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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

Mr Jonathan Treacher

    Related profiles found in government register
  • Mr Jonathan Treacher
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07388516 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 12874302 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 13057294 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 32, Pattison Road, London, NW2 2HH, United Kingdom

      IIF 4 IIF 5

    • 36 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA, England

      IIF 6

    • 36, Cropthorne Court, 20-28 Maida Vale, London, W9 1TA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Suite 36 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Suite 705, 19-21 Crawford Street, Jonathan Treacher, Ardour Capital Limited, London, W1H 1PJ, England

      IIF 14
  • Mr Jonathan Page Treacher
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15758381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 35 Marlborough Mansions, Cannon Hill, London, NW6 1JS, England

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17

    • 9 March, The Concourse, London, NW9 5XS, England

      IIF 18

    • 9 March, The Concourse, London, NW9 5XS, United Kingdom

      IIF 19 IIF 20

    • Marlborough Mansions, Flat 35, Cannon Hill, London, NW6 1JS, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Treacher, Jonathan Page
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13057294 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • 15758381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • 35 Marlborough Mansions, Cannon Hill, London, NW6 1JS, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • 45, Carlton Mansions, 209 Randolph Avenue, London, W9 1NR

      IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • 9 March, The Concourse, London, NW9 5XS, England

      IIF 32 IIF 33 IIF 34

    • C/o Ardour International Ltd., 25 North Row, Mayfair, London, W1K 6DJ, England

      IIF 35

    • Marlborough Mansions, Flat 35, Cannon Hill, London, NW6 1JS, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 40
  • Treacher, Jonathan Page
    British banker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Carlton Mansions, Randolph Avenue, London, W9 1NR

      IIF 41
  • Treacher, Jonathan Page
    British company executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Clifford Street, London, W1S 2LQ, United Kingdom

      IIF 42
  • Treacher, Jonathan Page
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Carlton Mansions, 209 Randolph Avenue, London, W9 1NR, United Kingdom

      IIF 43

    • Suite 705, 19 - 21 Crawford Street, Jonathan Treacher, London, W1H 1PJ, United Kingdom

      IIF 44
  • Treacher, Jonathan Page
    British inv banker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Carlton Mansions, Randolph Avenue, London, W9 1NR

      IIF 45
  • Treacher, Jonathan Page
    British investment banker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Carlton Mansions, 209 Randolph Avenue, London, W9 1NR, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 45 Carlton Mansions, Randolph Avenue, London, W9 1NR

      IIF 49
  • Treacher, Jonathan
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07388516 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 36 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA, United Kingdom

      IIF 51 IIF 52

    • 9 March, The Concourse, London, NW9 5XS, United Kingdom

      IIF 53

    • Suite 36 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA, United Kingdom

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58
  • Treacher, Jonathan
    British investment banker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA, United Kingdom

      IIF 59

    • Suite 36 Cropthorne Court, 20-28 Maida Vale, London, W9 1TA, United Kingdom

      IIF 60
  • Treacher, Jonathan Page
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Carlton Mansions, 209 Randolph Avenue, London, W9 1NR

      IIF 61
  • Treacher, Jonathan Page
    British born in April 1956

    Registered addresses and corresponding companies

    • 65 Randolph Avenue, Maida Vale, London, W9 1DW

      IIF 62 IIF 63
  • Treacher, Jonathan Page
    British executive finance born in April 1956

    Registered addresses and corresponding companies

    • The Huntings, Highfield Road, West Byfleet, Surrey, KT14 6QT

      IIF 64
  • Treacher, Jonathan Page
    British inv banker born in April 1956

    Registered addresses and corresponding companies

    • 65 Randolph Avenue, Maida Vale, London, W9 1DW

      IIF 65
  • Treacher, Jonathan Page
    British investment banker born in April 1956

    Registered addresses and corresponding companies

    • 65 Randolph Avenue, Maida Vale, London, W9 1DW

      IIF 66
  • Treacher, Jonathan Page
    British

    Registered addresses and corresponding companies

    • 45 Carlton Mansions, Randolph Avenue, London, W9 1NR

      IIF 67
  • Treacher, Jonathan Page

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
  • Treacher, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    63-65 RANDOLPH AVENUE LIMITED
    01864684 01701101... (more)
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (24 parents)
    Officer
    (before 1992-05-07) ~ 2003-07-08
    IIF 62 - Director → ME
  • 2
    AFRICA POWER LTD
    07935518
    Unit 1 Brook Farm Business Park, Horsham Road, Brook Hill, Cowfold, England
    Active Corporate (6 parents)
    Officer
    2012-02-03 ~ now
    IIF 35 - Director → ME
  • 3
    ARDOUR (EMEA) LIMITED
    - now 10479161
    TRAINAFRIC (U) LTD
    - 2019-05-22 10479161
    9 March The Concourse, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-15 ~ now
    IIF 34 - Director → ME
    2016-11-15 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ARDOUR CAPITAL LIMITED
    07906444
    Suite 705, 19-21 Crawford Street Jonathan Treacher, Ardour Capital Limited, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    ARGO CAPITAL MANAGEMENT LIMITED
    04000274
    Second Floor, 24-25 New Bond Street, London
    Active Corporate (14 parents)
    Officer
    2007-04-26 ~ 2007-12-07
    IIF 41 - Director → ME
  • 6
    ATLAS RESOURCES FOOTPRINT AI LIMITED
    - now 15758381
    BITESIZE CAPITAL LIMITED
    - 2026-03-23 15758381
    4385, 15758381 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    ATLAS RESOURCES MANAGEMENT LIMITED
    16940961
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-04 ~ now
    IIF 31 - Director → ME
    2026-01-04 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2026-01-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    BEEHIVE WATER AND WASTE ADVISORS LLP
    - now OC340767
    BEEHIVE WATER ADVISORS LLP
    - 2009-05-20 OC340767
    Leverton House, 13 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 9
    CLOUD VISION ASSOCIATES LIMITED
    12696696
    9 March The Concourse, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-25 ~ now
    IIF 54 - Director → ME
    2020-06-25 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    COTERIE GROUPE LIMITED
    15664412
    4385, 15664412 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 36 - Director → ME
    2024-04-20 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    DENSU MINING LIMITED
    07715787
    80 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ 2012-06-22
    IIF 48 - Director → ME
  • 12
    DIAMOND RESORTS BRAZIL LIMITED - now
    VITAMINWATER LIMITED - 2008-04-17
    GOLFVISION LIMITED
    - 2007-11-20 05628074
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-18 ~ 2006-10-05
    IIF 67 - Secretary → ME
  • 13
    EAST AFRICA INFRASTRUCTURE SERVICES LIMITED
    10981803
    36 Cropthorne Court 20-28 Maida Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 59 - Director → ME
    2017-09-26 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ECP SOLUTIONS LIMITED
    04266335
    The Old Hall, Bylaugh, East Dereham, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2005-09-30
    IIF 49 - Director → ME
  • 15
    FARLAKE GROUP LIMITED - now
    FARLAKE GROUP PLC
    - 2005-09-21 02356184
    FARLAKE LIMITED - 1995-06-22
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-03-31 ~ 2001-04-14
    IIF 63 - Director → ME
  • 16
    FOOTPRINTTECH LIMITED
    14972352
    4385, 14972352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 39 - Director → ME
    2023-06-30 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    GLYFIX HOLDINGS LIMITED
    13706533
    35 Marlborough Mansions Cannon Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-27 ~ 2023-07-26
    IIF 57 - Director → ME
    2021-10-27 ~ 2023-07-26
    IIF 88 - Secretary → ME
  • 18
    GROWTH CONTINENT INFRASTRUCTURE FOUNDATION
    - now 07388516
    THE SUNITA TREACHER FOUNDATION
    - 2017-12-12 07388516
    4385, 07388516 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2010-09-27 ~ 2011-01-17
    IIF 43 - Director → ME
    2019-02-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 19
    H2O LABS LIMITED
    13708800
    35 Marlborough Mansions Cannon Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-28 ~ 2021-12-07
    IIF 55 - Director → ME
    2021-10-28 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2021-12-07
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    IMMIGRATION ADVISORY SERVICE
    - now 02823970
    Insolvency (Case 1) In administration
    Administration started on 2011-07-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-06-29
    IMMIGRATION ADVISORY SERVICE LIMITED - 1994-08-02
    THE IMMIGRATION APPEALS ADVISORY SERVICE - 1994-01-06
    52-54 Brook Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-06-06 ~ 2011-07-12
    IIF 45 - Director → ME
  • 21
    IMPACT4AG LIMITED
    15267094
    9 March The Concourse, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 38 - Director → ME
    2023-11-07 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    IMPACTAGRI (UK) LTD
    - now 09535387
    IMPACTAGRI (HOLDINGS) LIMITED - 2020-11-27
    Brebners, 1 Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-20 ~ 2023-10-20
    IIF 40 - Director → ME
  • 23
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2000-06-14
    IIF 65 - Director → ME
  • 24
    JUA SUNLIGHT LIMITED
    10486976 12879081
    9 March The Concourse, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-18 ~ now
    IIF 53 - Director → ME
    2016-11-18 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    KUA SOLAR (U) LIMITED
    12874302
    4385, 12874302 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-09-11 ~ now
    IIF 58 - Director → ME
    2020-09-11 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    MADE IN AFRICA CAPITAL LIMITED
    07738304
    Flat 45 209 Randolph Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 47 - Director → ME
  • 27
    MADE IN AFRICA FOUNDATION
    07994406
    8 Clifford Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-16 ~ 2012-09-15
    IIF 42 - Director → ME
  • 28
    MENTA INVESTMENT COMPANY (UK) LIMITED
    07026146
    45 Carlton Mansions, 209 Randolph Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 30 - Director → ME
  • 29
    NEW EUROPE CAPITAL LIMITED
    - now 04450096
    HH & P SIXTEEN LIMITED - 2002-10-15
    The Oaks Harvest Hill Lane, Meriden, Coventry, England
    Active Corporate (7 parents)
    Officer
    2003-01-09 ~ 2003-08-04
    IIF 64 - Director → ME
  • 30
    NYUZI BRANDS LIMITED
    13057294
    4385, 13057294 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-12-02 ~ now
    IIF 24 - Director → ME
    2020-12-02 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    NYUZI LIMITED
    13049360
    4385, 13049360 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-11-27 ~ now
    IIF 28 - Director → ME
    2020-11-27 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    NYUZIONE LIMITED
    13302575
    4385, 13302575 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    IIF 52 - Director → ME
    2021-03-30 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PALMKASH LIMITED
    12255969
    9 March The Concourse, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-11 ~ now
    IIF 33 - Director → ME
    2019-10-11 ~ now
    IIF 76 - Secretary → ME
  • 34
    PEARLGATE ASSOCIATES LIMITED
    12192366 13219973
    4385, 12192366 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 27 - Director → ME
    2019-09-06 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    PEARLGATE1 ASSOCIATES LIMITED
    13219973 12192366
    35 Marlborough Mansions Cannon Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ dissolved
    IIF 51 - Director → ME
    2021-02-23 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2021-02-23 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    S P BELL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-07-23
    Administration ended on 2004-09-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-09-14
    Dissolved on 2015-01-08
    SEYMOUR PIERCE BELL LIMITED
    - 2003-12-18 02768778
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD
    - 2000-10-04 02768778
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED
    - 1999-10-01 02768778
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (24 parents)
    Officer
    1999-06-11 ~ 2001-04-14
    IIF 66 - Director → ME
  • 37
    SMARTZI (TZ) LIMITED
    12180720
    9 March The Concourse, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-22 ~ now
    IIF 29 - Director → ME
    2019-08-29 ~ 2020-03-09
    IIF 60 - Director → ME
    2022-02-01 ~ now
    IIF 80 - Secretary → ME
    2019-08-29 ~ 2020-03-08
    IIF 87 - Secretary → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 6 - Has significant influence or control → OE
    2019-08-29 ~ 2020-02-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    SOLARMED LIMITED
    15097586
    4385, 15097586 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-08-25 ~ now
    IIF 37 - Director → ME
    2023-08-25 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 39
    SOUTH SUDAN INFRASTRUCTURE LIMITED
    07659761
    80 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ 2012-06-22
    IIF 46 - Director → ME
  • 40
    URID TECHNOLOGIES (UK) LIMITED
    12252645
    9 March The Concourse, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 56 - Director → ME
    2019-10-09 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 41
    URIDTEQ LIMITED
    15002329
    9 March The Concourse, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 32 - Director → ME
    2023-07-13 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 42
    YOUNG EAST AFRICAN ASPIRING LAWYERS NETWORK LTD
    12614645
    4385, 12614645 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2020-10-20 ~ now
    IIF 26 - Director → ME

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