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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

Mcluckie, Stuart

    Related profiles found in government register
  • Mcluckie, Stuart
    British trust manager born in July 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 1

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 2 IIF 3

    • Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 4
  • Mcluckie, Stuart Wallace
    British director born in July 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Boulevard Georges-favon, 8, 1204 Gevena, Switzerland

      IIF 5
  • Mcluckie, Stuart
    British trust manager born in July 1972

    Registered addresses and corresponding companies
  • Mcluckie, Stuart Wallace
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH

      IIF 22

    • Booth Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 23

    • Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 24 IIF 25 IIF 26

    • Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 31 IIF 32 IIF 33

    • Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 35 IIF 36 IIF 37

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 39

    • C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 40 IIF 41 IIF 42

    • C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS, England

      IIF 49

    • C/o Zedra Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom

      IIF 50

    • C/o Zedra Corporate Solutions Uk Ltd, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 51

    • C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom

      IIF 52

    • C/o Zedra Uk, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 53

    • Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 54 IIF 55 IIF 56

    • C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 57
  • Mcluckie, Stuart Wallace
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Harbour House, 60 Purewell, Christchurch, BH23 1ES, England

      IIF 58 IIF 59

    • Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS

      IIF 60

    • Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 61

    • Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 62

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 63

    • C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 64 IIF 65 IIF 66

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 67

    • C/o Zedra, Booths Park, Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 68

    • 14-18 Holborn, London, EC1N 2LE, England

      IIF 69

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 70 IIF 71
  • Mcluckie, Stuart Wallace
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 72

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 73 IIF 74 IIF 75

    • C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 81

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 82

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 83

    • C/o Zedra, Booths Park, Booths Hall, 3 Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 84

    • Zedra Trust Company (uk) Limited, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 85

    • C/o A D Doshi & Co, 43 Glen Way, Oadby, Leicester, Leicestershire, LE2 5YF, United Kingdom

      IIF 86
  • Mcluckie, Stuart Wallace

    Registered addresses and corresponding companies

    • 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH

      IIF 87

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 88
  • Mr Stuart Wallace Mcluckie
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH

      IIF 89

    • C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 83
  • 1
    47 WILTON LIMITED
    14989181
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 41 - Director → ME
  • 2
    8 MOORGATE GP LTD
    07819353
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-06 ~ now
    IIF 34 - Director → ME
  • 3
    8 MOORGATE NOMINEE LTD
    07824244
    Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (13 parents)
    Officer
    2021-07-07 ~ now
    IIF 32 - Director → ME
  • 4
    A GOMEZ PENSIONS LIMITED
    15300229
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ALLSEAS UK LIMITED
    - now 02891313
    ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
    YORKCO 125 LIMITED - 1994-02-22
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2019-09-16 ~ now
    IIF 39 - Director → ME
  • 6
    ANM 251 SOUTHWARK LIMITED
    - now 10203382
    MAYA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 76 - Director → ME
  • 7
    ANM ATLAS LIMITED
    - now 10204966
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2021-01-19 ~ 2024-07-03
    IIF 77 - Director → ME
  • 8
    ANM ONE BLACKFRIARS LTD
    10539174
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 80 - Director → ME
  • 9
    AURUM CENTRAL LONDON LTD
    11160265
    5b King Street, Southall, England
    Active Corporate (7 parents)
    Officer
    2021-01-19 ~ 2022-06-30
    IIF 79 - Director → ME
  • 10
    AVALARA EU HOLDINGS UK LIMITED
    09602094
    Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-29 ~ now
    IIF 37 - Director → ME
  • 11
    AVALARA EUROPE LTD
    08446351
    Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-10-29 ~ now
    IIF 38 - Director → ME
  • 12
    AVON CYCLES HOLDINGS LIMITED
    12707400
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 81 - Director → ME
  • 13
    BERKSHIRE ONE LIMITED
    - now SC300330
    LOTHIAN SHELF (388) LIMITED - 2006-06-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 18 - Director → ME
  • 14
    BRUNELLO LIMITED
    - now SC295508
    LOTHIAN SHELF (355) LIMITED - 2006-02-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 21 - Director → ME
  • 15
    CERICA LIMITED
    - now SC250461
    LOTHIAN FIFTY (988) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 9 - Director → ME
  • 16
    CHESHIRE SERVICES U.K. LIMITED
    - now 01358365
    SHANNON COSMETICS LIMITED - 1983-04-19
    42 Greendale Drive, Middlewich, Cheshire
    Active Corporate (6 parents)
    Officer
    1996-04-06 ~ now
    IIF 22 - Director → ME
    2021-09-09 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CIMA BLANCA LIMITED
    - now SC265155
    LOTHIAN SHELF (182) LIMITED - 2004-04-13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 10 - Director → ME
  • 18
    CNC INVERSIONES LIMITED
    - now 11136082
    GSR INTERNATIONAL LTD - 2021-04-16
    GSR LONDON LTD - 2018-10-15
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2021-10-08
    IIF 63 - Director → ME
    2021-10-08 ~ 2025-04-04
    IIF 88 - Secretary → ME
  • 19
    DA REALTY LIMITED
    10168762
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2021-01-18 ~ 2024-09-04
    IIF 85 - Director → ME
  • 20
    DENTON HOLME STUDENT VILLAGE LIMITED
    08157711
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
    Active Corporate (14 parents)
    Officer
    2017-09-12 ~ 2019-06-19
    IIF 5 - Director → ME
  • 21
    ELAMAR LIMITED
    - now SC300327
    LOTHIAN SHELF (382) LIMITED - 2006-05-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 12 - Director → ME
  • 22
    FIDEM FINANCE LIMITED
    - now 12254220
    UK SPV6 LIMITED
    - 2021-07-28 12254220 12280099... (more)
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-07-23 ~ 2025-06-01
    IIF 59 - Director → ME
  • 23
    FREICHA LIMITED
    - now SC250454
    LOTHIAN FIFTY (984) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 8 - Director → ME
  • 24
    GADRE MARINE UK LTD
    - now 14290006
    DHRTAK INVESTMENTS PVT LTD
    - 2022-09-23 14290006
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-11 ~ 2024-07-03
    IIF 67 - Director → ME
  • 25
    GALIANI LIMITED
    - now SC250455
    LOTHIAN FIFTY (986) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 2 - Director → ME
    2007-09-03 ~ 2011-10-05
    IIF 17 - Director → ME
  • 26
    GLOBAL REACH HOSPITALITY LIMITED
    - now 12031907
    UK SPV2 LIMITED
    - 2021-07-28 12031907 12134743... (more)
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-07-23 ~ 2025-06-01
    IIF 62 - Director → ME
  • 27
    GLOBAL REACH HOTELS LIMITED
    - now 12254128
    UK SPV5 LIMITED
    - 2021-06-24 12254128 12280099... (more)
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2025-06-01
    IIF 58 - Director → ME
  • 28
    GSR INTERNATIONAL LIMITED
    - now 12569409 11136082
    6GHOLDCO LIMITED - 2021-04-20
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2021-10-08 ~ 2021-11-19
    IIF 65 - Director → ME
  • 29
    GSR RESOURCES UK LIMITED
    - now 12710219
    GSRCORE LIMITED
    - 2021-04-16 12710219
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-30 ~ 2022-09-07
    IIF 40 - Director → ME
  • 30
    HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED
    - now 12317735
    HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED
    - 2020-06-30 12317735
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 83 - Director → ME
  • 31
    HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
    - now 12214279
    HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
    - 2020-06-30 12214279
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 84 - Director → ME
  • 32
    HERO INC. LIMITED
    - now 10728022
    HERO HOMES (UK) LIMITED - 2018-07-05
    HERO HOMES LIMITED - 2017-04-24
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 49 - Director → ME
  • 33
    ICON INTERNATIONAL HOTEL INVESTMENT LIMITED
    15151738
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-20 ~ now
    IIF 57 - Director → ME
  • 34
    IMPENDULO LIMITED
    07309013
    Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 35
    JETTY HOSPITALITY LIMITED
    - now 12467724
    UK HOTELS EUROBOND 2 LIMITED
    - 2020-03-02 12467724 12467720
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 44 - Director → ME
  • 36
    KATICHE LIMITED
    - now SC250453
    LOTHIAN FIFTY (983) LIMITED - 2003-06-27
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 11 - Director → ME
  • 37
    KENT ONE LIMITED
    - now SC300333
    LOTHIAN SHELF (387) LIMITED - 2006-06-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 14 - Director → ME
  • 38
    LANDSPACE GLOBAL LTD
    10206459
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2021-01-19 ~ 2025-03-01
    IIF 78 - Director → ME
  • 39
    MARGAUX RED LIMITED
    - now SC295510
    LOTHIAN SHELF (356) LIMITED - 2006-02-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 6 - Director → ME
  • 40
    MEOPHAN LIMITED
    - now SC250459
    LOTHIAN FIFTY (985) LIMITED - 2003-06-27
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 20 - Director → ME
  • 41
    MOCARD ONE LIMITED
    - now SC300325
    LOTHIAN SHELF (383) LIMITED - 2006-05-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 7 - Director → ME
  • 42
    MORE K & CO LIMITED
    - now SC300326
    LOTHIAN SHELF (384) LIMITED - 2006-05-26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 19 - Director → ME
  • 43
    MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
    - now 10735486
    ACQUIRE PVT LTD - 2017-07-07
    5b King Street, Southall, England
    Active Corporate (7 parents)
    Officer
    2021-01-19 ~ 2022-06-30
    IIF 75 - Director → ME
  • 44
    NEXSUS COCOA & CHOCOLATE LIMITED
    14232717
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-13 ~ now
    IIF 55 - Director → ME
  • 45
    NEXSUS GROUP LIMITED
    14222300
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-08 ~ now
    IIF 56 - Director → ME
  • 46
    OSIRIS 2000 LIMITED
    12956950
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 43 - Director → ME
  • 47
    OXFORD FINANCIAL LIMITED
    - now SC300331
    LOTHIAN SHELF (386) LIMITED - 2006-05-26
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-09-03 ~ 2011-10-05
    IIF 16 - Director → ME
  • 48
    PARTH ENTERPRISES LIMITED
    10420297
    5b King Street, Southall, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-06-30
    IIF 74 - Director → ME
  • 49
    PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    - now 09163987 09163993
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-01 ~ 2024-08-29
    IIF 70 - Director → ME
  • 50
    PARTNERS IN PERFORMANCE UK LIMITED
    - now 09163993 09163987... (more)
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-02-01 ~ 2024-08-29
    IIF 71 - Director → ME
  • 51
    PEARL OVERSEAS LTD
    - now 10729348
    PEARL UNIVERSAL LTD - 2017-06-27
    C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-19 ~ 2023-11-29
    IIF 86 - Director → ME
  • 52
    PELEAN UK LIMITED
    15513979
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 48 - Director → ME
  • 53
    PRODUCERPLUS LIMITED
    14228801
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    IIF 54 - Director → ME
  • 54
    RED TIGER LIMITED
    - now SC250460
    LOTHIAN FIFTY (987) LIMITED - 2003-06-27
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 4 - Director → ME
    2007-09-03 ~ 2011-10-05
    IIF 15 - Director → ME
  • 55
    REGENT ELITE LIMITED
    SC526410
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2017-09-22
    IIF 1 - Director → ME
  • 56
    REGENT ISLAND PROPERTIES UNLIMITED COMPANY
    FC036723
    Converted / Closed Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 66 - Director → ME
  • 57
    RENEWABLE METALS UK LIMITED
    15651921
    C/o Zedra Uk, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 53 - Director → ME
  • 58
    RICARDO PROGRESS GRANTS LIMITED
    14312631
    C/o Zedra Booths Park 3, Booths Hall, Knutsford, Cheshire East, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-23 ~ now
    IIF 50 - Director → ME
  • 59
    RIGEL SHIPPING EOT LIMITED
    12677073
    Zedra Uk Trusts Booths Hall, Booths Park 3, Knutsford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-17 ~ now
    IIF 36 - Director → ME
  • 60
    SPENCER GRANTS LIMITED
    14312640
    C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, Cheshire East, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SUPREMO OVERSEAS LTD
    - now 10735234
    SUPREMO SERVICES LTD - 2017-06-27
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (7 parents)
    Officer
    2021-01-19 ~ 2024-05-20
    IIF 82 - Director → ME
  • 62
    TA ARCH UK LTD
    11087492
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2021-01-19 ~ 2025-03-01
    IIF 73 - Director → ME
  • 63
    TRANS FURANS UK LIMITED
    11324225
    C/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (8 parents)
    Officer
    2021-10-05 ~ now
    IIF 51 - Director → ME
  • 64
    TRENDR INC. LIMITED
    13611704
    C/o Zedra, Booths Park, Booths Hall, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-09 ~ 2021-11-19
    IIF 68 - Director → ME
  • 65
    TUFFIN FERRABY TAYLOR (TFT) LIMITED
    - now 14869285 09258810... (more)
    TFT M+E LIMITED
    - 2023-06-02 14869285 09258810... (more)
    14-18 Holborn, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-15 ~ 2023-07-21
    IIF 69 - Director → ME
  • 66
    WALDORF ONE LIMITED
    - now SC300334
    LOTHIAN SHELF (385) LIMITED - 2006-05-26
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2017-09-22
    IIF 3 - Director → ME
    2007-09-03 ~ 2011-10-05
    IIF 13 - Director → ME
  • 67
    WATERVIEW LODGINGS LIMITED
    - now 12467720
    UK HOTELS EUROBOND 1 LIMITED
    - 2020-03-02 12467720 12467724
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 47 - Director → ME
  • 68
    WIIS CLARGES OFFICES LIMITED
    - now 08707525
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-05-01 ~ now
    IIF 42 - Director → ME
  • 69
    WIIS CLARGES RETAIL LIMITED
    - now 09117243
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-05-01 ~ now
    IIF 45 - Director → ME
  • 70
    XY SENSE UK LIMITED
    15562481
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 46 - Director → ME
  • 71
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED
    - 2025-06-06 10322669
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 68 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 29 - Director → ME
  • 72
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED
    - now 02362041
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-12-23 ~ now
    IIF 26 - Director → ME
  • 73
    ZEDRA GLOBAL SERVICES (UK) LIMITED
    12544604 13323323
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-04-02 ~ 2021-07-07
    IIF 60 - Director → ME
  • 74
    ZEDRA GOVERNANCE HOLDINGS LIMITED
    - now 10513217
    BROMHEAD HOLDINGS LIMITED
    - 2023-03-30 10513217
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-12-21 ~ 2024-09-05
    IIF 72 - Director → ME
  • 75
    ZEDRA HOLDINGS UK LIMITED
    10383571
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 28 - Director → ME
  • 76
    ZEDRA LEGAL SERVICES (UK) LIMITED
    13323323 12544604
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ 2023-06-21
    IIF 64 - Director → ME
  • 77
    ZEDRA PO FIDUCIARIES (UK) LIMITED
    - now 10633977
    ALTI FIDUCIARIES (UK) LIMITED
    - 2024-07-08 10633977
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 23 - Director → ME
  • 78
    ZEDRA PO PAYMENTS LIMITED
    - now 03483223
    ALTI PO (PAYMENTS) LIMITED
    - 2024-07-08 03483223
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-05-08 ~ now
    IIF 24 - Director → ME
  • 79
    ZEDRA PO SERVICES (UK) LIMITED
    - now 10628706
    ALTI SERVICES (UK) LIMITED
    - 2024-07-08 10628706
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-08 ~ now
    IIF 27 - Director → ME
  • 80
    ZEDRA PRIVATE OFFICE (UK) LIMITED
    - now 05897038
    ALTI PO LIMITED
    - 2024-07-08 05897038
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 33 - Director → ME
  • 81
    ZEDRA PROPERTY SERVICES (UK) LIMITED
    10733493
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-12-23 ~ now
    IIF 30 - Director → ME
  • 82
    ZEDRA SECRETARIES (UK) LIMITED
    10733549
    Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2019-12-23 ~ dissolved
    IIF 61 - Director → ME
  • 83
    ZEDRA TRUST COMPANY (UK) LIMITED
    - now 00920880
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.