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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

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

    • 6th Floor, 32 Ludgate Hill, London, EC4M 7DR

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35 IIF 36 IIF 37

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

      IIF 42 IIF 43 IIF 44

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60
  • 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 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66
  • 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 67 IIF 68 IIF 69

    • 6th Floor, 32 Ludgate Hill, London, EC4M 7DR

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100
  • 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 101

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

      IIF 102
  • Lee De Nelson, Verna Elizabeth
    Panamanian 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 103
  • 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 104
  • Nelson, Verna De
    Panamanian born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
  • Nelson, Verna De
    Panamanian business director born in December 1964

    Resident in Panama

    Registered addresses and corresponding companies
  • Lee De Nelson, Verna Elisabeth
    Panamanian born in December 1964

    Registered addresses and corresponding companies

    • Panama Juan Diaz, Ciudad Radial, Calle 5a Casa 59-10c, Ruta 2, Panama

      IIF 111 IIF 112
child relation
Offspring entities and appointments 111
  • 1
    AELBI TRADE LIMITED
    06930465
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 103 - Director → ME
  • 2
    ALMER STEEL (U.K.) LTD.
    06706565
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 111 - Director → ME
  • 3
    ANCRENT INVESTMENTS LIMITED
    04646057
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 64 - Director → ME
  • 4
    ARAL INTERNATIONAL LIMITED
    06521992
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 87 - Director → ME
  • 5
    ARES TRADING LTD
    - now 03451698
    I.C.M. TRADING LTD. - 2001-05-15
    Albany House Suite 404, 324-326 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 6
    AREX INVESTMENTS LIMITED
    06952984
    112 Princes Gardens, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2012-06-12
    IIF 86 - Director → ME
  • 7
    ASC ART STRUCTURES CONSTRUCTION LIMITED
    05179806
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2016-07-19
    IIF 43 - Director → ME
  • 8
    BLOWERRYL METAL LIMITED
    07221583
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2016-07-21
    IIF 58 - Director → ME
  • 9
    BORROUGHS REAL ESTATE INVESTMENTS LTD
    06542158
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 97 - Director → ME
  • 10
    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 72 - Director → ME
  • 11
    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 40 - Director → ME
  • 12
    BYKOSONS INDUSTRY LTD
    06395510
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 82 - Director → ME
  • 13
    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 100 - Director → ME
  • 14
    CLAREMONT SERVICES & TRADING LIMITED
    05164972
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 109 - Director → ME
  • 15
    COBER INVESTMENTS LIMITED
    05912246
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 36 - Director → ME
  • 16
    COMMOTRADE SERVICES LTD
    05107569
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 17
    CREATIA INVESTMENT LIMITED
    07055517
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 18
    CROSS TRADE SERVICES LIMITED
    05081835
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 106 - Director → ME
  • 19
    DARUMA CORPORATE FINANCE(UK) LIMITED
    04502071
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 30 - Director → ME
  • 20
    DIGITAL EUROPEAN COMPANY LIMITED
    05152709
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2016-07-21
    IIF 32 - Director → ME
  • 21
    DMG STONE EXPORT LIMITED
    06221585 LP012129
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 4 - Director → ME
  • 22
    EKROPOL LTD.
    07113177
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 94 - Director → ME
  • 23
    ELITE COSMETICS & INVESTMENTS LIMITED
    05305764
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 110 - Director → ME
  • 24
    EN.T.T. INVESTMENTS LIMITED
    04982456
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 34 - Director → ME
  • 25
    ENOVA RESOURCES & ENERGY LTD
    06805813
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-30 ~ dissolved
    IIF 14 - Director → ME
  • 26
    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 60 - Director → ME
  • 27
    FERMETAL TRADING & SERVICES LIMITED
    05222650
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 28
    FILM PARTNERS & INVESTMENTS LIMITED
    05547426
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-08 ~ dissolved
    IIF 107 - Director → ME
  • 29
    FILTEX TRADING LTD.
    03497092
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 75 - Director → ME
  • 30
    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
  • 31
    FOCUS ENTERTAINMENT & INVESTMENTS LIMITED
    07456841 06708633
    32 Wigmore Street, 1st Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 32
    FOCUS ENTERTAINMENT & INVESTMENTS LTD.
    06708633 07456841
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 112 - Director → ME
  • 33
    FOCUSS MANAGEMENT INVESTMENT LIMITED
    07055540
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 34
    FSN COMPANY LIMITED
    05605050
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2012-06-12
    IIF 48 - Director → ME
  • 35
    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 81 - Director → ME
  • 36
    GENERAL TRADING SYSTEM LIMITED
    04090768
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 96 - Director → ME
  • 37
    GLOBAL AGENCY CO. LIMITED
    06010245
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 8 - Director → ME
  • 38
    GLOBAL MEAT TRADING, DISTRIBUTION AND INVESTMENTS LIMITED
    06528421
    75 Westow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 6 - Director → ME
  • 39
    HIGH FASHION TRADING INTERNATIONAL (UK) LTD
    06635962
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 11 - Director → ME
  • 40
    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 89 - Director → ME
  • 41
    INITIATIVE TRADING LTD.
    03459405
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 76 - Director → ME
  • 42
    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 80 - Director → ME
  • 43
    INTERFIN SERVICES LIMITED
    05996951
    Albany House Suite 404, 324-326 Regent Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 44
    INTERGEN INVESTMENTS LIMITED
    05884772
    Albany House Suite 404, 324/326 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 16 - Director → ME
  • 45
    INTERSCRAP INVESTMENT LIMITED
    05702054
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2016-07-19
    IIF 59 - Director → ME
  • 46
    INTPAPER INVESTMENT LIMITED
    06951531
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-03 ~ 2012-06-12
    IIF 85 - Director → ME
  • 47
    INTPAPER LIMITED
    06385563 OC332619
    6th Floor 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 3 - Director → ME
  • 48
    IRONMET INVESTMENTS LIMITED
    05308197
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 44 - Director → ME
  • 49
    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 84 - Director → ME
  • 50
    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 37 - Director → ME
  • 51
    KEY METALS INVESTMENTS LIMITED
    05308178
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ 2016-07-22
    IIF 45 - Director → ME
  • 52
    L.N.P. INVESTMENT LIMITED
    03858072
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 98 - Director → ME
  • 53
    LANDPOINT CONSTRUCTION & PROPERTIES LIMITED
    06309063
    1st Floor, 32 Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 21 - Director → ME
  • 54
    LONIKA INVESTMENTS & CONSULTANCY LIMITED
    06470336
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 7 - Director → ME
  • 55
    MARC MUSICAL INSTRUMENTS TRADE & INVESTMENTS LTD
    06841211
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ dissolved
    IIF 5 - Director → ME
  • 56
    MERLAN INVESTMENT AND SERVICES LIMITED
    03817249
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 91 - Director → ME
  • 57
    METAL PROVIDER COMPANY LIMITED
    08731843
    Suite 6 313 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 67 - Director → ME
  • 58
    METAL WORLD & INVESTMENT LIMITED
    07221589
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2016-07-22
    IIF 55 - Director → ME
  • 59
    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 33 - Director → ME
  • 60
    METEXIM TRADING & SERVICES LIMITED
    04982377
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 105 - Director → ME
  • 61
    MMT TRADING & INVESTMENTS LIMITED
    06632991
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 79 - Director → ME
  • 62
    MOMENTUM FILM HOUSE LIMITED
    04299494
    4th Floor 54 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-16 ~ 2012-06-12
    IIF 62 - Director → ME
  • 63
    MONTBERRY INVESTMENT LIMITED
    03890058
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-16 ~ 2016-07-20
    IIF 38 - Director → ME
  • 64
    NEWCASTLE HOLDINGS LIMITED
    04467066
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 15 - Director → ME
  • 65
    NEWCHEM INVESTMENTS LIMITED
    05383369
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 52 - Director → ME
  • 66
    NEWINGTON REAL ESTATE INVESTMENTS LIMITED
    07080460
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 54 - Director → ME
  • 67
    NIKCAM INVESTMENTS LIMITED
    05473615
    Suite 8, 1-3 Little Titchfield Street, London, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-08 ~ 2012-06-12
    IIF 19 - Director → ME
  • 68
    NORTHCROSS SERVICES LIMITED
    03938929
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-07 ~ 2012-03-13
    IIF 47 - Director → ME
  • 69
    NORVILEX TECHNOLOGIES LIMITED
    07458754
    10-12 Bourlet Close, London, England
    Active Corporate (7 parents)
    Officer
    2010-12-02 ~ 2016-07-20
    IIF 24 - Director → ME
  • 70
    ORION BUSINESS LIMITED
    05734471
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ dissolved
    IIF 29 - Director → ME
  • 71
    OVERSEAS SOURCING & MARKETING LTD
    03526060
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 108 - Director → ME
  • 72
    PALLADIUM OVERSEAS INVESTMENTS LIMITED
    06475643
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 10 - Director → ME
  • 73
    PARTNERS HOLDING LIMITED
    04827273
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 31 - Director → ME
  • 74
    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 78 - Director → ME
  • 75
    PETROMILIA LTD.
    07113152
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-29 ~ 2012-06-12
    IIF 93 - Director → ME
  • 76
    PICCADILLY METAL & IRON INVESTMENT LIMITED
    07233390
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 50 - Director → ME
  • 77
    PLACE VENDOME MEDIA LTD.
    - now 06385584
    LOGITECH SOFTWARE INVESTMENT LIMITED - 2008-07-14
    788-790 Finchley Road, London, United Kingdom, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 9 - Director → ME
  • 78
    PLUTO OVERSEAS TRADING LIMITED
    06642979
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-17 ~ 2012-06-12
    IIF 26 - Director → ME
  • 79
    PROARCH INTERNATIONAL PROJECT & CONSULTING LTD
    06842974
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 83 - Director → ME
  • 80
    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 65 - Director → ME
  • 81
    PROTECH TEAM LIMITED
    05872674
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 41 - Director → ME
  • 82
    QUANTA STEEL LIMITED
    06622714
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2012-06-12
    IIF 77 - Director → ME
  • 83
    RAIN PRODUCTIONS LIMITED
    05147191
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-04-16 ~ 2012-06-12
    IIF 35 - Director → ME
  • 84
    REGENT TOWER INVESTMENTS LIMITED
    07233364
    118 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ 2016-07-22
    IIF 51 - Director → ME
  • 85
    RIVER IRON & STEEL INVESTMENT LIMITED
    05185774
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2016-07-20
    IIF 42 - Director → ME
  • 86
    ROCKCORE MINERALS & METALS INVESTMENTS LIMITED
    06663932
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 61 - Director → ME
  • 87
    ROTAL LIMITED
    07022593
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2012-06-12
    IIF 88 - Director → ME
  • 88
    ROVER TRADING & CO LIMITED
    03248201
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 74 - Director → ME
  • 89
    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 49 - Director → ME
  • 90
    SORTLEIGH INVESTMENTS LIMITED
    07531108
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-16 ~ dissolved
    IIF 63 - Director → ME
  • 91
    SPEEDWELL INVESTMENTS SERVICES LIMITED
    06376153
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 12 - Director → ME
  • 92
    STEELCORE INDUSTRIES LIMITED
    06953015
    6th Floor 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 13 - Director → ME
  • 93
    STONE STEEL INVESTMENTS LIMITED
    07452731
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-26 ~ 2012-06-12
    IIF 57 - Director → ME
  • 94
    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 104 - Director → ME
  • 95
    SUNLIT METAL TRADE LIMITED
    08731854
    Suite 6 313 Upper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2016-07-20
    IIF 68 - Director → ME
  • 96
    TEXTILE TRADING AND SERVICES LIMITED
    03787184
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 99 - Director → ME
    2010-06-21 ~ 2010-06-21
    IIF 70 - Director → ME
  • 97
    THE MAGIC LAMP INVESTMENTS LIMITED
    05515144
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2012-06-12
    IIF 53 - Director → ME
  • 98
    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 69 - Director → ME
  • 99
    UNIFIED CONSULTING & MANAGEMENT LIMITED
    06259592
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 92 - Director → ME
  • 100
    UNIMET TRADING & SERVICES LIMITED
    05977487
    1st Floor 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 66 - Director → ME
  • 101
    UNIVERSAL STEEL DISTRIBUTION LTD.
    07315135
    1st Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 95 - Director → ME
  • 102
    UPTOWN TRADING LIMITED
    07146016
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 46 - Director → ME
  • 103
    VASCO COMMODITIES TRADING LIMITED
    07437320
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 28 - Director → ME
  • 104
    VIMAR SERVICES LIMITED
    03986289
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ 2012-06-12
    IIF 73 - Director → ME
  • 105
    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 39 - Director → ME
  • 106
    WESTERN TRADE & CO LIMITED
    03214340 LP003648
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 2 - Director → ME
  • 107
    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 56 - Director → ME
  • 108
    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 90 - Director → ME
  • 109
    WORLDWIDE IRON INVESTMENTS LIMITED
    07236301
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 101 - Director → ME
  • 110
    WORLDWIDE METAL INVESTMENTS LIMITED
    07236281
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2016-07-20
    IIF 102 - Director → ME
  • 111
    ZW INVESTMENTS LIMITED
    07010099
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ 2012-06-12
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.