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
Individuals in focus
Nelson, Verna De
- Panamanian born in December 1964
Nelson, Verna De
Resident in Panama
Registered addresses and corresponding companies5th Street, House#59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 1 IIF 2 IIF 3 (more)(less)
- Panamanian born in December 1964
De Nelson, Verna
Resident in Panama
Registered addresses and corresponding companies1st Floor, 32 Wigmore Street, London, W1U 2RP
IIF 71st, Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 8 IIF 9 IIF 106th Floor, 32 Ludgate Hill, London, EC4M 7DR
IIF 11 IIF 125th Street, 59-10c, Ciudad Radial Juan Diaz, Panama City
IIF 135th Street, Ciudad Radial Juan Diaz, Panama City, HOUSE 59-10C, Panama
IIF 145th, Street House # 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama, Republic Of Panama
IIF 155th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama
IIF 165th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama
IIF 17 IIF 18 IIF 195th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
IIF 20 IIF 21 IIF 22 (more)(less)5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama
IIF 455th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City
IIF 46 IIF 47 IIF 48 (more)(less)5th Street, House 59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 52 IIF 53 IIF 54 (more)(less)5th, Street House, #59-10c Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 65 IIF 66 IIF 67 (more)(less)5th Street, House #59-10c, Ciudad Radical Juan Diaz, Panama City, Panama
IIF 785th Street House 59-10c, Ciuded Radial Juan Diaz, Panama City, Republic Of Panama
IIF 795th Street, House 59-10c, Cuidad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 80 IIF 81 IIF 825th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama
IIF 83 IIF 845th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama, N/A
IIF 855th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama
IIF 865th Street, House #59-1oc, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 87 IIF 885th Street, House Apartment 59-10, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 895th, Street House No. #59-10c, Ciudad Redial Juan Diaz, Panama City, Panama
IIF 90 IIF 91 IIF 92 (more)(less)5th, Street, House No.#59-10c Ciudad Redial Juan Diaz, Panama City, Panama
IIF 965th Street, House#59-10c, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 975th Street House#59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 98 IIF 99 IIF 1005th Street, House#59-10c, Ciudad Radical Juan Diaz, Panama City, Panama
IIF 101House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panama City, Panama
IIF 102 IIF 103House, No. #59-10c, 5th Street House Ciudad Redial Juan Diaz, Panama City, Panama
IIF 104Street House 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama
IIF 1055th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama
IIF 106 IIF 107
- Panamanian born in December 1964
De Nelson, Verna
Resident in Republic Of Panama
Registered addresses and corresponding companiesHouse #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panam City, Republic Of Panama
IIF 108
- Panamanian born in December 1964Registered addresses and corresponding companies
Lee De Nelson, Verna Elisabeth
- Panamanian born in December 1964
Lee De Nelson, Verna Elizabeth
Resident in Republic Of Panama
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
111
- 1
AELBI TRADE LIMITED
069304656th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 111 - Director → ME - 2
ALMER STEEL (U.K.) LTD.
067065656th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 109 - Director → ME - 3
ANCRENT INVESTMENTS LIMITED
046460571st Floor, 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-06-16 ~ 2012-06-12IIF 75 - Director → ME - 4
ARAL INTERNATIONAL LIMITED
065219921st Floor, 32 Wigmore Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2008-09-10 ~ 2012-06-12IIF 43 - Director → ME - 5I.C.M. TRADING LTD. - 2001-05-15Albany House Suite 404, 324-326 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2010-06-16 ~ dissolvedIIF 79 - Director → ME
- 6
AREX INVESTMENTS LIMITED
06952984112 Princes Gardens, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-07-06 ~ 2012-06-12IIF 41 - Director → ME - 7
ASC ART STRUCTURES CONSTRUCTION LIMITED
051798061st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-09-07 ~ 2016-07-19IIF 68 - Director → ME - 8
BLOWERRYL METAL LIMITED
072215833rd Floor, 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2016-07-21IIF 101 - Director → ME - 9
BORROUGHS REAL ESTATE INVESTMENTS LTD
065421581st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-21 ~ dissolvedIIF 96 - Director → ME - 10
BRIMET INVESTMENTS LIMITED
061331323 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ 2012-03-16IIF 15 - Director → ME - 11NORLAND TRADING LTD. - 1999-09-091st Floor 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2010-03-18 ~ 2012-06-12IIF 63 - Director → ME
- 12
BYKOSONS INDUSTRY LTD
063955101st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 31 - Director → ME - 13ANCHORAGE TRADE LTD - 2003-05-09SELCO TRADE LIMITED - 2001-03-261st Floor, 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-06-21 ~ 2012-06-12IIF 107 - Director → ME
- 14
CLAREMONT SERVICES & TRADING LIMITED
051649721st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-07-08 ~ 2012-06-12IIF 5 - Director → ME - 15
COBER INVESTMENTS LIMITED
059122461st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-04-16 ~ 2016-07-19IIF 53 - Director → ME - 16
COMMOTRADE SERVICES LTD
051075691st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-16 ~ dissolvedIIF 105 - Director → ME - 17
CREATIA INVESTMENT LIMITED
070555176th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-23 ~ dissolvedIIF 90 - Director → ME - 18
CROSS TRADE SERVICES LIMITED
050818351st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedIIF 4 - Director → ME - 19
DARUMA CORPORATE FINANCE(UK) LIMITED
045020711st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 46 - Director → ME - 20
DIGITAL EUROPEAN COMPANY LIMITED
051527093rd Floor, 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2010-03-18 ~ 2016-07-21IIF 49 - Director → ME - 21
- 22
EKROPOL LTD.
071131771st Floor, 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-29 ~ 2012-06-12IIF 92 - Director → ME - 23
ELITE COSMETICS & INVESTMENTS LIMITED
053057641st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-07-08 ~ 2012-06-12IIF 6 - Director → ME - 24
EN.T.T. INVESTMENTS LIMITED
049824561st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-04-16 ~ 2012-06-12IIF 51 - Director → ME - 25
ENOVA RESOURCES & ENERGY LTD
068058136th Floor 32 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-01-30 ~ dissolvedIIF 42 - Director → ME - 26CONTENT-IST LIMITED - 2008-07-15LEADER CONSTRUCTION & INVESTMENTS LIMITED - 2008-02-071st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 103 - Director → ME
- 27
FERMETAL TRADING & SERVICES LIMITED
05222650Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 58 - Director → ME - 28
FILM PARTNERS & INVESTMENTS LIMITED
055474261st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-07-08 ~ dissolvedIIF 1 - Director → ME - 29
FILTEX TRADING LTD.
034970921st Floor, 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2010-06-21 ~ 2012-06-12IIF 18 - Director → ME - 30
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
070334341st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-10-29 ~ 2012-06-12IIF 108 - Director → ME - 31
- 32
- 33
FOCUSS MANAGEMENT INVESTMENT LIMITED
070555406th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-23 ~ dissolvedIIF 93 - Director → ME - 34
FSN COMPANY LIMITED
056050501st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-09-07 ~ 2012-06-12IIF 74 - Director → ME - 35
FVSERV TECHNOLOGY SERVICES LTD
067897931st Floor 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-13 ~ dissolvedIIF 28 - Director → ME - 36
GENERAL TRADING SYSTEM LIMITED
040907681st Floor 32 Wigmore Street, LondonDissolved Corporate (9 parents)Officer2010-06-21 ~ 2012-06-12IIF 95 - Director → ME - 37
GLOBAL AGENCY CO. LIMITED
060102451st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 30 - Director → ME - 38
GLOBAL MEAT TRADING, DISTRIBUTION AND INVESTMENTS LIMITED
0652842175 Westow Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 27 - Director → ME - 39
HIGH FASHION TRADING INTERNATIONAL (UK) LTD
066359626th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 36 - Director → ME - 40
HORIZON GLOBAL TRADE LIMITED
065173551st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ 2012-06-12IIF 45 - Director → ME - 41
INITIATIVE TRADING LTD.
034594051st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-06-21 ~ 2012-06-12IIF 19 - Director → ME - 42
INTERFER INVESTMENTS LTD
06333058Knightrider Court 1 4th Floor, St Paul's, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-10 ~ 2012-06-12IIF 23 - Director → ME - 43
INTERFIN SERVICES LIMITED
05996951Albany House Suite 404, 324-326 Regent Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-09-17 ~ dissolvedIIF 59 - Director → ME - 44
INTERGEN INVESTMENTS LIMITED
05884772Albany House Suite 404, 324/326 Regent Street, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 57 - Director → ME - 45
INTERSCRAP INVESTMENT LIMITED
057020541st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-04-16 ~ 2016-07-19IIF 102 - Director → ME - 46
INTPAPER INVESTMENT LIMITED
069515311st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2009-07-03 ~ 2012-06-12IIF 37 - Director → ME - 47
- 48
IRONMET INVESTMENTS LIMITED
05308197118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-09-07 ~ 2016-07-22IIF 69 - Director → ME - 49TELMER TRADING LIMITED - 2007-12-311st Floor, 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2008-09-10 ~ 2016-07-20IIF 34 - Director → ME
- 50
KENWOODS INVESTMENTS & SERVICES LIMITED
059256661st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-03-18 ~ 2016-07-20IIF 54 - Director → ME - 51
KEY METALS INVESTMENTS LIMITED
053081783rd Floor, 207 Regent Street, LondonDissolved Corporate (9 parents)Officer2010-09-07 ~ 2016-07-22IIF 71 - Director → ME - 52
L.N.P. INVESTMENT LIMITED
038580721st Floor, 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-06-21 ~ dissolvedIIF 104 - Director → ME - 53
LANDPOINT CONSTRUCTION & PROPERTIES LIMITED
063090631st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (4 parents)Officer2008-09-17 ~ dissolvedIIF 84 - Director → ME - 54
LONIKA INVESTMENTS & CONSULTANCY LIMITED
064703366th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 29 - Director → ME - 55
MARC MUSICAL INSTRUMENTS TRADE & INVESTMENTS LTD
068412116th Floor 32 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-03-10 ~ dissolvedIIF 26 - Director → ME - 56
MERLAN INVESTMENT AND SERVICES LIMITED
038172491st Floor, 2 Woodberry Grove, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-03 ~ dissolvedIIF 85 - Director → ME - 57
METAL PROVIDER COMPANY LIMITED
08731843Suite 6 313 Upper Street, LondonDissolved Corporate (4 parents)Officer2013-10-14 ~ 2016-07-20IIF 8 - Director → ME - 58
METAL WORLD & INVESTMENT LIMITED
072215893rd Floor 207 Regent Street, LondonDissolved Corporate (7 parents)Officer2010-04-13 ~ 2016-07-22IIF 97 - Director → ME - 59VALUE IMPROVEMENT SERVICES LIMITED - 2006-12-051st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-04-16 ~ 2015-03-18IIF 50 - Director → ME
- 60
METEXIM TRADING & SERVICES LIMITED
049823771st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-07-08 ~ dissolvedIIF 3 - Director → ME - 61
MMT TRADING & INVESTMENTS LIMITED
066329911st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2008-09-10 ~ dissolvedIIF 22 - Director → ME - 62
MOMENTUM FILM HOUSE LIMITED
042994944th Floor 54 Conduit Street, London, EnglandDissolved Corporate (11 parents)Officer2010-06-16 ~ 2012-06-12IIF 67 - Director → ME - 63
MONTBERRY INVESTMENT LIMITED
038900581st Floor 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2010-04-16 ~ 2016-07-20IIF 60 - Director → ME - 64
NEWCASTLE HOLDINGS LIMITED
044670661st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 48 - Director → ME - 65
NEWCHEM INVESTMENTS LIMITED
053833691st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-03-18 ~ 2012-06-12IIF 87 - Director → ME - 66
NEWINGTON REAL ESTATE INVESTMENTS LIMITED
070804601st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-18 ~ dissolvedIIF 89 - Director → ME - 67
NIKCAM INVESTMENTS LIMITED
05473615Suite 8, 1-3 Little Titchfield Street, London, London, EnglandActive Corporate (7 parents)Officer2010-07-08 ~ 2012-06-12IIF 61 - Director → ME - 68
NORTHCROSS SERVICES LIMITED
03938929Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents)Officer2010-09-07 ~ 2012-03-13IIF 73 - Director → ME - 69
NORVILEX TECHNOLOGIES LIMITED
0745875410-12 Bourlet Close, London, EnglandDissolved Corporate (7 parents)Officer2010-12-02 ~ 2016-07-20IIF 100 - Director → ME - 70
ORION BUSINESS LIMITED
057344711st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-04-16 ~ dissolvedIIF 13 - Director → ME - 71
OVERSEAS SOURCING & MARKETING LTD
035260601st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-07-08 ~ dissolvedIIF 2 - Director → ME - 72
PALLADIUM OVERSEAS INVESTMENTS LIMITED
064756436th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 35 - Director → ME - 73
PARTNERS HOLDING LIMITED
048272731st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 47 - Director → ME - 74
- 75
PETROMILIA LTD.
071131521st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-29 ~ 2012-06-12IIF 91 - Director → ME - 76
PICCADILLY METAL & IRON INVESTMENT LIMITED
07233390118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2016-07-22IIF 80 - Director → ME - 77LOGITECH SOFTWARE INVESTMENT LIMITED - 2008-07-14788-790 Finchley Road, London, United Kingdom, EnglandDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 33 - Director → ME
- 78
PLUTO OVERSEAS TRADING LIMITED
066429793rd Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2008-09-17 ~ 2012-06-12IIF 38 - Director → ME - 79
PROARCH INTERNATIONAL PROJECT & CONSULTING LTD
068429741st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 32 - Director → ME - 80
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
0431654742 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (13 parents)Officer2010-06-16 ~ 2012-06-12IIF 76 - Director → ME - 81
PROTECH TEAM LIMITED
058726741st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 64 - Director → ME - 82
QUANTA STEEL LIMITED
066227141st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-09-10 ~ 2012-06-12IIF 20 - Director → ME - 83
RAIN PRODUCTIONS LIMITED
0514719110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (9 parents)Officer2010-04-16 ~ 2012-06-12IIF 52 - Director → ME - 84
REGENT TOWER INVESTMENTS LIMITED
07233364118 Piccadilly, LondonDissolved Corporate (7 parents)Officer2010-04-23 ~ 2016-07-22IIF 81 - Director → ME - 85
RIVER IRON & STEEL INVESTMENT LIMITED
051857741st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-09-07 ~ 2016-07-20IIF 66 - Director → ME - 86
ROCKCORE MINERALS & METALS INVESTMENTS LIMITED
066639321st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2008-08-04 ~ dissolvedIIF 55 - Director → ME - 87
ROTAL LIMITED
070225931st Floor, 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-09-17 ~ 2012-06-12IIF 44 - Director → ME - 88
ROVER TRADING & CO LIMITED
032482011st Floor 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2010-06-21 ~ dissolvedIIF 17 - Director → ME - 89EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-301st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-04-16 ~ 2012-06-12IIF 77 - Director → ME
- 90
SORTLEIGH INVESTMENTS LIMITED
075311081st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-02-16 ~ dissolvedIIF 70 - Director → ME - 91
SPEEDWELL INVESTMENTS SERVICES LIMITED
063761536th Floor, 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 39 - Director → ME - 92
STEELCORE INDUSTRIES LIMITED
069530156th Floor 32 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-06 ~ dissolvedIIF 40 - Director → ME - 93
STONE STEEL INVESTMENTS LIMITED
074527311st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-11-26 ~ 2012-06-12IIF 99 - Director → ME - 94
SUMESA INVESTMENTS LTD.
069952351st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-08-19 ~ 2012-06-12IIF 112 - Director → ME - 95
SUNLIT METAL TRADE LIMITED
08731854Suite 6 313 Upper Street, LondonDissolved Corporate (4 parents)Officer2013-10-14 ~ 2016-07-20IIF 9 - Director → ME - 96
TEXTILE TRADING AND SERVICES LIMITED
037871841st Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-06-21 ~ 2010-06-21IIF 11 - Director → ME2010-06-21 ~ 2012-06-12IIF 106 - Director → ME - 97
THE MAGIC LAMP INVESTMENTS LIMITED
055151441st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-03-18 ~ 2012-06-12IIF 88 - Director → ME - 98
ULTRA TRADE SOLUTIONS AND SERVICES LTD.
0847992110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-09 ~ 2016-07-20IIF 10 - Director → ME - 99
UNIFIED CONSULTING & MANAGEMENT LIMITED
062595921st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 86 - Director → ME - 100
UNIMET TRADING & SERVICES LIMITED
059774871st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-16 ~ dissolvedIIF 82 - Director → ME - 101
UNIVERSAL STEEL DISTRIBUTION LTD.
073151351st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-15 ~ dissolvedIIF 94 - Director → ME - 102
UPTOWN TRADING LIMITED
071460161st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 72 - Director → ME - 103
VASCO COMMODITIES TRADING LIMITED
074373201st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2010-11-11 ~ dissolvedIIF 7 - Director → ME - 104
VIMAR SERVICES LIMITED
039862891st Floor, 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2010-06-21 ~ 2012-06-12IIF 16 - Director → ME - 105
- 106
- 107STERLINGVALE ENTERPRISES LTD. - 2002-09-05METAL TRADING & SYSTEMS LIMITED - 2002-08-30CUMBERLANE LIMITED - 2001-06-27ESPADON INVESTMENT LIMITED - 2001-06-201st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-07-08 ~ 2016-07-20IIF 98 - Director → ME
- 108
WORLD COAL INVESTMENTS LIMITED
066651791st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ 2012-06-12IIF 83 - Director → ME - 109
WORLDWIDE IRON INVESTMENTS LIMITED
072363011st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2016-07-20IIF 56 - Director → ME - 110
WORLDWIDE METAL INVESTMENTS LIMITED
072362811st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-04-27 ~ 2016-07-20IIF 78 - Director → ME - 111
ZW INVESTMENTS LIMITED
070100991st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2009-09-04 ~ 2012-06-12IIF 65 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.