1
3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, England
Active Corporate (6 parents)
Officer
2021-06-21 ~ now
IIF 40 - Director → ME
2
INTERTRADE GOVERNANCE LIMITED
- 2017-09-27
10272130 2nd Floor, Kestrel House, Primett Road Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
3
191 Waltham Way, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2012-03-10
IIF 33 - Director → ME
4
Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 44 - Director → ME
5
Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ dissolved
IIF 15 - Director → ME
6
Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 16 - Director → ME
7
36 Juliana Close, Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-10-02 ~ 2007-07-12
IIF 54 - Director → ME
8
2nd Floor Kestrel House, Primett Road, Stevenage
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2014-07-01
IIF 12 - Director → ME
9
CENTRAL MEDIA EUROPE LTD.
- now 07286496 2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 34 - Director → ME
10
CHELYABINSK COPPER COMPANY LIMITED - now
TRANSWORLD MINERAL GIGANT LIMITED
- 2005-01-12
04375663 200 Strand, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-01 ~ 2005-01-06
IIF 58 - Director → ME
11
Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 50 - Director → ME
12
COMPAGNIE EUROPEENNE IMPORT EXPORT LTD
- now 04078647C 3 P CONSULTANTS LTD
- 2007-05-15
04078647 Unit 3, 8th Floor Ellerman House, 12-20 Camomile Street, London
Dissolved Corporate (14 parents)
Officer
2007-04-18 ~ 2008-02-01
IIF 25 - Director → ME
13
COUNTRIES REPORTS PUBLISHING LTD
06741319 191 Waltham Way, London
Active Corporate (3 parents)
Officer
2016-05-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
14
15 Stopher House, Webber Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-26 ~ 2010-04-27
IIF 18 - Director → ME
15
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ 2009-10-14
IIF 1 - Director → ME
16
5 Percy Street Office 4, London
Dissolved Corporate (4 parents)
Officer
2004-04-15 ~ 2007-10-18
IIF 55 - Director → ME
2007-12-10 ~ dissolved
IIF 56 - Director → ME
17
1st Floor, Kestrel House, Primett Road, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 3 - Director → ME
18
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2006-06-16 ~ 2006-06-16
IIF 36 - LLP Designated Member → ME
19
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2005-02-17 ~ 2012-07-19
IIF 19 - Director → ME
20
FINANCIAL CONSULTING & TRADING, LTD.
05498872 4th Floor, Lawford House Albert Place, London
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ dissolved
IIF 7 - Director → ME
21
7 Bell Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-01 ~ 2012-11-29
IIF 21 - Director → ME
22
4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ dissolved
IIF 9 - Director → ME
23
2nd Floor, 9 Chapel Place, Rivington Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-26 ~ 2007-01-29
IIF 30 - Director → ME
24
INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED
04137303 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ 2007-09-10
IIF 26 - Director → ME
25
INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
- now 09800696AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28
DIRECT BUSTERS LIMITED - 2016-10-24
3 Hedgecroft Dorking Road, Tadworth, England
Active Corporate (6 parents)
Person with significant control
2025-12-31 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
26
INTERTRADE SOLUTIONS LIMITED
- now 04607294EUROCORP SERVICES LIMITED - 2006-04-19
HY-FLYER CONSULTANTS LIMITED - 2003-03-23
Kestrel House, Primett Road, Stevenage, Hertfordshire
Active Corporate (5 parents)
Officer
2010-11-01 ~ 2012-05-28
IIF 10 - Director → ME
27
Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-05 ~ 2012-01-06
IIF 59 - Director → ME
28
2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
29
191 Waltham Way, London
Dissolved Corporate (13 parents)
Officer
2006-01-04 ~ 2006-01-04
IIF 29 - Director → ME
30
3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
31
3 Hedgecroft 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-05 ~ 2016-02-05
IIF 63 - Director → ME
2016-02-05 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
32
4th Floor, Lawford House Albert Place, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 5 - Director → ME
33
2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (3 parents)
Officer
2009-01-06 ~ 2018-01-06
IIF 14 - Director → ME
34
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 4 - Director → ME
35
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 6 - Director → ME
36
1st Floor, Kestrel House, Primett Road, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 2 - Director → ME
37
Kestrel House, Primett Road, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2018-12-19
IIF 32 - Director → ME
38
Kestrel House, Primett Road, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
39
28 Queens Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-03-04 ~ 2003-09-16
IIF 53 - Director → ME
40
4 Larch Green, Douglas Bader Park, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2009-07-01
IIF 17 - Director → ME
41
1st Floor Kestrel House, Primett Road, Stevenage, Herts
Dissolved Corporate (7 parents)
Officer
2008-04-21 ~ 2009-04-16
IIF 31 - Director → ME
42
1st Floor, Kestrel House, Primett Road, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ dissolved
IIF 23 - Director → ME
43
2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ 2013-06-26
IIF 52 - Director → ME
44
175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2010-08-06 ~ 2014-10-01
IIF 61 - Director → ME
45
5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 42 - Director → ME
46
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2005-01-24 ~ 2015-01-08
IIF 64 - Director → ME
47
Unit 3, 8th Floor, Ellerman, House, 12-20 Camomile Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ dissolved
IIF 28 - Director → ME
48
RIVERA MANAGEMENT & LOGISTICS LTD. - now
RIVIERA MANAGEMENT & LOGISTICS LTD. - 2014-12-10
RIVIERA RESEARCH LIMITED - 2014-10-11
RIVIERA HISTORICAL RESEARCH LIMITED
- 2013-05-31
07909545 Kemp House, 152 City Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-13 ~ 2012-01-13
IIF 43 - Director → ME
49
Kestrel House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2021-06-21 ~ dissolved
IIF 49 - Director → ME
50
Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2022-07-11
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-11
IIF 73 - Has significant influence or control → OE
51
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2010-04-24
IIF 57 - Director → ME
52
SOUTH ASIAN LINE TRADING LTD - now
WRAITH GLOBAL LIMITED
- 2024-12-04
10453436WRAITH ADVERTISING LIMITED - 2020-09-02
31 New Road, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-21 ~ 2022-10-10
IIF 48 - Director → ME
Person with significant control
2021-06-21 ~ 2022-10-10
IIF 66 - Ownership of shares – 75% or more → OE
53
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 8 - Director → ME
54
SUPPORT MANAGEMENT CONSULTING LIMITED
03863465 Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-11-01 ~ 2010-11-22
IIF 27 - Director → ME
55
E.P.C. LIMITED - 2006-10-06
E.P.E. LIMITED - 2004-11-08
B.I.G.S. (BUSINESS INTERNATIONAL GARMENT SERVICES) LIMITED - 2004-10-19
2nd Floor Kestrel House, Primett Road, Stevenage, Herts, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ dissolved
IIF 11 - Director → ME
56
CONCEPT TIC LIMITED
- 2008-05-02
05829205 3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
57
TRIDENT CONSULTING MANAGEMENT LIMITED
- now 04290460TRIDENT COMPONENTS LIMITED - 2006-02-09
Unit 3 8th Floor, Ellerman House, 12-20 Camomile Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-01 ~ 2007-09-19
IIF 24 - Director → ME
58
UNIQUE TECHNOLOGIES & ASSETS, LTD.
06133354 4th Floor, Lawford House, Albert Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2012-03-01
IIF 20 - Director → ME
59
UNIVECOM LIMITED - now
INTERXICOM LIMITED
- 2008-07-01
04820675 4th Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2006-06-30
IIF 22 - Director → ME
60
2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 35 - Director → ME
61
2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2017-11-21
IIF 13 - Director → ME
62
WHBC NOMINEE SECRETARIES LIMITED
03620960 Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
Active Corporate (25 parents, 575 offsprings)
Officer
1999-03-03 ~ 1999-11-17
IIF 60 - Director → ME
63
2nd Floor Kestrel House, Primett Road, Stevenage, Herts., England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 62 - Director → ME