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
Tovar De LeÓn, Lilia Judith, Mrs.
- Panamanian born in July 1970
Tovar De LeÓn, Lilia Judith, Mrs.
Resident in Panama
Registered addresses and corresponding companiesC/o The Chartwell Partnership Ltd 47, Bury New Road, Prestwich, Manchester, M25 9JY
IIF 1
- Panamanian born in July 1970
Tovar De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companiesCl De Tena, C P288, Vista Del Valle Iii, City Of Panama, Republic Of Panama
IIF 2Ca P 288v, Urb. Vista Del Valle, De Tenna Ca P 288v, Ista Del Valle Iii, Panama
IIF 310, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
IIF 4 IIF 51st Floor, 32 Wigmore Street, London, W1U 2RP
IIF 6 IIF 7 IIF 8 (more)(less)1st, Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 15 IIF 16 IIF 17 (more)(less)Cl De Tena, C P 288 Vista Del Valle Iii, Panama, N/A, Panama
IIF 33 IIF 34Cl De Tena C P 288, Vista Del Valle Iii, Panama City, Panama
IIF 35Cl De Tena Cp288, Vista Del Valle 111, Panama City, Republic Of Panama
IIF 36Cl De Tena Cp288, Vista Del Valle Iii, Panama City, Republic Of Panama
IIF 37
- Panamanian born in July 1970
De Leon, Lilia Judith
Resident in Panama
Registered addresses and corresponding companiesThird Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
IIF 38
- Panamanian born in July 1970
De Leon, Lilia Judith Tovar
Resident in Panama
Registered addresses and corresponding companies10, Foster Lane, 3rd Floor, London, EC2V 6HH, United Kingdom
IIF 3910, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom
IIF 40 IIF 41112, Princes Gardens, London, W3 0LJ, United Kingdom
IIF 421st Floor, 32 Wigmore Street, London, W1U 2RP
IIF 43 IIF 44 IIF 45 (more)(less)1st Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 54 IIF 551st Floor, 32 Wigmore Street, London, W1U 2RP, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)32, Wigmore Street, 1st Floor, London, W1U 2RP
IIF 71Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
IIF 72 IIF 73 IIF 74 (more)(less)
- Panamian born in July 1970
Tovar De Leon, Lilia
Resident in Panama
Registered addresses and corresponding companies4th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, London, EC4Y 1AA
IIF 76
- Panamanian born in July 1970
Leon, Lilia Judith Tovar De
Resident in Panama
Registered addresses and corresponding companies1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
IIF 77
- Panamanian born in July 1970
De Leon, Lilia Judith Tovar
Resident in Republic Of Panama
Registered addresses and corresponding companies - Panamanian born in July 1970
Judith Tovar, Lilia
Resident in Panama
Registered addresses and corresponding companies - Panamanian born in July 1970
Mrs. Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesTena Nro. Bld., P 288, Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama
IIF 83
- Panamanian born in July 1970
Ms Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesBloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, Panama
IIF 84
- Panamanian born in July 1970
Ms. Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companiesP 288 Tena Nro. Bld., Urb. Vista Del Valle Str., San Miguelito, Panama Province, Panama
IIF 85
- Panamanian born in July 1970
Lilia Judith Tovar De Leon
Resident in Panama
Registered addresses and corresponding companies - Registered addresses and corresponding companies
De Leon, Lilia Judith Tovar
Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, Panama
IIF 88 IIF 89 IIF 90 (more)(less)
- Panamanian born in July 1970Registered addresses and corresponding companies
Lilia Judith Tovar De Leon
Quijano & Associates Bloc Office Hub 5th Fl, Santa Maria, Business District Of Panama, Panama City, Panama
IIF 93
Related profiles found in government register
Offspring entities and appointments
88
- 1
ALL METALS BUSINESS LIMITED
087293463rd Floor 14 Hanover Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 15 - Director → ME - 2
ANCRENT INVESTMENTS LIMITED
046460571st Floor, 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 61 - Director → ME - 3
ARAL INTERNATIONAL LIMITED
065219921st Floor, 32 Wigmore Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2012-06-12 ~ dissolvedIIF 58 - Director → ME - 4
AREX INVESTMENTS LIMITED
06952984112 Princes Gardens, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-06-12 ~ 2013-03-11IIF 42 - Director → ME - 5
ARTEC INVESTMENTS LTD.
082187091st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 18 - Director → ME - 6
ASC ART STRUCTURES CONSTRUCTION LIMITED
051798061st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2016-07-19 ~ dissolvedIIF 11 - Director → ME - 7
ASHBURN INVESTMENTS LTD.
086846693rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 24 - Director → ME - 8
AVENUE INVESTMENTS CORPORATION LIMITED
0839817410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-12 ~ 2019-07-17IIF 5 - Director → ME - 9
BALMEX LIMITED
0790760562 Wilson Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-12 ~ 2016-02-08IIF 20 - Director → ME - 10
BELLOHORIZON INVESTMENTS LIMITED
078183271st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-10-20 ~ dissolvedIIF 23 - Director → ME - 11
BERGERON CORPORATE LP
SL029486Suite 4071 Mitchell House, 5 Mitchell Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2017-06-26 ~ 2019-12-13IIF 87 - Has significant influence or control → OE - 12
BOYDELL VENTURES CORP.
FC034934Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 73 - Director → ME2018-01-09 ~ nowIIF 90 - Secretary → ME - 13NORLAND TRADING LTD. - 1999-09-091st Floor 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2012-06-12 ~ dissolvedIIF 48 - Director → ME
- 14
CANSBERRY INVESTMENTS LTD.
081338741st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-06 ~ dissolvedIIF 82 - Director → ME - 15ANCHORAGE TRADE LTD - 2003-05-09SELCO TRADE LIMITED - 2001-03-261st Floor, 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 69 - Director → ME
- 16
CLAREMONT SERVICES & TRADING LIMITED
051649721st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 47 - Director → ME - 17
COBER INVESTMENTS LIMITED
059122461st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2016-07-19 ~ dissolvedIIF 7 - Director → ME - 18
DIGITAL EUROPEAN COMPANY LIMITED
051527093rd Floor, 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 3 - Director → ME - 19
EKROPOL LTD.
071131771st Floor, 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 60 - Director → ME - 20
ELITE COSMETICS & INVESTMENTS LIMITED
053057641st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 54 - Director → ME - 21
ELWIN TRAVEL (UK) LTD
09186424C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 1 - Director → ME - 22
EN.T.T. INVESTMENTS LIMITED
049824561st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 50 - Director → ME - 23
EURASCOM LIMITED
045949591st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (14 parents)Person with significant control2021-07-22 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 24
FILTEX TRADING LTD.
034970921st Floor, 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2012-06-12 ~ dissolvedIIF 65 - Director → ME - 25
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
070334341st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-06-12 ~ dissolvedIIF 53 - Director → ME - 26
FSN COMPANY LIMITED
056050501st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 44 - Director → ME - 27
GENERAL TRADING SYSTEM LIMITED
040907681st Floor 32 Wigmore Street, LondonDissolved Corporate (9 parents)Officer2012-06-12 ~ dissolvedIIF 68 - Director → ME - 28
GENOTRADE INVESTMENTS LTD
079647931st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 29 - Director → ME - 29GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20 0927040925 Jermyn Street, Suite 29, Bank Chambers, London, EnglandDissolved Corporate (7 parents)Officer2014-10-20 ~ 2015-10-07IIF 32 - Director → ME - 30
- 31
HALLAWAY BUSINESS SOLUTIONS LTD.
084805201st Floor, 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 31 - Director → ME - 32
HESNA LTD.
0982785110-12 Bourlet Close, London, EnglandDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 41 - Director → ME - 33
HOQU LLP
OC4197694385, Oc419769: Companies House Default Address, CardiffDissolved Corporate (8 parents)Person with significant control2017-11-03 ~ dissolvedIIF 86 - Has significant influence or control → OE - 34
INITIATIVE TRADING LTD.
034594051st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 57 - Director → ME - 35
INTERFER INVESTMENTS LTD
06333058Knightrider Court 1 4th Floor, St Paul's, London, United KingdomDissolved Corporate (6 parents)Officer2012-06-12 ~ 2015-10-21IIF 80 - Director → ME - 36
INTERFOOD DISTRIBUTION LTD.
080173191st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-04-03 ~ dissolvedIIF 21 - Director → ME - 37
INTERSCRAP INVESTMENT LIMITED
057020541st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2016-07-19 ~ dissolvedIIF 12 - Director → ME - 38
INTPAPER INVESTMENT LIMITED
069515311st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2012-06-12 ~ dissolvedIIF 56 - Director → ME - 39TELMER TRADING LIMITED - 2007-12-311st Floor, 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2016-07-20 ~ dissolvedIIF 9 - Director → ME
- 40
KENWOODS INVESTMENTS & SERVICES LIMITED
059256661st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-07-20 ~ dissolvedIIF 10 - Director → ME - 41
LEXGATE INVESTMENTS LIMITED
0821976110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2014-05-12 ~ dissolvedIIF 40 - Director → ME - 42
LONIKA INVESTMENT & CONSULTING LTD
078605411st Floor, 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2012-06-12 ~ dissolvedIIF 78 - Director → ME - 43
M.W. REAL ESTATE INVESTMENTS LTD.
085858761st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2013-06-26 ~ dissolvedIIF 30 - Director → ME - 44
MEK OIL TRADING LIMITED
07823120173 London Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2011-10-25 ~ 2011-12-12IIF 28 - Director → ME - 45
MOMENTUM FILM HOUSE LIMITED
042994944th Floor 54 Conduit Street, London, EnglandDissolved Corporate (11 parents)Officer2012-06-12 ~ 2016-08-09IIF 64 - Director → ME - 46
MONTBERRY INVESTMENT LIMITED
038900581st Floor 32 Wigmore Street, LondonDissolved Corporate (8 parents)Officer2016-07-20 ~ dissolvedIIF 8 - Director → ME - 47
NEW FUTURE INVESTMENT LIMITED
080003401st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 19 - Director → ME - 48
NEWCHEM INVESTMENTS LIMITED
053833691st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 52 - Director → ME - 49
NEWS AGENCY LIMITED
086671111 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)Officer2013-08-28 ~ 2015-04-17IIF 77 - Director → ME - 50
NIKCAM INVESTMENTS LIMITED
05473615Suite 8, 1-3 Little Titchfield Street, London, London, EnglandActive Corporate (7 parents)Officer2012-06-12 ~ 2018-05-31IIF 71 - Director → ME - 51
NORTH BOYDELL PROPERTIES INC.
FC034938Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 38 - Director → ME2018-01-09 ~ nowIIF 91 - Secretary → ME - 52
NORTH GRASSLAND FARMING LTD.
095672011st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-29 ~ dissolvedIIF 34 - Director → ME - 53
NW8 INVESTORS S.A.
FC034940Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 74 - Director → ME2018-01-09 ~ nowIIF 88 - Secretary → ME - 54
PARTHIA INVESTMENTS LIMITED
OE029075Quijano & Associates (bvi) Limited Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (11 parents)Beneficial owner2022-12-21 ~ nowIIF 93 - Has significant influence over a trust which has control of the entity → OEIIF 93 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE - 55
PDR TRADE INVESTMENT LTD
079626661st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 27 - Director → ME - 56
PHELD LIMITED
091983011st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 22 - Director → ME - 57
PLUTO OVERSEAS TRADING LIMITED
066429793rd Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 35 - Director → ME - 58
PRINCIPAL BOYDELL CORPORATION
FC034936Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 72 - Director → ME2018-01-09 ~ nowIIF 89 - Secretary → ME - 59
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
0431654742 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (13 parents)Officer2012-06-12 ~ 2013-12-16IIF 63 - Director → ME - 60
QUANTA STEEL LIMITED
066227141st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 49 - Director → ME - 61
RAIN PRODUCTIONS LIMITED
0514719110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (9 parents)Officer2012-06-12 ~ dissolvedIIF 39 - Director → ME - 62
RDC CONSULTANTS LIMITED
037663064th Floor, Eldon Chambers, Falcon Court, 30-32 Fle, Fleet Street, LondonDissolved Corporate (10 parents)Officer2015-04-30 ~ dissolvedIIF 76 - Director → ME - 63
ROTAL LIMITED
070225931st Floor, 32 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 79 - Director → ME - 64
SATEX COMMODITY INVESTMENTS LIMITED
098606241st Floor 32 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 81 - Director → ME - 65
SCENTIATECH INVESTMENTS LIMITED
096472543rd Floor 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-19 ~ dissolvedIIF 33 - Director → ME - 66EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-301st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 51 - Director → ME
- 67
SILVERSMITH OVERSEAS LIMITED
087293543rd Floor 14 Hanover Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 26 - Director → ME - 68
SINO ENGINEERING & DESIGN LIMITED
098571183rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 37 - Director → ME - 69
SINO ERECTION LIMITED
098571453rd Floor 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-11-04 ~ dissolvedIIF 36 - Director → ME - 70
ST. JOHN'S WOOD PARK INC.
FC034942Third Floor, Salduba Building, East 53rd Street, Marbella, Panama City, PanamaConverted / Closed Corporate (3 parents)Officer2018-01-09 ~ nowIIF 75 - Director → ME2018-01-09 ~ nowIIF 92 - Secretary → ME - 71
STARCHITECTS INVESTMENTS LIMITED
078668001st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 16 - Director → ME - 72
STEELALLIED SERVICES LIMITED
076165121st Floor, 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 2 - Director → ME - 73
STONE STEEL INVESTMENTS LIMITED
074527311st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-06-12 ~ dissolvedIIF 45 - Director → ME - 74
SUMESA INVESTMENTS LTD.
069952351st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 66 - Director → ME - 75
TANGERINE CONSULTING & MANAGEMENT LIMITED
090131581st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 25 - Director → ME - 76
TEXTILE TRADING AND SERVICES LIMITED
037871841st Floor, 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-06-12 ~ dissolvedIIF 67 - Director → ME - 77
THE A-TEAM FILM EUROPE LLP
OC3601681st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control as a member of a firm → OE - 78
THE MAGIC LAMP INVESTMENTS LIMITED
055151441st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 43 - Director → ME - 79
TIMWOOD IMPEX LTD
074513781st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2018-05-23IIF 83 - Has significant influence or control as a member of a firm → OE - 80
ULTRA TRADE SOLUTIONS AND SERVICES LTD.
0847992110 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-20 ~ dissolvedIIF 4 - Director → ME - 81
VIMAR SERVICES LIMITED
039862891st Floor, 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 62 - Director → ME - 82DATA-FER INVESTMENTS LIMITED - 2011-01-261st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-06-12 ~ dissolvedIIF 70 - Director → ME
- 83
WILKINSON INVESTMENTS SERVICES LIMITED
062949541st Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2012-06-12 ~ dissolvedIIF 55 - Director → ME - 84STERLINGVALE 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)Officer2016-07-20 ~ dissolvedIIF 13 - Director → ME
- 85
WORLD COAL INVESTMENTS LIMITED
066651791st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 59 - Director → ME - 86
WORLDWIDE IRON INVESTMENTS LIMITED
072363011st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2016-07-20 ~ dissolvedIIF 6 - Director → ME - 87
WORLDWIDE METAL INVESTMENTS LIMITED
072362811st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2016-07-20 ~ dissolvedIIF 14 - Director → ME - 88
ZW INVESTMENTS LIMITED
070100991st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2012-06-12 ~ dissolvedIIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.