logo
explain how to read the page

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

Miss Alexandra Meade

    Related profiles found in government register
  • Miss Alexandra Meade
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 1
  • Miss Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Austrlalian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 38
  • Mrs Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ms. Alexandra Mad
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6UD, England

      IIF 47
  • Mrs Alexandra Meade
    Australian born in May 2017

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 48
  • Mad, Alexandra, Ms.
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6UD, England

      IIF 49
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, London, Ecuador

      IIF 50

    • Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 51
  • Ms Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 52
  • Ms. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 53 IIF 54
  • Meade, Alexandra
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alxandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 111
  • Mrs Alexandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 121
  • Meade, Alexandra
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 122

    • Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 123 IIF 124

    • Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 125
  • Meade, Alexandra, Mrs.
    Australian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Sandringham Road, London, E8 2LR, United Kingdom

      IIF 126
  • Meade, Alexandra, Ms.
    Australian born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 127

    • 201, Alhambra Circle, Suite 600, Coral Gables, Usa

      IIF 128
  • Meade, Alexandra
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meade, Alxandra
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 137
child relation
Offspring entities and appointments 74
  • 1
    ABEILLE TRADING LIMITED
    12328945
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2020-03-17
    IIF 95 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-03-17
    IIF 24 - Has significant influence or control → OE
  • 2
    AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.
    10693076
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ 2020-03-17
    IIF 49 - Director → ME
    Person with significant control
    2017-03-27 ~ 2020-03-17
    IIF 47 - Has significant influence or control → OE
  • 3
    ALAKON LTD.
    12284891 16808928
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-28 ~ 2020-03-17
    IIF 77 - Director → ME
    Person with significant control
    2019-10-28 ~ 2020-03-17
    IIF 13 - Has significant influence or control → OE
  • 4
    ALAMO INVESTMENT INC. LTD.
    09517275
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ 2020-03-17
    IIF 125 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-03-30
    IIF 53 - Has significant influence or control → OE
  • 5
    ALLBRITE WORLDWIDE LIMITED
    12103721
    4385, 12103721 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-15 ~ 2020-03-17
    IIF 55 - Director → ME
    Person with significant control
    2019-07-15 ~ 2020-03-17
    IIF 16 - Has significant influence or control → OE
  • 6
    ALTER VISTA LTD.
    10619855
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2020-03-17
    IIF 127 - Director → ME
    Person with significant control
    2017-02-14 ~ 2020-03-17
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 7
    BELLAFLOR AFRICA LTD.
    11414375
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 8
    BLUE SOPHOS LTD
    12862403 10852125
    29 Stamford St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 133 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 9
    BLUE SOPHOS LTD.
    10852125 12862403
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 82 - Director → ME
  • 10
    BLUEDASS LTD.
    10941850
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 11
    BLUEDOT THREE LIMITED
    10942220 12863674
    133 Higham Road, Londond, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 12
    BLUEDOT THREE LIMITED
    12863674 10942220
    122 St Loys Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 13
    BOREHAMWOOD PROPERTIES LIMITED
    12864127
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2020-09-09
    IIF 132 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-08
    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
  • 14
    BRICKELL KEY 2408 LTD.
    11956933
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ 2020-03-17
    IIF 102 - Director → ME
    Person with significant control
    2019-04-23 ~ 2020-03-17
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 15
    CABERNET INVESTMENT LTD.
    11971195
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2020-03-17
    IIF 108 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-03-17
    IIF 37 - Has significant influence or control → OE
  • 16
    CAMI INVESTMENT LTD
    12528582
    4385, 12528582 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ 2020-03-20
    IIF 137 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-20
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 17
    CARGI BUSINESS LTD.
    12109520
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 18
    CAZZOLENTE LTD.
    12100628
    4385, 12100628 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-03-17
    IIF 67 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-03-17
    IIF 9 - Has significant influence or control → OE
  • 19
    COLLINS AVENUE 10A LTD.
    11691781
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ 2020-03-17
    IIF 75 - Director → ME
    Person with significant control
    2018-11-22 ~ 2020-03-17
    IIF 18 - Has significant influence or control → OE
  • 20
    DREAM MACHINE 351241 LIMITED
    12364088 16747641
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-03-17
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    EDENHURST TRADE LTD.
    11175499
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 22
    EMPRONORTE OVERSEAS INC. LTD.
    09517189 15917606
    4385, 09517189 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ 2020-03-17
    IIF 123 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-03-17
    IIF 52 - Has significant influence or control → OE
  • 23
    FAS WORLDWIDE LTD
    12372958
    4385, 12372958 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ 2020-03-17
    IIF 96 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-03-17
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    FIAT FLOW SOLUTIONS LTD.
    11939140
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-11 ~ 2020-08-03
    IIF 101 - Director → ME
    Person with significant control
    2019-04-11 ~ 2020-08-03
    IIF 30 - Has significant influence or control → OE
  • 25
    FIBERLINK GROUP LTD.
    11869950
    Cameo, Cameo House, The Ridgeway, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ 2020-03-17
    IIF 81 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-03-17
    IIF 7 - Has significant influence or control → OE
  • 26
    FININVEST OVERSEAS INC. LTD.
    09517264
    15 Upper Woburn Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ 2020-03-17
    IIF 124 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-03-17
    IIF 54 - Has significant influence or control → OE
  • 27
    GJC 465 LTD.
    12110490
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 28
    GK INVESTMENTS INC. LTD.
    12160806
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ 2020-03-17
    IIF 100 - Director → ME
    Person with significant control
    2019-08-16 ~ 2020-03-17
    IIF 28 - Has significant influence or control → OE
  • 29
    GOLD LIGHTNING LTD.
    12322222
    141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-19 ~ 2020-03-17
    IIF 80 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-03-17
    IIF 11 - Has significant influence or control → OE
  • 30
    GRAND AVALON (UK) LTD.
    11809893
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-03-17
    IIF 74 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-03-17
    IIF 3 - Has significant influence or control → OE
  • 31
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2020-09-08
    IIF 135 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-08
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 32
    133 Higham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-05 ~ dissolved
    IIF 87 - Director → ME
  • 33
    GV BROKERS LTD.
    12110591
    4385, 12110591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-03-17
    IIF 104 - Director → ME
    Person with significant control
    2019-07-18 ~ 2020-03-17
    IIF 4 - Has significant influence or control → OE
  • 34
    ILA PALMA LTD.
    11636214
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-03-17
    IIF 71 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-03-17
    IIF 1 - Has significant influence or control → OE
  • 35
    IRON LINK GROUP LTD.
    11147455
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 78 - Director → ME
  • 36
    ITHAKA CAPITAL LTD.
    10677815
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 37
    JETTY GROUP CORP. LTD.
    12233500
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2025-09-19
    IIF 107 - Director → ME
    Person with significant control
    2019-09-30 ~ 2024-12-20
    IIF 34 - Has significant influence or control → OE
  • 38
    JV FINANCIAL MANAGEMENT LTD.
    12018162
    49 Sperling Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-25 ~ 2020-03-17
    IIF 110 - Director → ME
    Person with significant control
    2019-05-25 ~ 2020-03-17
    IIF 27 - Has significant influence or control → OE
  • 39
    LUCUS BROS LTD.
    12039491
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-03-17
    IIF 73 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 40
    MACOCHA INVEST LIMITED
    12355625
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2020-03-17
    IIF 98 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-03-17
    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
  • 41
    MALBEC INVESTMENT LTD.
    11971886
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2020-03-17
    IIF 109 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-03-17
    IIF 33 - Has significant influence or control → OE
  • 42
    MEGA GRAIN LTD.
    11053680
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 43
    MERIVI CORP. LTD.
    10013688
    133 Higham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 44
    NEMOBAY SERVICES LIMITED
    12275334
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ 2020-03-17
    IIF 63 - Director → ME
    Person with significant control
    2019-10-22 ~ 2020-03-17
    IIF 2 - Has significant influence or control → OE
  • 45
    NEWTON PRODUCTS LTD.
    11603256 16449217
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ 2018-10-03
    IIF 93 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-14
    IIF 15 - Has significant influence or control → OE
  • 46
    NK 4 LIMITED
    11015327
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 47
    NORTHPOINT IMPERIUM LTD.
    12239890
    32 Drayton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-02-27
    IIF 103 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-02-27
    IIF 29 - Has significant influence or control → OE
  • 48
    ORGANIC BANANA INVESTMENTS LTD
    12463117
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ 2020-06-15
    IIF 94 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-03-17
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 49
    PANJORE LTD.
    12310667
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2020-03-17
    IIF 65 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-03-17
    IIF 8 - Has significant influence or control → OE
  • 50
    PANONE ENTERPRISES LIMITED
    11229629
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 51
    PENINSULA HOLDINGS LLC LTD
    12863510 11411840
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 136 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 52
    PENINSULA HOLDINGS LLC LTD.
    11411840 12863510
    133 Higham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-13 ~ dissolved
    IIF 59 - Director → ME
  • 53
    PHOSTROM LTD.
    12100600
    4385, 12100600 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-03-17
    IIF 61 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-03-17
    IIF 10 - Has significant influence or control → OE
  • 54
    SIGVERITAS PIC LTD
    12329047
    4385, 12329047 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ 2020-03-17
    IIF 99 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-03-17
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 55
    SIMONDON DEVELOPMENT INC LTD
    12863524 11567188
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-17
    IIF 134 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    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
  • 56
    SIMONDON DEVELOPMENT INC. LTD.
    11567188 12863524
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 57
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 58
    SIRIUS CAPITAL LTD.
    11041406 12863523... (more)
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 59
    SIRIUS PROTECTOR LTD
    12863525 11539155
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 130 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 60
    SIRIUS PROTECTOR LTD.
    11539155 12863525
    133 Higham Road, Lodon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 92 - Director → ME
  • 61
    SIX GREEN LTD.
    12103732 14006947
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 62
    SOMAX CORPORATION LTD.
    10365393
    49 Sperling Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-15 ~ 2020-03-17
    IIF 128 - Director → ME
  • 63
    SONAL INVESTMENT N.V. LTD.
    11241833
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ 2020-07-20
    IIF 91 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-08-01
    IIF 39 - Has significant influence or control → OE
  • 64
    TAUTON EQUITIES LTD
    10683135
    141 Somersert Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ 2020-03-17
    IIF 122 - Director → ME
    Person with significant control
    2017-03-21 ~ 2020-03-17
    IIF 51 - Has significant influence or control → OE
  • 65
    THE SERENE LTD.
    11069032
    4385, 11069032 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ 2020-03-17
    IIF 84 - Director → ME
    Person with significant control
    2017-11-17 ~ 2020-03-17
    IIF 42 - Has significant influence or control → OE
  • 66
    TIOGA CORPORATION LTD.
    11015337
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 67
    TREMENTINA LIMITED
    11229582
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ 2020-03-17
    IIF 83 - Director → ME
    Person with significant control
    2018-02-28 ~ 2020-03-17
    IIF 46 - Has significant influence or control → OE
  • 68
    UMARELLE HOLDINGS LIMITED
    12305867
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ 2020-03-17
    IIF 90 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-17
    IIF 17 - Has significant influence or control → OE
  • 69
    UNWIND TRADER LTD.
    11076216
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ 2019-03-17
    IIF 60 - Director → ME
    Person with significant control
    2017-11-22 ~ 2020-03-17
    IIF 48 - Has significant influence or control → OE
  • 70
    VENICE MANAGEMENT LTD.
    12153283
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-03-17
    IIF 36 - Has significant influence or control → OE
  • 71
    VER-CUL HOLDINGS LTD.
    11618486
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 66 - Director → ME
  • 72
    VGV (UK) LTD.
    09005098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-04-14 during the appointment or period of control
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Conclusion of winding up on 2021-10-15 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    133 Higham Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ dissolved
    IIF 89 - Director → ME
  • 73
    WEBHOLDING LTD.
    12240177
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-03-17
    IIF 105 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-03-17
    IIF 32 - Has significant influence or control → OE
  • 74
    WINTERFIELD LLC LTD.
    09330366
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2020-03-17
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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