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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

Clarisse, Juliette Michel

child relation
Offspring entities and appointments 183
  • 1
    08997174 LTD - now
    STAMFORD ONLINE SERVICES LTD
    - 2018-05-08 08997174
    RD MEDIA CORP LTD
    - 2017-04-28 08997174
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ 2018-04-16
    IIF 8 - Director → ME
  • 2
    ACIG SOLUTIONS LIMITED
    - now 10779339
    MAXTEL LIMITED
    - 2017-06-02 10779339
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ 2018-05-26
    IIF 16 - Director → ME
  • 3
    AGRO SHIPPING AND TRADING LTD
    - now 11764081
    MC TRADE IMPORT/EXPORT LTD
    - 2020-04-24 11764081
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2021-01-15
    IIF 62 - Director → ME
  • 4
    AGROSTANDART LLP
    OC422387
    Dissolved Corporate (3 parents)
    Officer
    2018-05-10 ~ 2020-05-11
    IIF 167 - LLP Designated Member → ME
  • 5
    AGROTECH INTERNATIONAL LLP
    OC415071
    Dissolved Corporate (5 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 6
    ALAINY TRADE LLP
    OC426796
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 7
    ALIATA LIMITED
    09549054
    Active Corporate (5 parents)
    Officer
    2018-08-14 ~ now
    IIF 117 - Director → ME
  • 8
    ALKON BUSINESS LTD
    11616810
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ 2019-06-14
    IIF 96 - Director → ME
  • 9
    ALPHA BUSINESS SERVICE LLP
    OC392062
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
  • 10
    ALPINE SWIFT HOLDING LTD
    11810740
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ 2019-03-18
    IIF 88 - Director → ME
  • 11
    ALTERNA CORPORATION LLP
    OC426105
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ 2020-02-19
    IIF 168 - LLP Designated Member → ME
  • 12
    AMELITA TRADING LTD
    11877021
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ 2023-02-06
    IIF 58 - Director → ME
  • 13
    AMETIS ALLIANCE LLP
    OC424433
    Dissolved Corporate (3 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 14
    AMNITORG LTD
    11324244
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ 2021-04-23
    IIF 81 - Director → ME
  • 15
    APERON CLASS LTD
    11093645
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-15
    IIF 3 - Director → ME
    2018-08-07 ~ 2018-12-05
    IIF 4 - Director → ME
  • 16
    API MANAGEMENT LTD
    11422072
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2021-06-19
    IIF 82 - Director → ME
  • 17
    ARMIR LIMITED
    10837097
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ 2017-09-15
    IIF 21 - Director → ME
  • 18
    ARONET CAPITAL LTD
    10724101
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 24 - Director → ME
  • 19
    AROSA GROUP LTD
    10751491
    Dissolved Corporate (3 parents)
    Officer
    2017-05-03 ~ 2018-03-13
    IIF 18 - Director → ME
  • 20
    ASIA EXPRESS LOGISTICS LLP
    OC384201
    Active Corporate (6 parents)
    Officer
    2019-03-15 ~ 2023-03-07
    IIF 185 - LLP Designated Member → ME
  • 21
    ASTELINA GROUP LTD
    11182811
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2020-02-02
    IIF 17 - Director → ME
  • 22
    ATLANTA SOLUTIONS LIMITED
    - now 10779379
    PRESTO MOBILE LIMITED
    - 2017-06-02 10779379
    Dissolved Corporate (3 parents)
    Officer
    2017-05-26 ~ 2018-05-20
    IIF 20 - Director → ME
  • 23
    AURI MONTES LTD.
    07228890
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 24
    AVIDARO GROUP LLP
    OC422752
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 25
    BACCHUS COMMERCE LTD
    10793352
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ 2018-05-30
    IIF 13 - Director → ME
  • 26
    BALKAN CONSULTING LIMITED
    05161472
    Active Corporate (12 parents)
    Officer
    2022-01-06 ~ 2023-06-19
    IIF 78 - Director → ME
  • 27
    BANDOL HOLDING LTD
    11797034
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ 2020-02-01
    IIF 87 - Director → ME
  • 28
    BARGO STEEL LTD
    13176974
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 118 - Director → ME
  • 29
    BARWOOD ENTERPRISES LTD
    10258243
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2019-07-01
    IIF 52 - Director → ME
  • 30
    BASHKIROVA & PARTNERS LTD.
    05379444
    Dissolved Corporate (10 parents)
    Officer
    2017-09-06 ~ 2020-04-09
    IIF 42 - Director → ME
    2020-04-10 ~ dissolved
    IIF 41 - Director → ME
  • 31
    BEL HOLDING LTD
    12080937
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ 2020-07-03
    IIF 100 - Director → ME
  • 32
    BELLON GROUP LLP
    OC427171
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2020-05-03
    IIF 175 - LLP Designated Member → ME
  • 33
    BEREG GROUP LLP
    OC422140
    Dissolved Corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 34
    BESTIN GROUP LTD
    12188989
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ 2021-09-05
    IIF 104 - Director → ME
  • 35
    BETTA INFORM CONSULTING LTD
    10294247
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ 2023-06-22
    IIF 35 - Director → ME
  • 36
    BILLORY BUSINESS LTD
    12033092
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-06-06
    IIF 98 - Director → ME
  • 37
    BIO COSMETICS UA LTD
    09214583
    Active Corporate (7 parents)
    Officer
    2022-01-06 ~ 2022-09-21
    IIF 116 - Director → ME
  • 38
    BITECO LLP
    OC370730
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 39
    BOLISAR LIMITED
    11223782
    Dissolved Corporate (2 parents)
    Officer
    2018-02-26 ~ 2020-02-27
    IIF 80 - Director → ME
  • 40
    BPO HOLDING LLP
    OC418779
    Active Corporate (8 parents)
    Officer
    2018-08-17 ~ 2021-12-06
    IIF 158 - LLP Designated Member → ME
  • 41
    BREVANNE LLP
    OC423230
    Dissolved Corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 42
    CARYA LIMITED
    11131984
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ 2019-01-02
    IIF 28 - Director → ME
  • 43
    CASSANDRA TRADING LTD
    08781545
    Dissolved Corporate (5 parents)
    Officer
    2019-11-18 ~ 2022-11-30
    IIF 48 - Director → ME
  • 44
    CENTER CLUSTER LTD
    - now 12780035
    IUX MARKET LTD
    - 2023-04-06 12780035
    Active Corporate (3 parents)
    Officer
    2023-04-06 ~ 2025-10-03
    IIF 113 - Director → ME
  • 45
    CEZARA LIMITED
    08945919
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ 2021-11-11
    IIF 57 - Director → ME
  • 46
    CINTEK GLOBAL LTD
    13175707
    Dissolved Corporate (3 parents)
    Officer
    2021-02-03 ~ 2022-02-04
    IIF 109 - Director → ME
  • 47
    CRETAL LIMITED
    11047200
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 48
    CRISTON TRADE LTD
    12938401
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2020-11-06
    IIF 91 - Director → ME
  • 49
    DANUBE TRAFFIC LTD
    11413821
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ 2024-04-24
    IIF 122 - Director → ME
  • 50
    DELANORE LIMITED
    09806471
    Dissolved Corporate (7 parents)
    Officer
    2018-08-17 ~ 2020-03-24
    IIF 76 - Director → ME
  • 51
    DEXWELL TECHNOLOGY GROUP LTD
    11051290
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 52
    DIGITAL REALTY GROUP LTD
    11938621
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2025-04-01
    IIF 123 - Director → ME
  • 53
    DIMIRA CAPITAL LTD
    10686597
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ 2019-01-25
    IIF 12 - Director → ME
  • 54
    DORNIA GROUP LTD
    11656295
    Dissolved Corporate (3 parents)
    Officer
    2018-11-02 ~ 2020-11-03
    IIF 60 - Director → ME
  • 55
    EAFIX BUSINESS LLP
    OC432109
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 56
    ECOMTRADESTAR LLP
    OC429317
    Active Corporate (5 parents)
    Officer
    2019-10-18 ~ 2020-10-05
    IIF 177 - LLP Designated Member → ME
  • 57
    ELISA CORPORATION LLP
    OC418427
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 58
    EV.RO.FINANS LTD
    07493225
    Active Corporate (8 parents)
    Officer
    2022-01-06 ~ now
    IIF 36 - Director → ME
  • 59
    EVIALEX LTD
    10653633
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2018-02-12
    IIF 34 - Director → ME
  • 60
    EXEDRIA LTD
    14744759
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ now
    IIF 119 - Director → ME
  • 61
    EXIMA LTD
    12176587
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 39 - Director → ME
  • 62
    FERNI ALLIANCE LTD
    11398645
    Dissolved Corporate (2 parents)
    Officer
    2018-06-05 ~ 2019-06-06
    IIF 95 - Director → ME
  • 63
    FIASTRA HOLDING LTD
    11974611
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 64
    FIELDSTONE LIMITED
    07440856
    Active Corporate (7 parents)
    Officer
    2018-11-16 ~ 2019-11-17
    IIF 47 - Director → ME
  • 65
    FILANCO EUROPE LIMITED
    06867641
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 66
    FILTONS BUSINESS LTD
    12993189
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2020-12-29
    IIF 106 - Director → ME
  • 67
    FIREFRONT ENGINEERING LLP
    OC375240
    Active Corporate (7 parents)
    Officer
    2018-03-13 ~ 2022-11-03
    IIF 157 - LLP Designated Member → ME
  • 68
    FORTUNEXIS HOLDING LTD
    11928160
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 65 - Director → ME
  • 69
    FREE LIGHT TRADEMARK LLP
    OC386883
    Dissolved Corporate (8 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 189 - LLP Designated Member → ME
  • 70
    FTORA GROUP LTD
    10357962
    Dissolved Corporate (3 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 71
    GAURMA GROUP LLP
    OC421518
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ 2020-03-17
    IIF 169 - LLP Designated Member → ME
  • 72
    GENERAL RAILWAY COMPANY LLP
    OC372904
    Dissolved Corporate (8 parents)
    Officer
    2018-08-09 ~ 2018-12-29
    IIF 143 - LLP Designated Member → ME
  • 73
    GLOBEHILL LIMITED
    03765209
    Active Corporate (10 parents)
    Officer
    2018-05-05 ~ 2023-05-06
    IIF 83 - Director → ME
    2023-05-06 ~ now
    IIF 110 - Director → ME
  • 74
    GRAVINY BUSINESS LLP
    OC426336
    Dissolved Corporate (4 parents)
    Officer
    2019-03-09 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 75
    GREENZAR CORPORATE LLP
    OC429075
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 76
    GROSTEKS INTERNATIONAL LLP
    OC434075
    Dissolved Corporate (3 parents)
    Officer
    2020-11-04 ~ 2022-11-05
    IIF 182 - LLP Designated Member → ME
  • 77
    GURRIDA CORPORATE LTD
    11974619
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 69 - Director → ME
  • 78
    H&K STUDIO LTD
    10258696
    Dissolved Corporate (3 parents)
    Officer
    2022-01-06 ~ 2023-01-05
    IIF 79 - Director → ME
  • 79
    HELENIUS GLOBAL LTD
    11132050
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ 2021-10-06
    IIF 51 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-10-06
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 80
    HINES INVESTMENTS LIMITED
    05767380
    Active Corporate (6 parents)
    Officer
    2018-03-30 ~ now
    IIF 44 - Director → ME
  • 81
    HOLDING BUSINESS GROUP LLP
    OC421005
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ 2019-02-13
    IIF 139 - LLP Designated Member → ME
  • 82
    HUMCO LLP
    OC427228
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2020-05-08
    IIF 184 - LLP Designated Member → ME
  • 83
    IDIN HOLDING LTD
    11239539
    Dissolved Corporate (2 parents)
    Officer
    2018-03-07 ~ 2018-09-03
    IIF 26 - Director → ME
  • 84
    IMPERA BUSINESSES GROUP LLP
    OC424437
    Active Corporate (5 parents)
    Officer
    2018-10-11 ~ 2020-08-10
    IIF 166 - LLP Designated Member → ME
  • 85
    INCODE GROUP LTD - now
    PIEDPLEX LIMITED
    - 2023-09-22 13228212
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2023-01-24
    IIF 107 - Director → ME
  • 86
    INEPTO HOLDING LTD
    12237896
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2022-10-02
    IIF 105 - Director → ME
  • 87
    INTERNATIONAL COSMETIC GROUP LIMITED
    09673506
    Dissolved Corporate (6 parents)
    Officer
    2019-03-21 ~ 2019-09-19
    IIF 53 - Director → ME
  • 88
    INVESTPHARMA LTD
    08105746
    Active Corporate (5 parents)
    Officer
    2022-01-06 ~ now
    IIF 45 - Director → ME
  • 89
    IRAISE LTD
    11931522
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 97 - Director → ME
  • 90
    IRIS TRADE LTD
    11242226
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ 2018-05-25
    IIF 2 - Director → ME
  • 91
    ITS PRO LTD
    SC594520
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2019-04-18
    IIF 6 - Director → ME
  • 92
    KEMISAL BUSINESS LTD
    11850301
    Dissolved Corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 64 - Director → ME
  • 93
    KIPP HOLDING LTD
    13546043
    Dissolved Corporate (2 parents)
    Officer
    2021-08-04 ~ 2023-08-05
    IIF 74 - Director → ME
  • 94
    KLARIKS CAPITAL LIMITED
    13377932
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ 2023-02-04
    IIF 70 - Director → ME
  • 95
    KRONEX PREMIUM LLP
    OC366900
    Active Corporate (11 parents)
    Officer
    2021-08-31 ~ 2023-08-30
    IIF 165 - LLP Designated Member → ME
  • 96
    LABELA GROUP LTD
    10928794
    Dissolved Corporate (2 parents)
    Officer
    2017-08-23 ~ 2018-08-24
    IIF 9 - Director → ME
  • 97
    LAKEN INDUSTRIES LTD
    12243151
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 120 - Director → ME
  • 98
    LAMINA BUSINESS LTD
    13121243
    Active Corporate (2 parents)
    Officer
    2021-01-08 ~ 2021-05-10
    IIF 108 - Director → ME
  • 99
    LIMPARINE LLP
    OC432418
    Active Corporate (6 parents)
    Officer
    2020-07-04 ~ 2023-06-20
    IIF 181 - LLP Designated Member → ME
  • 100
    LINADON ALLIANCE LLP
    OC437262
    Dissolved Corporate (3 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 101
    LISISTAR CORPORATION LTD
    13611255
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ 2021-10-21
    IIF 72 - Director → ME
    Person with significant control
    2021-09-09 ~ 2021-10-25
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 102
    LOTA HEALING LLP - now
    TOPRAMIR LLP
    - 2024-05-15 OC418847
    Active Corporate (4 parents)
    Officer
    2017-09-05 ~ 2022-09-16
    IIF 147 - LLP Designated Member → ME
  • 103
    MADELITE LIMITED
    07757236
    Dissolved Corporate (3 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 114 - Director → ME
  • 104
    MAGODA NORDIC LLP
    SO303736
    Active Corporate (11 parents)
    Officer
    2018-12-11 ~ 2024-12-13
    IIF 134 - LLP Designated Member → ME
  • 105
    MAITRE MUSIC LTD
    11279860
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 84 - Director → ME
  • 106
    MANOLETA GROUP LTD
    10895314
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 14 - Director → ME
  • 107
    MARAGON LIMITED
    11239245
    Dissolved Corporate (2 parents)
    Officer
    2018-03-07 ~ 2020-03-08
    IIF 10 - Director → ME
  • 108
    MAREKO TRADE LTD
    11656209
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ 2019-03-21
    IIF 86 - Director → ME
  • 109
    MARION PARTNERS LTD
    12169293
    Dissolved Corporate (2 parents)
    Officer
    2019-08-22 ~ 2021-08-23
    IIF 102 - Director → ME
  • 110
    MASILINE HOLDING LTD
    12033230
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-06-06
    IIF 99 - Director → ME
  • 111
    MATTEU LLP
    OC421352
    Dissolved Corporate (3 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 112
    METALCOM LTD
    10708454
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 22 - Director → ME
  • 113
    METEOR PARTNERS LLP
    OC422753
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 114
    MILAVITA STEEL LTD
    11398675
    Dissolved Corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 56 - Director → ME
  • 115
    MITCHELL WORLDTRADE LLP
    OC378865
    Dissolved Corporate (7 parents)
    Officer
    2018-08-12 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 116
    MODEAU CORPORATION LLP
    OC428341
    Dissolved Corporate (4 parents)
    Officer
    2019-08-05 ~ 2020-08-06
    IIF 176 - LLP Designated Member → ME
  • 117
    NETPEAK LTD
    08991979
    Active Corporate (9 parents)
    Officer
    2026-01-30 ~ 2026-04-22
    IIF 54 - Director → ME
  • 118
    NEVULA PROM LTD
    11243446
    Dissolved Corporate (3 parents)
    Officer
    2018-03-08 ~ 2018-04-26
    IIF 1 - Director → ME
  • 119
    NEXT CAPITAL GROUP LTD
    11231584
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ 2019-03-02
    IIF 15 - Director → ME
  • 120
    NOLISAM ATLANTIC LTD
    11928298
    Dissolved Corporate (4 parents)
    Officer
    2019-04-05 ~ 2021-08-27
    IIF 67 - Director → ME
  • 121
    NORRIS GLOBAL TRADE LLP
    OC372061
    Dissolved Corporate (5 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 122
    OAKHILL IT SOLUTIONS LLP
    OC427574
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ 2025-02-17
    IIF 142 - LLP Designated Member → ME
  • 123
    OMETEO LTD
    10798506
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2019-06-02
    IIF 25 - Director → ME
  • 124
    OREZON HOLDING LIMITED
    10943549
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ 2018-09-04
    IIF 29 - Director → ME
  • 125
    PALISANO BUSINESS LLP
    OC419761
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ 2018-03-21
    IIF 137 - LLP Designated Member → ME
  • 126
    PALISAR LIMITED
    11309477
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 92 - Director → ME
  • 127
    PALSTOW LTD
    13663262
    Dissolved Corporate (2 parents)
    Officer
    2021-10-05 ~ 2021-11-18
    IIF 73 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 128
    PANDIX SOFT LTD
    11174269
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ now
    IIF 37 - Director → ME
  • 129
    PARMAN ALLIANCE LLP
    OC420520
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ 2019-01-05
    IIF 138 - LLP Designated Member → ME
  • 130
    PLAYNOVA LABS LLP
    OC449522
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 190 - LLP Designated Member → ME
  • 131
    POLAKOR HOLDING LTD
    11871980
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2023-03-10
    IIF 38 - Director → ME
  • 132
    PORTAN GROUP LLP
    OC422432
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 173 - LLP Designated Member → ME
  • 133
    POWER MOTORS TECHNOLOGY LTD
    11662387
    Active Corporate (2 parents)
    Officer
    2018-11-06 ~ 2019-09-25
    IIF 89 - Director → ME
  • 134
    PREMIER TRADE&CONSULTING (UK) LLP
    OC396865 06851767
    Active Corporate (6 parents)
    Officer
    2018-10-26 ~ 2022-11-04
    IIF 186 - LLP Designated Member → ME
  • 135
    PRIMARY INVESTMENTS LIMITED
    07852804
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 40 - Director → ME
  • 136
    PROCONTROL INTERNATIONAL LIMITED
    13421782
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ 2022-08-19
    IIF 71 - Director → ME
  • 137
    PROFITTIME LTD
    09409304
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ 2021-01-12
    IIF 77 - Director → ME
  • 138
    PROMYS GROUP LIMITED
    11093419
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ 2019-01-05
    IIF 23 - Director → ME
  • 139
    PRUDEC LTD.
    SC435762
    Active Corporate (8 parents)
    Officer
    2022-01-06 ~ 2023-07-28
    IIF 5 - Director → ME
  • 140
    REALCONSULT SERVICES LTD
    14602309 12185498
    Active Corporate (2 parents)
    Officer
    2026-02-26 ~ now
    IIF 49 - Director → ME
  • 141
    RIMARN LIMITED
    10848548
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 11 - Director → ME
  • 142
    RIX GULF SHIPPING LLP
    OC427199
    Dissolved Corporate (5 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 143
    RL MARKETING SERVICES LLP
    OC423329
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 144
    SALIBEAM ALLIANCE LTD
    11928289
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 66 - Director → ME
  • 145
    SALIMAN INTERNATIONAL LLP
    OC439077
    Dissolved Corporate (4 parents)
    Officer
    2021-09-09 ~ 2022-09-26
    IIF 156 - LLP Designated Member → ME
  • 146
    SANITAS ABSOLUTA LLP
    OC426470
    Dissolved Corporate (3 parents)
    Officer
    2019-03-19 ~ 2020-03-20
    IIF 152 - LLP Designated Member → ME
  • 147
    SANTSON LTD.
    05596339
    Dissolved Corporate (7 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 115 - Director → ME
  • 148
    SAT - MV COMPANY LTD
    07574402
    Active Corporate (6 parents)
    Officer
    2018-03-01 ~ now
    IIF 46 - Director → ME
  • 149
    SELENE CORPORATION LLP
    OC424215
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ 2019-08-14
    IIF 170 - LLP Designated Member → ME
  • 150
    SEYHA LTD
    10944648
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ 2019-09-05
    IIF 27 - Director → ME
  • 151
    SHADOR BUSINESS LTD
    11344427
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 152
    SILVERSTREAM ASSETS MANAGEMENT LLP
    OC400669
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ 2023-04-28
    IIF 135 - LLP Designated Member → ME
  • 153
    SIMANOL EUROPEAN LTD
    11810394
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ 2020-02-07
    IIF 63 - Director → ME
  • 154
    SKY ROTOR LTD
    07904684
    Active Corporate (4 parents)
    Officer
    2018-12-11 ~ now
    IIF 43 - Director → ME
  • 155
    SOFTWARE WORLD LTD
    11002646
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ 2018-10-11
    IIF 30 - Director → ME
  • 156
    STUDYUA LLP
    OC378974
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 187 - LLP Designated Member → ME
  • 157
    SUNTANATO LTD
    13663250
    Dissolved Corporate (3 parents)
    Officer
    2021-10-05 ~ 2023-03-08
    IIF 111 - Director → ME
    Person with significant control
    2021-10-05 ~ 2022-05-19
    IIF 127 - Ownership of shares – 75% or more → OE
  • 158
    TACTICAL BUSINESS LLP
    OC411675
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    IIF 141 - LLP Designated Member → ME
  • 159
    TAMES TRADING LIMITED
    04314080
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-10-02 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    TAMONTEN METALS LLP
    OC368856
    Dissolved Corporate (3 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 191 - LLP Designated Member → ME
  • 161
    TAXPRIM LLP
    OC421850
    Dissolved Corporate (2 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 162
    TAYLOR HEAVY INDUSTRIES LTD
    11405856
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ 2019-06-09
    IIF 94 - Director → ME
  • 163
    TELEKOM SERVICE LIMITED
    10193513
    Active Corporate (6 parents)
    Officer
    2018-08-08 ~ 2019-02-28
    IIF 32 - Director → ME
  • 164
    TEXHA INTERNATIONAL LIMITED
    09342287
    Dissolved Corporate (3 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 55 - Director → ME
  • 165
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ 2019-04-17
    IIF 93 - Director → ME
  • 166
    TOP FUNNY GAMES LLP
    OC449521
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 188 - LLP Designated Member → ME
  • 167
    TOP SAVVY ENTERPRISE LTD
    - now 11614921
    AETNA INTERNATIONAL LTD
    - 2019-05-25 11614921
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ 2021-10-11
    IIF 85 - Director → ME
  • 168
    TURSAS TRADING LTD
    12081014
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ 2020-07-03
    IIF 101 - Director → ME
  • 169
    VELES GROUP LTD
    11715207
    Active Corporate (6 parents)
    Person with significant control
    2025-10-02 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 170
    VERALIS SOLUTION LLP
    OC424435
    Dissolved Corporate (4 parents)
    Officer
    2018-10-11 ~ 2020-03-17
    IIF 149 - LLP Designated Member → ME
  • 171
    VERAN BUSINESS LLP
    OC424895
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ 2020-11-17
    IIF 151 - LLP Designated Member → ME
  • 172
    VERDON GROUP LTD
    11752379
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 61 - Director → ME
  • 173
    VERNON CORPORATION LTD
    08088708
    Active Corporate (7 parents)
    Officer
    2022-01-06 ~ 2024-05-29
    IIF 121 - Director → ME
  • 174
    VIRTRADE LLP
    OC438768
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ 2022-08-17
    IIF 155 - LLP Designated Member → ME
  • 175
    VNK ONWARD TRADING LTD
    12194665
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 75 - Director → ME
  • 176
    W REAL ESTATE DEVELOPMENT LTD
    11713573
    Dissolved Corporate (3 parents)
    Officer
    2018-12-05 ~ 2018-12-12
    IIF 90 - Director → ME
  • 177
    WEALTHSPAN LLP
    OC428569
    Active Corporate (6 parents)
    Officer
    2019-08-22 ~ 2022-08-24
    IIF 146 - LLP Designated Member → ME
  • 178
    WELLS GLOBAL CAPITAL LLP
    OC380965
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ 2018-12-20
    IIF 145 - LLP Designated Member → ME
  • 179
    WENZEL PROFESSIONAL LAWYERS (UK) LIMITED
    - now 04045011
    WENZEL PROFESSIONAL LAWYERS LIMITED - 2015-10-14
    Active Corporate (17 parents, 99 offsprings)
    Officer
    2020-10-15 ~ 2020-11-09
    IIF 7 - Director → ME
  • 180
    WHITE LEAF LTD
    12240895
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ 2020-10-04
    IIF 103 - Director → ME
  • 181
    WOOD POWER LTD
    11664818
    Dissolved Corporate (2 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 112 - Director → ME
  • 182
    WORLD ABS LTD
    12294389
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 183
    ZING CONVERSION LLP
    OC430589
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 179 - LLP Designated Member → ME

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