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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

Mrs Susan Jane Brown

    Related profiles found in government register
  • Mrs Susan Jane Brown
    British born in June 1969

    Resident in Malta

    Registered addresses and corresponding companies

    • Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man, United Kingdom

      IIF 1
  • Brown, Susan Jane
    British co administrator born in June 1969

    Resident in Malta

    Registered addresses and corresponding companies

    • 3/3, Adriatica, Ta Gironi Road, St Julians, Malta

      IIF 2
  • Mrs Susan Jane Brown
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 3
  • Townsend, Susan Jane
    British born in June 1969

    Registered addresses and corresponding companies

    • 28 Ballakermeen Close, Douglas, Isle Of Man, IM1 4HX

      IIF 4

    • 3 Grosvenor Court, Derby Terrace Central Promenade, Douglas, Isle Of Man, IM2 4LN

      IIF 5
  • Townsend, Susan Jane
    British administrator born in June 1969

    Registered addresses and corresponding companies

    • 28 Ballakermeen Close, Douglas, Isle Of Man, IM1 4HX

      IIF 6 IIF 7

    • 3 Grosvenor Court, Derby Terrace Central Promenade, Douglas, Isle Of Man, IM2 4LN

      IIF 8

    • Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ

      IIF 9 IIF 10 IIF 11
  • Townsend, Susan Jane
    British assistant born in June 1969

    Registered addresses and corresponding companies

    • 34a Alexandra Road, Croydon, Surrey, CR0 6EU

      IIF 13
  • Townsend, Susan Jane
    British assistant manager born in June 1969

    Registered addresses and corresponding companies
  • Townsend, Susan Jane
    British assistant manger born in June 1969

    Registered addresses and corresponding companies

    • Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ

      IIF 44
  • Townsend, Susan Jane
    British company director born in June 1969

    Registered addresses and corresponding companies
  • Townsend, Susan Jane
    British director born in June 1969

    Registered addresses and corresponding companies

    • Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ

      IIF 52 IIF 53
  • Townsend, Susan Jane
    British isle of man born in June 1969

    Registered addresses and corresponding companies

    • 3 Grosvenor Court, Derby Terrace Central Promenade, Douglas, Isle Of Man, IM2 4LN

      IIF 54
  • Townsend, Susan Jane
    British trust officer born in June 1969

    Registered addresses and corresponding companies
  • Brown, Susan Jane
    British administrator born in June 1969

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 18, Brunswick Road, Douglas, Isle Of Man, IM2 3LQ, Isle Of Man

      IIF 71
  • Brown, Susan Jane
    British company administrator born in June 1969

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19/21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 72

    • 180 186, Kings Cross Road, London, England, WC1X 9DE, United Kingdom

      IIF 73
  • Brown, Susan Jane
    British office manager born in June 1969

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Fourth Floor, Margaret Street, London, W1W 8RS, England

      IIF 74
  • Townsend, Susan Jane
    British company administrator born in June 1969

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 18 Brunswick Road, Douglas, Isle Of Man, IM2 3LQ

      IIF 75
  • Brown, Susan Jane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ABAX PRODUCTIONS LIMITED
    - now 03297579
    DAROSS LIMITED
    - 1997-02-12 03297579
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-30 ~ 1998-06-01
    IIF 25 - Director → ME
  • 2
    ABJAD LIMITED
    03215178
    Mulberry Hall, Harrisons Lane, Woodstock, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -556,905 GBP2024-03-31
    Officer
    1996-06-21 ~ 1997-03-05
    IIF 29 - Director → ME
  • 3
    ALCHEMIA HOLDINGS LIMITED - now
    GREEN MEADOW INVESTMENTS LIMITED
    - 2008-06-19 04504306
    180-186 King's Cross Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-15 ~ 2007-04-13
    IIF 75 - Director → ME
  • 4
    ANDOVER LIMITED
    03470406
    7 St. Johns Road, Harrow, England
    Active Corporate (14 parents)
    Equity (Company account)
    -464,881 GBP2023-12-31
    Officer
    1997-11-24 ~ 1999-04-30
    IIF 5 - Director → ME
  • 5
    ANSTAR ENTERPRISES LIMITED
    03113958
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1995-10-16 ~ 2000-12-01
    IIF 43 - Director → ME
  • 6
    ATLANTIDE MARINE LIMITED - now
    BARAKA EUROPE MARINE CO (BEM) LIMITED
    - 2001-11-26 03298748
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-03 ~ 1998-06-01
    IIF 37 - Director → ME
  • 7
    BRIDGEHALL FINANCE LIMITED
    03337408
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-01 ~ 2001-01-02
    IIF 49 - Director → ME
  • 8
    BROOKMILL INVESTMENTS LIMITED
    03258506
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1996-10-03 ~ 1997-08-20
    IIF 23 - Director → ME
  • 9
    CALMANE LIMITED
    08281103
    Office 3 Ground Floor, 3 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-05 ~ 2019-09-19
    IIF 72 - Director → ME
  • 10
    CASSINGTON SERVICES LIMITED
    03130200
    18 South Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    1995-11-24 ~ 2001-01-02
    IIF 42 - Director → ME
  • 11
    COMPUFLEX CONSULTANTS LIMITED
    03295238
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-20 ~ 1997-04-03
    IIF 35 - Director → ME
  • 12
    CONTINENTAL TRADING LIMITED - now
    INTERMARKETING PROPERTY LIMITED - 2013-12-13
    SAFELINK CONSULTANTS LIMITED - 2012-10-18
    EMBRA PROPERTIES LIMITED
    - 2010-07-08 03813352
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    -108,149 GBP2017-12-31
    Officer
    2000-06-02 ~ 2001-01-02
    IIF 67 - Director → ME
  • 13
    CORINTHIAN INVESTMENTS LIMITED
    03229699
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-25 ~ 1997-08-20
    IIF 18 - Director → ME
  • 14
    DESWICH LIMITED
    02128153
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,963 EUR2015-12-31
    Officer
    1997-08-20 ~ 1999-01-25
    IIF 8 - Director → ME
  • 15
    DREAMHOUSE LIMITED
    03120732
    3 The Shrubberies, George Lane, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -1,492,201 GBP2024-12-31
    Officer
    1997-02-18 ~ 2001-01-02
    IIF 68 - Director → ME
  • 16
    DRIVER DESIGNS LIMITED
    03543270
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-28 ~ 2002-07-02
    IIF 63 - Director → ME
  • 17
    DUCTECH LIMITED - now
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED
    - 1997-09-03 03313447
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    1997-02-05 ~ 1997-07-31
    IIF 24 - Director → ME
  • 18
    EIMASA LIMITED
    - now 03170250
    GLENSTREET LIMITED
    - 1996-05-03 03170250
    10-12 Bourlet Close, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    240,461 GBP2024-06-30
    Officer
    1996-03-11 ~ 1997-07-01
    IIF 27 - Director → ME
  • 19
    EURO BUSINESS CONSULTANTS LIMITED
    03071135
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-08-20 ~ 1999-01-25
    IIF 6 - Director → ME
  • 20
    EURO INVESTORS LIMITED
    - now 03062069
    TOWERMOUNT IMPORT/EXPORT LIMITED - 1995-10-25
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-08-20 ~ 2001-01-02
    IIF 12 - Director → ME
  • 21
    EUROLAUNCH LIMITED
    02995557
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-08-20 ~ 2001-01-02
    IIF 11 - Director → ME
  • 22
    EUROPROP INVESTMENTS LIMITED
    02985211
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    809,802 GBP2016-12-31
    Officer
    1997-08-20 ~ 2001-01-02
    IIF 9 - Director → ME
  • 23
    FARMDALE DEVELOPMENTS - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    1995-12-11 ~ 1997-08-20
    IIF 58 - Director → ME
  • 24
    FRESHSTREAM ENTERPRISES LIMITED
    03315624
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-02-10 ~ 1997-05-02
    IIF 55 - Director → ME
  • 25
    FRONTIER INTERNATIONAL LIMITED
    03546488
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-04-15 ~ 1999-08-06
    IIF 54 - Director → ME
  • 26
    GALECROFT MARKETING LIMITED
    03273707
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-12-01 ~ 1996-12-02
    IIF 65 - Director → ME
  • 27
    GARNEX INVESTMENTS LIMITED
    03162226
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-02-21 ~ 1998-06-08
    IIF 40 - Director → ME
  • 28
    GOLDSILVER ASSOCIATES LIMITED
    03201109
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-05-20 ~ 1998-06-01
    IIF 57 - Director → ME
  • 29
    GOODWORTH MARKETING LIMITED
    03314633
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    42,094 GBP2015-06-30
    Officer
    1997-04-04 ~ 1997-06-06
    IIF 21 - Director → ME
  • 30
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1997-07-09 ~ 2001-01-02
    IIF 53 - Director → ME
  • 31
    HILLGUARD ASSOCIATES LIMITED
    03288076
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,330 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-12-05 ~ 1997-08-20
    IIF 22 - Director → ME
  • 32
    HITLINE CONSULTING LIMITED - now
    HITLINE MARKETING LIMITED
    - 2001-10-19 03133468
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-12-01 ~ 1997-08-20
    IIF 33 - Director → ME
  • 33
    HONEYVALE SECRETARIAL SERVICES LIMITED
    - now 03364195
    HONEYVALE ENTERPRISES LIMITED
    - 1998-10-16 03364195
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    -6,956 GBP2017-08-31
    Officer
    1997-07-14 ~ 1999-01-29
    IIF 47 - Director → ME
  • 34
    HORWORTH LIMITED
    03370715
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-20 ~ 2001-01-02
    IIF 52 - Director → ME
  • 35
    INDO HOLDING LIMITED
    03101109
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    1996-05-28 ~ 1999-01-25
    IIF 4 - Director → ME
  • 36
    JEMLINE DEVELOPMENTS LIMITED
    03260959
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    568,640 GBP2019-12-31
    Officer
    1996-10-09 ~ 1996-12-20
    IIF 26 - Director → ME
  • 37
    JUNEROSE DEVELOPMENTS LIMITED
    03271865
    Elizabeth House Ground Floor 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    691,700 GBP2016-03-31
    Officer
    1997-06-04 ~ 1998-09-30
    IIF 38 - Director → ME
  • 38
    KARIM LEATHERS UK LIMITED - now
    GLENSHORE CHEMICALS LIMITED
    - 2016-03-10 03139482
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-08-20 ~ 1998-09-01
    IIF 7 - Director → ME
  • 39
    LANEBRIDGE ENTERPRISES LIMITED
    03254515
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    1997-06-04 ~ 1998-06-30
    IIF 45 - Director → ME
  • 40
    LIPMANN TRADING LIMITED
    03138090
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-08-20 ~ 2001-01-02
    IIF 10 - Director → ME
    2001-01-02 ~ 2002-07-02
    IIF 60 - Director → ME
  • 41
    MAJORLINK EXECUTIVE SYSTEMS LIMITED - now
    MAJORLINK SYSTEMS LIMITED
    - 2006-04-26 03310855
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    16,233 GBP2015-12-31
    Officer
    1997-06-18 ~ 2001-01-02
    IIF 51 - Director → ME
  • 42
    MANDOREX TRADING LIMITED
    03310860
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 1997-05-05
    IIF 56 - Director → ME
  • 43
    MAPLERIVER LIMITED
    05496449
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-31 ~ 2014-06-13
    IIF 73 - Director → ME
    2011-08-17 ~ 2018-12-31
    IIF 78 - Secretary → ME
  • 44
    MASTERSPEED COMMUNICATIONS LIMITED
    03308766
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-01-28 ~ 1998-06-01
    IIF 64 - Director → ME
  • 45
    MIRACROWN SYSTEMS LIMITED
    03252756
    5 Bourlet Close, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-20 ~ 1997-08-13
    IIF 14 - Director → ME
  • 46
    MOS METAL STEEL LIMITED - now
    DIAMONDPLUS PROPERTIES LIMITED
    - 2002-06-17 03095801
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-08-25 ~ 1996-04-26
    IIF 17 - Director → ME
  • 47
    NEW UNIVERSAL FOUNDRY LIMITED
    03325237
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-02-27 ~ 2001-01-02
    IIF 70 - Director → ME
  • 48
    NEWCROWN VENTURES LIMITED
    07155009
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-03-30 ~ 2014-03-05
    IIF 71 - Director → ME
  • 49
    NORMEX DEVELOPMENTS LIMITED - now
    NOMEX DEVELOPMENTS LIMITED
    - 1997-03-20 03276544
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-11-11 ~ 1997-03-20
    IIF 36 - Director → ME
  • 50
    NOVOBOND INVESTMENTS LIMITED
    03147207
    7 New Quebec Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    3,208 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-01-17 ~ 1997-08-20
    IIF 19 - Director → ME
  • 51
    OAKBRIDGE MARKETING LIMITED
    03258647
    53 Rodney Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1996-10-03 ~ 1997-08-20
    IIF 32 - Director → ME
  • 52
    OAKLAND SECRETARIES LIMITED
    05495861
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-30 ~ 2018-12-31
    IIF 2 - Director → ME
    2010-09-29 ~ 2018-12-31
    IIF 76 - Secretary → ME
  • 53
    ORAN MARKETING LIMITED
    03396206
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-07-14 ~ 2000-12-15
    IIF 50 - Director → ME
  • 54
    PREMIUM INVESTMENTS LIMITED
    03171723
    180-186 King's Cross Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-03-13 ~ 1997-08-20
    IIF 16 - Director → ME
  • 55
    PRODAX LIMITED
    03475647
    20 Queen Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-12-12 ~ 1998-03-05
    IIF 46 - Director → ME
  • 56
    PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
    04496089
    5th Floor, 86 Jermyn Street, London
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    376,557 GBP2024-12-31
    Officer
    2002-07-26 ~ 2002-11-21
    IIF 61 - Director → ME
  • 57
    REFLEXMATIC LIMITED
    03115860
    Suite 123, Viglen House, Alperton Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1995-10-19 ~ 1997-08-20
    IIF 34 - Director → ME
  • 58
    REGENTLEATHER LIMITED
    03204852
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1996-05-29 ~ 2001-01-02
    IIF 44 - Director → ME
  • 59
    RIVERSIDE TRADE & FINANCE LIMITED
    03636543
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-04-28 ~ 2002-07-02
    IIF 62 - Director → ME
  • 60
    SILVERETTE SYSTEMS LIMITED
    03054664
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    -1,037,600 GBP2024-12-31
    Officer
    1997-04-10 ~ 1997-08-20
    IIF 48 - Director → ME
  • 61
    SILVERSPUR LIMITED
    03313324
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    33,258 GBP2018-12-31
    Officer
    1997-02-05 ~ 1997-04-30
    IIF 59 - Director → ME
  • 62
    STARMONT ESTATES LIMITED
    03171636
    12 Bridewell Place, Third Floor East, London
    Active Corporate (18 parents)
    Equity (Company account)
    -55,982 GBP2024-12-31
    Officer
    1996-03-12 ~ 1997-08-20
    IIF 30 - Director → ME
  • 63
    STRONGBOND INVESTMENTS LIMITED
    03240726
    10 London Mews, London, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    -75,931 GBP2022-04-30
    Officer
    1997-04-04 ~ 1997-06-17
    IIF 20 - Director → ME
  • 64
    TEMPLEROSE LIMITED
    05496432
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (13 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-07-31 ~ 2014-07-23
    IIF 74 - Director → ME
    2011-08-17 ~ 2018-12-31
    IIF 77 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-04-06
    IIF 1 - Has significant influence or control → OE
  • 65
    TIFFIN INVESTMENTS LIMITED - now
    TIFFIN COMPUTING LIMITED
    - 1996-09-16 03122852
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-11-07 ~ 1996-09-16
    IIF 28 - Director → ME
  • 66
    TRADEWISE ENGINEERING LIMITED
    03252580
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-09-20 ~ 1997-02-05
    IIF 15 - Director → ME
  • 67
    VILAFLOR SOLUTIONS LIMITED
    08110365
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,827 GBP2018-06-30
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    VORAX LIMITED
    03200150
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -579 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-05-17 ~ 1997-08-20
    IIF 13 - Director → ME
  • 69
    W.T.I.G. LIMITED
    - now 01995577
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-09-30 ~ 2001-01-02
    IIF 69 - Director → ME
  • 70
    WATERMARK ENTERPRISES LIMITED
    03087681
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-12-23 ~ 1998-10-07
    IIF 66 - Director → ME
    1995-08-04 ~ 1997-08-20
    IIF 31 - Director → ME
  • 71
    YARWOOD ASSOCIATES LIMITED
    03264095
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-16 ~ 1998-06-01
    IIF 41 - Director → ME
  • 72
    ZION VENTURES LIMITED
    03248371
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-09-11 ~ 1998-06-01
    IIF 39 - Director → ME

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