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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

Macdonald-hall, Caspar

child relation
Offspring entities and appointments 96
  • 1
    00972433 LIMITED - now
    AIM GROUP LIMITED
    - 2021-10-13 00972433
    AIM GROUP PLC
    - 2014-10-01 00972433
    F.W.COOK (MECHANICAL SERVICES) P.L.C
    - 1982-02-12 00972433
    Liquidation Corporate (17 parents)
    Officer
    (before 1991-09-14) ~ 2016-02-02
    IIF 89 - Director → ME
  • 2
    ADAPTOGEN CAPITAL LTD
    12855816
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-30 ~ now
    IIF 77 - Director → ME
  • 3
    AIM COMPOSITES LIMITED - now
    AIM AVIATION (HBA) LIMITED
    - 2000-06-27 00348981
    HENSHALL BONDED ASSEMBLIES LIMITED
    - 1989-12-15 00348981
    HOWARD GRAHAM TRANSFORMERS LIMITED
    - 1981-12-31 00348981
    HOWARD GRAHAM LIMITED
    - 1978-12-31 00348981
    Active Corporate (21 parents)
    Officer
    (before 1992-09-14) ~ 1999-06-10
    IIF 92 - Director → ME
  • 4
    AJSLP1
    SL003085 SL003088... (more)
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-12-31
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove persons → OE
  • 5
    AMBERWREN LIMITED
    02480794
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-13) ~ 1992-02-28
    IIF 88 - Director → ME
  • 6
    ARENKO CLEANTECH LIMITED
    08831289
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2017-11-24 ~ 2023-11-01
    IIF 75 - Director → ME
  • 7
    ARXERA LTD
    16250479
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 41 - Director → ME
  • 8
    AUK REALISATIONS LIMITED - now
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED
    - 2017-09-08 01004276
    JECCO AVIATION LIMITED
    - 1989-12-15 01004276
    C.GROUP LIMITED(THE)
    - 1982-02-24 01004276
    Liquidation Corporate (30 parents)
    Officer
    (before 1992-09-14) ~ 1999-06-10
    IIF 80 - Director → ME
  • 9
    BRAMVIEW LIMITED
    02900664
    Active Corporate (16 parents)
    Officer
    1994-10-05 ~ now
    IIF 70 - Director → ME
  • 10
    BRAYCAPE LIMITED
    02864096
    Active Corporate (28 parents)
    Officer
    1994-08-12 ~ now
    IIF 69 - Director → ME
  • 11
    CHALLACOMBE SHOOT LIMITED
    03695657
    Dissolved Corporate (5 parents)
    Officer
    1999-01-15 ~ dissolved
    IIF 83 - Director → ME
  • 12
    CHALLACOMBE SHOOT SUPPLIES LIMITED
    03715363
    Dissolved Corporate (5 parents)
    Officer
    1999-02-18 ~ dissolved
    IIF 81 - Director → ME
  • 13
    CHARTERSTYLE LIMITED
    04157889
    Active Corporate (19 parents)
    Officer
    2001-03-07 ~ now
    IIF 18 - Director → ME
  • 14
    CHECKGOAL LIMITED
    03608728
    Active Corporate (8 parents)
    Officer
    1998-10-26 ~ 2015-10-19
    IIF 8 - Director → ME
  • 15
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    CHELTRADING 397 LIMITED
    - 2005-02-04 05289018 05288859... (more)
    Dissolved Corporate (24 parents)
    Officer
    2005-02-02 ~ 2011-04-30
    IIF 4 - Director → ME
  • 16
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    CHELTRADING 334 LIMITED - 2002-07-18
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2003-02-28 ~ 2011-04-30
    IIF 3 - Director → ME
  • 17
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    CHELTRADING 335 LIMITED - 2002-07-18
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-09-06 ~ 2011-04-30
    IIF 2 - Director → ME
  • 18
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    Dissolved Corporate (27 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 19
    DELTABLAZE LIMITED
    09289797
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 30 - Director → ME
  • 20
    DIGITAL RETAIL DEVELOPMENTS LIMITED
    16861517
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-11-17 ~ 2026-04-14
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    2025-11-17 ~ 2026-03-04
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 21
    EARLYITEM LIMITED
    03608914
    Active Corporate (7 parents)
    Officer
    1998-10-26 ~ 2015-09-20
    IIF 7 - Director → ME
  • 22
    EVOLVE (BARKING) LIMITED
    15431043
    Active Corporate (7 parents)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 12 - Director → ME
  • 23
    EVOLVE ANCHOR LIMITED
    11206241
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 16 - Director → ME
  • 24
    GRAINRENT LIMITED
    02721562
    Active Corporate (18 parents)
    Officer
    1992-06-16 ~ now
    IIF 17 - Director → ME
    2000-07-31 ~ 2014-11-12
    IIF 100 - Secretary → ME
  • 25
    HARLIME LIMITED - now
    AIM AVIATION (FLITEFORM) LIMITED
    - 2010-06-30 00687491
    FLITEFORM LIMITED
    - 1989-12-15 00687491
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-09-14) ~ 1999-06-10
    IIF 95 - Director → ME
  • 26
    L & C COMMERCIAL LIMITED
    04057101 03141695
    Active Corporate (30 parents)
    Officer
    2000-08-25 ~ now
    IIF 20 - Director → ME
  • 27
    L & C ESTATES LIMITED
    03772352
    Active Corporate (23 parents)
    Officer
    1999-07-08 ~ now
    IIF 14 - Director → ME
  • 28
    L & C EUROPE LIMITED
    - now 04227934 05465434
    L.C.P.REAL ESTATE LIMITED
    - 2005-06-16 04227934 05465434
    TALISMARK LIMITED
    - 2005-05-26 04227934 02895002
    SIMPART NO.228 LIMITED
    - 2002-03-22 04227934 04291918... (more)
    Active Corporate (24 parents)
    Officer
    2001-11-28 ~ now
    IIF 38 - Director → ME
  • 29
    L & C INVESTMENTS LIMITED
    03855102 06254591... (more)
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-10-13 ~ now
    IIF 71 - Director → ME
  • 30
    L & C OVERSEAS LIMITED
    - now 02391391 06254591
    L.C.P. INVESTMENTS LIMITED
    - 2014-03-07 02391391 06254591... (more)
    VINEDELL LIMITED
    - 1990-01-26 02391391
    Active Corporate (18 parents)
    Officer
    (before 1991-06-02) ~ now
    IIF 31 - Director → ME
  • 31
    L & C SECURITIES LIMITED
    04126223 02390937
    Active Corporate (23 parents)
    Officer
    2001-01-03 ~ now
    IIF 39 - Director → ME
  • 32
    L.C.P. COMMERCIAL LIMITED
    - now 03141695 04057101
    SIMPART NO. 129 LIMITED
    - 1996-11-08 03141695 03059686... (more)
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1996-01-18 ~ now
    IIF 67 - Director → ME
  • 33
    L.C.P. DEVELOPMENTS LIMITED
    - now 02188112
    RAYMANFIELD LIMITED
    - 1988-01-22 02188112
    Active Corporate (23 parents, 2 offsprings)
    Officer
    (before 1991-08-16) ~ now
    IIF 74 - Director → ME
  • 34
    L.C.P. ENERGY LIMITED
    11020980
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 59 - Director → ME
  • 35
    L.C.P. ESTATES LIMITED
    - now 02863792
    LAINHURST LIMITED - 1993-12-13
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1994-07-06 ~ now
    IIF 29 - Director → ME
  • 36
    L.C.P. GROUP 2 LIMITED
    17237294 00992417
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 61 - Director → ME
  • 37
    L.C.P. INVESTMENTS 2 (SEVERN) LIMITED
    17246844
    Active Corporate (11 parents)
    Officer
    2026-05-28 ~ now
    IIF 25 - Director → ME
  • 38
    L.C.P. INVESTMENTS LIMITED
    - now 06254591 02391391... (more)
    L & C OVERSEAS LIMITED
    - 2014-03-07 06254591 02391391
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-05-21 ~ now
    IIF 37 - Director → ME
  • 39
    L.C.P. IRELAND 2 LIMITED
    17246908
    Active Corporate (11 parents)
    Officer
    2026-05-28 ~ now
    IIF 28 - Director → ME
  • 40
    L.C.P. MANAGEMENT LIMITED
    - now 02196600
    LONDON & CAMBRIDGE PROPERTIES LIMITED
    - 1994-09-20 02196600 02895002
    L.C.P. MANAGEMENT LIMITED
    - 1988-11-04 02196600
    EASTBRAE MANAGEMENT LIMITED
    - 1988-01-25 02196600
    Active Corporate (35 parents, 17 offsprings)
    Officer
    (before 1991-08-16) ~ now
    IIF 40 - Director → ME
  • 41
    L.C.P. PROPERTIES (SCREEN CO) LIMITED
    15817730
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ now
    IIF 23 - Director → ME
  • 42
    L.C.P. PROPERTIES LIMITED
    - now 02196436
    ROWANBACK LIMITED
    - 1988-01-25 02196436
    Active Corporate (28 parents)
    Officer
    (before 1991-08-16) ~ now
    IIF 68 - Director → ME
  • 43
    L.C.P. PROPERTY INVESTMENTS LIMITED
    13337952
    Active Corporate (19 parents)
    Officer
    2021-04-15 ~ now
    IIF 27 - Director → ME
  • 44
    L.C.P. REAL ESTATE LIMITED
    - now 05465434 04227934
    L & C EUROPE LIMITED
    - 2005-06-16 05465434 04227934
    Active Corporate (24 parents)
    Officer
    2005-05-27 ~ now
    IIF 21 - Director → ME
  • 45
    L.C.P. RETAIL LIMITED
    - now 02545602
    UPTONCLIFF LIMITED
    - 1993-12-03 02545602
    Active Corporate (23 parents)
    Officer
    1993-09-20 ~ now
    IIF 33 - Director → ME
  • 46
    L.C.P. RETAIL PROPERTIES LIMITED
    14896536
    Active Corporate (13 parents)
    Officer
    2023-05-26 ~ now
    IIF 42 - Director → ME
  • 47
    L.C.P. SECURITIES (NORTH WEST) LIMITED
    - now 02868979
    RYDALMOOR LIMITED
    - 1994-03-24 02868979
    Active Corporate (23 parents)
    Officer
    1993-12-21 ~ now
    IIF 73 - Director → ME
  • 48
    L.C.P. SECURITIES LIMITED
    - now 02390937 04126223
    ASHPASS LIMITED
    - 1990-02-15 02390937
    Active Corporate (32 parents, 8 offsprings)
    Officer
    (before 1991-06-01) ~ now
    IIF 65 - Director → ME
  • 49
    LEATHBOND LIMITED
    01704168
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1996-07-31 ~ 1998-01-01
    IIF 79 - Director → ME
  • 50
    LOCKSTEAD LIMITED
    03216536
    Active Corporate (23 parents)
    Officer
    1996-08-16 ~ 1997-03-11
    IIF 85 - Director → ME
  • 51
    LONDINIUM INVESTMENTS LIMITED
    - now 02031556
    EPICHOLD LIMITED
    - 1990-04-09 02031556
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-29) ~ 1994-03-02
    IIF 94 - Director → ME
  • 52
    LONDON & CAMBRIDGE PROPERTIES LIMITED
    - now 02895002 02196600
    TALISMARK LIMITED
    - 1994-09-20 02895002 04227934
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1994-04-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    M CORE GROUP LIMITED
    13081847
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    MAPLEPLAN LIMITED
    02889022
    Active Corporate (25 parents)
    Officer
    1994-08-12 ~ now
    IIF 34 - Director → ME
  • 55
    MARGOT JEWELLERY LONDON LTD
    - now 08307303 12252000
    DELTAGLOBE LIMITED
    - 2019-11-25 08307303 12252000
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2022-01-24
    IIF 10 - Director → ME
    2022-10-17 ~ 2023-03-20
    IIF 11 - Director → ME
    2023-06-15 ~ now
    IIF 5 - Director → ME
    2015-08-26 ~ 2016-07-11
    IIF 9 - Director → ME
  • 56
    MCORE VENTURES LIMITED
    16587520
    Active Corporate (4 parents)
    Officer
    2025-07-16 ~ now
    IIF 24 - Director → ME
  • 57
    MHCS INVESTMENTS LIMITED
    - now 15492825
    LONDONIUM ROMANIAN PROPERTIES LIMITED
    - 2024-02-20 15492825
    Active Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-15 ~ 2024-10-31
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    MIKELOCK LIMITED
    02319352
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-23) ~ dissolved
    IIF 84 - Director → ME
  • 59
    MONTROSE PLACE MANAGEMENT LIMITED
    - now 05692270 05496639
    CHASEDINE LIMITED - 2006-03-10
    Active Corporate (19 parents)
    Officer
    2007-10-22 ~ now
    IIF 99 - Director → ME
  • 60
    NAMECO (NO. 1308) LIMITED
    - 2022-01-31 10381843 14597811... (more)
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 61
    NELSON HOMES LIMITED
    - now 00906879
    COOKS DEVELOPMENTS LIMITED
    - 1987-06-26 00906879
    JETSEATS LIMITED
    - 1985-08-30 00906879
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-09-14) ~ dissolved
    IIF 86 - Director → ME
  • 62
    P.C. COMMERCIAL HOLDINGS PLC
    01738675
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-31) ~ 1992-02-28
    IIF 82 - Director → ME
  • 63
    PROUDREED LIMITED
    01581476
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-11-25) ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 64
    PROUDREED REAL ESTATE LIMITED
    05474753
    Active Corporate (12 parents)
    Officer
    2005-06-08 ~ now
    IIF 45 - Director → ME
  • 65
    RINGMERIT 2 LIMITED
    17250353 04064774
    Active Corporate (9 parents)
    Officer
    2026-05-29 ~ now
    IIF 26 - Director → ME
  • 66
    RINGMERIT LIMITED
    04064774 17250353
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-10-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Has significant influence or control → OE
  • 67
    ROOKMAN PROPERTIES LIMITED
    02505606
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-05-24) ~ now
    IIF 32 - Director → ME
  • 68
    SANDLAPS LIMITED - now
    AIM AVIATION LIMITED
    - 2010-06-30 01911175 07275471
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-14) ~ 1999-06-10
    IIF 93 - Director → ME
  • 69
    SCC PROPERTIES LIMITED
    - now 03322681
    SIMPART NO. 155 LIMITED
    - 1997-03-14 03322681 03530244... (more)
    Active Corporate (17 parents)
    Officer
    1997-03-12 ~ now
    IIF 72 - Director → ME
  • 70
    SCHOOL FARM EQUESTRIAN LIMITED
    - now 03016899
    AYRESCAPE LIMITED - 1995-05-02
    Active Corporate (10 parents)
    Officer
    1995-05-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-06-28
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 71
    SCHOOL FARM ESTATES LIMITED
    - now 01892087
    STEPHEN PAISNEL FINE ARTS LIMITED
    - 1994-11-14 01892087
    STEPHEN PAISNELL FINE ARTS LIMITED
    - 1985-05-01 01892087
    HEADVINE LIMITED
    - 1985-04-12 01892087
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ now
    IIF 87 - Director → ME
    (before 1992-12-31) ~ 1995-03-16
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 72
    SHEET ANCHOR COMMERCIAL PROPERTY LIMITED
    14583254
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 13 - Director → ME
  • 73
    SHEET ANCHOR EVOLVE (BIRMINGHAM) LIMITED
    13394128
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 52 - Director → ME
  • 74
    SHEET ANCHOR EVOLVE (EK) LIMITED
    - now 15814213
    SHEET ANCHOR EVOLVE HOLDINGS 1 LIMITED
    - 2026-06-29 15814213 15810524
    Active Corporate (8 parents)
    Officer
    2026-06-29 ~ now
    IIF 97 - Director → ME
  • 75
    SHEET ANCHOR EVOLVE (LONDON) LIMITED
    09555070
    Active Corporate (10 parents)
    Officer
    2015-04-22 ~ now
    IIF 55 - Director → ME
  • 76
    SHEET ANCHOR EVOLVE (OXFORD) LIMITED
    15429879
    Active Corporate (8 parents)
    Officer
    2024-01-22 ~ now
    IIF 60 - Director → ME
  • 77
    SHEET ANCHOR EVOLVE (SCREEN CO) LIMITED
    15796602
    Active Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 63 - Director → ME
  • 78
    SHEET ANCHOR EVOLVE GROUP LIMITED
    - now 15810524
    SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
    Active Corporate (8 parents)
    Officer
    2025-05-07 ~ now
    IIF 53 - Director → ME
  • 79
    SHEET ANCHOR EVOLVE LIMITED
    08423706
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 58 - Director → ME
  • 80
    SHEET ANCHOR EVOLVE RETAIL LIMITED
    15992300
    Active Corporate (8 parents)
    Officer
    2024-10-02 ~ now
    IIF 57 - Director → ME
  • 81
    SHEET ANCHOR EVOLVE VENTURES LIMITED
    15684831
    Active Corporate (8 parents)
    Officer
    2024-04-27 ~ now
    IIF 56 - Director → ME
  • 82
    SHEET ANCHOR INVESTMENTS 2 LIMITED
    11684121 09182008... (more)
    Active Corporate (10 parents)
    Officer
    2018-11-19 ~ now
    IIF 15 - Director → ME
  • 83
    SHEET ANCHOR INVESTMENTS LIMITED
    - now 09182008 11684121... (more)
    SHEET ANCHOR DEVELOPMENTS LIMITED
    - 2014-10-21 09182008
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 44 - Director → ME
  • 84
    SHEET ANCHOR OES UK LIMITED
    17077234
    Active Corporate (5 parents)
    Officer
    2026-03-09 ~ 2026-04-23
    IIF 50 - Director → ME
  • 85
    SHEET ANCHOR ONSITE ENERGY SOLUTIONS LIMITED
    17071657
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 103 - Has significant influence or control → OE
  • 86
    SHEET ANCHOR PROPERTIES (SCREEN CO) LIMITED
    15797528
    Active Corporate (8 parents)
    Officer
    2024-06-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 87
    SHEET ANCHOR PROPERTIES LIMITED
    02269601
    Active Corporate (21 parents, 17 offsprings)
    Officer
    (before 1991-12-05) ~ now
    IIF 19 - Director → ME
    2000-07-31 ~ 2014-11-12
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 88
    SHEET ANCHOR PROPERTY INVESTMENTS 2 LIMITED
    11732272 17232923... (more)
    Active Corporate (9 parents)
    Officer
    2018-12-18 ~ now
    IIF 62 - Director → ME
  • 89
    SHEET ANCHOR PROPERTY INVESTMENTS LTD
    11078416 17232923... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 66 - Director → ME
  • 90
    SHEET ANCHOR RETAIL INVESTMENTS LIMITED
    13919777 09182008... (more)
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ now
    IIF 48 - Director → ME
  • 91
    ST MARY LE PARK FREEHOLD LIMITED
    04094757
    Active Corporate (31 parents)
    Officer
    2018-06-11 ~ 2019-04-10
    IIF 1 - Director → ME
  • 92
    VARCO ENERGY LIMITED
    - now 13007117 15690357
    L.C.P. VARCO LIMITED
    - 2021-01-21 13007117
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2020-11-10 ~ 2021-01-27
    IIF 22 - Director → ME
  • 93
    VISIONTREND 3 LIMITED
    16966337 05647921
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    VISIONTREND CLEAN CO LIMITED
    17105263
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 110 - Has significant influence or control → OE
  • 95
    VISIONTREND LIMITED
    05647921 16966337
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-12-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 96
    WELLINGTON REAL ESTATE LIMITED
    04320746
    Active Corporate (32 parents)
    Officer
    2002-09-09 ~ 2007-05-23
    IIF 90 - Director → ME
    2014-08-15 ~ now
    IIF 36 - Director → ME

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