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

Joubert, Evaline Sophie

child relation
Offspring entities and appointments 187
  • 1
    A.CONSTRUCTION & INVESTMENTS LIMITED
    08474943
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 102 - Director → ME
  • 2
    ABSTRAGAN HOLDING LIMITED
    07801008
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-07 ~ 2016-06-10
    IIF 133 - Director → ME
  • 3
    ADISON ENTERPRISE LTD
    07964426
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 134 - Director → ME
  • 4
    AEROVEB SYSTEMS LTD.
    05713267
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 186 - Director → ME
  • 5
    AGRITEK CORPORATION LLP
    OC369334
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 6
    AGRO&CHEM COMMODITIES LTD - now
    GRANDO VENTURE LTD
    - 2015-07-16 08945736
    Dissolved Corporate (5 parents)
    Officer
    2014-03-18 ~ 2015-07-01
    IIF 105 - Director → ME
  • 7
    AGROTECH INTERNATIONAL LLP
    OC415071
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2018-11-28
    IIF 26 - LLP Designated Member → ME
  • 8
    ALDIS GLOBAL LLP
    OC373394
    Dissolved Corporate (6 parents)
    Officer
    2012-03-15 ~ 2015-06-18
    IIF 58 - LLP Designated Member → ME
  • 9
    ALIANS OVERSEAS LLP
    OC387053
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 10
    ALKUMETE LLP
    OC368958
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 11
    ALLENDALE ALLIANCE LLP
    OC378864
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 12
    ALLGOAL LTD
    08812395
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ 2020-09-24
    IIF 118 - Director → ME
  • 13
    ALLIED PARTNERS LLP
    OC404147
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 14
    ALPHA & OMEGA SOLUTIONS LLP
    OC354530
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 15
    ALWAYS EFFICIENT LLP
    OC394172
    Dissolved Corporate (6 parents)
    Officer
    2014-07-09 ~ 2017-07-09
    IIF 97 - LLP Designated Member → ME
  • 16
    AMI STEEL LLP
    OC367490
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 17
    ANTROX LIMITED
    05434571
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 95 - Director → ME
  • 18
    ARATEX ALLIANCE LTD
    09534647
    Active Corporate (7 parents)
    Officer
    2015-04-09 ~ 2017-08-22
    IIF 117 - Director → ME
    2017-10-16 ~ 2021-04-01
    IIF 180 - Director → ME
  • 19
    ARTISTIC LTD
    09110679
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 176 - Director → ME
  • 20
    ASSETOLOGY LLP
    OC411207
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 21
    ASSETS MANAGEMENT CORPORATION LLP
    OC400715
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 22
    AST PRIVATE ENTERPRISE LTD
    09986770
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ 2016-04-21
    IIF 93 - Director → ME
  • 23
    AYURVEDA BEAUTY LLP
    OC373400
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 24
    BASE MOUNTAIN CORPORATION LLP
    OC394471
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 25
    BEAUFORT INVEST LTD.
    05160947
    Dissolved Corporate (5 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 170 - Director → ME
  • 26
    BENEFIT FAST LLP
    OC399795
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 27
    BETIKA ALLIANCE LLP
    OC392693
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 28
    BITECO LLP
    OC370730
    Dissolved Corporate (5 parents)
    Officer
    2012-12-13 ~ 2018-08-02
    IIF 70 - LLP Designated Member → ME
    2011-12-13 ~ 2012-12-13
    IIF 43 - LLP Designated Member → ME
  • 29
    BIZNET COMMERCE LTD
    07696007
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 140 - Director → ME
  • 30
    BOLTON CORPORATION LTD
    08038006
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 151 - Director → ME
  • 31
    BREAKING PURPOSE LTD
    09713908
    Dissolved Corporate (1 parent)
    Officer
    2015-08-03 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 32
    BRIGHT GLORY LTD
    10155857
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 120 - Director → ME
  • 33
    BRIGHTFISH TRADING LIMITED
    08871315
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 177 - Director → ME
  • 34
    BUSINESS COLLECTION LLP
    OC351712
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 35
    BUSINESS STANDART MANAGEMENT LTD
    09088056
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 116 - Director → ME
  • 36
    CE-PHARM LTD.
    09073113
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 185 - Director → ME
  • 37
    CELL AND GENE THERAPY LTD.
    09415326
    Active Corporate (6 parents)
    Officer
    2025-11-03 ~ now
    IIF 129 - Director → ME
  • 38
    CHEMICAL UNIVERSE LLP
    - now OC379597
    FLOKTON MANAGEMENT LLP
    - 2013-11-08 OC379597
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ 2018-10-23
    IIF 84 - LLP Designated Member → ME
  • 39
    CLEEVER GROUP LTD
    09736631
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 119 - Director → ME
  • 40
    COLLIN EXPORT LTD
    08575873
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ dissolved
    IIF 104 - Director → ME
  • 41
    CONTINENTAL EXPORT LLP
    OC380538
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 42
    COURTSIDE LEISURE LTD
    09228893
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 87 - Director → ME
  • 43
    CROWN NICE LTD
    08544425
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 115 - Director → ME
  • 44
    DAMEER GLOBAL LLP
    OC411210
    Dissolved Corporate (5 parents)
    Officer
    2016-09-07 ~ 2018-04-10
    IIF 28 - LLP Designated Member → ME
  • 45
    DAVENPORT VENTURES LLP
    OC390442
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 46
    DEAL CORPORATION LLP
    - now OC378975
    DEAL AVIATION LLP
    - 2014-12-16 OC378975
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 47
    DENARO TRADING LTD
    08918629
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 106 - Director → ME
  • 48
    DENTON ENTERPRISE LTD
    07991489
    Active Corporate (4 parents)
    Officer
    2012-03-15 ~ 2015-03-05
    IIF 126 - Director → ME
  • 49
    DEST ENTERPRISES LTD
    SC541871 07493291
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 101 - Director → ME
  • 50
    DORADO CITY LLP
    OC354528
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 51
    EAST GRAIN LIMITED
    07380406
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ 2011-09-17
    IIF 163 - Director → ME
  • 52
    EASTGATE CORPORATION LTD
    07982793
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 155 - Director → ME
  • 53
    ELITE UNITED LTD
    07697760
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 139 - Director → ME
  • 54
    ELSNER COMPANY LIMITED
    05088613
    Active Corporate (10 parents)
    Officer
    2012-08-14 ~ now
    IIF 125 - Director → ME
  • 55
    ERNST & CLARKE LLP
    OC380348
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 56
    ERNST & HARRIS LLP
    OC380462
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 57
    ESTEEMED GLOBAL MANAGEMENT LTD
    10308807
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 121 - Director → ME
  • 58
    EUROASIAN STEEL IMPEX LLP
    OC388553
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2020-10-09
    IIF 89 - LLP Designated Member → ME
  • 59
    EVOLET HEALTHACRE LIMITED
    07802210 07806184
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 144 - Director → ME
  • 60
    EVOLET HEALTHCARE LIMITED
    07806184 07802210
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-10-11 ~ 2016-06-10
    IIF 182 - Director → ME
  • 61
    EXELLENTALE LTD
    07695666
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 142 - Director → ME
  • 62
    FCP INDUSTRIES LLP
    - now OC336944
    P.T. CHEMICALS LLP - 2012-02-23
    P.T CHEMICALS LLP - 2009-05-11
    Dissolved Corporate (9 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 63
    FG ADVICE LLP
    OC374197
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 64
    FLOW CONTROL CORPORATION LLP
    - now OC381037
    ALISTAR PRODUCTIONS LLP
    - 2013-10-04 OC381037
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 65
    FORTUNE ASSET LLP
    OC395105
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2016-03-16
    IIF 85 - LLP Designated Member → ME
  • 66
    GARRUS LLP
    OC394372
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 67
    GATEWAY TRADING LTD
    08614253
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 114 - Director → ME
  • 68
    GE MATERIALS LTD.
    05810049
    Dissolved Corporate (3 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 168 - Director → ME
  • 69
    GENERAL RAILWAY COMPANY LLP
    OC372904
    Dissolved Corporate (8 parents)
    Officer
    2012-02-28 ~ 2018-08-09
    IIF 53 - LLP Designated Member → ME
  • 70
    GENETIC DIAGNOSTICS AND THERAPY 21 LTD
    11123914
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ now
    IIF 130 - Director → ME
  • 71
    GILSTON DEVELOPMENTS LTD
    08019750
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2015-03-26
    IIF 145 - Director → ME
  • 72
    GLOBALMAX TRADE LLP
    OC394166
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 73
    GOUTALTE ENTERPRISE LLP
    OC369052
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 74
    GRACE COMMERCE LLP
    OC372827
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ 2018-02-25
    IIF 67 - LLP Designated Member → ME
  • 75
    GRACE GLOBAL TRADE LTD
    08019653
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 161 - Director → ME
  • 76
    GRAND DAGGER LLP
    OC354190
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 77
    HAMBURG INTERNATIONAL LLP
    OC366934
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 78
    HELICON VENTURES LIMITED
    06206729
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 124 - Director → ME
  • 79
    HUGHES GLOBAL LLP
    OC385440
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 80
    ICD LONDON COMPANY LLP
    OC369616
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 81
    INCREASE GLOBAL SYSTEM COMPANY LLP
    OC383103
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 82
    INTELLECTUAL PROJECT LTD
    - now 10587666
    INTEL PROJECT LTD
    - 2017-03-29 10587666
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 83
    INTER ASIA TRADE INVEST LTD
    08067435 07297590
    Dissolved Corporate (4 parents)
    Officer
    2013-04-10 ~ 2018-03-28
    IIF 147 - Director → ME
  • 84
    INTERCOMMERCE LINKS LTD
    07697601
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 143 - Director → ME
  • 85
    ITS INCORPORATION LLP
    OC375019
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 86
    JASON GLOBAL LLP
    OC373199
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ 2019-01-10
    IIF 74 - LLP Designated Member → ME
  • 87
    JONSONET LTD
    07695559
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 166 - Director → ME
  • 88
    JOUBERT LOCK AND KEY LTD
    09237485
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 149 - Director → ME
  • 89
    JOUBERT SURELOCKS LLP
    OC395558
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 90
    KLAIRO LTD
    10386077
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Has significant influence or control → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 91
    KOLWOOD LLP
    OC414600
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-11-14
    IIF 25 - LLP Designated Member → ME
  • 92
    KORES ENTERPRISE LTD
    07697647
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 138 - Director → ME
  • 93
    LACE TRADE LTD
    08814139
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 128 - Director → ME
  • 94
    LANDON CORPORATION LLP
    OC372835
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 95
    LANEST ALLIANCE LLP
    OC393498
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 96
    LAUREL CONCEPT LTD
    08640524
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 99 - Director → ME
  • 97
    LEGRAND CAPITAL LTD
    08403675
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 162 - Director → ME
  • 98
    LONGERA LIMITED
    09812918
    Dissolved Corporate (3 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 179 - Director → ME
  • 99
    MAGODA NORDIC LLP
    SO303736
    Active Corporate (11 parents)
    Officer
    2016-03-04 ~ 2018-12-11
    IIF 1 - LLP Designated Member → ME
  • 100
    MALINIKS BUSINESS LTD
    08014156
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 160 - Director → ME
  • 101
    MARCEL TRADE LLP
    OC396667
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ 2015-09-04
    IIF 9 - LLP Designated Member → ME
  • 102
    MARCHELLON LLP
    OC395054
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 103
    MARWICK ENTERPRISE LLP
    OC379594
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 104
    MATTIX ALLIANCE LTD
    08791623
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 122 - Director → ME
  • 105
    MAURICIA INVEST LTD
    07940548
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 174 - Director → ME
  • 106
    MAXCOM TRADE LTD
    07695618
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 137 - Director → ME
  • 107
    MCC CONSULT LLP
    OC399976
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 108
    MEDSYSTEMS JAPAN LLP
    - now OC388057
    MEDSYSTEMS TOSHIBA LLP
    - 2016-09-19 OC388057
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 109
    MERTIKS ENTERPRISE LTD
    08027292
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 167 - Director → ME
  • 110
    MILASHA LLP
    OC367918
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 111
    MINING SUPPLY COMPANY LTD
    08500515
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2019-04-25
    IIF 146 - Director → ME
  • 112
    MITCHELL WORLDTRADE LLP
    OC378865
    Dissolved Corporate (7 parents)
    Officer
    2012-09-28 ~ 2018-08-12
    IIF 76 - LLP Designated Member → ME
  • 113
    MOBISELL LLP
    OC382811
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2019-04-30
    IIF 57 - LLP Designated Member → ME
  • 114
    MONTECO LTD
    08838781
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 103 - Director → ME
  • 115
    MONTGOMERY TIMBER GROUP LIMITED
    07731379
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 135 - Director → ME
  • 116
    NB-COMMERCE LTD.
    06549902 06708983
    Dissolved Corporate (5 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 131 - Director → ME
  • 117
    NERA ALLIANCE LTD
    08873354
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 108 - Director → ME
  • 118
    NEW WISE TEAM LLP
    OC366877
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 119
    NODEA LLP
    OC402379
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 120
    NOLANET LTD
    07695652
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 152 - Director → ME
  • 121
    NORRIS GLOBAL TRADE LLP
    OC372061
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2018-08-09
    IIF 59 - LLP Designated Member → ME
  • 122
    NOVAMED PHARMA LTD
    09855735
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2019-09-02
    IIF 178 - Director → ME
  • 123
    OCEAN KEY LTD.
    05935893
    Dissolved Corporate (8 parents)
    Officer
    2015-09-13 ~ dissolved
    IIF 127 - Director → ME
  • 124
    OCTOPUS GAMES LLP
    OC398396
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-02-20
    IIF 12 - LLP Designated Member → ME
  • 125
    OPTI BUSINESS LTD
    09263595
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 100 - Director → ME
  • 126
    ORIUS LTD
    08919829
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 112 - Director → ME
  • 127
    PACKAGING INVESTMENTS LTD
    08683110
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 113 - Director → ME
  • 128
    PANIC BUTTON LTD
    04855192
    Dissolved Corporate (8 parents)
    Officer
    2018-11-22 ~ 2019-02-14
    IIF 184 - Director → ME
    Person with significant control
    2018-11-22 ~ 2018-12-11
    IIF 189 - Has significant influence or control → OE
  • 129
    PERLAMA BUSINESS LLP
    OC369066
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 130
    POLINNI LLP
    OC368950
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 131
    POLLINA DESIGN LTD
    07798983
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ 2018-05-29
    IIF 164 - Director → ME
  • 132
    POWER SYSTEMS MANAGEMENT LLP
    OC375348
    Dissolved Corporate (3 parents)
    Officer
    2012-05-17 ~ 2018-05-17
    IIF 51 - LLP Designated Member → ME
  • 133
    PREMIER TRADE&CONSULTING (UK) LLP
    OC396865 06851767
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ 2018-10-26
    IIF 11 - LLP Designated Member → ME
  • 134
    PRIME TV LLP
    OC399949
    Dissolved Corporate (2 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 135
    PROFEL LAW PARTNERS LTD
    - now 10238144
    SPEEDY BUSINESS LTD
    - 2016-08-03 10238144
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ dissolved
    IIF 92 - Director → ME
  • 136
    PROMOTION SALES LLP
    OC400174
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 137
    PURE INTERNATIONAL TRADING LLP
    OC373698
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 138
    PURE WELFARE MANAGEMENT LLP
    OC413061
    Dissolved Corporate (4 parents)
    Officer
    2016-08-02 ~ 2017-09-15
    IIF 27 - LLP Designated Member → ME
  • 139
    RADANIKS CORPORATION LTD
    07940511
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2013-02-14
    IIF 136 - Director → ME
  • 140
    RALPHO DISTRIBUTION LLP
    OC381035
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 141
    RASSELA LIMITED
    08014418
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 154 - Director → ME
  • 142
    RAY GLOBAL TRADE LTD
    08037972
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2018-04-20
    IIF 148 - Director → ME
  • 143
    REBETTO LLP
    OC368946
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 144
    RECYCLING MACHINE LTD
    07697083
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 123 - Director → ME
  • 145
    REMILINK LTD
    07695577
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 141 - Director → ME
  • 146
    REMY CAPITAL LLP
    OC385966
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 147
    RESERVED ALLIANCE LTD
    09330362
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 175 - Director → ME
  • 148
    RETIMIZ BUSINESS LTD
    08027198
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 150 - Director → ME
  • 149
    RILENGA LIMITED
    07349423
    Dissolved Corporate (1 parent)
    Officer
    2010-08-18 ~ 2013-08-18
    IIF 172 - Director → ME
  • 150
    RIMEX ALLIANCE LIMITED
    07610365
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 157 - Director → ME
  • 151
    RIVERDANCE ALLIANCE LTD
    09986630
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ 2016-09-26
    IIF 94 - Director → ME
  • 152
    ROLAN CAPITAL LTD
    08614189
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 107 - Director → ME
  • 153
    RUGEVIT LLP
    OC371819
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 154
    SAMRISE LLP
    OC373256
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 155
    SATACOM GROUP LIMITED
    07602005
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 181 - Director → ME
  • 156
    SEVEN WONDERS CLUB LLP
    OC388243
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 157
    SHRAGE INVESTMENTS LLP
    OC414430
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 158
    SIBEKS LIMITED
    08210850
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 156 - Director → ME
  • 159
    SILVERSTREAM ASSETS MANAGEMENT LLP
    OC400669
    Dissolved Corporate (5 parents)
    Officer
    2015-07-03 ~ 2019-05-01
    IIF 16 - LLP Designated Member → ME
  • 160
    SOLINT ENTERPRISES LTD
    07875197
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ 2015-11-12
    IIF 171 - Director → ME
  • 161
    SOLO PRIME LLP
    OC399303
    Active Corporate (4 parents)
    Officer
    2015-04-10 ~ 2018-08-13
    IIF 20 - LLP Designated Member → ME
  • 162
    SOURCE PARADIGM LTD
    09354395
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2022-12-22
    IIF 165 - Director → ME
  • 163
    SPS CHEMICAL LLP
    OC370205
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 164
    STROYEXPO LIMITED
    07900880
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ 2017-11-01
    IIF 183 - Director → ME
  • 165
    STUDYUA LLP
    OC378974
    Dissolved Corporate (5 parents)
    Officer
    2012-10-03 ~ 2018-08-02
    IIF 78 - LLP Designated Member → ME
  • 166
    TANGER PROJECT LLP
    OC357905
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ 2014-10-23
    IIF 68 - LLP Designated Member → ME
  • 167
    TATE MANAGEMENT LTD
    08037996
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 153 - Director → ME
  • 168
    TDI GLOBAL LLP
    OC377844
    Dissolved Corporate (3 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 169
    TECHNOLOGY INVESTMENTS LTD
    08659901
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2016-08-17
    IIF 111 - Director → ME
  • 170
    THE BUSINESS PROGRAMME LIMITED
    06384916
    Dissolved Corporate (8 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 187 - Director → ME
  • 171
    TRADE ENGINE LLP
    OC372464
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 172
    ULIS TRADE LLP
    OC370030
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 173
    UNITED FACTORY OF EUROPE LLP
    OC376451
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 174
    VIKTON LIMITED
    07610335
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 158 - Director → ME
  • 175
    VIOLET CLOUD LLP
    OC386333
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 176
    VITA EQUIPMENT LIMITED
    07601968
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 159 - Director → ME
  • 177
    VRATOX LIMITED
    06006303
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2015-10-19
    IIF 169 - Director → ME
  • 178
    WELLS GLOBAL CAPITAL LLP
    OC380965
    Dissolved Corporate (5 parents)
    Officer
    2012-12-12 ~ 2018-08-02
    IIF 80 - LLP Designated Member → ME
  • 179
    WELSHIRE INVESTMENT LLP
    OC327971
    Dissolved Corporate (6 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 180
    WEST INVEST CORPORATION LLP
    OC375593
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 181
    WHITE LIGHT HOTEL LTD
    09032020
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ 2018-12-01
    IIF 110 - Director → ME
  • 182
    WOODINVEST LLP
    OC399951
    Dissolved Corporate (3 parents)
    Officer
    2015-05-16 ~ 2018-05-16
    IIF 15 - LLP Designated Member → ME
  • 183
    WORLD OF PETS PROFESSIONAL DISTRIBUTIONS LLP
    OC379775
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 184
    WORLDS ANIMAL FEED LLP
    OC370026
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 185
    WORLDWIDE RAINBOW LLP
    OC354188
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 186
    WS-TRADE LIMITED
    08649640
    Dissolved Corporate (3 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 132 - Director → ME
  • 187
    ZIMAG TRADE LTD
    08879299
    Active Corporate (7 parents)
    Officer
    2014-02-06 ~ 2019-02-04
    IIF 109 - 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.