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

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

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

Elmarie Ibanez

    Related profiles found in government register
  • Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies

    • 42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Ms Elmarie Ibanez
    South African born in September 1966

    Registered addresses and corresponding companies

    • 42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom

      IIF 4 IIF 5
  • Elmarie Ibanez
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies
  • Ms Elmarie Ibanez
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 24 Wellington Gardens, London, SE7 7PH, United Kingdom

      IIF 18

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 19

    • 55 Viviers Street, Schoemansville, O216, South Africa

      IIF 20
  • Ibanez, Elmarie, Ms.
    born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 21

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 22
  • Ibanez, Elmarie
    born in October 1996

    Resident in South Africa

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 23
  • Mrs Elmarie Ibanez
    South African born in October 1996

    Resident in South Africa

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 24
  • Ibanez, Elmarie
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 55 Viviers Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 25

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 26

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 27

    • The Brentano, 2 Athenaeum Road, London, N20 9AE, England

      IIF 28

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 29

    • Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 30
  • Ibanez, Elmarie
    South African business person born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 24, Wellington Gardens, London, SE7 7PH, England

      IIF 31
  • Ibanez, Elmarie
    South African consultant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Second Floor, 13 John Prince's Street, London, W1G 0JR, England

      IIF 32

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 33
  • Ibanez, Elmarie
    South African director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 34
  • Ibanez, Elmarie
    South African manager born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 24 Wellington Gardens, London, SE7 7PH, United Kingdom

      IIF 35
  • Ibanez, Elmarie
    South African, born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 36

    • 55, Viviers Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 37
  • Ibanez, Elmarie
    South African, company director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 38 IIF 39

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 40
  • Ibanez, Elmarie
    South African, consulatant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 602, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 41 IIF 42
  • Ibanez, Elmarie
    South African, consultant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 165, Praed Street, London, W2 1RH, United Kingdom

      IIF 43
  • Ibanez, Elmarie
    South African consultant born in September 1996

    Resident in South Africa

    Registered addresses and corresponding companies

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR

      IIF 44
  • Ibanez, Elmarie, Mrs.
    South African administrator born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 48, Queen Anne Street, London, W1G 9JJ

      IIF 45
  • Ibanez, Elmarie, Ms.
    South African born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 46 IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48 IIF 49

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 50

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 51

    • 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, EN6 1BW, United Kingdom

      IIF 52

    • Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

      IIF 53
  • Ibanez, Elmarie, Ms.
    South African admin officer born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 54 IIF 55
  • Ibanez, Elmarie, Ms.
    South African businesswoman born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 48, Queen Anne Street, London, W1G 9JJ, United Kingdom

      IIF 56
  • Ibanez, Elmarie, Ms.
    South African company director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 60

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 61
  • Ibanez, Elmarie, Ms.
    South African consultant born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 19 Kathleen Road, London, SW11 2JR

      IIF 62

    • 55 Viviers Street, Schoemansville, Hartbeespoort, 55 Viviers Street, Schoemansville, Hartbeespoort, South Africa

      IIF 63 IIF 64 IIF 65

    • Postnet Suite #382, Private Bag X0001, Ifafi, 00261, South Africa

      IIF 66

    • 1, Grenville Place, London, NW7 3SA, England

      IIF 67 IIF 68 IIF 69

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 71

    • 175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom

      IIF 72

    • 2, Athenaeum Road, London, N20 9AE, England

      IIF 73 IIF 74

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 75

    • First Floor Office, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP

      IIF 76

    • Office 14, 10-12 Baches Street, London, N1 6DL, England

      IIF 77

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 78 IIF 79 IIF 80

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE

      IIF 81 IIF 82 IIF 83

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England

      IIF 85 IIF 86 IIF 87

    • The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom

      IIF 92 IIF 93
  • Ibanez, Elmarie, Ms.
    South African director born in September 1966

    Resident in South Africa

    Registered addresses and corresponding companies

    • 55 Viviers Street, Schoemansville, Hartbeespoort, 0216, South Africa

      IIF 94

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 95

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 96

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 97 IIF 98 IIF 99

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 100

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 101

    • 55, Viviers Street, 0216, Schoemansville, South Africa

      IIF 102
  • Ibanez, Elmarie

    Registered addresses and corresponding companies

    • 165, Praed Street, London, W2 1RH, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 85
  • 1
    AD CHEF LTD
    15426927
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    IIF 52 - Director → ME
  • 2
    ADOBA ESTATE LIMITED
    06871495
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2018-06-15
    IIF 100 - Director → ME
  • 3
    AESTER LIMITED
    10514112
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 41 - Director → ME
  • 4
    AGRICULTURE INT. LTD.
    07730117
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 39 - Director → ME
  • 5
    AGROFARM UA LIMITED
    10445557
    13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 42 - Director → ME
  • 6
    AKM CONSULTING SERVICES LIMITED
    04453818
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 59 - Director → ME
  • 7
    APOLY TRADE LTD
    08663121
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ now
    IIF 53 - Director → ME
    2020-04-15 ~ 2020-04-15
    IIF 44 - Director → ME
  • 8
    AQUAMARINE CONSULTING LTD
    07996035
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 98 - Director → ME
  • 9
    ARKWRIGHT MANAGEMENT LIMITED
    05455470
    2nd Floor, 9 Chapel Place, London
    Active Corporate (8 parents)
    Officer
    2017-05-18 ~ now
    IIF 37 - Director → ME
  • 10
    ARTEAS LIMITED
    - now 04584253
    CREDENCE LIMITED - 2003-01-14
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    BARAMIST INT. LTD
    09396635
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 72 - Director → ME
  • 12
    BASEL CAPITAL GROUP LTD
    08766215
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-31 ~ 2020-11-06
    IIF 49 - Director → ME
  • 13
    BAYA DIGITAL SOLUTIONS LTD
    - now 13127754
    VALLUNA HOMES LTD
    - 2025-03-28 13127754
    Dept 4166 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ 2026-03-05
    IIF 25 - Director → ME
  • 14
    BIO HEALTH SOLUTIONS CORPORATION LTD
    09952455
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ 2017-01-27
    IIF 43 - Director → ME
    2016-01-14 ~ 2016-06-27
    IIF 103 - Secretary → ME
  • 15
    BROADHAM LTD
    03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 76 - Director → ME
  • 16
    CABILL LIMITED
    - now 08124582 12268758
    KAIZEN TRANSPORT SERVICES LIMITED - 2012-07-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    CANNES RIVIERA LIMITED
    - now 08156673
    NODISHA LIMITED
    - 2014-08-12 08156673 05933885
    1 Grenville Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2015-07-20
    IIF 81 - Director → ME
  • 18
    CHEMICAL INDUSTRIAL (UK) LLP
    OC344807
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-27 ~ now
    IIF 22 - LLP Designated Member → ME
  • 19
    COPPEREYE LABS LIMITED
    07575804
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    CRAFTER LTD
    08666262
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2020-02-06
    IIF 46 - Director → ME
  • 21
    DARTCOURT LIMITED
    05457948
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    DOBEY ASSET MANAGEMENT LIMITED
    07103750
    1 Grenville Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 69 - Director → ME
  • 23
    DODDINGTON VENTURES LIMITED
    07322173
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-04-30 ~ dissolved
    IIF 40 - Director → ME
  • 24
    DOLHAM ASSOCIATES LIMITED
    08798479
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 60 - Director → ME
  • 25
    DOLLBRIGHT LIMITED
    06298671
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-05-12 ~ 2022-10-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-17
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    DUNRAVEN WORLDWIDE LIMITED
    09877693
    4385, 09877693: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ 2017-05-06
    IIF 101 - Director → ME
  • 27
    EL COMPANIES LTD
    11228436
    Suite 1, 5 Percy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 94 - Director → ME
  • 28
    ETE SOFTWARE HARDWARE LTD
    12719252
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-30 ~ dissolved
    IIF 30 - Director → ME
  • 29
    EU TECHNOLOGY CORP. LIMITED
    - now 05528403
    AFRILAND FIRST LIMITED - 2007-12-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-09 ~ 2016-11-10
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    FIELDLANE LIMITED
    05910121
    Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 63 - Director → ME
  • 31
    FINAL VALUE LTD.
    - now 06809270
    WALSINGHAM FINANCE LTD
    - 2018-05-14 06809270
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-09-01 ~ 2018-11-28
    IIF 47 - Director → ME
  • 32
    FRANCE FONCIERE LIMITED
    07169998
    1 Grenville Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 33
    GATEHALL PROPERTY SERVICES LTD
    03974251
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 78 - Director → ME
  • 34
    GL INNOTEC LTD
    - now 04492611
    SAFEHOLME ENGINEERS LIMITED - 2020-11-06
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (12 parents)
    Officer
    2024-01-05 ~ now
    IIF 28 - Director → ME
  • 35
    GOMBRIDGE LIMITED
    07361255
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 87 - Director → ME
  • 36
    GOMIDDLE LIMITED
    - now 07366186
    LEGENDARY HAPINESS LIMITED - 2010-09-13
    1 Grenville Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 70 - Director → ME
  • 37
    GOODBECK LIMITED
    06867568
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (7 parents)
    Officer
    2023-12-29 ~ now
    IIF 29 - Director → ME
    2018-05-21 ~ 2023-10-01
    IIF 84 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-05-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    HIGHAM FINANCE LIMITED
    05805636
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-02-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    HOPETOUN VENTURES LIMITED
    05786276
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 75 - Director → ME
  • 40
    IFUNNY LTD.
    08810888
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 102 - Director → ME
  • 41
    IGNIA LIMITED
    OE021306
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 2 - Has significant influence or control → OE
  • 42
    INSYSTEMS LTD.
    08454007
    2nd Floor, 9 Chapel Place, London
    Active Corporate (6 parents)
    Officer
    2016-08-30 ~ now
    IIF 50 - Director → ME
  • 43
    INTEPROD LTD.
    - now 06458064
    DEESIDE SERVICE SOLUTIONS LTD. - 2010-08-24
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-02 ~ now
    IIF 51 - Director → ME
  • 44
    INTERSTYLE RS LTD
    09218580
    20-22 Wenlock Road, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-13 ~ 2020-12-14
    IIF 96 - Director → ME
  • 45
    IRON FORT LIMITED
    OE021332
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 4 - Has significant influence or control → OE
  • 46
    J.P.CRANSTOUN & CO. LTD.
    05552177
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 62 - Director → ME
  • 47
    J22 SPACE LTD
    09097052
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ 2014-07-15
    IIF 34 - Director → ME
  • 48
    K8 HOLDING LTD
    10196349
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-24 ~ 2016-09-19
    IIF 55 - Director → ME
  • 49
    KKGM LTD.
    09117486
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 61 - Director → ME
  • 50
    LEFECO LIMITED
    08024975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 99 - Director → ME
  • 51
    LUSCINIA INVESTMENTS LTD.
    05403669
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 26 - Director → ME
  • 52
    MINALCO LIMITED
    - now 06734110
    BARLINK LIMITED
    - 2017-02-10 06734110
    FINCHDALE INTERNATIONAL LIMITED - 2013-07-29
    WORLD TRADE IMPEX LIMITED - 2009-04-27
    The Brentano, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-06-10 ~ 2021-04-03
    IIF 93 - Director → ME
    2014-04-09 ~ 2017-03-24
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 53
    OPTICAL DEVICES LIMITED
    - now 03873331
    IGO-INTERNATIONAL GAMING OPERATIONS LIMITED
    - 2015-02-16 03873331
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (14 parents)
    Officer
    2014-04-18 ~ 2016-02-01
    IIF 89 - Director → ME
  • 54
    OXGOLD LIMITED
    05209642
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-04-18 ~ 2019-05-27
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 55
    PALMARY LLP
    OC387108
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 56
    PARISIEN LIMITED
    OE021592
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 5 - Has significant influence or control → OE
  • 57
    PRIVATE IDAHO MARITIME LTD
    12585640
    Dept 117 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 35 - Director → ME
  • 58
    PRODUCTION INVESTMENT MANAGEMENT LTD.
    04842930
    Suite 102, Langdale House, 11 Marshalsea Road 11 Marshalsea Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-25 ~ 2020-11-11
    IIF 65 - Director → ME
  • 59
    QUINCORP LTD
    07716056
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 97 - Director → ME
  • 60
    RAILWAY CARGO CAPITAL LIMITED
    07446819
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2017-11-16
    IIF 66 - Director → ME
  • 61
    RE MAGO LTD - now
    RE MAGO HOLDING LTD
    - 2019-08-07 10070410
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2016-06-01
    IIF 54 - Director → ME
  • 62
    REDEMION LTD
    09164296
    10 Dunstan Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 58 - Director → ME
  • 63
    REGALHOUSE ENGINEERING LIMITED
    04494787
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-02-01 ~ 2019-10-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 64
    SANTIDALE LIMITED
    07114902
    48 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2024-12-27 ~ dissolved
    IIF 45 - Director → ME
  • 65
    SCARABEO LIMITED
    - now 08048076 07118443
    GRAMARHALL LIMITED - 2013-08-08
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2023-04-18
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 8 - Ownership of shares – 75% or more → OE
  • 66
    SERIAPPS LIMITED
    - now 07092991
    ELMHOVE LIMITED - 2012-08-02
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2023-11-01
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 67
    SEVEN SPURS LIMITED
    OE021295
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 1 - Has significant influence or control → OE
  • 68
    SOLBAY LIMITED
    07086794
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2016-09-06
    IIF 64 - Director → ME
  • 69
    STETSON LTD
    03976679
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 80 - Director → ME
  • 70
    SUVERS LTD
    09131940
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 95 - Director → ME
  • 71
    SWISS CAPITAL GROUP LTD
    08746620
    4385, 08746620 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ 2020-10-24
    IIF 48 - Director → ME
  • 72
    TIMELY LTD
    03980164
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 79 - Director → ME
  • 73
    TIMONE MANAGEMENT LTD
    07888529
    International House 124 Cromwell Road, Kensington, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 38 - Director → ME
  • 74
    TOGI LTD
    09859285
    Unit 3 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-20 ~ 2018-07-19
    IIF 77 - Director → ME
  • 75
    TOYSLAB ENTERTAINMENT LTD
    07188736
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 71 - Director → ME
  • 76
    TUMEY LIMITED
    - now 08233857 08233952
    SHERIFF STONEMASONS LIMITED - 2012-11-07
    1 Grenville Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2015-03-20
    IIF 68 - Director → ME
  • 77
    UTS (UK) LIMITED
    03867028
    48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-10-30 ~ 2021-03-18
    IIF 56 - Director → ME
  • 78
    VALATREX LIMITED
    08364590
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-17 ~ now
    IIF 36 - Director → ME
  • 79
    VICTORY'S HOME CORPORATION LTD
    05138528
    Dawson House, 5 Jewry Street, London
    Active Corporate (6 parents)
    Officer
    2024-08-15 ~ now
    IIF 27 - Director → ME
  • 80
    VINTEKS LTD
    07469927
    Second Floor, 13 John Prince's Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 32 - Director → ME
  • 81
    WEBBER TECHNOLOGIES UK LIMITED
    12283372 12268758
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ 2020-05-01
    IIF 33 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 82
    WESTKITE LIMITED
    OE021322
    P.o. Box 146 Trident Chambers, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-22 ~ 2024-01-08
    IIF 3 - Has significant influence or control → OE
  • 83
    WORLDWIDE DECISIONS LTD
    13511593 13511590
    Dept 117 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-11 ~ 2023-03-29
    IIF 31 - Director → ME
    Person with significant control
    2021-11-11 ~ 2023-03-29
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 84
    WS MEDICAL INTERNATIONAL CONSULTING LLP
    SO306229
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2017-11-09 ~ 2017-11-23
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-11-09 ~ 2017-11-23
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 85
    ZBD FINANCE LTD.
    08924693
    15 Stopher House, Webber Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 57 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.