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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shiffers, Anthony Graham

child relation
Offspring entities and appointments
Active 3
  • 1
    MANAGEMENT SOLUTIONS (DEVON) LIMITED
    06510121
    Trimshayes Barn, Stockland, Honiton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 106 - Director → ME
  • 2
    MAYFAIR INVESTMENTS (TAUNTON) LIMITED
    06502314
    Trimshayes Barn -, Stockland, Hontion, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 109 - Director → ME
  • 3
    MOONSTONE CONSULTANCY LIMITED
    04147518
    East Devon Business Centre, Heathway Park, Honiton, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 107 - Director → ME
Ceased 113
  • 1
    ADVANTAGE CORPORATION LIMITED
    04096902
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-10-26 ~ 2011-01-18
    IIF 18 - Director → ME
  • 2
    AFP WORLD GROUP LIMITED
    05079122
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    49,074 USD2016-03-31
    Officer
    2004-03-25 ~ 2011-01-18
    IIF 19 - Director → ME
  • 3
    AGATE TRADING (UK) LIMITED
    04700780
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-21 ~ 2011-01-18
    IIF 92 - Director → ME
  • 4
    AIS BUSINESS GLOBAL LIMITED
    04363810
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-13 ~ 2011-01-18
    IIF 110 - Director → ME
  • 5
    ALBERMARLE TRADING LIMITED
    04164806
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,696,616 GBP2024-06-30
    Officer
    2001-02-26 ~ 2011-01-18
    IIF 15 - Director → ME
  • 6
    ALLEX LIMITED
    06257251
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,533,311 USD2019-05-31
    Officer
    2007-05-23 ~ 2011-01-18
    IIF 100 - Director → ME
  • 7
    B CORPORATION FINANCE LTD
    - now 04094565
    INTELLIGENSIA LIMITED
    - 2003-04-30 04094565
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,645 USD2015-12-31
    Officer
    2000-10-23 ~ 2003-05-20
    IIF 95 - Director → ME
  • 8
    BAMSEY TRADING LIMITED
    05122381
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-07 ~ 2011-01-18
    IIF 84 - Director → ME
  • 9
    BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED
    03799994
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,458 USD2018-12-31
    Officer
    1999-07-02 ~ 2011-01-18
    IIF 3 - Director → ME
  • 10
    BISHOP MEDICAL SUPPLIES LIMITED
    03894113
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,717 USD2018-12-31
    Officer
    2010-09-13 ~ 2011-01-18
    IIF 2 - Director → ME
  • 11
    BOND STREET TRADING LIMITED
    - now 03241998
    BRUNNINGS PHOTOGRAPHICS LIMITED
    - 1999-03-19 03241998
    36 Whitefriars Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-10-10 ~ 2007-10-12
    IIF 87 - Director → ME
  • 12
    BRT HORSE TRANSPORT INTERNATIONAL LIMITED
    - now 03525666
    CORCON LIMITED - 1998-07-15
    6 Millers Field, Great Shefford, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-06-26
    IIF 121 - Secretary → ME
  • 13
    CAMERON FINANCE LIMITED
    03485813
    22 Brondesbury Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -118,171 GBP2023-12-31
    Officer
    1998-01-09 ~ 2011-01-18
    IIF 101 - Director → ME
  • 14
    CARISBROOKE FINANCIAL SERVICES LIMITED
    04977513
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 27 - Director → ME
  • 15
    CHAMBERLAIN CORPORATION LIMITED
    04092393
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50,077 USD2018-10-31
    Officer
    2000-10-18 ~ 2011-01-18
    IIF 82 - Director → ME
  • 16
    CHATFORD IMPORT & EXPORT LIMITED
    04609758
    Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -851,236 EUR2024-12-31
    Officer
    2002-12-12 ~ 2011-01-18
    IIF 66 - Director → ME
  • 17
    CHESCOMBE LIMITED
    02760859
    The Waters Edge Hotel, Torbay Road, Torquay, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -476,510 GBP2025-01-31
    Officer
    1992-11-02 ~ 1997-04-16
    IIF 120 - Secretary → ME
  • 18
    CHURCHILL & CO. (ACCOUNTANTS AND BUSINESS ADVISERS) LIMITED
    - now 02998560
    STOCKDOVE INTERNATIONAL LIMITED
    - 1995-11-23 02998560
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate
    Officer
    1995-05-16 ~ 2011-01-18
    IIF 30 - Director → ME
    1995-04-03 ~ 1995-05-16
    IIF 119 - Secretary → ME
  • 19
    CHURCHILL ACCOUNTANTS LLP
    OC338516
    Mb Insoluency, 22 The Tything, Worcester
    Dissolved Corporate
    Officer
    2008-07-04 ~ 2011-01-18
    IIF 112 - LLP Designated Member → ME
  • 20
    CHURCHILL DIRECTORS LIMITED
    04161781
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ 2011-01-18
    IIF 34 - Director → ME
  • 21
    CHURCHILL FINANCIAL REPORTING LIMITED
    - now 02859072
    MILBOURNE FINANCE (SOUTH WEST) LIMITED
    - 1994-02-01 02859072
    Brunswick House, 1 Weirfield Green, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    17,724 GBP2024-02-28
    Officer
    1994-01-09 ~ 2009-11-18
    IIF 48 - Director → ME
  • 22
    CHURCHILL NOMINEES LIMITED
    04618240
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-24 ~ 2011-01-18
    IIF 77 - Director → ME
  • 23
    CHURCHILL SECRETARIES LIMITED
    04161815
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ 2011-01-18
    IIF 63 - Director → ME
  • 24
    CLARENCE INTERNATIONAL LIMITED
    04165055
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-02-26 ~ 2011-01-18
    IIF 67 - Director → ME
  • 25
    COMMERCE ASSOCIATES LIMITED
    04781835
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate
    Officer
    2003-08-26 ~ 2011-01-18
    IIF 49 - Director → ME
  • 26
    COMUNICALIA LIMITED
    04090194
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,573,299 EUR2023-12-31
    Officer
    2000-10-13 ~ 2009-07-27
    IIF 97 - Director → ME
  • 27
    CONTEMPORARY ARTS LIMITED
    04609493
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2011-01-18
    IIF 7 - Director → ME
  • 28
    CRYSALIS CLOTHING LIMITED
    04505491
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2002-08-09 ~ 2011-01-18
    IIF 41 - Director → ME
  • 29
    D.B. MARINE SALES LIMITED
    01441250
    69 St. Johns Hill, Shenstone, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -61,273 GBP2016-09-30
    Officer
    1996-09-27 ~ 1997-04-16
    IIF 118 - Secretary → ME
  • 30
    DELTAROSE LTD
    03340275
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,842 GBP2022-03-31
    Officer
    1998-09-16 ~ 2011-01-18
    IIF 73 - Director → ME
  • 31
    DESDEMONA DESIGN CO LIMITED
    03007508
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2002-01-17 ~ 2011-01-18
    IIF 89 - Director → ME
  • 32
    DOCKSIDE FINANCIAL SERVICES LIMITED
    - now 04353275
    DOCKSIDE CAFE LIMITED - 2004-05-11
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 16 - Director → ME
  • 33
    DREAM MAKERS ENTERPRISES LIMITED
    05965417
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-12 ~ 2011-01-18
    IIF 81 - Director → ME
  • 34
    EASTWARD CAPITAL LTD
    04261151
    Suite 401 Albany House, 324-326 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-08-02 ~ 2010-10-15
    IIF 91 - Director → ME
  • 35
    EASTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301875 OC301878
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-03 ~ 2011-01-18
    IIF 115 - LLP Designated Member → ME
  • 36
    ELMCROFT IMPORT EXPORT LIMITED
    03510764
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-01-08 ~ 2011-01-18
    IIF 70 - Director → ME
  • 37
    EVERGREEN IMPORT & EXPORT LIMITED
    04609762
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-12 ~ 2003-10-17
    IIF 60 - Director → ME
  • 38
    FASHION MANAGEMENT & RETAIL ASSOCIATES LTD
    05230999
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-14 ~ 2011-01-18
    IIF 24 - Director → ME
  • 39
    FEALCO LTD
    05127928
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ 2011-01-18
    IIF 75 - Director → ME
  • 40
    GLOBAL LEGAL SERVICES LIMITED
    04081863
    36 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-05 ~ 2000-11-15
    IIF 53 - Director → ME
    2005-09-08 ~ 2007-10-24
    IIF 74 - Director → ME
  • 41
    GLOBAL MEDICAL EQUIPMENT LIMITED
    05240103
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ 2011-01-18
    IIF 9 - Director → ME
  • 42
    GLOBAL SHANNON MEDICAL SERVICES LIMITED - now
    GLOBAL MEDICAL SERVICES LIMITED
    - 2012-09-28 05239963
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,297 GBP2017-09-29
    Officer
    2004-09-23 ~ 2011-01-18
    IIF 64 - Director → ME
  • 43
    GLOVER INFRASTRUCTURES UK LTD - now
    H OIL, MINERALS & TELECOMS LTD.
    - 2009-12-14 03321244
    H OIL & MINERALS LTD
    - 2004-07-06 03321244
    KAUTIVA LIMITED
    - 2003-04-13 03321244
    H. OIL LIMITED
    - 1998-08-06 03321244
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-02-27 ~ 2009-07-28
    IIF 20 - Director → ME
  • 44
    GOLD RESOURCES LIMITED
    04037940
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-11 ~ 2011-01-18
    IIF 42 - Director → ME
  • 45
    GOOD FIL LIMITED
    04216992
    Suite 3.15 One Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-17 ~ 2008-05-14
    IIF 85 - Director → ME
  • 46
    GORDON TRADE & LOGISTICS LIMITED
    04090189
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-05-22
    IIF 108 - Director → ME
    2000-10-13 ~ 2011-08-10
    IIF 51 - Director → ME
  • 47
    GREENWAY FINANCIAL SERVICES LIMITED
    04977372
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 23 - Director → ME
  • 48
    GULFSTREAM FINANCIAL SERVICES LIMITED
    04977377
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 29 - Director → ME
  • 49
    GWINEAR INVESTMENTS LIMITED
    04977408
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ 2011-01-18
    IIF 28 - Director → ME
  • 50
    HAMBRIDGE TRADING LIMITED
    04977698
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ 2011-01-18
    IIF 35 - Director → ME
  • 51
    HIPOINT SERVICES LIMITED
    04977373
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 12 - Director → ME
  • 52
    INTERCONTINENTAL HOTEL SERVICES LIMITED
    04699450
    Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
    Dissolved Corporate
    Officer
    2003-03-25 ~ 2011-01-18
    IIF 33 - Director → ME
  • 53
    INTERNATIONAL AUDITING & TAXATION SERVICES LIMITED
    03623594
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-08-28 ~ 2010-11-12
    IIF 90 - Director → ME
  • 54
    INTERNET PRODUCTIONS LIMITED
    03541367
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-22 ~ 2011-01-18
    IIF 10 - Director → ME
  • 55
    INVESTACORP LIMITED
    - now 03893239
    24-7 BEER DIRECT LIMITED - 2000-10-06
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-01-17 ~ 2011-01-18
    IIF 72 - Director → ME
  • 56
    KENSINGTON CONSULTING SERVICES LIMITED
    - now 02830398
    DESHILL LIMITED
    - 1997-08-01 02830398
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate
    Officer
    1997-05-28 ~ 2011-01-18
    IIF 45 - Director → ME
  • 57
    KERMAN OIL LTD.
    04040641
    Suite 1101 Winnington House, 2 Woodberry Grove North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2010-07-02
    IIF 58 - Director → ME
  • 58
    LEGAL INTELLIGENCE GROUP LIMITED
    - now 04092367
    LAW & TAX ADVICE LIMITED
    - 2004-08-03 04092367
    Suite 1 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,626,070 USD2023-10-31
    Officer
    2000-10-18 ~ 2011-01-18
    IIF 1 - Director → ME
  • 59
    LEROS BALKAN LIMITED
    04147200
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-11 ~ 2006-01-13
    IIF 62 - Director → ME
  • 60
    LUCKY TRUCK (UK) LIMITED
    03827414
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ 2011-01-18
    IIF 102 - Director → ME
  • 61
    MANAGEMENT SOLUTIONS (DEVON) LIMITED
    06510121
    Trimshayes Barn, Stockland, Honiton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ 2011-01-18
    IIF 55 - Director → ME
  • 62
    MARIL INVESTMENTS LTD
    06623424
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ 2011-01-18
    IIF 78 - Director → ME
  • 63
    MARIL LTD
    06679190
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ 2011-01-18
    IIF 99 - Director → ME
  • 64
    MARKA CONSULT LIMITED
    05886084
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2011-01-18
    IIF 83 - Director → ME
  • 65
    MAYFAIR INVESTMENTS (TAUNTON) LIMITED
    06502314
    Trimshayes Barn -, Stockland, Hontion, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ 2011-01-18
    IIF 93 - Director → ME
  • 66
    MEDICAL-NT LLP
    OC354578
    Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-30 ~ 2011-01-17
    IIF 113 - LLP Designated Member → ME
  • 67
    MILI HEALTHCARE LIMITED
    04303458
    Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,775,702 GBP2024-12-31
    Officer
    2001-10-17 ~ 2005-11-29
    IIF 54 - Director → ME
    2005-11-29 ~ 2008-12-16
    IIF 40 - Director → ME
  • 68
    MILTONIA HEALTH SCIENCE LTD
    06932926
    Brosnan House Suite 2b, 175 Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,723 GBP2024-06-30
    Officer
    2009-06-12 ~ 2010-06-11
    IIF 46 - Director → ME
  • 69
    MOAT SERVICES LIMITED
    05125234
    3 Wilfred Wood Court, Samuels Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-10-01
    IIF 36 - Director → ME
  • 70
    MOONSTONE CONSULTANCY LIMITED
    04147518
    East Devon Business Centre, Heathway Park, Honiton, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2001-02-06 ~ 2011-01-18
    IIF 44 - Director → ME
  • 71
    MORTGAGESHACK LTD
    04759526
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 61 - Director → ME
  • 72
    NAT INVEST SECURITIES CORP LIMITED
    03347905
    14 Hanover Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-11 ~ 2000-11-13
    IIF 117 - Director → ME
  • 73
    NIGHTFORCE ESTATES LIMITED
    03629379
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-08 ~ 2011-01-18
    IIF 6 - Director → ME
  • 74
    NISSO PACIFIC INDUSTRIES LIMITED
    04473077
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -286,717 USD2016-06-30
    Officer
    2002-07-02 ~ 2011-01-18
    IIF 76 - Director → ME
  • 75
    OBRIDGE INVESTMENTS LIMITED
    05122363
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,231 GBP2024-05-31
    Officer
    2006-02-14 ~ 2011-01-18
    IIF 103 - Director → ME
  • 76
    OLANO 24 LTD.
    SC345737
    Blue Square House -, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-01-18
    IIF 104 - Director → ME
  • 77
    PAN EUROPEAN SHIPPING & AGENCY SERVICES LIMITED
    04613179
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    409,500 USD2018-12-31
    Officer
    2002-12-12 ~ 2011-01-18
    IIF 80 - Director → ME
  • 78
    PETROTECH ANALYTICAL CORPORATION LIMITED
    - now 03573384
    CELLPRINT DEVELOPMENTS LIMITED
    - 2004-10-06 03573384
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -69,572 USD2021-06-30
    Officer
    2002-10-22 ~ 2011-01-18
    IIF 8 - Director → ME
  • 79
    PLATFORM FOR BUSINESS (UK) LIMITED
    07637490
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ 2011-05-17
    IIF 122 - Secretary → ME
  • 80
    POLDARK INSURANCE SERVICES LIMITED
    04409343
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 68 - Director → ME
  • 81
    POWER PROVISION LIMITED
    04092389
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,292 USD2024-12-31
    Officer
    2000-10-18 ~ 2011-01-18
    IIF 37 - Director → ME
  • 82
    PRIZE INVESTMENTS LIMITED
    04161813
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2001-02-26 ~ 2011-01-18
    IIF 43 - Director → ME
  • 83
    PROLINE PRODUCTS LIMITED
    03374728
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-01-08 ~ 2011-01-18
    IIF 96 - Director → ME
  • 84
    RALEIGH FINANCIAL SERVICES LIMITED
    04977370
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ 2011-01-18
    IIF 17 - Director → ME
  • 85
    RIGBOURNE LIMITED
    - now 04204380
    RIGBOURNE COMPUTING LIMITED - 2003-09-24
    Edginswell Hall, Edginswell Lane, Torquay, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-15 ~ 2011-01-18
    IIF 4 - Director → ME
  • 86
    RISDALE SERVICES LIMITED
    - now 03735723
    RUSSIYA SERVICES LIMITED
    - 2003-12-03 03735723
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-03-19 ~ 2011-01-18
    IIF 21 - Director → ME
  • 87
    S D B GROUP LTD
    04971393
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 47 - Director → ME
  • 88
    SOHO ENTERTAINMENTS LIMITED
    03876384
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-12 ~ 2011-01-18
    IIF 38 - Director → ME
  • 89
    SOMERTON INSURANCE SERVICES LIMITED
    04657977
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-02-11 ~ 2011-01-18
    IIF 26 - Director → ME
  • 90
    SOMINVEST LIMITED
    04781801
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ 2011-01-18
    IIF 98 - Director → ME
  • 91
    STARLIGHT TAVERNS LIMITED
    04332135
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-18
    IIF 31 - Director → ME
  • 92
    STRAW BASKET LIMITED
    06712531
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-01-18
    IIF 5 - Director → ME
  • 93
    T J FOOTWEAR (UK) LIMITED
    03120738
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -148,165 GBP2024-12-31
    Officer
    1999-06-11 ~ 2009-10-28
    IIF 13 - Director → ME
  • 94
    TAKT-TRANS LTD.
    04670550
    C/o Unitrust, Burrell House, 44 Broadway, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,299 GBP2017-02-28
    Officer
    2003-02-24 ~ 2005-07-27
    IIF 52 - Director → ME
  • 95
    TEA & SPICE EXPORTS LIMITED
    04271818
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2011-05-06
    IIF 22 - Director → ME
  • 96
    THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED - now
    BIOMETRIC CONSULTANCY LIMITED
    - 2013-09-20 05693622
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,838 GBP2025-02-28
    Officer
    2006-02-01 ~ 2011-01-18
    IIF 69 - Director → ME
  • 97
    TIMELESS INVESTMENTS LIMITED
    04016313
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate
    Officer
    2000-06-16 ~ 2011-01-18
    IIF 32 - Director → ME
  • 98
    TIREX LLP
    OC350691
    3rd Floor 49 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2010-12-20
    IIF 116 - LLP Designated Member → ME
  • 99
    TOYS INVESTMENT LIMITED
    04577078
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ 2006-03-27
    IIF 56 - Director → ME
    2010-02-24 ~ 2011-01-18
    IIF 105 - Director → ME
  • 100
    TRADE & MARKETING LTD
    06572623
    13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,821 GBP2024-04-30
    Officer
    2008-10-01 ~ 2011-01-18
    IIF 11 - Director → ME
  • 101
    TRADELINE INVESTMENTS LIMITED
    04564058
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate
    Officer
    2002-10-24 ~ 2005-12-12
    IIF 94 - Director → ME
  • 102
    TRANS ATLANTIC FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301876
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-03 ~ 2011-01-18
    IIF 111 - LLP Designated Member → ME
  • 103
    TRENTON MANAGEMENT LIMITED
    04564348
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,743 GBP2019-10-31
    Officer
    2002-10-24 ~ 2003-12-19
    IIF 25 - Director → ME
    2006-11-03 ~ 2010-02-01
    IIF 88 - Director → ME
  • 104
    TRINITY TRADING LIMITED
    04164907
    Office 1 2 Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ 2003-02-24
    IIF 71 - Director → ME
  • 105
    UK TRADE ASSOCIATES LTD
    04781820
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate
    Officer
    2009-04-24 ~ 2011-01-18
    IIF 57 - Director → ME
  • 106
    UK WORLDWIDE INVESTMENTS LTD
    04781766
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-09 ~ 2011-01-18
    IIF 59 - Director → ME
  • 107
    UNITED IMPORT & EXPORT LIMITED
    04165025
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-26 ~ 2005-03-28
    IIF 65 - Director → ME
  • 108
    UNIVERSAL RESOURCES (UK) LIMITED
    04700782
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-25 ~ 2011-01-18
    IIF 39 - Director → ME
  • 109
    VARCON INVESTMENTS LIMITED
    04564346
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,191,428 USD2017-12-31
    Officer
    2002-10-24 ~ 2003-10-17
    IIF 86 - Director → ME
  • 110
    WESTDALE IMPORT & EXPORT LIMITED
    04564326
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-24 ~ 2011-01-18
    IIF 14 - Director → ME
  • 111
    WESTWARD FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
    OC301878 OC301875
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-03 ~ 2011-01-18
    IIF 114 - LLP Designated Member → ME
  • 112
    WHITESANDS TRADING LIMITED
    04977358
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ 2011-01-18
    IIF 79 - Director → ME
  • 113
    WORLDWIDE MEDIA INVESTMENTS LIMITED
    04465871
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-24 ~ 2011-01-18
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.