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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 Frans Timmermans

child relation
Offspring entities and appointments 137
  • 1
    3UNI LIMITED
    08560532
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 2
    ACEE BUSINESS CONSULTING LIMITED
    12257222
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ 2022-01-06
    IIF 76 - Director → ME
    Person with significant control
    2019-10-11 ~ 2022-01-19
    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
  • 3
    ACOMPTARE ACCOUNTANCY LIMITED
    - now NI668995
    LND ACCOUNTANCY LIMITED
    - 2022-03-31 NI668995
    MOLLITIUM ACCOUNTANCY LIMITED
    - 2020-12-09 NI668995
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2022-04-03
    IIF 81 - Director → ME
    2020-06-24 ~ 2021-11-15
    IIF 82 - Director → ME
    2022-11-30 ~ dissolved
    IIF 20 - Director → ME
    2020-06-24 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    ACOMPTARE LIMITED
    - now 03527379
    THE CURRY SHOP LIMITED
    - 2001-06-14 03527379
    Active Corporate (5 parents)
    Officer
    2001-05-31 ~ now
    IIF 24 - Director → ME
    1998-03-18 ~ 2002-03-18
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    ACOMPTARE SECRETARIES LIMITED
    08324195
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    ADRIATIC OIL PLC - now
    PLUS INVESTORS PLC
    - 2010-03-31 05945853 06329262
    OIL AND GAS SUPPORT SERVICES PLC
    - 2009-01-29 05945853
    OIL AND GAS SUPPORT SERVICES LTD
    - 2006-12-21 05945853
    Dissolved Corporate (16 parents)
    Officer
    2006-11-15 ~ 2009-10-01
    IIF 187 - Secretary → ME
  • 7
    AIM INVESTORS LIMITED
    06395528
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ 2008-08-31
    IIF 164 - Secretary → ME
  • 8
    ALEXANDRA PALACE FARMERS MARKET LTD
    10967924
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    ALIUS CONSTRUCTION LIMITED - now
    BATSMAN'S BOWLES LIMITED
    - 2020-10-26 08562206
    Active Corporate (3 parents)
    Officer
    2013-06-10 ~ 2020-01-14
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    ALPHA CAPITAL AND FINANCING LIMITED
    - now 07652768
    TIVAN ADMINISTRATION (UK) LIMITED - 2016-02-09
    CAPITIS LTD. - 2015-09-11
    DELLMEWS LTD - 2011-11-08
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 55 - Director → ME
    2017-05-03 ~ dissolved
    IIF 152 - Secretary → ME
  • 11
    ALPHA PROSPECTS LIMITED - now
    ALPHA PROSPECTS PLC
    - 2016-11-08 05813575
    ALPHA PROSPECTS LIMITED
    - 2007-11-26 05813575
    Active Corporate (9 parents)
    Officer
    2007-05-02 ~ 2007-11-28
    IIF 181 - Secretary → ME
  • 12
    ARTHUR PENNEY LIMITED
    07827483
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 151 - Secretary → ME
  • 13
    ATOMEX LONDON LIMITED
    11695528
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 117 - Secretary → ME
  • 14
    AXE JOINERY LTD
    - now 05827142
    N8 DOORS LIMITED
    - 2010-10-28 05827142
    Dissolved Corporate (2 parents)
    Officer
    2006-05-24 ~ 2017-07-18
    IIF 188 - Secretary → ME
  • 15
    BLEACH SALONS LIMITED
    07321263
    Dissolved Corporate (7 parents)
    Officer
    2010-07-21 ~ 2010-08-25
    IIF 40 - Director → ME
  • 16
    BLUE BEAR DINER LIMITED
    09097554
    Dissolved Corporate (6 parents)
    Officer
    2020-04-10 ~ dissolved
    IIF 116 - Secretary → ME
  • 17
    BLUE BEAR RESTAURANTS LIMITED
    08876142
    Active Corporate (4 parents)
    Officer
    2014-09-15 ~ 2016-05-10
    IIF 138 - Secretary → ME
  • 18
    BLUE UNI LIVING LIMITED
    - now 07719652
    FEAST FILMS LIMITED - 2013-05-30
    FIRE GLOBAL MEDIA PRODUCTIONS LIMITED - 2012-12-07
    FEAST FILMS LIMITED
    - 2012-08-10 07719652 06620701
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ 2016-06-29
    IIF 58 - Director → ME
    2011-07-27 ~ 2012-08-09
    IIF 59 - Director → ME
  • 19
    BRITTANNIA POWER PLC
    09345862
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2016-02-12
    IIF 72 - Director → ME
    2014-12-08 ~ 2016-02-12
    IIF 161 - Secretary → ME
  • 20
    CAP-ONE CONSULTANCY LIMITED
    10014610
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2016-11-14
    IIF 115 - Secretary → ME
  • 21
    CAP-ONE ESTATES LIMITED
    10014782
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ 2017-02-28
    IIF 107 - Secretary → ME
  • 22
    CAP-ONE FINANCE LIMITED
    10032058
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 23
    CAP-ONE HOLDINGS LTD
    09881878
    Dissolved Corporate (5 parents)
    Officer
    2016-02-23 ~ 2017-02-28
    IIF 103 - Secretary → ME
  • 24
    CASA ANDINA LTD
    - now 12093066
    FUTUR AFRIQ LIMITED
    - 2021-02-19 12093066 10749173
    Liquidation Corporate (8 parents)
    Officer
    2019-07-09 ~ 2020-09-30
    IIF 73 - Director → ME
    2020-10-01 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2019-07-09 ~ 2020-09-30
    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
  • 25
    CHAPMORE PLC
    - now 05814085
    THREE'S A CROWD PLC
    - 2011-01-17 05814085 06815402... (more)
    ZETA PROSPECTS LIMITED
    - 2007-08-22 05814085
    Dissolved Corporate (15 parents)
    Officer
    2007-05-02 ~ 2009-04-30
    IIF 186 - Secretary → ME
    2010-08-04 ~ 2014-11-25
    IIF 130 - Secretary → ME
  • 26
    CITY & COUNTRY FARMERS MARKETS (LONDON) LTD
    07439535 04733415
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-12-30
    IIF 22 - Director → ME
  • 27
    CITY & COUNTRY FARMERS MARKETS LIMITED
    04733415 07439535
    Active Corporate (2 parents)
    Officer
    2003-04-14 ~ now
    IIF 163 - Secretary → ME
  • 28
    CLEAR WATER CORPORATION LIMITED
    06413867
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-23 ~ now
    IIF 89 - Secretary → ME
  • 29
    CLS TECHNOLOGY LIMITED
    08946561
    Dissolved Corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 30
    COASTAL POWER PLC
    09344484
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2016-02-12
    IIF 71 - Director → ME
    2014-12-08 ~ 2016-02-12
    IIF 158 - Secretary → ME
  • 31
    COMMERCIAL PICTURES LTD
    - now 07221484 04073817
    KOMORO LIMITED
    - 2011-11-10 07221484
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 32
    COMPIX ONLINE LIMITED
    - now 08562178
    YARN TREE LIMITED
    - 2018-07-24 08562178
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ 2020-03-20
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    COMPIX PRODUCTIONS LIMITED
    - now 08082717
    PRODUCTIONSHED LIMITED
    - 2018-07-25 08082717
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ 2021-07-31
    IIF 119 - Secretary → ME
  • 34
    COMPIX TRADING LIMITED
    - now 04073817
    COMMERCIAL PICTURES LIMITED
    - 2011-11-10 04073817 07221484
    ZAKOUSKI LIMITED - 2000-10-19
    Dissolved Corporate (9 parents)
    Officer
    2010-09-08 ~ 2019-10-01
    IIF 44 - Director → ME
  • 35
    CONNAUGHT FOODS LIMITED
    - now 06775055
    INVESTORS IN GROWTH LIMITED
    - 2009-04-17 06775055
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 36
    COWDRAY CONSULTANCY LIMITED
    11095073
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 37
    CRAWFORD MASON ADMINISTRATION SERVICES (LONDON) LIMITED
    - now 12206804
    CRAWFORD MASON ADMINISTRATION SERVICES LIMITED
    - 2019-09-27 12206804
    Dissolved Corporate (2 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 78 - Director → ME
    2019-09-13 ~ dissolved
    IIF 159 - Secretary → ME
  • 38
    CRAWFORD MASON ADMINISTRATIVE SERVICES LIMITED
    NI664712
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2023-02-27
    IIF 147 - Secretary → ME
  • 39
    CRAZY HORSE ENERGY LIMITED
    10225921
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 113 - Secretary → ME
  • 40
    CREDIT VIBE FINANCE LIMITED
    - now 10484704
    MOLLITIUM FINANCE LIMITED
    - 2022-10-26 10484704
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2023-10-25
    IIF 125 - Secretary → ME
  • 41
    CRISLA CONSTRUCTION LIMITED
    06092509
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 172 - Secretary → ME
  • 42
    CULTURE MAP LIMITED
    05663619
    Dissolved Corporate (6 parents)
    Officer
    2005-12-29 ~ 2008-01-12
    IIF 170 - Secretary → ME
  • 43
    D-DRUM LIMITED
    08516590
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 65 - Director → ME
  • 44
    DANNIYAL MALIK LIMITED
    07336399
    Active Corporate (4 parents)
    Officer
    2013-01-07 ~ 2019-04-01
    IIF 156 - Secretary → ME
  • 45
    DEBORAH GILL CONSULTANCY LIMITED
    12100287
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 97 - Secretary → ME
  • 46
    DISFREQ LIMITED
    NI685894
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ 2023-10-20
    IIF 87 - Secretary → ME
  • 47
    DM CAPITAL ADVISORS LIMITED
    11108982
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ 2019-03-29
    IIF 67 - Director → ME
  • 48
    DR LA AMIDON LIMITED
    07769944
    Active Corporate (2 parents)
    Officer
    2011-09-12 ~ now
    IIF 128 - Secretary → ME
  • 49
    DYNASTY STRATEGICS (GP) LTD
    - now 07482926
    IBSPV LIMITED - 2013-03-11
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ 2016-02-12
    IIF 57 - Director → ME
    2014-06-12 ~ 2016-02-12
    IIF 145 - Secretary → ME
  • 50
    DYNASTY STRATEGICS RESOURCES PLC
    08996219
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2016-02-12
    IIF 38 - Director → ME
    2014-04-14 ~ 2016-02-12
    IIF 160 - Secretary → ME
  • 51
    EALING EDUCATIONAL & TRAINING SUPPORT SERVICES LIMITED
    - now 06815402
    THREE'S A CROWD LIMITED
    - 2012-09-14 06815402 05937311... (more)
    DISCERNING PALATES LIMITED
    - 2011-01-19 06815402
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 30 - Director → ME
  • 52
    EARLY EQUITY PLC
    - now 05531552
    EARLY EQUITY LIMITED
    - 2007-07-17 05531552
    Liquidation Corporate (27 parents)
    Officer
    2007-04-25 ~ 2009-08-04
    IIF 180 - Secretary → ME
  • 53
    ECCLES ELECTRICAL SERVICES LIMITED
    03690736
    Dissolved Corporate (4 parents)
    Officer
    1999-01-07 ~ 2012-01-31
    IIF 174 - Secretary → ME
  • 54
    EMMS PRODUCTIONS LTD
    12164177
    Active Corporate (5 parents)
    Officer
    2025-11-19 ~ now
    IIF 98 - Secretary → ME
  • 55
    EQUITY INVESTORS PLC - now
    ADDWORTH PLC
    - 2011-11-03 05273132
    ADDWORTH LTD - 2005-01-11
    Dissolved Corporate (11 parents)
    Officer
    2008-01-22 ~ 2008-08-21
    IIF 36 - Director → ME
    2008-01-01 ~ 2010-04-01
    IIF 176 - Secretary → ME
  • 56
    ETHIC TRADING & SUSTAINABILITY LIMITED
    - now 12307387
    PROFICIENT LIQUID TRANSSHIPMENT LIMITED
    - 2021-03-16 12307387
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ 2022-01-07
    IIF 79 - Director → ME
    Person with significant control
    2019-11-11 ~ 2020-05-05
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 57
    ETHICOIL LIMITED
    12463706 10594261
    Active Corporate (7 parents)
    Officer
    2020-02-14 ~ 2020-10-20
    IIF 77 - Director → ME
    Person with significant control
    2020-02-14 ~ 2021-01-31
    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
  • 58
    FACILITY ONE LTD
    08418280
    Dissolved Corporate (6 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 111 - Secretary → ME
  • 59
    FAIRYTALES OF THE WORLD LIMITED
    06324327
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    FEAST FILMS LIMITED
    06620701 07719652... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ 2009-06-30
    IIF 179 - Secretary → ME
  • 61
    FILMBUFFS.COM LIMITED
    06264275
    Dissolved Corporate (5 parents)
    Officer
    2007-08-10 ~ 2009-06-08
    IIF 167 - Secretary → ME
  • 62
    FINGAL'S FINE FOODS LIMITED
    10125337
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ 2022-03-07
    IIF 23 - Director → ME
    2016-04-14 ~ 2022-03-07
    IIF 91 - Secretary → ME
  • 63
    FIRE GLOBAL MEDIA PRODUCTIONS LIMITED
    - now 07119386 07719652
    GOOD PUDS LIMITED - 2012-12-10
    Liquidation Corporate (9 parents)
    Officer
    2013-09-02 ~ 2017-07-20
    IIF 141 - Secretary → ME
  • 64
    FOREIGN DIRECT INVESTMENT AWARDS LIMITED
    - now 07573341
    HIGH VALUE AWARDS LIMITED
    - 2015-05-18 07573341
    HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED
    - 2013-04-17 07573341
    THE PRESS RELEASE FACTORY LIMITED
    - 2013-04-16 07573341
    HORNSEY NEW VENTURES LIMITED
    - 2012-02-29 07573341
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ 2013-03-02
    IIF 49 - Director → ME
    2013-03-02 ~ 2017-02-09
    IIF 84 - Secretary → ME
  • 65
    FORTITUDE CAPITAL LTD
    08446080
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-03-24 ~ now
    IIF 135 - Secretary → ME
  • 66
    FRC STUDIOS LIMITED
    11387913
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 95 - Secretary → ME
  • 67
    FUTUR AFRIQ LIMITED
    - now 10749173 12093066
    B2B BUSINESS NETWORKS LIMITED
    - 2021-05-04 10749173
    Active Corporate (1 parent)
    Officer
    2017-05-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 68
    GAMING VENTURES PLC
    - now 05813405
    GAMING VENTURES LIMITED
    - 2007-01-29 05813405
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-12-28 ~ 2007-05-25
    IIF 168 - Secretary → ME
  • 69
    GREENER DAIRIES LIMITED
    06612053
    Dissolved Corporate (1 parent)
    Officer
    2008-06-05 ~ dissolved
    IIF 33 - Director → ME
  • 70
    GREENER INVESTORS LIMITED
    06497390
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ 2010-02-19
    IIF 166 - Secretary → ME
  • 71
    GREENER RESOURCES LIMITED
    06497407
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ 2010-02-19
    IIF 165 - Secretary → ME
  • 72
    GREY & GREEN LIMITED
    07925530
    Dissolved Corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 68 - Director → ME
  • 73
    GUN WHARF LIMITED
    13058812
    Dissolved Corporate (3 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 74
    GUNNERS & JOINERS LIMITED
    08670105
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ dissolved
    IIF 63 - Director → ME
  • 75
    HANDY BUILDING SERVICES LIMITED
    - now 08083517
    HANDY ROOFING LTD - 2012-07-09
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 131 - Secretary → ME
  • 76
    HOSPITALITY INDUSTRY EXAM SERVICES LTD
    07623685
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 127 - Secretary → ME
  • 77
    IMI FINANCE UK LIMITED
    12266090
    Dissolved Corporate (3 parents)
    Officer
    2019-10-16 ~ 2022-03-15
    IIF 74 - Director → ME
    Person with significant control
    2019-10-16 ~ 2022-03-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 78
    INSURANCE VENTURES PLC
    - now 06552717
    INSURANCE VENTURES LIMITED
    - 2008-06-25 06552717
    Dissolved Corporate (8 parents)
    Officer
    2008-04-02 ~ 2008-08-29
    IIF 28 - Director → ME
    2008-04-02 ~ 2008-08-29
    IIF 171 - Secretary → ME
  • 79
    INVESTORS IN FILM LIMITED
    05668730
    Dissolved Corporate (8 parents)
    Officer
    2007-05-05 ~ 2014-08-29
    IIF 25 - Director → ME
    2007-04-04 ~ 2010-04-01
    IIF 175 - Secretary → ME
  • 80
    IPS PLASTERING LIMITED
    - now 08164984
    IMMACULATE PLASTERING SOLUTIONS LIMITED - 2014-12-10
    IIMMACULATE PLASTERING SERVICES LIMITED - 2012-09-10
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 92 - Secretary → ME
  • 81
    ITINERANT CREATIVES LIMITED
    - now 13847620
    THE PLATFORM DAO LIMITED
    - 2023-05-05 13847620
    Dissolved Corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 82
    IV ASSURE LIMITED
    06554264
    Dissolved Corporate (13 parents)
    Officer
    2008-04-03 ~ 2008-08-21
    IIF 183 - Secretary → ME
  • 83
    JR FINANCE INVESTMENTS LIMITED
    13058605
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ 2022-06-30
    IIF 70 - Director → ME
    Person with significant control
    2020-12-02 ~ 2022-06-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 84
    KOMORO CAPITAL PLC
    10410004
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 54 - Director → ME
    2017-02-06 ~ dissolved
    IIF 108 - Secretary → ME
  • 85
    KOMORO ENVIRONMENTAL SERVICES LIMITED
    07219916
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 56 - Director → ME
  • 86
    LAO CAFE LIMITED
    10120771
    Active Corporate (13 parents)
    Officer
    2016-09-13 ~ 2019-12-30
    IIF 149 - Secretary → ME
  • 87
    LILY & PIPER (KIWI HOUSE) LIMITED
    07867260
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-09-20
    IIF 53 - Director → ME
  • 88
    LILY & PIPER LIMITED
    - now 07311285 07691482
    CLARGES STREET DEVELOPMENTS LTD
    - 2011-07-14 07311285 07691482
    Active Corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-09-20
    IIF 48 - Director → ME
    2013-01-02 ~ now
    IIF 137 - Secretary → ME
  • 89
    LONDON EXPERTS IN ASSESSMENT OF FAMILIES LTD
    07696595
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 61 - Director → ME
    2011-07-07 ~ dissolved
    IIF 154 - Secretary → ME
  • 90
    MESA LATINA LIMITED
    - now 12265207
    CARINO LIMITED - 2020-01-29
    Dissolved Corporate (5 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 91
    MIDAS VENTURE CAPITAL LIMITED - now
    MIDAS VENTURE CAPITAL PLC - 2018-12-17
    MIDAS EQUITIES PLC - 2017-03-27
    MIDAS EQUITIES LIMITED
    - 2016-08-01 05743097
    SPORE CAKE LIMITED
    - 2008-02-13 05743097
    Dissolved Corporate (9 parents)
    Officer
    2007-03-07 ~ 2008-03-06
    IIF 182 - Secretary → ME
  • 92
    MOLLITIUM CAPITAL LIMITED
    08524629
    Liquidation Corporate (11 parents)
    Officer
    2016-03-22 ~ 2023-05-02
    IIF 110 - Secretary → ME
  • 93
    MOLLITIUM GROUP LIMITED
    NI668930
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-04-22 ~ 2024-04-10
    IIF 150 - Secretary → ME
  • 94
    MOLLITIUM PRIVATE EQUITY LIMITED
    - now 10730525
    MOLLITIUM INVESTMENT MANAGEMENT LIMITED
    - 2019-01-29 10730525
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2017-04-19 ~ 2018-04-30
    IIF 69 - Director → ME
    2018-04-30 ~ 2023-07-31
    IIF 83 - Secretary → ME
    Person with significant control
    2017-04-19 ~ 2019-01-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 95
    MUFFIN TOP LIMITED
    06807854
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ 2009-02-18
    IIF 31 - Director → ME
  • 96
    NAOMI GIEVA LTD
    12947690
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ 2025-10-01
    IIF 122 - Secretary → ME
  • 97
    NEMO VENTURES LIMITED
    12404023
    Liquidation Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 86 - Secretary → ME
  • 98
    NEOVISION FINANCIAL HOLDINGS LIMITED
    NI673958
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 99
    NEW MUSIC SESSIONS LTD
    07954111
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 45 - Director → ME
  • 100
    ONE ASSIST LIMITED
    - now 08104331
    POWER SHIPS TRADING COMPANY LIMITED
    - 2017-02-15 08104331
    OCCASIONAL TRADING COMPANY LTD
    - 2014-12-10 08104331
    Active Corporate (6 parents)
    Officer
    2012-06-13 ~ 2012-10-02
    IIF 52 - Director → ME
    2014-12-08 ~ 2017-09-04
    IIF 43 - Director → ME
    2012-06-13 ~ now
    IIF 129 - Secretary → ME
  • 101
    PETROCAPITAL RESOURCES LIMITED
    - now 05724972
    PETROCAPITAL RESOURCES PLC
    - 2015-08-21 05724972
    STAGEWORX PLC - 2008-07-31
    STAGEWORX LIMITED - 2006-04-27
    Active Corporate (19 parents)
    Officer
    2014-03-06 ~ 2025-12-31
    IIF 21 - Director → ME
    2014-03-06 ~ 2025-12-31
    IIF 126 - Secretary → ME
  • 102
    PHASE II CARE LIMITED
    04391858
    Active Corporate (4 parents)
    Officer
    2002-03-11 ~ now
    IIF 185 - Secretary → ME
  • 103
    PITTA LONDON LIMITED
    11402251
    Dissolved Corporate (3 parents)
    Officer
    2019-06-22 ~ dissolved
    IIF 118 - Secretary → ME
  • 104
    POCKET CHANGE PIONEERS LTD
    11588402
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-04-04 ~ 2023-01-31
    IIF 93 - Secretary → ME
  • 105
    ROSA'S LONDON LIMITED
    07734532
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-11-07 ~ 2018-06-06
    IIF 157 - Secretary → ME
  • 106
    SAIPHIN'S THAI KITCHEN LIMITED
    10622688
    Dissolved Corporate (10 parents)
    Officer
    2017-02-16 ~ 2018-06-06
    IIF 132 - Secretary → ME
  • 107
    SBL TRACKING LIMITED
    07551279
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 108
    SLURP LONDON LIMITED
    11694703
    Liquidation Corporate (5 parents)
    Officer
    2018-11-23 ~ now
    IIF 85 - Secretary → ME
  • 109
    SMOKING GUN DESIGN LIMITED
    - now 05813574
    SIGMA PROSPECTS LIMITED
    - 2008-09-04 05813574
    Dissolved Corporate (8 parents)
    Officer
    2007-05-02 ~ 2010-08-09
    IIF 162 - Secretary → ME
  • 110
    SOHO4KIDS LIMITED
    07855820
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 148 - Secretary → ME
  • 111
    STONECASTLE WEALTH LIMITED
    - now 10519546
    MOLLITIUM FINANCIAL SERVICES ACCOUNTING LIMITED
    - 2023-02-02 10519546
    MOLLITIUM STRUCTURED FINANCE LIMITED
    - 2020-10-21 10519546
    MOLLITIUM INVESTMENTS LIMITED
    - 2018-10-30 10519546
    Active Corporate (5 parents)
    Officer
    2020-10-19 ~ 2023-02-15
    IIF 46 - Director → ME
    2016-12-09 ~ 2018-10-29
    IIF 66 - Director → ME
    2018-10-29 ~ 2023-02-01
    IIF 142 - Secretary → ME
    Person with significant control
    2021-11-15 ~ 2023-02-15
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-12-09 ~ 2018-10-29
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 112
    SWANN JOINERY LIMITED
    - now 06775095
    EVERY CLOUD BEAUTY LIMITED
    - 2013-06-27 06775095
    INVESTORS IN RECOVERY LTD
    - 2010-01-08 06775095
    Dissolved Corporate (4 parents)
    Officer
    2008-12-17 ~ 2013-11-19
    IIF 32 - Director → ME
    2013-11-19 ~ dissolved
    IIF 139 - Secretary → ME
  • 113
    SZN STUDIOS LTD
    11966431
    Dissolved Corporate (3 parents)
    Officer
    2019-07-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 114
    TAG ESTATES LIMITED
    11041416
    Dissolved Corporate (2 parents)
    Officer
    2019-04-07 ~ 2021-08-14
    IIF 105 - Secretary → ME
  • 115
    TALES OF THE WORLD LIMITED
    08082688
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 37 - Director → ME
  • 116
    TECHKNOW SOLUTIONS LIMITED
    - now 10912440
    LUC ASSOCIATES LIMITED
    - 2020-07-10 10912440
    Active Corporate (3 parents)
    Officer
    2019-12-01 ~ 2022-10-25
    IIF 120 - Secretary → ME
  • 117
    TECHNICAL FUND MARKETING LTD
    05381000
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2024-11-06
    IIF 94 - Secretary → ME
  • 118
    TERRA VERA INVESTMENTS PLC
    - now 05370820
    YELLOWCAKE PLC
    - 2009-08-06 05370820
    YELLOWCAKE LIMITED - 2005-06-08
    Dissolved Corporate (7 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 119
    THE GLOWCERY LTD
    - now 10488859
    THE GLOCERY LTD - 2019-10-23
    COCOLEM LTD. - 2019-10-22
    Active Corporate (3 parents)
    Officer
    2020-07-20 ~ 2024-08-31
    IIF 114 - Secretary → ME
  • 120
    THE ITINERANT TRADING COMPANY LIMITED
    12093103
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-08-10
    IIF 75 - Director → ME
    2020-08-10 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2019-07-09 ~ 2020-09-07
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 121
    THE PIT EVENTS LIMITED
    08601712
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ 2013-07-18
    IIF 47 - Director → ME
    2013-07-09 ~ 2014-01-31
    IIF 134 - Secretary → ME
  • 122
    THE REAL WAFFLE COMPANY LIMITED
    - now 10395697
    FRUITS OF THE WORLD LIMITED
    - 2020-11-17 10395697
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 123
    THE TJM PARTNERSHIP LIMITED
    - now 06803933
    NEOVISION GLOBAL CAPITAL LIMITED
    - 2021-12-13 06803933
    THE TJM PARTNERSHIP LIMITED
    - 2021-03-30 06803933
    THE TJM PARTNERSHIP PLC
    - 2020-06-05 06803933
    T.J. MARKETS (HOLDINGS) PLC - 2013-01-31
    T.J. MARKETS (HOLDINGS) LIMITED - 2009-09-28
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2019-10-23 ~ now
    IIF 133 - Secretary → ME
  • 124
    THOMAS MEDICO-LEGAL SERVICES LTD - now
    THOMAS IMMIGRATION AND LEGAL SERVICES LIMITED
    - 2025-03-26 12442107
    Active Corporate (3 parents)
    Officer
    2020-03-01 ~ 2024-04-09
    IIF 88 - Secretary → ME
  • 125
    THREE'S A CROWD EVENTS LIMITED
    - now 05937311
    THREE'S A CROWD LIMITED
    - 2007-08-22 05937311 06815402... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-07-12 ~ 2009-06-30
    IIF 178 - Secretary → ME
  • 126
    THREE'S A CROWD ONLINE LIMITED
    06320727
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2009-11-02
    IIF 177 - Secretary → ME
  • 127
    TITANIA INTERNET VENTURES PLC - now
    TITANIA INVESTMENTS PLC - 2011-04-26
    URANIUM PROSPECTS PLC
    - 2009-08-29 06048205
    URANIUM PROSPECTS LIMITED
    - 2007-06-20 06048205
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-07-21
    IIF 169 - Secretary → ME
  • 128
    TM DISTRIBUTION SERVICES LIMITED
    09649399
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ now
    IIF 99 - Secretary → ME
  • 129
    TUKARE PROPERTIES LIMITED
    08759668
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 136 - Secretary → ME
  • 130
    VARIOUS INVESTMENTS LIMITED - now
    EQUITY INVESTORS LIMITED - 2011-10-28
    PLUS INVESTORS LTD
    - 2009-01-29 06329262 05945853
    Dissolved Corporate (9 parents)
    Officer
    2007-11-20 ~ 2008-12-15
    IIF 29 - Director → ME
    2007-10-10 ~ 2008-12-15
    IIF 173 - Secretary → ME
  • 131
    WALLWOOD CAPITAL MANAGEMENT LIMITED
    - now 03569680
    WALLWOOD CONSULTANTS LIMITED - 2018-11-22
    Liquidation Corporate (12 parents)
    Officer
    2018-11-26 ~ now
    IIF 143 - Secretary → ME
  • 132
    WAPPING LONDON LIMITED
    09361369
    Active Corporate (4 parents)
    Officer
    2016-09-09 ~ now
    IIF 155 - Secretary → ME
  • 133
    WHITE LABEL FILMS LIMITED
    - now 07691482
    CLARGES STREET DEVELOPMENTS LTD
    - 2013-05-03 07691482 07311285
    LILY & PIPER LIMITED
    - 2011-07-14 07691482 07311285
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 60 - Director → ME
    2011-07-04 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 134
    WMD FILM LIMITED
    06436688
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 35 - Director → ME
  • 135
    WOODLINE FILMS LIMITED
    - now 02693721
    AURORA ENTERTAINMENT LIMITED
    - 1992-10-16 02693721
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-02-28 ~ 1992-09-15
    IIF 123 - Director → ME
    2013-02-07 ~ dissolved
    IIF 140 - Secretary → ME
  • 136
    WOODLINE PRODUCTIONS LIMITED
    03236265
    Dissolved Corporate (10 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 146 - Secretary → ME
  • 137
    XCHANGE HOUSE PLC
    - now 04108210
    ALPHAWORX PLC
    - 2012-05-11 04108210
    ALPHAWORX LIMITED - 2006-07-27
    PUZZLENUT (TINYZONE) LTD - 2006-05-08
    Dissolved Corporate (13 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 189 - Secretary → ME

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