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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

Mr Hardip Singh

child relation
Offspring entities and appointments 100
  • 1
    3V INTERNATIONAL LIMITED
    - now 04141076
    WINCKLEY TRADERS LIMITED
    - 2015-11-04 04141076
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-02-25 ~ 2020-01-08
    IIF 59 - Director → ME
    2001-01-15 ~ 2017-05-22
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2018-02-09 ~ 2019-12-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    3VI FIVE ACRES LTD
    - now 12001793
    12 THE MAPLE LTD
    - 2022-05-26 12001793
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ 2022-05-26
    IIF 57 - Director → ME
  • 3
    3VI PADDINGTON GARDENS LIMITED
    11691012
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ 2023-04-03
    IIF 141 - Secretary → ME
  • 4
    ACTIVETEAM LIMITED
    05527370
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 67 - Director → ME
    2005-08-11 ~ 2010-08-04
    IIF 139 - Secretary → ME
  • 5
    ALPINEMOORS LIMITED
    - now 06119405
    GATEPORT LIMITED
    - 2007-05-17 06119405
    FIVES RESTAURANT & BAR LIMITED
    - 2007-04-30 06119405
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 41 - Director → ME
  • 6
    ALPINEPARK LIMITED
    05823528
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 75 - Director → ME
  • 7
    ALPINEPOINT LIMITED
    05823525
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 8
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 66 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 123 - Secretary → ME
  • 9
    ASTRUM INVESTMENT (AIFM) LTD
    08984633
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ 2016-09-29
    IIF 46 - Director → ME
  • 10
    ASTRUM INVESTMENT LTD
    08929985 09175322
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ 2016-12-12
    IIF 52 - Director → ME
  • 11
    ASTRUM INVESTMENTS 1 LTD
    09175322 08929985
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 48 - Director → ME
  • 12
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    Active Corporate (7 parents)
    Officer
    2004-02-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    B & S COMMODITIES LIMITED
    - now 06521429
    B & S COMMODITIES PUBLIC LIMITED COMPANY
    - 2009-07-06 06521429
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2009-07-08
    IIF 101 - Director → ME
  • 14
    B & S COMMODITY TRADING LIMITED
    08382229
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 15
    B & S CONSULTANCY LONDON LIMITED
    08521599
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 49 - Director → ME
  • 16
    B&S INDUSTRIAL INVESTMENTS LTD
    09175272
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 45 - Director → ME
  • 17
    B&S PROPERTY (STAR) LTD
    08927991
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-12-12
    IIF 53 - Director → ME
  • 18
    BARRACUDA ASSET INVESTMENTS (NO.1) LIMITED
    04723710 04723551... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 88 - Director → ME
    2004-04-06 ~ dissolved
    IIF 118 - Secretary → ME
  • 19
    BARRACUDA ASSET INVESTMENTS (NO.2) LIMITED
    04723551 04723710... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 99 - Director → ME
    2004-04-06 ~ dissolved
    IIF 130 - Secretary → ME
  • 20
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723551... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2017-05-05
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    BENBECULA (H&I) LIMITED
    05788647
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 28 - Director → ME
  • 22
    BEVERLEY (FB) LTD
    - now 05467876
    EDGEMOUNT LIMITED
    - 2005-12-14 05467876
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 37 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 129 - Secretary → ME
  • 23
    BIDDULPH (FB) LIMITED
    - now 05467878
    EDGEGAZE LIMITED
    - 2005-12-14 05467878
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 42 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 137 - Secretary → ME
  • 24
    BRADFORD (CORAL) LIMITED
    05624615
    Dissolved Corporate (8 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 89 - Director → ME
    2005-11-22 ~ 2006-02-06
    IIF 120 - Secretary → ME
  • 25
    BRIDLINGTON (FB) LIMITED
    - now 05467881
    EDGEMARK LIMITED
    - 2005-12-14 05467881
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 31 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 140 - Secretary → ME
  • 26
    CAPGOLD LIMITED
    05830355
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 78 - Director → ME
  • 27
    CHESTER LE STREET (KF) LIMITED
    - now 05446249
    PARKBANKS LIMITED
    - 2005-12-14 05446249
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 40 - Director → ME
    2005-05-24 ~ 2006-11-01
    IIF 134 - Secretary → ME
  • 28
    CHEYLESMORE (FB) LIMITED
    - now 05467877
    EDGEFOLD LIMITED
    - 2005-12-14 05467877
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 32 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 128 - Secretary → ME
  • 29
    CLASH OF THE TITANS (UK) LTD
    07728143 07701942
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 54 - Director → ME
  • 30
    CLASH OF THE TITANS LTD
    07701942 07728143
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 55 - Director → ME
  • 31
    CLEADON (WINE) LIMITED
    - now 05504886
    PILOTCARE LIMITED
    - 2005-12-14 05504886
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 77 - Director → ME
    2005-08-08 ~ 2006-11-01
    IIF 121 - Secretary → ME
  • 32
    DEMARK LIMITED
    09912257
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ 2016-01-08
    IIF 25 - Director → ME
  • 33
    DESI RAUNKAN LTD
    06576041
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 34
    DESI TADKA LTD
    06009987
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 35
    DUNOON (H&I) LIMITED
    05789073
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 36 - Director → ME
  • 36
    FALCON ENTERTAINMENT LTD
    11431045
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    FALMOUTH (FB) LIMITED
    - now 05467867
    EDGEBOOK LIMITED
    - 2005-12-14 05467867
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 33 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 131 - Secretary → ME
  • 38
    FARBROOK LIMITED
    05753371
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 100 - Director → ME
  • 39
    FORRES (H&I) LIMITED
    05788622
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 70 - Director → ME
  • 40
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    QUILLCO 144 LIMITED - 2003-12-05
    Dissolved Corporate (11 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 18 - Director → ME
    2006-01-20 ~ 2006-11-01
    IIF 132 - Secretary → ME
  • 41
    GPV PARTNERS LIMITED
    09471627
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 103 - Director → ME
  • 42
    HARRINGTON (FB) LIMITED
    - now 05467862
    EDGEGOLD LIMITED
    - 2005-12-14 05467862
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 29 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 133 - Secretary → ME
  • 43
    HEADCREST LIMITED
    05906495 04227814
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 98 - Director → ME
  • 44
    HEADFORT LIMITED
    05906496
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 86 - Director → ME
  • 45
    HIGHASSETS LIMITED
    04972830
    Active Corporate (7 parents)
    Officer
    2005-03-14 ~ 2026-06-12
    IIF 82 - Director → ME
  • 46
    HILLHEIGHTS LIMITED
    04951667
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 91 - Director → ME
  • 47
    INVERGORDON (H&I) LIMITED
    05788634
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ now
    IIF 71 - Director → ME
  • 48
    IRBY (FB) LIMITED
    - now 05467859
    EDGEPLAN LIMITED
    - 2005-12-14 05467859
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 30 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 136 - Secretary → ME
  • 49
    JMJ TRADING LIMITED
    06800213
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2009-11-30
    IIF 115 - Director → ME
  • 50
    KINGSLEY BAR LIMITED - now
    MARINA SPICE BAR LTD
    - 2013-02-13 08015744
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 116 - Director → ME
  • 51
    LANDPORT INVESTMENTS LIMITED
    08033519
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 63 - Director → ME
  • 52
    LINELEVER LIMITED
    05348635
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 38 - Director → ME
    2005-02-23 ~ 2006-10-17
    IIF 119 - Secretary → ME
  • 53
    LINKBROOK LIMITED
    06497745
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LLANIDLOES (FB) LIMITED
    - now 05467856
    EDGETOP LIMITED
    - 2005-12-14 05467856
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 39 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 124 - Secretary → ME
  • 55
    LOCHALSH (H&I) LIMITED
    05789054
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 34 - Director → ME
  • 56
    LOCHILPEAD (H&I) LIMITED
    05789047
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 79 - Director → ME
  • 57
    LUXURY ALLIANCE LIMITED
    07575058
    Active Corporate (3 parents)
    Officer
    2011-03-23 ~ 2017-06-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 58
    MILEBANK LIMITED
    05878715 03093984
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-10-31 ~ 2007-12-27
    IIF 92 - Director → ME
    2008-06-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 59
    MOUNTGLOW LIMITED
    07144417
    Active Corporate (2 parents)
    Officer
    2010-02-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 60
    NEPTUNE FINANCE LIMITED
    05601463
    Dissolved Corporate (5 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    NORMANBY (FB) LIMITED
    - now 05467857
    EDGEBOLD LIMITED
    - 2005-12-14 05467857
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 43 - Director → ME
    2005-06-03 ~ 2006-11-01
    IIF 127 - Secretary → ME
  • 62
    ORKNEY (H&I) LIMITED
    05789082
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 27 - Director → ME
  • 63
    PETER VIRDEE LIMITED
    16005847
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 64
    PILOTBOND LIMITED
    05505029
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 87 - Director → ME
    2005-08-01 ~ 2006-11-01
    IIF 122 - Secretary → ME
  • 65
    PIND SPICE LIMITED
    07368931
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 19 - Director → ME
  • 66
    PORTREE (H&I) LIMITED
    05788648
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 80 - Director → ME
  • 67
    POSH PUNJAB (UK) LIMITED
    06392011
    Dissolved Corporate (5 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 22 - Director → ME
  • 68
    PV ENERGY INVEST (PROJECT-COCOBAY) LTD
    10844317
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 111 - Director → ME
  • 69
    PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
    10844201
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 109 - Director → ME
  • 70
    PV ENERGY INVEST (PROJECT-UHSA) LTD.
    - now 10830960
    UHSA PV ENERGY INVEST LTD
    - 2017-06-29 10830960
    Dissolved Corporate (4 parents)
    Officer
    2017-06-22 ~ 2018-07-20
    IIF 105 - Director → ME
  • 71
    PV ENERGY INVEST LIMITED
    10826791
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-06-20 ~ 2018-07-20
    IIF 110 - Director → ME
  • 72
    PV ENERGY LIMITED
    07370098
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2017-05-05
    IIF 104 - Director → ME
    2024-02-21 ~ 2024-07-03
    IIF 114 - Director → ME
    2024-02-21 ~ 2024-07-03
    IIF 142 - Secretary → ME
  • 73
    PV ENERGY RESIDENTIAL LIMITED
    07483120
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 107 - Director → ME
  • 74
    ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
    09629136
    Active Corporate (5 parents)
    Officer
    2015-06-08 ~ 2015-06-17
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SAFEBASE LIMITED
    05765569
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-06-09 ~ dissolved
    IIF 74 - Director → ME
  • 76
    SCALEMOUNT LIMITED
    05710151
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 72 - Director → ME
  • 77
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Dissolved Corporate (295 parents)
    Officer
    2007-05-01 ~ 2024-01-26
    IIF 117 - LLP Member → ME
  • 78
    SIRIUS ASSETS LIMITED
    05943169
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ 2010-03-11
    IIF 93 - Director → ME
  • 79
    SOCIUS ASSET INVESTMENTS LIMITED
    05051484
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ 2004-11-09
    IIF 90 - Director → ME
    2004-11-09 ~ 2004-12-10
    IIF 125 - Secretary → ME
  • 80
    STANBAY LIMITED
    09111152
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    STAR INVESTMENT MANAGEMENT (FS) LTD
    08928684 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 47 - Director → ME
  • 82
    STAR INVESTMENT MANAGEMENT (GP) LTD
    08928600 08928838... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 44 - Director → ME
  • 83
    STAR INVESTMENT MANAGEMENT (PAM) LTD
    08928061 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 51 - Director → ME
  • 84
    STAR INVESTMENT MANAGEMENT (SP) LTD
    08928838 08928600... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ 2016-09-29
    IIF 50 - Director → ME
  • 85
    STYLEGREEN LIMITED
    05528595
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 65 - Director → ME
    2005-08-12 ~ 2006-09-26
    IIF 126 - Secretary → ME
  • 86
    SUN CARRIER SERVICES UK LIMITED
    07567598
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 108 - Director → ME
  • 87
    SUNNY FOOD & WINE LIMITED
    07021478
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 23 - Director → ME
  • 88
    SWIFTMARK LIMITED
    05670284
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 85 - Director → ME
  • 89
    SWILLBROOK LIMITED
    09233860
    Active Corporate (3 parents)
    Officer
    2014-09-24 ~ 2024-07-17
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 90
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493 05854910
    SPEED 8569 LIMITED - 2001-02-26
    Dissolved Corporate (11 parents)
    Officer
    2006-06-16 ~ 2023-02-15
    IIF 76 - Director → ME
  • 91
    TEMPLE ROW LIMITED
    04900236
    Dissolved Corporate (7 parents)
    Officer
    2003-09-16 ~ 2007-04-03
    IIF 95 - Director → ME
    2003-09-16 ~ 2005-07-13
    IIF 135 - Secretary → ME
  • 92
    THE VIRDEE FOUNDATION
    07597224
    Active Corporate (5 parents)
    Officer
    2011-04-08 ~ 2018-11-22
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 93
    THURSO (H&I) LIMITED
    05788626
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ now
    IIF 81 - Director → ME
  • 94
    TOUCHSKY SPORTS LIMITED
    07191560
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 58 - Director → ME
  • 95
    TRONGATE (GLA) LIMITED
    05788646
    Dissolved Corporate (8 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 68 - Director → ME
  • 96
    V CAPITAL PARTNERSHIP LIMITED
    09358235
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 62 - Director → ME
  • 97
    V FORTUNE LIMITED
    10606658
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2018-07-24
    IIF 106 - Director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-23
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 98
    V VENTURES LIMITED
    09357403
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 99
    VALIANT HOLDINGS LIMITED
    06571767
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2018-11-07
    IIF 96 - Director → ME
  • 100
    WHALEY BRIDGE (FB) LIMITED
    - now 05467860
    EDGEPART LIMITED
    - 2005-12-14 05467860
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 35 - Director → ME
    2005-06-08 ~ 2006-11-01
    IIF 138 - Secretary → ME

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