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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

De Nelson, Verna

    Related profiles found in government register
  • De Nelson, Verna
    Panamanian born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
  • Nelson, Verna De
    Panamanian born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
  • De Nelson, Verna
    Panamanian born in December 1964

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panam City, Republic Of Panama

      IIF 108
  • Lee De Nelson, Verna Elisabeth
    Panamanian born in December 1964

    Registered addresses and corresponding companies

    • Panama Juan Diaz, Ciudad Radial, Calle 5a Casa 59-10c, Ruta 2, Panama

      IIF 109 IIF 110
  • Lee De Nelson, Verna Elizabeth
    Panamanian born in December 1964

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 111 IIF 112
child relation
Offspring entities and appointments 111
  • 1
    AELBI TRADE LIMITED
    06930465
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 111 - Director → ME
  • 2
    ALMER STEEL (U.K.) LTD.
    06706565
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 109 - Director → ME
  • 3
    ANCRENT INVESTMENTS LIMITED
    04646057
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 69 - Director → ME
  • 4
    ARAL INTERNATIONAL LIMITED
    06521992
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 37 - Director → ME
  • 5
    ARES TRADING LTD
    - now 03451698
    I.C.M. TRADING LTD. - 2001-05-15
    Albany House Suite 404, 324-326 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 73 - Director → ME
  • 6
    AREX INVESTMENTS LIMITED
    06952984
    112 Princes Gardens, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2012-06-12
    IIF 35 - Director → ME
  • 7
    ASC ART STRUCTURES CONSTRUCTION LIMITED
    05179806
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2016-07-19
    IIF 62 - Director → ME
  • 8
    BLOWERRYL METAL LIMITED
    07221583
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2016-07-21
    IIF 95 - Director → ME
  • 9
    BORROUGHS REAL ESTATE INVESTMENTS LTD
    06542158
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 90 - Director → ME
  • 10
    BRIMET INVESTMENTS LIMITED
    06133132
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-03-16
    IIF 9 - Director → ME
  • 11
    BROOKS INVESTMENTS LIMITED
    - now 03391615
    NORLAND TRADING LTD. - 1999-09-09
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 57 - Director → ME
  • 12
    BYKOSONS INDUSTRY LTD
    06395510
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 25 - Director → ME
  • 13
    CHRONOS TRADING LIMITED
    - now 04092958
    ANCHORAGE TRADE LTD - 2003-05-09
    SELCO TRADE LIMITED - 2001-03-26
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 101 - Director → ME
  • 14
    CLAREMONT SERVICES & TRADING LIMITED
    05164972
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 106 - Director → ME
  • 15
    COBER INVESTMENTS LIMITED
    05912246
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 47 - Director → ME
  • 16
    COMMOTRADE SERVICES LTD
    05107569
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 99 - Director → ME
  • 17
    CREATIA INVESTMENT LIMITED
    07055517
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 84 - Director → ME
  • 18
    CROSS TRADE SERVICES LIMITED
    05081835
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 105 - Director → ME
  • 19
    DARUMA CORPORATE FINANCE(UK) LIMITED
    04502071
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 40 - Director → ME
  • 20
    DIGITAL EUROPEAN COMPANY LIMITED
    05152709
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2016-07-21
    IIF 43 - Director → ME
  • 21
    DMG STONE EXPORT LIMITED
    06221585 LP012129
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 22
    EKROPOL LTD.
    07113177
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 86 - Director → ME
  • 23
    ELITE COSMETICS & INVESTMENTS LIMITED
    05305764
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 107 - Director → ME
  • 24
    EN.T.T. INVESTMENTS LIMITED
    04982456
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 45 - Director → ME
  • 25
    ENOVA RESOURCES & ENERGY LTD
    06805813
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 26
    EUROPEAN MEDIA INVESTMENT COMPANY LIMITED
    - now 05728940
    CONTENT-IST LIMITED - 2008-07-15
    LEADER CONSTRUCTION & INVESTMENTS LIMITED - 2008-02-07
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 97 - Director → ME
  • 27
    FERMETAL TRADING & SERVICES LIMITED
    05222650
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 52 - Director → ME
  • 28
    FILM PARTNERS & INVESTMENTS LIMITED
    05547426
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-08 ~ dissolved
    IIF 102 - Director → ME
  • 29
    FILTEX TRADING LTD.
    03497092
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 12 - Director → ME
  • 30
    FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
    07033434
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-29 ~ 2012-06-12
    IIF 108 - Director → ME
  • 31
    FOCUS ENTERTAINMENT & INVESTMENTS LIMITED
    07456841 06708633
    32 Wigmore Street, 1st Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 32
    FOCUS ENTERTAINMENT & INVESTMENTS LTD.
    06708633 07456841
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 110 - Director → ME
  • 33
    FOCUSS MANAGEMENT INVESTMENT LIMITED
    07055540
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 87 - Director → ME
  • 34
    FSN COMPANY LIMITED
    05605050
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2012-06-12
    IIF 68 - Director → ME
  • 35
    FVSERV TECHNOLOGY SERVICES LTD
    06789793
    1st Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 36
    GENERAL TRADING SYSTEM LIMITED
    04090768
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 89 - Director → ME
  • 37
    GLOBAL AGENCY CO. LIMITED
    06010245
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 24 - Director → ME
  • 38
    GLOBAL MEAT TRADING, DISTRIBUTION AND INVESTMENTS LIMITED
    06528421
    75 Westow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 39
    HIGH FASHION TRADING INTERNATIONAL (UK) LTD
    06635962
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 40
    HORIZON GLOBAL TRADE LIMITED
    06517355
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 39 - Director → ME
  • 41
    INITIATIVE TRADING LTD.
    03459405
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 13 - Director → ME
  • 42
    INTERFER INVESTMENTS LTD
    06333058
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 17 - Director → ME
  • 43
    INTERFIN SERVICES LIMITED
    05996951
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-17 ~ dissolved
    IIF 53 - Director → ME
  • 44
    INTERGEN INVESTMENTS LIMITED
    05884772
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 51 - Director → ME
  • 45
    INTERSCRAP INVESTMENT LIMITED
    05702054
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 96 - Director → ME
  • 46
    INTPAPER INVESTMENT LIMITED
    06951531
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-03 ~ 2012-06-12
    IIF 31 - Director → ME
  • 47
    INTPAPER LIMITED
    06385563 OC332619
    6th Floor 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 18 - Director → ME
  • 48
    IRONMET INVESTMENTS LIMITED
    05308197
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 63 - Director → ME
  • 49
    J & W HYGIENE TECHNOLOGIES LTD
    - now 06332662
    TELMER TRADING LIMITED - 2007-12-31
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-07-20
    IIF 28 - Director → ME
  • 50
    KENWOODS INVESTMENTS & SERVICES LIMITED
    05925666
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2016-07-20
    IIF 48 - Director → ME
  • 51
    KEY METALS INVESTMENTS LIMITED
    05308178
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 65 - Director → ME
  • 52
    L.N.P. INVESTMENT LIMITED
    03858072
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 98 - Director → ME
  • 53
    LANDPOINT CONSTRUCTION & PROPERTIES LIMITED
    06309063
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 78 - Director → ME
  • 54
    LONIKA INVESTMENTS & CONSULTANCY LIMITED
    06470336
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 55
    MARC MUSICAL INSTRUMENTS TRADE & INVESTMENTS LTD
    06841211
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ dissolved
    IIF 20 - Director → ME
  • 56
    MERLAN INVESTMENT AND SERVICES LIMITED
    03817249
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 79 - Director → ME
  • 57
    METAL PROVIDER COMPANY LIMITED
    08731843
    Suite 6 313 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 2 - Director → ME
  • 58
    METAL WORLD & INVESTMENT LIMITED
    07221589
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2016-07-22
    IIF 91 - Director → ME
  • 59
    METALMONDE STEEL TRADING LIMITED
    - now 04835936
    VALUE IMPROVEMENT SERVICES LIMITED - 2006-12-05
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2015-03-18
    IIF 44 - Director → ME
  • 60
    METEXIM TRADING & SERVICES LIMITED
    04982377
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 104 - Director → ME
  • 61
    MMT TRADING & INVESTMENTS LIMITED
    06632991
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 16 - Director → ME
  • 62
    MOMENTUM FILM HOUSE LIMITED
    04299494
    4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 61 - Director → ME
  • 63
    MONTBERRY INVESTMENT LIMITED
    03890058
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-16 ~ 2016-07-20
    IIF 54 - Director → ME
  • 64
    NEWCASTLE HOLDINGS LIMITED
    04467066
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 42 - Director → ME
  • 65
    NEWCHEM INVESTMENTS LIMITED
    05383369
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 81 - Director → ME
  • 66
    NEWINGTON REAL ESTATE INVESTMENTS LIMITED
    07080460
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 83 - Director → ME
  • 67
    NIKCAM INVESTMENTS LIMITED
    05473615
    Suite 8, 1-3 Little Titchfield Street, London, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 55 - Director → ME
  • 68
    NORTHCROSS SERVICES LIMITED
    03938929
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-07 ~ 2012-03-13
    IIF 67 - Director → ME
  • 69
    NORVILEX TECHNOLOGIES LIMITED
    07458754
    10-12 Bourlet Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-02 ~ 2016-07-20
    IIF 94 - Director → ME
  • 70
    ORION BUSINESS LIMITED
    05734471
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 71
    OVERSEAS SOURCING & MARKETING LTD
    03526060
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 103 - Director → ME
  • 72
    PALLADIUM OVERSEAS INVESTMENTS LIMITED
    06475643
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 73
    PARTNERS HOLDING LIMITED
    04827273
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 41 - Director → ME
  • 74
    PEARS PROJECTS & CONSULTING LIMITED
    - now 06645500
    PEARS INVESTMENT SERVICES LIMITED
    - 2011-03-23 06645500
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 15 - Director → ME
  • 75
    PETROMILIA LTD.
    07113152
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 85 - Director → ME
  • 76
    PICCADILLY METAL & IRON INVESTMENT LIMITED
    07233390
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 74 - Director → ME
  • 77
    PLACE VENDOME MEDIA LTD.
    - now 06385584
    LOGITECH SOFTWARE INVESTMENT LIMITED - 2008-07-14
    788-790 Finchley Road, London, United Kingdom, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 27 - Director → ME
  • 78
    PLUTO OVERSEAS TRADING LIMITED
    06642979
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-17 ~ 2012-06-12
    IIF 32 - Director → ME
  • 79
    PROARCH INTERNATIONAL PROJECT & CONSULTING LTD
    06842974
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 80
    PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
    04316547
    42 Brook Street, Office: 3.08, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 70 - Director → ME
  • 81
    PROTECH TEAM LIMITED
    05872674
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 58 - Director → ME
  • 82
    QUANTA STEEL LIMITED
    06622714
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 14 - Director → ME
  • 83
    RAIN PRODUCTIONS LIMITED
    05147191
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 46 - Director → ME
  • 84
    REGENT TOWER INVESTMENTS LIMITED
    07233364
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 75 - Director → ME
  • 85
    RIVER IRON & STEEL INVESTMENT LIMITED
    05185774
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2016-07-20
    IIF 60 - Director → ME
  • 86
    ROCKCORE MINERALS & METALS INVESTMENTS LIMITED
    06663932
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 49 - Director → ME
  • 87
    ROTAL LIMITED
    07022593
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2012-06-12
    IIF 38 - Director → ME
  • 88
    ROVER TRADING & CO LIMITED
    03248201
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 11 - Director → ME
  • 89
    SEA GLOBAL MANAGEMENT & INVEST LIMITED
    - now 05592188
    EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-30
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 71 - Director → ME
  • 90
    SORTLEIGH INVESTMENTS LIMITED
    07531108
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-16 ~ dissolved
    IIF 64 - Director → ME
  • 91
    SPEEDWELL INVESTMENTS SERVICES LIMITED
    06376153
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 92
    STEELCORE INDUSTRIES LIMITED
    06953015
    6th Floor 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 34 - Director → ME
  • 93
    STONE STEEL INVESTMENTS LIMITED
    07452731
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ 2012-06-12
    IIF 93 - Director → ME
  • 94
    SUMESA INVESTMENTS LTD.
    06995235
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2012-06-12
    IIF 112 - Director → ME
  • 95
    SUNLIT METAL TRADE LIMITED
    08731854
    Suite 6 313 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 3 - Director → ME
  • 96
    TEXTILE TRADING AND SERVICES LIMITED
    03787184
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-21 ~ 2010-06-21
    IIF 5 - Director → ME
    2010-06-21 ~ 2012-06-12
    IIF 100 - Director → ME
  • 97
    THE MAGIC LAMP INVESTMENTS LIMITED
    05515144
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 82 - Director → ME
  • 98
    ULTRA TRADE SOLUTIONS AND SERVICES LTD.
    08479921
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ 2016-07-20
    IIF 4 - Director → ME
  • 99
    UNIFIED CONSULTING & MANAGEMENT LIMITED
    06259592
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 80 - Director → ME
  • 100
    UNIMET TRADING & SERVICES LIMITED
    05977487
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 76 - Director → ME
  • 101
    UNIVERSAL STEEL DISTRIBUTION LTD.
    07315135
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 88 - Director → ME
  • 102
    UPTOWN TRADING LIMITED
    07146016
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 66 - Director → ME
  • 103
    VASCO COMMODITIES TRADING LIMITED
    07437320
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 104
    VIMAR SERVICES LIMITED
    03986289
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 10 - Director → ME
  • 105
    WADECREEK INVESTMENT LIMITED
    - now 07164840
    DATA-FER INVESTMENTS LIMITED
    - 2011-01-26 07164840
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-22 ~ 2012-06-12
    IIF 56 - Director → ME
  • 106
    WESTERN TRADE & CO LIMITED
    03214340 LP003648
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 107
    WOLFSON TRADING LIMITED
    - now 03817243
    STERLINGVALE ENTERPRISES LTD. - 2002-09-05
    METAL TRADING & SYSTEMS LIMITED - 2002-08-30
    CUMBERLANE LIMITED - 2001-06-27
    ESPADON INVESTMENT LIMITED - 2001-06-20
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2016-07-20
    IIF 92 - Director → ME
  • 108
    WORLD COAL INVESTMENTS LIMITED
    06665179
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 77 - Director → ME
  • 109
    WORLDWIDE IRON INVESTMENTS LIMITED
    07236301
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 50 - Director → ME
  • 110
    WORLDWIDE METAL INVESTMENTS LIMITED
    07236281
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 72 - Director → ME
  • 111
    ZW INVESTMENTS LIMITED
    07010099
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ 2012-06-12
    IIF 59 - Director → ME

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