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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Frank Cross

child relation
Offspring entities and appointments 110
  • 1
    A II LTD
    SC743914
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    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
  • 2
    A.A.BRANDS LTD
    09826988
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ 2016-10-15
    IIF 62 - Director → ME
  • 3
    ADMETE LTD
    10099765
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-01-30
    IIF 54 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-01-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    AFFRAL LTD
    SC865605
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    AJANTA PHARMA TRADE LTD.
    10509045
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 139 - Director → ME
  • 6
    ALCHEMY TAX LLP
    SO308315
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ARIZONA BAY CORPORATION LTD
    SC769944
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 8
    ARKTOS LTD
    10099864
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-02-26
    IIF 59 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-02-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    AUTOMATED WEBSITE SOLUTIONS LTD
    09471622
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2016-03-04
    IIF 47 - Director → ME
  • 10
    AVECOR TRADE LTD
    10319984
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 143 - Director → ME
  • 11
    B2ADVERTISING LTD - now
    IMPEDIMENTUM LTD
    - 2017-08-01 10147686
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2017-07-31
    IIF 69 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-07-31
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    BITMAX TRADING LTD
    11894092
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 162 - Secretary → ME
  • 13
    BMS LONDON, LTD
    09156591
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-07-01
    IIF 152 - Director → ME
  • 14
    BP INDUSTRIAL SERVICES LTD
    09320411
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-11-27
    IIF 31 - Director → ME
    2016-09-22 ~ 2017-05-01
    IIF 77 - Director → ME
  • 15
    BPA INDUSTRIAL LIMITED
    09391600
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-20
    IIF 50 - Director → ME
  • 16
    BPO CENTRE LIMITED
    09390662
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-20
    IIF 40 - Director → ME
  • 17
    CASTELLUM LTD
    10147695
    Active Corporate (5 parents)
    Officer
    2016-04-26 ~ 2020-04-01
    IIF 43 - Director → ME
    2023-05-01 ~ 2026-05-18
    IIF 123 - Director → ME
    Person with significant control
    2017-04-25 ~ 2020-04-01
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-04-01 ~ 2026-05-18
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    CHARLES III LTD
    14346419
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 19
    CHRISTMAS SERVICES LTD
    09929617
    Active Corporate (4 parents)
    Officer
    2015-12-24 ~ now
    IIF 125 - Director → ME
  • 20
    COARSE & LEONE LIMITED
    11042453
    Dissolved Corporate (3 parents)
    Officer
    2017-11-02 ~ 2017-12-01
    IIF 82 - Director → ME
  • 21
    CONNECTS68 LTD
    14772493 OC447156
    Dissolved Corporate (3 parents)
    Officer
    2023-03-31 ~ 2023-03-31
    IIF 122 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    COUNTEE EDUCATION ASSOCIATION
    16759692
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 23
    COUNTEE LTD
    SC856666
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    CROSS COMPANIES LLP
    OC399201
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-10 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    2015-04-07 ~ 2015-11-13
    IIF 109 - LLP Designated Member → ME
  • 25
    CROSS TELECOM LTD
    11285441
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 72 - Director → ME
  • 26
    DAIMON LTD
    10099846
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-11-06
    IIF 56 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    DEVELAPPMENT SOLUTIONS LTD
    10459275
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ 2017-03-17
    IIF 163 - Secretary → ME
  • 28
    DREADLOCKS LTD
    07634294
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ 2016-05-30
    IIF 161 - Secretary → ME
  • 29
    DREAMING CZ LIMITED
    08952484
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ 2018-01-23
    IIF 85 - Director → ME
    2024-02-29 ~ now
    IIF 124 - Director → ME
    2021-11-15 ~ 2024-02-01
    IIF 159 - Director → ME
    Person with significant control
    2021-11-15 ~ 2024-02-01
    IIF 107 - Ownership of shares – 75% or more → OE
    2024-02-02 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 30
    DREK CONSULT LTD
    11035948
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ 2018-10-23
    IIF 89 - Director → ME
  • 31
    EDF GROUP LTD - now
    VENETUS LTD
    - 2019-05-15 10147724
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ 2019-05-14
    IIF 57 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-05-14
    IIF 110 - Ownership of shares – 75% or more → OE
  • 32
    EECI LIMITED
    09293695
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ 2015-11-25
    IIF 49 - Director → ME
  • 33
    ELEKTRE LTD
    10099816
    Active Corporate (3 parents)
    Officer
    2016-04-04 ~ 2026-04-16
    IIF 141 - Director → ME
    Person with significant control
    2017-04-03 ~ 2026-04-16
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    ELIZABETH II LTD
    14346398
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 35
    ENDLESS PRESENCE LTD
    09950390
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ 2016-03-02
    IIF 68 - Director → ME
  • 36
    ERHARDT PROPERTY LIMITED
    09592926
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ 2016-05-16
    IIF 64 - Director → ME
  • 37
    ESCADON. LTD
    10591625
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ 2020-03-27
    IIF 79 - Director → ME
  • 38
    EUROPE ASSISTANCE LTD
    09788270
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ 2016-09-22
    IIF 60 - Director → ME
  • 39
    EUROPE LADY COMMODITY CO., LTD.
    07348317
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    FIOLA LTD
    11267823
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 126 - Director → ME
  • 41
    FIRMA DNES LTD
    08629607
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 157 - Director → ME
  • 42
    FREEDOM TODAY LTD
    08721257
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2016-03-21
    IIF 150 - Director → ME
    2016-04-18 ~ 2017-04-18
    IIF 70 - Director → ME
    2014-02-21 ~ 2014-02-23
    IIF 154 - Director → ME
  • 43
    FREIGHTZONE LIMITED
    - now 08500639 12296664
    FREIGHTZONE.EU LTD.
    - 2014-09-18 08500639
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-09-03
    IIF 42 - Director → ME
    2016-09-03 ~ 2018-02-02
    IIF 74 - Director → ME
  • 44
    G ACCOUNTING LTD
    - now 10855155
    GENIUS CROSS LTD
    - 2019-07-25 10855155 12130123
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-07-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 45
    GALIENTIS LTD
    15557486
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2024-09-05
    IIF 119 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-06-11
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 46
    GASTRO GOURMET LTD
    08999233
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-04-01
    IIF 145 - Director → ME
    2015-10-20 ~ dissolved
    IIF 28 - Director → ME
  • 47
    GENIUS AF LTD
    - now 08865060
    GENIUS A & F LTD
    - 2016-03-09 08865060
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2018-10-15
    IIF 26 - Director → ME
  • 48
    GENIUS OUTLANDER LTD
    SC691589
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GENIUS STELLA LTD
    10856373
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2019-03-01
    IIF 87 - Director → ME
  • 50
    GOLDEN GRAIL LTD
    08356760
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-03-05
    IIF 160 - Director → ME
  • 51
    GOLDENITE LTD
    09884873
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-11-25
    IIF 65 - Director → ME
  • 52
    GRANDESIGN PRO LTD - now
    GRANDESIGN ORIGINAL LTD - 2019-06-11
    CLUB INDUSTRY LTD
    - 2018-02-12 10350008
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2017-04-02
    IIF 78 - Director → ME
    Person with significant control
    2016-08-27 ~ 2017-08-27
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    GREEN FARM LABORATORIES LTD.
    09615434
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 54
    GROWMART. LTD
    10881588
    Dissolved Corporate (4 parents)
    Officer
    2017-08-05 ~ 2017-08-18
    IIF 80 - Director → ME
  • 55
    HOTTON LTD
    08707333 11323315
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ 2016-08-26
    IIF 39 - Director → ME
  • 56
    INTERNATIONAL COMMITTEE FOR EDUCATION, SCIENCE AND RESEARCH
    - now 09232592
    INTERNATIONAL COMMITEE FOR EDUCATION, SCIENCE AND RESEARCH
    - 2014-12-23 09232592
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-09-24
    IIF 73 - Director → ME
  • 57
    JEWELLERY FOR YOU LTD - now
    ECHETLE LTD
    - 2018-10-17 10099695
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ 2018-10-16
    IIF 81 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-10-16
    IIF 10 - Ownership of shares – 75% or more → OE
  • 58
    KATPRO LTD
    09053360
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 147 - Director → ME
  • 59
    LAKARA LTD
    12921403
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2021-10-02
    IIF 101 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-10-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 60
    LEAN GURU LTD.
    09675797
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ 2016-07-08
    IIF 63 - Director → ME
  • 61
    LEAS & FINANCE GROUP, LTD.
    09900454
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 84 - Director → ME
  • 62
    LILIGER LTD
    09062952
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2016-04-29
    IIF 155 - Director → ME
  • 63
    LINIE4LIFE LTD - now
    SPAGYRIE LTD
    - 2025-07-11 11271364
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ 2025-07-08
    IIF 127 - Director → ME
  • 64
    LLOYDS CARL CAPITAL CO. LTD
    - now 09333459
    ASTYA CONSULTANTS LTD. - 2015-02-04
    Dissolved Corporate (4 parents)
    Officer
    2016-10-27 ~ 2017-10-27
    IIF 38 - Director → ME
    Person with significant control
    2016-10-27 ~ 2016-11-14
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    LMM ALGORITHMIC TRADING LTD
    09283953
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ 2015-10-27
    IIF 35 - Director → ME
  • 66
    LONDON JEWELLERY DIRECT LTD
    08709111
    Active Corporate (8 parents)
    Officer
    2015-09-21 ~ 2017-05-18
    IIF 36 - Director → ME
  • 67
    LONDON SCHOOL OF BUSINESS ADMINISTRATION AND LAWS, LTD
    09166082
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2016-08-06
    IIF 153 - Director → ME
  • 68
    MAGIC NETTLE LTD
    SC825482
    Active Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ 2026-03-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MAGIC PRESENCE LTD
    10006300
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2017-02-03
    IIF 61 - Director → ME
  • 70
    MEIS WEALTH MANAGEMENT GROUP LIMITED - now
    ARKADIE LTD
    - 2023-09-14 10099867
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ 2023-09-13
    IIF 121 - Director → ME
    Person with significant control
    2017-04-03 ~ 2023-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 71
    MIROMA SOFT LIMITED
    14602404
    Active Corporate (5 parents)
    Person with significant control
    2024-06-11 ~ 2025-06-09
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 72
    MT INVEST LTD
    - now 09043227
    FEEL FREE TO COME LTD
    - 2015-06-24 09043227
    Dissolved Corporate (5 parents)
    Officer
    2015-06-22 ~ 2017-05-18
    IIF 83 - Director → ME
  • 73
    NATTA LTD
    SC723976
    Active Corporate (1 parent)
    Officer
    2022-02-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 74
    NORTHAMPTON BIOTECH LTD
    08205568
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 32 - Director → ME
  • 75
    NOXATECH LTD - now
    PERFECT B COMPANY LTD
    - 2020-01-22 10094598
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2020-01-07
    IIF 46 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-01-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 76
    OUTLANDER CROSS LTD
    SC685008
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 130 - Director → ME
  • 77
    PAAO LTD - now
    PAHOLY TRADE LTD
    - 2016-03-02 09432419
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-02-24
    IIF 51 - Director → ME
  • 78
    PEFA LTD
    SC724132
    Active Corporate (1 parent)
    Officer
    2022-02-23 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 79
    PINTOR LTD
    08765242
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ 2020-07-06
    IIF 75 - Director → ME
  • 80
    PSM TRADE LTD
    09236670
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ 2015-09-25
    IIF 151 - Director → ME
  • 81
    QUESTUS HOLDING LTD
    09312938
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-11-17
    IIF 55 - Director → ME
  • 82
    RAVENSCROFT LTD
    17044000
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 83
    REVENTIA LTD
    10149750
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ 2019-12-15
    IIF 45 - Director → ME
    Person with significant control
    2017-04-26 ~ 2022-01-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 84
    RIN LTD
    09435619
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ 2016-02-23
    IIF 53 - Director → ME
  • 85
    RIVIERA GROUP LTD
    10041461
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-01-31
    IIF 88 - Director → ME
  • 86
    RRV SERVIS LTD - now
    10147543 LTD - 2023-09-10
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ 2019-11-21
    IIF 76 - Director → ME
    2016-04-26 ~ 2018-10-20
    IIF 48 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-11-21
    IIF 111 - Ownership of shares – 75% or more → OE
  • 87
    S-POWER SOLUTIONS LTD
    08119763
    Active Corporate (5 parents)
    Officer
    2021-10-10 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-10-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 88
    SCOTLEX. LTD
    10285026
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2019-07-01
    IIF 44 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-07-19
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    SEAMLESS COOP LTD
    13444144
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ 2026-05-18
    IIF 133 - Director → ME
    Person with significant control
    2021-06-08 ~ 2026-05-18
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 90
    SID PRO LTD
    08166363
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 91
    SKH SYSTEMS LTD.
    10199376
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-14 ~ 2017-07-22
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    SMARTLUMICONTROL LTD
    10238571
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2016-08-01
    IIF 66 - Director → ME
  • 93
    SNCR LTD
    09896489
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ 2016-05-01
    IIF 33 - Director → ME
  • 94
    SODEW LTD
    15787528
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ 2024-08-01
    IIF 118 - Director → ME
    Person with significant control
    2024-06-19 ~ 2024-08-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 95
    SPECTROSCOPIC INSTRUMENTS EUROPE LTD.
    - now 07844008
    TECHNOLOGY LONDON LTD
    - 2015-01-21 07844008
    Dissolved Corporate (5 parents)
    Officer
    2015-01-15 ~ 2017-02-01
    IIF 37 - Director → ME
  • 96
    STEGOSAURUS EUROPEAN BUILDING LTD
    08786469
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2014-11-15
    IIF 148 - Director → ME
  • 97
    STELLA ISABEL LTD
    10630799
    Active Corporate (4 parents)
    Officer
    2020-12-20 ~ now
    IIF 132 - Director → ME
    2017-02-21 ~ 2017-03-06
    IIF 86 - Director → ME
  • 98
    TIMBER-AND-IRON-HOMES LTD
    10246859
    Dissolved Corporate (3 parents)
    Officer
    2017-01-02 ~ 2017-02-10
    IIF 29 - Director → ME
  • 99
    TLGF LTD
    14772738
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2023-03-31
    IIF 120 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 100
    TVKSTAV LTD.
    08445676
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 156 - Director → ME
  • 101
    TWO RAINBOWS LTD
    14346440
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 102
    VIRTUS CRAFT LTD
    13444411
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ 2026-05-18
    IIF 137 - Director → ME
    Person with significant control
    2021-06-08 ~ 2026-05-18
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 103
    WAIGEO INC HOLDING LTD
    09937788
    Dissolved Corporate (2 parents)
    Officer
    2016-01-06 ~ 2020-01-07
    IIF 41 - Director → ME
  • 104
    WATION LTD
    09019085
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2015-06-03
    IIF 146 - Director → ME
  • 105
    WBM CENTRAL EUROPE LIMITED
    09071926
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 106
    WBM EUROPE LTD
    08760186
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2014-11-04
    IIF 149 - Director → ME
  • 107
    WEB INTEGRATION CONSULTING LTD
    09865761
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ 2017-05-24
    IIF 67 - Director → ME
    2017-08-23 ~ dissolved
    IIF 71 - Director → ME
  • 108
    WELLINGTON TRADE LTD
    09748800
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2017-08-26
    IIF 58 - Director → ME
  • 109
    WORLD SHIPPING SHOPS LTD
    10501092
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ 2016-11-29
    IIF 140 - Director → ME
  • 110
    WTC LONDON LTD
    14332175
    Dissolved Corporate (3 parents)
    Officer
    2022-09-02 ~ 2024-07-01
    IIF 142 - Director → ME
    Person with significant control
    2022-09-02 ~ 2022-11-22
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE

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