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 March 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 March 1948
David Grant Sinclair
Resident in United Kingdom
Registered addresses and corresponding companies - British retired journalist born in March 1948
Sinclair, David
Resident in United Kingdom
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 4
- British born in March 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British c.a. born in March 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 19
- British chartered accountant born in March 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesRoman House, 296 Golders Green Road, London, NW11 9PT
IIF 39
- British corporate finance born in March 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 40
- British director born in March 1948
Sinclair, David Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1948
Mr David Grant Sinclair
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 43 IIF 44 IIF 45 (more)420, 420 Muswell Hill Broadway, London, N10 9BT, England
IIF 49420, Muswell Hill Broadway, London, N10 9BT, England
IIF 504th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England
IIF 51 IIF 52Churchill House, 120 Bunns Lane, London, NW7 2AS
IIF 53Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 54 IIF 55 IIF 56 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 71 IIF 72 IIF 73 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Churchill House, Bunns Lane, London, NW7 2BA, England
IIF 96 IIF 97Churchill House, Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 981, Liverpool Gardens, Worthing, BN11 1TF, England
IIF 99
- British retired journalist born in March 1948
Sinclair, David
Resident in Scotland
Registered addresses and corresponding companies65, Barnes Green, Livingston, EH54 8PP, United Kingdom
IIF 100
- British born in March 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 10115 Beechwood Avenue, London, N3 3AU
IIF 102Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 103Churchill House, 120 Bunns Lane, London, NW7 2AS, England
IIF 104Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 105 IIF 106Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 107 IIF 108 IIF 109 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 115 IIF 1165-7, The Friar, Newcastle Upon Tyne, NE1 3XE
IIF 117
- British accountant born in March 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies - British director born in March 1948
Sinclair, David Grant
Resident in England
Registered addresses and corresponding companies120, Bunns Lane, London, NW7 2BA, England
IIF 141 IIF 142 IIF 143 (more)Bcm Embankment, 27 Old Gloucester Street, London, WC1N 3XX, England
IIF 146Churchill House, 120 Bunns Lane, London, NW7 2BA
IIF 147Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 148 IIF 149 IIF 150 (more)Churchill House, 120 Bunns Lane, London, NW7 2BA, United Kingdom
IIF 154 IIF 155 IIF 156 (more)
- Scottish born in March 1948
Sinclair, David Alexander
Resident in Scotland
Registered addresses and corresponding companies9, George Square, Glasgow, G2 1QQ
IIF 159
- Scottish director born in March 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 160
- Scottish managing director born in March 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 161
- 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 175
- 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 179
- Other Registered addresses and corresponding companies
Sinclair, David
Churchill House, 120 Bunns Lane, London, NW7 2BA, England
IIF 180
- 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
114
- 13rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 126 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 69 - 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, 125 offsprings)Person with significant control2016-07-01 ~ 2017-07-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
2ND CHANCE LOANS LIMITED
06321525No 2 Greengate Street, Oldham, LancashireDissolved Corporate (8 parents)Officer2008-03-28 ~ 2008-03-28IIF 9 - Director → ME - 4
AAR WORLDWIDE LTD
11469710Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 154 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 5
ABACUS BUILDING CONTRACTORS LIMITED
06963102Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2009-07-24 ~ dissolvedIIF 10 - Director → ME - 6
ACTIVE BRIDGE FINANCE PLC
06035228No 2 Greengate Street, Oldham, LancashireDissolved Corporate (9 parents)Officer2007-01-06 ~ 2007-01-06IIF 13 - Director → ME2008-03-28 ~ 2008-03-28IIF 165 - Secretary → ME - 7AFRICA 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 26 - Director → ME1999-08-31 ~ 2010-10-13IIF 164 - Secretary → ME - 8
AHEAD INVESTMENTS LIMITED
07984854Churchill House, 120 Bunns Lane, LondonActive Corporate (3 parents)Officer2017-03-31 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 9
AHIMMS 1818 INTL. LTD
11951027120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 143 - Director → MEPerson with significant control2019-04-17 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 10
ALPHA LOGIC SERVICES LIMITED
09949505Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 127 - Director → ME2016-01-13 ~ dissolvedIIF 183 - Secretary → ME - 11
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 28 - Director → ME2008-03-28 ~ 2008-04-30IIF 179 - Secretary → ME - 12Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2018-09-04 ~ 2025-02-11IIF 114 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 13120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2023-07-06 ~ dissolvedIIF 144 - Director → MEPerson with significant control2023-07-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 14
ARTISAN CAPITAL LIMITED
09288631Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 15
ASCOT MINING PLC
06009952Insolvency (Case 1) In administration
Administration started on 2013-11-06
Administration ended on 2014-10-28Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (13 parents)Officer2006-12-04 ~ 2007-11-14IIF 167 - Secretary → ME - 16
AUDITFREE (LLC) LIMITED
FC0164072120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United StatesActive Corporate (3 parents)Officer1995-01-17 ~ 2009-11-09IIF 29 - Director → ME1995-01-17 ~ 2009-11-18IIF 177 - Secretary → ME - 17
AUDITFREE (NOMINEES) LIMITED
034891843rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1998-01-06 ~ 2009-11-09IIF 33 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 18Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer1998-03-16 ~ 2010-12-31IIF 23 - Director → ME
- 19
AXIOM CAPITAL EUROPE LIMITED
06008139Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 40 - Director → ME2007-11-30 ~ 2015-06-15IIF 180 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 20Roman House, 296 Golders Green Road, London, EnglandDissolved Corporate (3 parents)Officer2009-02-26 ~ dissolvedIIF 14 - Director → ME2009-02-26 ~ dissolvedIIF 172 - Secretary → ME
- 21
WEALTH CREATOR CHINA LIMITED
- 2013-09-03 08183436Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2012-11-21 ~ nowIIF 109 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 22
SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED
- 2003-05-23 04085475AXIS CORPORATE FINANCE LIMITED - 2001-02-16Churchill House, 120 Bunns Lane, LondonActive Corporate (8 parents)Officer2001-03-19 ~ 2009-12-24IIF 12 - Director → ME2018-10-01 ~ nowIIF 106 - Director → ME2006-11-15 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 23
AXIOM CARBON (LLC) LIMITED
07675308Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 41 - Director → ME2011-06-20 ~ dissolvedIIF 181 - Secretary → ME - 24
MASTER FINANCIAL MANAGEMENT LIMITED
- 2008-03-17 04294858Roman House 296 Golders Green, Road LondonDissolved Corporate (4 parents)Officer2003-02-01 ~ dissolvedIIF 7 - Director → ME - 25
AXIOM ENTERPRISES LIMITED
08086283Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2015-05-30IIF 126 - Director → ME - 26
AXIOM INVESTMENT BANKING LIMITED
06452324Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 17 - Director → ME2007-12-13 ~ dissolvedIIF 170 - Secretary → ME - 27
AXIOM INVESTMENT BANQUE LIMITED
07791454Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 149 - Director → ME - 28
AXIOM STRATEGIC CHINA CAPITAL LIMITED
- 2007-04-23 06190074Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedIIF 8 - Director → ME - 29
BLACK STALLION CAPITAL LIMITED
10201604Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 134 - Director → ME2016-05-26 ~ dissolvedIIF 182 - Secretary → MEPerson with significant control2016-05-26 ~ dissolvedIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 30
BOND SOLUTIONS LTD
13684203Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-10-17 ~ dissolvedIIF 150 - Director → MEPerson with significant control2021-10-17 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 31Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedIIF 119 - Director → ME
- 32
CARBON DEPOSITARY RECEIPTS LIMITED
09197300Churchill House, 120 Bunns Lane, LondonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 148 - Director → ME - 33
CHINA CONSULTANTS LIMITED
071631035-7 The Friar, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2010-03-09 ~ dissolvedIIF 117 - Director → ME2010-03-09 ~ dissolvedIIF 187 - Secretary → ME - 34
DIAMOND MINING INTERNATIONAL LIMITED
09856421Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-03-31IIF 132 - Director → ME2015-11-04 ~ 2017-03-31IIF 184 - Secretary → ME - 35
DMI MARKETING LIMITED
10340426Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-22 ~ 2018-04-18IIF 139 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE - 36
DUBLIN COUNTY FC LIMITED
13080182120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 145 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 37
EB5 SOLUTIONS LIMITED
10691391Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 38
ECONOMIC LIFESTYLE LIMITED
050919861 Liverpool Gardens, Worthing, EnglandDissolved Corporate (7 parents)Officer2004-04-05 ~ dissolvedIIF 140 - Director → ME2004-04-13 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 39
ECONOMIC NOMINEES LIMITED
03145374Churchill House Churchill House, 120 Bunns Lane, LondonDissolved Corporate (4 parents)Officer1997-06-01 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 40
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 37 - Director → ME2005-08-17 ~ 2007-06-06IIF 186 - Secretary → ME - 41
ED-5 SOLUTIONS LIMITED
10687922Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ 2017-12-31IIF 121 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 42
ELVIS PRESLEY LIMITED
08326288Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 43
ELVIS THE KING LIMITED
08349153Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 44
ENHANCED INVESTMENTS LIMITED
07983961Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 45
EUROPEAN CAPITAL (LLC) LIMITED
06450255Roman House, 296 Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ dissolvedIIF 18 - Director → ME2007-12-11 ~ dissolvedIIF 174 - Secretary → ME - 46
GATEGREEN LIMITED
01348221Churchill House, 120 Bunns Lane, LondonActive Corporate (2 parents)Officer(before 1991-12-31) ~ nowIIF 113 - Director → ME2016-06-02 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 47
GATEGREENER LTD
13146982120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 141 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 48GALOO INVESTMENT LIMITED - 2012-06-20Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-08-31 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 49
GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY
034060593rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents)Officer1998-07-16 ~ 2015-05-31IIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
GOLDSCORE LIMITED
03534434Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-11-3030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1998-05-11 ~ 1999-06-11IIF 19 - Director → ME1998-05-11 ~ 1998-10-30IIF 175 - Secretary → ME - 51
GREEN TAXIS INTERNATIONAL LIMITED
11129548Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-02 ~ 2018-12-31IIF 158 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 52GREEN WORLD (1997) LIMITED - now
SYNDICATED SERVICES LIMITED
- 2008-05-10 03442528SHARE DATA SERVICES LIMITED
- 2004-12-14 03442528Roman House 296 Golders Green, Road, LondonDissolved Corporate (3 parents)Officer1999-03-24 ~ 2006-09-30IIF 6 - Director → ME - 53
HARDACT LIMITED
05356533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-20 ~ 2013-03-26IIF 32 - Director → ME - 54ECONOMIC MANAGEMENT LIMITED - 2007-04-191 Liverpool Gardens, Worthing, EnglandActive Corporate (15 parents, 4 offsprings)Officer2007-07-31 ~ 2009-11-09IIF 36 - Director → ME
- 55HOWARD LAW LIMITED - nowChurchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-06-02IIF 118 - Director → ME
- 56Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-27 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE
- 57Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-05 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 58
IMPACT PROJECTS LTD
10346041Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (1 parent)Officer2016-08-25 ~ 2025-02-11IIF 115 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE - 59INFONIC PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2009-11-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18CORPORA PLC
- 2007-07-20 040895965th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (26 parents)Officer2003-07-02 ~ 2004-04-06IIF 39 - Director → ME - 60
INTEREST PLUS PLC
04248207No 2 Greengate Street, Oldham, LancashireDissolved Corporate (10 parents)Officer2008-03-28 ~ 2008-04-01IIF 16 - Director → ME2008-03-28 ~ 2008-04-03IIF 169 - Secretary → ME - 61INTERNEXUS 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 31 - Director → ME1992-07-23 ~ 1995-11-08IIF 178 - Secretary → ME - 62
INVESTMENT IN MEDICAL MARIJUANA PLC
09122488Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 63
INTERNET PREFERENTIAL PLC
- 2001-07-05 03907953Roman House, 296 Golders Green Road, LondonDissolved Corporate (8 parents)Officer2000-01-28 ~ dissolvedIIF 15 - Director → ME - 64
JEWISH HELPLINE LIMITED
04969220Amelie House, Golders Green Road, London, EnglandDissolved Corporate (13 parents)Officer2003-11-19 ~ 2008-05-22IIF 35 - Director → ME2003-11-19 ~ 2008-05-22IIF 176 - Secretary → ME - 65
KARDIA INTERNATIONAL LTD
12092795Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ 2020-06-01IIF 152 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 66LECSEA LIMITED - now337 Athlon Road, Wembley, EnglandActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68CALLSAVERS 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 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
LITOTES PLC
039581973rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-01 ~ 2017-05-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 70
LLC MANAGERS LIMITED
026696173rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 42 offsprings)Officer1991-12-10 ~ 2015-05-31IIF 21 - Director → MEPerson with significant control2016-08-01 ~ 2017-05-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 71
LLC NOMINEES LIMITED
026665753rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (5 parents, 99 offsprings)Officer1991-11-28 ~ 2015-05-31IIF 20 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-01IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 72
M.F.C. (UK) LIMITED
02518507Roman House, 296 Golders Green Road, LondonLiquidation Corporate (2 parents)Officer~ 2001-12-31IIF 25 - Director → ME - 73
MACEDONIA FINANCE LIMITED
06237176Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (4 parents)Officer2007-05-04 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 74
MASTER FINANCIAL CONSULTANTS EUROPE LIMITED
FC0164661912 Capitol Avenue, Cheyenne, Wyoming 82001, Usa, United StatesActive Corporate (3 parents)Officer1992-04-15 ~ nowIIF 102 - Director → ME - 75
MASTER FINANCIAL SERVICES LIMITED
07995048Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2012-03-19 ~ dissolvedIIF 136 - Director → ME - 76
MASTER NOMINEES LIMITED
01872301Churchill House, Bunns Lane, London, EnglandActive Corporate (5 parents, 116 offsprings)Officer(before 1991-09-28) ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 77
MEDIBRIDGE LIMITED
0205776529 Harcourt Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-03) ~ 2007-12-31IIF 171 - Secretary → ME - 78
METRICSERVICES LTD
0267008430 Oakdene, Orpington, KentDissolved Corporate (7 parents)Officer1993-03-20 ~ 1993-11-30IIF 168 - Secretary → ME - 79
NEUTRAL CAPITAL LIMITED
11286533Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 157 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 80
NEW WORLD ENERGY LIMITED
07788022Roman House, 296 Golders Green Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-27 ~ dissolvedIIF 42 - Director → ME - 81
PAPILLON VENTURES LIMITED
09949523Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 129 - Director → ME2016-01-13 ~ dissolvedIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 82
PETER HSK LIMITED
12101037Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-07-12 ~ 2020-06-01IIF 146 - Director → ME - 83
PFC ACQUISITION LIMITED
10238675Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-17 ~ dissolvedIIF 133 - Director → ME - 84
PFC SHIPBUILDERS LIMITED
10223419Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-06-09 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-06-17 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 85Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01LONDON ASIA PACIFIC PLC
- 1998-08-28 02456579LIFEHOMES ASSURED TENANCIES PLC
- 1996-04-16 02456579EUROPRIZE PUBLIC LIMITED COMPANY
- 1990-01-30 0245657930 Finsbury Square, LondonDissolved Corporate (20 parents)Officer(before 1992-01-02) ~ 1999-06-11IIF 34 - Director → ME - 86
RICH INTERNATIONAL EVENTS LIMITED
12174208Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2019-08-26 ~ 2025-02-11IIF 112 - Director → MEPerson with significant control2019-08-26 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 87
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 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
SC399411Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-14 during the appointment or period of controlOpus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (24 parents, 2 offsprings)Officer2021-05-01 ~ nowIIF 159 - Director → ME - 89
SEALBOURNE LIMITED
031240045 Technology Park, Colindeep Lane, Colindeep Lane, London, EnglandDissolved Corporate (4 parents)Officer1995-12-05 ~ 2013-04-20IIF 27 - Director → ME - 90SHARE 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 30 - Director → ME1999-08-31 ~ 2011-07-22IIF 166 - Secretary → ME - 91
SINCLAIR UK ASSOCIATES LIMITED
05967712Churchill House, 120 Bunns Lane, LondonActive Corporate (4 parents)Officer2006-10-16 ~ nowIIF 104 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 92AXIS 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
DMI HOTELS LIMITED
- 2017-05-30 09999348Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-26 ~ 2019-01-18IIF 155 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 94Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ 2025-02-11IIF 108 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 95
SOURCE CRYPTO LTD
11773837Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-01-17 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
SOVEREIGN GREEN LIMITED
11286880Church House, Candahar Road, London, EnglandActive Corporate (10 parents)Officer2018-04-03 ~ 2018-04-12IIF 116 - Director → ME2019-08-16 ~ 2019-12-05IIF 189 - Secretary → MEPerson with significant control2018-04-03 ~ 2018-04-12IIF 86 - Ownership of shares – 75% or more → OE - 97SPIN ADVISORS LIMITED - 2017-03-23Churchill House, 120 Bunns Lane, LondonActive Corporate (5 parents)Officer2020-06-10 ~ 2022-01-28IIF 103 - Director → ME
- 98
SUISSE INTERNATIONAL GROUP (HK) LIMITED
10611756Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ 2018-04-18IIF 156 - Director → MEPerson with significant control2017-02-09 ~ 2017-12-31IIF 91 - Ownership of shares – 75% or more → OE - 99
THIRD FLOOR NOMINEES LIMITED
066948043rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandDissolved Corporate (4 parents, 95 offsprings)Person with significant control2016-08-01 ~ 2017-05-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
THRIVING SURVIVORS LTD
SC52936216 Robertson Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2016-04-17 ~ 2023-03-28IIF 4 - Director → ME2016-06-22 ~ 2016-06-22IIF 100 - Director → ME - 101
TWO MOONS CONSULTANTS LIMITED
09838050Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 131 - Director → ME - 102
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 58 - Ownership of shares – More than 25% but not more than 50% → OE - 103
UBG FINANCE LIMITED
05932640Roman House, 296 Golders Green Road, LondonDissolved Corporate (3 parents)Officer2006-09-12 ~ dissolvedIIF 11 - Director → ME2006-09-12 ~ dissolvedIIF 173 - Secretary → ME - 104
UK COMPANY FORMATIONS LIMITED
029514133rd Floor, Devonshire House, Manor Way, Boreham Wood, EnglandActive Corporate (4 parents)Officer1994-07-25 ~ 2009-11-09IIF 38 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 105
UNIFIED REAL ESTATE GROUP LIMITED
08726558Churchill House, 120 Bunns Lane, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2015-05-30IIF 128 - Director → ME - 106UNIVERSAL 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 135 - Director → ME2014-01-31 ~ 2016-11-10IIF 190 - Secretary → ME - 107
WAITING FOR GODOT LTD
13571102Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Officer2021-08-17 ~ nowIIF 111 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE - 108
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 161 - Director → ME - 109
WELLSCOT HOLDINGS LIMITED
SC613873East Wing, 1st Floor Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 160 - Director → ME - 110Churchill House, 120 Bunns Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-02-10 ~ 2018-04-18IIF 151 - Director → ME2018-05-02 ~ 2018-12-31IIF 153 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 111
WORLDWIDE LOTTERY LTD
12382963120 Bunns Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 142 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 112
WYNDHAM RESOURCES LIMITED
FC022431Tropic Isle Building, Po Box 438, Raod Town, Tortola Bvi, Virgin IslandsActive Corporate (4 parents)Officer2000-04-27 ~ 2005-04-30IIF 24 - Director → ME - 113
ZANA CONSTRUCT LTD
14893059120 Bunns Lane, London, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 101 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 114
ZURON LIMITED
10834480Churchill House, 120 Bunns Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 138 - Director → ME
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