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
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Individuals in focus
Mr Juan Jose Valerio Alfaro
- Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 1141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 2 IIF 3 IIF 4 (more)(less)141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 9749, Sperling Road, London, N17 6UJ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)71-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 129141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 130
- Costa Rican born in April 1988
Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 13149, Sperling Road, London, N17 6UJ, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)
- Costa Rican born in April 2024
Juan Jose Valerio Alfaro
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 145
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 146 IIF 147 IIF 148141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)141, Somerset Gardens, London, N17 8JX, United Kingdom
IIF 15649, Sperling Road, London, N17 6UJ, United Kingdom
IIF 157 IIF 158
- Costa Rican born in April 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 159
- Costa Rican born in May 1988
Mr Juan Jose Valerio Alfaro
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 160
- Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican born in April 1988
Mr Juan Jose Valerio
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 163
- Costa Rican born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 164 IIF 165 IIF 166141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)141, Somerset Gardens, London, N17 8JX, United Kingdom
IIF 17249, Sperling Road, London, N17 6UJ, United Kingdom
IIF 173 IIF 174Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
IIF 175
- Costa Rican business person born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican director born in April 1988
Valerio, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Garden, Creighton Road, London, N17 6HJ, United Kingdom
IIF 178
- Costa Rican born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerser Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 179141, Somerset Gardens, Creighton Road, London, N17 6JX, United Kingdom
IIF 180141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 181 IIF 182 IIF 183 (more)(less)141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295141, Somerset Gardens, Creighton Road, London, N17 8XJ, United Kingdom
IIF 296141, Somerset Gardesn, Creighton Road, London, N17 8JX, England
IIF 29749, Sperling Road, London, N17 6UJ, United Kingdom
IIF 298 IIF 299 IIF 300 (more)(less)IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 35071-75, Shelton Street, Coven, London, WC2H 9JQ, United Kingdom
IIF 351141, Somerset Gardens, Creighton Road, Lonodon, N17 8JX, England
IIF 352
- Costa Rican business person born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
IIF 353
- Costa Rican director born in April 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in December 1988
Valerio Alfaro, Juan Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Costa Rican born in April 1988
Valerio, Juan Jose
Resident in Costa Rica
Registered addresses and corresponding companies - Costa Rican business person born in August 1988
Valerio, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Sommerset Gardens, Creighton Road, London, N17 8JX, England
IIF 366
- Costa Rican born in May 1988
Valerio Alfaro, Juan Jose
Resident in England
Registered addresses and corresponding companies141, Somerset Gardens, Creighton Road, London, N17 8JX, England
IIF 367
Related profiles found in government register
Offspring entities and appointments
204
- 1141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 249 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 249 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 330 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 3
AFX AGRO LTD
13461095141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-16 ~ dissolvedIIF 165 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 4
AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.
1069307649 Sperling Road, London, United KingdomActive Corporate (3 parents)Officer2026-03-11 ~ nowIIF 310 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 102 - Has significant influence or control → OE - 5141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 232 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ALBION EVOLUTION LTD
12863580141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 207 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 25 - Has significant influence or control → OE - 7141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 256 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ALTER VISTA LTD.
10619855141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 198 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 14 - Has significant influence or control → OE - 9
ALUR 149382 LIMITED
1437632749 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-05 ~ nowIIF 340 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 133 - Has significant influence or control → OE - 10
AMENITIES PROPERTIES LTD
13548598141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 215 - Director → ME - 11
ANCONA ASSETS LTD
13724985141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 190 - Director → ME - 12
ANDEANTRADERS LTD
15289438141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 289 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 53 - Has significant influence or control → OE - 13
APEX ELECTRONICS & SERVICES LTD
14925576141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2023-06-09 ~ nowIIF 167 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 154 - Right to appoint or remove directors → OE - 14
ARAZZO HOLDINGS LTD
14273867141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 277 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 50 - Right to appoint or remove directors → OE - 15
ARCA WEALTH LTD
15187166141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 239 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ARHUS UNIVERSAL CORP LTD.
09612318141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (6 parents)Officer2026-02-25 ~ nowIIF 188 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 13 - Has significant influence or control → OE - 17
ATTIC.STUDIO INTERNATIONAL LTD
1415077849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 335 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 122 - Right to appoint or remove directors → OE - 18
AUTER LTD
1640495049 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 328 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 19
AVALON UNITED (UK) LTD
1633760349 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 308 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 20
BEAUTIK LABORATORIES (UK) LTD.
09437080141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 203 - Director → ME - 21
BEESROY INVESTMENT LLC LTD.
09517284141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 214 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 22 - Has significant influence or control → OE - 22
BEXLEYINC LTD
16012561141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 271 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 23
- 24
BLUE EAGLE HOLDING LTD
13764268141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 210 - Director → ME - 25
BLUE IMPACT INTERNATIONAL LTD
1347228749 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 334 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 115 - Has significant influence or control → OE - 26
BLUE PRINT DEVELOPER LTD
15838441141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 254 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 27
BORERHAM TRUE LTD
15227679141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 357 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE - 28
BRISTOL CAMP LTD
13708145141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 217 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 17 - Has significant influence or control → OE - 29
BRITANNIA INTERCONTINENTAL CORP. LTD.
0961244953-59 Chandos Place, London, EnglandActive Corporate (4 parents)Officer2026-02-25 ~ nowIIF 259 - Director → ME - 30RED BULL HOLDING LTD - 2022-05-16141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 181 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 19 - Right to appoint or remove directors → OE
- 31
BUSINESS AND TECHNOLOGY DEVELOPMENT LTD
1625262349 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 322 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 32
CABERNET INVESTMENT LTD.
1197119549 Sperling Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 304 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 116 - Has significant influence or control → OE - 33
CADMAN INVESTMENTS INC LTD
12892789141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 200 - Director → ME - 34141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 279 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 35
CAMBERLEY DEVELOPMENT LIMITED
10674096141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 213 - Director → ME - 36
CAPITAL BUSINESS NETWORK GROUP LTD
16618901141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 240 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 37
CAPODONICO INVESTMENTS LTD
16131514141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 257 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 38
CASSOLE INFRASTRUCTURE LTD
1340804149 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 324 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 119 - Right to appoint or remove directors → OE - 39
CATALS INVESTMENT LTD
16313588141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 233 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 40
CEDANA CORP. LTD
12333949141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 202 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 15 - Has significant influence or control → OE - 41
- 42
CLEMAR CORP LTD
1513821049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 316 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 110 - Has significant influence or control → OE - 43
CLOVERLEAF VENTURES LTD
14040559141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 206 - Director → ME - 44
COLLINS AVENUE 12C LTD.
11618276141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ nowIIF 195 - Director → ME - 45
COPE GLOBAL LTD
16740481141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 242 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 46
- 47
CRANBERRIES CAPITAL UK LTD
1449378049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 323 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 142 - Has significant influence or control → OE - 48
DAELTASH LTD
1377501049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 341 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 108 - Has significant influence or control → OE - 49
DANTE INVESTMENTS LTD
1425365949 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 315 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 128 - Right to appoint or remove directors → OE - 50141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 241 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 51
DRAGOMIR LLC LTD
16131583141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 284 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 52141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 294 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 53
ELIPROYECT LTD
15587508141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-23 ~ dissolvedIIF 177 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 54
EMPCA CORP. LTD
13969546141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 187 - Director → ME - 5549 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 333 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 56
EQUIPMENT RENTAL LTD
16821428141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 266 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 57
EUROPE PHARMA INVESTMENTS LTD
1419501249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 345 - Director → ME - 58
EXCEPTIONAL INVESTMENTS DCR S.A. LTD
14242477141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 276 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 78 - Right to appoint or remove directors → OE - 59
F-S CAPITAL 1663097 LTD
14875778167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (3 parents)Officer2024-12-20 ~ 2025-11-10IIF 363 - Director → ME - 60
FAMILY WISDOM LTD
16271091141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 243 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 61
FANIRA LTD
13518784141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 199 - Director → ME - 62
FARLIN OVERSEAS LTD.
1023854249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-18 ~ nowIIF 306 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 135 - Has significant influence or control → OE - 63
FININVEST OVERSEAS INC. LTD.
0951726415 Upper Woburn Place, London, EnglandActive Corporate (4 parents)Officer2024-07-04 ~ nowIIF 229 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 65 - Has significant influence or control → OE - 64
FJMG LTD
1428703549 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 301 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 114 - Right to appoint or remove directors → OE - 65
FLETA LIMITED
13025425141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 193 - Director → ME - 66
FORUM AUREA LTD
13680609141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 204 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 16 - Right to appoint or remove directors → OE - 67
FUNDACION MARAAN LIMITED
16332797141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 283 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 68
GIRATINA INVESTMENTS LTD
16013221141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 251 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 69
GLOBAL NET ZERO LTD
14279005141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 358 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE - 70
GLORESE BUSINESS LTD
14474918141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-13 ~ nowIIF 255 - Director → ME - 71
GOLD LIGHTNING LTD.
12322222141 Somerset Gardens Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 275 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 75 - Has significant influence or control → OE - 72
GOLDEN LAKE LLC LTD
16249770141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 286 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 73141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 295 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
GRAND AVALON (UK) LTD.
11809893141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-08 ~ nowIIF 291 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 27 - Right to appoint or remove directors → OE - 75
- 76141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 287 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 77
HENKER LTD
15804103141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-26 ~ dissolvedIIF 221 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 78
- 79
- 80
- 81
- 82141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 224 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 83
HOLMBY CORPORATION LTD
14475921141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 238 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 56 - Right to appoint or remove directors → OE - 84
- 85
- 86
- 87
HORSE POWER HOLDING LTD
13764265141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 192 - Director → ME - 88
IMPERIAL PROPERTY HOLDINGS 10725499 LTD
1286250249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 319 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 138 - Has significant influence or control → OE - 89
IMPOSSIBLE PROPERTIES LTD
14748044141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 248 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 47 - Right to appoint or remove directors → OE - 90
INMOGROUP LTD
1647230249 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 331 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 91
INVERSIONES DE ULTRAMAR LTD
14538922141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 292 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 48 - Right to appoint or remove directors → OE - 92
INVERSIONES LLANO ALTO LTD
14710905141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 246 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 145 - Right to appoint or remove directors → OE - 93
JAMACA LTD
13775020141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 219 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 24 - Right to appoint or remove directors → OE - 94
JETTY GROUP CORP. LTD.
12233500141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-20 ~ nowIIF 20 - Has significant influence or control → OE - 95
JILAMON CORP. LTD
1416410049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 317 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 112 - Right to appoint or remove directors → OE - 96
JV FINANCIAL MANAGEMENT LTD.
1201816249 Sperling Road, London, United KingdomActive Corporate (5 parents)Officer2026-03-31 ~ nowIIF 350 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 100 - Has significant influence or control → OE - 97
KAMADO HOLDING LTD
13548599141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 211 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 131 - Has significant influence or control → OE - 98
KERALA HOLDINGS LTD
15860820141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 280 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 99
KREMSANDER LTD.
1081953649 Sperling Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-03-20 ~ nowIIF 299 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 103 - Has significant influence or control → OE - 100
LAPOKHA LTD
1415597349 Sperling Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 346 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 113 - Right to appoint or remove directors → OE - 101141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 247 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 10249 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 303 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 103
LINIA WM LTD
15187242141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 267 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 51 - Right to appoint or remove directors → OE - 104141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 245 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 105
LODLO LTD
14475932141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 225 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 57 - Right to appoint or remove directors → OE - 10649 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 327 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 107
LVE CAPITAL MANAGEMENT CORP LTD
14115206141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-18 ~ dissolvedIIF 227 - Director → ME - 108
M-NOBLE INC LTD
14471077141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-12-20 ~ dissolvedIIF 253 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE - 109
- 110141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 285 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 111
MACOCHA INVEST LIMITED
12355625141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2025-12-29 ~ nowIIF 201 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 6 - Has significant influence or control → OE - 112
MAFE CORPORATION LIMITED
14105923141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 235 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 62 - Right to appoint or remove directors → OE - 113
MAINSTRAY LTD
1406812749 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 302 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 125 - Right to appoint or remove directors → OE - 114
MAJOALA LTD
14448587141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-07 ~ nowIIF 278 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 80 - Right to appoint or remove directors → OE - 115
MAKARES LTD
13775086141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 212 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 9 - Right to appoint or remove directors → OE - 116
MALBEC INVESTMENT LTD.
1197188649 Sperling Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 336 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 120 - Has significant influence or control → OE - 117
MCINISTIC LTD
14903494141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 180 - Director → ME - 118
MEHA CHEMICALS CO. LTD
1419644849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 300 - Director → ME - 119
MENUETTO LTD
1289054649 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 312 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 141 - Has significant influence or control → OE - 120
MEXICO EQUITY INVESTMENTS LTD
15282821141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 176 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 155 - Right to appoint or remove directors → OE - 121
MGT CAPITAL LTD
14710923141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 168 - Director → ME - 122
MIRINGO CORPORATION LTD
14476003141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 269 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 52 - Right to appoint or remove directors → OE - 123
MISB INVESTMENTS LTD
13665680141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 185 - Director → ME - 124
MMTJ ASSETS LTD
1378149349 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 347 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 127 - Right to appoint or remove directors → OE - 125
MOLSON HOLDING LTD.
10027191141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 216 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 3 - Has significant influence or control → OE - 126
MONIGOTES LTD
14476001141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 244 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 67 - Right to appoint or remove directors → OE - 127
MONTEVERDI INVESTMENTS LTD
1571227649 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 174 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 157 - Right to appoint or remove directors → OE - 128141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 230 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129
NASHA LEADING LTD
14040592141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 191 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 7 - Has significant influence or control → OE - 130
NAYADES LTD
14531597141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 223 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 79 - Right to appoint or remove directors → OE - 131
NEWHEALTH GP LTD
154700063rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2024-02-06 ~ 2024-11-29IIF 164 - Director → MEPerson with significant control2024-02-06 ~ 2024-02-06IIF 148 - Right to appoint or remove directors → OE - 13249 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 344 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 133NISRAJ LTD - nowLIP VENTURES III LTD - 2026-02-013rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2023-10-27 ~ 2024-11-29IIF 175 - Director → MEPerson with significant control2023-10-27 ~ 2024-11-29IIF 152 - Right to appoint or remove directors → OE
- 134
NOMYT CORP. LTD
12334022141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 189 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 5 - Right to appoint or remove directors → OE - 135
NORTH MARITIME LTD
16644236141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 263 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 136141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 282 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 137
OAKSHIRE HOLDINGS LTD
16579486141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 290 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 138
PAN REGIONAL CABLE LTD.
0915751849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2023-09-22 ~ nowIIF 166 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 147 - Has significant influence or control → OE - 139
PANTHER AND PANTHER TRADING LIMITED
1431293849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 332 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 134 - Has significant influence or control → OE - 140
PATEK LTD
16249774141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 288 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 141
PENINSULA HOLDINGS LLC LTD
14796710141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-12-20 ~ 2024-12-20IIF 362 - Director → ME2024-12-20 ~ nowIIF 234 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 96 - Has significant influence or control → OE - 142
PENRIDGE HOLDINGS LTD.
11733382141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 194 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 26 - Right to appoint or remove directors → OE - 143
PHLEGON RENEWABLE VENTURES LTD
1235555649 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowIIF 342 - Director → ME - 144
PONCE DE LEON & SONS LTD
14822691141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 296 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 97 - Has significant influence or control → OE - 14549 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 173 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 146
PS LA ESPERANZA HOLDINGS LTD.
1208422449 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 338 - Director → ME - 147
PS LA INDEPENDENCIA HOLDINGS LTD
1250721949 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 321 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 107 - Has significant influence or control → OE - 148
PS LA LIBERTAD HOLDINGS LTD.
1207890249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 313 - Director → ME - 149
PS LLANO GRANDE HOLDINGS LTD.
1207909249 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 326 - Director → ME - 150
PS SOLARE HOLDINGS LTD
1518716149 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-06-01 ~ nowIIF 307 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 121 - Right to appoint or remove directors → OE - 151
PW INVESTMENTS GROUP LTD
14398984141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 231 - Director → ME - 152141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 262 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 153
QUIRSON CORP LTD
14046328141 Somerset Gardens Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 183 - Director → ME - 154
RED SUNSET LTD.
11705999141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 182 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 10 - Right to appoint or remove directors → OE - 155
REGENTE ENTERPRISES LTD
16227102141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-02-04 ~ dissolvedIIF 361 - Director → MEPerson with significant control2025-02-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 156
RODYA, CORP. LTD
14475914141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 274 - Director → ME - 157
SAINT SOPHIA LTD
14039247141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 218 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 23 - Right to appoint or remove directors → OE - 158
SALOPRE LTD
14369475141 Somerset Garden, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-05 ~ dissolvedIIF 178 - Director → MEPerson with significant control2024-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 159
SAMSTAG HOLDINGS LTD
14613699141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 222 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 55 - Right to appoint or remove directors → OE - 160
SANTA DANIELA INVESTMENT CORPORATION LTD.
1024032449 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-18 ~ nowIIF 337 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 143 - Has significant influence or control → OE - 161
SB LATAM FINANCIAL LTD
14513359141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 250 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 33 - Right to appoint or remove directors → OE - 162
- 163
SILVER RING INVESTMENTS LTD
128303973rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2023-05-15 ~ 2024-11-29IIF 366 - Director → MEPerson with significant control2023-05-15 ~ 2024-11-29IIF 163 - Has significant influence or control → OE - 164
SIVADAN ASSETS LTD
14512843141 Somerser Gardens, Creighton Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-13 ~ nowIIF 179 - Director → ME - 165
- 166
- 167
SNOWDONIA CORPORATE LTD
15972236141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-23 ~ nowIIF 260 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 168
SOMAX CORPORATION LTD.
1036539349 Sperling Road, London, United KingdomActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 348 - Director → ME - 169
SOMERSET ASSETS LTD
12941235141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 205 - Director → ME - 170
- 171
SPECIFICS HOLDINGS LTD.
1069299149 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-06 ~ nowIIF 309 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 144 - Has significant influence or control → OE - 172
SWT INTERNATIONAL SERVICES LTD
13503788141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 208 - Director → ME - 173
TALENA INVESTMENTS LTD
13387815141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (6 parents)Officer2024-12-20 ~ nowIIF 270 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 73 - Right to appoint or remove directors → OE - 174
TALPA SOLAR HOLDINGS LTD
1349403049 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 349 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 111 - Has significant influence or control → OE - 175
TANGLED VENTURES LIMITED
16047621141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 293 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 176141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-05-31 ~ dissolvedIIF 171 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 151 - Right to appoint or remove directors → OE
- 17749 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 329 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 178
TELFORD CAPITAL LTD
14058772141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 220 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 12 - Right to appoint or remove directors → OE - 179
TEMPRANILLO LTD
12778692141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 197 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 18 - Has significant influence or control → OE - 180141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-03 ~ dissolvedIIF 169 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE
- 18149 Sperling Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 311 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 182
TIFERET WORLDWIDE LTD
13571573141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 354 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 183
TIOGA CORPOTATION LTD
15991423141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 226 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 184
TOMEBAMBA360 LTD
1455992471-75 Shelton Street, Coven, London, United KingdomActive Corporate (3 parents)Officer2024-10-07 ~ 2025-10-30IIF 351 - Director → MEPerson with significant control2024-10-07 ~ 2025-10-30IIF 129 - Right to appoint or remove directors → OE - 185
- 186141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 236 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 187
TOTAL INGREDIENTS LTD
1406966849 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 320 - Director → ME - 188
TRANTERY MANAGEMENT LTD
14476058141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 237 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 88 - Right to appoint or remove directors → OE - 1893rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2022-10-12 ~ 2024-11-29IIF 367 - Director → MEPerson with significant control2022-10-12 ~ 2024-01-29IIF 160 - Has significant influence or control over the trustees of a trust → OE
- 190
TUYO LTD
13764274141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 196 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 11 - Right to appoint or remove directors → OE - 191141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-29 ~ nowIIF 264 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 192
VALLARTA GROUP LTD
14011154141 Somerset Gardens, Creighton Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-02 ~ dissolvedIIF 355 - Director → ME - 193
VAROMA LTD
14484864141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 258 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 40 - Right to appoint or remove directors → OE - 194
VEA ASSETS CORP LTD
14501375141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 265 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 58 - Right to appoint or remove directors → OE - 195
VELACOR GROUP LIMITED
16466543141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (4 parents)Officer2025-05-21 ~ dissolvedIIF 360 - Director → ME - 196
VENTI INVESTMENTS LIMITED
12355554141 Somerset Gardens, Creighton Road, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 184 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 21 - Has significant influence or control → OE - 197141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 261 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 198ARCADIAN’S ECHO LTD. - 2020-04-2249 Sperling Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-12 ~ nowIIF 186 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 199
VGV WORLDWIDE LTD
15775785141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 272 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 200
VINALOPO LTD
14559944141 Somerset Gardens, Creighton Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 228 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 61 - Right to appoint or remove directors → OE - 201
WASTE SOLUTIONS AMERICA LTD
16098150141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-25 ~ dissolvedIIF 252 - Director → MEPerson with significant control2024-11-25 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 202
WHITEFIELD SERVICES INC LTD
15376020141 Somerset Gardens, Creighton Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-05 ~ dissolvedIIF 268 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE - 203
ZAMBON GROUP CO. LTD
1419671949 Sperling Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-20 ~ nowIIF 325 - Director → ME - 204
ZIENTTE LTD.
11810104141 Somerset Gardens, Creighton Road, Lonodon, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 352 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 130 - Has significant influence or control → OE
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