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
Individuals in focus
Jodhun, Dhirsingh
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 1 IIF 225, Bruton Lane, London, W1J 6JQ
IIF 3 IIF 425, Bruton Lane, London, W1J 6JQ, England
IIF 54 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 6 IIF 7 IIF 84, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 94, Princes Street, London, United Kingdom
IIF 104, Princes Street, London, W1B 2LE
IIF 114, Princes Street, London, W1B 2LE, England
IIF 12 IIF 13 IIF 14 (more)(less)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 28 IIF 294 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 30 IIF 31 IIF 32 (more)(less)4, Princes Street, Mayfair, London, London, W1B 2LE, United Kingdom
IIF 404 Princes Street, Mayfair, London, W1B 2LE
IIF 41 IIF 42 IIF 434, Princes Street, Mayfair, London, W1B 2LE, England
IIF 44 IIF 45 IIF 46 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 70 IIF 7185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 72 IIF 7385-87, Borough High Street, London, SE1 1NH, England
IIF 7485-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 75 IIF 76Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 77Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 78Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 79Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 80Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 81
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 82
- British certified chartered accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 83
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 84
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 8535, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 8625, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)30 Borough High Street, London, SE1 1XU
IIF 9130, Borough High Street, London, SE1 1XU, Uk
IIF 9230, Borough High Street, London, SE1 1XU, United Kingdom
IIF 934, Princes Street, London, W1B 2LE
IIF 944, Princes Street, London, W1B 2LE, England
IIF 954, Princes Street, Mayfair, London, W1B 2LE, England
IIF 96 IIF 9785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 99
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 100
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies30 Borough High Street, London, SE1 1XU
IIF 1014, Princes Street, London, W1B 2LE, United Kingdom
IIF 1024 Princes Street, Mayfair, London, W1B 2LE
IIF 103 IIF 104 IIF 105 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 108 IIF 1094, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 110
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 111
- British director born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, Mayfair, London, W1B 2LE
IIF 119
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 127
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 13035, New England Road, Brighton, BN1 4GG, England
IIF 1314, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 1324, Princes Street, London, W1B 2LE, England
IIF 133 IIF 134 IIF 135 (more)(less)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 140 IIF 141 IIF 142 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 1474 Princes Street, Mayfair, London, W1B 2LE, England
IIF 148 IIF 149 IIF 150 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 153 IIF 154 IIF 155Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 156Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 157Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 158Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 159Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 160
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 16135, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 16225, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)4, Princes Street, London, W1B 2LE
IIF 1684 Princes Street, Mayfair, London, W1B 2LE, England
IIF 169 IIF 17085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 171
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 1724 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 1734, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 174 IIF 1754 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 1764, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 177
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 178
- British director born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, Uk
IIF 179
Related profiles found in government register
Offspring entities and appointments
117
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 57 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACTIBIZ LTD
049402884 Princes Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 107 - Director → ME - 3
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 5 - Director → ME - 4
AFRICAN GOSPEL MUSIC FESTIVALS LTD
066848871 Dulwich Wood Avenue, LondonDissolved Corporate (4 parents)Officer2008-09-01 ~ 2008-09-01IIF 101 - Director → ME - 5
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 82 - Director → ME - 6JAVA CONSULTANCY PLC - 2007-01-194 Princes Street, LondonDissolved Corporate (4 parents)Officer2010-12-12 ~ dissolvedIIF 1 - Director → ME
- 7
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 2 - Director → ME2010-09-06 ~ nowIIF 161 - Secretary → ME - 8
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 26 - Director → ME - 9
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 13 - Director → ME - 10
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 90 - Director → ME - 1135 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 132 - Ownership of shares – 75% or more → OE
- 12
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 38 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 13
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 14
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 178 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 15
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 16
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 109 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE - 17
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 168 - Secretary → ME - 18
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-30 ~ 2011-03-30IIF 92 - Director → ME2011-03-30 ~ 2014-03-11IIF 167 - Secretary → ME - 19
- 20
- 21CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 70 - Director → ME
- 22TRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (11 parents)Officer2024-12-20 ~ 2025-12-19IIF 81 - Director → ME
- 23STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 97 - Director → ME2010-10-01 ~ 2010-11-30IIF 170 - Secretary → ME
- 24
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 71 - Director → ME - 25
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 6 - Director → ME2019-01-01 ~ 2026-01-13IIF 7 - Director → ME2017-05-03 ~ 2018-06-04IIF 111 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 173 - Ownership of shares – 75% or more → OE - 26
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 100 - LLP Designated Member → ME - 27
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 37 - Director → ME - 28
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 108 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 29
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 43 - Director → ME1999-03-26 ~ 2007-05-01IIF 127 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 147 - Ownership of shares – 75% or more → OE - 30
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ 2026-02-16IIF 69 - Director → ME - 31
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 48 - Director → ME - 32
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 53 - Director → ME - 33
DUNANIS FAITH CENTER LTD
0676061851 Chandler Court, 340 Bensham Lane Thorthon Heath, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 105 - Director → ME - 34
ESCAPES INTERNATIONAL LTD
13080637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-09-2610 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2020-12-14 ~ 2024-02-01IIF 66 - Director → ME - 35LASSO FINANCE LIMITED - 2006-09-27Suite 1021 2nd Floor, 4 Princes Street, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 103 - Director → ME
- 36
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 87 - Director → ME - 37
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 115 - Director → ME - 38
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 73 - Director → ME2013-12-27 ~ 2013-12-27IIF 83 - Director → ME2006-02-21 ~ 2018-08-27IIF 120 - Secretary → ME - 39
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 60 - Director → ME - 40
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 79 - Director → ME1999-10-18 ~ nowIIF 125 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 41
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 80 - Director → ME - 42
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 46 - Director → ME - 43
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 62 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 44
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 135 - Ownership of shares – 75% or more → OE - 45
- 46
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 114 - Director → ME - 47
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 28 - Director → ME - 48
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 166 - Secretary → ME - 49
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 61 - Director → ME - 50
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 112 - Director → ME - 51
- 52
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 53
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 4 - Director → ME - 54
INNOVATIVE MEDIA PARTNERS LTD
067301414 Princes Street, Mayfair, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ 2010-06-07IIF 40 - Director → ME - 55
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 93 - Director → ME - 56
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 96 - Director → ME - 57
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 88 - Director → ME - 58
- 59
- 60
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 50 - Director → ME - 61
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 31 - Director → ME - 62
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 63
CONCEPT. COM TECHNOLOGIES LTD
- 2015-02-06 04266495EUROPEAN TECHNOLOGIE LIMITED
- 2013-04-05 04266495Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandDissolved Corporate (11 parents)Officer2013-05-01 ~ 2018-02-08IIF 3 - Director → ME2006-12-09 ~ 2014-03-11IIF 121 - Secretary → ME - 64
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 36 - Director → ME - 65
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OE - 66
- 67
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 89 - Director → ME2011-11-16 ~ dissolvedIIF 165 - Secretary → ME - 68MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 116 - Director → ME - 69
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 119 - Director → ME2009-07-14 ~ 2009-07-14IIF 118 - Director → ME2009-07-14 ~ 2009-07-14IIF 124 - Secretary → ME - 70
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 39 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 71
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 29 - Director → ME - 72
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 51 - Director → ME - 73
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 74
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 99 - Director → ME - 75
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 8 - Director → ME - 76
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2019-02-21 ~ 2022-07-15IIF 14 - Director → ME2025-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 134 - Ownership of shares – 75% or more → OE - 77
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ 2013-08-01IIF 76 - Director → ME2013-08-01 ~ nowIIF 55 - Director → ME2013-08-01 ~ 2013-08-01IIF 75 - Director → ME - 78
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 11 - Director → ME - 79
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 80
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 45 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 81
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 52 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 82
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 86 - Director → ME2012-05-24 ~ dissolvedIIF 162 - Secretary → ME - 834 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 110 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 84
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 47 - Director → ME2026-03-04 ~ nowIIF 169 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE - 8511520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 86BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 94 - Director → ME2009-10-01 ~ 2009-10-06IIF 122 - Secretary → ME
- 87
STAR ADS MEDIA LTD
155661464 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 88
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 89
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 90
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 3 offsprings)Officer1995-12-21 ~ 1996-01-26IIF 117 - Director → ME - 91
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 16 - Director → ME - 92
- 93
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 113 - Director → ME - 944 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 84 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 95ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 54 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
- 96
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 64 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 97
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 42 - Director → ME2000-11-10 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 98
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 91 - Director → ME2009-10-01 ~ dissolvedIIF 164 - Secretary → ME - 99
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 67 - Director → ME - 100
UNITED CONTINENTS INVESTMENTS LTD
0672062272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 104 - Director → ME - 101
- 102
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 95 - Director → ME - 103
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 104
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 85 - Director → ME - 105
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 65 - Director → ME - 106
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 27 - Director → ME - 107
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 23 - Director → ME - 108
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 49 - Director → ME - 109
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 56 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 110
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 163 - Secretary → ME - 111
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-29 ~ nowIIF 21 - Director → ME - 112
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 64 offsprings)Officer2014-04-30 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 6 offsprings)Officer2000-10-17 ~ nowIIF 41 - Director → ME2000-10-17 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 114
- 115
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 100 offsprings)Officer2009-10-14 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 116
- 117
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Contains public sector information retrieved at 22 April 2026 and
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