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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

O'donoghue, Daniel Fraser John

child relation
Offspring entities and appointments 175
  • 1
    ACOM INVEST LIMITED
    08269447
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 96 - Director → ME
  • 2
    AERIAL CIRCUIT LIMITED
    08328689
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 142 - Director → ME
  • 3
    AJAX CAPITAL LTD
    08751711
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2025-05-30
    IIF 87 - Director → ME
  • 4
    AMINOTEX SERVICES LTD
    09094245
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 5
    ANALYTICS OF FINANCIAL MARKETS LTD
    07705160
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-10-29
    IIF 127 - Director → ME
  • 6
    ANEXA INVESTMENT LTD
    09753148
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 7 - Director → ME
  • 7
    ANIMUS INVESTMENTS LTD
    07751204
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 130 - Director → ME
  • 8
    ARG SERVICE LTD
    08636028
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ 2017-03-09
    IIF 84 - Director → ME
    2017-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ARIA INVEST LTD
    10515520
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 147 - Director → ME
  • 10
    ARP GROUP LTD
    10447066
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 71 - Director → ME
  • 11
    ASIA DYNAMICS LTD
    06731159
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 135 - Director → ME
  • 12
    ASTRA BUSINESS SOLUTIONS LTD
    08669438
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 22 - Director → ME
  • 13
    ASTRA TRADING DEVELOPMENT LTD.
    07529548
    Active Corporate (6 parents)
    Officer
    2011-02-15 ~ 2016-10-12
    IIF 159 - Director → ME
  • 14
    AVELAIN COM LTD
    10726426
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 23 - Director → ME
  • 15
    AVIATECHSALES LTD
    10499503
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2019-03-07
    IIF 56 - Director → ME
  • 16
    AVRORA MANAGEMENT LTD
    07374451
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ 2012-10-29
    IIF 154 - Director → ME
  • 17
    BERIKA BUSINESS LTD
    07643773
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 120 - Director → ME
  • 18
    BILDERLINGS FINANCIAL SERVICES LIMITED
    08057687
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 111 - Director → ME
  • 19
    BITCOIN INNOVATIONS (UK) LTD
    09221740
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 80 - Director → ME
  • 20
    BLASTEAM LTD
    11876996
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 132 - Director → ME
  • 21
    BMJ INVEST LTD
    08469702
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 148 - Director → ME
  • 22
    BON COMMERCE LTD
    10000562
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 72 - Director → ME
  • 23
    BRIANNA TRADE LTD
    07643861
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 123 - Director → ME
  • 24
    BUSINESS CRUISER LTD
    09323457
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 25
    CAMERON FINANCE LIMITED
    03485813
    Dissolved Corporate (11 parents)
    Officer
    2012-03-14 ~ 2017-04-19
    IIF 105 - Director → ME
  • 26
    CAPITAL GROUP CONSULTING LTD
    07953288
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2020-02-13
    IIF 107 - Director → ME
  • 27
    CARGOVAN LTD
    09280267
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ 2018-04-25
    IIF 13 - Director → ME
  • 28
    CASPIAN PROPERTY MANAGEMENT LTD
    08245133
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 158 - Director → ME
  • 29
    CASTLEROCK FINANCE LIMITED
    07466182
    Dissolved Corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 157 - Director → ME
  • 30
    CHEMLAB INVEST LTD
    09222008
    Active Corporate (4 parents)
    Officer
    2014-09-17 ~ 2016-12-01
    IIF 10 - Director → ME
  • 31
    CNH CONSTRUCTION LTD
    08002443
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 108 - Director → ME
  • 32
    COMFORM SOLUTIONS LIMITED
    06300893
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2025-05-31
    IIF 73 - Director → ME
  • 33
    CROCUS SOLUTIONS LTD
    10168951
    Dissolved Corporate (2 parents)
    Officer
    2016-05-09 ~ 2016-09-01
    IIF 43 - Director → ME
  • 34
    D.INVESTMENS & SOLUTIONS UK LIMITED
    - now 06746467
    DEKRA UK LIMITED - 2015-10-28
    Active Corporate (9 parents)
    Officer
    2016-09-08 ~ 2021-10-13
    IIF 161 - Director → ME
  • 35
    DAMION SOLUTIONS LTD
    09094178
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 35 - Director → ME
  • 36
    DANUBIA CHILDREN'S CAMPS LTD
    - now 08813192
    DANUBIA CHILDREN’S CAMPS LTD
    - 2015-03-02 08813192
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 69 - Director → ME
  • 37
    DECTA LIMITED
    09926210
    Active Corporate (6 parents)
    Officer
    2015-12-22 ~ 2016-01-27
    IIF 46 - Director → ME
  • 38
    DELINAR LTD
    10726572
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 24 - Director → ME
  • 39
    DELTACOM TRADING LTD
    07765460
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 116 - Director → ME
  • 40
    DEUTSCHE BIOMEDIZIN LTD.
    09238239
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 11 - Director → ME
  • 41
    DIAMOND SWORD INVESTMENTS LTD
    07874742
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 136 - Director → ME
  • 42
    DJK GAMES LIMITED
    09895593
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    DLS INVESTMENT SOLUTIONS LTD
    07909614
    Active Corporate (3 parents)
    Officer
    2012-01-13 ~ 2017-06-07
    IIF 134 - Director → ME
  • 44
    DORSET UNION LTD
    SC468525
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ 2021-10-07
    IIF 174 - Director → ME
  • 45
    DRILLION CONSULTING LTD
    07874728
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 141 - Director → ME
  • 46
    DROGUE PROJECT LTD
    09439414
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 57 - Director → ME
  • 47
    ERA SYSTEMS LTD
    10514905
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 85 - Director → ME
  • 48
    ESPOZH LIMITED
    08616162
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 91 - Director → ME
  • 49
    ESTIVAL CAPITAL LTD
    10363866
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ 2025-05-30
    IIF 173 - Director → ME
  • 50
    ETARA INVESTMENT LTD
    07643987
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 124 - Director → ME
  • 51
    EUROBIZ ARABIA LTD
    09407198
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 53 - Director → ME
  • 52
    EVENS BUSINESS LTD
    08269256
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 95 - Director → ME
  • 53
    EZRA MARKET LTD
    09936308
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ 2025-05-30
    IIF 166 - Director → ME
  • 54
    FABRIC DOME LIMITED
    - now 03827354
    BALEASE LIMITED - 2003-04-25
    Dissolved Corporate (7 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 145 - Director → ME
  • 55
    FLAMENCO INDUSTRIES LTD
    11144445
    Dissolved Corporate (4 parents)
    Officer
    2018-01-11 ~ 2018-07-02
    IIF 3 - Director → ME
  • 56
    FLUKE PROJECT LTD
    10314398
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 164 - Director → ME
  • 57
    FONS GLOBAL LTD
    10618977
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 62 - Director → ME
  • 58
    FORS TRANSPORT LTD
    07238901
    Dissolved Corporate (7 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 94 - Director → ME
  • 59
    FRESH UNION LTD.
    08931645
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 60
    FTP TRADE LTD.
    09815855
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 133 - Director → ME
  • 61
    GABRION INVESTMENT LTD
    07643727
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 121 - Director → ME
  • 62
    GANYMEDE IMPEX LTD
    08656761
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ 2015-02-03
    IIF 20 - Director → ME
  • 63
    GENERAL SYSTEM TECHNOLOGIES LTD
    06775462
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ 2012-11-01
    IIF 144 - Director → ME
  • 64
    GEONO LIMITED
    SC373788
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ dissolved
    IIF 74 - Director → ME
  • 65
    GEOTOP ENGINEERING LTD
    08755240
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 68 - Director → ME
  • 66
    GERADON INVESTMENT LIMITED
    07465544
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 156 - Director → ME
  • 67
    GLOBAL FOOD PROCESSING ENGINEERING LTD
    08857097
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 70 - Director → ME
  • 68
    GLOBAL UNIVERSAL LOGISTIC LIMITED
    SC398482
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 76 - Director → ME
  • 69
    GLORIA CAPITAL LTD.
    07547142
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2021-08-23
    IIF 162 - Director → ME
  • 70
    GREEN COMPANY 2012 INVEST LTD
    08094070
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ 2020-09-14
    IIF 112 - Director → ME
  • 71
    GREENWAY ASSETS LTD.
    08135780 12433838
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 113 - Director → ME
  • 72
    HARVEY'S TOYSHOP LIMITED
    12944082
    Dissolved Corporate (3 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    HERMES ASSETS AND TRADING LTD.
    09242664
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 74
    HIGHSUN BUSINESS LTD
    09898189
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ 2025-05-30
    IIF 171 - Director → ME
  • 75
    HOMSTER LIMITED
    08358922
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 78 - Director → ME
  • 76
    HSCOM LTD.
    09106237
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 44 - Director → ME
  • 77
    HUCRAS INVESTMENT LIMITED
    08177521
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 19 - Director → ME
  • 78
    IBG CAPITAL INVEST LIMITED
    08641180
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 17 - Director → ME
  • 79
    INFOTRAFFIC EURASIA LTD
    08986777
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 34 - Director → ME
  • 80
    INNOVATIVE INVESTMENT SOLUTIONS LTD
    08565675
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 81
    INTENCOM LTD
    05353692
    Dissolved Corporate (5 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 52 - Director → ME
  • 82
    INTERHANDEL LTD
    10726460
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 26 - Director → ME
  • 83
    INTERNATIONAL INVESTMENT ASSETS LTD
    07762312
    Dissolved Corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 131 - Director → ME
  • 84
    INVEST COMPANY PLUS LTD
    08650985
    Dissolved Corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 18 - Director → ME
  • 85
    INVEST KNA COMPANY LIMITED
    08409312
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 102 - Director → ME
  • 86
    JUPITER INVEST LIMITED
    08328737
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 138 - Director → ME
  • 87
    KANTA TECHNOLOGIES LTD
    09627927
    Dissolved Corporate (1 parent)
    Officer
    2015-06-08 ~ 2025-05-30
    IIF 168 - Director → ME
  • 88
    KAVITAR INNOVATIVE TECHNOLOGIES LTD
    08554319
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 92 - Director → ME
  • 89
    KELMAK CONSULTING LTD
    07882118
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ 2025-05-30
    IIF 110 - Director → ME
  • 90
    KHML HOLDING LTD
    09900987
    Active Corporate (6 parents)
    Officer
    2015-12-03 ~ 2017-12-18
    IIF 67 - Director → ME
  • 91
    KONA INVEST LTD
    10709038
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 114 - Director → ME
  • 92
    KRAAIER CAPITAL LTD
    09343556
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 50 - Director → ME
  • 93
    LABVEL CAPITAL LTD
    08016155
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 137 - Director → ME
  • 94
    LERA DATA LTD
    09370146
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ 2022-01-14
    IIF 150 - Director → ME
  • 95
    LODOS LTD
    05419693
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 126 - Director → ME
  • 96
    LORANTA TRADE LIMITED
    SC384810
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 75 - Director → ME
  • 97
    LORD APPLIANCES LTD
    10029827
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ 2017-07-03
    IIF 54 - Director → ME
  • 98
    LOTOS PROJECT LIMITED
    05038333
    Dissolved Corporate (11 parents)
    Officer
    2012-03-14 ~ 2018-01-02
    IIF 104 - Director → ME
  • 99
    LS INDUSTRIE COMPANY LTD
    10659531
    Dissolved Corporate (1 parent)
    Officer
    2017-03-08 ~ dissolved
    IIF 48 - Director → ME
  • 100
    M-MARKETING LTD
    12361828
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 155 - Director → ME
  • 101
    MALMA COMMERCE LTD
    09585878
    Dissolved Corporate (1 parent)
    Officer
    2015-05-12 ~ 2025-05-30
    IIF 167 - Director → ME
  • 102
    MARNIK SERVICE LTD
    07052448
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ 2020-07-29
    IIF 82 - Director → ME
  • 103
    MAXBOROUGH LTD
    07593808
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 118 - Director → ME
  • 104
    MAYFAIR VENTURES LIMITED
    07554607
    Active Corporate (4 parents)
    Officer
    2016-04-29 ~ 2018-01-01
    IIF 8 - Director → ME
  • 105
    MEDIATION LTD
    05716130
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 49 - Director → ME
  • 106
    MEDICOR STAFF LTD
    07547180
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 163 - Director → ME
  • 107
    MEDILAIN MARKETING LTD
    08255474
    Active Corporate (4 parents)
    Officer
    2012-10-16 ~ 2020-06-24
    IIF 143 - Director → ME
  • 108
    MG TRADE AND FINANCE LTD
    10249285
    Active Corporate (2 parents)
    Officer
    2016-06-24 ~ 2016-08-30
    IIF 29 - Director → ME
  • 109
    MINEKON LIMITED
    07860932
    Dissolved Corporate (4 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 5 - Director → ME
  • 110
    MIOCENE FINANCE LTD
    10216619
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ 2025-05-30
    IIF 88 - Director → ME
  • 111
    MONO BUSINESS LTD
    10110046
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ 2025-05-30
    IIF 81 - Director → ME
  • 112
    NASSAU INVEST LTD
    08792112
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ 2025-05-30
    IIF 106 - Director → ME
  • 113
    NC MEDIA LINE LTD
    SC470799
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 4 - Director → ME
  • 114
    NIPHRITE TRADING LTD
    07663845
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ 2011-12-06
    IIF 125 - Director → ME
  • 115
    NORDEN UNITED LTD
    10726562
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 47 - Director → ME
  • 116
    NRV TRADE SERVICES LTD
    08207578
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 117 - Director → ME
  • 117
    NUMBERNINE PROJECT LIMITED
    09071475
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 93 - Director → ME
  • 118
    ORANGES TRADE LTD
    09995245
    Dissolved Corporate (1 parent)
    Officer
    2016-02-09 ~ 2025-05-30
    IIF 98 - Director → ME
  • 119
    OSV DEVELOPMENT LTD
    07749901
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 129 - Director → ME
  • 120
    OVM TRANS SERVICE LTD.
    08349461
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 99 - Director → ME
  • 121
    OWNGOLD SECURITY LIMITED
    - now 09111341
    WORLD BEARING COMPANY TM LTD
    - 2014-07-02 09111341 09117127
    Dissolved Corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 122
    PANELLI CORPORATION LTD.
    - now 08798118
    LEO JUNIOR LTD
    - 2013-12-16 08798118
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2023-10-06
    IIF 149 - Director → ME
  • 123
    PAYTON GROUP LIMITED
    SC607749
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 77 - Director → ME
  • 124
    PERFECT ALLIANCE LIMITED
    SC445859
    Dissolved Corporate (4 parents)
    Officer
    2017-03-10 ~ 2017-12-13
    IIF 1 - Director → ME
  • 125
    PRECIOSA METALLA LTD
    09877263
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 66 - Director → ME
  • 126
    PREMIER HOSPITALITY CONSULTING LIMITED
    04500380
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 79 - Director → ME
  • 127
    PRIME FORCE UK BUSINESS LIMITED
    07515746
    Active Corporate (3 parents)
    Officer
    2016-03-21 ~ 2017-12-22
    IIF 58 - Director → ME
  • 128
    PYTHIA VENTURE CAPITAL LTD
    09982575
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 51 - Director → ME
  • 129
    RAKEN LTD
    09581260
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 90 - Director → ME
  • 130
    RANNIX CONSULTING LTD.
    09546392
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 61 - Director → ME
  • 131
    RENNIS LTD.
    05313938
    Dissolved Corporate (10 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 2 - Director → ME
  • 132
    RENOTE DEVELOPMENT LIMITED
    07643729
    Active Corporate (4 parents)
    Officer
    2011-05-23 ~ 2018-04-20
    IIF 122 - Director → ME
  • 133
    REQUEST PHARMA LTD
    09370148
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ dissolved
    IIF 55 - Director → ME
  • 134
    RIMS CAPITAL LTD
    10618964
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 169 - Director → ME
  • 135
    RISG INTERNATIONAL LTD
    08624966
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 83 - Director → ME
  • 136
    SAA CAPITAL LIMITED
    08409316
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2018-12-28
    IIF 101 - Director → ME
  • 137
    SAMPIT LTD
    12050527
    Dissolved Corporate (3 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 170 - Director → ME
  • 138
    SEMBEL TRADING LIMITED
    07568347
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 165 - Director → ME
  • 139
    SENTIDO TRADING LTD.
    - now 08798164
    NS TRADING&CONSULTING LTD
    - 2015-02-12 08798164
    Dissolved Corporate (2 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 172 - Director → ME
  • 140
    SEVENTAX LIMITED
    09476081
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 60 - Director → ME
  • 141
    SHINCO OVERSEAS LTD
    10726463
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 64 - Director → ME
  • 142
    SKYFORCES PARTNERS LTD - now
    VIA LOGISTICS LTD
    - 2025-09-22 10752706
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ 2025-05-30
    IIF 175 - Director → ME
  • 143
    SOMERDALE ALLIANCE LIMITED
    06320151
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 153 - Director → ME
  • 144
    SPECAVIAEXPORT LTD
    08708545
    Dissolved Corporate (1 parent)
    Officer
    2013-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 145
    STRAIGHT BUSINESS COMMERCE LTD
    07301749
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 151 - Director → ME
  • 146
    SVA INVESTMENT LIMITED
    08400335
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ 2018-12-28
    IIF 103 - Director → ME
  • 147
    TEBECOM INVESTMENT LTD
    08480937
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 152 - Director → ME
  • 148
    TEELE COMMUNICATIONS LTD
    10555760
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ 2025-05-30
    IIF 89 - Director → ME
  • 149
    TELINE SALES LIMITED
    09671657
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 100 - Director → ME
  • 150
    TOPMARK SOLUTIONS LTD
    09119335
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ 2025-05-30
    IIF 109 - Director → ME
  • 151
    TORUS INVESTMENTS LTD
    08237858
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ 2015-02-25
    IIF 139 - Director → ME
  • 152
    TRADE IN COME LTD
    09246478
    Active Corporate (3 parents)
    Officer
    2014-10-02 ~ 2024-09-03
    IIF 176 - Director → ME
  • 153
    TRIMMS GREEN LIMITED
    07769078
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 65 - Director → ME
  • 154
    TUME CAPITAL LTD
    09998440
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 155
    UCG MARKETPLACE LTD
    10873259
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 21 - Director → ME
  • 156
    UNGA DISTRIBUTION LTD
    10717606
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ 2018-01-31
    IIF 27 - Director → ME
  • 157
    UNITED CAPITAL CORPORATION LTD
    09766704
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 32 - Director → ME
  • 158
    UNITED FREIGHT AGENCY LTD
    07225817
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2010-12-23
    IIF 146 - Director → ME
  • 159
    UNIVESY COMMERCE LTD
    10726479
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 25 - Director → ME
  • 160
    VERACITAS HOLDINGS LTD
    07639506
    Active Corporate (7 parents)
    Officer
    2011-05-18 ~ 2017-07-14
    IIF 119 - Director → ME
  • 161
    VESTRA COMMERCE LTD
    06746383
    Active Corporate (9 parents)
    Officer
    2016-09-08 ~ 2021-10-13
    IIF 160 - Director → ME
  • 162
    VIP TECHNOLOGIC SERVICE LTD
    10110180
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2019-04-17
    IIF 15 - Director → ME
  • 163
    VIRTUS HOLDINGS LTD.
    09542792
    Active Corporate (5 parents)
    Officer
    2015-04-15 ~ 2016-08-29
    IIF 42 - Director → ME
  • 164
    VMSTELE.COM LTD
    09106960
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 165
    VP LABORATORY LTD.
    06335042
    Dissolved Corporate (5 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 40 - Director → ME
  • 166
    VTDS-GROUP LTD
    08186932
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2015-04-27
    IIF 115 - Director → ME
  • 167
    VTL SOLUTION LTD
    08636058
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 86 - Director → ME
  • 168
    WALSIS BUSINESS LIMITED
    07714925
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 128 - Director → ME
  • 169
    WESTEL TRADES LTD
    10726456
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 63 - Director → ME
  • 170
    WESTROCK INDUSTRY LTD
    08395964
    Active Corporate (7 parents)
    Officer
    2015-02-08 ~ 2018-02-18
    IIF 9 - Director → ME
  • 171
    WEXLER GROUP LTD
    - now 10333596
    LIVAR CAPITAL LTD
    - 2017-11-13 10333596
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 59 - Director → ME
  • 172
    WINSMART CONSULTING LTD
    09119332
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 6 - Director → ME
  • 173
    WORLD BEARING COMPANY TM LTD
    09117127 09111341
    Active Corporate (4 parents)
    Officer
    2014-07-04 ~ 2019-06-12
    IIF 39 - Director → ME
  • 174
    YUNERO SPIN LTD
    08237867
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 140 - Director → ME
  • 175
    ZA CO INTERNATIONAL LTD
    09566574
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2017-03-29
    IIF 30 - Director → ME

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