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

Mr Lutfi Bin Salim Talib

    Related profiles found in government register
  • Mr Lutfi Bin Salim Talib
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim
    British certified accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim
    British certified chartered accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim
    British chartered accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim
    British financial adviser born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lutfi Bin Salim Bin Talib
    Singaporean born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bin Talib, Lutfi Bin Salim
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim Bin
    born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim
    born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lutfi Talib
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim Bin
    Singaporean born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lutfi Bin Talib
    Singaporean born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim Bin
    Singaporean born in November 1954

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim Bin
    Singaporean born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Talib, Lufti Bin Salim Bin
    Singaporean born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Talib, Lufti Bin Salim Bin
    Singaporean chief financial officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Talib, Lutfi
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Talib, Lutfi
    Singaporean born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bin Salim Talib, Lutfi
    Singaporean born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin Salim Bin
    Singaporean

    Registered addresses and corresponding companies
  • Talib, Lutfi Bin
    Singaporean born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Talib, Lutfi
    Singaporean born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Salim Talib, Lutfi
    Singaporean chief compliance officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Talib, Lutfi Salim

    Registered addresses and corresponding companies
  • Talib, Lutfi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    3D METRICS LTD
    08392628
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 90 - Secretary → ME
  • 2
    AMSUA (UK) LIMITED
    02957511
    Active Corporate (10 parents)
    Officer
    1994-08-23 ~ 1994-09-20
    IIF 67 - Director → ME
  • 3
    APPLIANCES WORK LTD - now
    CHANCERY FLEXI FINANCE LIMITED
    - 2011-10-13 06770562
    Dissolved Corporate (6 parents)
    Officer
    2008-12-10 ~ 2011-09-22
    IIF 46 - Director → ME
  • 4
    ATLAS ADVANCED TECHNOLOGIES LIMITED
    15132145
    Active Corporate (5 parents)
    Officer
    2023-09-12 ~ now
    IIF 13 - Director → ME
  • 5
    ATLAS CHARGE PLUS LTD
    - now 14330585
    GAZAL ENERGY LIMITED
    - 2023-04-19 14330585
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-09-01 ~ 2024-01-17
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    ATLAS E-MOBILITY GROUP LTD
    - now 13493241
    ATLAS MOTOR CORPORATION LTD
    - 2023-04-19 13493241
    ATLAS FOR TECHNOLOGY & INDUSTRY LTD - 2022-02-08
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 69 - Director → ME
  • 7
    ATLAS GENERAL AUTOMOTIVE LIMITED
    - now 15132157
    ATLAS EV COMPANY LIMITED
    - 2024-12-09 15132157
    Active Corporate (5 parents)
    Officer
    2023-09-12 ~ now
    IIF 16 - Director → ME
  • 8
    ATLAS INTERNATIONAL TRADE LIMITED
    07525940
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-11-30
    IIF 34 - Director → ME
    2012-12-03 ~ 2013-10-01
    IIF 32 - Director → ME
  • 9
    ATLAS VOLT LIMITED
    15128064
    Active Corporate (5 parents)
    Officer
    2023-09-10 ~ now
    IIF 15 - Director → ME
  • 10
    B DE NOBLE EQUITIES TRUST (UK) LIMITED
    07090643 07089348... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-03-31
    IIF 73 - Director → ME
  • 11
    BC DE NOBLE EQUITIES TRUST (UK) LIMITED
    07089348 07090643... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-03-31
    IIF 37 - Director → ME
  • 12
    BCD DE NOBLE EQUITIES TRUST LIMITED - now
    LONDON VENTURE CAPITAL PARTNERS (UK) LIMITED - 2010-06-08
    ARC VENTURE PARTNERS LIMITED - 2009-04-01
    MONTAGU FINANCIAL SERVICES LIMITED
    - 2009-03-26 05340751 05568603... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2008-08-30
    IIF 51 - Director → ME
  • 13
    BERRY KEARSLEY STOCKWELL LIMITED
    - now 04425676
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 9 - Director → ME
  • 14
    CARRAIGMORE RESOURCES GROUP LIMITED
    - now 08709980
    CARRAIGMORE PETROLEUM LIMITED - 2019-09-23
    CARRAIGMORE GLOBAL RESOURCES LIMITED - 2017-05-02
    CARRAIGMORE LTD - 2014-06-02
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 71 - Director → ME
  • 15
    CHANCERY ASSETS & WEALTH MANAGEMENT LIMITED
    06603885
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2012-08-24
    IIF 52 - Director → ME
  • 16
    CHANCERY INVESTMENT GROUP PLC
    - now 06572583
    CHANCERY CAPITAL MARKETS PLC
    - 2009-01-05 06572583 06603595
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ 2013-10-01
    IIF 53 - Director → ME
  • 17
    CHANCERY MARKETS LIMITED
    06603595 06572583
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 18
    CHANCERY WASTE HOLDINGS LIMITED
    - now 06603946
    CHANCERY BROKERS LIMITED
    - 2009-06-07 06603946
    Dissolved Corporate (8 parents, 249 offsprings)
    Officer
    2008-05-28 ~ 2013-05-01
    IIF 50 - Director → ME
  • 19
    CITADEL ENERGY LTD
    - now 06957995
    CHANCERY WASTE MANAGEMENT LIMITED
    - 2012-02-22 06957995
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 56 - Director → ME
  • 20
    CLEVERBELL (UK) LIMITED - now
    PETMUNCH (ORPINGTON) LIMITED
    - 2009-03-06 05701077
    PETMUNCH (LIBERTY) LIMITED
    - 2006-07-17 05701077
    PETMUNCH LIBERTY LIMITED
    - 2006-02-20 05701077
    Active Corporate (6 parents)
    Officer
    2006-02-07 ~ 2007-06-15
    IIF 43 - Director → ME
  • 21
    CONTINUOUS CAPITAL LIMITED
    17278170
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 86 - Director → ME
  • 22
    DAICOM (UK) LIMITED
    08375837
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 76 - Director → ME
  • 23
    DE NOBLE EQUITIES TRUST - CREDIT CLUB CARD SERVICES (UK) LIMITED
    07094973 07090643... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-03-31
    IIF 39 - Director → ME
  • 24
    DENTALMARK PRACTICE LIMITED
    06986459
    Dissolved Corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 25
    EHT SPARES LTD - now
    CHANCERY PRIVATE EQUITY LIMITED
    - 2012-08-13 06770478
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ 2011-09-22
    IIF 45 - Director → ME
  • 26
    ESC FINANCE PLC
    04903866
    Dissolved Corporate (7 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 27
    FEE FUNDER GROUP LTD
    08753256
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 28
    FEE FUNDER LTD
    08753260
    Dissolved Corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 35 - Director → ME
  • 29
    FLIPOKE LIMITED
    09667221
    Active Corporate (7 parents)
    Officer
    2017-08-01 ~ 2022-12-31
    IIF 22 - Director → ME
  • 30
    HMMI FINANCE LIMITED
    06210109
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2017-01-06
    IIF 78 - Secretary → ME
  • 31
    HOSPITIUM GLOBAL HOLDINGS LIMITED
    17260879
    Active Corporate (3 parents)
    Officer
    2026-06-04 ~ now
    IIF 87 - Director → ME
  • 32
    HYDROGEN ENGERGY & POWER LTD
    10769828 14169992
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2022-06-28 ~ 2023-02-17
    IIF 20 - Director → ME
  • 33
    JEONMIN (UK) LIMITED
    05132482
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ 2011-03-16
    IIF 64 - Director → ME
  • 34
    KINGDOMS OF CARE LIMITED
    - now 16123340
    THE VALLEY OF CARE LIMITED - 2025-01-27
    Active Corporate (16 parents)
    Officer
    2025-09-17 ~ now
    IIF 14 - Director → ME
  • 35
    KINGSHILL TRUST LIMITED
    08682548
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 65 - Director → ME
  • 36
    LEONARD, PERRETT & BURROWS LIMITED
    - now 07277636
    K2L 732 LIMITED - 2010-06-24
    Dissolved Corporate (7 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 33 - Director → ME
  • 37
    LONDON PROPERTIES REFURB LIMITED - now
    ULTIMATIVE SERVICES (UK) LIMITED - 2012-09-26
    RARA CORPORATION (GB) LIMITED
    - 2011-04-11 05566671
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2010-09-14
    IIF 63 - Director → ME
  • 38
    MAXIM MANAGEMENT CONSULTING LLP
    - now OC328759
    MAXIM CORPORATE FINANCE LLP
    - 2017-12-01 OC328759
    AXIOM CORPORATE FINANCE LLP - 2007-06-29
    Active Corporate (14 parents)
    Officer
    2007-07-09 ~ 2008-07-28
    IIF 26 - LLP Designated Member → ME
    2011-05-01 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    MCMILLAN WOODS ACCOUNTANCY LIMITED
    - now 13647394
    MCMILLAN WOODS CAPITAL LTD
    - 2026-05-13 13647394
    Active Corporate (4 parents)
    Officer
    2021-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    MCMILLAN WOODS AUDIT & ACCOUNTS LIMITED
    07865449
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 41
    MCMILLAN WOODS AUDITS LIMITED
    - now 13587443
    MACMILLAN WOODS AUDITS LIMITED - 2022-02-23
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MCMILLAN WOODS CONSULTING LIMITED
    - now 09888752
    MCMILLAN WOODS CONSULTANTS LIMITED
    - 2018-12-14 09888752
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ 2021-09-06
    IIF 19 - Director → ME
  • 43
    MCMILLAN WOODS LLP
    OC351489
    Dissolved Corporate (10 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    2010-01-19 ~ 2012-05-01
    IIF 27 - LLP Designated Member → ME
  • 44
    MCMILLANWOODS (UK) LTD
    - now 13099027
    MCMILLANWOODS LONDON (UK) LTD - 2021-12-13
    Active Corporate (3 parents)
    Officer
    2022-06-10 ~ 2025-07-09
    IIF 88 - Director → ME
    Person with significant control
    2022-08-01 ~ 2025-01-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    MEMPHIS BLUE LIMITED
    - now 06205900
    HMMI MANAGEMENT LIMITED
    - 2011-06-01 06205900
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2017-01-06
    IIF 82 - Secretary → ME
  • 46
    MESSAGE NEWSPAPERS LTD - now
    MESSENGER NEWSPAPERS LIMITED
    - 2019-06-18 06265753 12060117
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2017-01-06
    IIF 44 - Director → ME
    2007-06-01 ~ 2017-01-06
    IIF 84 - Secretary → ME
  • 47
    NEXT FINANCIAL LIMITED
    12111918
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 48
    NOBLE EQUITIES TRUST FINANCIAL SERVICES (EUROPE) LIMITED
    07085132
    Dissolved Corporate (8 parents)
    Officer
    2010-02-26 ~ 2011-03-31
    IIF 38 - Director → ME
  • 49
    NOZOL CAPITAL LLP
    - now OC421113
    CHAPTERHOUSE CAPITAL LLP
    - 2024-08-19 OC421113
    ATLAS E-MOBILITY CAPITAL LLP
    - 2024-03-18 OC421113
    CHAPTERHOUSE CAPITAL LLP
    - 2023-05-30 OC421113
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 5 - Right to appoint or remove members → OE
    2018-02-19 ~ 2023-06-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    NOZOL GLOBAL DEVELOPERS LIMITED
    15595765
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 70 - Director → ME
  • 51
    ONLINE ACCOUNT FILING LIMITED
    11422187
    Active Corporate (7 parents)
    Officer
    2018-06-19 ~ 2022-11-01
    IIF 21 - Director → ME
  • 52
    PARADIGM PLUS CORPORATE FINANCE LIMITED
    06557606
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2010-04-30
    IIF 59 - Director → ME
    2008-04-07 ~ 2009-11-06
    IIF 55 - Director → ME
  • 53
    PINERIDGE OILS LIMITED - now
    CLEVERDALE (UK) LIMITED
    - 2024-03-12 04530208
    A3I COMMODITIES LIMITED
    - 2007-04-19 04530208
    AL WAEL LIMITED
    - 2006-04-25 04530208
    Active Corporate (9 parents)
    Officer
    2002-09-09 ~ 2009-04-01
    IIF 42 - Director → ME
  • 54
    PPINVESTCO LIMITED
    - now 07048460
    PPIVESTCO LIMITED
    - 2009-10-27 07048460
    Active Corporate (3 parents)
    Officer
    2009-10-19 ~ 2023-04-30
    IIF 31 - Director → ME
  • 55
    PRINTED MATTERS LIMITED
    02771512
    Active Corporate (8 parents)
    Officer
    1992-12-07 ~ 1997-04-30
    IIF 68 - Director → ME
    1992-12-07 ~ 1998-12-07
    IIF 77 - Secretary → ME
  • 56
    RELECTRIX LTD
    07211154
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2012-10-11
    IIF 40 - Director → ME
    2010-04-01 ~ 2011-07-04
    IIF 91 - Secretary → ME
  • 57
    RETEC TECHNOLOGY (UK) LIMITED
    05779565
    Active Corporate (3 parents)
    Officer
    2006-04-12 ~ 2017-01-06
    IIF 83 - Secretary → ME
  • 58
    ROSE HERBAL DIABETES LIMITED - now
    RHOSKY INTERNATIONAL LIMITED - 2025-02-07
    PINERIDGE OILS LIMITED - 2024-03-11
    RHOSKY INTERNATIONAL LIMITED - 2024-03-04
    ASHFIELDS CONSULTING LIMITED
    - 2022-04-22 04363898
    SPEED 9055 LIMITED
    - 2005-03-07 04363898 04489781... (more)
    Active Corporate (11 parents)
    Officer
    2004-03-01 ~ 2010-04-01
    IIF 47 - Director → ME
  • 59
    SE FINANCIAL TRUST PLC
    04919953
    Active Corporate (10 parents)
    Officer
    2011-05-24 ~ 2017-01-05
    IIF 61 - Director → ME
    2010-05-21 ~ 2011-05-24
    IIF 58 - Director → ME
    2003-10-02 ~ 2005-07-18
    IIF 81 - Secretary → ME
  • 60
    SHIRLEY PROPERTY MANAGEMENT LTD.
    - now 06603818
    CHANCERY CORPORATE FINANCE & ADVISORY LIMITED
    - 2013-02-14 06603818
    Active Corporate (9 parents)
    Officer
    2008-05-28 ~ 2013-02-15
    IIF 57 - Director → ME
  • 61
    SIGNAL ESG LIMITED
    14053210
    Dissolved Corporate (3 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 89 - Secretary → ME
  • 62
    SIMPLE ONLINE ACCOUNTING LIMITED - now
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED
    - 2011-06-07 03596152
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2007-04-01
    IIF 48 - Director → ME
  • 63
    SPITFIRE OILS LIMITED - now
    EUROPEAN ASIAN CAPITAL LIMITED - 2026-01-14
    LORDES CAPITAL LIMITED - 2023-04-11
    BARCLAYS CAPITAL LIMITED - 2018-10-17
    MONTAGU FINANCIAL LIMITED - 2018-10-16
    MONTAGU FINANCIAL SERVICES LIMITED
    - 2017-02-13 05568603 05340751
    ARC VENTURE PARTNERS LIMITED - 2009-03-26
    CWR MANAGEMENT LIMITED - 2006-05-11
    Active Corporate (14 parents)
    Officer
    2015-09-21 ~ 2017-01-13
    IIF 62 - Director → ME
  • 64
    ST SECRETARIAL SERVICES LIMITED
    05132943
    Active Corporate (9 parents, 387 offsprings)
    Officer
    2006-02-09 ~ 2012-04-27
    IIF 49 - Director → ME
    2006-03-01 ~ 2006-05-05
    IIF 80 - Secretary → ME
  • 65
    TAL SALLAM PROPERTIES LIMITED
    13529601
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 24 - Director → ME
  • 66
    THE PINK PETSHOP LIMITED - now
    PETMUNCH (WEST HAMPSTEAD) LIMITED
    - 2008-08-01 05174627
    PET MUNCH LIMITED
    - 2006-02-13 05174627
    Dissolved Corporate (9 parents)
    Officer
    2004-07-08 ~ 2007-07-16
    IIF 54 - Director → ME
  • 67
    THECOMPANYFORMATIONUK.COM LIMITED
    11574975
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2022-11-01
    IIF 18 - Director → ME
  • 68
    UNITED GLOBAL WATER HOLDINGS LIMITED
    - now 09156200
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2025-04-30
    IIF 72 - Director → ME
  • 69
    VDK ENGINEERING UK LIMITED
    17177087
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 70
    WELBECK AND BRADWELL LIMITED
    - now 06413411
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    WELLINGBOROUGH PROPERTY LIMITED
    15921297
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 11 - Director → ME
  • 72
    XYRA GROUP HOLDINGS LIMITED
    - now 16105093
    XYRA GROUP LIMITED
    - 2026-03-23 16105093
    BARTER GROUP LIMITED - 2025-03-11
    Active Corporate (18 parents)
    Officer
    2025-06-01 ~ now
    IIF 10 - 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.