logo
explain how to read the page

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

Bilton Thomas Dixon Howard

    Related profiles found in government register
  • Bilton Thomas Dixon Howard
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 1
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong, Hong Kong

      IIF 2 IIF 3

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 4 IIF 5

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 6

    • House A5, 6 Mount Davies Road, Pokfulam, Hong Kong

      IIF 7

    • Sovereign House, Port Causeway, Wirral, CH62 4TP, United Kingdom

      IIF 8
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40 Craven Street, London, WC2N 5NG

      IIF 9

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 10

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 11

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG

      IIF 12

    • 40, Craven Street, Charing Cross, London, England, WC2N 5NG, England

      IIF 13

    • 40 Craven Street, Charing Cross, London, WC2N 5NG

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • 40, Craven Street, Charring Cross, London, WC2N 5NG

      IIF 26 IIF 27

    • 40, Craven Street, London, WC2N 5NG

      IIF 28

    • 40, Craven Street, London, WC2N 5NG, England

      IIF 29 IIF 30

    • House 5a, 6 Mount Davis Road, Pokfulam, Hong Kong

      IIF 31

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 32

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 33
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 34
  • Bilton, Howard Thomas Dixon
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 35

    • Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 36
  • Bilton, Howard Thomas Dixon
    British barrister born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, England

      IIF 37 IIF 38
  • Bilton, Howard Thomas Dixon
    British barrister-at-law born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 39
  • Bilton, Howard Thomas Dixon
    British company consultant born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Flat 3a Fourwinds, 4 Mount Davis Road, Pokfulam, Hong Kong

      IIF 40
  • Bilton, Howard Thomas Dixon
    British lawyer born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 5a 6 Mount Davis Road, Pokfulam, Hong Kong, FOREIGN

      IIF 41
  • Howard Thomas Dixon Bilton
    British born in August 1962

    Registered addresses and corresponding companies

    • 19, Rua Da Manutenção Militar, Estremoz, 7100-527, Portugal

      IIF 42
  • Mr Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suites 1601-1603, Kinwick Centre, 32 Hollywood Road, Central, Hong Kong

      IIF 43
  • Howard Bilton
    British born in August 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 54

    • Rua Manutencao, Rua Manutencao, Militar 19, 7100-527 Estremoz, Estremoz, Portugal

      IIF 55

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75

    • Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom

      IIF 76 IIF 77

    • Office 4 3/f Coachworks Arcade, Northgate Street, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 78

    • Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 79

    • 14, 16, 17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 80

    • Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 81

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, England

      IIF 82

    • Suite 211, 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom

      IIF 83

    • Suites 3a And 3b, Third Floor, Frances House, Sir William Place, St. Peter Port, GY1 1GX, Guernsey

      IIF 84

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP

      IIF 85

    • Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 89
  • Mr. Howard Thomas Dixon Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 4 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

      IIF 90 IIF 91

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 92 IIF 93

    • 40, Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 94
  • Bilton, Howard Thomas Dixon
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

      IIF 95

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 96
  • Mr Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal

      IIF 97

    • Sovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 98

    • Sovereign House, Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

      IIF 99
  • Howard Bilton
    British born in August 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

      IIF 100 IIF 101
  • Bilton, Howard Thomas Dixon
    British

    Registered addresses and corresponding companies

    • 14,16,17, Rua Manutencao Militar, Estrmoz, 7100-527, Portugal

      IIF 102
  • Bilton, Howard Thomas Dixon
    born in August 1962

    Resident in Other

    Registered addresses and corresponding companies

    • Brandsby Cottage, Stillington Road, Brandsby, York, YO61 4RS, England

      IIF 103
child relation
Offspring entities and appointments 91
  • 1
    10 BELLS LIMITED
    - now 09055630
    AGHOCO 1227 LIMITED - 2014-05-29
    14 Old Bond Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-01-14 ~ 2024-06-13
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    AKS ACTON LIMITED
    10609818
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 3
    ALANVIEW LIMITED
    03492772
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    AYNSLEY SERVICES LIMITED
    05222333
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    BILTON PROPERTIES LIMITED
    00618490
    The Estate Office Brandsby Cottage, Brandsby, York, North Yorkshire
    Active Corporate (3 parents)
    Officer
    (before 1990-12-22) ~ now
    IIF 36 - Director → ME
    (before 1990-12-22) ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOLDINI LIMITED
    05277438
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 7
    BRECKLAND CARE DEVELOPMENTS LTD
    11286122
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    CAPITHOL LIMITED
    11024484
    Unit 10-11 Innovation Place, Douglas Drive, Godalming, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-20 ~ 2017-10-23
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 9
    CHARLES HAWKINS & PARTNERS LIMITED
    04677447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2016-09-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-28 ~ 2012-06-06
    IIF 41 - Director → ME
  • 10
    COCOMERO ENTERPRISES LIMITED
    OE031395
    Ils Fiduciary (bvi) Limited Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Has significant influence or control → OE
  • 11
    CRLN LIMITED
    14990903
    The Coach House, 1 Howard Road, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ 2023-10-11
    IIF 63 - Has significant influence or control → OE
  • 12
    CUE TECHNOLOGIES LIMITED
    13942141
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-25 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    DAISY CONSULTING SOLUTIONS LIMITED
    13860295
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-01-24 ~ 2022-12-31
    IIF 92 - Has significant influence or control → OE
  • 14
    DAYONEHR LIMITED
    10598333
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 15
    DEVA DIRECTORS LIMITED
    14400496
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-10-05 ~ now
    IIF 81 - Has significant influence or control → OE
  • 16
    DUALPAC LIMITED
    04871105
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    ESP GLOBAL MARKETING SOLUTIONS LIMITED
    - now 03901298
    PROMOT LIMITED - 2002-11-04
    CLEARFIND LIMITED - 2000-01-05
    40 Craven Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 35 - Director → ME
  • 18
    GELLING ENTERPRISES LIMITED
    05055308
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 19
    GENOVA INVESTMENTS LIMITED
    02411633
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    GITSUM CONSULTANTS LIMITED
    08085733
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 21
    GONNAS CONSULTANTS LIMITED
    10107361
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 22
    GREEN CREATE LIMITED
    11039610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 23
    HERMIA CONSULTANTS LIMITED
    06778848
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 24
    HOWARD’S FOLLY (UK) LTD
    15201091
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 66 - Has significant influence or control → OE
  • 25
    I AM SAILING LIMITED
    14454298
    Office 4 3/f Coachworks Arcade Office 4 3/f, Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 26
    I CAPITAL INTERNATIONAL LIMITED
    12476564
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-26 ~ now
    IIF 93 - Has significant influence or control → OE
  • 27
    IACHIMA CONSULTANTS LIMITED
    06426245
    40 Craven Street, Charring Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 28
    IFG PENSIONS LIMITED - now
    SOVEREIGN PENSION SERVICES (UK) LIMITED
    - 2023-05-02 04826217
    M W PENSIONS LIMITED
    - 2016-09-02 04826217
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 87 - Has significant influence or control → OE
  • 29
    IFGL SIPP TRUSTEES LIMITED - now
    SOVEREIGN SIPP TRUSTEES LIMITED
    - 2023-05-02 10680033 10680787
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ 2023-02-28
    IIF 100 - Has significant influence or control → OE
  • 30
    IFGL SSAS TRUSTEES LIMITED - now
    SOVEREIGN SSAS TRUSTEES LIMITED
    - 2023-05-02 10680787 10680033
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ 2023-02-28
    IIF 101 - Has significant influence or control → OE
  • 31
    INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED
    10903634
    43 Churchfield Road, Walton-on-thames, England
    Active Corporate (13 parents)
    Person with significant control
    2017-08-07 ~ 2017-08-10
    IIF 47 - Has significant influence or control as a member of a firm → OE
    2026-03-11 ~ now
    IIF 78 - Has significant influence or control → OE
  • 32
    INTERNATIONAL COMPANY SERVICES (UK) LIMITED
    - now 02906717
    KEWLEIGH TRADING LIMITED - 1994-06-30
    Albany House, Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-07-01 ~ 1998-10-01
    IIF 40 - Director → ME
  • 33
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 34
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 35
    KATRIONA INVESTMENTS LIMITED
    05573524
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 36
    KELUCIA CONSULTANTS LIMITED
    05192128
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 37
    KINGSLAND DALSTON LIMITED
    14790089
    3rd Floor, The Glass House, 177-187 Arthur Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-10 ~ now
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    KUUNDA HOLDINGS LTD
    13788293
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2026-02-23 ~ now
    IIF 72 - Has significant influence or control → OE
  • 39
    LAURENCE CONSULTANTS LIMITED
    06441346
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 40
    LIMA INVESTMENTS LIMITED
    02368964
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    LLEYN LEISURE & RURAL SERVICES LIMITED
    06262780
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 58 - Has significant influence or control → OE
  • 42
    LOTTO.COM HOLDING LIMITED
    12456945
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-14 ~ 2022-12-31
    IIF 65 - Has significant influence or control → OE
  • 43
    LUCERNE ENTERPRISES LIMITED
    07271552
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-02-23 ~ now
    IIF 69 - Has significant influence or control → OE
  • 44
    M W SIPP TRUSTEES LIMITED
    - now 04825943
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 86 - Has significant influence or control → OE
  • 45
    MAZE HOLDINGS LIMITED
    05837124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    IIF 64 - Has significant influence or control → OE
  • 46
    MFW - MULTI FAMILY WEALTH LIMITED
    - now 09642228
    MFW - MULTI FAMILY WEALTH MANAGEMENT LIMITED - 2015-11-16
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    MINING TECHNICAL SERVICES HOLDINGS LIMITED
    14364035
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-20 ~ 2025-10-08
    IIF 98 - Has significant influence or control → OE
  • 48
    MORAR STOWMARKET LTD - now
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-03-01 ~ 2021-10-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    MUDWIND ENTERPRISES LIMITED
    05928302
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 50
    MYRTLE CONSULTANTS LIMITED
    03679611
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    NEW CENTRE ENERGY LIMITED
    10874592
    23 High Street Watchfield, Swindon, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-19 ~ 2017-07-20
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 52
    NOTA BENE SERVICES LTD
    10555754
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-10 ~ 2017-01-12
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 53
    OLD SPITALFIELDS MARKET LIMITED
    09398633
    14 Old Bond Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-01-14 ~ 2025-12-18
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    OLIVE OIL INTERNATIONAL EVENTS LIMITED
    10841844
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-29 ~ 2017-07-04
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 55
    PAPAVER INVESTMENTS LIMITED
    04107531
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 56
    PAYMENTION LTD
    10667283
    40 Craven Street Charing Cross, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-13 ~ 2017-06-22
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 57
    PLUSH ENTERPRISES LIMITED
    09276922
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-02-23 ~ now
    IIF 62 - Has significant influence or control → OE
    2016-04-06 ~ 2017-06-22
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    PRO PARTNER GROUP LIMITED
    11190844
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-13 ~ now
    IIF 94 - Has significant influence or control → OE
  • 59
    REALCHEM LLP
    OC351352
    40 Craven Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 60
    SC AIRLEASE LIMITED
    11194053
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-14 ~ 2019-03-22
    IIF 34 - Has significant influence or control → OE
  • 61
    SEQUOIA LIVING WANTAGE LTD
    - now 11072751
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-24 during the appointment or period of control
    Dissolved on 2025-09-30 during the appointment or period of control
    OAKLAND WANTAGE LIMITED
    - 2019-03-06 11072751
    Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    SIPP SPECIALISTS LIMITED
    04845017
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Has significant influence or control → OE
  • 63
    SOVEREIGN (UK) LIMITED
    - now 03988850
    SOVEREIGN ACCOUNTING SERVICES LIMITED
    - 2012-03-15 03988850
    SOVEREIGN FISCAL SERVICES LIMITED - 2000-05-26
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-06-13 ~ 2010-04-20
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 64
    SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED
    11361722
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-05-15 ~ now
    IIF 90 - Has significant influence or control → OE
  • 65
    SOVEREIGN GROUP SERVICES LIMITED
    - now 03652447
    SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
    - 2008-04-09 03652447 03988850
    SOVEREIGN COMPANY FORMATIONS LTD.
    - 1999-03-26 03652447
    Suite 211 60 St Martins Lane, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-10-14 ~ 2010-04-16
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 66
    SOVEREIGN SECRETARIES LTD.
    03652449
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 421 offsprings)
    Officer
    1998-10-14 ~ 2010-03-25
    IIF 38 - Director → ME
  • 67
    SOVEREIGN TRUSTEE SERVICES UK LIMITED
    11869012
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2019-03-08 ~ now
    IIF 91 - Has significant influence or control → OE
    2019-03-08 ~ 2019-03-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 68
    SPECIALIST TRUSTEES LIMITED
    06985001
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 88 - Has significant influence or control → OE
  • 69
    STABLE DEVELOPMENTS (WHALLEY) LIMITED LIABILITY PARTNERSHIP
    OC349220
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (4 parents)
    Officer
    2009-10-16 ~ 2017-11-01
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 70
    SUBSCRIPTION SERVICES INTERNATIONAL LIMITED
    - now 10107322
    ANTENNA ENTERPRISES LIMITED
    - 2017-11-14 10107322
    St George's Works 51, Colegate, Norwich, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 13 - Has significant influence or control → OE
  • 71
    SURFEIT INTERNATIONAL LIMITED
    11731911
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 72
    TARRAMAN TECHNOLOGIES LIMITED
    05516902
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 73
    THE RACKET CLUB LIMITED
    - now 14190826
    RACKET CLUB LIMITED
    - 2022-07-14 14190826
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    THE SOVEREIGN ART FOUNDATION LIMITED
    06606833
    Suite 211, 60 St. Martin's Lane, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2008-05-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    THE STABLE TRADING COMPANY (COMMERCIAL) LTD
    06819973
    Brandsby Cottage Stillington Road, Brandsby, York, England
    Active Corporate (4 parents)
    Officer
    2009-02-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 76
    THE UK LION CUB LIMITED
    15329586
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ now
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    THERMA INVESTMENTS LIMITED
    10226874
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-11 ~ 2023-06-14
    IIF 70 - Has significant influence or control → OE
  • 78
    TIGON TRADING LIMITED
    03848311
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 79
    TROTTER'S INDEPENDENT CONDIMENTS LIMITED
    - now 07716993
    TROTTERS INDEPENDENT CONDIMENTS LIMITED - 2011-07-27
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    UMBERTO TEXTILES LIMITED
    05879539
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 81
    V T ENGINEERING AND CONSTRUCTION LIMITED
    05751610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2026-02-23 ~ now
    IIF 71 - Has significant influence or control → OE
    2016-04-06 ~ 2017-06-22
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-02-23 ~ 2025-02-23
    IIF 68 - Has significant influence or control → OE
  • 82
    VIKOTEK TRADING & CONSULTANCY LLP
    OC397102
    40 Craven Street, Charing Cross, London, England, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    IIF 28 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 83
    VINGA TELEMARKETING LIMITED
    05217830
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 84
    WHITEWEBBS MANAGEMENT LTD
    11367737
    505 Pinner Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 85
    ZAHWA COMPANY LIMITED - now
    ZAHOH LIMITED
    - 2020-05-26 12419671
    Office 4, 3/f, Coachworks Arcade, Northgate Street, Chester, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-01-22 ~ 2020-02-14
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 86
    ZANADEL TRADING COMPANY LIMITED
    03554194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 87
    ZEAM LIMITED - now
    PAYTEC HOLDINGS LIMITED
    - 2025-03-26 15045185
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-02 ~ 2023-08-02
    IIF 84 - Has significant influence or control → OE
  • 88
    ZETA POWER INVESTMENTS UK LTD - now
    NAT POWER INVESTMENTS LIMITED
    - 2025-02-04 12291993
    12 Bridewell Place, Third Floor East, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 2020-03-05
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 89
    ZOJO. THE GORGEOUSNESS COMPANY LTD
    10693574
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 90
    ZORG INDUSTRIES (UK) LIMITED
    05664278
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2023-01-27 ~ 2025-11-05
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 91
    ZUKURI CAPITAL LIMITED
    13395738
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-05-14 ~ 2023-05-16
    IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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