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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

Knibb, Andrew

child relation
Offspring entities and appointments 101
  • 1
    ACETECH TRADE & SERVICES (U.K.) LIMITED
    - now 05256465 OC338246
    ACETECH TRADE & CONSULTING SERVICES UK LTD - 2008-06-25
    ACETECH TRADE & SERVICES (U.K.) LIMITED - 2008-06-17
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ACETECH TRADE & SERVICES (U.K.) LLP
    OC338246 05256465... (more)
    Dissolved Corporate (8 parents)
    Officer
    2025-05-11 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    2014-02-16 ~ 2014-02-16
    IIF 84 - LLP Designated Member → ME
    2015-08-24 ~ 2015-08-24
    IIF 105 - LLP Designated Member → ME
    2014-08-25 ~ 2015-08-25
    IIF 75 - LLP Designated Member → ME
    2015-08-24 ~ 2015-08-24
    IIF 68 - LLP Designated Member → ME
  • 3
    ACTUS INVESTMENT UK LTD
    06448297
    Dissolved Corporate (6 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 48 - Director → ME
  • 4
    AEON CORPORATE FINANCE UK LLP - now
    AEON CORPORATE UK LLP
    - 2014-09-04 OC378210
    AEON CORPORATE FINANCE UK LLP
    - 2014-04-29 OC378210
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-07-31
    IIF 95 - LLP Designated Member → ME
  • 5
    AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
    06191039
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    IIF 12 - Director → ME
  • 6
    AIO ADMINISTRATION UK LIMITED
    10687726
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 7
    AIO DIRECTORS UK LIMITED
    10687739
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 8
    AIO INVESTMENTS UK LLP
    OC394208
    Dissolved Corporate (8 parents)
    Officer
    2014-07-11 ~ 2014-09-30
    IIF 76 - LLP Designated Member → ME
  • 9
    ALIS CONCEPT LONDON LLP - now
    BLS CREATIVE LONDON LLP
    - 2018-07-09 OC417608
    Dissolved Corporate (4 parents)
    Officer
    2017-06-02 ~ 2017-10-02
    IIF 67 - LLP Designated Member → ME
  • 10
    ASSIST PASSIVE FIRE PROTECTION LTD
    11628749
    Active Corporate (5 parents)
    Officer
    2018-11-19 ~ 2022-02-01
    IIF 33 - Director → ME
    2023-09-13 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2018-11-19 ~ 2021-11-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 11
    ATY INVESTMENT HOLDING UK LLP
    OC418920
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 12
    AUXILIUM ADMINISTRATION UK LIMITED
    12859359
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 13
    AUXILIUM DIRECTORS UK LIMITED
    12859343
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 14
    AVALON MARITIME UK LLP
    OC331893
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 90 - LLP Designated Member → ME
  • 15
    BATH ACCOUNTANCY SERVICES LIMITED
    07207251
    Active Corporate (1 parent)
    Officer
    2010-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 16
    BATH ADMINISTRATION UK LIMITED
    - now 07495819
    BATH TRUSTEES UK LIMITED
    - 2014-01-06 07495819
    Active Corporate (2 parents, 43 offsprings)
    Officer
    2011-01-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 17
    BATH DIRECTORS UK LIMITED
    08944071
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2014-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    BATH SECRETARIAL SERVICES LIMITED
    - now 07137782
    CAMPING WITHOUT CANVAS LIMITED
    - 2010-05-11 07137782
    Active Corporate (1 parent, 75 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 19
    BEDFORD LEWIS ACCOUNTANCY SERVICES LLP
    OC340149
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 20
    BEDFORD LEWIS LIMITED
    06388275
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-02 ~ dissolved
    IIF 102 - Director → ME
  • 21
    BEDFORD LEWIS SECRETARIES LIMITED
    06932518
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2009-06-12 ~ dissolved
    IIF 103 - Director → ME
    2009-06-12 ~ dissolved
    IIF 130 - Secretary → ME
  • 22
    BIC GROUP INVESTMENT UK LLP - now
    BAHADIR INTERNATIONAL CONSTRUCTION UK LLP
    - 2018-02-06 OC374177
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 88 - LLP Designated Member → ME
  • 23
    BLACK SWAN HOLDING UK LIMITED
    07466840
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 14 - Director → ME
  • 24
    BLS ADMINISTRATION UK LTD
    11007451
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 25
    BLS DIRECTORS UK LIMITED
    11007456
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 26
    BLUE PEACOCK PROPERTIES LIMITED
    - now 07137811
    BROKERSWOOD ENTERPRISES LIMITED
    - 2020-08-02 07137811
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2010-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 27
    BLUEWELL TRADE COMPANY (U.K.) LIMITED
    - now 05925600 OC342247
    BLUEWELL CONSULTING AND TRADE LTD - 2008-12-30
    BLUEWELL TRADE COMPANY (U.K.) LIMITED - 2008-12-09
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 44 - Director → ME
  • 28
    BLUEWELL TRADE COMPANY UK LLP
    OC342247 05925600... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-09-05 ~ 2014-09-30
    IIF 71 - LLP Designated Member → ME
  • 29
    BPL LONDON CONSULTING LLP
    - now OC326109
    PEKIN & BAYAR (U.K.) LLP - 2012-06-28
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 58 - LLP Designated Member → ME
  • 30
    BRISTOL DIRECTORS (UK) LIMITED
    05250818
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2015-02-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 31
    BROKERSWOOD BIOMASS LIMITED
    08463615
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 32
    CREDIA PARTNERS UK LLP
    - now OC416288
    MY PARTNERS UK LLP
    - 2017-07-06 OC416288
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ now
    IIF 66 - LLP Designated Member → ME
  • 33
    D TRADING UK LLP
    OC363568
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-15
    IIF 93 - LLP Designated Member → ME
  • 34
    DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED
    - now 06036415
    DEEP BLUE PARTNERS (U.K.) LIMITED - 2014-03-19
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 35
    DEEP BLUE PARTNERS (U.K.) LLP
    OC392045 06036415
    Active Corporate (6 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 70 - LLP Designated Member → ME
  • 36
    DEVPUB UK LLP
    OC389934
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ 2014-01-27
    IIF 99 - LLP Designated Member → ME
  • 37
    DNZ TECHNOLOGY UK LLP
    OC349273
    Active Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 79 - LLP Designated Member → ME
  • 38
    ELKOMSAN UK LIMITED
    13094914
    Active Corporate (2 parents)
    Officer
    2021-03-16 ~ 2024-03-07
    IIF 27 - Director → ME
  • 39
    FAMA ADMINISTRATION UK LIMITED
    13887429
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 40
    FAMA DIRECTORS UK LIMITED
    13887537
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 41
    FIRE DOOR DISTRIBUTION LIMITED
    13032223
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2021-08-31
    IIF 16 - Director → ME
  • 42
    FORTUNE CAPITAL INVEST UK LLP
    OC379595
    Dissolved Corporate (7 parents)
    Officer
    2014-02-16 ~ 2014-02-28
    IIF 132 - LLP Designated Member → ME
  • 43
    GAIA SOURCING UK LLP
    OC393102
    Active Corporate (5 parents)
    Officer
    2014-05-12 ~ 2014-09-24
    IIF 74 - LLP Designated Member → ME
  • 44
    GALANTHUS TECHNOLOGIES AND CONTRACTING UK LLP
    - now OC338247
    ANEL TECHNOLOGIES AND CONTRACTING UK LLP - 2013-04-25
    MTRO TECHNOLOGIES UK LLP - 2009-03-11
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-02-16
    IIF 81 - LLP Designated Member → ME
    2014-02-16 ~ 2014-05-10
    IIF 83 - LLP Designated Member → ME
  • 45
    GALATEA SOURCING UK LIMITED
    06291924
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 41 - Director → ME
  • 46
    GANTEK HOLDING (U.K.) LIMITED
    - now 05480762
    ACETECH HOLDING (U.K.) LIMITED - 2006-03-20
    Dissolved Corporate (7 parents)
    Officer
    2014-02-16 ~ dissolved
    IIF 46 - Director → ME
  • 47
    GENER ENERGY INTERNATIONAL HOLDING UK LIMITED
    - now 06191032
    ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
    - 2026-04-27 06191032
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ now
    IIF 13 - Director → ME
  • 48
    GIRNE HOLDING UK LLP
    OC422235
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 49
    GREENWICH ADMINISTRATION UK LTD
    11661683
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 50
    GREENWICH GLOBAL INVESTMENT UK LLP
    OC424764
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2022-12-30
    IIF 65 - LLP Designated Member → ME
  • 51
    GT LEGAL CONSULTING (U.K.) LIMITED
    05170288
    Dissolved Corporate (5 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 101 - Director → ME
    2009-07-07 ~ 2009-07-07
    IIF 131 - Secretary → ME
  • 52
    HITNATION LIMITED
    08519590
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 40 - Director → ME
  • 53
    HITNATION MANAGEMENT LIMITED
    08520277
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 54
    HITNATION PUBLISHING LIMITED
    08520282
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 37 - Director → ME
  • 55
    INTERGLOBAL TRADE CONSULTING LIMITED
    - now 05332950
    INTERGLOBAL TRADE INTERNATIONAL (U.K.) LIMITED
    - 2009-09-29 05332950 OC349164
    Dissolved Corporate (6 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 100 - Director → ME
  • 56
    INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED
    05537290
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 57
    KRION CHEMICALS UK LLP
    OC355455
    Dissolved Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-06-07
    IIF 80 - LLP Designated Member → ME
  • 58
    M&A CAPITAL UK LLP
    OC385843
    Dissolved Corporate (5 parents)
    Officer
    2014-02-16 ~ 2014-04-01
    IIF 91 - LLP Designated Member → ME
  • 59
    MARIS SHIPPING SERVICES UK LLP
    OC331894
    Dissolved Corporate (8 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 57 - LLP Designated Member → ME
  • 60
    MAYA & ASSOCIATES (BATH) LIMITED
    - now 04724644
    MAYA & ASSOCIATES LIMITED - 2014-01-06
    MAYA ASSOCIATES LTD - 2005-08-30
    Dissolved Corporate (10 parents, 23 offsprings)
    Officer
    2014-04-15 ~ dissolved
    IIF 34 - Director → ME
  • 61
    MAYA & ASSOCIATES UK LLP
    OC390197
    Active Corporate (3 parents)
    Officer
    2014-01-07 ~ 2016-01-07
    IIF 98 - LLP Designated Member → ME
  • 62
    MAYA INVEST LONDON LLP
    OC376488
    Active Corporate (6 parents)
    Officer
    2019-10-09 ~ now
    IIF 59 - LLP Designated Member → ME
  • 63
    MAYA TRUSTEES UK LLP
    OC333976
    Active Corporate (7 parents)
    Officer
    2014-02-10 ~ 2014-03-15
    IIF 56 - LLP Designated Member → ME
  • 64
    MEDICAL FINANCE LIMITED
    SC460070
    Active Corporate (6 parents)
    Officer
    2015-03-05 ~ 2026-04-01
    IIF 11 - Director → ME
  • 65
    MODMARITIME (PRIOR FORMATION) LIMITED
    - now 05166254
    MOD MARITIME (U.K.) LIMITED
    - 2014-03-19 05166254 OC392056
    Dissolved Corporate (5 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 42 - Director → ME
  • 66
    MODMARITIME (U.K.) LLP
    OC392056 05166254
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2014-05-15
    IIF 69 - LLP Designated Member → ME
  • 67
    MTRO TECHNOLOGIES HOLDING UK LIMITED
    06452599
    Dissolved Corporate (7 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 68
    NEWPORT SHIPPING LIMITED
    09037796 OC371107
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2015-02-17
    IIF 55 - Director → ME
  • 69
    NEWPORT SHIPPING UK LLP
    OC371107 09037796
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-16 ~ 2014-03-05
    IIF 94 - LLP Designated Member → ME
  • 70
    NEX THERAPEUTICS LLP
    OC366993
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2012-07-16
    IIF 78 - LLP Designated Member → ME
  • 71
    ODINE INTERNATIONAL HOLDING UK LLP - now
    VERSCOM INTERNATIONAL HOLDING UK LLP
    - 2019-10-29 OC333834
    Active Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 87 - LLP Designated Member → ME
  • 72
    PAM PROPERTIES LIMITED
    12263097
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PEKIN CONSULTING (U.K.) LIMITED
    05081081
    Dissolved Corporate (6 parents)
    Officer
    2009-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 74
    PENNY BOX UK LLP
    OC374421
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-06-30
    IIF 96 - LLP Designated Member → ME
  • 75
    PGI FUNDS CONSULTANCY (U.K.) LIMITED
    05167335
    Dissolved Corporate (6 parents)
    Officer
    2009-05-31 ~ dissolved
    IIF 38 - Director → ME
  • 76
    PLAYDIUM ADMINISTRATION UK LTD
    13321193
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 77
    PLAYDIUM DIRECTORS UK LTD
    13321867
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-04-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 78
    PONO BRAND CONSULTANT (U.K.) LIMITED
    - now 05103982 OC344149
    PONO INTERNATIONAL MARKETING LTD - 2009-04-23
    PONO BRAND CONSULTANT (U.K.) LIMITED - 2009-03-16
    Active Corporate (6 parents)
    Officer
    2009-05-07 ~ now
    IIF 15 - Director → ME
  • 79
    PONO BRAND CONSULTANT UK LLP
    OC344149 05103982... (more)
    Active Corporate (8 parents)
    Officer
    2014-10-22 ~ 2014-10-23
    IIF 85 - LLP Designated Member → ME
  • 80
    PORDIVA UK LLP
    OC428109
    Dissolved Corporate (4 parents)
    Officer
    2019-07-17 ~ 2019-09-27
    IIF 63 - LLP Designated Member → ME
    2020-07-24 ~ dissolved
    IIF 61 - LLP Member → ME
  • 81
    REALTY ADMINISTRATION UK LIMITED
    10725902
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 82
    REALTY DIRECTORS UK LIMITED
    14363964
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 83
    REALTY INVESTMENT & MANAGEMENT UK LLP
    OC416956
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ 2023-08-31
    IIF 72 - LLP Designated Member → ME
  • 84
    RIGHTPART GLOBAL UK LLP
    OC381255
    Active Corporate (6 parents)
    Officer
    2014-02-25 ~ 2014-05-10
    IIF 89 - LLP Designated Member → ME
  • 85
    SEVENTH ART (U.K.) LIMITED
    - now 05046012
    SEVENTHART LIMITED - 2004-04-20
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 86
    SOUTH WEST TRUSTEES (UK) LIMITED
    - now 05575860
    SOUTH WEST NOMINEES (U.K.) LIMITED - 2006-12-01
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-02-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 87
    SQUARE ACCOUNTANCY AND CONSULTANCY LLP
    - now OC358010
    HAZELWOOD ENTERPRISES LLP
    - 2018-06-15 OC358010
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 88
    SUNVEST INVESTMENTS UK LLP
    OC401884
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-31
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 89
    SUPREME COFFEE & TEA (U.K) LIMITED
    06069682
    Dissolved Corporate (6 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 47 - Director → ME
  • 90
    TEXTILE DESIGN GLOBAL SOURCING UK LLP - now
    TDG SOURCING UK LLP
    - 2020-11-06 OC414584
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2017-02-09
    IIF 73 - LLP Designated Member → ME
  • 91
    THREE ADVERTISING UK LIMITED
    - now 05272735
    FACADE INTERNATIONAL OUTSOURCING (U.K.) LIMITED - 2008-08-06
    Dissolved Corporate (5 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 104 - Director → ME
  • 92
    TNGS (U.K) LIMITED
    05810970
    Dissolved Corporate (8 parents)
    Officer
    2014-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 93
    TOO INTERNATIONAL (U.K.) LIMITED
    - now 05106472 OC354106
    BE INTERNATIONAL (U.K.) LIMITED - 2005-04-12
    Dissolved Corporate (6 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 35 - Director → ME
  • 94
    TOO INTERNATIONAL UK LLP
    OC354106 05106472
    Dissolved Corporate (6 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 86 - LLP Designated Member → ME
  • 95
    TREGURA LIMITED
    - now 06736222
    PALARAMBA LIMITED - 2010-08-04
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 4 - Director → ME
  • 96
    TRW PROPERTIES LIMITED
    15766961
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    TWELVE O'CLOCK HIGH LIMITED
    08327851
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 98
    VENTURE INVESTMENT & CO UK LLP
    - now OC342168
    VENTURE INVESTMENTS & CO UK LLP - 2008-12-17
    Dissolved Corporate (9 parents)
    Officer
    2014-02-16 ~ 2014-05-10
    IIF 92 - LLP Designated Member → ME
  • 99
    WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED
    06190354
    Active Corporate (5 parents)
    Officer
    2014-05-02 ~ now
    IIF 1 - Director → ME
  • 100
    WTI HOLDING UK LLP
    OC374940
    Active Corporate (6 parents)
    Officer
    2017-07-20 ~ 2020-05-21
    IIF 77 - LLP Designated Member → ME
  • 101
    Z80T LIMITED
    09212565
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 29 - Director → ME

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