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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 Daniel Skordis

child relation
Offspring entities and appointments 91
  • 1
    7 - 8 SANDALL CLOSE LIMITED
    11260208
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-03-16 ~ 2025-11-14
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    Dissolved Corporate (22 parents, 212 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 106 - Director → ME
  • 3
    AMICORP (UK) LIMITED
    03705431 13944095... (more)
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2005-07-01 ~ 2013-08-30
    IIF 44 - Director → ME
  • 4
    AMICORP (UK) NOMINEES LIMITED
    04194441
    Dissolved Corporate (17 parents, 18 offsprings)
    Officer
    2011-12-15 ~ 2013-08-30
    IIF 43 - Director → ME
    2008-01-01 ~ 2013-08-30
    IIF 115 - Secretary → ME
  • 5
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    Active Corporate (20 parents, 349 offsprings)
    Officer
    2004-10-06 ~ 2013-08-30
    IIF 34 - Director → ME
  • 6
    AMICORP (UK) SERVICES LLP
    OC302370 13944095... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-06-07 ~ 2007-07-01
    IIF 107 - LLP Designated Member → ME
  • 7
    AMICORP (UK) TRUSTEES LIMITED
    04682221 13177141
    Dissolved Corporate (6 parents)
    Officer
    2011-12-15 ~ 2013-08-30
    IIF 45 - Director → ME
    2006-01-31 ~ 2013-08-30
    IIF 114 - Secretary → ME
  • 8
    ASQ CONNECT LIMITED
    08402928
    Active Corporate (15 parents)
    Officer
    2013-02-14 ~ 2013-08-30
    IIF 75 - Director → ME
  • 9
    ASQ GROUP MANAGEMENT LIMITED
    08406582
    Dissolved Corporate (9 parents)
    Officer
    2013-02-18 ~ 2013-08-30
    IIF 72 - Director → ME
  • 10
    ASQ INVEST LIMITED
    08404539
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ 2013-08-30
    IIF 73 - Director → ME
  • 11
    ASQ POINT LIMITED
    08404454
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ 2013-08-30
    IIF 74 - Director → ME
  • 12
    AZURECHOICE LIMITED
    07422115
    Dissolved Corporate (8 parents)
    Officer
    2011-04-11 ~ 2013-08-30
    IIF 58 - Director → ME
  • 13
    BBL (UK) SERVICES LIMITED
    06039092 OC310690
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-20 ~ dissolved
    IIF 105 - Director → ME
  • 14
    BDAX WHOLESALE LIMITED
    13641082
    Dissolved Corporate (6 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 86 - Director → ME
  • 15
    BLUESHOT LIMITED
    07018700
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2013-08-30
    IIF 70 - Director → ME
  • 16
    BRAMHALL & LONSDALE LIMITED
    04667866
    Liquidation Corporate (22 parents)
    Officer
    2007-08-01 ~ 2011-11-01
    IIF 117 - Secretary → ME
  • 17
    BUCKINGHAM CONSULTANTS LTD
    06966800
    Dissolved Corporate (8 parents)
    Officer
    2011-04-11 ~ 2013-08-30
    IIF 76 - Director → ME
  • 18
    BULLDOG AXIOM FINANCIAL LTD
    12938035
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ now
    IIF 108 - Director → ME
  • 19
    BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD
    - now 06754056
    TOWERSHORE LIMITED - 2009-06-27
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    BYNION TRADEMARKS LTD - now
    INTERNATIONAL DOMAINS GROUP LIMITED - 2015-08-04
    FENICIO PROPERTIES LIMITED
    - 2015-06-16 07979506
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-08-30
    IIF 64 - Director → ME
  • 21
    CALAWAY & HOOPER LIMITED
    03984632
    Dissolved Corporate (15 parents)
    Officer
    2011-12-15 ~ 2013-08-30
    IIF 37 - Director → ME
  • 22
    CALLBIP GLOBAL LLP
    OC395137
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    CALLBIP LTD
    09206481
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    CAMPUS MANAGEMENT CORP UK LTD - now
    TALISMA CORPORATION LIMITED
    - 2017-12-08 06848622
    Active Corporate (16 parents)
    Officer
    2011-11-01 ~ 2011-11-15
    IIF 63 - Director → ME
  • 25
    COMMODITIES TRADING ENTERPRISE LIMITED
    07107718
    Dissolved Corporate (6 parents)
    Officer
    2010-09-22 ~ 2010-10-01
    IIF 111 - Director → ME
    2014-02-11 ~ dissolved
    IIF 90 - Director → ME
  • 26
    CONNECOR (UK) LIMITED - now
    WELLAND INVESTMENTS LIMITED
    - 2014-11-24 03525106
    PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
    FODDINGTON & COVE LIMITED - 1998-11-25
    Liquidation Corporate (26 parents)
    Officer
    2007-08-01 ~ 2011-11-01
    IIF 77 - Director → ME
  • 27
    CONSULTEC SOLUTIONS LTD
    - now 08748892
    DENEBAY LIMITED
    - 2015-02-26 08748892
    Dissolved Corporate (6 parents)
    Officer
    2014-12-09 ~ 2015-06-12
    IIF 89 - Director → ME
  • 28
    CTE DIRECTORS LTD
    07751822
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-08-24 ~ dissolved
    IIF 31 - Director → ME
  • 29
    DALTON ELLIS LIMITED
    06938472
    Dissolved Corporate (9 parents)
    Officer
    2010-01-04 ~ 2013-08-30
    IIF 67 - Director → ME
  • 30
    DBN DIRECTOR LTD
    07749384
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-08-23 ~ dissolved
    IIF 29 - Director → ME
  • 31
    DBN SERVICES LTD
    06510038
    Active Corporate (8 parents)
    Officer
    2016-03-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-10-25
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-02-17 ~ 2024-01-08
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    DEVON CORP LTD
    07749322
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-08-23 ~ dissolved
    IIF 91 - Director → ME
  • 33
    DEVON VENTURES CONSULTING LTD
    06127146
    Dissolved Corporate (8 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 102 - Director → ME
  • 34
    DOCKLANDS INVESTMENT LIMITED
    04342786
    Liquidation Corporate (18 parents)
    Officer
    2008-02-01 ~ 2011-11-01
    IIF 116 - Secretary → ME
  • 35
    E & W LIMITED
    05283968
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-01-07 ~ now
    IIF 112 - Director → ME
    2010-09-20 ~ 2012-01-13
    IIF 110 - Director → ME
    2007-09-20 ~ 2008-11-13
    IIF 104 - Director → ME
  • 36
    EPITA IONIS LIMITED
    - now 04054937
    ARBER & SELLOCANES LIMITED
    - 2010-05-13 04054937
    Dissolved Corporate (11 parents)
    Officer
    2009-09-21 ~ 2010-10-06
    IIF 61 - Director → ME
  • 37
    EUROMAR LIMITED
    07344860
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2010-08-12
    IIF 97 - Director → ME
  • 38
    EUROPE MGMINTER LTD
    06440752
    Dissolved Corporate (6 parents)
    Officer
    2009-10-15 ~ 2010-07-28
    IIF 42 - Director → ME
  • 39
    EUROPEAN FUR TRADING CORPORATION LIMITED
    03589217
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 40
    EUROPOWER RENEWABLE ENERGY SOLAR LIMITED
    07396429
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ 2010-10-05
    IIF 66 - Director → ME
    2012-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 41
    EXE GLOBAL ADVISORY LIMITED
    - now 04483164
    LONDON ARCADE MANAGEMENT LIMITED - 2008-06-27
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    IIF 40 - Director → ME
  • 42
    FABRIQUE LTD - now
    MARINETREATS LIMITED
    - 2012-05-30 07548623
    Active Corporate (10 parents)
    Officer
    2011-04-11 ~ 2012-05-01
    IIF 71 - Director → ME
  • 43
    FERNMOUNT INVESTMENTS LIMITED
    11767544
    Dissolved Corporate (4 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 109 - Director → ME
  • 44
    FOUR POINTS CORPORATE LTD
    07855591
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-11-21 ~ dissolved
    IIF 81 - Director → ME
  • 45
    FOUR POINTS TRADE & INVESTMENT LIMITED - now
    FOUR POINTS INVESTMENT LIMITED
    - 2012-11-01 06409397
    Dissolved Corporate (13 parents)
    Officer
    2011-11-16 ~ 2011-11-16
    IIF 82 - Director → ME
  • 46
    GOSA INVESTMENT LIMITED
    03004878
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2012-06-01
    IIF 62 - Director → ME
    2012-06-01 ~ 2013-08-30
    IIF 79 - Director → ME
  • 47
    GRANGE & LINTON LIMITED
    06938348
    Dissolved Corporate (9 parents)
    Officer
    2010-01-04 ~ 2013-08-30
    IIF 60 - Director → ME
  • 48
    GROWTH TRADEMARKS CORPORATION LIMITED
    07922012
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2012-01-24
    IIF 99 - Director → ME
  • 49
    GS CORPORATE RESOURCES LTD
    07860236
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-11-24 ~ dissolved
    IIF 88 - Director → ME
  • 50
    HARRINGTON MEDICAL SUPPLIES & SERVICES LTD
    - now 05983420
    HARRINGTON & CHARLES MEDICAL SUPPLIES AND SERVICES LIMITED
    - 2011-03-22 05983420
    GROVECHURCH LIMITED
    - 2011-03-11 05983420
    Dissolved Corporate (15 parents)
    Officer
    2009-09-21 ~ 2011-03-24
    IIF 56 - Director → ME
  • 51
    HAYWOODS UK ENTERPRISES LIMITED
    04964514
    Dissolved Corporate (8 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 101 - Director → ME
  • 52
    HERMES CORPORATE AND FINANCES (UK) LIMITED - now
    ARMSTRONG & MURPHY LIMITED
    - 2010-07-22 04312449
    Dissolved Corporate (7 parents)
    Officer
    2010-01-04 ~ 2010-07-14
    IIF 46 - Director → ME
  • 53
    HERMES CORPORATION LIMITED - now
    ROMANBY TRADING LIMITED
    - 2010-07-22 04667875
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2010-07-14
    IIF 41 - Director → ME
  • 54
    HILLSBRAM FREIGHT & LOGISTICS LTD
    - now 06511220
    HILLSBRAM CONSULTING LTD
    - 2011-10-10 06511220
    Dissolved Corporate (11 parents)
    Officer
    2009-09-14 ~ 2012-01-01
    IIF 103 - Director → ME
  • 55
    HOLDWAVE TRADING LIMITED
    - now 04873145
    HOLDWAVE LIMITED
    - 2011-04-26 04873145
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2011-11-01
    IIF 39 - Director → ME
  • 56
    HPA TRADING LIMITED
    - now 10342742
    CAMELOT PRESS LIMITED - 2017-05-18
    ROMAPLEX LIMITED - 2016-11-04
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-12-09
    IIF 100 - Director → ME
    Person with significant control
    2017-09-01 ~ 2019-12-04
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KOMMERCE TRADING LIMITED
    07662253
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2011-06-08
    IIF 55 - Director → ME
  • 58
    KSYL CORPORATE LTD
    07755058
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-08-30 ~ dissolved
    IIF 93 - Director → ME
  • 59
    KSYL INVESTMENTS LTD
    - now 06029160
    KSYL LIMITED - 2010-03-02
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-07-31 ~ 2018-10-25
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LAMBERT FAIRFIELD LIMITED
    06938477
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ 2010-09-13
    IIF 54 - Director → ME
  • 61
    LASE HOLDINGS LTD
    11642811
    Active Corporate (4 parents)
    Officer
    2018-10-25 ~ 2021-11-01
    IIF 98 - Director → ME
    Person with significant control
    2018-10-25 ~ 2021-11-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 62
    LEGACY VENTURES LTD - now
    NERTHERBY VENTURES LIMITED
    - 2012-12-19 05810726
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ 2012-12-17
    IIF 119 - Secretary → ME
  • 63
    LONDON CORPORATE ADMINISTRATION LTD
    - now 06124899
    BULLDOG NOMINEE SECRETARIES UK LIMITED
    - 2015-03-10 06124899
    BBL NOMINEE SECRETARIES UK LIMITED
    - 2010-08-24 06124899
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2007-09-20 ~ 2011-01-31
    IIF 118 - Secretary → ME
    Person with significant control
    2017-02-23 ~ 2017-02-23
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 64
    LONDON EQUITY HOLDINGS LTD
    - now 06535542
    BULLDOG NOMINEE SHAREHOLDERS UK LIMITED - 2015-03-11
    BBL NOMINEE SHAREHOLDERS UK LIMITED - 2010-08-24
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 65
    LONDON PROFESSIONAL MANAGEMENT LTD
    - now 05735003
    BULLDOG NOMINEE DIRECTORS UK LIMITED
    - 2015-03-10 05735003
    BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
    Active Corporate (12 parents, 46 offsprings)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 32 - Director → ME
    2011-01-01 ~ 2011-11-24
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 66
    MARINESHORES LIMITED
    07301512
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2013-08-30
    IIF 69 - Director → ME
  • 67
    MELENCO HONG KONG LIMITED
    07663107
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 59 - Director → ME
  • 68
    MELENCO UK LIMITED - now
    FORTIFIED INVESTMENT HOLDINGS LIMITED - 2014-02-20
    WELLAND TOOLS TRADING COMPANY LIMITED
    - 2013-09-27 04690571
    WELLAND MARKETING CONSULTANTS LIMITED - 2004-08-26
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2011-11-01
    IIF 78 - Director → ME
  • 69
    METAMORFOSIS ENTERPRISES LIMITED
    07630275
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ 2011-05-12
    IIF 57 - Director → ME
  • 70
    MIL ADVENTURE CORPORATION LIMITED
    05986818
    Dissolved Corporate (10 parents)
    Officer
    2009-09-21 ~ 2013-08-30
    IIF 33 - Director → ME
  • 71
    MILLARD GLOBAL LIMITED
    - now 04506090
    MILLARD FILTERS EUROPE LIMITED - 2004-12-14
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2013-03-01
    IIF 36 - Director → ME
  • 72
    MURRAY & WESTON LIMITED
    06938364
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ 2010-03-19
    IIF 47 - Director → ME
  • 73
    NORTHLEASE LIMITED
    07055269
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2013-08-30
    IIF 51 - Director → ME
  • 74
    NORTHSTOCK CORP SERVICES LTD
    07749972
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-23 ~ dissolved
    IIF 94 - Director → ME
  • 75
    OCEANBRIGHT LIMITED
    07514308
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ 2013-04-25
    IIF 48 - Director → ME
  • 76
    OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED
    - now 07007044
    WELLAND DESIGN & CONSTRUCTION SERVICES LTD
    - 2011-04-26 07007044
    NANOG INTERNATIONAL LTD
    - 2011-03-22 07007044
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2011-04-06
    IIF 53 - Director → ME
    2011-04-06 ~ 2011-11-01
    IIF 120 - Secretary → ME
  • 77
    OCEANROAD GLOBAL SERVICES LIMITED
    - now 05545539
    OCEANROAD LIMITED - 2008-11-14
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2011-11-01
    IIF 113 - Secretary → ME
  • 78
    ORTENSIA LLP
    OC393728
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 79
    REDCAST LIMITED
    06381818
    Dissolved Corporate (16 parents)
    Officer
    2012-01-01 ~ 2014-01-01
    IIF 52 - Director → ME
  • 80
    SENESIDESIGN UK LIMITED
    07614995
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ 2013-06-07
    IIF 49 - Director → ME
  • 81
    SHORESMART LIMITED
    - now 04179651
    MILTON & REEVES LIMITED - 2005-06-28
    Dissolved Corporate (12 parents)
    Officer
    2009-09-21 ~ 2013-08-30
    IIF 38 - Director → ME
  • 82
    SOUTHWATCH LIMITED
    07454819
    Dissolved Corporate (9 parents)
    Officer
    2011-04-11 ~ 2013-08-30
    IIF 65 - Director → ME
  • 83
    SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD - now
    WELLAND MARKETING CONSULTANTS LIMITED
    - 2014-01-31 05264011 04690571
    POINT TO POINT SERVICES LIMITED - 2005-11-28
    Dissolved Corporate (13 parents)
    Officer
    2009-01-01 ~ 2011-06-09
    IIF 68 - Director → ME
  • 84
    STATURA LTD
    09235504
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2014-09-25 ~ 2016-06-14
    IIF 92 - Director → ME
  • 85
    SUMMERLANE LIMITED
    05802566
    Dissolved Corporate (10 parents)
    Officer
    2009-09-21 ~ 2013-08-30
    IIF 35 - Director → ME
  • 86
    THE SCHOOL OUTREACH COMPANY LTD
    13471640
    Active Corporate (5 parents)
    Person with significant control
    2021-06-22 ~ 2022-08-05
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 87
    TRABUNG LTD - now
    HELL ENERGY UK LTD
    - 2010-10-03 06930207
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ 2010-09-07
    IIF 80 - Director → ME
  • 88
    VERIDEAL.COM LTD
    07446054
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 89
    VERIMEMBER.COM LTD
    07446127
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 90
    VIRTUAL SPORTS & ENTERTAINMENT LTD - now
    VIRTUAL MERCHANDISE LIMITED
    - 2012-01-04 07077648
    Dissolved Corporate (9 parents)
    Officer
    2011-09-21 ~ 2012-01-01
    IIF 87 - Director → ME
  • 91
    WHAKES UK LIMITED
    08042252
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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