logo
explain how to read the page

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

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

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

Simms, Paul Francis

child relation
Offspring entities and appointments 82
  • 1
    AAA CWAM GLOBAL LIMITED
    14044878
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    ABACO CAPITAL LIMITED
    09046906
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ 2015-01-02
    IIF 55 - Director → ME
  • 3
    ACQUISITION 395445638 LIMITED
    - now 07108743 09016881... (more)
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    Dissolved Corporate (12 parents)
    Officer
    2018-10-09 ~ 2019-09-26
    IIF 72 - Director → ME
  • 4
    ADDICTIVE RECORDS LIMITED
    03408984
    Dissolved Corporate (5 parents)
    Officer
    1997-07-24 ~ 2001-08-18
    IIF 6 - Director → ME
  • 5
    AJAX INVESTMENTS LIMITED - now
    CITAX INVESTMENTS LIMITED - 2022-09-20
    CITAX HOLDINGS LTD - 2021-05-13
    LUMINOR HOLDINGS LIMITED
    - 2021-02-11 10918293
    INNOVATIVE WATER SOLUTIONS LIMITED
    - 2020-06-22 10918293
    NORTHERN DISCOVERY LIMITED
    - 2019-12-04 10918293
    Liquidation Corporate (4 parents)
    Officer
    2019-12-02 ~ 2021-01-29
    IIF 73 - Director → ME
    Person with significant control
    2020-04-14 ~ 2021-01-29
    IIF 109 - Ownership of shares – 75% or more → OE
  • 6
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MASJID) LTD.
    - now 06771843 09943103... (more)
    BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2026-04-02
    IIF 70 - Director → ME
  • 7
    BELMONT CAPITAL CORPORATION LIMITED
    - now 08182149 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2015-02-21 08182149 06812249
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ 2017-09-21
    IIF 58 - Director → ME
  • 8
    BINUM LIMITED
    09648578
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 94 - Director → ME
  • 9
    BRANDON ST. VINCENT LIMITED
    08309010
    Dissolved Corporate (7 parents)
    Officer
    2012-11-27 ~ 2019-09-18
    IIF 57 - Director → ME
    2020-04-14 ~ dissolved
    IIF 74 - Director → ME
  • 10
    CAHRO HOLDINGS LIMITED
    08665147
    Dissolved Corporate (6 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 42 - Director → ME
  • 11
    CALDRON CORPORATION LIMITED
    - now 00342677
    FGP HOLDINGS LIMITED
    - 1999-02-12 00342677
    FIBREGLASS LIMITED
    - 1993-04-27 00342677
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-11-09) ~ now
    IIF 2 - Director → ME
    (before 1992-11-09) ~ 2001-11-13
    IIF 34 - Secretary → ME
  • 12
    CAM ADVISORY LTD
    16120520
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 13
    CAM ENERGY HOLDINGS LIMITED
    16531856
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ 2025-08-16
    IIF 67 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-08-16
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CAPITAL ENTERPRISE FOUNDATION
    08793475
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ 2015-01-01
    IIF 50 - Director → ME
  • 15
    CAPITAL GLOBAL INVESTMENT LTD
    - now 08837436 10747687
    DINATAR TRADING LIMITED
    - 2014-10-06 08837436
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 49 - Director → ME
  • 16
    CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED
    02542987
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-09-25) ~ 1992-11-30
    IIF 8 - Director → ME
  • 17
    CHARLTON CORPORATION PLC
    03295120
    Liquidation Corporate (11 parents)
    Officer
    1996-12-16 ~ now
    IIF 20 - Director → ME
  • 18
    CITAX FINANCIAL HOLDINGS LTD
    - now 13013004 08571594... (more)
    CITAX FINANCE LIMITED - 2021-11-26
    Dissolved Corporate (3 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 85 - Director → ME
  • 19
    CITILEGAL CONSULTANTS LIMITED
    04404171
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-06-30
    IIF 14 - Director → ME
  • 20
    CITILEGAL DIRECTORS LIMITED
    - now 03217026
    B C DIRECTORS LIMITED
    - 2002-04-25 03217026
    METCO EUROPE LIMITED
    - 1997-09-17 03217026
    Dissolved Corporate (10 parents, 25 offsprings)
    Officer
    1997-09-09 ~ 2008-04-07
    IIF 61 - Director → ME
    2009-09-01 ~ dissolved
    IIF 90 - Director → ME
    1996-06-26 ~ 1997-09-09
    IIF 28 - Secretary → ME
  • 21
    CITILEGAL INTERNATIONAL CONSULTANTS LIMITED
    - now 04609401
    UK LOOK LIMITED
    - 2005-04-26 04609401
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ 2008-04-07
    IIF 16 - Director → ME
  • 22
    CITILEGAL INTERNATIONAL LIMITED
    04901125
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-07-05 ~ now
    IIF 44 - Director → ME
    2003-09-16 ~ 2008-04-07
    IIF 18 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 23
    CITILEGAL LIMITED
    - now 10448727
    CITILEGAL INVESTMENTS LIMITED
    - 2018-06-29 10448727
    Dissolved Corporate (1 parent)
    Officer
    2016-10-27 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 24
    CITILEGAL NOMINEES LIMITED
    - now 03807102 13234526
    BC NOMINEES LIMITED
    - 2002-04-25 03807102
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1999-07-14 ~ 2008-04-07
    IIF 63 - Director → ME
    2021-09-20 ~ dissolved
    IIF 84 - Director → ME
  • 25
    CITILEGAL NOMINEES LIMITED
    - now 13234526 03807102
    CITILEGAL INVESTMENT LIMITED
    - 2023-02-27 13234526
    VN CONSULTANTS LIMITED
    - 2021-11-05 13234526
    VETERANS HEALTH ORGANISATION LIMITED
    - 2021-09-30 13234526 13715215
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 88 - Director → ME
    2021-03-01 ~ 2021-09-28
    IIF 89 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    2023-01-01 ~ 2025-12-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 26
    CITILEGAL SECRETARIES LIMITED
    - now 03225138
    B C SECRETARIES LIMITED
    - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED
    - 1997-09-04 03225138
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 91 - Director → ME
    1997-08-21 ~ 2008-04-07
    IIF 17 - Director → ME
    1996-07-16 ~ 2008-10-14
    IIF 38 - Secretary → ME
  • 27
    CITILEGAL TRUSTEES LIMITED
    08389076
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 54 - Director → ME
  • 28
    CITIOIL & ENERGY LIMITED
    07925017
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 59 - Director → ME
  • 29
    CITIOIL LIMITED
    10454301
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 30
    CLOSE NUMBER 18 LIMITED - now
    SUNWORLD (BEACH VILLAS) LIMITED
    - 2013-07-16 03022132
    ELLISPACE LIMITED
    - 1995-04-03 03022132
    Dissolved Corporate (20 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 31 - Secretary → ME
  • 31
    CLOSE NUMBER 34 LIMITED - now
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED
    - 1999-08-31 03133310 03797360
    ROUGEMONT PROPERTIES LIMITED
    - 1996-01-31 03133310
    Dissolved Corporate (18 parents)
    Officer
    1996-01-22 ~ 1996-07-31
    IIF 30 - Secretary → ME
  • 32
    COMTEX EUROPE LIMITED - now
    COMBE DEVELOPMENTS LIMITED
    - 1996-03-06 03118317
    Dissolved Corporate (9 parents)
    Officer
    1995-10-25 ~ 1996-02-27
    IIF 3 - Director → ME
  • 33
    COPPEREYE LABS LIMITED
    07575804
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 119 - Has significant influence or control → OE
  • 34
    CWAM UK LIMITED
    13182287
    Active Corporate (12 parents)
    Officer
    2021-02-05 ~ 2023-09-10
    IIF 86 - Director → ME
    2023-10-28 ~ 2024-02-07
    IIF 82 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-10
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    DRIVING MOBILITY - now
    THE FORUM OF MOBILITY CENTRES - 2016-07-12
    MOBILITY CENTRE SUPPORT ASSOCIATION
    - 1999-05-17 02192584
    Active Corporate (68 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-05-15
    IIF 9 - Director → ME
    (before 1990-12-31) ~ 1998-05-15
    IIF 33 - Secretary → ME
  • 36
    DRURY INVESTMENTS LIMITED
    - now 02969099
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    Active Corporate (11 parents)
    Officer
    1995-06-01 ~ 1999-07-06
    IIF 12 - Director → ME
  • 37
    ELEAN PROJECTS LIMITED - now
    CITAX ENERGY LIMITED - 2022-09-20
    CITAX VENTURES LIMITED
    - 2018-06-22 10500448
    HOUSE OF TROY LIMITED
    - 2017-03-16 10500448
    Dissolved Corporate (4 parents)
    Officer
    2016-11-28 ~ 2017-05-24
    IIF 79 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-05-24
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 38
    ENERGOPROEKT UK LIMITED
    08825016
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 39
    EUROCENTRES U.K.
    01592178
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-05-31) ~ 2005-12-09
    IIF 15 - Director → ME
    (before 1990-05-31) ~ 2005-12-09
    IIF 39 - Secretary → ME
  • 40
    EVOLUTION EMERGING MARKETS LIMITED - now
    PANTHEON GLOBAL LIMITED - 2007-03-22
    MAGNA SPORTS AND MEDIA LIMITED
    - 2006-05-10 05089528
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2006-05-01
    IIF 62 - Director → ME
  • 41
    EWIRE SOFTTECH LIMITED
    - now 14987508
    NEUROGIFTED LIMITED
    - 2024-07-18 14987508
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-09-15 ~ 2024-09-10
    IIF 116 - Ownership of shares – 75% or more → OE
    2025-01-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 42
    FLORAL LIMITED
    03049846
    Active Corporate (13 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 10 - Director → ME
    1995-04-20 ~ 2000-08-16
    IIF 23 - Secretary → ME
  • 43
    GROW MORE ASSETS MANAGEMENT GROUP LIMITED - now
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
    - 2017-09-13 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2012-08-16 06812249 08182149
    BELMONT CAPITAL CORPORATION LIMITED
    - 2012-04-24 06812249 08182149
    Dissolved Corporate (9 parents)
    Officer
    2010-05-24 ~ 2017-09-02
    IIF 41 - Director → ME
  • 44
    HDL PROPERTIES AND DESIGN LIMITED
    - now 02797980
    PALLISADE PROPERTIES LIMITED
    - 1993-06-15 02797980
    Dissolved Corporate (7 parents)
    Officer
    1993-04-20 ~ 2000-09-14
    IIF 29 - Secretary → ME
  • 45
    HOLIDAYS IN STYLE LIMITED
    09668485
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 92 - Director → ME
  • 46
    IB 2016 LIMITED - now
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED
    - 1996-01-01 SC056962
    Dissolved Corporate (18 parents)
    Officer
    1995-12-14 ~ 2004-06-30
    IIF 36 - Secretary → ME
  • 47
    INVESTMENT COMPANY PLC(THE)
    00004205
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-08-06) ~ 2004-10-06
    IIF 13 - Director → ME
  • 48
    JAZZYMEDIA LIMITED - now
    LASTING IMPRESSIONS (SPONSORS) LIMITED
    - 2000-04-12 03268554
    Active Corporate (8 parents)
    Officer
    1996-10-24 ~ 1997-02-04
    IIF 22 - Secretary → ME
  • 49
    JMC TRAVEL LIMITED - now
    LOMASEDGE LIMITED
    - 2001-07-31 03029607
    Dissolved Corporate (21 parents)
    Officer
    1995-03-20 ~ 1996-07-31
    IIF 26 - Secretary → ME
  • 50
    JURBY WATERTECH INTERNATIONAL (UK) LIMITED
    - now 02662661 OC312822
    JURBY ENTERPRISES UK LIMITED
    - 2005-06-10 02662661
    BARLEYVALE LIMITED - 1993-09-27
    Active Corporate (8 parents)
    Officer
    2011-06-29 ~ now
    IIF 64 - Director → ME
    1994-06-08 ~ 2008-04-05
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    K C FINANCE LIMITED
    09640794
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2017-08-08
    IIF 93 - Director → ME
  • 52
    LONDON COLLEGE OF BUSINESS & IT LIMITED - now
    LONDON COLLEGE OF BUSINESS LIMITED
    - 2021-09-09 05528628 06973717
    THE LONDON COLLEGE OF BUSINESS LIMITED - 2021-09-09
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2018-08-31
    IIF 68 - Director → ME
    2015-02-03 ~ 2015-12-31
    IIF 87 - Director → ME
  • 53
    NEILSON ACTIVE HOLIDAYS LIMITED - now
    SUNWORLD SAILING LIMITED
    - 1999-10-06 02987304
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1994-11-23 ~ 1996-07-31
    IIF 27 - Secretary → ME
  • 54
    NEW CENTURION TRUST LIMITED
    00216614
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-26) ~ 2005-03-07
    IIF 19 - Director → ME
    1994-12-31 ~ 2005-03-07
    IIF 37 - Secretary → ME
  • 55
    NEWPORT LONDON LIMITED
    06885933
    Active Corporate (5 parents)
    Officer
    2009-04-23 ~ 2018-08-01
    IIF 46 - Director → ME
  • 56
    NEXT-TEC LIMITED
    - now 04185724
    RUTON FINANCE LIMITED - 2001-05-11
    GRINDCO 341 LIMITED - 2001-04-05
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ 2004-06-30
    IIF 7 - Director → ME
  • 57
    NUMBER 2 EATON PLACE LIMITED
    - now 02451592
    TERMFIELD PROPERTY MANAGEMENT LIMITED
    - 1990-02-15 02451592
    Active Corporate (14 parents)
    Officer
    1993-01-05 ~ 1993-09-06
    IIF 5 - Director → ME
    (before 1991-12-12) ~ 1993-01-04
    IIF 35 - Secretary → ME
  • 58
    OSMORON HOLDINGS LIMITED - now
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED
    - 2017-05-30 08571594
    BERWICK TRADE LIMITED
    - 2014-03-20 08571594
    Liquidation Corporate (8 parents)
    Officer
    2013-06-17 ~ 2017-05-26
    IIF 56 - Director → ME
  • 59
    PETRA ENERGY LTD
    07530563
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2012-01-24
    IIF 66 - Director → ME
  • 60
    PORTLAND MEDICAL GROUP LTD
    10522004
    Dissolved Corporate (5 parents)
    Officer
    2018-10-08 ~ 2019-09-26
    IIF 65 - Director → ME
  • 61
    PRIME ENVIRO INTERNATIONAL LIMITED
    - now 09584681
    AZURE FUNDING LIMITED
    - 2018-05-17 09584681
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 62
    PRIME ENVIRO SYSTEMS LIMITED
    08020015
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 52 - Director → ME
  • 63
    RADAAN ENTERTAINMENT LIMITED
    07750214
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 64
    RANSAT PLC.
    03180427
    Dissolved Corporate (11 parents)
    Officer
    1996-06-13 ~ 1997-08-15
    IIF 4 - Director → ME
  • 65
    REEDS RENTALS LTD
    09220491
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2019-10-01
    IIF 96 - Director → ME
  • 66
    SAREGAMA LIMITED - now
    SAREGAMA PLC
    - 2019-11-28 03736163
    RMI GLOBAL PLC - 1999-05-13
    Active Corporate (23 parents)
    Officer
    1999-05-18 ~ 2008-04-18
    IIF 21 - Director → ME
  • 67
    SHAN-CHARITABLE TRUST - now
    QURAN AND SUNNAH ACADEMY LTD.
    - 2026-06-17 08036672
    QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29
    GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-26
    Active Corporate (5 parents)
    Officer
    2016-11-22 ~ 2026-04-02
    IIF 69 - Director → ME
  • 68
    SHORTGATE LIMITED
    - now 10747687
    CAPITAL GLOBAL INVESTMENT LIMITED
    - 2018-01-31 10747687 08837436
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2019-08-15
    IIF 75 - Director → ME
    Person with significant control
    2017-05-02 ~ 2018-06-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 69
    SIGMA OIL & GAS LIMITED
    14395267
    Dissolved Corporate (3 parents)
    Officer
    2023-03-16 ~ 2023-09-10
    IIF 83 - Director → ME
    2022-10-03 ~ 2022-11-21
    IIF 43 - Director → ME
    Person with significant control
    2022-10-03 ~ 2023-09-10
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 70
    SILKDRIVE LIMITED
    01680243
    Active Corporate (10 parents)
    Officer
    (before 1991-10-22) ~ 2002-07-18
    IIF 25 - Secretary → ME
  • 71
    SILVER DEVELOPMENTS LIMITED
    03219791
    Dissolved Corporate (9 parents)
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 1 - Director → ME
  • 72
    SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
    05425538
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-03-05
    IIF 60 - Director → ME
  • 73
    SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED
    11363491
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-05-15 ~ 2018-08-06
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 74
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED
    - 1999-08-31 01450464
    IBEROTRAVEL LIMITED
    - 1996-01-01 01450464
    DABLIME LIMITED
    - 1980-12-31 01450464
    Liquidation Corporate (33 parents)
    Officer
    (before 1993-12-31) ~ 1996-07-31
    IIF 32 - Secretary → ME
  • 75
    TRANSLATE MY LAW LONDON LTD
    - now 08745947
    TRANSLATE MY LAW (UK) LIMITED - 2013-12-03
    Liquidation Corporate (4 parents)
    Officer
    2018-10-11 ~ 2019-09-20
    IIF 99 - Director → ME
  • 76
    TROY ENTERPRISES LIMITED - now
    CITAX CAPITAL LIMITED
    - 2023-02-15 11975174
    CITAX UK LIMITED
    - 2020-03-16 11975174
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-02 ~ 2020-03-02
    IIF 71 - Director → ME
    2020-04-01 ~ 2020-10-15
    IIF 76 - Director → ME
    Person with significant control
    2019-05-02 ~ 2020-03-02
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 77
    UK SERVICES GROUP LTD
    09600207
    Active Corporate (4 parents)
    Officer
    2018-10-10 ~ 2019-09-26
    IIF 97 - Director → ME
  • 78
    VETERANS HEALTH ORGANISATION LIMITED
    13715215 13234526
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 81 - Director → ME
  • 79
    VINBANQUE HOLDINGS LIMITED
    09038151
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 51 - Director → ME
  • 80
    WEIGHT WINS LIMITED - now
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED
    - 2007-07-03 02998091
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    Dissolved Corporate (8 parents)
    Officer
    1997-03-28 ~ 2003-02-03
    IIF 24 - Secretary → ME
  • 81
    ZIO INTERNATIONAL LIMITED
    10484337
    Dissolved Corporate (6 parents)
    Officer
    2016-11-17 ~ 2022-01-31
    IIF 95 - Director → ME
  • 82
    ZIO PHARMA LTD
    - now 11848433
    NEON LIFE SCIENCES LTD
    - 2024-02-20 11848433
    ZIO PHARMA LIMITED
    - 2023-04-06 11848433
    ZIO EUROPE LIMITED
    - 2021-09-01 11848433
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ 2025-06-02
    IIF 100 - Director → ME
    Person with significant control
    2019-02-26 ~ 2020-12-30
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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