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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elphick, Jon

child relation
Offspring entities and appointments 107
  • 1
    06179632 LTD
    06179632
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-23 ~ 2013-12-20
    IIF 38 - Director → ME
  • 2
    AMPB CONSULTING LIMITED
    07718692
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ 2013-12-20
    IIF 76 - Director → ME
  • 3
    ANGLESEY HOLDINGS LIMITED
    - now 05009811
    QUITSIGN LIMITED - 2005-02-04
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 5 - Director → ME
  • 4
    ANGOLA INVESTMENTS LIMITED
    07289183
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2013-12-20
    IIF 20 - Director → ME
  • 5
    ARCO LEISURE LIMITED
    04467006
    26 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 98 - Director → ME
  • 6
    ARISTIDES LIMITED
    06255398
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 47 - Director → ME
  • 7
    ASAP54.COM LIMITED
    08411914
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-20 ~ 2013-02-20
    IIF 72 - Director → ME
  • 8
    ASTERIA LIMITED
    05439002
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 69 - Director → ME
  • 9
    BAIK AGENCY LIMITED
    04848319
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (9 parents)
    Total liabilities (Company account)
    393,396,538 EUR2024-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 8 - Director → ME
  • 10
    BEST FOR HEALTH FULFILMENT LIMITED
    05231264
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 59 - Director → ME
  • 11
    BLABLA CONNECT LIMITED - now
    BLABLA CONNECT LIMITED
    - 2025-08-19 08246355
    60 Cannon Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,452,455 GBP2024-12-31
    Officer
    2012-10-09 ~ 2013-11-12
    IIF 4 - Director → ME
  • 12
    BROMELIA LIMITED
    06446233
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 28 - Director → ME
  • 13
    CAIN COLLECTIONS LIMITED
    - now 05233746
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ 2013-12-20
    IIF 77 - Director → ME
  • 14
    CASHKOWS LIMITED
    08540640
    Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    2013-08-30 ~ 2013-12-20
    IIF 93 - Director → ME
  • 15
    CHELDON TRADING LIMITED
    08317928
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-04 ~ 2012-12-04
    IIF 78 - Director → ME
  • 16
    CHROMEX RESOURCES LIMITED
    04340826
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 46 - Director → ME
  • 17
    CIE INTERNATIONAL CONSULTING LIMITED
    05407740
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 27 - Director → ME
  • 18
    CLEAR FORMATION LIMITED
    04558768
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,506 GBP2020-10-31
    Officer
    2009-12-01 ~ 2013-12-20
    IIF 45 - Director → ME
  • 19
    COENUS LIMITED
    06752571
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-18 ~ 2012-04-17
    IIF 101 - Director → ME
  • 20
    COMMERCIAL ELECTRIC VEHICLES LIMITED
    07330244
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-29 ~ 2011-07-12
    IIF 24 - Director → ME
  • 21
    CONTINENTAL TRADE AND INVESTMENTS LIMITED
    05334485
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-30 ~ 2013-12-20
    IIF 96 - Director → ME
  • 22
    COOL+EUROPE DISTRIBUTION LIMITED
    - now 07999680
    WITTERWEBSITES.COM LIMITED
    - 2013-03-12 07999680
    WITTER.COM LIMITED
    - 2012-03-28 07999680
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ 2013-12-20
    IIF 79 - Director → ME
  • 23
    COOL+EUROPE LIMITED
    - now 08004606
    COOL+ EUROPEAN LIMITED
    - 2012-03-28 08004606
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 44 - Director → ME
  • 24
    COOLFIN PLUS LIMITED
    08228502
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ 2013-12-20
    IIF 82 - Director → ME
  • 25
    CRAVEX LIMITED
    07793667
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2013-12-20
    IIF 70 - Director → ME
  • 26
    DE JONG PACKAGING LTD. - now
    CHANNEL PACKAGING LTD
    - 2015-04-27 08089725
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (13 parents)
    Equity (Company account)
    92,651 GBP2024-12-31
    Officer
    2012-06-15 ~ 2013-07-22
    IIF 95 - Director → ME
  • 27
    DENTAL PROPERTY INVESTMENT LIMITED
    08379539
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2013-01-29 ~ 2013-12-20
    IIF 25 - Director → ME
  • 28
    DURATECH (LED) LIMITED
    07318632
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2011-07-12
    IIF 19 - Director → ME
  • 29
    E H HOLDINGS LIMITED
    - now 04659694
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23 03862705
    26 Grosvenor Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 16 - Director → ME
  • 30
    EMEA ENERGY VENTURES MANAGEMENT LIMITED
    - now 05852126
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    75 Market Street, Lancaster
    Active Corporate (10 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    2010-03-29 ~ 2013-12-20
    IIF 1 - Director → ME
  • 31
    EPIC LAB LIMITED
    15533630
    C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 105 - Director → ME
  • 32
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 36 - Director → ME
  • 33
    FASHION IZI'STYLE LIMITED
    03320767
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 63 - Director → ME
  • 34
    FERRO MINING CENTRAL ASIA GROUP LIMITED - now
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    FERRO MINING CAG PLC
    - 2010-01-13 05868476
    FERRO MINING CAG LIMITED
    - 2010-01-12 05868476
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    2009-03-06 ~ 2010-01-13
    IIF 2 - Director → ME
  • 35
    FERRO MINING INVESTMENT GROUP LIMITED
    06563386
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ 2013-12-20
    IIF 32 - Director → ME
  • 36
    FIVEC EUROPE TRADING LIMITED
    08203396
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    274,300 EUR2021-12-31
    Officer
    2012-09-05 ~ 2013-12-20
    IIF 91 - Director → ME
  • 37
    FONDS D'INVESTISSEMENT MONDIAL DE MAS GROUP FUTURE OF AFRICA LIMITED
    08361096
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2013-12-20
    IIF 80 - Director → ME
  • 38
    FOREIGN INVESTMENTS MANAGEMENT LIMITED - now
    KIRLANE REAL ESTATE LIMITED
    - 2016-07-05 05237096
    C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    757,775 EUR2024-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 61 - Director → ME
  • 39
    FRANCOFORTE GMR ASSET MANAGEMENT LIMITED
    06447299
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 54 - Director → ME
  • 40
    GB METAL & SECURITIES TRADING LIMITED
    06447294
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 66 - Director → ME
  • 41
    GOMUZO UK LIMITED - now
    BASSIA LIMITED
    - 2010-11-25 07289212
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ 2010-11-25
    IIF 42 - Director → ME
  • 42
    GREEN PLANET PARTNERS LIMITED - now
    MAKKARI LIMITED
    - 2013-02-05 08096828
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-24 ~ 2013-02-05
    IIF 89 - Director → ME
  • 43
    HANOVER ENGINEERING LIMITED
    04892206
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 62 - Director → ME
  • 44
    HARRISBROOK FINANCIAL SERVICES LIMITED
    - now 04270782
    HARRISBROOK LIMITED - 2001-09-25
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 65 - Director → ME
  • 45
    HBS HAMILTON LIMITED
    07102086
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2013-12-20
    IIF 58 - Director → ME
  • 46
    HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
    05033305
    26 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 9 - Director → ME
  • 47
    HERMIT FINANCE LIMITED
    04658876
    26 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 6 - Director → ME
  • 48
    HITARCH LEGAL AND DESIGN SERVICES LIMITED
    - now 03333969
    HITARCH DESIGN SERVICES LIMITED - 2004-10-07
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 50 - Director → ME
  • 49
    IMAGE CONCEPT UK LIMITED
    - now 03771738
    PLANEHALF LIMITED - 1999-06-23
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 11 - Director → ME
  • 50
    ITALIAN PROPERTY PARTNERS LIMITED
    08142107
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2013-12-20
    IIF 75 - Director → ME
  • 51
    JAAK SUPPORT SERVICES LIMITED
    08204584
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-06 ~ 2013-12-20
    IIF 74 - Director → ME
  • 52
    JAM MANAGEMENT LIMITED
    08512831
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2013-12-20
    IIF 94 - Director → ME
  • 53
    KAGA PARTNERS LIMITED
    05603788
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 33 - Director → ME
  • 54
    KEN ANDERSON COMPANY LIMITED
    07939918
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-27 ~ 2013-12-20
    IIF 86 - Director → ME
  • 55
    KOALA CONSULTING LIMITED
    05233729
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 7 - Director → ME
  • 56
    KOTHAR LIMITED
    07793693
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ 2012-01-17
    IIF 87 - Director → ME
  • 57
    KRT AND PARTNERS LIMITED
    - now 08490158 03699384
    WILTON & PARTNERS LIMITED
    - 2013-04-24 08490158 03699384, 03699384, 03699384... (more)
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2013-12-20
    IIF 92 - Director → ME
  • 58
    LAGORAS LIMITED
    06245102
    2a Warrender Way, Ruislip, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 59
    LANSDOWNE HALL LIMITED
    05669642
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 68 - Director → ME
  • 60
    LEE CALL CENTRE SERVICES LIMITED - now
    EREBOS LIMITED
    - 2014-07-21 08447378
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ 2013-12-20
    IIF 83 - Director → ME
  • 61
    LJ ACCOUNTING LIMITED - now
    NEW FORTUNE PROPERTY SALES (UK) LIMITED
    - 2012-11-29 07296494
    Flat 93 Rotherhithe New Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-25 ~ 2011-03-15
    IIF 48 - Director → ME
  • 62
    MANSION GARDEN PROPERTIES UK LIMITED
    05418892
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    -421,878 GBP2024-12-30
    Officer
    2009-11-23 ~ 2013-12-20
    IIF 55 - Director → ME
  • 63
    MARIBERL HOLDINGS LIMITED
    07514012
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 81 - Director → ME
  • 64
    MARK DAVIES & ASSOCIATES LIMITED
    06340664
    51 Moorgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,275 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 103 - Director → ME
  • 65
    MARKET COMBINED OPPORTUNITIES LIMITED
    07037000
    First Floor, 120 Maygrove Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,210 GBP2024-03-31
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 3 - Director → ME
  • 66
    MATECU LIMITED
    - now 08096847
    LEONUS LIMITED - 2013-03-07
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-28 ~ 2013-12-20
    IIF 23 - Director → ME
    2012-09-24 ~ 2013-03-07
    IIF 71 - Director → ME
  • 67
    MAY FLOWERS INVESTMENTS LIMITED
    04035068
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -79,109 GBP2024-09-30
    Officer
    2012-07-02 ~ 2013-12-20
    IIF 85 - Director → ME
  • 68
    MEDI ONE LIMITED
    07556023
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-08 ~ dissolved
    IIF 52 - Director → ME
  • 69
    MELIO HEALTHCARE LIMITED
    11881827
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,938,203 GBP2024-12-31
    Officer
    2019-03-18 ~ 2019-05-16
    IIF 106 - Director → ME
  • 70
    MENANDER LIMITED
    08448047
    75 Market Street, Lancaster, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ 2013-12-20
    IIF 88 - Director → ME
  • 71
    MUSE 10 LIMITED
    14970187
    C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,280 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 108 - Director → ME
  • 72
    NEXGEN POWER (GROUP) PLC
    07304840
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-05 ~ 2011-07-12
    IIF 21 - Director → ME
  • 73
    NICOLAS JACKSON MARKETING LIMITED
    14961047
    C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,000 GBP2024-10-31
    Officer
    2023-06-26 ~ 2023-06-26
    IIF 109 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-06-26
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 74
    NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED
    07256794
    51 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -518 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 104 - Director → ME
  • 75
    NIGHTINGALE PRIVATE OFFICE LIMITED
    - now 07258498
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED
    - 2019-05-08 07258498
    51 Moorgate, London, England
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,968 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 107 - Director → ME
  • 76
    NOVA ASTRUM LIMITED
    05463895
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 41 - Director → ME
  • 77
    OL REALISATIONS (2024) LIMITED - now 09891369
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED
    - 2018-11-07 06446222 09941203
    Centenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    2008-07-25 ~ 2008-11-01
    IIF 102 - Director → ME
  • 78
    ORTALIS MANAGEMENT LTD
    07601191
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 43 - Director → ME
  • 79
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2006-06-30 ~ 2013-12-20
    IIF 18 - Director → ME
  • 80
    PEOPLES POWER COMPANY LIMITED
    02256946
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 56 - Director → ME
  • 81
    PHOEBIDAS LIMITED
    - now 03699384 06752589
    KRT AND PARTNERS LIMITED
    - 2013-04-24 03699384 08490158
    Haslers, Old Station Road Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-10-03 ~ 2013-12-20
    IIF 26 - Director → ME
  • 82
    PHORMIO LIMITED
    08448126
    Pyramid House, 954 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,489,649 GBP2024-12-31
    Officer
    2013-03-18 ~ 2013-12-20
    IIF 84 - Director → ME
  • 83
    PLATFORME INTERNATIONAL LIMITED - now
    RIPE PRODUCTIONS LIMITED
    - 2016-11-16 04457695
    16 South End, Croydon, Surrey
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 14 - Director → ME
  • 84
    PORT OF MANILA LIMITED
    06928874
    271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-06-09 ~ 2009-06-09
    IIF 99 - Director → ME
  • 85
    PREBENDS INVESTMENTS LIMITED
    - now 05277642
    KORDANO TRADING LIMITED
    - 2011-06-29 05277642
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-06 ~ 2012-09-20
    IIF 49 - Director → ME
  • 86
    PREMIUM CHEMICALS TRADING LIMITED
    03836187
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 40 - Director → ME
  • 87
    RICOMFIN LIMITED
    05505527
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 15 - Director → ME
  • 88
    SANDSIDE LIMITED
    03824519
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 39 - Director → ME
  • 89
    SHA (MAYFAIR) LIMITED
    07289158
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-18 ~ 2013-12-20
    IIF 22 - Director → ME
  • 90
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    2010-03-29 ~ 2013-12-20
    IIF 60 - Director → ME
  • 91
    STERLING HOLDINGS (INTERNATIONAL) PLC
    03790212
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-09 ~ 2013-12-20
    IIF 34 - Director → ME
  • 92
    SUMMA MILESTONES LIMITED
    07920191
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2013-12-20
    IIF 73 - Director → ME
  • 93
    SYCAP GROUP (UK) LIMITED
    06927265
    1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2009-06-08
    IIF 100 - Director → ME
  • 94
    TEMPLE COIL HOLDINGS LIMITED
    03458812
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 51 - Director → ME
  • 95
    THE GOLDEN BEE PICTURES COMPANY LIMITED
    - now 06931741
    THE GOLDEN BEE PICTURE COMPANY LIMITED
    - 2009-07-29 06931741
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 96
    THE GRANO GROUP LIMITED
    03784945
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,973,170 GBP2024-06-30
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 30 - Director → ME
  • 97
    TROVAO LIMITED
    07289199
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 98
    W P A BUSINESS SERVICES LIMITED
    07061190
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-29 ~ 2013-12-20
    IIF 67 - Director → ME
  • 99
    WILTON & PARTNERS LIMITED
    - now 06752589 08490158, 03699384, 03699384... (more)
    PHOEBIDAS LIMITED
    - 2013-11-15 06752589 03699384
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2008-11-18 ~ 2013-12-20
    IIF 97 - Director → ME
  • 100
    WILTON ASSET MANAGEMENT LIMITED - now
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    INVERDRUIE LIMITED
    - 2018-03-09 08705141
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-09-25 ~ 2013-12-20
    IIF 90 - Director → ME
  • 101
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (22 parents, 251 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 53 - Director → ME
  • 102
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20 04402122
    C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Active Corporate (28 parents, 228 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 35 - Director → ME
  • 103
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (28 parents, 77 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 37 - Director → ME
  • 104
    WILTON TAX LIMITED
    04166951
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2011-10-11 ~ 2013-12-20
    IIF 64 - Director → ME
  • 105
    WILTON TRUSTEES LIMITED
    04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 31 - Director → ME
  • 106
    WILTON UK (GROUP) LIMITED
    - now 04179664
    WILTON GROUP LIMITED - 2009-12-11 12752287
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (17 parents, 32 offsprings)
    Officer
    2010-10-03 ~ 2013-12-20
    IIF 12 - Director → ME
    IIF 10 - Director → ME
  • 107
    WORLD SEARCH PARTNERS LIMITED
    - now 03543579
    GORE CONSULTANTS LIMITED - 2002-02-01
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.