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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
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Individuals in focus

De Nelson, Verna

    Related profiles found in government register
  • De Nelson, Verna
    Panamanian business director born in December 1964

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
    • House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panam City, Republic Of Panama

      IIF 1
  • De Nelson, Verna
    Panamanian born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
    • 5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 2
  • De Nelson, Verna
    Panamanian bus director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 3
    • 5th, Street House, #59-10c Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 4
  • De Nelson, Verna
    Panamanian business director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
    • 1st Floor, 32 Wigmore Street, London, W1U 2RP

      IIF 5
    • 5th Street, 59-10c, Ciudad Radial Juan Diaz, Panama City

      IIF 6
    • 5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City

      IIF 7 IIF 8 IIF 9
    • 5th Street, House 59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 12 IIF 13 IIF 14
    • 5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 19 IIF 20 IIF 21
    • 5th Street, House 59-10c, Cuidad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 27 IIF 28
    • 5th Street, House #59-1oc, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 29 IIF 30
    • 5th Street, House Apartment 59-10, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 31
    • 5th Street, House#59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 32
    • 5th Street House#59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 33 IIF 34 IIF 35
    • 5th Street, House#59-10c, Ciudad Radical Juan Diaz, Panama City, Panama

      IIF 36
    • House #59-10c, 5th Street, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 37 IIF 38
  • De Nelson, Verna
    Panamanian company director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
    • 5th, Street House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 39
    • 5th Street House 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 40 IIF 41 IIF 42
    • 5th, Street House #59-10c Cuidad Radial Juan Diaz, Panama City, Republic Of Panama

      IIF 44
  • De Nelson, Verna
    Panamanian director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 45 IIF 46 IIF 47
    • 6th Floor, 32 Ludgate Hill, London, EC4M 7DR

      IIF 48
    • 5th Street, Ciudad Radial Juan Diaz, Panama City, HOUSE 59-10C, Panama

      IIF 49
    • 5th, Street House # 59-10c, Ciudad Radial Juan Diaz, Panama City, Republic Of Panama, Republic Of Panama

      IIF 50
    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 51
    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama

      IIF 52 IIF 53 IIF 54
    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 55 IIF 56 IIF 57
    • 5th, Street House # 59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama

      IIF 67
    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 68
    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama, N/A

      IIF 69
    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Republic Of Panama, Panama

      IIF 70
    • 5th, Street House No. 59-10c, Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 71 IIF 72 IIF 73
    • 5th, Street, House No.#59-10c Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 75
    • House, No. #59-10c, 5th Street House Ciudad Redial Juan Diaz, Panama City, Panama

      IIF 76
    • 5th, Street House # 59-10c, Ciudad Redial Juan Diaz, Panama City, Republic Of Panama

      IIF 77 IIF 78
  • De Nelson, Verna
    Panamanian none born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
    • 5th Street, House #59-10c, Ciudad Radial Juan Diaz, Panama City, Panama

      IIF 79
    • 5th Street, House #59-10c, Ciudad Radical Juan Diaz, Panama City, Panama

      IIF 80
  • Lee De Nelson, Verna Elizabeth
    Panamanian director born in December 1964

    Resident in Republic Of Panama

    Registered addresses and corresponding companies
    • 5th, Street House #59-10c, Cuidad Redial Juan Diaz, Panama City, Panama

      IIF 81
  • Nelson, Verna De
    Panamanian business director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    ANCRENT INVESTMENTS LIMITED
    04646057
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 42 - Director → ME
  • 2
    ARAL INTERNATIONAL LIMITED
    06521992
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 65 - Director → ME
  • 3
    AREX INVESTMENTS LIMITED
    06952984
    112 Princes Gardens, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2012-06-12
    IIF 64 - Director → ME
  • 4
    ASC ART STRUCTURES CONSTRUCTION LIMITED
    05179806
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2016-07-19
    IIF 20 - Director → ME
  • 5
    BLOWERRYL METAL LIMITED
    07221583
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2016-07-21
    IIF 36 - Director → ME
  • 6
    BORROUGHS REAL ESTATE INVESTMENTS LTD
    06542158
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 75 - Director → ME
  • 7
    BRIMET INVESTMENTS LIMITED
    06133132
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-03-16
    IIF 50 - Director → ME
  • 8
    BROOKS INVESTMENTS LIMITED
    - now 03391615
    NORLAND TRADING LTD. - 1999-09-09
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 17 - Director → ME
  • 9
    BYKOSONS INDUSTRY LTD
    06395510
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 10
    CHRONOS TRADING LIMITED
    - now 04092958
    ANCHORAGE TRADE LTD - 2003-05-09
    SELCO TRADE LIMITED - 2001-03-26
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 78 - Director → ME
  • 11
    CLAREMONT SERVICES & TRADING LIMITED
    05164972
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 84 - Director → ME
  • 12
    COBER INVESTMENTS LIMITED
    05912246
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 13 - Director → ME
  • 13
    DARUMA CORPORATE FINANCE(UK) LIMITED
    04502071
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 14
    DIGITAL EUROPEAN COMPANY LIMITED
    05152709
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2016-07-21
    IIF 9 - Director → ME
  • 15
    EKROPOL LTD.
    07113177
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 72 - Director → ME
  • 16
    ELITE COSMETICS & INVESTMENTS LIMITED
    05305764
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 85 - Director → ME
  • 17
    EN.T.T. INVESTMENTS LIMITED
    04982456
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 11 - Director → ME
  • 18
    EUROPEAN MEDIA INVESTMENT COMPANY LIMITED
    - now 05728940
    CONTENT-IST LIMITED - 2008-07-15
    LEADER CONSTRUCTION & INVESTMENTS LIMITED - 2008-02-07
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 38 - Director → ME
  • 19
    FILM PARTNERS & INVESTMENTS LIMITED
    05547426
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 82 - Director → ME
  • 20
    FILTEX TRADING LTD.
    03497092
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 53 - Director → ME
  • 21
    FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
    07033434
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-29 ~ 2012-06-12
    IIF 1 - Director → ME
  • 22
    FOCUS ENTERTAINMENT & INVESTMENTS LIMITED
    07456841
    32 Wigmore Street, 1st Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 23
    FSN COMPANY LIMITED
    05605050
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2012-06-12
    IIF 25 - Director → ME
  • 24
    FVSERV TECHNOLOGY SERVICES LTD
    06789793
    1st Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 25
    GENERAL TRADING SYSTEM LIMITED
    04090768
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 74 - Director → ME
  • 26
    HORIZON GLOBAL TRADE LIMITED
    06517355
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 67 - Director → ME
  • 27
    INITIATIVE TRADING LTD.
    03459405
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 54 - Director → ME
  • 28
    INTERFER INVESTMENTS LTD
    06333058
    Knightrider Court 1 4th Floor, St Paul's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 58 - Director → ME
  • 29
    INTERSCRAP INVESTMENT LIMITED
    05702054
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 37 - Director → ME
  • 30
    INTPAPER INVESTMENT LIMITED
    06951531
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-03 ~ 2012-06-12
    IIF 63 - Director → ME
  • 31
    IRONMET INVESTMENTS LIMITED
    05308197
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 21 - Director → ME
  • 32
    J & W HYGIENE TECHNOLOGIES LTD
    - now 06332662
    TELMER TRADING LIMITED - 2007-12-31
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2016-07-20
    IIF 62 - Director → ME
  • 33
    KENWOODS INVESTMENTS & SERVICES LIMITED
    05925666
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2016-07-20
    IIF 14 - Director → ME
  • 34
    KEY METALS INVESTMENTS LIMITED
    05308178
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 22 - Director → ME
  • 35
    L.N.P. INVESTMENT LIMITED
    03858072
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 76 - Director → ME
  • 36
    MERLAN INVESTMENT AND SERVICES LIMITED
    03817249
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 69 - Director → ME
  • 37
    METAL PROVIDER COMPANY LIMITED
    08731843
    Suite 6 313 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 45 - Director → ME
  • 38
    METAL WORLD & INVESTMENT LIMITED
    07221589
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2016-07-22
    IIF 32 - Director → ME
  • 39
    METALMONDE STEEL TRADING LIMITED
    - now 04835936
    VALUE IMPROVEMENT SERVICES LIMITED - 2006-12-05
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2015-03-18
    IIF 10 - Director → ME
  • 40
    MMT TRADING & INVESTMENTS LIMITED
    06632991
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 57 - Director → ME
  • 41
    MOMENTUM FILM HOUSE LIMITED
    04299494
    4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 40 - Director → ME
  • 42
    MONTBERRY INVESTMENT LIMITED
    03890058
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-16 ~ 2016-07-20
    IIF 15 - Director → ME
  • 43
    NEWCHEM INVESTMENTS LIMITED
    05383369
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 29 - Director → ME
  • 44
    NEWINGTON REAL ESTATE INVESTMENTS LIMITED
    07080460
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 45
    NIKCAM INVESTMENTS LIMITED
    05473615
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 2 - Director → ME
  • 46
    NORTHCROSS SERVICES LIMITED
    03938929
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-07 ~ 2012-03-13
    IIF 24 - Director → ME
  • 47
    NORVILEX TECHNOLOGIES LIMITED
    07458754
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2010-12-02 ~ 2016-07-20
    IIF 35 - Director → ME
  • 48
    ORION BUSINESS LIMITED
    05734471
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ dissolved
    IIF 6 - Director → ME
  • 49
    OVERSEAS SOURCING & MARKETING LTD
    03526060
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 83 - Director → ME
  • 50
    PARTNERS HOLDING LIMITED
    04827273
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 8 - Director → ME
  • 51
    PEARS PROJECTS & CONSULTING LIMITED
    - now 06645500
    PEARS INVESTMENT SERVICES LIMITED
    - 2011-03-23 06645500
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 56 - Director → ME
  • 52
    PETROMILIA LTD.
    07113152
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 71 - Director → ME
  • 53
    PICCADILLY METAL & IRON INVESTMENT LIMITED
    07233390
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 27 - Director → ME
  • 54
    PLUTO OVERSEAS TRADING LIMITED
    06642979
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-17 ~ 2012-06-12
    IIF 3 - Director → ME
  • 55
    PROARCH INTERNATIONAL PROJECT & CONSULTING LTD
    06842974
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 61 - Director → ME
  • 56
    PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED
    04316547
    42 Brook Street, Office: 3.08, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 43 - Director → ME
  • 57
    PROTECH TEAM LIMITED
    05872674
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 18 - Director → ME
  • 58
    QUANTA STEEL LIMITED
    06622714
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 55 - Director → ME
  • 59
    RAIN PRODUCTIONS LIMITED
    05147191
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 12 - Director → ME
  • 60
    REGENT TOWER INVESTMENTS LIMITED
    07233364
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 28 - Director → ME
  • 61
    RIVER IRON & STEEL INVESTMENT LIMITED
    05185774
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2016-07-20
    IIF 19 - Director → ME
  • 62
    ROCKCORE MINERALS & METALS INVESTMENTS LIMITED
    06663932
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 39 - Director → ME
  • 63
    ROTAL LIMITED
    07022593
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2012-06-12
    IIF 66 - Director → ME
  • 64
    ROVER TRADING & CO LIMITED
    03248201
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 52 - Director → ME
  • 65
    SEA GLOBAL MANAGEMENT & INVEST LIMITED
    - now 05592188
    EFS INNOVATIVE TECHNOLOGIES INVESTMENTS LIMITED - 2009-10-30
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 26 - Director → ME
  • 66
    SORTLEIGH INVESTMENTS LIMITED
    07531108
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-16 ~ dissolved
    IIF 41 - Director → ME
  • 67
    STONE STEEL INVESTMENTS LIMITED
    07452731
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ 2012-06-12
    IIF 34 - Director → ME
  • 68
    SUMESA INVESTMENTS LTD.
    06995235
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2012-06-12
    IIF 81 - Director → ME
  • 69
    SUNLIT METAL TRADE LIMITED
    08731854
    Suite 6 313 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 46 - Director → ME
  • 70
    TEXTILE TRADING AND SERVICES LIMITED
    03787184
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-21 ~ 2010-06-21
    IIF 48 - Director → ME
    2010-06-21 ~ 2012-06-12
    IIF 77 - Director → ME
  • 71
    THE MAGIC LAMP INVESTMENTS LIMITED
    05515144
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 30 - Director → ME
  • 72
    ULTRA TRADE SOLUTIONS AND SERVICES LTD.
    08479921
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ 2016-07-20
    IIF 47 - Director → ME
  • 73
    UNIFIED CONSULTING & MANAGEMENT LIMITED
    06259592
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 70 - Director → ME
  • 74
    UNIMET TRADING & SERVICES LIMITED
    05977487
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 44 - Director → ME
  • 75
    UNIVERSAL STEEL DISTRIBUTION LTD.
    07315135
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 73 - Director → ME
  • 76
    UPTOWN TRADING LIMITED
    07146016
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 77
    VASCO COMMODITIES TRADING LIMITED
    07437320
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 5 - Director → ME
  • 78
    VIMAR SERVICES LIMITED
    03986289
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 51 - Director → ME
  • 79
    WADECREEK INVESTMENT LIMITED
    - now 07164840
    DATA-FER INVESTMENTS LIMITED
    - 2011-01-26 07164840
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-22 ~ 2012-06-12
    IIF 16 - Director → ME
  • 80
    WOLFSON TRADING LIMITED
    - now 03817243
    STERLINGVALE ENTERPRISES LTD. - 2002-09-05
    METAL TRADING & SYSTEMS LIMITED - 2002-08-30
    CUMBERLANE LIMITED - 2001-06-27
    ESPADON INVESTMENT LIMITED - 2001-06-20
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2016-07-20
    IIF 33 - Director → ME
  • 81
    WORLD COAL INVESTMENTS LIMITED
    06665179
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 68 - Director → ME
  • 82
    WORLDWIDE IRON INVESTMENTS LIMITED
    07236301
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 79 - Director → ME
  • 83
    WORLDWIDE METAL INVESTMENTS LIMITED
    07236281
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 80 - Director → ME
  • 84
    ZW INVESTMENTS LIMITED
    07010099
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ 2012-06-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.