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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

James, Jillian Teresia, Ms.

    Related profiles found in government register
  • James, Jillian Teresia, Ms.
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts & Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    St Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    St. Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian
    St. Kitts And Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian businessman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Ms.
    Kittitian director born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Nevis born in July 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts And Nevis born in July 1982

    Resident in Nevis, West Indies

    Registered addresses and corresponding companies
  • James, Jillian Teresia, Mrs.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    St Kitts & Nevis born in July 1982

    Resident in St Kitts & Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    British born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Nevisian born in July 1980

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian born in July 1980

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in St.kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    born in March 1982

    Resident in Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in January 1977

    Resident in St. Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian Teresia
    Kittitian born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.
    Kittitian businesswoman born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Ms Jillian Teresia James
    British born in July 1972

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Jilian James
    Kittitian born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • James, Jillian, Ms.

    Registered addresses and corresponding companies
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Saint Kitts And Nevis

    Registered addresses and corresponding companies
  • Miss Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Ms Jillian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
  • Miss Jullian Teresia James
    British Virgin Islander born in July 1982

    Resident in Virgin Islands, British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 111
  • 1
    AGRIMEX & CO LIMITED
    06862525
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    AKREON BUSINESS LIMITED
    07869071
    Dissolved Corporate (3 parents)
    Officer
    2012-12-02 ~ dissolved
    IIF 92 - Director → ME
  • 3
    ALDERSTON GB LIMITED
    03991820
    Active Corporate (9 parents)
    Officer
    2012-12-14 ~ 2021-04-01
    IIF 40 - Director → ME
  • 4
    AMMERIA CONSULTING LIMITED
    05563757
    Dissolved Corporate (4 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 108 - Director → ME
  • 5
    ANTEC DEVELOPMENT LIMITED
    10801001
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 109 - Director → ME
  • 6
    ARIANNA VENTURES LIMITED
    08058821
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 110 - Director → ME
  • 7
    ARMED LIONS LIMITED
    05579963
    Active Corporate (7 parents)
    Officer
    2017-10-07 ~ 2021-11-17
    IIF 17 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-07-22
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    ARTWOOD VENTURES LIMITED
    07426689
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 94 - Director → ME
  • 9
    ARVENTA ALLIANCE LIMITED
    09246038
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 83 - Director → ME
  • 10
    BANDAN LIMITED
    10729948
    Dissolved Corporate (4 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 82 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-09-30
    IIF 123 - Ownership of shares – 75% or more → OE
  • 11
    BASIS PRESS LIMITED
    08069392
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 12
    BAYFLEX VENTURES LIMITED
    09079123
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ 2015-06-10
    IIF 64 - Director → ME
  • 13
    BC INTERNATIONAL TRADE, LTD.
    04165296
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 14
    BELMONT EUROTRADE LIMITED
    03576891
    Dissolved Corporate (8 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 13 - Director → ME
  • 15
    BENDCOM LTD.
    08525636
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 104 - Director → ME
  • 16
    BENTFORD MANAGEMENT LIMITED
    08254609
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 25 - Director → ME
  • 17
    BENTWELL BUSINESS LIMITED
    10732400
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2019-01-10
    IIF 101 - Director → ME
  • 18
    BERSAGLIO LIMITED
    06304085
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-06-14
    IIF 33 - Director → ME
  • 19
    BERTILANN LIMITED
    05342709
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 115 - Secretary → ME
  • 20
    BOND O'SEVEN LTD
    08968283
    Active Corporate (8 parents)
    Officer
    2018-06-03 ~ 2019-01-06
    IIF 80 - Director → ME
    2019-01-06 ~ 2021-12-02
    IIF 19 - Director → ME
    Person with significant control
    2020-07-14 ~ 2024-12-19
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    BOND ONE EUROPE LIMITED
    08810783
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2025-03-18
    IIF 78 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-03-18
    IIF 120 - Ownership of shares – 75% or more → OE
  • 22
    BRALFOOD SYSTEMS LIMITED
    05563780
    Dissolved Corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 23
    BRANDENTON LIMITED
    06685357
    Dissolved Corporate (5 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 8 - Director → ME
  • 24
    BRENTFIELD COMMERCIAL LIMITED
    10854305
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ 2018-05-18
    IIF 100 - Director → ME
  • 25
    BROOKE & PARTNERS LTD
    07878701
    Dissolved Corporate (6 parents)
    Officer
    2018-06-03 ~ 2023-02-16
    IIF 18 - Director → ME
    Person with significant control
    2020-12-11 ~ 2023-02-16
    IIF 127 - Ownership of shares – 75% or more → OE
  • 26
    BURTDALE LIMITED
    07063698
    Dissolved Corporate (8 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 71 - Director → ME
  • 27
    CALIMERO REAL ESTATE LTD
    08315892
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2024-03-01
    IIF 72 - Director → ME
    Person with significant control
    2018-12-13 ~ 2021-02-09
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    CASTLEMOON EUROPE LIMITED
    09628849
    Active Corporate (6 parents)
    Officer
    2018-06-03 ~ 2020-01-10
    IIF 79 - Director → ME
  • 29
    CENTROTEX LIMITED
    04445275 05386402
    Dissolved Corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 30
    CITADEL MEDICAL TRADING LIMITED
    08372212
    Dissolved Corporate (6 parents)
    Officer
    2018-06-01 ~ 2020-11-27
    IIF 35 - Director → ME
  • 31
    CLON COMMUNICATIONS LLP
    OC334979
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-02
    IIF 12 - LLP Designated Member → ME
  • 32
    CLOUDBERRY ALLIANCE LIMITED
    08891275
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ 2018-04-02
    IIF 86 - Director → ME
  • 33
    CONTERON TRADING LLP
    OC372335
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 34
    CONTINENT LOGISTICS LTD
    07455291
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ 2015-11-30
    IIF 15 - Director → ME
  • 35
    CORONET DEVELOPMENTS LIMITED
    03030844
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 70 - Director → ME
  • 36
    CORTEK COMMERS LIMITED
    07177750
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2018-04-01
    IIF 38 - Director → ME
    2018-04-01 ~ 2019-01-10
    IIF 95 - Director → ME
  • 37
    CRESWELL ALLIANCE LIMITED
    09774131
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 66 - Director → ME
  • 38
    DENARD TRADING LIMITED
    08693476
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 87 - Director → ME
  • 39
    DERITEC ALLIANCE LIMITED
    08190761
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ 2015-09-01
    IIF 28 - Director → ME
  • 40
    DXEUROPE LIMITED
    09667190
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 102 - Director → ME
  • 41
    EGER MANAGEMENT LLP
    OC364850
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 42
    ENGINEERING AND CONSTRUCTION DEVELOPMENT LTD
    08846731
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 46 - Director → ME
  • 43
    EURORUS EXPORTS LIMITED
    07776422
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 2 - Director → ME
  • 44
    FELLTON CONSULTING LTD.
    05987318
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 45
    FINVEST TRADING LIMITED
    07827046
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ 2014-10-01
    IIF 22 - Director → ME
  • 46
    FOODTECH INVESTMENTS LIMITED
    04692917
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2016-03-24
    IIF 52 - Director → ME
  • 47
    GEOMANTIS CORPORATION LIMITED
    08789367
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ 2014-02-17
    IIF 50 - Director → ME
  • 48
    GREYSTONE PROJECT SERVICES LIMITED
    - now 07268277 07269778
    GREYSTONE PRODUCT SERVICES LIMITED - 2010-06-09
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 49
    HORNSBAY LIMITED
    06216984
    Dissolved Corporate (5 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 44 - Director → ME
  • 50
    HOWARD SYSTEMS LTD.
    05822986
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 105 - Director → ME
    2013-12-02 ~ dissolved
    IIF 117 - Secretary → ME
  • 51
    JEFFERSON PROJECTS LTD.
    05822976
    Dissolved Corporate (5 parents)
    Officer
    2012-09-15 ~ dissolved
    IIF 48 - Director → ME
  • 52
    JUPITER GLOBAL LTD
    05884455
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 98 - Director → ME
  • 53
    KAYA SERVICES LIMITED
    05156775
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-01-01
    IIF 49 - Director → ME
  • 54
    KEYNES ALLIANCE LIMITED
    04587413
    Dissolved Corporate (6 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 1 - Director → ME
  • 55
    KINFORD MANAGEMENT LIMITED
    06453646
    Dissolved Corporate (6 parents)
    Officer
    2012-12-05 ~ 2018-01-29
    IIF 37 - Director → ME
  • 56
    LANTOR ALLIANCE LIMITED
    07980026
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 23 - Director → ME
  • 57
    LATAMAR COMMERS LIMITED
    07754050
    Dissolved Corporate (3 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 99 - Director → ME
  • 58
    LCIF UK LLP
    OC381880
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 59
    LIGHTSPARK LIMITED
    05805804
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 45 - Director → ME
  • 60
    LINDELL ENTERPRISES LTD.
    04120470
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2016-11-30
    IIF 6 - Director → ME
  • 61
    LINSWOOD TRADING LIMITED
    07694356
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ 2013-03-13
    IIF 24 - Director → ME
  • 62
    LOGICROWN LIMITED
    07512851
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 36 - Director → ME
  • 63
    MALFORT BUSINESS LIMITED
    09063917
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 65 - Director → ME
  • 64
    MALNOX BUSINESS LIMITED
    08382269
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 65
    MELDEN ALLIANCE LIMITED
    11155207
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-04-16
    IIF 84 - Director → ME
  • 66
    MILEBOND TRADING LIMITED
    07588766
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 9 - Director → ME
  • 67
    MOSTRYN LIMITED
    - now 03513576
    MOSTRYN TRADING LIMITED
    - 2022-11-01 03513576
    Active Corporate (7 parents)
    Officer
    2014-10-15 ~ 2024-11-06
    IIF 60 - Director → ME
  • 68
    MS TRADING ALLIANCE LIMITED
    07851964
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 26 - Director → ME
  • 69
    NALTEC BUSINESS LIMITED
    07753834
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2016-08-25
    IIF 27 - Director → ME
  • 70
    NANOCOSMETEC LIMITED
    08239140
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 106 - Director → ME
  • 71
    NELTECH VENTURES LIMITED
    08845796
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 89 - Director → ME
  • 72
    NETSEARCH INTERNATIONAL LIMITED
    - now 04083909
    THE NETSEARCH PARTNERSHIP LIMITED - 2000-10-12
    Active Corporate (8 parents)
    Officer
    2012-12-01 ~ 2015-10-06
    IIF 54 - Director → ME
  • 73
    NORCREST DEVELOPMENT LIMITED
    07468852
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ 2018-07-11
    IIF 96 - Director → ME
    2018-07-23 ~ dissolved
    IIF 97 - Director → ME
  • 74
    NORFLEX TRADING LIMITED
    07670776
    Dissolved Corporate (3 parents)
    Officer
    2011-08-29 ~ dissolved
    IIF 42 - Director → ME
  • 75
    NSTD LIMITED
    07978722
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-06-26
    IIF 67 - Director → ME
  • 76
    OVERFIELD ENTERPRISE LTD.
    05823058
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 77
    PALMTEC TRADING LIMITED
    08530391
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 88 - Director → ME
  • 78
    PLATEC DEVELOPMENT LIMITED
    07868667
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 21 - Director → ME
  • 79
    RENATEC CONSULTING LIMITED
    06439638
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 93 - Director → ME
  • 80
    REOMARK BUSINESS LIMITED
    08981670
    Active Corporate (9 parents)
    Officer
    2014-04-07 ~ 2015-11-16
    IIF 61 - Director → ME
  • 81
    RESTCOM COMMERS LIMITED
    07950078
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ 2013-01-08
    IIF 30 - Director → ME
  • 82
    RIVERTECH DEVELOPMENT LIMITED
    11319591
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 90 - Director → ME
  • 83
    RUDERTEC LOGISTICS LIMITED - now
    RUDERTEC COMMERCE LIMITED
    - 2020-05-22 05433261
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-03-09
    IIF 4 - Director → ME
  • 84
    SANDARA VENTURES LIMITED
    08240223
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 32 - Director → ME
  • 85
    SANTIDALE LIMITED
    07114902
    Dissolved Corporate (5 parents)
    Officer
    2012-11-20 ~ 2024-12-27
    IIF 58 - Director → ME
  • 86
    SEQUENCE MANAGEMENT LTD.
    04829509
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2015-02-09
    IIF 53 - Director → ME
  • 87
    SHVEST LTD
    10143493
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 88
    SKY ESTATES EUROPE LIMITED
    09229176
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2021-09-30
    IIF 77 - Director → ME
  • 89
    SOFIMAR TRADING LTD
    12603590
    Dissolved Corporate (1 parent)
    Officer
    2020-05-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 90
    SPQR TRADING LTD
    09839940
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 91 - Director → ME
  • 91
    STARDUST CONSULTANTS LTD
    06569828
    Active Corporate (7 parents)
    Officer
    2018-06-03 ~ 2023-10-23
    IIF 74 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-10-19
    IIF 121 - Ownership of shares – 75% or more → OE
  • 92
    STARVILLE EUROPE LIMITED
    08551215
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2021-09-30
    IIF 20 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-09-30
    IIF 125 - Ownership of shares – 75% or more → OE
  • 93
    SVEG TRADING LIMITED
    08911520
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 103 - Director → ME
  • 94
    SYNTHESIS COMMODITIES LIMITED
    08382932
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 56 - Director → ME
  • 95
    TALVESTON EUROPE LIMITED
    07784006
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 81 - Director → ME
  • 96
    TAMES TRADING LIMITED
    04314080
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2020-02-12
    IIF 41 - Director → ME
  • 97
    TECHWOOD VENTURES LIMITED
    09477719
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 62 - Director → ME
  • 98
    TELC REAL ESTATE LTD
    05453408
    Dissolved Corporate (4 parents)
    Officer
    2018-06-04 ~ 2023-06-14
    IIF 76 - Director → ME
    Person with significant control
    2019-08-07 ~ 2023-06-14
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control → OE
  • 99
    TEMSFORD EUROPE LIMITED
    09068699
    Dissolved Corporate (7 parents)
    Officer
    2018-06-03 ~ 2025-01-10
    IIF 75 - Director → ME
    Person with significant control
    2019-08-13 ~ 2025-01-10
    IIF 119 - Ownership of shares – 75% or more → OE
  • 100
    TEXVALE TRADING LIMITED
    07702921
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 101
    TREATBASE LIMITED
    02196761
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2012-12-17
    IIF 69 - Director → ME
  • 102
    TRIXIAN LIMITED
    05601946
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 103
    TWENTY TWELVE (EUROPE) LIMITED
    08327825
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2015-01-10
    IIF 34 - Director → ME
  • 104
    TYLORNE EUROPE LTD
    07888921
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 105
    VELTEK ALLIANCE LIMITED
    09700482
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-12-02
    IIF 63 - Director → ME
  • 106
    VERNTEC TRADING LIMITED
    08503919
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 85 - Director → ME
  • 107
    VESTEK COMMERS LIMITED
    07133457
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2018-12-20
    IIF 39 - Director → ME
  • 108
    VICTORY'S HOME CORPORATION LTD
    05138528
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2024-08-15
    IIF 111 - Director → ME
  • 109
    WACADEMY LTD.
    08718493
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 110
    WAKERFIELD INVESTMENTS LTD
    08180878
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2024-08-15
    IIF 59 - Director → ME
  • 111
    ZEUS PHARMA LTD
    - now 10539359
    SNOWFOREST LIMITED - 2017-09-19
    Active Corporate (5 parents)
    Officer
    2020-09-03 ~ 2024-08-13
    IIF 57 - Director → ME

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