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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

Alain Esseiva

child relation
Offspring entities and appointments 36
  • 1
    ADMIRALS PARK LIMITED
    - now 05225272
    TYROLESE (564) LIMITED - 2005-01-21
    Active Corporate (16 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPADIS TRUST (SWITZERLAND) AG
    OE013595
    Removed Corporate (1 parent, 5 offsprings)
    Beneficial owner
    2021-10-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
  • 3
    AMF INVESTMENTS (TWO) LIMITED
    - now 09215785
    TYROLESE (787) LIMITED - 2014-11-19
    Active Corporate (13 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    AMF INVESTMENTS LIMITED
    - now 09215781
    TYROLESE (786) LIMITED - 2014-11-19
    Active Corporate (13 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BARFORD ROAD LIMITED
    - now 05622096
    TYROLESE (592) LIMITED - 2006-03-02
    Active Corporate (16 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    BRIDGE VIEW PROPERTIES LIMITED
    - now 05423348
    TYROLESE (577) LIMITED - 2005-05-04
    Active Corporate (16 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CATALYST SOLUTIONS EUROPE LTD
    14997042
    Active Corporate (5 parents)
    Person with significant control
    2026-06-02 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CLASS ACTION UK HOLDINGS LIMITED
    16630134
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 9
    EXPLORE PARK LTD.
    16410036
    Active Corporate (4 parents)
    Person with significant control
    2025-04-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    FISHER ISLAND LIMITED
    05724222 OE026064
    Active Corporate (19 parents)
    Person with significant control
    2021-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    FLEXBOND INVESTMENTS LIMITED
    08403135
    Active Corporate (9 parents)
    Officer
    2017-05-29 ~ now
    IIF 34 - Director → ME
    2017-05-29 ~ 2017-05-29
    IIF 35 - Director → ME
  • 12
    GORST INVESTMENTS (TWO) LIMITED
    - now 07461980
    TYROLESE (699) LIMITED - 2010-12-08
    Active Corporate (15 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    GORST INVESTMENTS LIMITED
    - now 07461956
    TYROLESE (698) LIMITED - 2010-12-08
    Active Corporate (15 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLDCO VENTURES 1 LIMITED
    13591912
    Active Corporate (6 parents)
    Person with significant control
    2026-06-03 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    MANTA 2018 ONE LTD.
    11149093
    Active Corporate (5 parents)
    Officer
    2018-01-15 ~ 2021-01-05
    IIF 33 - Director → ME
    Person with significant control
    2018-01-15 ~ 2021-01-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MANTA 2018 TWO LTD.
    11149218
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NASACO (UK) LTD.
    03455356
    Dissolved Corporate (19 parents)
    Officer
    2004-02-13 ~ 2005-01-28
    IIF 38 - Director → ME
  • 18
    PARKRISE INVESTMENTS LIMITED
    03327424
    Dissolved Corporate (17 parents)
    Officer
    2003-02-04 ~ 2004-04-19
    IIF 37 - Director → ME
  • 19
    PLAYROLL HOLDINGS LIMITED
    15844693
    Active Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    PLAYROLL LIMITED
    13596140
    Active Corporate (4 parents)
    Person with significant control
    2025-08-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 21
    RATHLIDGE MARKETING LIMITED
    05566213
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 22
    RIDOLFIN LIMITED
    - now 00444951
    SWIFFEN & SONS LIMITED - 2010-03-03
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    RYTOL CAPITAL LIMITED
    15031985
    Active Corporate (6 parents)
    Person with significant control
    2023-07-27 ~ now
    IIF 2 - Has significant influence or control → OE
  • 24
    SHAREFORCE360 LIMITED
    14347989
    Active Corporate (8 parents)
    Person with significant control
    2025-02-05 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    SINCLAIR,KEMP & LEE LIMITED
    00222203
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-14 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 26
    STEETLEY INVESTMENTS (TWO) LIMITED
    - now 05992489
    TYROLESE (608) LIMITED - 2007-02-27
    Active Corporate (17 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    STEETLEY INVESTMENTS LIMITED
    - now 05992502
    TYROLESE (604) LIMITED - 2006-11-21
    Active Corporate (17 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    TECEX GROUP UK LIMITED
    - now 12520410 06196460... (more)
    VATIT GROUP UK LIMITED
    - 2024-08-09 12520410
    VATIT GROUP LIMITED - 2020-03-23
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-05-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 29
    TECEX MEDICAL GROUP UK LIMITED
    - now 15773794 12520410... (more)
    PULSE CLINICAL IOR GROUP LIMITED
    - 2025-03-05 15773794
    Active Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ 2025-04-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    VAT COMPLIANCE EUROPE LIMITED
    08703597
    Active Corporate (10 parents)
    Person with significant control
    2024-04-12 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 31
    VAT COMPLIANCE GROUP UK HOLDINGS LIMITED
    15457483
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 32
    VAT IT RECLAIM UK HOLDINGS LIMITED
    15294521
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-04-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    VATIT STREAM UK LIMITED
    14123540
    Active Corporate (4 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 34
    WORLD ELECTRICAL FACTORIES (W.E.F.) LIMITED
    05329457
    Dissolved Corporate (7 parents)
    Officer
    2005-01-11 ~ 2005-01-28
    IIF 36 - Director → ME
  • 35
    WTAX GROUP UK HOLDINGS LIMITED
    15268635
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 36
    WTAX UK RECOVERY LIMITED
    15957835
    Active Corporate (6 parents)
    Person with significant control
    2024-09-16 ~ 2024-09-16
    IIF 27 - Has significant influence or control → OE

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