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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

Calderon Moreno, Ulpiano

    Related profiles found in government register
  • Calderon Moreno, Ulpiano
    Panamanian born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17, Plaza Amador, Casa El Vaticanito No. 10, Panama City, Panama

      IIF 1
  • Calderon Moreno, Ulpiano
    Panamanian director born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito Nr.10, Ciudad De Panama, Panama

      IIF 2
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano, Mr.
    Panamanian lawyer assistant born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Edificio De La Fuente, Piso No. 2, No. 201, Avenida Cuba Y Calle 25 Calidonia, Panama City, Panama

      IIF 31
  • Calderon Moreno, Ulpiano
    Panamanian lawyer assistant born in May 1947

    Registered addresses and corresponding companies

    • Cuba Avenue And 25 Street De La, Fuente Building, Second Floor No 201, Panama, Panama

      IIF 32
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama City

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito No 10, Panama City, Panama

      IIF 99
  • Calderon Moreno, Ulpiano
    born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17, Plaza Amador, Casa El Vaticanito No. 10, Panama City, -, Panama

      IIF 100 IIF 101

    • District El Chorrillo, 17th Street, Build. 1711, Apart. 16, Panama City, -, Panama

      IIF 102 IIF 103
  • Calderon Moreno, Ulpiano
    Panamanian

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito Nr.10, Ciudad De Panama, Panama

      IIF 104
  • Calderon Moreno, Ulpiano
    Panamanian consultant born in May 1947

    Resident in Republic Of Panama

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 105
  • Moreno, Ulpiano Calderon
    Panamanian business manager born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Calle 17 Plaza Amador, Casa El Vaticanito No 10, Panama, Republic Of Panama

      IIF 106
  • Calderon Moreno, Ulpiano
    British

    Registered addresses and corresponding companies
  • Calderon Moreno, Ulpiano

    Registered addresses and corresponding companies
  • Ulpiano Calderon Moreno
    Panamanian born in May 1947

    Resident in Panama

    Registered addresses and corresponding companies

    • Ricardo J. Alfaro Avenue, The Century Tower Bridge Building, 9th Floor, Office 905, Panama, Panama

      IIF 119
  • Moreno, Ulpiano Calderon
    Panamanian businessman

    Registered addresses and corresponding companies

    • Devon House, Church Hill, Winchmore Hill, London, N21 1LE, United Kingdom

      IIF 120
  • Moreno, Ulpiano Calderon
    Panamanian consultant

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 121

    • Edificio De La Fuente, Piso No. 2, No. 201, Venida Cuba Y Calle 25 Calidonia, Panama City, Republic Of Panama

      IIF 122
child relation
Offspring entities and appointments
Active 80
  • 1
    ALPINO BUSINESS LLP
    SO302816
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 2
    ALTIMEX SOLUTIONS LLP
    OC340877
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 3
    ANK MANAGEMENT CORP. LIMITED
    05922265
    122-126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 106 - Director → ME
  • 4
    ARAGON PARTNERS LLP
    OC356853
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 5
    ARTON SALES LTD
    SC348132
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ASTRA ENTERPRISE LLP
    OC360982
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 7
    AVANDA CAPITAL LLP
    OC345503
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 8
    BALTPROJECT LTD
    07115231
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 17 - Director → ME
  • 9
    BLACKSTATE INVESTORS LLP
    OC339946
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 10
    BLAUTEKS MANAGEMENT LLP
    OC364678
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 11
    BRILL UNION LLP
    OC357193
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 12
    BRONTON LLP
    OC349582
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 13
    BUDERUS LLP
    OC357652
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 14
    BUSINESS WOOD SUPPORT LLP
    OC358211
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 15
    COMPONENTS OF PRECISION INSTRUMENTS LIMITED
    06200834
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 104 - Secretary → ME
  • 16
    COMTEK SALES LTD
    06639568
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 114 - Secretary → ME
  • 17
    DELINVEST LIMITED
    06797468
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,180 GBP2016-01-31
    Officer
    2009-01-21 ~ dissolved
    IIF 3 - Director → ME
  • 18
    DENPORT LLP
    OC338769
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 19
    DEOSET LIMITED
    07082790
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 20
    DIAMOND ALLIANCE LLP
    OC353800
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 21
    ELINDA TRADE LLP
    OC358669
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 22
    ELMIRO TRADING LTD
    07115211
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 116 - Secretary → ME
  • 23
    FARM LEASING LTD
    07504930
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 24
    FIDELION TRADE LLP
    OC364226
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 25
    FINTEK DEVELOPMENT LTD
    06689932
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 26 - Director → ME
  • 26
    FIRTON SALES LTD
    07147369
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 21 - Director → ME
  • 27
    FORMAN SALES LTD
    07289048
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 28
    FORT CONSULTING LLP
    SO302603
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 29
    FORTIS TRADE LLP
    OC339438
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 30
    FOXTON PARTNERS LLP
    OC350206
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 31
    GAMEBACK SYSTEMS LLP
    OC339944
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 32
    GENERAL DEALERS LLP
    OC335218
    6a Vulcan House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 33
    GILTEX UNION LTD
    06837291
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 34
    GINTER LIMITED
    05291707
    5 Jupiter House, Calleva Park, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 35
    GRAND POLYMER LLP
    OC339440
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 36
    HIGHFIELD ASSETS LTD
    07051928
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 18 - Director → ME
  • 37
    INFERNITY LLP
    OC364324
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 38
    INTERMEDIATE GLOBAL LLP
    OC311454
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 39
    INTROSOLUTION LLP
    OC363709
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 40
    JUPITER COMMERCE LLP
    OC360978
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 41
    JUSTIN PROJECT LLP
    SO302814
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 42
    KORINO TRADING LLP
    OC355404
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 43
    KVANTO EXPORT LTD
    07150430
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 15 - Director → ME
  • 44
    LIMPEX LIMITED
    SC365073
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 45
    LORIMEX ASSOCIATES LLP
    SO302638
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 46
    MALIA PROFIT LLP
    SO302543
    Suite 20 12 South Bridge Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 47
    MEDIATEK SOLUTIONS LTD
    07289134
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 48
    MERIDO UNION LLP
    OC366037
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 49
    MERINDA TRADE LLP
    OC360979
    8 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 50
    MOLSON TRADING LTD
    07051906
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 12 - Director → ME
  • 51
    MVE GEO LTD
    07863462
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 25 - Director → ME
  • 52
    NAMINVEST LTD
    07115472
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 53
    NIXTON SERVICES LTD
    06837092
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 54
    NORDEN PARTNERS LTD
    07115188
    Faris House, 36 Trebovir Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 55
    PARITATE DEVELOPMENT LLP
    OC360983
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 56
    POLSTON SALES LLP
    OC364860
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 57
    PORTMAN SALES LLP
    OC364632
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 58
    PRIME EXPORT LLP
    OC353799
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 59
    PRIMESERV LLP
    OC349581
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 60
    PROJECT INVESTMENT LLP
    OC354875
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 61
    REMAND SOLUTIONS LLP
    SO302640
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 62
    RINGSTON SALE LLP
    OC361602
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 63
    RL TRAVEL LTD
    06799023
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 108 - Secretary → ME
  • 64
    ROXMAN COMMERCE LLP
    OC335209
    6a Vulcan House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 65
    SANDER CORPORATION LLP
    SO302604
    Suite 20 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 66
    SAPORO INVESTMENTS LTD
    07115467
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 22 - Director → ME
  • 67
    SARAGOSA LLP
    OC356851
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 68
    SEZAM CONSULTING LLP
    OC358667
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 69
    SHARMEL TRADE LLP
    OC364728
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 70
    SILVA FINANCE LLP
    OC347659
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 71
    SILVERIA INCORPORATION LLP
    OC361598
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 72
    SOLTON BUSINESS LTD
    06837056
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 73
    SOLTON SERVICES LLP
    SO302815
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 74
    SPARK PROFIT LLP
    OC347661
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 75
    TEOLAND SOURCE LLP
    OC365153
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 76
    TRADE ADVISOR LTD
    07103766
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 118 - Secretary → ME
  • 77
    TRAST EMPIRE LTD
    07184415
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 20 - Director → ME
  • 78
    UNISON CORPORATION LLP
    OC345216
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 79
    UNITED TRADING TECHNOLOGIES LTD
    07552248
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 80
    VENERA ENTERPRISE LLP
    OC358668
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 39 - LLP Designated Member → ME
Ceased 38
  • 1
    AMSERV CONSULTING LLP
    OC340879
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 97 - LLP Designated Member → ME
  • 2
    BERTON TRADING LTD
    07897082
    71-75 Shelton Street,wc2h 9jq, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-03-30
    IIF 24 - Director → ME
    2012-01-04 ~ 2012-03-30
    IIF 30 - Director → ME
    2012-03-30 ~ 2012-05-29
    IIF 27 - Director → ME
  • 3
    CENTRALEX ASSETS LLP
    OC345502
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2012-07-24
    IIF 85 - LLP Designated Member → ME
  • 4
    CHEMICAL PRODUCTS LIMITED
    03338933
    Regent House, 316 Beulah Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    113,321 GBP2019-03-31
    Officer
    2006-02-14 ~ 2017-05-18
    IIF 121 - Secretary → ME
  • 5
    DELTACROFT PROPERTIES LIMITED
    05342790
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,325 GBP2019-01-31
    Officer
    2009-12-11 ~ 2018-06-08
    IIF 16 - Director → ME
  • 6
    DIGETSTAR INCORPORATION LLP
    OC362225
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2018-06-06
    IIF 40 - LLP Designated Member → ME
  • 7
    DUACONSA LLP
    OC372851
    9 King Charles Tower, Shieldfield, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ 2014-01-23
    IIF 101 - LLP Designated Member → ME
  • 8
    ELM INVESTMENTS & FINANCE LIMITED
    05477663
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-13 ~ 2014-10-08
    IIF 6 - Director → ME
  • 9
    ENERTRADE SYSTEMS LLP
    OC324037
    590a Kingsbury Road Kingsbury Road, Erdington, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ 2014-10-28
    IIF 51 - LLP Designated Member → ME
  • 10
    FLEXTON INVESTORS LLP
    OC335212
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2018-06-08
    IIF 84 - LLP Designated Member → ME
  • 11
    GAMED LIMITED
    06000719
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    269,195 GBP2015-12-31
    Officer
    2007-10-01 ~ 2015-10-09
    IIF 120 - Secretary → ME
  • 12
    GE MATERIALS LTD.
    05810049
    Suite 1, 5 Percy Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2006-05-09 ~ 2015-05-08
    IIF 2 - Director → ME
  • 13
    GIBSON UNION LLP
    OC340874
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ 2014-09-03
    IIF 89 - LLP Designated Member → ME
  • 14
    GLENFINNAN INDUSTRIES (UK) LTD.
    04832404
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2014-09-19
    IIF 105 - Director → ME
    2005-04-27 ~ 2008-11-18
    IIF 122 - Secretary → ME
  • 15
    GRANITE CORPORATE ALLIANCE LIMITED
    06569037
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,677,700 GBP2024-04-30
    Officer
    2009-12-04 ~ 2018-06-06
    IIF 1 - Director → ME
  • 16
    HELIA ASSETS LLP
    SO302813
    Suite 4048 4 Fullarton Street, Ayr
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ 2014-04-08
    IIF 80 - LLP Designated Member → ME
  • 17
    HOLDING GROUP LTD
    06592192
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-05-14 ~ 2009-07-22
    IIF 115 - Secretary → ME
  • 18
    IMPEX CONSULT LTD
    05476360
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -388 GBP2015-06-30
    Officer
    2007-03-21 ~ 2012-05-17
    IIF 9 - Director → ME
  • 19
    KUNET LIMITED
    03879229
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,262 GBP2017-11-30
    Officer
    2011-08-04 ~ 2013-02-11
    IIF 29 - Director → ME
  • 20
    LACIO PARTNERS LLP
    OC355923
    Suite 23080 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ 2016-06-27
    IIF 96 - LLP Designated Member → ME
  • 21
    LONDON CAPITAL (UK) LIMITED - now
    AMTK LTD
    - 2009-06-24 06497887
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    IIF 7 - Director → ME
  • 22
    MASS LIFE SCIENCES LIMITED
    06808213
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-03 ~ 2012-02-02
    IIF 107 - Secretary → ME
    2012-02-02 ~ 2012-02-02
    IIF 111 - Secretary → ME
  • 23
    MELROY FINANCE LLP
    OC336812
    9 King Charles Tower, Shield Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ 2014-05-12
    IIF 99 - LLP Designated Member → ME
  • 24
    MNS PROJECT MANAGEMENT LLP
    OC346421
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate
    Officer
    2009-06-16 ~ 2014-12-29
    IIF 93 - LLP Designated Member → ME
  • 25
    MONBRIDGE LIMITED
    07026400
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,105 GBP2015-09-30
    Officer
    2009-09-22 ~ 2014-09-11
    IIF 31 - Director → ME
  • 26
    NETFORD COMPANY LLP
    OC363359
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,302 GBP2021-04-30
    Officer
    2011-04-01 ~ 2012-03-21
    IIF 53 - LLP Designated Member → ME
  • 27
    NORTON SALES LLP
    OC364841
    Not Available
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,554 GBP2023-05-31
    Officer
    2011-05-20 ~ 2018-05-10
    IIF 45 - LLP Designated Member → ME
  • 28
    OWOX LIMITED
    SC448795
    26 Chesters Crescent, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    607,004 GBP2023-04-30
    Officer
    2013-04-29 ~ 2018-05-25
    IIF 23 - Director → ME
  • 29
    PETROL UNITED LTD
    07184586
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,587 GBP2016-03-31
    Officer
    2010-03-10 ~ 2014-05-21
    IIF 19 - Director → ME
  • 30
    RAENTA LLP
    OC363743
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,042 GBP2024-04-30
    Officer
    2011-04-12 ~ 2012-03-20
    IIF 47 - LLP Designated Member → ME
  • 31
    RIZOLEX TEAM LLP
    OC340875
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 33 - LLP Designated Member → ME
  • 32
    SINERTY TRADE LLP
    OC360981
    Suite 23053 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate
    Officer
    2011-01-18 ~ 2012-05-25
    IIF 61 - LLP Designated Member → ME
  • 33
    TOLINEKS PROPERTIES LLP
    OC340883
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2018-06-08
    IIF 98 - LLP Designated Member → ME
  • 34
    UNITED BUSINESS SERVICES CORPORATE LLP - now
    UBS CORPORATE LLP - 2013-06-06
    UNITED CORPORATE CONSULTING LLP
    - 2013-05-13 OC356310
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ 2012-03-15
    IIF 68 - LLP Designated Member → ME
  • 35
    UNIVERSAL MANAGEMENT COMPANY LTD - now
    TTK LTD
    - 2009-06-23 06497823
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    IIF 4 - Director → ME
  • 36
    VIRTUAL BUSINESS GROUP LTD
    10038025
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,594 GBP2019-03-31
    Person with significant control
    2017-02-28 ~ 2019-07-17
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VVM TRANS LLP
    OC420586
    4385, Oc420586 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-06-08
    IIF 103 - LLP Designated Member → ME
  • 38
    ZOMER ENTERPRISE LLP
    OC359181
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-26 ~ 2018-06-08
    IIF 102 - LLP Designated Member → ME

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