logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Anthony Francis

child relation
Offspring entities and appointments 114
  • 1
    ALCOTEC LIMITED
    - now 12373790
    2019-12 INVESTMENTS LIMITED
    - 2020-01-30 12373790 08640687... (more)
    Active Corporate (5 parents)
    Officer
    2019-12-20 ~ 2022-12-15
    IIF 114 - Director → ME
    2022-12-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-01-24
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-16 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    2019-12-20 ~ 2022-12-15
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALEXIUS ASSOCIATES LIMITED - now
    EXCEED PROFESSIONAL SERVICE LIMITED
    - 2008-12-16 05634886 04656710
    BABY 4U LIMITED
    - 2007-07-04 05634886
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2008-12-10
    IIF 42 - Director → ME
  • 3
    ARDMORE CERAMICS UK LIMITED
    - now 10219099
    HALSTED DESIGN (UK) LIMITED
    - 2016-06-23 10219099
    Active Corporate (7 parents)
    Officer
    2016-06-07 ~ 2025-04-28
    IIF 99 - Director → ME
  • 4
    ARK ANGEL ENTERTAINMENT LIMITED
    09490895
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BENSONS FINANCIAL LIMITED
    - now 09349978
    EXCEED FINANCIAL LIMITED
    - 2023-05-11 09349978
    EXCEED FINANCIAL SERVICES LIMITED
    - 2015-04-08 09349978
    Active Corporate (6 parents)
    Officer
    2014-12-10 ~ 2015-08-14
    IIF 69 - Director → ME
    2016-03-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BENSONS LAW LIMITED
    - now 06464969
    EXCEED LAW LIMITED
    - 2024-01-03 06464969
    EXCEEDLAW LIMITED
    - 2017-06-01 06464969
    NOKA PROPERTIES LIMITED - 2010-05-11
    Dissolved Corporate (7 parents)
    Officer
    2017-03-31 ~ 2025-04-15
    IIF 37 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLUEMONT GLOBAL PARTNERS (UK) LIMITED
    10623570
    Dissolved Corporate (5 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 2 - Director → ME
  • 8
    BREITECH UK LIMITED
    - now 12025678
    BREITEC UK LIMITED
    - 2020-02-21 12025678
    Active Corporate (5 parents)
    Officer
    2019-05-31 ~ 2024-07-01
    IIF 87 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 157 - Has significant influence or control → OE
  • 9
    BURLY & BIRCH LIMITED
    05371184
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2014-03-01
    IIF 51 - Director → ME
  • 10
    C.D.I. (UK) LIMITED
    08513218 03148350
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CELL-PERFECT GLOBAL LIMITED
    08601741
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 12
    CHANNEL AVIATION LIMITED
    - now 06575889
    MH AVIATION SERVICES ( UK ) LIMITED
    - 2009-06-30 06575889
    Dissolved Corporate (3 parents)
    Officer
    2009-06-27 ~ dissolved
    IIF 17 - Director → ME
  • 13
    CITROP INTERNATIONAL LIMITED
    - now 10135000
    CAPE FRUITS INC LIMITED
    - 2017-06-21 10135000
    Active Corporate (4 parents)
    Officer
    2016-04-25 ~ now
    IIF 65 - Director → ME
  • 14
    CLEANMYBED LIMITED
    13702682
    Active Corporate (7 parents)
    Officer
    2021-10-25 ~ 2022-03-30
    IIF 30 - Director → ME
    Person with significant control
    2021-10-25 ~ 2022-03-30
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CMB SUPPORT SERVICES UK LIMITED
    13855686
    Dissolved Corporate (4 parents)
    Officer
    2022-01-18 ~ 2024-06-01
    IIF 95 - Director → ME
    Person with significant control
    2022-01-18 ~ 2024-06-01
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    COOKING SCHOOLS TUSCANY LIMITED
    06936827
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 18 - Director → ME
  • 17
    COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
    13277486
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CORELINE ENGINEERING SOLUTIONS LIMITED
    - now 13495971
    PHP DRILLING LIMITED
    - 2021-08-27 13495971
    Active Corporate (7 parents)
    Officer
    2021-07-06 ~ 2022-04-11
    IIF 34 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-04-12
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CORELINE FIBRE LIMITED
    13132976
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-14 ~ 2023-06-01
    IIF 35 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-11-15
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CURRENCY PARTNERS HOLDINGS LIMITED
    11245878
    Active Corporate (3 parents)
    Officer
    2018-03-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 158 - Has significant influence or control → OE
  • 21
    DEMO CONSULT (UK) LIMITED
    08438436
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 79 - Director → ME
  • 22
    DERBY SS LTD - now
    INTELLICUP EUROPE LIMITED
    - 2025-03-21 12418661
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ 2025-02-06
    IIF 106 - Director → ME
  • 23
    EDGE TELECOMMUNICATIONS INTERNATIONAL LIMITED
    13392833
    Active Corporate (7 parents)
    Officer
    2021-07-20 ~ 2022-12-07
    IIF 12 - Director → ME
  • 24
    ELCAS (IP) LIMITED
    08848526
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 25
    ELCAS (UK) LIMITED
    08795160
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 26
    ENABLE CAPITAL LIMITED
    13754857
    Dissolved Corporate (7 parents)
    Officer
    2021-11-19 ~ 2022-03-25
    IIF 31 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-03-25
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 27
    ENCOR CIVILS LIMITED
    06236518
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 72 - Director → ME
    2012-01-18 ~ dissolved
    IIF 58 - Director → ME
  • 28
    EXCEED ACCOUNTANTS LIMITED
    - now 10174844
    EXCEED CA LIMITED
    - 2018-05-29 10174844
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2023-05-23
    IIF 32 - Director → ME
    Person with significant control
    2016-05-11 ~ 2023-04-28
    IIF 116 - Has significant influence or control → OE
  • 29
    EXCEED BEST PEOPLE LIMITED
    - now 04330889 04473979... (more)
    EXCEED (UK) LIMITED
    - 2009-07-09 04330889
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2016-11-19
    IIF 27 - Director → ME
  • 30
    EXCEED COSEC SERVICES LIMITED
    04419897
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2005-06-01 ~ 2024-07-07
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 131 - Has significant influence or control → OE
  • 31
    EXCEED HOLDINGS LIMITED
    09538401
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2015-04-13 ~ 2023-05-23
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 32
    EXCEED INVESTMENTS LIMITED
    09537935
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 33
    EXCEED NOMINEES LIMITED
    - now 04490598
    EXCEED (UK) NOMINEES LIMITED
    - 2017-06-01 04490598
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2005-06-01 ~ 2024-08-14
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 128 - Has significant influence or control → OE
  • 34
    EXCEED PROFESSIONAL SERVICES LIMITED
    04656710 05634886
    Dissolved Corporate (7 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 35
    EXCEED TBL ACCOUNTANTS LIMITED
    09122531
    Dissolved Corporate (5 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    EXCEED UK TEMPORARY LIMITED
    - now 04473979
    EXCEED BEST PEOPLE LIMITED
    - 2009-07-09 04473979 04330889... (more)
    EXCEED (UK) GROUP LIMITED
    - 2009-07-09 04473979
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2005-06-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 37
    EXSA IMPORTS LIMITED
    06972521
    Active Corporate (8 parents)
    Officer
    2009-07-25 ~ 2026-06-01
    IIF 48 - Director → ME
  • 38
    FAITH INVESTMENTS LIMITED
    04588042
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 39
    FORMIDABLE CA SERVICES LIMITED
    - now 07308261 07308234
    GIVEALL OLAP OFFICE LIMITED
    - 2011-10-19 07308261
    GIVEALL OPAL OFFICE LIMITED
    - 2010-07-22 07308261
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 40
    FORMIDABLE CAPITAL PROJECTS LIMITED
    12901202
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 93 - Director → ME
  • 41
    FORMIDABLE CARD SERVICES LIMITED
    - now 07308234 07308261
    GIVEALL MOBILE SOLUTIONS LIMITED
    - 2014-09-25 07308234
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2024-05-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 42
    FORMIDABLE ENTERPRISE FUNDING LIMITED
    12901199
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 90 - Director → ME
  • 43
    FORMIDABLE FUNDING LIMITED
    12901256
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 89 - Director → ME
  • 44
    FORMIDABLE INVESTMENTS LIMITED
    12902283
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 92 - Director → ME
  • 45
    FORMIDABLE SME FUNDING LIMITED
    12901267
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 91 - Director → ME
  • 46
    FORMIDABLE SOFTWARE SERVICES LIMITED
    08410854
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ 2024-05-01
    IIF 171 - Director → ME
  • 47
    FORMIDABLE SOLUTIONS LIMITED
    06831675
    Dissolved Corporate (5 parents)
    Officer
    2012-05-18 ~ 2024-05-01
    IIF 82 - Director → ME
  • 48
    FORMIDABLE SOURCE FUNDING LIMITED
    12901168
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 88 - Director → ME
  • 49
    FORMIDABLE SUSTAINABLE FUNDING LIMITED
    12901308
    Dissolved Corporate (3 parents)
    Officer
    2020-09-24 ~ 2024-05-01
    IIF 96 - Director → ME
  • 50
    FREEZACINO LIMITED
    05056609
    Active Corporate (9 parents)
    Officer
    2017-03-21 ~ 2026-07-03
    IIF 67 - Director → ME
  • 51
    FTTH TELECOMS AND CONSTRUCTION LIMITED
    13480515
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    FTTX AND ENERGY WAREHOUSE LIMITED
    - now 13132971
    FFTX AND ENERGY WAREHOUSE LIMITED
    - 2021-01-18 13132971
    Active Corporate (8 parents)
    Officer
    2021-01-14 ~ 2025-09-16
    IIF 107 - Director → ME
    Person with significant control
    2021-01-14 ~ 2023-02-28
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    FUSION FTTX LIMITED
    13446582
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2025-04-28
    IIF 1 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-07-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 54
    GENEX HOUSE LIMITED
    - now 05470408
    EXCEED "HOUSE" LIMITED
    - 2007-11-01 05470408
    CASA MIA PROPERTY MANAGMENT LIMITED
    - 2006-03-07 05470408 05480503
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 55
    GENIUS RESERVE LIMITED
    04448955
    Active Corporate (7 parents)
    Officer
    2008-05-02 ~ 2011-06-15
    IIF 112 - Secretary → ME
  • 56
    GETBIRD UK LIMITED
    13694926
    Dissolved Corporate (3 parents)
    Officer
    2021-10-21 ~ 2024-05-01
    IIF 94 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-01-14
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 57
    GIVEALL FORMIDABLE SOLUTIONS LIMITED
    07308241
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Has significant influence or control → OE
  • 58
    GIVEALL LIMITED
    - now 06540100 07016307
    GIVE ALL LIMITED
    - 2009-07-13 06540100 07016307
    Active Corporate (6 parents)
    Officer
    2009-07-07 ~ now
    IIF 63 - Director → ME
  • 59
    GIVEALL MOBILE SERVICES LIMITED
    - now 07308386
    GIVEALL WEALTH MANAGEMENT LIMITED
    - 2016-09-07 07308386
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2024-05-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 60
    GIVEALL PAYMENT SERVICES LIMITED
    - now 07308648
    GIVEALL SECURE CARDS LIMITED
    - 2019-08-19 07308648
    GIVEALL WEB SERVICES LIMITED
    - 2016-09-07 07308648
    GIVEALL PAYMENT SERVICES LIMITED
    - 2013-01-24 07308648
    Active Corporate (4 parents)
    Officer
    2010-07-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 61
    GIVEALL POST CODE LIMITED
    07308646
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2024-05-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 62
    GIVEALL SERVICES LIMITED
    07016307 06540100... (more)
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 63
    GIVEALL2CHARITY
    07075425
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-11-13 ~ now
    IIF 54 - Director → ME
  • 64
    GLOBAL MELANOMA RESEARCH NETWORK
    - now 06404523 08927580
    THRIVEABILITY FOUNDATION
    - 2016-09-19 06404523
    THE NEDE EDUCATION FUND
    - 2014-06-19 06404523
    THE UK THUTHUKA EDUCATION UPLIFTMENT FUND
    - 2012-07-12 06404523
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-08-31 ~ dissolved
    IIF 11 - Director → ME
    2007-10-19 ~ 2014-08-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 65
    GLOBAL OFFSHORE PROJECTS LIMITED
    06015537
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 56 - Director → ME
  • 66
    GMRN IP LIMITED
    08927893
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GMRN SERVICES LIMITED
    08928006
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    GRACE M&A LIMITED
    09914481
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-14 ~ now
    IIF 71 - Director → ME
  • 69
    INFIDELS CREATIVE REPRESENTATION LIMITED
    09300117
    Dissolved Corporate (5 parents)
    Officer
    2015-03-11 ~ 2015-04-14
    IIF 53 - Director → ME
  • 70
    INFINITY FINTECH GROUP LTD
    - now 09599754
    CENTER POINT COMMUNICATIONS LIMITED
    - 2016-08-31 09599754
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ 2024-05-01
    IIF 83 - Director → ME
  • 71
    KATERVA
    07558372
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 72
    KATERVA IP LIMITED
    07559679
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 78 - Director → ME
  • 73
    KATERVA SOLUTIONS LIMITED
    07560153
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 75 - Director → ME
  • 74
    LASTMILE TELECOMMUNICATIONS LIMITED - now
    LASTMILE TELECOMMUNCATIONS LIMITED
    - 2023-06-12 13523393
    Active Corporate (5 parents)
    Officer
    2021-07-21 ~ 2023-02-01
    IIF 29 - Director → ME
    Person with significant control
    2021-07-21 ~ 2023-02-01
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    LILLY POND LIMITED
    04518173
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 76
    LINA HOLDINGS LIMITED
    06362403
    Dissolved Corporate (8 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 77
    MAG INGREDIENTS LIMITED
    13769784
    Dissolved Corporate (3 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 78
    MARQUEE CONSULTING LIMITED
    08745924
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2014-10-24
    IIF 62 - Director → ME
  • 79
    MOLUTEC LIMITED
    07531171
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 80
    MYGIRLS (UK) LIMITED
    05163085
    Active Corporate (5 parents)
    Officer
    2008-09-30 ~ now
    IIF 57 - Director → ME
  • 81
    NEXEARTH UK LIMITED
    13995998
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 82
    NICK LAMBEAS CONSULTING LIMITED
    05531728
    Dissolved Corporate (8 parents)
    Officer
    2011-07-28 ~ 2014-05-01
    IIF 21 - Director → ME
  • 83
    ORCHARD BOUNTY INC LIMITED
    10135042
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 97 - Director → ME
  • 84
    PIMMS GROUP UK LIMITED
    14620451
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ 2025-02-01
    IIF 101 - Director → ME
    Person with significant control
    2023-01-27 ~ 2024-11-20
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    RETAGGED WAREHOUSE LIMITED
    - now 13209659
    BUMI LIMITED
    - 2022-10-25 13209659
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2024-11-04
    IIF 81 - Director → ME
  • 86
    RETAIL PRODUCE UK LIMITED
    05925568
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 66 - Director → ME
  • 87
    REVX LIMITED
    13861399
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ 2024-07-16
    IIF 105 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    RVP INVESTMENTS LIMITED
    - now 10163697
    DENVER LIFTS LIMITED
    - 2019-02-26 10163697
    Active Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 52 - Director → ME
  • 89
    RVP TECHNOLOGIES LIMITED
    - now 04563847
    VAF HOLDINGS LIMITED
    - 2012-12-11 04563847
    Active Corporate (8 parents)
    Officer
    2008-09-30 ~ 2025-04-28
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 90
    SCHOEMAN UK LIMITED
    13872441
    Active Corporate (5 parents)
    Officer
    2022-01-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SPECIALIST PAYMENT SERVICES LIMITED
    - now 07308362
    GIVEALL REDZEBRA LIMITED
    - 2011-08-30 07308362
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 92
    SS TELECOMS UK LIMITED
    05834318
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2006-09-01
    IIF 113 - Secretary → ME
  • 93
    ST. MICHAELS MEWS MANAGEMENT COMPANY LIMITED
    03430128
    Active Corporate (26 parents)
    Officer
    2009-02-22 ~ 2015-12-31
    IIF 44 - Director → ME
    2011-03-06 ~ 2015-12-31
    IIF 124 - Secretary → ME
  • 94
    STELLAR WINES AND SPIRITS LIMITED
    - now 12489515
    MADDOG AND CO INVESTMENTS LIMITED
    - 2021-05-18 12489515
    Active Corporate (4 parents)
    Officer
    2021-02-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-10-01
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 95
    STRATH EDEN (UK) LIMITED
    09807574
    Active Corporate (5 parents)
    Officer
    2015-10-03 ~ 2025-03-20
    IIF 103 - Director → ME
  • 96
    THE AKASHIC SCIENCE FOUNDATION
    08794223
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 20 - Director → ME
  • 97
    THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION
    06348131
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 98
    THE UK BEAD COMPANY LIMITED
    - now 05260046
    EXCEED "BEST PEOPLE" LIMITED
    - 2009-04-22 05260046 04473979... (more)
    TRAIL STAR U.K. LIMITED
    - 2006-03-07 05260046 05231587
    WTW CONSULTING LIMITED - 2004-10-21
    Dissolved Corporate (7 parents)
    Officer
    2009-04-17 ~ 2009-05-22
    IIF 40 - Director → ME
    2006-03-01 ~ 2009-04-17
    IIF 43 - Director → ME
  • 99
    THRIVEABILITY GLOBAL LIMITED
    09109293
    Dissolved Corporate (5 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 100
    THRIVEABILITY SERVICES LIMITED
    - now 08927580
    GLOBAL MELANOMA RESEARCH NETWORK
    - 2016-09-07 08927580 06404523
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 101
    TITAN'S (UK) LIMITED
    08742072
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ 2025-04-28
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
  • 102
    TRANSFORMATION AND DEVELOPMENT LIMITED
    - now 07308250
    GIVEALL FRUDOO LIMITED
    - 2011-08-30 07308250
    Dissolved Corporate (5 parents)
    Officer
    2010-07-08 ~ 2024-05-01
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 103
    TRUCK & TRAILER JUNCTION LIMITED
    05323569
    Dissolved Corporate (6 parents)
    Officer
    2005-04-22 ~ 2005-09-01
    IIF 41 - Director → ME
  • 104
    ULTIMATE HOUSING LIMITED
    12578980 08153282... (more)
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-04-30 ~ 2024-04-30
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 105
    ULTIMATE REAL ESTATE LTD
    10983954
    Active Corporate (5 parents)
    Person with significant control
    2020-04-30 ~ 2025-07-31
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    UNOMENA LTD
    08630005
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 33 - Director → ME
  • 107
    URE MAINTENANCE LIMITED
    12580778
    Active Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ 2025-07-31
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    URE MANAGEMENT LIMITED
    12580738
    Active Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ 2025-07-31
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 109
    V-PERFORMANCE LIMITED
    06870386
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 3 - Director → ME
  • 110
    WESTCOR UK LIMITED
    09788387
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ 2025-04-28
    IIF 98 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 153 - Has significant influence or control → OE
  • 111
    WORLD LINK LOGISTICS LIMITED
    14728922
    Dissolved Corporate (3 parents)
    Officer
    2023-03-14 ~ 2025-04-28
    IIF 39 - Director → ME
  • 112
    WORTHINGTON WINE AND SPIRITS UK LIMITED
    - now 08532296
    GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED
    - 2014-04-14 08532296
    Active Corporate (4 parents)
    Officer
    2013-05-16 ~ now
    IIF 47 - Director → ME
  • 113
    WTW CONSULTING LIMITED
    - now 05231587 05260046
    TRAIL STAR U.K. LIMITED - 2004-10-21
    Dissolved Corporate (8 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 114
    YROSIVDAPRF 2 LIMITED - now
    COMPAREX UK LIMITED
    - 2011-06-24 02153081
    PERSETEL UK LIMITED - 1998-10-08
    LARKMAN & SONS LIMITED - 1996-11-20
    CASMUNE LIMITED - 1990-01-31
    Dissolved Corporate (20 parents)
    Officer
    2001-01-02 ~ 2002-12-31
    IIF 111 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.