logo
explain how to read the page

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

Dickins, James

child relation
Offspring entities and appointments 147
  • 1
    ACTION STEP SYSTEMS LTD
    09585677
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ dissolved
    IIF 152 - Director → ME
  • 2
    ADRIT TRADING LTD
    06261237
    Active Corporate (6 parents)
    Officer
    2009-05-21 ~ 2020-10-30
    IIF 73 - Director → ME
  • 3
    AGRICOM INVEST LTD
    07577686
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 37 - Director → ME
  • 4
    ALBION GOLD LIMITED
    08614286
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ 2013-07-19
    IIF 56 - Director → ME
  • 5
    ALPHA CHEMICAL INDUSTRIES LTD
    08756657
    Active Corporate (4 parents)
    Officer
    2013-10-31 ~ 2023-05-31
    IIF 53 - Director → ME
  • 6
    ALTER DACTIVE LTD
    07043881
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 99 - Director → ME
  • 7
    ANAFLUX LIMITED
    08090081
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 100 - Director → ME
  • 8
    ANORIA INVEST LIMITED
    07465527
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 121 - Director → ME
  • 9
    AQUATEX LIMITED
    04346938
    Dissolved Corporate (4 parents)
    Officer
    2009-01-02 ~ 2012-10-29
    IIF 88 - Director → ME
  • 10
    AQWERIN LTD
    07044772
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 97 - Director → ME
  • 11
    ARGOTRANS INVEST LIMITED
    06674203
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 87 - Director → ME
  • 12
    ARGRIN INVESTMENTS LTD
    - now NI613982
    TOOBACO AIRLAND LTD
    - 2012-09-03 NI613982 NI613950
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 57 - Director → ME
  • 13
    ARTANIYA LIMITED
    09716571
    Dissolved Corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 133 - Director → ME
  • 14
    ASCOM GLOBAL LIMITED
    06720872
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-10 ~ dissolved
    IIF 109 - Director → ME
  • 15
    ASSOCIATE SECRETARY SERVICES LIMITED
    06296271
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2007-06-28 ~ now
    IIF 2 - Secretary → ME
  • 16
    ATCVOICESYSTEMS LIMITED
    09551723
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 137 - Director → ME
  • 17
    AURUMCORE CAPITAL LIMITED
    08885842
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2019-12-31
    IIF 85 - Director → ME
  • 18
    AZM TRADE LIMITED
    06472066
    Dissolved Corporate (4 parents)
    Officer
    2009-05-25 ~ dissolved
    IIF 131 - Director → ME
  • 19
    BAVINI LIMITED
    08328729
    Active Corporate (1 parent)
    Officer
    2012-12-12 ~ now
    IIF 47 - Director → ME
  • 20
    BITOK LTD - now
    BITCOIN INNOVATIONS LTD.
    - 2016-05-21 08790157
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ 2014-10-21
    IIF 142 - Director → ME
  • 21
    BITTENDANKS LTD.
    08793043
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 148 - Director → ME
  • 22
    BLADE GLOBAL LTD
    11191660
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 23
    BLUEKEY IMPEX LTD
    09162665
    Active Corporate (1 parent)
    Officer
    2014-08-05 ~ now
    IIF 36 - Director → ME
  • 24
    BMM ENGINEERING INVESTMENTS LTD
    12370208
    Dissolved Corporate (3 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 25
    BOKULAN LIMITED
    09474137
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 145 - Director → ME
  • 26
    BRIGHT GLASS GLOBAL LTD
    09346023
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2024-11-26
    IIF 41 - Director → ME
  • 27
    BRIZ TRAVEL TRADING LTD
    07297780
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 117 - Director → ME
  • 28
    BRONK TRADE LIMITED
    05374745
    Dissolved Corporate (5 parents)
    Officer
    2009-02-09 ~ 2014-03-04
    IIF 86 - Director → ME
  • 29
    CADVER INVESTMENTS LTD.
    10234843
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-02-06
    IIF 124 - Director → ME
  • 30
    CANARY INVEST LTD
    11879693
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 35 - Director → ME
  • 31
    CARGOTEX LOGISTIC LTD
    09074981
    Dissolved Corporate (4 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 20 - Director → ME
  • 32
    CHASTE SERVICES LTD
    11192795
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 59 - Director → ME
  • 33
    CITY TOURISM LIMITED
    05903737
    Dissolved Corporate (8 parents)
    Officer
    2012-03-14 ~ 2017-04-27
    IIF 150 - Director → ME
  • 34
    COGINDER INVESTMENTS LTD
    07823167
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 93 - Director → ME
  • 35
    COMFORM SOLUTIONS LIMITED
    06300893
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ now
    IIF 38 - Director → ME
    2007-07-03 ~ 2016-08-01
    IIF 1 - Secretary → ME
  • 36
    CONCOR LOGISTICS LTD.
    09359648
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 136 - Director → ME
  • 37
    CORNERWAYS FREEHOLD LIMITED
    14083429
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 12 - Director → ME
  • 38
    CRATIA LTD.
    08022026
    Active Corporate (4 parents)
    Officer
    2012-04-05 ~ 2016-12-14
    IIF 78 - Director → ME
  • 39
    CREAM - CARAMEL LIMITED
    07405370
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 120 - Director → ME
  • 40
    CSA INVEST LIMITED
    06780726
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 24 - Director → ME
  • 41
    DAGIR BUSINESS LTD
    08358960
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 143 - Director → ME
  • 42
    DAREN LAND DEVELOPMENT LTD
    08269388
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 72 - Director → ME
  • 43
    DELCORF TRADE LTD
    10656564
    Active Corporate (1 parent)
    Officer
    2017-03-07 ~ now
    IIF 42 - Director → ME
  • 44
    DJK GAMES LIMITED
    09895593
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DRILLING TECHNIQUE CORPORATION LTD
    06915820
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 111 - Director → ME
  • 46
    DUNGEON CAPITAL LIMITED
    08016330
    Active Corporate (1 parent)
    Officer
    2012-04-02 ~ now
    IIF 45 - Director → ME
  • 47
    ELBACORE INVESTMENTS LTD
    10265213
    Active Corporate (1 parent)
    Officer
    2016-07-06 ~ now
    IIF 16 - Director → ME
  • 48
    ENERGSYS LIMITED
    07171451
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 114 - Director → ME
  • 49
    ENTRINATE LTD
    08211728
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 107 - Director → ME
  • 50
    FCLAB LTD
    06937369
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ 2010-08-03
    IIF 129 - Director → ME
  • 51
    FLEM COMMUNICATIONS LTD
    10410995
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 82 - Director → ME
  • 52
    FREEDOM FORCE LTD
    08810013
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 151 - Director → ME
  • 53
    FUTURE CURRENCY ASSETS LTD
    10793082
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ 2018-05-23
    IIF 67 - Director → ME
  • 54
    FUTURE MANAGEMENT SYSTEMS LTD
    - now 10709078
    BBM SOLUTIONS LTD
    - 2019-03-27 10709078
    TIMOR PROJECT LTD
    - 2017-08-15 10709078
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 55
    GAFTENBERG LTD
    07043989
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 94 - Director → ME
  • 56
    GEFEST INVESTMENTS LIMITED
    07373204
    Active Corporate (3 parents)
    Officer
    2010-09-13 ~ 2024-08-29
    IIF 54 - Director → ME
  • 57
    GI GLOBAL INVESTMENT LTD
    SC430861
    Active Corporate (2 parents)
    Officer
    2013-08-21 ~ now
    IIF 11 - Director → ME
  • 58
    GLADIO INVEST LTD
    08751674
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 59
    GLOBEX TRADING LTD
    07403943
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ 2010-11-01
    IIF 132 - Director → ME
    2011-01-01 ~ dissolved
    IIF 61 - Director → ME
    2010-11-01 ~ 2010-11-01
    IIF 5 - Secretary → ME
  • 60
    GN TELECOM LIMITED
    08452426 12342821
    Active Corporate (12 parents)
    Officer
    2017-05-10 ~ 2018-03-28
    IIF 62 - Director → ME
  • 61
    GREEN MINERAL COMMERCE LTD
    09726706
    Dissolved Corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 17 - Director → ME
  • 62
    GRENTEX TECHNOLOGY LIMITED
    06971585
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 108 - Director → ME
  • 63
    GVG GLOBAL LTD
    08269391
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 71 - Director → ME
  • 64
    HANKE GLOBAL LTD
    09623408
    Active Corporate (1 parent)
    Officer
    2015-06-04 ~ now
    IIF 50 - Director → ME
  • 65
    HARVEY'S TOYSHOP LIMITED
    12944082
    Dissolved Corporate (3 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    INVERSO CONSULTING LTD
    09092566
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 67
    INVEST YOUR INVESTMENTS LTD
    07970115
    Active Corporate (1 parent)
    Officer
    2012-02-29 ~ now
    IIF 44 - Director → ME
  • 68
    IRITE GLOBAL LTD
    09811140
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 116 - Director → ME
  • 69
    JIN SERVICES LTD
    10605596 09596073
    Dissolved Corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 70
    JOYLLERS SOFTWARE LIMITED
    08770801
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 71
    L&L I.M.C LTD
    09803921
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 72
    LANET ENTERPRISES LTD
    10264702
    Active Corporate (3 parents)
    Officer
    2016-07-06 ~ 2021-08-19
    IIF 19 - Director → ME
  • 73
    LANNISTARK LTD
    08090524
    Active Corporate (1 parent)
    Officer
    2012-05-31 ~ now
    IIF 46 - Director → ME
  • 74
    LASTOR CORPORATION LTD.
    - now 04841313
    MEDICA PROJECT INTERNATIONAL LTD - 2006-01-13
    LASTOR CORPORATION LTD. - 2005-09-30
    Dissolved Corporate (7 parents)
    Officer
    2010-10-10 ~ dissolved
    IIF 77 - Director → ME
  • 75
    LEAD PRODUCT LOGISTICS LTD
    09671621
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 144 - Director → ME
  • 76
    LEROY GLOBAL LTD
    10470645
    Active Corporate (1 parent)
    Officer
    2016-11-09 ~ now
    IIF 40 - Director → ME
  • 77
    LEVANTUR LTD
    07044316
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 101 - Director → ME
  • 78
    LIGHTBRIGHT LIMITED
    08932678
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 138 - Director → ME
  • 79
    LOGITRADE INVESTMENTS LTD
    06838191
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ dissolved
    IIF 113 - Director → ME
  • 80
    LOUNGE SYSTEMS LTD
    10000551
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 81
    MADA PROJECT LIMITED
    09773711
    Active Corporate (1 parent)
    Officer
    2015-09-11 ~ now
    IIF 52 - Director → ME
  • 82
    MAKONNEN SYSTEMS LTD
    09936414
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 30 - Director → ME
  • 83
    MARINIERE IMPEX LTD
    09092588
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 140 - Director → ME
  • 84
    MBB TRADE LTD
    08989403
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ 2024-03-05
    IIF 13 - Director → ME
  • 85
    MEGAFORIS LTD
    07043360
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2016-09-09
    IIF 96 - Director → ME
  • 86
    MELON CONSULTING LTD
    09987181
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 128 - Director → ME
  • 87
    MILLENIO BUSINESS LTD.
    SC383505
    Active Corporate (4 parents)
    Officer
    2010-08-11 ~ 2020-02-19
    IIF 10 - Director → ME
  • 88
    MT MANAGEMENT GROUP LIMITED
    06683901
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 89 - Director → ME
  • 89
    MULTICOMPONENT MARKET LTD
    09726699
    Dissolved Corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 68 - Director → ME
  • 90
    NETOPAY PDC LTD - now
    FGS SOLUTION LTD
    - 2015-02-11 08636001
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ 2015-02-10
    IIF 66 - Director → ME
  • 91
    NEWCRED BUSINESS LTD
    09546508
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 49 - Director → ME
  • 92
    NITIMOCO LTD
    06694251
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 112 - Director → ME
  • 93
    NLV PRIVATE EQUITY & INVESTMENTS LTD.
    - now 06775704
    NLV PRIVATE EQUTE & INVESTMENS LTD
    - 2008-12-29 06775704
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ dissolved
    IIF 102 - Director → ME
  • 94
    NOVINUS CAPITAL LTD
    09162657
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 146 - Director → ME
  • 95
    NOWEL SOLUTION LTD
    10919626
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2017-08-16 ~ 2018-02-01
    IIF 64 - Director → ME
  • 96
    NUX BUSINESS LTD
    10411234
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 97
    OLD COAL PIT COMPANY LIMITED
    10822405
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 123 - Director → ME
  • 98
    PARROX COMPANY LTD
    07274477
    Dissolved Corporate (5 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 134 - Director → ME
  • 99
    PROFIT WORLD LTD
    07970010
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2013-04-25
    IIF 95 - Director → ME
  • 100
    PROFSTAR INVEST LTD
    05946020
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2009-10-09
    IIF 3 - Secretary → ME
  • 101
    PROVILE TRADING LTD
    09898481
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 102
    PRUSHU SOLUTIONS LTD
    09998643
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 75 - Director → ME
  • 103
    QUODOPT GLOBAL LIMITED
    10669841
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 69 - Director → ME
  • 104
    RANDERS GOLD LTD
    08872372
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 154 - Director → ME
  • 105
    RE HOLDING PROPERTIES LTD - now
    I.T.D. PROPERTIES LIMITED - 2025-02-06
    RBI CONSULT LTD.
    - 2019-10-22 08096668
    Active Corporate (6 parents)
    Officer
    2016-04-21 ~ 2018-04-23
    IIF 65 - Director → ME
  • 106
    REALITY INVESTMENTS GROUP LIMITED
    10562447
    Dissolved Corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 118 - Director → ME
  • 107
    ROAD DEVELOPMENT LTD
    10168945
    Active Corporate (1 parent)
    Officer
    2016-05-09 ~ now
    IIF 25 - Director → ME
  • 108
    RODA BUSINESS COMPANY LIMITED
    08409435
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 76 - Director → ME
  • 109
    RYELGRAND LTD
    07044181
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-09-21
    IIF 98 - Director → ME
  • 110
    SCRIPT MARKET LTD
    10054730
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 111
    SILKWAY ENERGY LTD
    10866627
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ 2018-08-06
    IIF 79 - Director → ME
  • 112
    SKIEFUL INDUSTRIES LTD
    09439570
    Active Corporate (1 parent)
    Officer
    2015-02-13 ~ now
    IIF 29 - Director → ME
  • 113
    SKON INTERNATIONAL LTD
    08449793
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ dissolved
    IIF 83 - Director → ME
  • 114
    SOCOLI LIMITED
    09362809
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2016-04-06
    IIF 149 - Director → ME
  • 115
    SOLID SPECTRUM LIMITED
    08792089
    Active Corporate (3 parents)
    Officer
    2013-11-27 ~ 2019-12-12
    IIF 27 - Director → ME
  • 116
    SPORT EXPRESS LTD
    09096326
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 141 - Director → ME
  • 117
    STAMTRADE SERVICES LIMITED
    SC453931
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 55 - Director → ME
  • 118
    STAR CLUSTER LTD
    09773885
    Active Corporate (1 parent)
    Officer
    2015-09-11 ~ now
    IIF 51 - Director → ME
  • 119
    START PROJECT LTD.
    09295781
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 135 - Director → ME
  • 120
    STI MANAGEMENT LIMITED
    05038389
    Dissolved Corporate (11 parents)
    Officer
    2012-03-14 ~ 2017-01-31
    IIF 119 - Director → ME
  • 121
    SUBATOMIC PROJECT LTD
    10805114
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 33 - Director → ME
  • 122
    SUPPLIERS AGENCY LTD
    09912029
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 127 - Director → ME
  • 123
    SYSTED TRADING LTD
    06059230
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 124
    TASMARA LIMITED
    05466517
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 115 - Director → ME
  • 125
    TITAN TECHNOLOGY SERVICE LIMITED
    - now 04497168
    TITANIK TECHNOLOGY SERVICES LTD
    - 2012-08-07 04497168
    04497168 LIMITED
    - 2012-07-25 04497168
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 105 - Director → ME
  • 126
    TOOBACO AIRLAND LTD
    NI613950 NI613982
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 58 - Director → ME
  • 127
    TOPSHARE SOLUTIONS LIMITED
    07823214
    Active Corporate (1 parent)
    Officer
    2011-10-26 ~ now
    IIF 43 - Director → ME
  • 128
    TORRES INTEX LTD
    08346371
    Dissolved Corporate (4 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 80 - Director → ME
  • 129
    TRIANGULAR INVEST LIMITED
    08328812
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 92 - Director → ME
  • 130
    TROY LOGIC LIMITED
    10669760
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 70 - Director → ME
  • 131
    VALCIRIA PETROLEUM PRODUCTS LTD
    09887675
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 126 - Director → ME
  • 132
    VALTION MARKET LTD
    09627883
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 153 - Director → ME
  • 133
    VANILLE FINANCE LTD
    09995360
    Active Corporate (1 parent)
    Officer
    2016-02-09 ~ now
    IIF 23 - Director → ME
  • 134
    VEKTOR CAPITAL LTD
    07492935
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ 2012-12-01
    IIF 122 - Director → ME
  • 135
    VENYBAY & CO LTD
    - now 07044277
    VENYBAY & CO LTD
    - 2009-10-20 07044277
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2010-10-26
    IIF 106 - Director → ME
    2010-11-17 ~ 2011-02-22
    IIF 110 - Director → ME
    2011-06-14 ~ dissolved
    IIF 103 - Director → ME
    2009-10-15 ~ 2010-10-01
    IIF 91 - Director → ME
  • 136
    VIAGOLD LIMITED
    09476112
    Active Corporate (1 parent)
    Officer
    2015-03-06 ~ now
    IIF 48 - Director → ME
  • 137
    VIRTUS HOLDINGS LTD.
    09542792
    Active Corporate (5 parents)
    Officer
    2016-08-29 ~ 2016-10-03
    IIF 74 - Director → ME
  • 138
    WALLET WORKS LTD
    10780166
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ 2017-11-21
    IIF 81 - Director → ME
  • 139
    WAVEL SERVICES LTD
    09858761
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 125 - Director → ME
  • 140
    WELLSOFT LTD
    06745132
    Dissolved Corporate (7 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 90 - Director → ME
  • 141
    WESTMARK TRADE LIMITED
    SC400602
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 60 - Director → ME
  • 142
    WHENGER LIMITED
    06674400
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 130 - Director → ME
    2008-08-15 ~ 2008-08-15
    IIF 6 - Secretary → ME
  • 143
    WREIC UK LTD
    09071471
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 139 - Director → ME
  • 144
    XL TOP LTD
    08917781
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ 2022-05-30
    IIF 39 - Director → ME
  • 145
    XMLV LTD
    11001454
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ 2017-12-18
    IIF 63 - Director → ME
  • 146
    XORBROX LTD
    08917762
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 147 - Director → ME
  • 147
    ZLS GROUP LTD
    06848266
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2019-02-01
    IIF 104 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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