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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

Levinson, Dianne Muriel

child relation
Offspring entities and appointments 129
  • 1
    135 HARLEY STREET LIMITED
    07755825 13384833... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 2
    ABBERLEY MEWS LIMITED
    09072193
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 3
    AGAVE INVESTMENTS LIMITED
    09822628
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 190 - Ownership of shares – 75% or more → OE
  • 4
    AGUSTA INVESTMENT CO PLC
    06608132
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 5
    AIR SCOOTERS LIMITED
    11424933
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ 2019-01-10
    IIF 2 - Director → ME
    Person with significant control
    2018-06-20 ~ 2018-06-20
    IIF 107 - Ownership of shares – 75% or more → OE
    2018-06-20 ~ 2019-01-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 6
    AMARANTH INVESTMENTS LIMITED
    09447368
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 7
    ANGLOFLATS LIMITED
    00973565
    Dissolved Corporate (8 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 8
    ANTAK LIMITED
    - now 01761367
    CITRONIC LIMITED - 1995-07-06
    CITRONIC (HOLDINGS) LIMITED - 1986-01-13
    OVAL (141) LIMITED - 1984-09-21
    Dissolved Corporate (7 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 48 - Director → ME
  • 9
    ASTEN BELL LAND LTD
    08307772
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 10
    ASTON LLOYD LIMITED
    - now 04527337
    BANKDALE LIMITED - 2002-12-17
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-19 ~ dissolved
    IIF 13 - Director → ME
    2017-06-20 ~ 2017-06-20
    IIF 9 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-06-20
    IIF 124 - Ownership of shares – 75% or more → OE
  • 11
    AWWI LTD
    OE032572
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-24 ~ now
    IIF 146 - Ownership of voting rights - More than 25% → OE
    IIF 146 - Ownership of shares - More than 25% → OE
    IIF 146 - Has significant influence or control → OE
  • 12
    BARBERRY INVESTMENTS LIMITED
    09822678
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 160 - Ownership of shares – 75% or more → OE
  • 13
    BASIL & GERTIE LIMITED
    10041199
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 14
    BASIL HOLDINGS 1 LIMITED
    12434798 12434866
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 15
    BASIL HOLDINGS 2 LIMITED
    12434866 12434798
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    BEARLANE LIMITED
    08762158
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 158 - Ownership of shares – 75% or more → OE
  • 17
    BELMONT 1 LIMITED
    08954788
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 18
    BERGAMOT INVESTMENTS LIMITED
    09567161
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 19
    BIG BRITISH FOX LIMITED
    09692365
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Has significant influence or control → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 20
    BRIDGES PROPERTIES (BLACKHEATH) LIMITED
    00587836
    Dissolved Corporate (8 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 131 - Ownership of shares – 75% or more → OE
  • 21
    CENTRAL RESIDUAL ESTATES LIMITED
    08517427
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 22
    CEREGROVE LIMITED
    00971147
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 23
    CIRENCESTER SHOPFITTERS LIMITED
    01111693
    Dissolved Corporate (5 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 79 - Director → ME
  • 24
    COOKIE INVESTMENTS LTD
    15626515
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 52 - Director → ME
  • 25
    COOPLANDS RESIDUAL DONCASTER LIMITED
    08659136
    Dissolved Corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 26
    COOPLANDS RESIDUAL ESTATES LIMITED
    08660206
    Active Corporate (1 parent)
    Officer
    2013-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 163 - Ownership of shares – 75% or more → OE
  • 27
    COURTCLIFF PROPERTIES LIMITED
    06215553 06095644
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 85 - Director → ME
  • 28
    COURTMINSTER INVESTMENTS LIMITED
    06039219
    Dissolved Corporate (5 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 29
    CROCUS INVESTMENTS (CHATHAM) LIMITED
    - now 00758756
    PEACH & CO. (CHATHAM) LIMITED
    - 2016-01-25 00758756
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 30
    CROCUS INVESTMENTS LIMITED
    09567127
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 31
    CUCKIE LIMITED
    13263805
    Active Corporate (1 parent)
    Officer
    2021-03-12 ~ now
    IIF 95 - Director → ME
  • 32
    D.T. BAYLISS AND SON (PROPERTY) LIMITED
    - now 01239328
    SOLOTRIM LIMITED - 1976-12-31
    Dissolved Corporate (7 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 33
    D.T. BAYLISS AND SON LIMITED
    01001356
    Dissolved Corporate (7 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 34
    DELPHINIUM INVESTMENTS LIMITED
    09810884
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 35
    DELTOUR LIMITED
    06903256
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 83 - Director → ME
  • 36
    DROITWICH INVESTMENTS LTD
    09374536
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 115 - Ownership of shares – 75% or more → OE
  • 37
    E.B.& G.A.WHITAKER(PROPERTY)LIMITED
    00732868
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 38
    E.J.WHITAKER & SONS,LIMITED
    00336925
    Dissolved Corporate (9 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 69 - Director → ME
  • 39
    EASTCOTE MOTOR SERVICES LIMITED
    00632534
    Dissolved Corporate (4 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 77 - Director → ME
  • 40
    ENBEE CRESCENT INVESTMENT LIMITED
    00660627
    Dissolved Corporate (15 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 41
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 42
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 43
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 44
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 45
    ESSEX OFFICES LIMITED
    08780909
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 67 - Director → ME
  • 46
    EUCALYPTUS INVESTMENTS LIMITED
    09810814
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 47
    EXCLUSIVE PROPERTY SALES LIMITED
    09657594
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 48
    F.J.WHITE PROPERTIES LIMITED
    00552039
    Dissolved Corporate (7 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 80 - Director → ME
  • 49
    FALMOUTH PROPERTY MANAGEMENT LIMITED
    08475922
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 74 - Director → ME
  • 50
    FARINA INVESTMENTS LIMITED
    08470382
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 78 - Director → ME
  • 51
    FL&J ACQUISITIONS LIMITED
    08925783
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 52
    FLAIRMADE LIMITED
    01813382
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 84 - Director → ME
  • 53
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2024-10-24
    IIF 51 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-07-16
    IIF 145 - Ownership of shares – 75% or more → OE
  • 54
    FLAT PINE INVESTMENTS LIMITED
    - now 02794694
    PINE FLAT LIMITED - 2015-09-25
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2015-10-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 55
    GOLD HOLDINGS LTD
    OE031939
    Active Corporate (1 parent)
    Beneficial owner
    2020-11-24 ~ now
    IIF 148 - Has significant influence or control → OE
    IIF 148 - Ownership of voting rights - More than 25% → OE
    IIF 148 - Ownership of shares - More than 25% → OE
  • 56
    GOLF SHOPS (CROYDON) LIMITED
    00928366
    Dissolved Corporate (6 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 128 - Ownership of shares – 75% or more → OE
  • 57
    GROMIT HOUSE LTD - now
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ 2021-11-29
    IIF 53 - Director → ME
  • 58
    HACKING PROPERTY INVESTMENTS 1 LIMITED
    10471955 10690950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 59
    HACKING PROPERTY INVESTMENTS 10 LTD
    10690948 10731776... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 60
    HACKING PROPERTY INVESTMENTS 11 LTD
    10690940 10690948... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 61
    HACKING PROPERTY INVESTMENTS 12 LTD
    10690954 10732267... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 62
    HACKING PROPERTY INVESTMENTS 13 LTD
    10731776 10690948... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 63
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 11092862... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2020-01-06
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 64
    HACKING PROPERTY INVESTMENTS 15 LTD
    10731855 10471955... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 65
    HACKING PROPERTY INVESTMENTS 16 LTD
    10731867 10471955... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-10-13
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 66
    HACKING PROPERTY INVESTMENTS 17 LTD
    10731905 10690948... (more)
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 67
    HACKING PROPERTY INVESTMENTS 18 LTD
    10732267 10471955... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 68
    HACKING PROPERTY INVESTMENTS 19 LTD
    10731909 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HACKING PROPERTY INVESTMENTS 2 LIMITED
    10471809 10731740... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 70
    HACKING PROPERTY INVESTMENTS 20 LTD
    10731919 10924925... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ 2017-04-20
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 71
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 11092786... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 72
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10690950... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-01-06
    IIF 130 - Ownership of shares – 75% or more → OE
  • 73
    HACKING PROPERTY INVESTMENTS 4 LIMITED
    10475956 10690950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ 2019-04-01
    IIF 23 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 74
    HACKING PROPERTY INVESTMENTS 5 LIMITED
    10475998 10690950... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-11-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 75
    HACKING PROPERTY INVESTMENTS 6 LTD
    10621434 10731740... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    HACKING PROPERTY INVESTMENTS 7 LTD
    10621440 10690950... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 77
    HACKING PROPERTY INVESTMENTS 8 LTD
    10731740 10690950... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 78
    HACKING PROPERTY INVESTMENTS 9 LTD
    10690950 10475998... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    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
  • 79
    HECTOR & WOMBLE LIMITED
    10139556
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-12-11
    IIF 8 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-09-30
    IIF 141 - Ownership of shares – 75% or more → OE
  • 80
    HOUSELEY ESTATES LIMITED
    00297404
    Dissolved Corporate (15 parents)
    Officer
    2008-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 81
    HT LAND LIMITED
    11734905
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ 2020-01-01
    IIF 139 - Ownership of shares – 75% or more → OE
  • 82
    ICE BLUE AIR LIMITED
    05556529
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 88 - Director → ME
  • 83
    INTERCORN LIMITED
    02317615
    Dissolved Corporate (8 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 84
    JSB SECURITIES LIMITED
    - now SC104388
    VAIMLARCH LIMITED - 1987-07-14
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 89 - Director → ME
  • 85
    JYNS LIMITED
    - now 00480464
    HELLERMAN (HOLDINGS) LIMITED - 1999-05-21
    ESMOND HELLERMAN LIMITED - 1995-01-20
    Dissolved Corporate (5 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 42 - Director → ME
  • 86
    K. PROPERTIES (OLDSWINFORD) LIMITED
    00807520
    Dissolved Corporate (9 parents)
    Officer
    2018-04-10 ~ 2018-04-13
    IIF 44 - Director → ME
  • 87
    L.B. WALTON LIMITED
    - now 01767925
    WALTON MOTOR FACTORS LIMITED - 1991-02-21
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 73 - Director → ME
  • 88
    L.J.STOLL LIMITED
    00656726
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-02-23 ~ 2018-02-23
    IIF 159 - Ownership of shares – 75% or more → OE
  • 89
    LAMARE INVESTMENTS LIMITED
    08779345
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 90
    LAND BUYERS OF BRITAIN LIMITED
    06839231
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 91
    LESTER CHALLIS LIMITED
    02791963
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-01-10
    IIF 154 - Ownership of shares – 75% or more → OE
  • 92
    LEV (ANTIQUES) LIMITED
    00806305
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 93
    LEVINSON UNLIMITED
    - now 06921318
    THE VILLAGE IDIOTS UNLIMITED
    - 2009-06-23 06921318
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 99 - Director → ME
  • 94
    MAALA PROPERTIES LIMITED
    00756311
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 75 - Director → ME
  • 95
    MALLAN INVESTMENTS LIMITED
    08858588
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 96
    MANORCROFT INVESTMENT CO LIMITED
    06282165
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 90 - Director → ME
  • 97
    MARSUPIAL LIMITED
    05815991
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 86 - Director → ME
  • 98
    MAXWELL LAND LTD
    10623632
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-16 ~ 2017-07-24
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 99
    MORELLO INVESTMENTS LIMITED
    08779425
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 68 - Director → ME
  • 100
    MVK CONSTRUCTION LIMITED
    02368994
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 101
    NESTOR LTD
    OE031505
    Active Corporate (1 parent)
    Beneficial owner
    2021-02-04 ~ now
    IIF 147 - Ownership of voting rights - More than 25% → OE
    IIF 147 - Ownership of shares - More than 25% → OE
    IIF 147 - Has significant influence or control → OE
  • 102
    NEWINGTON INVESTMENTS LIMITED
    03672161
    Dissolved Corporate (10 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 92 - Director → ME
  • 103
    NEWINGTON LIMITED
    - now 03262356
    NEWINGTON PROPERTIES LIMITED
    - 1997-06-02 03262356
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-01-09
    IIF 81 - Director → ME
    2007-01-08 ~ dissolved
    IIF 1 - Director → ME
    1997-05-08 ~ 1998-07-13
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 104
    NORMA INVESTMENTS LIMITED
    04170071
    Dissolved Corporate (9 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 104 - Ownership of shares – 75% or more → OE
  • 105
    NORMANS CONQUEST SERVICE STATION LIMITED
    01224564
    Dissolved Corporate (8 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-10-27 ~ 2017-10-27
    IIF 156 - Ownership of shares – 75% or more → OE
  • 106
    PANORAMA OFFICES LIMITED
    08780936
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 107
    RARITY HOLDINGS LTD
    12866019
    Liquidation Corporate (4 parents)
    Officer
    2020-09-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-07-08
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 108
    RHINE HOTELS LIMITED
    00850859
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 109
    ROBERT BOWIE (GARAGES) LIMITED
    01420084
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 66 - Director → ME
  • 110
    ROSBERG PROPERTIES LIMITED
    08470348
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 70 - Director → ME
  • 111
    SANDY LANE PROPERTY LIMITED
    11967092
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-29 ~ 2020-01-04
    IIF 105 - Ownership of shares – 75% or more → OE
  • 112
    SARAH HARRIS EDUCATION LIMITED
    10465578
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-07 ~ 2017-07-24
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 113
    SKIFF PROPERTIES LIMITED
    06542027
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 87 - Director → ME
  • 114
    SNAP DRAGON LIMITED
    09235164
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 115
    SOLAFRAM LIMITED
    01007258
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    IIF 60 - Ownership of shares – 75% or more → OE
  • 116
    SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED
    - now 02163568
    BILBERRY PUBLISHING LIMITED - 1997-01-17
    Dissolved Corporate (16 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 62 - Director → ME
  • 117
    SPINNEY PROPERTY MANAGEMENT LIMITED
    04070013
    Dissolved Corporate (5 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 118
    STARMINSTER ASSOCIATES LIMITED
    06027313
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ 2007-06-19
    IIF 82 - Director → ME
  • 119
    STING BLADE WATERSPORT AND TOOLS LTD
    - now 09958829
    STING BLADE PRODUCTIONS LTD
    - 2024-06-11 09958829 14889111... (more)
    STINGBLADE TOOLS LTD
    - 2024-05-13 09958829
    HATTON RESIDUAL ESTATES LIMITED
    - 2024-05-09 09958829
    Active Corporate (4 parents)
    Officer
    2016-01-19 ~ 2018-06-27
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-03
    IIF 132 - Ownership of shares – 75% or more → OE
    2019-04-10 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 120
    SURREY RESIDUAL ESTATES LIMITED
    08517534
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 121
    TAGHILL INVESTMENTS LIMITED
    04375745
    Dissolved Corporate (6 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 122
    TENDELE LTD
    13239753
    Active Corporate (1 parent)
    Officer
    2021-03-02 ~ now
    IIF 98 - Director → ME
  • 123
    THE HACKING PARTNERSHIP PLC
    - now 03729837
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Active Corporate (11 parents)
    Officer
    2016-04-20 ~ 2018-12-10
    IIF 6 - Director → ME
    2016-02-03 ~ 2016-04-20
    IIF 65 - Director → ME
    2012-01-04 ~ 2016-02-03
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    THE WHITFIELDS PROPERTY INVESTMENTS LTD
    09826672
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 189 - Ownership of shares – 75% or more → OE
  • 125
    VELVETS COTTAGE LIMITED
    - now 11664338
    STONE COTTAGE LIMITED
    - 2019-05-24 11664338
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-06-01
    IIF 56 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-02-08
    IIF 135 - Ownership of shares – 75% or more → OE
  • 126
    WHITE HART HOUSE LTD
    09867198
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 137 - Ownership of shares – 75% or more → OE
  • 127
    WHITE HORSE CENTRE LIMITED
    09269003
    Dissolved Corporate (9 parents)
    Officer
    2014-10-17 ~ 2015-02-19
    IIF 94 - Director → ME
  • 128
    WOODY & VELVET LIMITED
    08776376
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 129
    WOOLLY MAMMOTH DINOSAURS LIMITED
    09460419
    Dissolved Corporate (1 parent)
    Officer
    2015-02-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - 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.