • James, Jillian Teresia
    St Kitts And Nevis businesswoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, St Johns Parish, Nevis

      IIF 5
  • James, Jillian Teresia
    St Kitts And Nevis businssewoman born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 6
  • James, Jillian Teresia
    St Kitts And Nevis entrepreneur born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 7
  • James, Jillian Teresia
    St Kitts & Nevis director born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Suite 501, 223 Regent Street, London, W1B 8QD, United Kingdom

      IIF 8
  • James, Jillian Teresia, Ms.
    St Kitts And Nevis entrepreneur born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • 185, Edgware Road, London, W2 1ET, England

      IIF 9 IIF 10 IIF 11

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 12

    • Bath Village, Bath, Village, West Indies, Nevis

      IIF 13
  • James, Jillian Teresia
    Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, Nevis

      IIF 14
  • James, Jillian Teresia
    Nevis manager born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 20

    • Bath Village, Bath Village, St. Johns Parish, St. Johns Parish, St. Kitts And Nevis

      IIF 21
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in St.kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St.johns Parish, St.kitts And Nevis, W.i.

      IIF 22
  • James, Jillian Teresia
    Nevisian entrepreneur born in July 1980

    Resident in Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, West Indies, Nevis

      IIF 23
  • James, Jillian Teresia
    born in March 1982

    Resident in Nevis

    Registered addresses and corresponding companies

    • Room 103, 14 Crooms Hill, Greenwich, London, SE10 8ER, England

      IIF 24
  • James, Jillian Teresia
    St Kitts And Nevis administrator born in July 1982

    Resident in Nevis, West Indies

    Registered addresses and corresponding companies

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 25
  • James, Jillian Teresia, Ms.
    born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Newcastle, Nevis

      IIF 26

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis

      IIF 27

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 28
  • James, Jillian, Ms.
    Kittitian businesswoman born in January 1977

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St. Johns Parish, Nevis, St. Kitts & Nevis

      IIF 29
  • James, Jillian Teresia
    St Kitts & Nevis consultant born in July 1982

    Resident in St Kitts & Nevis

    Registered addresses and corresponding companies

    • 5 Bourlet Close, London, W1W 7BL

      IIF 30

    • 6th Floor, 94 Wigmore Street, London, W1U 3RF

      IIF 31

    • 6th, Floor 94, Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 32
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 33

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 34
  • James, Jillian Teresia
    British secretarial born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 35
  • James, Jillian Teresia
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 36
  • James, Jillian Teresia
    British secretarial born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian administrator born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 46
  • James, Jillian Teresia
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, St Johns Parish, Saint Kitts And Nevis

      IIF 47

    • Bath Village, St Johns Parish, Nevis

      IIF 48
  • James, Jillian Teresia
    Kittitian director born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 49
  • James, Jillian Teresia
    Kittitian entrepreneur born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian manager born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian entrepreneur born in July 1980

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 66
  • James, Jillian, Ms.

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Nevis

      IIF 67

    • Bath Village, Bath Village, St. Johns Parish, St. Kitts And Nevis

      IIF 68 IIF 69

    • St. Johns Parish, Bath Village, St. Johns Parish, St. Johns Parish, St. Kitts And Nevis

      IIF 70
  • James, Jillian Teresia
    Kittitian manager born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, United Kingdom

      IIF 71
  • Jilian James
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 48, Queen Anne Street, London, W1G 9JJ, United Kingdom

      IIF 72
  • James, Jillian Teresia, Ms.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 73
  • James, Jillian Teresia, Ms.
    Kittitian administrator born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies, Nevis

      IIF 74

    • Winwood Villa, Shaws Estate, St James Parish, Nevis, Nevis

      IIF 75

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 76

    • Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, West Indies

      IIF 77 IIF 78 IIF 79
  • James, Jillian Teresia, Ms.
    Kittitian business consultant born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 80
  • James, Jillian Teresia, Ms.
    Kittitian businessman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 81
  • James, Jillian Teresia, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 82

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 83

    • Bath Village, St Johns Parish, Nevis

      IIF 84

    • Bath Village, St. Johns Parish, Nevis, Nevis

      IIF 85

    • Bath Village, St.johns Parish, Nevis, St. Kitts And Nevis

      IIF 86

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 87

    • Bath Village, St. Johns Parish, Nevis, West Indies

      IIF 88
  • James, Jillian Teresia, Ms.
    Kittitian consultant born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 40, Shakespeare Avenue, Bath, BA2 4RF, England

      IIF 89

    • 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 90
  • James, Jillian Teresia, Ms.
    Kittitian director born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • The Oriel, Sydenham Road, Guildford, Surrey, GU1 3SR

      IIF 91

    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 92

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 93

    • Suite 501 223, Regent Street, London, United Kingdom, W1B 8QD

      IIF 94

    • Suite 501, 223 Regent Street, London, W1B 8QD, United Kingdom

      IIF 95

    • Suite 501, 223 Regent Street, London, W1R 8QD, United Kingdom

      IIF 96

    • Suite 501, International House, 223 Regent Street, London, W1B 2QD, England

      IIF 97

    • Suite 501, International House, 223 Regent Street, London, W1B 8QD, England

      IIF 98

    • Bath Village, St. Johns Parish, Nevis, Saint Kitts And Nevis

      IIF 99
  • James, Jillian Teresia, Ms.
    Kittitian entrepreneur born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • C/o Unitrust, Burrell House, 44 Broadway, London, E15 1XH, England

      IIF 100 IIF 101
  • James, Jillian Teresia, Ms.
    Kittitian manager born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian secretarial born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 114
  • James, Jillian Teresia, Ms.
    Kittitian secretary born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 115
  • James, Jillian Teresia, Mrs.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Bath Village, Bath Village, St. Johns Parish, Saint Kitts And Nevis

      IIF 116
  • Ms Jillian Teresia James
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 117
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 122

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 123
  • Ms Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 124

    • Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 125 IIF 126
  • Miss Jullian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 127
child relation
Offspring entities and appointments 111
  • 1
    AGRIMEX & CO LIMITED
    06862525
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 2
    AKREON BUSINESS LIMITED
    07869071
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-02 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ALDERSTON GB LIMITED
    03991820
    20 Wenlock Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-12-14 ~ 2021-04-01
    IIF 93 - Director → ME
  • 4
    AMMERIA CONSULTING LIMITED
    05563757
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 29 - Director → ME
  • 5
    ANTEC DEVELOPMENT LIMITED
    10801001
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 71 - Director → ME
  • 6
    ARIANNA VENTURES LIMITED
    08058821
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 33 - Director → ME
  • 7
    ARMED LIONS LIMITED
    05579963
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2017-10-07 ~ 2021-11-17
    IIF 80 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-07-22
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    ARTWOOD VENTURES LIMITED
    07426689
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 52 - Director → ME
  • 9
    ARVENTA ALLIANCE LIMITED
    09246038
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BANDAN LIMITED
    10729948
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 35 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-09-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 11
    BASIS PRESS LIMITED
    08069392
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 112 - Director → ME
  • 12
    BAYFLEX VENTURES LIMITED
    09079123
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-10
    IIF 17 - Director → ME
  • 13
    BC INTERNATIONAL TRADE, LTD.
    04165296
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 14
    BELMONT EUROTRADE LIMITED
    03576891
    48 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 3 - Director → ME
  • 15
    BENDCOM LTD.
    08525636
    4 Meadowbank, Primrose Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 20 - Director → ME
  • 16
    BENTFORD MANAGEMENT LIMITED
    08254609
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 106 - Director → ME
  • 17
    BENTWELL BUSINESS LIMITED
    10732400
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2019-01-10
    IIF 65 - Director → ME
  • 18
    BERSAGLIO LIMITED
    06304085
    The Oriel, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-06-14
    IIF 91 - Director → ME
  • 19
    BERTILANN LIMITED
    05342709
    48 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 68 - Secretary → ME
  • 20
    BOND O'SEVEN LTD
    08968283
    1 Argyle Street, Bath, England
    Active Corporate (8 parents)
    Officer
    2018-06-03 ~ 2019-01-06
    IIF 44 - Director → ME
    2019-01-06 ~ 2021-12-02
    IIF 115 - Director → ME
    Person with significant control
    2020-07-14 ~ 2024-12-19
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    BOND ONE EUROPE LIMITED
    08810783
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2025-03-18
    IIF 36 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-03-18
    IIF 120 - Ownership of shares – 75% or more → OE
  • 22
    BRALFOOD SYSTEMS LIMITED
    05563780
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 116 - Director → ME
  • 23
    BRANDENTON LIMITED
    06685357
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 6 - Director → ME
  • 24
    BRENTFIELD COMMERCIAL LIMITED
    10854305
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ 2018-05-18
    IIF 64 - Director → ME
  • 25
    BROOKE & PARTNERS LTD
    07878701
    1 Argyle Street, Bath, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-03 ~ 2023-02-16
    IIF 114 - Director → ME
    Person with significant control
    2020-12-11 ~ 2023-02-16
    IIF 127 - Ownership of shares – 75% or more → OE
  • 26
    BURTDALE LIMITED
    07063698
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 32 - Director → ME
  • 27
    CALIMERO REAL ESTATE LTD
    08315892
    1 Argyle Street, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2024-03-01
    IIF 37 - Director → ME
    Person with significant control
    2018-12-13 ~ 2021-02-09
    IIF 117 - Ownership of shares – 75% or more → OE
  • 28
    CASTLEMOON EUROPE LIMITED
    09628849
    1 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2020-01-10
    IIF 43 - Director → ME
  • 29
    CENTROTEX LIMITED
    04445275 05386402
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 4 - Director → ME
  • 30
    CITADEL MEDICAL TRADING LIMITED
    08372212
    1a Crown Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-01 ~ 2020-11-27
    IIF 82 - Director → ME
  • 31
    CLON COMMUNICATIONS LLP
    OC334979
    Challoner House 2nd Floor, 19 Clerkenwell Close, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-02
    IIF 28 - LLP Designated Member → ME
  • 32
    CLOUDBERRY ALLIANCE LIMITED
    08891275
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2018-04-02
    IIF 59 - Director → ME
  • 33
    CONTERON TRADING LLP
    OC372335
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 34
    CONTINENT LOGISTICS LTD
    07455291
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2015-11-30
    IIF 2 - Director → ME
  • 35
    CORONET DEVELOPMENTS LIMITED
    03030844
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 31 - Director → ME
  • 36
    CORTEK COMMERS LIMITED
    07177750
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-01-10
    IIF 53 - Director → ME
    2014-02-14 ~ 2018-04-01
    IIF 101 - Director → ME
  • 37
    CRESWELL ALLIANCE LIMITED
    09774131
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 38
    DENARD TRADING LIMITED
    08693476
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 60 - Director → ME
  • 39
    DERITEC ALLIANCE LIMITED
    08190761
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ 2015-09-01
    IIF 109 - Director → ME
  • 40
    DXEUROPE LIMITED
    09667190
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 49 - Director → ME
  • 41
    EGER MANAGEMENT LLP
    OC364850
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 42
    ENGINEERING AND CONSTRUCTION DEVELOPMENT LTD
    08846731
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 84 - Director → ME
  • 43
    EURORUS EXPORTS LIMITED
    07776422
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 10 - Director → ME
  • 44
    FELLTON CONSULTING LTD.
    05987318
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 12 - Director → ME
  • 45
    FINVEST TRADING LIMITED
    07827046
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ 2014-10-01
    IIF 103 - Director → ME
  • 46
    FOODTECH INVESTMENTS LIMITED
    04692917
    20 Sansome Walk, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-24
    IIF 77 - Director → ME
  • 47
    GEOMANTIS CORPORATION LIMITED
    08789367
    6/7 St. Mary At Hill, Unit 3, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ 2014-02-17
    IIF 75 - Director → ME
  • 48
    GREYSTONE PROJECT SERVICES LIMITED
    - now 07268277 07269778
    GREYSTONE PRODUCT SERVICES LIMITED - 2010-06-09
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 76 - Director → ME
  • 49
    HORNSBAY LIMITED
    06216984
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 96 - Director → ME
  • 50
    HOWARD SYSTEMS LTD.
    05822986
    48 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 21 - Director → ME
    2013-12-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 51
    JEFFERSON PROJECTS LTD.
    05822976
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-15 ~ dissolved
    IIF 86 - Director → ME
  • 52
    JUPITER GLOBAL LTD
    05884455
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 56 - Director → ME
  • 53
    KAYA SERVICES LIMITED
    05156775
    20 Sansome Walk, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-01-01
    IIF 74 - Director → ME
  • 54
    KEYNES ALLIANCE LIMITED
    04587413
    185 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 55
    KINFORD MANAGEMENT LIMITED
    06453646
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ 2018-01-29
    IIF 100 - Director → ME
  • 56
    LANTOR ALLIANCE LIMITED
    07980026
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 104 - Director → ME
  • 57
    LATAMAR COMMERS LIMITED
    07754050
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 57 - Director → ME
  • 58
    LCIF UK LLP
    OC381880
    Ringstead Business Centre Suite G5, Spencer Street, Ringstead, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 59
    LIGHTSPARK LIMITED
    05805804
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 98 - Director → ME
  • 60
    LINDELL ENTERPRISES LTD.
    04120470
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2016-11-30
    IIF 13 - Director → ME
  • 61
    LINSWOOD TRADING LIMITED
    07694356
    C/o Unitrust,burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2013-03-13
    IIF 105 - Director → ME
  • 62
    LOGICROWN LIMITED
    07512851
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 92 - Director → ME
  • 63
    MALFORT BUSINESS LIMITED
    09063917
    185 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 18 - Director → ME
  • 64
    MALNOX BUSINESS LIMITED
    08382269
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 110 - Director → ME
  • 65
    MELDEN ALLIANCE LIMITED
    11155207
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-04-16
    IIF 66 - Director → ME
  • 66
    MILEBOND TRADING LIMITED
    07588766
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 8 - Director → ME
  • 67
    MOSTRYN LIMITED
    - now 03513576
    MOSTRYN TRADING LIMITED
    - 2022-11-01 03513576
    2nd Floor, 136 Baker Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2024-11-06
    IIF 97 - Director → ME
  • 68
    MS TRADING ALLIANCE LIMITED
    07851964
    Office 1 2 Floor, 244 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 107 - Director → ME
  • 69
    NALTEC BUSINESS LIMITED
    07753834
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2016-08-25
    IIF 108 - Director → ME
  • 70
    NANOCOSMETEC LIMITED
    08239140
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 71
    NELTECH VENTURES LIMITED
    08845796
    Office 1 2nd Floor, 244 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 72
    NETSEARCH INTERNATIONAL LIMITED
    - now 04083909
    THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
    The Woodlands, Oving, Aylesbury, Bucks, England
    Active Corporate (8 parents)
    Officer
    2012-12-01 ~ 2015-10-06
    IIF 46 - Director → ME
  • 73
    NORCREST DEVELOPMENT LIMITED
    07468852
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 55 - Director → ME
    2012-12-14 ~ 2018-07-11
    IIF 54 - Director → ME
  • 74
    NORFLEX TRADING LIMITED
    07670776
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 94 - Director → ME
  • 75
    NSTD LIMITED
    07978722
    20 Sansome Walk, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-06-26
    IIF 25 - Director → ME
  • 76
    OVERFIELD ENTERPRISE LTD.
    05823058
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 77
    PALMTEC TRADING LIMITED
    08530391
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 61 - Director → ME
  • 78
    PLATEC DEVELOPMENT LIMITED
    07868667
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 102 - Director → ME
  • 79
    RENATEC CONSULTING LIMITED
    06439638
    185 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 51 - Director → ME
  • 80
    REOMARK BUSINESS LIMITED
    08981670
    Flat 62 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    2014-04-07 ~ 2015-11-16
    IIF 14 - Director → ME
  • 81
    RESTCOM COMMERS LIMITED
    07950078
    342 Brownhill Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ 2013-01-08
    IIF 111 - Director → ME
  • 82
    RIVERTECH DEVELOPMENT LIMITED
    11319591
    C/o Unitrust, Burrell House, 44 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 63 - Director → ME
  • 83
    RUDERTEC LOGISTICS LIMITED - now
    RUDERTEC COMMERCE LIMITED
    - 2020-05-22 05433261
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-03-09
    IIF 7 - Director → ME
  • 84
    SANDARA VENTURES LIMITED
    08240223
    Room 103 14 Crooms Hill, Greenwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 113 - Director → ME
  • 85
    SANTIDALE LIMITED
    07114902
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2024-12-27
    IIF 85 - Director → ME
  • 86
    SEQUENCE MANAGEMENT LTD.
    04829509
    Solar House, Ground Floor 282 Chase Road, Southgate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2015-02-09
    IIF 78 - Director → ME
  • 87
    SHVEST LTD
    10143493
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ dissolved
    IIF 5 - Director → ME
  • 88
    SKY ESTATES EUROPE LIMITED
    09229176
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 42 - Director → ME
  • 89
    SOFIMAR TRADING LTD
    12603590
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 90
    SPQR TRADING LTD
    09839940
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 47 - Director → ME
  • 91
    STARDUST CONSULTANTS LTD
    06569828
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2023-10-23
    IIF 39 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-10-19
    IIF 121 - Ownership of shares – 75% or more → OE
  • 92
    STARVILLE EUROPE LIMITED
    08551215
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2021-09-30
    IIF 89 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-09-30
    IIF 125 - Ownership of shares – 75% or more → OE
  • 93
    SVEG TRADING LIMITED
    08911520
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 48 - Director → ME
  • 94
    SYNTHESIS COMMODITIES LIMITED
    08382932
    48 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 88 - Director → ME
  • 95
    TALVESTON EUROPE LIMITED
    07784006
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 45 - Director → ME
  • 96
    TAMES TRADING LIMITED
    04314080
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-11-14 ~ 2020-02-12
    IIF 83 - Director → ME
  • 97
    TECHWOOD VENTURES LIMITED
    09477719
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 98
    TELC REAL ESTATE LTD
    05453408
    1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2018-06-04 ~ 2023-06-14
    IIF 41 - Director → ME
    Person with significant control
    2019-08-07 ~ 2023-06-14
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 99
    TEMSFORD EUROPE LIMITED
    09068699
    1 Argyle Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2025-01-10
    IIF 40 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-01-10
    IIF 119 - Ownership of shares – 75% or more → OE
  • 100
    TEXVALE TRADING LIMITED
    07702921
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 95 - Director → ME
  • 101
    TREATBASE LIMITED
    02196761
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 30 - Director → ME
  • 102
    TRIXIAN LIMITED
    05601946
    20 Sansome Walk, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 79 - Director → ME
  • 103
    TWENTY TWELVE (EUROPE) LIMITED
    08327825
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-01-10
    IIF 90 - Director → ME
  • 104
    TYLORNE EUROPE LTD
    07888921
    1 Argyle Street, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 105
    VELTEK ALLIANCE LIMITED
    09700482
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-12-02
    IIF 16 - Director → ME
  • 106
    VERNTEC TRADING LIMITED
    08503919
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 58 - Director → ME
  • 107
    VESTEK COMMERS LIMITED
    07133457
    Suite 4011 43 Bedford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2018-12-20
    IIF 73 - Director → ME
  • 108
    VICTORY'S HOME CORPORATION LTD
    05138528
    Dawson House, 5 Jewry Street, London
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2024-08-15
    IIF 34 - Director → ME
  • 109
    WACADEMY LTD.
    08718493
    48 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 1 - Director → ME
  • 110
    WAKERFIELD INVESTMENTS LTD
    08180878
    48 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2024-08-15
    IIF 87 - Director → ME
  • 111
    ZEUS PHARMA LTD
    - now 10539359
    SNOWFOREST LIMITED - 2017-09-19
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ 2024-08-13
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.