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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

Befroy, Raymond Eugene

child relation
Offspring entities and appointments 221
  • 1
    ABERDARON ESTATES LIMITED
    FC019785
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 93 - Secretary → ME
  • 2
    AFGHAN INVESTMENTS LIMITED
    FC019603
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 26 - Secretary → ME
  • 3
    AKELD MANOR AND COUNTRY CLUB LIMITED
    03036722
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-08-31 ~ 1998-06-24
    IIF 162 - Director → ME
    1995-08-31 ~ 1998-06-24
    IIF 134 - Secretary → ME
  • 4
    ALGAIDA BAR TITLE LIMITED
    FC019588
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 123 - Secretary → ME
  • 5
    ALSATION INVESTMENTS LIMITED
    FC019610
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 42 - Secretary → ME
  • 6
    ANFI BEACH TITLE (TWO) LIMITED
    SC149209
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (17 parents)
    Officer
    1994-03-07 ~ 1996-10-01
    IIF 166 - Director → ME
    1994-03-07 ~ 1998-06-24
    IIF 132 - Secretary → ME
  • 7
    ANFI BEACH TITLE LIMITED
    SC140681
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (16 parents)
    Officer
    1992-11-17 ~ 1996-10-01
    IIF 163 - Director → ME
    1992-10-12 ~ 1998-06-24
    IIF 127 - Secretary → ME
  • 8
    ARFUR INVESTMENTS LIMITED
    FC019614
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 20 - Secretary → ME
  • 9
    ASPATRIA ESTATES LIMITED
    FC019783
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 100 - Secretary → ME
  • 10
    ASSETEXACT LIMITED
    02123224
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 13 - Secretary → ME
  • 11
    ASTWOOD ESTATES LIMITED
    FC019781
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 3 - Secretary → ME
  • 12
    BASLOW ESTATES LIMITED
    FC019779
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 68 - Secretary → ME
  • 13
    BASSET INVESTMENTS LIMITED
    FC019636
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 54 - Secretary → ME
  • 14
    BEACHSIDE ALGAIDA
    - now FC019776
    BEACHSIDE HOLDINGS LIMITED
    - 1997-02-21 FC019776
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 73 - Secretary → ME
  • 15
    BELLA VISTA (MONTE PEGO) TITLE LIMITED
    SC167056
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1996-07-16 ~ 1996-08-05
    IIF 142 - Director → ME
  • 16
    BITTERN INVESTMENTS LIMITED
    FC019637
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 80 - Secretary → ME
  • 17
    BLUEBERRY INVESTMENTS LIMITED
    FC019627
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 75 - Secretary → ME
  • 18
    BOBEC ESTATES LIMITED
    FC019906
    Suite 5 Watergardens, 4 Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 60 - Secretary → ME
  • 19
    BOUGAINVILLIER LIMITED
    FC019638
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 83 - Secretary → ME
  • 20
    BREWSTER PROPERTIES LIMITED
    SC146101
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (19 parents)
    Officer
    1993-08-25 ~ 1996-10-01
    IIF 150 - Director → ME
    1993-08-25 ~ 1998-06-24
    IIF 52 - Secretary → ME
  • 21
    BRIANNE INVESTMENTS LIMITED
    FC019620
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 61 - Secretary → ME
  • 22
    BROCKWOOD HALL TITLE LIMITED
    - now SC162169
    BARBARA TITLE LIMITED
    - 1997-09-25 SC162169
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED
    - 1996-03-22 SC162169
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (13 parents)
    Officer
    1995-12-13 ~ 1998-06-24
    IIF 139 - Director → ME
    1995-12-13 ~ 1998-06-24
    IIF 118 - Secretary → ME
  • 23
    BRUFFY ESTATES LIMITED
    FC019898
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 62 - Secretary → ME
  • 24
    BRUMBIT ESTATES LIMITED
    FC019916
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 34 - Secretary → ME
  • 25
    BULLFINCH INVESTMENTS LIMITED
    FC019623
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 129 - Secretary → ME
  • 26
    BULLIVANT INVESTMENTS LIMITED
    FC019640
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 107 - Secretary → ME
  • 27
    CAPSIS TITLE RHODES LIMITED
    SC145662
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    1993-07-28 ~ 1998-06-24
    IIF 168 - Director → ME
    1993-07-28 ~ 1998-04-09
    IIF 137 - Secretary → ME
  • 28
    CASTLEBAY ESTATES LIMITED
    FC019908
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 6 - Secretary → ME
  • 29
    CASTON ESTATES LIMITED
    FC019910
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 85 - Secretary → ME
  • 30
    CHARLTZ INVESTMENTS LIMITED
    FC019612
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 21 - Secretary → ME
  • 31
    CHOUGH INVESTMENTS LIMITED
    FC019655
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 32 - Secretary → ME
  • 32
    CHOW INVESTMENTS LIMITED
    FC019599
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 14 - Secretary → ME
  • 33
    CLAMTIP LIMITED
    02134277
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 28 - Secretary → ME
  • 34
    CLARIDA LIMITED
    FC019589
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 101 - Secretary → ME
  • 35
    CLUB ALTAMIRA TITLE LIMITED
    FC019643
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 47 - Secretary → ME
  • 36
    CLUB DE MAR TITLE LIMITED
    SC154004
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    1995-11-20 ~ 1997-09-01
    IIF 151 - Director → ME
    1995-11-20 ~ 1997-09-01
    IIF 67 - Secretary → ME
  • 37
    CLUB LAS ADELFAS (TITLE) LIMITED
    FC019639
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 89 - Secretary → ME
  • 38
    CLUB REGENCY (TITLE) LIMITED
    FC019609
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1997-03-19
    IIF 55 - Secretary → ME
  • 39
    CLUB VISTA SERENA (TITLE) LIMITED
    FC019641
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 120 - Secretary → ME
  • 40
    COLLIE INVESTMENTS LIMITED
    FC019642
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 112 - Secretary → ME
  • 41
    COREWALL LIMITED
    02126856
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 121 - Secretary → ME
  • 42
    CRANTHORNE LIMITED
    FC019644
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 27 - Secretary → ME
  • 43
    CRUNCHLEVEL LIMITED
    02010627
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 126 - Secretary → ME
  • 44
    CUSTOMSPIKE LIMITED
    02112207
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 16 - Secretary → ME
  • 45
    DACHSHUND INVESTMENTS LIMITED
    FC019594
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 46 - Secretary → ME
  • 46
    DENIM FAIRWAYS LIMITED
    - now FC019657
    DENIM LIMITED
    - 1997-01-19 FC019657
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 115 - Secretary → ME
  • 47
    DESERT ORCHID LIMITED
    FC019659
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 33 - Secretary → ME
  • 48
    DIPPER INVESTMENTS LIMITED
    FC019542
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 242 - Secretary → ME
  • 49
    DOBERMAN INVESTMENTS LIMITED
    FC019547
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 246 - Secretary → ME
  • 50
    DONNAULD INVESTMENTS LIMITED
    FC019617
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 31 - Secretary → ME
  • 51
    DRIVEBOX TRADING LIMITED
    02891366
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 249 - Secretary → ME
  • 52
    DUNLIN INVESTMENTS LIMITED
    FC019621
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 182 - Secretary → ME
  • 53
    EL BERIL TITLE LIMITED
    FC019552
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 241 - Secretary → ME
  • 54
    EL PALMERAL BEACH CLUB TITLE LIMITED
    FC019519
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 233 - Secretary → ME
  • 55
    ELKHOUND INVESTMENTS LIMITED
    FC019569
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 219 - Secretary → ME
  • 56
    ELMCREEK LIMITED
    FC019556
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 236 - Secretary → ME
  • 57
    ERVERARD INVESTMENTS LIMITED
    FC019564
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 113 - Secretary → ME
  • 58
    ESCORTDATA TRADING LIMITED
    02891367
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 194 - Secretary → ME
  • 59
    FAIRWAYS CLUB OWNERS' ASSOCIATION LIMITED
    SC153295
    C/o First Scottish, St Davids House St Davids Drive, Dalgety Bay
    Dissolved Corporate (13 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 153 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 136 - Secretary → ME
  • 60
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 29 offsprings)
    Officer
    1994-09-30 ~ 1998-01-26
    IIF 186 - Secretary → ME
  • 61
    FNTC THIRD NOMINEE LIMITED
    - now 02719551
    HOTELSHARE LIMITED
    - 1996-02-13 02719551
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 63 offsprings)
    Officer
    1992-08-03 ~ 1998-02-05
    IIF 144 - Director → ME
    1992-08-03 ~ 1998-02-05
    IIF 251 - Secretary → ME
  • 62
    FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
    FC020067
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (11 parents)
    Officer
    1997-01-23 ~ 1998-06-24
    IIF 160 - Director → ME
    1997-01-23 ~ 1998-06-24
    IIF 179 - Secretary → ME
  • 63
    FOXHOUND INVESTMENTS LIMITED
    FC019521
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 198 - Secretary → ME
  • 64
    FRANC INVESTMENTS LIMITED
    FC019524
    First Names House Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 131 - Secretary → ME
  • 65
    GANNET INVESTMENTS LIMITED
    FC019527
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 185 - Secretary → ME
  • 66
    GLEN FAIRWAYS LIMITED
    - now FC019587
    GLEN RIDGE LIMITED
    - 1997-01-19 FC019587
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 235 - Secretary → ME
  • 67
    GOLDEN EAGLE INVESTMENTS LIMITED
    FC019584
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 243 - Secretary → ME
  • 68
    GRAYHAM INVESTMENTS LIMITED
    FC019557
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 96 - Secretary → ME
  • 69
    GREAT DANE INVESTMENTS LIMITED
    FC019554
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 224 - Secretary → ME
  • 70
    HENNREE INVESTMENTS LIMITED
    FC019549
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 11 - Secretary → ME
  • 71
    HERHAC LIMITED - now
    CLUB TROPICANA OWNERS' ASSOCIATION LIMITED
    - 1999-06-02 SC153285
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 149 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 65 - Secretary → ME
  • 72
    HOBBY INVESTMENTS LIMITED
    FC019551
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 176 - Secretary → ME
  • 73
    ISLAND TITLE LIMITED
    - now SC145661
    GALEA BEACH CLUB TITLE LIMITED
    - 1994-05-03 SC145661
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (18 parents)
    Officer
    1993-07-28 ~ 1996-10-01
    IIF 140 - Director → ME
    1993-07-28 ~ 1998-06-24
    IIF 36 - Secretary → ME
  • 74
    IVER INVESTMENTS LIMITED
    FC019546
    First Names House Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 178 - Secretary → ME
  • 75
    JAMTAL LAND SECURITIES LIMITED
    FC019754
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 25 - Secretary → ME
  • 76
    JEREMEE INVESTMENTS LIMITED
    FC019543
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 70 - Secretary → ME
  • 77
    JESANITZ LIMITED
    FC019752
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 99 - Secretary → ME
  • 78
    KEERNAN INVESTMENTS LIMITED
    FC019540
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 81 - Secretary → ME
  • 79
    KELPIE INVESTMENTS LIMITED
    FC019535
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 174 - Secretary → ME
  • 80
    KERENMORE INVESTMENTS LIMITED
    FC019538
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 92 - Secretary → ME
  • 81
    KIRE ESTATES LIMITED
    FC019751
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 97 - Secretary → ME
  • 82
    KNACKTURN LIMITED
    02131891
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 238 - Secretary → ME
  • 83
    L.A. TITLE LIMITED
    SC149361
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    1994-03-07 ~ 1996-10-01
    IIF 152 - Director → ME
    1994-03-07 ~ 1998-06-24
    IIF 110 - Secretary → ME
  • 84
    LA PINTA TITLE LIMITED
    FC019532
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 210 - Secretary → ME
  • 85
    LEBA DEVELOPMENTS LIMITED
    FC019529
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 199 - Secretary → ME
  • 86
    LENNEE INVESTMENTS LIMITED
    FC019526
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 51 - Secretary → ME
  • 87
    LEYBOURNE (FIFTH TITLE) LIMITED
    FC019523 FC019602... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 218 - Secretary → ME
  • 88
    LEYBOURNE (FOURTH TITLE) LIMITED
    FC019522 FC019523... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 203 - Secretary → ME
  • 89
    LEYBOURNE (SECOND TITLE) LIMITED
    FC019598
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 221 - Secretary → ME
  • 90
    LEYBOURNE (SIXTH TITLE) LIMITED
    FC019602 FC019523... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 181 - Secretary → ME
  • 91
    LEYBOURNE (THIRD TITLE) LIMITED
    FC019613 FC019602... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 215 - Secretary → ME
  • 92
    LEYBOURNE CARMEN LIMITED
    - now FC019604
    LEYBOURNE LIMITED
    - 1997-01-19 FC019604
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 192 - Secretary → ME
  • 93
    LEYBOURNE SEVENTH (TITLE) LIMITED
    FC019600
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 200 - Secretary → ME
  • 94
    LONGRIVER INVESTMENTS LIMITED
    FC019611
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 216 - Secretary → ME
  • 95
    LOS CLAVELES (FIVE) LIMITED
    - now SC121089
    TRADYALE LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1994-03-23 ~ 1996-10-01
    IIF 155 - Director → ME
    1994-03-23 ~ 1998-06-24
    IIF 196 - Secretary → ME
  • 96
    LOS CLAVELES (FOUR) LIMITED
    - now SC120618
    HALCAST LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    1993-06-08 ~ 1996-10-01
    IIF 158 - Director → ME
    1993-06-08 ~ 1998-06-24
    IIF 183 - Secretary → ME
  • 97
    LOS CLAVELES (ONE) LIMITED
    - now SC120346
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 154 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 172 - Secretary → ME
  • 98
    LOS CLAVELES (THREE) LIMITED
    - now SC120638
    GENTVARD LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 161 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 234 - Secretary → ME
  • 99
    LOS CLAVELES (TWO) LIMITED
    - now SC120452
    FANDERT LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    1992-08-03 ~ 1996-10-01
    IIF 169 - Director → ME
    1992-12-07 ~ 1998-06-24
    IIF 187 - Secretary → ME
  • 100
    LUCKYMANTA LIMITED
    02247961
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 24 - Secretary → ME
  • 101
    LUXMARGIN LIMITED
    02248303
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 193 - Secretary → ME
  • 102
    LUXMASS LIMITED
    02248391
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 253 - Secretary → ME
  • 103
    LYME PARK LIMITED
    FC019607
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 229 - Secretary → ME
  • 104
    MAGICPERFECT LIMITED
    02248242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 245 - Secretary → ME
  • 105
    MARINA PARK TITLE LIMITED
    FC019615
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 227 - Secretary → ME
  • 106
    MARIPOSA DEL SOL TITLE LIMITED
    FC019616
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 180 - Secretary → ME
  • 107
    MAROLI ESTATES LIMITED
    FC019862
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 91 - Secretary → ME
  • 108
    MARPOOL INVESTMENTS LIMITED
    FC019580
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 40 - Secretary → ME
  • 109
    MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED
    FC019581
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 211 - Secretary → ME
  • 110
    MERGEFIND LIMITED
    02113739
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 237 - Secretary → ME
  • 111
    METROPOLIS LIMITED
    FC019582
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 208 - Secretary → ME
  • 112
    MICKEE INVESTMENTS LIMITED
    FC019576
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 111 - Secretary → ME
  • 113
    MIKOS LIMITED
    FC019661
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 248 - Secretary → ME
  • 114
    MISSION OAKS LIMITED
    FC019568
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 50 - Secretary → ME
  • 115
    MONESS TITLE LIMITED
    SC137441
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 143 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 37 - Secretary → ME
  • 116
    MOVESILVER LIMITED
    02247853
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 170 - Director → ME
  • 117
    MOVESOLE LIMITED
    02247960
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 191 - Secretary → ME
  • 118
    MULTILONG LIMITED
    02247660
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 207 - Secretary → ME
  • 119
    NADIR ESTATES LIMITED
    FC019852
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 102 - Secretary → ME
  • 120
    NAVY INVESTMENTS LIMITED
    FC019570
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 90 - Secretary → ME
  • 121
    NECTAR INVESTMENTS LIMITED
    FC019574
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 214 - Secretary → ME
  • 122
    NEPTUNO TITLE LIMITED
    FC019573
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 247 - Secretary → ME
  • 123
    NIGG ESTATES LIMITED
    FC019867
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 130 - Secretary → ME
  • 124
    NIPPYSENSE LIMITED
    02125780
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 228 - Secretary → ME
  • 125
    NOONSTATE LIMITED
    02248299
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 239 - Secretary → ME
  • 126
    NORBERT INVESTMENTS LIMITED
    FC019575
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 56 - Secretary → ME
  • 127
    NORSTAR MATCHROOM INVESTMENTS LIMITED
    - now FC019571
    NORSTAR INVESTMENTS LIMITED
    - 1997-01-19 FC019571
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 197 - Secretary → ME
  • 128
    NOWJUST TRADING LIMITED
    02891361
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-02-07 ~ 1998-06-24
    IIF 222 - Secretary → ME
  • 129
    OCEAN VIEW TITLE LIMITED
    FC019534
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 232 - Secretary → ME
  • 130
    OLIVA BEACH CLUB TITLE LIMITED
    - now SC154398
    CLUB OLIVA NOVA GOLF TITLE LIMITED
    - 1996-07-05 SC154398
    PLAYA SOL MAR TITLE LIMITED
    - 1996-07-03 SC154398
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1994-11-21 ~ 1996-10-01
    IIF 159 - Director → ME
    1994-11-21 ~ 1998-06-24
    IIF 213 - Secretary → ME
  • 131
    ORBITEARTH LIMITED
    02097814
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 201 - Secretary → ME
  • 132
    OSWALD INVESTMENTS LIMITED
    FC019563
    48 Fletcher Road, Chiswick, London
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 38 - Secretary → ME
  • 133
    P.T.T. TITLE (NUMBER 2) LIMITED
    FC019586 SC156086... (more)
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 223 - Secretary → ME
  • 134
    P.T.T. TITLE (NUMBER 4) LIMITED
    SC156086 FC019586... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1995-02-20 ~ 1995-05-16
    IIF 146 - Director → ME
    1995-02-20 ~ 1995-05-16
    IIF 109 - Secretary → ME
  • 135
    P.T.T.(TITLE) LIMITED
    FC019565
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 205 - Secretary → ME
  • 136
    PARADISE ISLAND TITLE LIMITED
    FC019566
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 177 - Secretary → ME
  • 137
    PARTRIDGE INVESTMENTS LIMITED
    FC019567
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 226 - Secretary → ME
  • 138
    PASSAGE HOUSE (TITLE) LIMITED
    02707280
    Unit 5 Providence Court, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-08-31 ~ 2001-04-29
    IIF 164 - Director → ME
    1992-04-15 ~ 1998-06-24
    IIF 167 - Director → ME
    1992-04-15 ~ 1998-06-24
    IIF 244 - Secretary → ME
    2000-08-31 ~ 2001-04-29
    IIF 206 - Secretary → ME
  • 139
    PERCY INVESTMENTS LIMITED
    FC019577
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 41 - Secretary → ME
  • 140
    PHANTOMROUT LIMITED
    02113220
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 212 - Secretary → ME
  • 141
    PINCHER INVESTMENTS LIMITED
    FC019525
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 230 - Secretary → ME
  • 142
    PLAYA FLORES TITLE LIMITED
    FC019528
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 5 - Secretary → ME
  • 143
    POCHARD INVESTMENTS LIMITED
    FC019585
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 188 - Secretary → ME
  • 144
    POITOU ESTATES LIMITED
    FC019774
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 119 - Secretary → ME
  • 145
    PORTSONACHAN (TITLE) LIMITED
    SC133089
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 157 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 124 - Secretary → ME
  • 146
    POWDERHALL LIMITED
    FC019562
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 220 - Secretary → ME
  • 147
    PUERTO COLON CLUB (TITLE) LIMITED
    FC019530
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 217 - Secretary → ME
  • 148
    QUENTIN RO OASIS INVESTMENTS
    - now FC019596
    QUENTIN INVESTMENTS LIMITED
    - 1997-02-13 FC019596
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 44 - Secretary → ME
  • 149
    RARUF ESTATES LIMITED
    FC019896
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 250 - Secretary → ME
  • 150
    RED BOLT LIMITED
    FC019559
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 190 - Secretary → ME
  • 151
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - now SC153300
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED
    - 1997-09-19 SC153300
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    - 1996-05-17 SC153300
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1994-09-22 ~ 1998-06-24
    IIF 165 - Director → ME
    1994-09-22 ~ 1998-06-24
    IIF 231 - Secretary → ME
  • 152
    RETRIEVER INVESTMENTS LIMITED
    FC019591
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 173 - Secretary → ME
  • 153
    REVISEASSIST LIMITED
    02616384
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 225 - Secretary → ME
  • 154
    ROHOY LIMITED
    FC019592
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 195 - Secretary → ME
  • 155
    ROLIEM ESTATES LIMITED
    FC019899
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 240 - Secretary → ME
  • 156
    RPG TITLE LIMITED
    FC019597
    First Names Limted, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-08-07
    IIF 184 - Secretary → ME
  • 157
    RUPERT INVESTMENTS LIMITED
    FC019601
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 23 - Secretary → ME
  • 158
    RUSTSTONE PARK LIMITED
    FC019578
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 175 - Secretary → ME
  • 159
    RYETHORPE INVESTMENTS LIMITED
    FC019579
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 88 - Secretary → ME
  • 160
    SAVETREAT LIMITED
    02616377
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 171 - Secretary → ME
  • 161
    SCRUBI ESTATES LIMITED
    FC019854
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 125 - Secretary → ME
  • 162
    SCRUCIE ESTATES LIMITED
    FC019856
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 189 - Secretary → ME
  • 163
    SEAMIST INVESTMENTS LIMITED
    FC019590
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 19 - Secretary → ME
  • 164
    SEARCHAMOUNT LIMITED
    02616376
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 204 - Secretary → ME
  • 165
    SEAWOOD INVESTMENTS LIMITED
    FC019560
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 209 - Secretary → ME
  • 166
    SELYMA ESTATES LIMITED
    FC019860
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 49 - Secretary → ME
  • 167
    SHEEPDOG INVESTMENTS LIMITED
    FC019555
    First Names Limited, Victoria Road, Douglas, Isle Of Man
    Active Corporate (11 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 202 - Secretary → ME
  • 168
    SHELDRAKE INVESTMENTS LIMITED
    FC019558
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 252 - Secretary → ME
  • 169
    SIEGFRIED INVESTMENTS LIMITED
    FC019544
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 74 - Secretary → ME
  • 170
    SIMPLEMATCH LIMITED
    02616374
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 9 - Secretary → ME
  • 171
    SOURCETRIPLE LIMITED
    02137151
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 98 - Secretary → ME
  • 172
    SPANIEL INVESTMENTS LIMITED
    FC019548
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 39 - Secretary → ME
  • 173
    SPENDSCRATCH LIMITED
    02118015
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 1 - Secretary → ME
  • 174
    SPIRALPROFIT LIMITED
    02111319
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 29 - Secretary → ME
  • 175
    STAFFORD CROSS LIMITED
    FC019550
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 78 - Secretary → ME
  • 176
    STARTIME LIMITED
    SC163101
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    1996-02-02 ~ 1996-10-01
    IIF 138 - Director → ME
    1996-02-02 ~ 1998-06-24
    IIF 94 - Secretary → ME
  • 177
    STATKEEN LIMITED
    02112272
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 35 - Secretary → ME
  • 178
    STRAVAGANZA LIMITED
    FC019833
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 108 - Secretary → ME
  • 179
    SUBRO LIMITED
    FC019541
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 128 - Secretary → ME
  • 180
    SUNBEACH TITLE LIMITED
    - now SC126651
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 141 - Director → ME
    1992-08-03 ~ 1998-06-24
    IIF 59 - Secretary → ME
  • 181
    SUNNINGDALE TITLE LIMITED
    FC019536
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 12 - Secretary → ME
  • 182
    SUNSET VIEW TITLE LIMITED
    FC019539
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 45 - Secretary → ME
  • 183
    SWAPIMPACT LIMITED
    02127264
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 104 - Secretary → ME
  • 184
    TAKEYEAR LIMITED
    02097847
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 30 - Secretary → ME
  • 185
    TENCHCREEK INVESTMENTS LIMITED
    FC019531
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 84 - Secretary → ME
  • 186
    TENINVEST LIMITED
    FC019533
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 2 - Secretary → ME
  • 187
    THE PASSAGE HOUSE CLUB LIMITED
    FC017549
    International House, Castle Hill, First National Trustee Co Ltd, 3rd Floor, 3-4 Bentinck Street, London, Isle Of Man
    Active Corporate (3 parents)
    Officer
    1993-10-04 ~ now
    IIF 148 - Director → ME
    1993-10-04 ~ now
    IIF 133 - Secretary → ME
  • 188
    THE VILLAGE HOLIDAY CLUB LIMITED
    - now SC139526
    WALDPLAN LIMITED
    - 1993-04-07 SC139526
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    1993-02-03 ~ 1998-06-24
    IIF 147 - Director → ME
    1993-02-03 ~ 1998-06-24
    IIF 43 - Secretary → ME
  • 189
    THEMEREMOTE LIMITED
    02114971
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 57 - Secretary → ME
  • 190
    THIE NY CHIBBYR A LIMITED
    FC019537 FC019545... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 122 - Secretary → ME
  • 191
    THIE NY CHIBBYR B LIMITED
    FC019545 FC019645... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 105 - Secretary → ME
  • 192
    THIE NY CHIBBYR C LIMITED
    FC019645 FC019545... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 64 - Secretary → ME
  • 193
    THIE NY CHIBBYR D LIMITED
    FC019648 FC019651... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 116 - Secretary → ME
  • 194
    THIE NY CHIBBYR E LIMITED
    FC019651 FC019653... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 79 - Secretary → ME
  • 195
    THIE NY CHIBBYR F LIMITED
    FC019653 FC019651... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 63 - Secretary → ME
  • 196
    THIE NY CHIBBYR G LIMITED
    FC019654 FC019653... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 77 - Secretary → ME
  • 197
    THIE NY CHIBBYR H LIMITED
    FC019656 FC019653... (more)
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 22 - Secretary → ME
  • 198
    TIME VACATION TITLE LIMITED
    FC019658
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 87 - Secretary → ME
  • 199
    TIMETRAVEL MATCHROOM LIMITED
    - now FC019660
    TIMETRAVEL LIMITED
    - 1997-01-19 FC019660
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 71 - Secretary → ME
  • 200
    TIMRIX LIMITED
    FC019520
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-15 ~ 1998-06-24
    IIF 10 - Secretary → ME
  • 201
    TRAVERSE INVESTMENTS LIMITED
    FC019628
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 76 - Secretary → ME
  • 202
    TREGENNA TITLE LIMITED
    SC150707
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    1994-05-06 ~ 1998-06-24
    IIF 145 - Director → ME
    1994-05-06 ~ 1998-06-24
    IIF 117 - Secretary → ME
  • 203
    TREWINCE TITLE LIMITED
    03133570
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-12-22 ~ 1998-06-24
    IIF 156 - Director → ME
    1995-12-22 ~ 1998-06-24
    IIF 135 - Secretary → ME
  • 204
    TROPICAL PARK TITLE LIMITED
    FC019631
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 106 - Secretary → ME
  • 205
    TRYHIVE LIMITED
    02121242
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 4 - Secretary → ME
  • 206
    TURNTHRIVE LIMITED
    02125268
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 86 - Secretary → ME
  • 207
    ULTRABID LIMITED
    02125269
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 18 - Secretary → ME
  • 208
    ULVERSTON INVESTMENTS LIMITED
    FC019633
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 103 - Secretary → ME
  • 209
    UPTOWN INVESTMENTS LIMITED
    FC019380
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-09-03 ~ 1998-06-24
    IIF 95 - Secretary → ME
  • 210
    URRAY ESTATES LIMITED
    FC019894
    Suite 5, Watergardens 4, Waterport, Gibraltar
    Active Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 15 - Secretary → ME
  • 211
    VARGAS LIMITED
    FC019619
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 53 - Secretary → ME
  • 212
    VENTURENET LIMITED
    02115519
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1992-08-03 ~ 1998-06-24
    IIF 69 - Secretary → ME
  • 213
    VOILE INVESTMENTS LIMITED
    FC019652
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 114 - Secretary → ME
  • 214
    WEATHERING LIMITED
    FC019626
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 8 - Secretary → ME
  • 215
    WHIPPET INVESTMENTS LIMITED
    FC019634
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (10 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 82 - Secretary → ME
  • 216
    WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED
    FC019646
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 17 - Secretary → ME
  • 217
    WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED
    FC019649
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 72 - Secretary → ME
  • 218
    WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED
    FC019625
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (9 parents)
    Officer
    1996-11-18 ~ 1998-06-24
    IIF 58 - Secretary → ME
  • 219
    XOE ESTATES LIMITED
    FC019759
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 7 - Secretary → ME
  • 220
    YOLME HOLMES LIMITED
    FC019761
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 48 - Secretary → ME
  • 221
    ZEBORT ESTATES LIMITED
    FC019827
    Suite 5 Watergardens 4, Waterport, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.