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
David Sinclair
- British born in February 1948
David Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 1
- British born in February 1948
David Grant Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British retired journalist born in February 1948
Sinclair, David
Resident in United Kingdom
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 4
- British born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British c.a. born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 7
- British chartered accountant born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 27
- British corporate finance born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 28
- British director born in February 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Mr David Grant Sinclair
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 31 IIF 32 IIF 33 (more)420, 420 Muswell Hill Broadway, London, N10 9BT, England
IIF 37420, Muswell Hill Broadway, London, N10 9BT, England
IIF 384th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England
IIF 39 IIF 40Churchill House, 120 Bunns Lane, London, NW7 2AS
IIF 41Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 42 IIF 43 IIF 44 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 59 IIF 60 IIF 61 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Churchill House, Bunns Lane, London, NW7 2BA, England
IIF 84 IIF 85Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 861, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 87
- British retired journalist born in February 1948
Sinclair, David
Resident in Scotland
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 88
- British born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 8915 Beechwood Avenue, London, N3 3AU
IIF 90Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 91Churchill House, 120 Bunns Lane, London, NW7 2AS, England
IIF 92Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 93 IIF 94Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 95 IIF 96 IIF 97 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 103 IIF 104
- British accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British director born in February 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 128 IIF 129 IIF 130 (more)Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, England
IIF 133Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 134Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 135 IIF 136 IIF 137 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 141 IIF 142 IIF 143 (more)
- Scottish born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companies9, George Square, Glasgow, G2 1QQ
IIF 146
- Scottish director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, United Kingdom
IIF 147
- Scottish managing director born in February 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companiesEast Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR
IIF 148
- British Registered addresses and corresponding companies
Sinclair, David Grant
- British c.a.Registered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 154
- British chartered accountantRegistered addresses and corresponding companies
Sinclair, David Grant
- British co directorRegistered addresses and corresponding companies
Sinclair, David Grant
Roman House, 296 Golders Green Road, London, NW11 9PT
IIF 158
- Other Registered addresses and corresponding companies
Sinclair, David
Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 159
- Registered addresses and corresponding companies
Sinclair, David Grant
- Registered addresses and corresponding companies
Sinclair, David
Related profiles found in government register
Offspring entities and appointments
100
- 13rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 78 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 79 offsprings)Person with significant control2016-07-01 ~ 2017-07-01IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
AAR WORLDWIDE LTD
11469710Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 4AFRICA DATA LIMITED - nowEMERGING MARKETS INFORMATION LTD - 2017-03-28
DIRECT FX LIMITED
- 2010-12-14 02825269CAPRICORN COMMUNICATIONS LIMITED - 1996-06-20INFORMATION PUBLISHING LIMITED - 1993-07-265 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2010-10-13IIF 14 - Director → ME1999-08-31 ~ 2010-10-13IIF 151 - Secretary → ME - 5
AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 6
AHIMMS 1818 INTL. LTD
11951027120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 130 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
ALPHA LOGIC SERVICES LIMITED
09949505Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 114 - Director → ME2016-01-13 ~ dissolvedIIF 162 - Secretary → ME - 8
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2005-06-28 ~ 2008-04-30IIF 16 - Director → ME2008-03-28 ~ 2008-04-30IIF 158 - Secretary → ME - 9Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2018-09-04 ~ 2025-02-11IIF 102 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 10120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 131 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 11
ARTISAN CAPITAL LIMITED
09288631Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 12
ASCOT MINING PLC
06009952Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer2006-12-04 ~ 2007-11-14IIF 153 - Secretary → ME - 13
AUDITFREE (LLC) LIMITED
FC0164072120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (3 parents)Officer1995-01-17 ~ 2009-11-09IIF 17 - Director → ME1995-01-17 ~ 2009-11-18IIF 156 - Secretary → ME - 14
AUDITFREE (NOMINEES) LIMITED
034891843rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1998-01-06 ~ 2009-11-09IIF 21 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 15Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer1998-03-16 ~ 2010-12-31IIF 11 - Director → ME
- 16
AXIOM CAPITAL EUROPE LIMITED
06008139Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 28 - Director → ME2007-11-30 ~ 2015-06-15IIF 159 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 17
WEALTH CREATOR CHINA LIMITED
- 2013-09-03 08183436Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-11-21 ~ nowIIF 97 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 18
SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
- 2003-05-23 04085475AXIS CORPORATE FINANCE LIMITED - 2001-02-16Churchill House, 120 Bunns Lane, LondonActive Corporate (8 parents)Officer2018-10-01 ~ nowIIF 94 - Director → ME2001-03-19 ~ 2009-12-24IIF 6 - Director → ME2006-11-15 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 19
AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 29 - Director → ME2011-06-20 ~ dissolvedIIF 160 - Secretary → ME - 20
AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2015-05-30IIF 113 - Director → ME - 21
AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 136 - Director → ME - 22
BLACK STALLION CAPITAL LIMITED
10201604Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 121 - Director → ME2016-05-26 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-05-26 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 23
BOND SOLUTIONS LTD
13684203Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-10-17 ~ dissolvedIIF 137 - Director → MEPerson with significant control2021-10-17 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 24
CAPITAL COMFORT LIMITED
08429174Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedIIF 106 - Director → ME - 25
CARBON DEPOSITARY RECEIPTS LIMITED
09197300Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 135 - Director → ME - 26
DIAMOND MINING INTERNATIONAL LIMITED
09856421Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-03-31IIF 119 - Director → ME2015-11-04 ~ 2017-03-31IIF 163 - Secretary → ME - 27
DMI MARKETING LIMITED
10340426Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-22 ~ 2018-04-18IIF 126 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 28
DUBLIN COUNTY FC LIMITED
13080182120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 132 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 29
EB5 SOLUTIONS LIMITED
10691391Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 30
ECONOMIC LIFESTYLE LIMITED
050919861 Liverpool Gardens, Worthing, EnglandDissolved Corporate (7 parents)Officer2004-04-05 ~ dissolvedIIF 127 - Director → ME2004-04-13 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE - 31
ECONOMIC NOMINEES LIMITED
03145374Churchill House Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer1997-06-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ECONOMIC REVERSIONS LIMITED
05526876Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-08-17 ~ 2007-06-06IIF 25 - Director → ME2005-08-17 ~ 2007-06-06IIF 165 - Secretary → ME - 33
ED-5 SOLUTIONS LIMITED
10687922Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-31IIF 108 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 34
ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 35
ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 36
ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 37
GATEGREEN LIMITED
01348221Churchill House, 120 Bunns Lane, LondonActive Corporate (2 parents)Officer(before 1991-12-31) ~ nowIIF 101 - Director → ME2016-06-02 ~ nowIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 38
GATEGREENER LTD
13146982120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 128 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 39GALOO INVESTMENT LIMITED - 2012-06-20Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 40
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
034060593rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents)Officer1998-07-16 ~ 2015-05-31IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GOLDSCORE LIMITED
0353443430 Finsbury Square, LondonDissolved Corporate (13 parents)Officer1998-05-11 ~ 1999-06-11IIF 7 - Director → ME1998-05-11 ~ 1998-10-30IIF 154 - Secretary → ME - 42
GREEN TAXIS INTERNATIONAL LIMITED
11129548Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ 2018-12-31IIF 145 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 43
HARDACT LIMITED
05356533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-20 ~ 2013-03-26IIF 20 - Director → ME - 44ECONOMIC MANAGEMENT LIMITED - 2007-04-191 Liverpool Gardens, Worthing, EnglandActive Corporate (15 parents, 4 offsprings)Officer2007-07-31 ~ 2009-11-09IIF 24 - Director → ME
- 45HOWARD LAW LIMITED - nowChurchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-06-02IIF 105 - Director → ME
- 46Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE
- 47Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-05 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 48
IMPACT PROJECTS LTD
10346041Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (1 parent)Officer2016-08-25 ~ 2025-02-11IIF 103 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 49INFONIC PLC - now
CORPORA PLC
- 2007-07-20 040895965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (20 parents)Officer2003-07-02 ~ 2004-04-06IIF 27 - Director → ME - 50INTERNEXUS LIMITED - nowINTERNEXUS PLC - 2005-01-27
METRIC OBJECT PUBLISHING PLC
- 1997-11-03 0273290030 Oakdene Road, Orpington, KentDissolved Corporate (10 parents)Officer1992-07-23 ~ 1993-08-01IIF 19 - Director → ME1992-07-23 ~ 1995-11-08IIF 157 - Secretary → ME - 51
INVESTMENT IN MEDICAL MARIJUANA PLC
09122488Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 52
JEWISH HELPLINE LIMITED
04969220Amelie House, Golders Green Road, London, EnglandDissolved Corporate (13 parents)Officer2003-11-19 ~ 2008-05-22IIF 23 - Director → ME2003-11-19 ~ 2008-05-22IIF 155 - Secretary → ME - 53
KARDIA INTERNATIONAL LTD
12092795Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ 2020-06-01IIF 139 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 54LECSEA LIMITED - now337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
LECTOR PUBLIC LIMITED COMPANY
038716223rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-093rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
LITOTES PLC
039581973rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 58
LLC MANAGERS LIMITED
026696173rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 36 offsprings)Officer1991-12-10 ~ 2015-05-31IIF 9 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 59
LLC NOMINEES LIMITED
026665753rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents, 82 offsprings)Officer1991-11-28 ~ 2015-05-31IIF 8 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-01IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 60
M.F.C. (UK) LIMITED
02518507Roman House, 296 Golders Green Road, LondonLiquidation Corporate (2 parents)Officer~ 2001-12-31IIF 13 - Director → ME - 61
MACEDONIA FINANCE LIMITED
06237176Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2007-05-04 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 62
MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
FC0164661912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United StatesActive Corporate (3 parents)Officer1992-04-15 ~ nowIIF 90 - Director → ME - 63
MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 123 - Director → ME - 64
MASTER NOMINEES LIMITED
01872301Churchill House, Bunns Lane, London, EnglandActive Corporate (5 parents, 98 offsprings)Officer(before 1991-09-28) ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 65
MEDIBRIDGE LIMITED
0205776529 Harcourt Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 2007-12-31IIF 166 - Secretary → ME - 66
NEUTRAL CAPITAL LIMITED
11286533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 144 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 67
NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ dissolvedIIF 30 - Director → ME - 68
PAPILLON VENTURES LIMITED
09949523Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 116 - Director → ME2016-01-13 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 69
PETER HSK LIMITED
12101037Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ 2020-06-01IIF 133 - Director → ME - 70
PFC ACQUISITION LIMITED
10238675Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-17 ~ dissolvedIIF 120 - Director → ME - 71
PFC SHIPBUILDERS LIMITED
10223419Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-06-09 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 72
LONDON ASIA PACIFIC PLC
- 1998-08-28 02456579LIFEHOMES ASSURED TENANCIES PLC
- 1996-04-16 02456579EUROPRIZE PUBLIC LIMITED COMPANY - 1990-01-3030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer(before 1992-01-02) ~ 1999-06-11IIF 22 - Director → ME - 73
RICH INTERNATIONAL EVENTS LIMITED
12174208Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2019-08-26 ~ 2025-02-11IIF 100 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 74
ROMAN NOMINEES LIMITED
066947773rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
SC399411Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (24 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 146 - Director → ME - 76
SEALBOURNE LIMITED
031240045 Technology Park, Colindeep Lane, Colindeep Lane, London, EnglandDissolved Corporate (4 parents)Officer1995-12-05 ~ 2013-04-20IIF 15 - Director → ME - 77SHARE INFORMATION SERVICES LIMITED - now
DIRECT FOREIGN EXCHANGE LIMITED
- 2011-08-01 03202464DIRECT FOREIGN EXCHANGE PLC
- 2006-05-31 03202464ASHBURY PUBLIC LIMITED COMPANY - 1996-09-045 Highgate Road, Kentish Town, London, EnglandDissolved Corporate (8 parents)Officer2000-03-27 ~ 2011-07-22IIF 18 - Director → ME1999-08-31 ~ 2011-07-22IIF 152 - Secretary → ME - 78
SINCLAIR UK ASSOCIATES LIMITED
05967712Churchill House, 120 Bunns Lane, LondonActive Corporate (4 parents)Officer2006-10-16 ~ nowIIF 92 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 79AXIS CORPORATE FINANCE PLC - 2000-10-023rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80
DMI HOTELS LIMITED
- 2017-05-30 09999348Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ 2019-01-18IIF 142 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 81Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ 2025-02-11IIF 96 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 82
SOURCE CRYPTO LTD
11773837Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-17 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Officer2018-04-03 ~ 2018-04-12IIF 104 - Director → ME2019-08-16 ~ 2019-12-05IIF 168 - Secretary → MEPerson with significant control2018-04-03 ~ 2018-04-12IIF 74 - Ownership of shares – 75% or more → OE - 84SPIN ADVISORS LIMITED - 2017-03-23Churchill House, 120 Bunns Lane, LondonActive Corporate (5 parents)Officer2020-06-10 ~ 2022-01-28IIF 91 - Director → ME
- 85
SUISSE INTERNATIONAL GROUP (HK) LIMITED
10611756Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ 2018-04-18IIF 143 - Director → MEPerson with significant control2017-02-09 ~ 2017-12-31IIF 79 - Ownership of shares – 75% or more → OE - 86
THIRD FLOOR NOMINEES LIMITED
066948043rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 55 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87
THRIVING SURVIVORS LTD
SC52936216 Robertson Street, Glasgow, ScotlandActive Corporate (17 parents)Officer2016-06-22 ~ 2016-06-22IIF 88 - Director → ME2016-04-17 ~ 2023-03-28IIF 4 - Director → ME - 88
TWO MOONS CONSULTANTS LIMITED
09838050Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 118 - Director → ME - 89
U.S. OFFSHORE LIMITED
030174403rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-04-27IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 90
UK COMPANY FORMATIONS LIMITED
029514133rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1994-07-25 ~ 2009-11-09IIF 26 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 91
UNIFIED REAL ESTATE GROUP LIMITED
08726558Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2015-05-30IIF 115 - Director → ME - 92UNIVERSAL REAL ESTATE AFFILIATION KNOWLEDGE ACCESS LTD - nowUNIVERSAL REAL ESTATE KNOWLEDGE ACCESS LTD - 2017-10-03
UNIFIED UNIVERSAL REAL-ESTATE AFFILIATION LIMITED
- 2017-09-27 08775379Churchill House, 120 Bunns Lane, LondonDissolved Corporate (5 parents)Officer2014-01-31 ~ 2015-02-12IIF 122 - Director → ME2014-01-31 ~ 2016-11-10IIF 169 - Secretary → ME - 93
WAITING FOR GODOT LTD
13571102Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 99 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE - 94
SPAEN ENTERPRISES LTD
- 2018-10-19 SC427125FOOTPRINTS CONNECT LIMITED - 2017-09-23East Wing, 1st Floor, Belgrave Court, Rosehall Road, Bellshill, North LanarkshireDissolved Corporate (12 parents)Officer2018-09-02 ~ dissolvedIIF 148 - Director → ME - 95
WELLSCOT HOLDINGS LIMITED
SC613873East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 147 - Director → ME - 96Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2018-04-18IIF 138 - Director → ME2018-05-02 ~ 2018-12-31IIF 140 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 97
WORLDWIDE LOTTERY LTD
12382963120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 129 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 98
WYNDHAM RESOURCES LIMITED
FC022431Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin IslandsActive Corporate (4 parents)Officer2000-04-27 ~ 2005-04-30IIF 12 - Director → ME - 99
ZANA CONSTRUCT LTD
14893059120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 89 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 100
ZURON LIMITED
10834480Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 125 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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