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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

Van Heerden, Charlotte Dorothy

    Related profiles found in government register
  • Van Heerden, Charlotte Dorothy
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108 Cassien Street, Schoemansville, Hartbeespoort, 0126, South Africa

      IIF 1
    • Dept 6258, 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

      IIF 2
    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, EN6 1BW, United Kingdom

      IIF 3
    • Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 4
  • Van Heerden, Charlotte Dorothy
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1a, Crown Lane, London, SW16 3DJ, United Kingdom

      IIF 5
  • Van Heerden, Charlotte Dorothy
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 6
    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 7
  • Van Heerden, Charlotte Dorothy
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 8
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 9 IIF 10
    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 11 IIF 12
    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 13
  • Van Heerden, Charlotte Dorothy
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 14 IIF 15
    • Unit 6c, Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, SG3 6SG, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Van Heerden, Charlotte Dorothy
    South African manager born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 19, Kathleen Road, London, SW11 2JR

      IIF 20
  • Van-heerden, Charlotte Dorothy
    South African none born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, 0216, South Africa

      IIF 21
  • Van Heerden, Charlotte Dorothy
    South African born in January 1964

    Resident in South Africa

    Registered addresses and corresponding companies
    • Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 22
  • Van Heerden, Charlotte Dorothy
    South African director born in January 1964

    Resident in South Africa

    Registered addresses and corresponding companies
    • Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 23
  • Van Heerden, Charlotte Dorothy, Ms.
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 24
    • 78, York Street, London, W1H 1DP, England

      IIF 25
  • Van Heerden, Charlotte Dorothy, Ms.
    South African businesswoman born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 19 Kathleen Road, London, SW11 2JR

      IIF 26
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 27
    • 3rd, Floor 14 Hanover Street, London, W1S 1YH, England

      IIF 28
    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 29
  • Van Heerden, Charlotte Dorothy, Ms.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 30
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 31 IIF 32 IIF 33
    • 108, Cassien Street, Schoemansville,0216, Hartbeespoort, South Africa

      IIF 35
    • 60, Cannon Street, London, EC4N 6NP

      IIF 36 IIF 37 IIF 38
    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 39
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 40 IIF 41
    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 42 IIF 43
    • Enterprise House, 21 Buckle Street, London, E1 8NN

      IIF 44
    • Enterprise House, 21 Buckle Street, London, E1 8NN, United Kingdom

      IIF 45
    • 311, Shoreham Street, Sheffield, S2 4FA

      IIF 46
  • Van Heerden, Charlotte Dorothy, Ms.
    South African director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 47 IIF 48 IIF 49
    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 50
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 51
    • Office B, 18, The Green, London, N21 1AY, England

      IIF 52
    • 108, Cassien Street, Schoemansville Hartbeespoort, South Africa

      IIF 53
    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 54 IIF 55
  • Van Heerden, Charlotte Dorothy, Ms.
    South African directorship born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 56
  • Van Heerden, Charlotte Dorothy, Mrs.
    South African consultant born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 57
  • Van Heerden, Charlotte Dorothy
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

      IIF 58
    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 59
    • 80/83, Long Lane, London, EC1A 9ET, England

      IIF 60
    • 108, 108 Cassien Street, , Schoemansville, Hartbeespoort, South Africa

      IIF 61
    • 108, 108 Cassien Street, Schoemansville, Hartbeespoort, South Africa

      IIF 62
  • Van Heerden, Charlotte Dorothy
    born in November 1968

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 63
  • Dorothy Van Heerden, Charlotte
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0126, South Africa

      IIF 64
  • Dorothy Van Heerden, Charlotte
    South African company director born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville Hartbeespoort, 0216, South Africa

      IIF 65
  • Van Heerden, Charlotte Dorothy, Ms.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, Hartbeespoort 0216, South Africa

      IIF 66
    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 67
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 68
    • 5 Indescon Square, Lightermans Road, London, E14 9DQ, United Kingdom

      IIF 69
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 70
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 00216, South Africa

      IIF 71
  • Van Heerden, Charlotte Dorothy, Mrs.
    born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 4th Floor, 13 John Princes Street, London, W1G 0JR

      IIF 72
  • Ms Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • Office 3.05, 1 King Street, London, EC2V 8AU, United Kingdom

      IIF 73
  • Charlotte Dorothy Van Heerden
    South African born in November 1963

    Resident in South Africa

    Registered addresses and corresponding companies
    • 108, Cassien Street, Schoemansville, 216, South Africa

      IIF 74
  • Van Heerden, Charlotte Dorothy

    Registered addresses and corresponding companies
    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 75
    • 108, Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 76
child relation
Offspring entities and appointments 73
  • 1
    AASTI PORTAGE BUSINESS LLP
    - now OC364816
    PORTAGE BUSINESS LLP - 2012-04-20
    25 Station Road, Kings Heath, Birmingham, England
    Dissolved Corporate (546 parents)
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 58 - LLP Designated Member → ME
  • 2
    ADDISON VENTURES (UK) LIMITED
    04845640
    Morphany Old Hall West, Morphany Lane, Daresbury, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ 2016-10-14
    IIF 39 - Director → ME
  • 3
    AURINE TRADING LIMITED
    07206261
    60 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2016-12-30
    IIF 36 - Director → ME
  • 4
    AZURA DIRECT LTD
    09518985
    83 Ducie Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ 2016-02-17
    IIF 51 - Director → ME
  • 5
    BANNER ESTATES LIMITED
    03253807
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (16 parents)
    Officer
    2013-02-01 ~ 2018-09-14
    IIF 14 - Director → ME
  • 6
    BELSIZE SOLUTIONS LTD
    06200167
    87c St. Augustines Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 7
    BESTER ENTERPRISE LLP
    OC327109
    2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-30 ~ 2019-05-29
    IIF 66 - LLP Designated Member → ME
  • 8
    BLUESTAR INC LIMITED
    08751458
    Ground Floor, Invision House, Wilbury Way, Hitchin, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ 2014-11-04
    IIF 22 - Director → ME
  • 9
    BRIT TRANSINVEST CORPORATION LTD
    07549153
    78 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-21 ~ 2020-11-11
    IIF 25 - Director → ME
  • 10
    BUILDING & CIVIL ENGINEERING PARTNERS LLP
    OC397154
    5 Indescon Square, Lightermans Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-17 ~ now
    IIF 69 - LLP Designated Member → ME
  • 11
    CAMBERWAY LIMITED
    03981197
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 44 - Director → ME
  • 12
    CHAIN SIDE LTD
    16720114
    Dept 6258 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 2 - Director → ME
  • 13
    CORBER LIMITED
    09256907
    19 Kathleen Road, London
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ 2025-08-25
    IIF 20 - Director → ME
  • 14
    DAENERY TRADE LTD
    16255887
    Brosnan House, 175 Darkes Lane, Suite 2b, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 3 - Director → ME
  • 15
    EFESTA LTD
    17028830
    Brosnan House 175 Darkes Lane, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 4 - Director → ME
  • 16
    ELMAR ENTERPRISES LTD
    07793620
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 17
    ESPACE SOFT TRADING LIMITED
    03611100
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 55 - Director → ME
  • 18
    FACADE DESIGN CONTRACTING AND CONSULTING LIMITED
    06562527
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 40 - Director → ME
  • 19
    FLASH TRAVEL INTERNATIONAL LLP
    OC367951
    2nd Floor, 13 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ 2015-03-23
    IIF 71 - LLP Designated Member → ME
  • 20
    FOAM SOURCE EUROPE LIMITED
    04980319
    Office B, 18 The Green, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 52 - Director → ME
  • 21
    FPA HOLDING LTD - now
    FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
    FASHION & MUSIC AWARDS LIMITED
    - 2022-06-10 09405340
    5th Floor 86 Jermyn Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-01-26 ~ 2016-02-26
    IIF 6 - Director → ME
  • 22
    GENERAL METALS LLP
    OC316962
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-25 ~ 2015-03-20
    IIF 61 - LLP Designated Member → ME
  • 23
    GLAMIS CONSULTING LTD.
    06680644
    60 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 38 - Director → ME
  • 24
    GOLDACRE TRADING LIMITED
    08755121
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2015-02-19
    IIF 47 - Director → ME
  • 25
    GREENACRE WORLDWIDE LIMITED
    08747554
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ 2015-03-01
    IIF 50 - Director → ME
  • 26
    GREENFIELD TEA LIMITED
    04925178
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 27
    HAMPTON TRADING LIMITED
    08747694
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ 2015-01-01
    IIF 23 - Director → ME
  • 28
    HENLEY PROJECTS LLP
    OC368331
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-22 ~ 2021-02-09
    IIF 70 - LLP Designated Member → ME
  • 29
    HIGHBUILD LIMITED
    09170355
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 54 - Director → ME
  • 30
    HIR ENTERPRISES LTD
    08858472
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 31
    IFBC LTD
    07453164
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-17 ~ 2015-04-10
    IIF 13 - Director → ME
  • 32
    IKA ENTERPRISES LTD
    08858545
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 33
    INVESTIME TRADING LLP
    OC381515
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-10 ~ 2017-05-24
    IIF 68 - LLP Designated Member → ME
  • 34
    IZIDA PHARMA GROUP LIMITED
    - now 07767107
    MERIDIUS COMMERCE LIMITED - 2017-09-19
    Regent House 316a Beulah Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-08-31 ~ 2021-02-03
    IIF 5 - Director → ME
  • 35
    LAXTON MANAGEMENT LIMITED
    08453790
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ 2014-05-16
    IIF 9 - Director → ME
  • 36
    LIFEDEO LTD
    09966204
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 30 - Director → ME
    2016-01-22 ~ 2017-01-21
    IIF 75 - Secretary → ME
  • 37
    LINDOSBAY (UK) LIMITED
    07625082
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 24 - Director → ME
  • 38
    LUXOR COMMUNICATION LLP
    OC362371
    4th Floor 13 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 39
    MARVELSTONE LTD.
    06072555
    3rd Floor 49 Farringdon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 49 - Director → ME
  • 40
    MAX CAPITAL GROUP LTD
    08727771
    4385, 08727771 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ 2021-10-10
    IIF 7 - Director → ME
  • 41
    METROPOLITAN UK PROPERTIES LIMITED
    08499964
    New Burlington House, 1075, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 42
    MOUNTVILLE ALLIANCE LIMITED
    06626982
    Unit 68013 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ 2015-07-01
    IIF 76 - Secretary → ME
  • 43
    NBR ENTERPRISES LTD
    08858557
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 17 - Director → ME
  • 44
    OAKMORE EUROPE LIMITED
    07688110
    C/o Global Business Corp Ltd, Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-08-28
    IIF 35 - Director → ME
  • 45
    OAKROCK PROPERTIES LIMITED
    06523545
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 45 - Director → ME
  • 46
    PALMARY LLP
    OC387108
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-07 ~ 2017-05-19
    IIF 59 - LLP Designated Member → ME
  • 47
    PG TURNKEY SOLUTIONS LLP
    OC316866
    Office 3.05 1 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Right to appoint or remove members OE
  • 48
    POLLUX TRADE LTD
    07383048
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 49
    PORTAGE BUSINESS LLP
    OC388059 OC364816
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 50
    PRODIMEX LIMITED
    06004432
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 41 - Director → ME
  • 51
    RAINBEAM SERVICES LIMITED
    07571465
    International House, 36-38 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2018-06-15
    IIF 42 - Director → ME
  • 52
    RATCHFORD (UK) LIMITED
    05960724
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 53
    RIVERGLADE LIMITED
    03754398
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 54
    ROYLE INVESTMENT LLP
    OC384451
    35 New England Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2013-04-16 ~ 2020-08-25
    IIF 63 - LLP Designated Member → ME
  • 55
    RUNMORE LIMITED
    06044755
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-01 ~ 2013-12-05
    IIF 48 - Director → ME
  • 56
    S.P.RESEARCH & CONSULTING LTD
    03943167
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 11 - Director → ME
    2013-03-31 ~ 2013-03-31
    IIF 10 - Director → ME
  • 57
    SAGREM LIMITED
    04744494
    372 Old Street, Suite 1, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-04-26 ~ 2017-02-13
    IIF 33 - Director → ME
  • 58
    SATTERFIELD MANAGEMENT LTD
    06627429
    48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 59
    SHAMROCK ENTERPRISES LIMITED
    04355483
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-20 ~ 2015-01-18
    IIF 29 - Director → ME
  • 60
    SILVERHILL FINANCE LIMITED
    09401629
    5 Merchant Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 74 - Has significant influence or control OE
  • 61
    SKYLINE MARKETING LIMITED
    16144936
    Dept 6078a 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
  • 62
    SKYWAY CORPORATION LTD
    08313641
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-30 ~ dissolved
    IIF 53 - Director → ME
  • 63
    SMADEM MANAGEMENT LIMITED
    08621340
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 43 - Director → ME
  • 64
    SOLENT ADVISORY SERVICES LIMITED
    05604955
    311 Shoreham Street, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-26 ~ dissolved
    IIF 46 - Director → ME
  • 65
    STROYMONTAGE LIMITED
    - now 04498736
    COVERGRANGE LIMITED - 2002-08-21
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 31 - Director → ME
  • 66
    TBC ENERGY LTD.
    08672842
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 56 - Director → ME
  • 67
    TEGROS INVESTMENTS LIMITED
    08432611
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 37 - Director → ME
  • 68
    TOI ENTERPRISES LTD
    08858620
    Unit 6c Mardleybury Farm, Mardleybury Road Datchworth, Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 16 - Director → ME
  • 69
    TRANSNORD LTD.
    05000415
    19 Kathleen Road, London
    Active Corporate (7 parents)
    Officer
    2013-09-20 ~ 2018-09-17
    IIF 26 - Director → ME
  • 70
    UNISTAR DEVELOPMENT LTD.
    04232912
    48 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 34 - Director → ME
  • 71
    UNITECH INDUSTRIAL SYSTEMS LLP
    OC372404
    80 83 Long Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 72
    WAVE WATCHERS LIMITED
    15967980
    Dept 6184 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-17 ~ now
    IIF 64 - Director → ME
  • 73
    XCHECKOUT LTD
    05924800
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 65 - Director → ME

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