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

Seebaluck, Soobaschand

child relation
Offspring entities and appointments 156
  • 1
    A.C.T.S GLOBAL LTD
    - now 07162744
    SS PLUS ASSOCIATES LIMITED
    - 2012-03-07 07162744
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-02-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 2
    ABBOTTSVIEW LIMITED
    09452105
    Active Corporate (2 parents)
    Officer
    2015-02-21 ~ now
    IIF 11 - Director → ME
  • 3
    ACE CLEAN ENERGY LTD
    - now 08317150
    TALIPOT LIMITED
    - 2018-11-30 08317150
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-04 ~ 2023-11-30
    IIF 36 - Director → ME
  • 4
    ACM CONSULTING SERVICES LTD
    - now 07641955
    SGF UK CORPORATE SERVICES LIMITED
    - 2019-07-23 07641955
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2020-12-01
    IIF 157 - Secretary → ME
  • 5
    ADBELL INTERNATIONAL LIMITED
    - now 04118808
    INCABOND LIMITED - 2003-11-25
    Active Corporate (12 parents)
    Officer
    2003-12-01 ~ 2006-06-27
    IIF 64 - Director → ME
    2006-07-10 ~ 2010-03-03
    IIF 66 - Director → ME
  • 6
    ADVANCED TRADING LTD
    - now 09278587
    ONIPKO INDUSTRIES LTD - 2015-02-25
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ 2021-09-01
    IIF 150 - Secretary → ME
  • 7
    AFFINITY DYNAMICS LIMITED
    05481893
    Active Corporate (11 parents)
    Officer
    2014-06-16 ~ 2020-10-12
    IIF 93 - Director → ME
    2011-11-30 ~ 2020-10-12
    IIF 152 - Secretary → ME
  • 8
    ALBERGO CAPITAL LTD
    - now 07194201
    OXYZEN LTD
    - 2012-07-12 07194201
    Dissolved Corporate (6 parents)
    Officer
    2012-07-11 ~ 2013-03-19
    IIF 170 - Secretary → ME
  • 9
    ALKAMADE LIMITED
    08560104
    Active Corporate (1 parent)
    Officer
    2013-06-07 ~ now
    IIF 2 - Director → ME
  • 10
    AMPLEGROVE MEDICAL LTD
    - now 07273535
    AMPLEGROVE LTD
    - 2013-07-22 07273535
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2018-07-17
    IIF 95 - Director → ME
  • 11
    ANGEL'S PUBLISHERS LTD
    08097933
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2014-07-14
    IIF 172 - Secretary → ME
  • 12
    ANNFOLD LIMITED
    01959777
    Active Corporate (10 parents)
    Officer
    2024-01-02 ~ now
    IIF 20 - Director → ME
  • 13
    ARN HOXTON LIMITED
    07525630
    Active Corporate (4 parents)
    Officer
    2011-02-10 ~ 2012-05-30
    IIF 106 - Director → ME
  • 14
    ARTS SERVICES & EVENTS LIMITED
    07072450
    Dissolved Corporate (5 parents)
    Officer
    2016-12-05 ~ 2017-03-31
    IIF 26 - Director → ME
    2012-01-12 ~ 2017-03-31
    IIF 175 - Secretary → ME
  • 15
    ASTON LIGHTING COMPANY LIMITED
    12088743
    Active Corporate (3 parents)
    Officer
    2019-07-06 ~ now
    IIF 19 - Director → ME
  • 16
    AVENGE LIMITED
    06982588
    Dissolved Corporate (5 parents)
    Officer
    2009-08-05 ~ 2009-10-08
    IIF 83 - Director → ME
  • 17
    AZTECA LIMITED
    05963154
    Active Corporate (8 parents)
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 89 - Director → ME
  • 18
    BANLUNA LIMITED
    01959779
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ 2022-09-26
    IIF 46 - Director → ME
    2023-02-25 ~ now
    IIF 159 - Secretary → ME
  • 19
    BANNISTON LIMITED
    08079393
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 142 - Director → ME
  • 20
    BLENDSERV LIMITED
    07582591 02769556
    Active Corporate (7 parents)
    Officer
    2012-12-13 ~ now
    IIF 101 - Director → ME
  • 21
    BLUE SALT LTD
    16920013
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ 2026-02-09
    IIF 24 - Director → ME
    2026-02-09 ~ now
    IIF 163 - Secretary → ME
  • 22
    BRIMONIA SERVICES LIMITED
    07103436
    Dissolved Corporate (5 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 176 - Secretary → ME
  • 23
    BROWNSVIEW LTD
    09538274
    Active Corporate (3 parents)
    Officer
    2015-04-13 ~ now
    IIF 7 - Director → ME
  • 24
    CALLIOTRONE LIMITED
    09021445
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ 2015-12-31
    IIF 119 - Director → ME
  • 25
    CAMPERA PROPERTIES LIMITED
    06519241
    Active Corporate (8 parents)
    Officer
    2009-01-01 ~ 2009-06-16
    IIF 86 - Director → ME
  • 26
    CARE REAL ESTATE FOUR LTD
    09341167
    Active Corporate (3 parents)
    Officer
    2014-12-04 ~ now
    IIF 12 - Director → ME
  • 27
    CARE REAL ESTATE ONE LTD
    08403726
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 21 - Director → ME
  • 28
    CARE REAL ESTATE THREE LTD
    08403754
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 4 - Director → ME
  • 29
    CARE REAL ESTATE TWO LTD
    08403774
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 6 - Director → ME
  • 30
    CARYON LTD
    09662362
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 129 - Director → ME
  • 31
    CHEM LATINA LIMITED
    04300268
    Dissolved Corporate (10 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 135 - Director → ME
  • 32
    CITY DIRECTORS LIMITED
    06413451
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2007-10-31 ~ 2010-03-11
    IIF 147 - Secretary → ME
  • 33
    CITY SECRETARIES LIMITED
    06413301
    Active Corporate (6 parents, 499 offsprings)
    Officer
    2007-10-30 ~ 2009-12-01
    IIF 76 - Director → ME
  • 34
    COFFEE&MAN LTD
    08004955
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2019-11-04
    IIF 154 - Secretary → ME
  • 35
    CORNCASTLE LIMITED
    08276112
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ 2017-07-01
    IIF 126 - Director → ME
  • 36
    COROI LIMITED
    - now 06738671
    ALABASTER LIMITED
    - 2012-12-18 06738671
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 143 - Director → ME
  • 37
    COROX LIMITED
    07116683
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 38
    COSENTIA LTD
    08614212
    Active Corporate (1 parent)
    Officer
    2013-07-18 ~ now
    IIF 14 - Director → ME
  • 39
    DALNACARDOCH HOLDING LTD
    11178419
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 13 - Director → ME
  • 40
    DAVID RABI GROUP LTD
    11189195
    Active Corporate (5 parents)
    Officer
    2024-04-08 ~ 2026-05-08
    IIF 25 - Director → ME
  • 41
    DB GLOBAL CONSULTING LTD
    08555095
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ 2019-10-29
    IIF 37 - Director → ME
  • 42
    DEALISLE LIMITED
    03794809
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2020-01-10 ~ now
    IIF 15 - Director → ME
  • 43
    DELWOOD LTD
    07273619
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ 2011-08-25
    IIF 112 - Director → ME
    2012-06-18 ~ dissolved
    IIF 91 - Director → ME
    2011-08-25 ~ dissolved
    IIF 151 - Secretary → ME
  • 44
    DIGITAL ORIGIN CONSULTING LIMITED
    - now 07318932
    ELECTRONIC GROUP CORPORATE LTD - 2017-10-12
    DIAGONAL GROUP CONSULTING LIMITED - 2014-12-29
    DIGITAL ORIGIN CONSULTING LIMITED - 2014-08-04
    ANGELHORSE LIMITED - 2010-11-24
    Dissolved Corporate (3 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 45
    DOMITILLA LIMITED
    09021512
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-07-14
    IIF 120 - Director → ME
  • 46
    DOYOURTRAVEL LTD
    08008115
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 137 - Director → ME
  • 47
    DT COMMODITIES (UK) LTD
    09839495
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2017-12-05
    IIF 121 - Director → ME
  • 48
    EAG GROUP LIMITED - now
    DYNAMIC RENEWABLES LIMITED - 2026-05-06
    ACCEPT SOLUTIONS LIMITED
    - 2024-02-24 08232983
    Active Corporate (4 parents)
    Officer
    2013-09-28 ~ 2024-02-22
    IIF 27 - Director → ME
  • 49
    EM INTERNATIONAL CREATIVE ESSENCE LTD
    11167184
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2018-04-19
    IIF 43 - Director → ME
  • 50
    EMJ (UK) LTD
    06929015
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 18 - Director → ME
  • 51
    ESKA LOGISTICS LTD
    08478562
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 52
    EWASH REAL ESTATE LTD
    09664856
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 124 - Director → ME
  • 53
    FANCROFT LTD
    10104188
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 53 - Director → ME
  • 54
    FARGO LIMITED
    05937081
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ now
    IIF 1 - Director → ME
  • 55
    FERMIC LIMITED
    11645325
    Active Corporate (5 parents)
    Officer
    2018-10-26 ~ now
    IIF 8 - Director → ME
  • 56
    FINANCE & CONSULTING SERVICES LIMITED
    04801204
    Active Corporate (10 parents)
    Officer
    2014-12-19 ~ 2020-12-01
    IIF 96 - Director → ME
    2012-01-12 ~ 2020-12-01
    IIF 156 - Secretary → ME
  • 57
    FINROW LIMITED
    09395976
    Active Corporate (4 parents)
    Officer
    2015-01-20 ~ 2025-10-07
    IIF 35 - Director → ME
  • 58
    FINSBURY SECRETARIES LIMITED
    - now 07144103
    FINSBURY NOMINEES LIMITED
    - 2012-08-23 07144103
    YOUMOVE PROPERTY SERVICES LTD
    - 2011-06-21 07144103 07148528
    Active Corporate (1 parent, 175 offsprings)
    Officer
    2010-02-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 59
    FORT INVESTMENTS LIMITED
    06982385
    Dissolved Corporate (8 parents)
    Officer
    2009-08-05 ~ 2010-03-11
    IIF 77 - Director → ME
  • 60
    G.F.A. SERVICES LIMITED
    06548430
    Dissolved Corporate (5 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 169 - Secretary → ME
  • 61
    GALLOWS CONSULTING LIMITED
    09350116
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 123 - Director → ME
  • 62
    GEN PHAR PRO INVESTMENTS (GB) LIMITED
    04445078
    Active Corporate (12 parents)
    Officer
    2017-07-27 ~ 2017-08-02
    IIF 45 - Director → ME
    2012-11-06 ~ 2017-07-19
    IIF 134 - Director → ME
  • 63
    GEOWINN LTD
    08471266
    Dissolved Corporate (7 parents)
    Officer
    2013-04-03 ~ 2014-02-05
    IIF 130 - Director → ME
  • 64
    GLENELCO LTD
    08370566
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 65
    GRAND SLAM INVESTMENT LIMITED
    05918417
    Dissolved Corporate (5 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 32 - Director → ME
  • 66
    GREATESQUE FINANCIAL TRADING LIMITED
    - now 06519296
    GREATESQUE PROPERTIES LIMITED
    - 2009-08-18 06519296
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2009-09-01
    IIF 84 - Director → ME
  • 67
    GREEN SAPPHIRE LTD
    07279277
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ 2015-12-31
    IIF 133 - Director → ME
  • 68
    HIGHLINE CONSULTING LTD
    07194219
    Active Corporate (1 parent)
    Officer
    2010-03-18 ~ now
    IIF 102 - Director → ME
  • 69
    HILLSTORM LIMITED
    09538030
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 70
    HORTIS LTD
    - now 05443227
    INAZUMA LIMITED - 2009-04-08
    Dissolved Corporate (5 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 44 - Director → ME
  • 71
    HUMAN CULTURE PROJECT LTD
    10900405
    Dissolved Corporate (8 parents)
    Officer
    2017-08-04 ~ 2018-01-01
    IIF 42 - Director → ME
  • 72
    IBERIAN REAL ESTATE ASSETS LIMITED - now
    KULGERA LIMITED
    - 2011-08-24 07022321
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-03-11
    IIF 79 - Director → ME
  • 73
    ILOG PROJECT CONSULTING LIMITED
    - now 06519247
    IROPUS PROJECT CONSULTING LIMITED
    - 2009-09-10 06519247
    IROPUS ENGINEERING LIMITED
    - 2009-09-09 06519247
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-09-10
    IIF 69 - Director → ME
  • 74
    INTERACT-IV.COM CONSULTING UK LTD
    - now 06985046
    ATHENA INTERNATIONAL SERVICES LIMITED
    - 2016-01-28 06985046
    Dissolved Corporate (8 parents)
    Officer
    2012-01-12 ~ 2016-01-28
    IIF 174 - Secretary → ME
  • 75
    INTERNATIONAL SERVICES IN EDUCATION LIMITED
    07100950
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ 2021-08-01
    IIF 90 - Director → ME
    2022-05-20 ~ 2022-11-09
    IIF 59 - Director → ME
  • 76
    INTERNATIONAL SERVICES IN HEALTH LTD - now
    VISION ENGLISH LANGUAGE PROGRAMS MARKETING AND SALES ABROAD LTD
    - 2023-04-15 07088479
    PREP CENTER UK LIMITED - 2013-03-21
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2022-11-09
    IIF 38 - Director → ME
  • 77
    INTERNATIONAL TRANSACTION COMPANY LIMITED
    05108582
    Dissolved Corporate (10 parents)
    Officer
    2014-06-11 ~ 2017-03-31
    IIF 116 - Director → ME
    2012-01-12 ~ 2017-03-31
    IIF 167 - Secretary → ME
  • 78
    INTERSHARE SERVICES LTD
    09396190
    Dissolved Corporate (3 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 31 - Director → ME
  • 79
    JOCA CONSULTING LIMITED
    09082715
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 50 - Director → ME
  • 80
    JURIA LIMITED
    06519266
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ 2009-04-21
    IIF 65 - Director → ME
  • 81
    JURMALA LIMITED
    08131111
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ 2017-08-04
    IIF 145 - Director → ME
  • 82
    KEMMERER LIMITED
    08317943
    Active Corporate (1 parent)
    Officer
    2012-12-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 83
    KOCHAM LIMITED
    07946168
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 168 - Secretary → ME
  • 84
    KROSSPOINT LIMITED
    08758078
    Active Corporate (2 parents)
    Officer
    2013-11-01 ~ 2016-06-15
    IIF 128 - Director → ME
  • 85
    LALONDA PROPERTIES LIMITED
    06519261
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-08-25
    IIF 78 - Director → ME
  • 86
    LG INTERNATIONAL LIMITED
    06832317
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ 2009-03-18
    IIF 72 - Director → ME
  • 87
    LIMES AI LTD - now
    TRIFORP LIMITED
    - 2026-06-18 09396193
    Active Corporate (2 parents)
    Officer
    2015-01-20 ~ 2026-06-16
    IIF 22 - Director → ME
  • 88
    LONDON CONSULTANTS LIMITED
    06941168
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ 2009-09-30
    IIF 85 - Director → ME
  • 89
    LONDON TRADERS LIMITED
    06935042
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-09-25
    IIF 70 - Director → ME
  • 90
    M COM ONE LIMITED
    09264881
    Dissolved Corporate (2 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 48 - Director → ME
  • 91
    MACAM CONSULTANTS LIMITED
    - now 03274324
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    Active Corporate (20 parents)
    Officer
    2019-07-01 ~ now
    IIF 23 - Director → ME
  • 92
    MAKING PHONE LIMITED
    07944270
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 177 - Secretary → ME
  • 93
    MARBLEDEAL LIMITED
    04328973
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-10 ~ now
    IIF 9 - Director → ME
  • 94
    MARNEYALE LTD
    07273586
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2025-04-01
    IIF 146 - Director → ME
  • 95
    MATHIEW CONSULTING LIMITED
    - now 04279965
    BLUEMOND LIMITED - 2008-07-17
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 88 - Director → ME
  • 96
    MEERBROOKE SERVICES LIMITED
    04802145
    Dissolved Corporate (11 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 40 - Director → ME
  • 97
    MIAGE RIDGE LIMITED
    07814075
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 131 - Director → ME
  • 98
    MINOSINIS LIMITED
    08560272
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2013-10-31
    IIF 118 - Director → ME
  • 99
    MINT INSTRUMENTS TRADING LIMITED
    - now 03511953
    DISTINT TECHNOLOGY LIMITED - 2011-03-14
    Dissolved Corporate (15 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 52 - Director → ME
  • 100
    MITALLOYS LIMITED
    09294153
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 51 - Director → ME
  • 101
    MONDIAL NOMINEES LIMITED
    - now 03799598
    ANGLEGIFT LIMITED - 2009-05-07
    Active Corporate (10 parents)
    Officer
    2009-05-11 ~ 2009-12-01
    IIF 87 - Director → ME
  • 102
    MORTEYNE INVESTMENT LTD
    07194293
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2016-02-19
    IIF 136 - Director → ME
  • 103
    MOTHERWELL SERVICES LIMITED
    02007618
    Active Corporate (11 parents)
    Officer
    2018-01-19 ~ now
    IIF 16 - Director → ME
  • 104
    MULTILOGICIELS LTD
    - now 09336827
    LOGICIELS-PLUS LIMITED
    - 2018-10-05 09336827
    RHB OUTSOURCING (UK) LIMITED - 2017-11-20
    Dissolved Corporate (7 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 105
    NAIMAN TRADING LIMITED
    07083184
    Dissolved Corporate (8 parents)
    Officer
    2018-03-31 ~ 2023-01-01
    IIF 57 - Director → ME
  • 106
    NORANDA LTD
    06847430
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ 2009-06-16
    IIF 74 - Director → ME
  • 107
    OAKHAZEL LIMITED
    04089398
    Dissolved Corporate (8 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 115 - Director → ME
  • 108
    OCKLEY SERVICES LIMITED
    04613555
    Dissolved Corporate (8 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 39 - Director → ME
  • 109
    ODOLINA LIMITED
    07558005
    Dissolved Corporate (4 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 60 - Director → ME
    2016-10-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 110
    OLD STREET LIMITED
    06941371
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ 2009-12-01
    IIF 75 - Director → ME
  • 111
    OPTIMUM CAPITAL LTD
    06026032
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2019-06-30
    IIF 155 - Secretary → ME
  • 112
    OUI MANAGEMENT LIMITED
    08170063
    Active Corporate (14 parents)
    Officer
    2012-08-07 ~ 2015-12-30
    IIF 132 - Director → ME
  • 113
    PARKSIDE EUROPEAN LTD
    11043352
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2023-11-22
    IIF 41 - Director → ME
    2023-11-22 ~ now
    IIF 160 - Secretary → ME
  • 114
    PHARMA & ANIMAL HEALTH LTD
    - now 07686422
    CRISTI TEX LIMITED
    - 2012-06-22 07686422
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 161 - Secretary → ME
  • 115
    PHASE 4 CONSULTING LTD
    07783522
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ now
    IIF 98 - Director → ME
    2015-04-01 ~ 2022-10-01
    IIF 148 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    PHENOMENAL SERVICES LIMITED
    07022748
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ 2012-06-01
    IIF 144 - Director → ME
  • 117
    PIPCHI LIMITED
    06519270
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-08-05
    IIF 63 - Director → ME
  • 118
    PK GAMING LIMITED - now
    MAZZARD LTD
    - 2010-08-11 06847544
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ 2010-02-01
    IIF 73 - Director → ME
  • 119
    PLUS MINUS LIMITED LIABILITY PARTNERSHIP - 2009-07-02
    Active Corporate (9 parents)
    Officer
    2010-02-19 ~ 2012-04-01
    IIF 62 - LLP Designated Member → ME
  • 120
    PMAG LIMITED
    07457276
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2012-06-01
    IIF 108 - Director → ME
  • 121
    POCATELLO CONSULTANTS LTD
    08317970
    Active Corporate (1 parent)
    Officer
    2012-12-04 ~ now
    IIF 5 - Director → ME
  • 122
    PRIMA NEGO LIMITED
    06780278
    Dissolved Corporate (8 parents)
    Officer
    2011-12-13 ~ 2018-10-31
    IIF 153 - Secretary → ME
  • 123
    PROJECT SERVICES LIMITED
    06982531
    Dissolved Corporate (6 parents)
    Officer
    2009-08-05 ~ 2010-03-12
    IIF 82 - Director → ME
  • 124
    QUESTEEN PROPERTIES LIMITED
    06519329
    Active Corporate (6 parents)
    Officer
    2009-01-01 ~ 2009-07-22
    IIF 80 - Director → ME
  • 125
    QUILATE LIMITED
    05018060
    Active Corporate (9 parents)
    Officer
    2015-11-10 ~ now
    IIF 99 - Director → ME
  • 126
    ROSBERY INVESTMENT LTD
    07194095
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-30
    IIF 107 - Director → ME
  • 127
    RUBYTEC LTD
    07273677
    Dissolved Corporate (6 parents)
    Officer
    2012-10-17 ~ 2012-10-19
    IIF 141 - Director → ME
    2010-06-04 ~ 2012-04-17
    IIF 111 - Director → ME
    2013-12-31 ~ 2016-10-06
    IIF 139 - Director → ME
    2012-04-23 ~ 2019-09-01
    IIF 149 - Secretary → ME
  • 128
    RUSSELL SKY LIMITED
    07014176
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 94 - Director → ME
  • 129
    SARDELLA LIMITED
    01959796
    Active Corporate (10 parents)
    Officer
    2020-12-01 ~ 2020-12-29
    IIF 158 - Secretary → ME
  • 130
    SAXON TRADERS LIMITED
    07065976
    Dissolved Corporate (12 parents)
    Officer
    2009-11-04 ~ 2009-12-17
    IIF 113 - Director → ME
  • 131
    SCOT MARKET RESEARCH AND ANALYSIS LTD.
    - now 06875235
    ISE WORLD LIMITED - 2013-03-21
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ 2022-11-09
    IIF 97 - Director → ME
  • 132
    SEANERGY LTD
    09245287
    Dissolved Corporate (5 parents)
    Officer
    2019-07-01 ~ 2020-10-22
    IIF 34 - Director → ME
  • 133
    SECAUCUS INVESTMENTS LTD
    08036326
    Active Corporate (1 parent)
    Officer
    2012-04-18 ~ now
    IIF 103 - Director → ME
  • 134
    SEDLEX LIMITED
    08756375
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ now
    IIF 10 - Director → ME
  • 135
    SEPTINAX LIMITED
    08758054
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 136
    SHANNERA CONSULTING LIMITED
    10104110
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ 2024-05-02
    IIF 54 - Director → ME
  • 137
    SHEBA RESOURCES BH LIMITED
    08172451
    Dissolved Corporate (6 parents)
    Officer
    2012-08-08 ~ 2012-11-01
    IIF 127 - Director → ME
  • 138
    SINGLE WORLD LTD
    09679944
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 114 - Director → ME
  • 139
    SMLS PROPERTIES LTD
    11276603
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    SOFEX CONSULTANTS LTD
    07194175
    Active Corporate (6 parents)
    Officer
    2010-03-18 ~ 2015-12-18
    IIF 138 - Director → ME
  • 141
    SOMATRANS LTD
    07273504
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 92 - Director → ME
  • 142
    SPORT & RESCUE LIMITED - now
    BALIMO LIMITED
    - 2011-03-31 07022175
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-03-11
    IIF 67 - Director → ME
  • 143
    STAR EMERALD LTD
    07279236
    Active Corporate (4 parents)
    Officer
    2010-06-09 ~ 2014-12-31
    IIF 140 - Director → ME
    2015-12-01 ~ now
    IIF 105 - Director → ME
  • 144
    STRATEGY INVEST LIMITED
    07053100
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 173 - Secretary → ME
  • 145
    SUSEIA LIMITED
    - now 07194101
    AMBERGLADE SERVICES LTD
    - 2011-08-24 07194101
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2011-09-13
    IIF 109 - Director → ME
    2011-09-13 ~ dissolved
    IIF 171 - Secretary → ME
  • 146
    TACTICAL PEOPLE UK LTD
    08261195
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2014-07-18
    IIF 125 - Director → ME
    2012-10-19 ~ 2015-12-11
    IIF 164 - Secretary → ME
  • 147
    TAIGA INTERNATIONAL TRADE & FINANCE LTD
    09674344
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 47 - Director → ME
  • 148
    THE EVENTS CAPITAL LIMITED
    09475249
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 149
    THE HUNTING FROG LIMITED
    07783579
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 165 - Secretary → ME
  • 150
    TRENDBURY LIMITED
    09452097
    Active Corporate (6 parents)
    Officer
    2015-02-21 ~ 2016-09-05
    IIF 117 - Director → ME
  • 151
    UMOVE PROPERTY SERVICES LTD
    07148528 07144103
    Active Corporate (3 parents)
    Officer
    2010-02-05 ~ 2010-10-30
    IIF 110 - Director → ME
    2011-06-01 ~ 2016-08-04
    IIF 166 - Secretary → ME
  • 152
    UNSOMBRE PROPERTIES LIMITED
    06519301
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-11-23
    IIF 81 - Director → ME
  • 153
    WELLRIDGE CONSULTING LTD
    - now 07194243
    BLOOMBERG CONSULTING LTD - 2011-02-18
    Dissolved Corporate (4 parents)
    Officer
    2018-03-31 ~ 2018-05-14
    IIF 61 - Director → ME
  • 154
    XPERT CONSULTING LONDON LIMITED - now
    SALTSCOPE LIMITED
    - 2010-10-15 07022223
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ 2010-03-11
    IIF 71 - Director → ME
  • 155
    XYLOX ENGINEERING LIMITED
    06519335
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-10-15
    IIF 68 - Director → ME
  • 156
    ZEFYRUS LIMITED
    09593011
    Dissolved Corporate (5 parents)
    Officer
    2015-05-15 ~ 2017-12-11
    IIF 122 - Director → ME

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.