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

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

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

Rubin, Moses

child relation
Offspring entities and appointments 151
  • 1
    17A STANLEY LTD
    12059319
    Active Corporate (4 parents)
    Officer
    2023-09-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 2
    613 MANC LIMITED
    11632971
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 3
    78 LEICESTER ROAD LTD
    - now 12368735
    379 BURY NEW ROAD LTD - 2020-07-02
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
  • 4
    A REALITY LTD
    - now 12407693 14164344
    REALITY PLAN LTD - 2020-01-17
    Active Corporate (3 parents)
    Officer
    2022-01-15 ~ now
    IIF 24 - Director → ME
  • 5
    A. B. ESTATES LTD
    06639753
    Dissolved Corporate (6 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 127 - Director → ME
  • 6
    ABLELAND PROPERTIES LIMITED
    04757938
    Active Corporate (6 parents)
    Officer
    2003-05-12 ~ 2025-08-15
    IIF 118 - Director → ME
  • 7
    AC19 LIMITED
    11793857
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 8
    ADFAN LIMITED
    03146391
    Active Corporate (8 parents)
    Officer
    1996-02-20 ~ 2007-01-03
    IIF 12 - Director → ME
    1996-02-20 ~ 2007-01-03
    IIF 220 - Secretary → ME
  • 9
    AL MARKETING LTD
    11418791
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 10
    ALDERHALL SERVICES LTD
    06349252
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 11
    ALL CARE MAINTENANCE LTD
    10535313
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    IIF 101 - Director → ME
  • 12
    ALL YOURS LIMITED
    12230091
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 90 - Director → ME
  • 13
    AML PAINTING LIMITED
    12422800
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 14
    ATERES INVESTMENTS LTD
    05167080
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ 2018-12-27
    IIF 146 - Director → ME
  • 15
    AVIS PROPERTY LTD
    05752968
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 16
    AYL CONSTRUCTION LTD
    13389019
    Dissolved Corporate (2 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 60 - Director → ME
  • 17
    BEIS TRANA SCHOOL OF LONDON LIMITED
    06962088
    Active Corporate (6 parents)
    Officer
    2009-07-25 ~ 2020-02-19
    IIF 15 - Director → ME
  • 18
    BELZ CARE LIMITED
    12591337
    Liquidation Corporate (7 parents)
    Officer
    2024-02-05 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 19
    BETACARE LIMITED
    09290006
    Active Corporate (2 parents)
    Officer
    2025-03-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-30 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 20
    BGL DIRECT LIMITED
    08098166
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 21
    BLEEMYS EXCLUSIVE LIMITED
    12435220
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 22
    BRIDGESAINTS LTD
    11646692
    Dissolved Corporate (5 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 17 - Director → ME
  • 23
    BRILLIANT (EUROPE) LTD
    07132523
    Active Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 24
    BRIVANS ASSOCIATES LIMITED
    08324460
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 25
    BROMPTON DEVELOPMENTS LTD
    09178020
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 26
    BROMPTON PROPERTIES LTD
    09343341
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 27
    BSAFETY LTD
    11906933
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
  • 28
    BUDGET PROPERTY LTD
    05766483
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 5 - Director → ME
  • 29
    CANVEY INVESTMENTS LTD
    10673282
    Active Corporate (3 parents)
    Officer
    2023-07-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 30
    CARLTPOOL LIMITED
    11324549
    Liquidation Corporate (6 parents)
    Officer
    2024-05-20 ~ 2024-09-06
    IIF 124 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-09-05
    IIF 232 - Ownership of shares – 75% or more → OE
  • 31
    CEC SAFETY LTD
    08494307
    Active Corporate (9 parents)
    Officer
    2023-09-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 32
    CGC CARE LTD
    07229192
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 214 - Ownership of shares – 75% or more → OE
  • 33
    CHAREDI FOODS LIMITED
    03335078
    Dissolved Corporate (7 parents)
    Officer
    2011-10-27 ~ 2012-03-18
    IIF 3 - Director → ME
    2011-08-08 ~ 2011-08-18
    IIF 2 - Director → ME
  • 34
    CHOICELET LTD
    10872043
    Active Corporate (2 parents)
    Officer
    2023-01-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 35
    CMN DEVELOPMENT & CONSTRUCTION LTD
    11366157
    Active Corporate (6 parents)
    Officer
    2024-05-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 36
    COBDEN LTD
    09749737
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-04-27
    IIF 225 - Secretary → ME
  • 37
    COME4US LIMITED
    11439041
    Active Corporate (5 parents)
    Officer
    2023-08-13 ~ now
    IIF 68 - Director → ME
  • 38
    COMFIA LIMITED
    15768184
    Dissolved Corporate (2 parents)
    Officer
    2024-10-28 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
  • 39
    COMFIL LIMITED
    12482626
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    CONSTRUCTION AGENCY LIMITED
    11659037
    Liquidation Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 41
    CRESTWELL ESTATES LTD
    05073798
    Active Corporate (5 parents)
    Officer
    2004-07-14 ~ 2022-04-27
    IIF 221 - Secretary → ME
  • 42
    DARING BUSINESS LIMITED
    12286278
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    IIF 86 - Director → ME
  • 43
    DAYHILL LTD
    11365928
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 87 - Director → ME
  • 44
    DIAMONTE PROPERTIES LTD
    04292779
    Dissolved Corporate (7 parents)
    Officer
    2011-07-03 ~ dissolved
    IIF 145 - Director → ME
    2001-09-25 ~ 2010-10-13
    IIF 218 - Secretary → ME
  • 45
    DURGLAST INVESTMENT LIMITED
    12020235
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 46
    DURGLAST MANAGEMENT LTD
    11791990
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 47
    DWSD LIMITED
    - now 07072702
    DEAN-WALKER SILVERMAN ESTATES LIMITED - 2012-04-24
    Active Corporate (8 parents)
    Officer
    2024-02-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 48
    E.L. ESTATES LIMITED
    05424744
    Dissolved Corporate (6 parents)
    Officer
    2005-05-22 ~ dissolved
    IIF 10 - Director → ME
  • 49
    EASY START STRUCTURE LTD
    12218833
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 62 - Director → ME
  • 50
    ECLIPSE WINDOWS (NW) LIMITED
    09187494
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 51
    EPC NE LTD
    11636015
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 52
    FIRSTPATH LTD
    04114912
    Dissolved Corporate (11 parents)
    Officer
    2001-04-24 ~ 2006-03-17
    IIF 11 - Director → ME
  • 53
    FIT IT LIMITED
    12020960
    Active Corporate (2 parents)
    Officer
    2023-05-28 ~ now
    IIF 64 - Director → ME
  • 54
    FORENSIC BOOKKEEPING LTD
    12383643
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 61 - Director → ME
  • 55
    FRUITBOWL N16 LIMITED
    06651435
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 56
    GAMES GALORE EDGWARE LIMITED
    09676730
    Active Corporate (3 parents)
    Officer
    2023-07-01 ~ now
    IIF 95 - Director → ME
  • 57
    GLUCKSTAR LIMITED
    09445211
    Active Corporate (3 parents)
    Officer
    2022-10-31 ~ now
    IIF 38 - Director → ME
  • 58
    GLUMOR ESTATES LTD
    12490310
    Active Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 59
    GLUMOR LTD
    12195325
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 60
    GREAT VALUE BAGS LTD
    - now 06841862
    LITTLE SCOUNDRELS LTD - 2012-02-01
    Active Corporate (5 parents)
    Officer
    2023-02-25 ~ now
    IIF 71 - Director → ME
  • 61
    GREENPOINT CONSTRUCTION LTD
    09346491
    Liquidation Corporate (4 parents)
    Officer
    2021-12-10 ~ now
    IIF 23 - Director → ME
  • 62
    GRL SERVICES LTD
    12305806
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 63
    GROSVENOR WAY LIMITED
    06984496
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 64
    HAMEFARSEM LIMITED
    07270469
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2012-01-26
    IIF 16 - Director → ME
  • 65
    HAYDON TOWN LTD
    11936017
    Active Corporate (2 parents)
    Officer
    2022-07-16 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 66
    HAZELROYD LIMITED
    - now 05357884
    CARE HOMES UK LIMITED - 2006-04-25
    Active Corporate (8 parents)
    Officer
    2023-06-07 ~ now
    IIF 102 - Director → ME
  • 67
    HELMETZ INVESTMENTS LIMITED
    05338899
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-03-20 ~ 2011-10-10
    IIF 8 - Director → ME
  • 68
    HERTZ PROPERTY LTD
    05752964
    Active Corporate (2 parents)
    Officer
    2006-03-23 ~ now
    IIF 6 - Director → ME
  • 69
    HMB ESTATES LTD
    12476143
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 70
    HOIN LTD
    12412410
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
  • 71
    HOMELAND PROPERTY GROUP LTD
    11503684
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 99 - Director → ME
  • 72
    HOOK BUILDERS LTD
    12075376
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ now
    IIF 132 - Director → ME
  • 73
    HOWARD CLOSE LTD
    11042212
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 74
    HRB ESTATES LTD
    12445736
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 75
    HUNT BROS LTD
    12346737
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 76
    IMPERIAL DEVELOPMENT GROUP LTD
    - now 12054195
    HASHEM LIMITED - 2022-07-06
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 77
    ISKAH LIMITED
    12207902
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ now
    IIF 43 - Director → ME
  • 78
    ISSY GEMS LTD
    - now 08932575
    HENIG GEMS LTD - 2021-12-17
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 79
    JOJOM LIMITED
    11817590
    Dissolved Corporate (4 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 128 - Director → ME
  • 80
    KB MCR LTD
    11926869
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 81
    KG MANAGEMENT LTD
    - now 11885960
    K FINANCE LTD - 2020-06-05
    Active Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 82
    KOSHER DETAILS LIMITED
    12072587
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 21 - Director → ME
  • 83
    KWIK FIX PLUMBING LIMITED
    09210878
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LA BREA HOLDINGS LTD
    09920675
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 85
    LEG OH LIMITED
    09940434
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 86
    LIMELIGHT PORTRAIT LIMITED
    10585186
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
  • 87
    LITTLE ME BOUTIQUE LIMITED
    - now 10556129
    LITTLE ME BOWTIQUE LIMITED - 2017-01-11
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
  • 88
    MAINFORD ESTATES LTD
    11644972 05264848... (more)
    Active Corporate (2 parents)
    Officer
    2023-05-01 ~ now
    IIF 100 - Director → ME
  • 89
    MANAGE YOUR CORRESPONDENCE LTD
    11300845
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ 2025-08-15
    IIF 126 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 90
    MANCHESTER HIGHVIEW TRADING LIMITED
    09953826
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 91
    MAZAL TOV LTD
    12401811
    Dissolved Corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 92
    MENGOLD ESTATES LTD
    06321266
    Dissolved Corporate (6 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 119 - Director → ME
  • 93
    MINTERWEST PROPERTIES LTD
    06264125
    Receiver Action Corporate (7 parents)
    Officer
    2024-01-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 94
    MOBILE UNLIMITED EXPRESS LTD
    11163202
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 95
    MOBILEUNLIMITED LTD
    11157819
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 96
    MOREWELL BUILDING LTD
    08837678
    Liquidation Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 4 - Director → ME
  • 97
    NB FURNITURE LTD
    11800313 10073556
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 98
    NBH ESTATES LTD
    09420523
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 99
    NEWPATH PROPERTIES LTD
    03897618
    Active Corporate (7 parents)
    Officer
    2000-01-04 ~ 2010-06-22
    IIF 7 - Director → ME
  • 100
    NOVIKA LIMITED
    10967174
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 101
    O'RANCH LTD
    11691854
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 102
    OVERHEAD CONSTRUCTION LIMITED
    08859739
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 40 - Director → ME
  • 103
    PARK PROJECTS LTD
    05753497
    Active Corporate (7 parents)
    Officer
    2012-02-06 ~ 2012-05-02
    IIF 1 - Director → ME
  • 104
    PF SPEECH THERAPY SERVICES LTD
    12320428
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 105
    PICCADILLY SUITES LIMITED
    10679599
    Active Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 81 - Director → ME
  • 106
    POINTVIEW ESTATES LTD
    07600151
    Dissolved Corporate (4 parents)
    Officer
    2019-06-01 ~ dissolved
    IIF 123 - Director → ME
  • 107
    PRIME AID LTD
    11183599
    Active Corporate (6 parents)
    Officer
    2021-03-06 ~ now
    IIF 47 - Director → ME
  • 108
    PRIME ASSISTANCE LTD
    11621359
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 104 - Director → ME
  • 109
    PRIME ONE DEVELOPMENTS 3 LIMITED
    11541079 11545907... (more)
    Active Corporate (3 parents)
    Officer
    2023-09-21 ~ now
    IIF 37 - Director → ME
  • 110
    PRIMEZONE LTD
    05048810
    Active Corporate (8 parents)
    Officer
    2012-06-01 ~ 2013-02-22
    IIF 117 - Director → ME
  • 111
    PURSTONE ESTATES LTD
    05179863 07221262
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-07 ~ 2019-06-20
    IIF 219 - Secretary → ME
  • 112
    QARMAQ HOLDINGS LTD
    11750224 11750256
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 79 - Director → ME
  • 113
    RAPID CONS LTD
    10845633
    Active Corporate (4 parents)
    Officer
    2023-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 114
    RAPIDSTAR LTD
    09446949
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
  • 115
    RENIEW LTD
    - now 08826498 07908800
    CAMICIA BIANCA LTD - 2017-01-25
    AMAZON ELECTRONICS LIMITED - 2014-04-30
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 116
    RMB VEHICLES LTD
    11927564
    Liquidation Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 117
    SAFESITE CONSULTANTS LIMITED
    - now 11022806
    DUPLX DEVELOPMENT LTD - 2019-02-28
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 118
    SAM GRUOP LTD
    - now 10616887
    JOEGL LTD - 2019-04-08
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 119
    SCAFFOLDERS GROUP LTD
    10506068
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 108 - Director → ME
  • 120
    SCHAEFFER LEWIN & CO. LIMITED
    05124477
    Dissolved Corporate (8 parents)
    Officer
    2004-05-11 ~ 2005-02-18
    IIF 13 - Director → ME
  • 121
    SCHOOL TRANSPORT LTD
    13121634
    Active Corporate (4 parents)
    Officer
    2021-01-08 ~ 2021-01-17
    IIF 122 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-01-17
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 122
    SEACOAST LTD
    05045461
    Active Corporate (6 parents)
    Officer
    2023-10-19 ~ 2023-10-19
    IIF 74 - Director → ME
    Person with significant control
    2023-10-19 ~ 2023-10-19
    IIF 180 - Ownership of shares – 75% or more → OE
  • 123
    SEEDS AND SPROUTS LTD
    12191362
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 124
    SFOX INC LTD
    11797335
    Dissolved Corporate (5 parents)
    Officer
    2025-03-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2025-03-19 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 125
    SFOX PROPERTIES LTD
    14079008
    Dissolved Corporate (2 parents)
    Officer
    2025-03-28 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2025-03-28 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 126
    SHEITEL LIMITED
    11625797
    Active Corporate (2 parents)
    Officer
    2021-10-16 ~ now
    IIF 88 - Director → ME
  • 127
    SOOTHSAYER TRADE LIMITED
    12346581
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 128
    SPEEDFIX LTD
    12345786
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 129
    SS SALES LIMITED
    09930475
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 36 - Director → ME
  • 130
    STAFFORDSHIRE PROPERTY LTD
    11856333
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 115 - Director → ME
  • 131
    STARKO LTD
    - now 11801113
    AEDIS PREMIER LTD - 2019-05-21
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ now
    IIF 65 - Director → ME
  • 132
    STARKWOOD SOLUTIONS LTD
    10631231 10632064... (more)
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 55 - Director → ME
  • 133
    SUPERIOR FACILITIES MAINTENANCE LTD
    13860009
    Dissolved Corporate (2 parents)
    Officer
    2024-01-05 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 134
    SUPPLY CAPITAL LTD
    11870452
    Active Corporate (2 parents)
    Officer
    2023-05-24 ~ now
    IIF 106 - Director → ME
  • 135
    SWALLOWMAX PROPERTIES LTD
    07039358
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-03-01
    IIF 129 - Director → ME
    2011-08-01 ~ 2012-03-01
    IIF 226 - Secretary → ME
  • 136
    TEA FOODS LIMITED
    - now 06034706
    OLAM FOODS LTD
    - 2020-06-18 06034706
    OLAIM FOODS LTD - 2013-08-09
    GATE OF EUROPE LTD - 2013-07-31
    Liquidation Corporate (9 parents)
    Officer
    2020-04-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 137
    TERRYGOLD LTD
    06951484
    Active Corporate (5 parents)
    Officer
    2023-04-24 ~ now
    IIF 49 - Director → ME
  • 138
    TOTALLY CARGO LTD
    06899772
    Dissolved Corporate (7 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 147 - Director → ME
  • 139
    UK PARTY EVENTS LIMITED
    08360095
    Liquidation Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 140
    UKPROPERTYCLEANERS LTD
    11763856
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 141
    VITA PROTECT LTD
    11821845
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 142
    WEBER B&H LIMITED
    11259377
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 143
    WESTNORTH ESTATES LTD
    07217550
    Active Corporate (5 parents)
    Officer
    2024-12-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-06 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 144
    WHITEVIEW ESTATE MANAGEMENT LTD
    10629334
    Active Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 145
    WINAIR LTD
    - now 11653164
    A S INSURE LTD - 2021-01-26
    A S INSUR LIMITED - 2018-11-06
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 146
    WINDSPRO ESTATES LTD
    11383362
    Active Corporate (3 parents)
    Officer
    2022-12-06 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 147
    WINDSPRO REALTY LTD
    12095434
    Active Corporate (3 parents)
    Officer
    2022-09-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 148
    WWX ESTATES LTD
    10595021
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 149
    XYLITOL UK LTD
    06306383
    Active Corporate (4 parents)
    Officer
    2023-05-18 ~ now
    IIF 92 - Director → ME
  • 150
    YIDMARK LTD
    11821874
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 151
    ZOUKES LIMITED
    12192041
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE

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