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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

White, David James

    Related profiles found in government register
  • White, David James
    British

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • White, David
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whittle, David James
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittle, David James
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr David James White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr David James Whittle
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David White
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James Whittle
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    AGB CAPITAL LTD
    11928843
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-05-23
    IIF 55 - Director → ME
    2024-03-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-05-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 2
    AGILITY (UK) VENTURES II LTD
    16267192 15663011
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 3
    ALGO TRADING GROUP LTD
    13930094
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 4
    B W CARBON NOMINEES LTD
    07619246
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD
    - 2021-05-12 13129990
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 66 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-28
    IIF 100 - Ownership of shares – 75% or more → OE
  • 6
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD
    - 2021-05-12 12776770
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 59 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-06-25
    IIF 144 - Ownership of shares – 75% or more → OE
  • 7
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD
    - 2021-05-12 10253266
    LETTERBUG LIMITED
    - 2020-08-10 10253266
    Active Corporate (11 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 21 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 8
    BBB FOUR LTD
    - now 10302763
    AGD FOUR LTD
    - 2021-05-12 10302763
    LOOKAWAY LIMITED
    - 2020-08-10 10302763
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ 2021-08-05
    IIF 52 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    2021-06-24 ~ 2021-08-05
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 9
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD
    - 2021-05-12 12484144
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2020-02-26 ~ 2021-07-02
    IIF 45 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-10-21
    IIF 98 - Ownership of shares – 75% or more → OE
    2021-10-21 ~ 2021-11-17
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-10-10
    IIF 44 - Director → ME
  • 11
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD
    - 2021-05-12 13130011
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 64 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-25
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD
    - 2021-05-12 13128387
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 40 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 138 - Ownership of shares – 75% or more → OE
  • 13
    BBB TEN LTD
    - now 13127590
    AGD OPERATIONS LTD
    - 2021-05-12 13127590
    Dissolved Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-06-14
    IIF 72 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 109 - Ownership of shares – 75% or more → OE
    2021-06-25 ~ 2021-06-25
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD
    - 2021-05-12 12774456
    Active Corporate (8 parents)
    Officer
    2020-07-30 ~ 2021-07-02
    IIF 61 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-06-25
    IIF 123 - Ownership of shares – 75% or more → OE
  • 15
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD
    - 2021-05-12 10302501
    TIPPERASH LIMITED
    - 2020-08-10 10302501
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 54 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 16
    BBB TWELVE LTD - now
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Active Corporate (9 parents)
    Officer
    2020-08-05 ~ 2020-12-21
    IIF 37 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-12-21
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD
    - 2021-05-12 13128790
    Active Corporate (7 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 68 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 103 - Ownership of shares – 75% or more → OE
  • 18
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD
    - 2021-05-12 12369961
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2021-07-02
    IIF 56 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-11-18
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    2019-12-18 ~ 2021-10-21
    IIF 136 - Ownership of shares – 75% or more → OE
  • 19
    BBB VENTURES LTD
    13368536
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 22 - Director → ME
  • 20
    BLUE OCEAN BROKERS LIMITED
    SC763310
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 21
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD
    - 2021-05-25 12511938
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2021-07-02
    IIF 58 - Director → ME
    Person with significant control
    2020-03-11 ~ 2021-06-25
    IIF 108 - Ownership of shares – 75% or more → OE
  • 22
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD
    - 2021-05-25 12771478
    Dissolved Corporate (6 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 48 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-06-25
    IIF 121 - Ownership of shares – 75% or more → OE
  • 23
    BWCARBON LTD
    07385768
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 5 - Director → ME
  • 24
    BX IN FX LIMITED
    10445870
    Dissolved Corporate (14 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 25
    COMMUNICELL LTD
    06304553
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 33 - Director → ME
  • 26
    DEEPALPHA QUANT LABS LTD
    16977274
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 27
    DEFM VENTURES LTD
    13325152
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 28
    DW HOLDCO LTD
    16922168
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 29
    F. O. TRAMPOLINES LIMITED
    09708839
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 30
    F.O EIGHTEEN LTD
    13128930
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 70 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    F.O ELEVEN LTD
    - now 10340331
    HURTLANE LIMITED
    - 2020-08-10 10340331
    Dissolved Corporate (6 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 32
    F.O FIFTEEN LTD
    13128660
    Liquidation Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 71 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-03-22
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    F.O FIVE LTD
    12286964
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 12 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 93 - Ownership of shares – 75% or more → OE
    2019-10-29 ~ 2019-10-29
    IIF 127 - Has significant influence or control → OE
  • 34
    F.O FOUR LTD
    - now 11928985
    LCF CAPITAL LTD
    - 2019-06-21 11928985
    Dissolved Corporate (4 parents)
    Officer
    2019-04-05 ~ 2019-06-21
    IIF 73 - Director → ME
    2019-06-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2019-04-05 ~ 2019-07-12
    IIF 145 - Ownership of shares – 75% or more → OE
    2019-07-12 ~ 2020-03-31
    IIF 134 - Has significant influence or control → OE
  • 35
    F.O FOURTEEN LTD
    13128628
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 36 - Director → ME
    2021-01-12 ~ 2021-07-02
    IIF 69 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-05-18
    IIF 101 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 36
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD
    - 2021-05-12 10302484
    KICKDYNO LIMITED
    - 2020-08-10 10302484
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-07-08
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 37
    F.O NINE LTD
    12771475
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 47 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 122 - Ownership of shares – 75% or more → OE
  • 38
    F.O OPERATIONS LTD
    11618836
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-07-03
    IIF 131 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-10
    IIF 125 - Has significant influence or control → OE
  • 39
    F.O SEVENTEEN LTD
    13128852
    Dissolved Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 67 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    F.O SIX LTD
    12287904
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 15 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 90 - Ownership of shares – 75% or more → OE
  • 41
    F.O SIXTEEN LTD
    13128691
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 65 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    F.O TEN LTD
    12771458
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 46 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 120 - Ownership of shares – 75% or more → OE
  • 43
    F.O THIRTEEN LTD
    - now 10195714
    ARTIMOTTLE LIMITED
    - 2020-08-10 10195714
    Active Corporate (5 parents)
    Officer
    2020-08-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-08-07 ~ 2025-04-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 44
    F.O THREE LTD
    12064153
    Dissolved Corporate (5 parents)
    Officer
    2019-06-21 ~ 2021-07-02
    IIF 18 - Director → ME
    Person with significant control
    2019-06-21 ~ 2021-06-24
    IIF 128 - Has significant influence or control → OE
  • 45
    F.O UK TRADING LTD
    11655255
    Dissolved Corporate (5 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 35 - Director → ME
    2018-11-01 ~ 2021-07-02
    IIF 17 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    2018-11-01 ~ 2020-06-29
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    F.O VENTURES LTD
    11618839
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-02-04
    IIF 133 - Ownership of shares – 75% or more → OE
  • 47
    F.O. HOLDINGS LIMITED
    10912730
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 48
    F.O. ONE LIMITED
    - now 10905344
    F.O. EQUIPMENT LIMITED - 2018-02-21
    Dissolved Corporate (7 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 49
    F.O. TWO LIMITED
    - now 10979073
    F.O. WIGAN LIMITED - 2018-09-28
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 16 - Director → ME
  • 50
    FERENS CT MANAGEMENT LTD
    16239933
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 10 - Director → ME
  • 51
    FLIP OUT LTD
    08432888
    Active Corporate (5 parents)
    Officer
    2018-11-09 ~ 2021-07-02
    IIF 23 - Director → ME
    2023-09-19 ~ now
    IIF 26 - Director → ME
  • 52
    FO SUPREME LTD
    16267098
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 42 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 53
    FO WORLD CHESTER LTD.
    10329956
    Dissolved Corporate (10 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 54
    JB & JW CONSULTING LTD
    07337476
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 3 - Director → ME
  • 55
    KIRTLETON MANAGEMENT COMPANY LIMITED
    01798296
    Active Corporate (34 parents)
    Officer
    2012-10-05 ~ 2024-01-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-25
    IIF 130 - Has significant influence or control → OE
  • 56
    MASON HYDE LTD
    07004301
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 2 - Director → ME
    2009-08-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 57
    MFT CAPITAL LTD
    11618864
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-12 ~ 2026-05-12
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2009-06-25
    IIF 32 - Director → ME
  • 59
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ORB INVEST LTD
    - now 13806137
    VECTOR TRADE LTD
    - 2022-02-21 13806137
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 61
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 20 - Director → ME
    2018-07-16 ~ 2019-07-12
    IIF 74 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 132 - Has significant influence or control → OE
    2018-07-16 ~ 2019-07-12
    IIF 146 - Has significant influence or control → OE
  • 62
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRIMAL PLAYGROUND LTD
    16268467
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 41 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 64
    REBUS ENDEAVOURS LTD
    10366239
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ 2017-07-21
    IIF 115 - Director → ME
    2019-03-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-07-27
    IIF 149 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-09
    IIF 129 - Has significant influence or control → OE
    2021-07-02 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 65
    SEVEN F.O LTD
    12776779
    Liquidation Corporate (5 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 60 - Director → ME
    2022-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    2020-07-29 ~ 2021-05-18
    IIF 124 - Ownership of shares – 75% or more → OE
  • 66
    SHUTTLEWORTH & MELLING LTD
    - now 09703728
    FLIP OUT STOKE LTD - 2015-07-30
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 67
    SURECARE RESIDENTIAL LTD
    06506137
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TRIPUDIO GROUP LTD
    10366174
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 69
    TRIPUDIO VENTURES LTD
    10290389
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 116 - Director → ME

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