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
Individuals in focus
Mr Dhirsingh Jodhun
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 135, New England Road, Brighton, BN1 4GG, England
IIF 24, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 34, Princes Street, London, W1B 2LE, England
IIF 4 IIF 5 IIF 6 (more)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 10 IIF 11 IIF 12 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 174 Princes Street, Mayfair, London, W1B 2LE, England
IIF 18 IIF 19 IIF 20 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 23 IIF 24 IIF 25Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 26Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 27Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 28Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 29Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 30
- British born in May 1966
Mr Dhirsingh Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom
IIF 314 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 324, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 33 IIF 344 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 354, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 36
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 3725, Bruton Lane, London, W1J 6JQ
IIF 38 IIF 3925, Bruton Lane, London, W1J 6JQ, England
IIF 404 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 41 IIF 42 IIF 434, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 444, Princes Street, London, W1B 2LE
IIF 454, Princes Street, London, W1B 2LE, England
IIF 46 IIF 47 IIF 48 (more)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 62 IIF 634 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 64 IIF 65 IIF 66 (more)4 Princes Street, Mayfair, London, W1B 2LE
IIF 74 IIF 75 IIF 764, Princes Street, Mayfair, London, W1B 2LE, England
IIF 77 IIF 78 IIF 79 (more)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 93 IIF 94 IIF 95 (more)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 103 IIF 10485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 105 IIF 10685-87, Borough High Street, London, SE1 1NH, England
IIF 10785-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 108 IIF 109Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 110Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 111Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 112Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 113Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 114
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 115
- British certified chartered accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies25, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 116
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 117
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 11835, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 11925, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 120 IIF 121 IIF 122 (more)30 Borough High Street, London, SE1 1XU
IIF 12430, Borough High Street, London, SE1 1XU, Uk
IIF 12530, Borough High Street, London, SE1 1XU, United Kingdom
IIF 1264, Princes Street, London, W1B 2LE
IIF 1274, Princes Street, London, W1B 2LE, England
IIF 1284, Princes Street, Mayfair, London, W1B 2LE, England
IIF 129 IIF 13085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13185, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 132
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 133
- British born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, United Kingdom
IIF 134
- British director born in May 1966
Dhirsingh, Jodhun
Resident in United Kingdom
Registered addresses and corresponding companies30, Borough High Street, London, SE1 1XU, Uk
IIF 135
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 141
- British director born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorq born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies4 Princes Street, Mayfair, London, W1B 2LE
IIF 149
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 157
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 16035, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 16125, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 162 IIF 163 IIF 164 (more)4, Princes Street, London, W1B 2LE
IIF 1674 Princes Street, Mayfair, London, W1B 2LE, England
IIF 168 IIF 16985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 170
Related profiles found in government register
Offspring entities and appointments
109
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 90 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 40 - Director → ME - 3
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 115 - Director → ME - 4
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 37 - Director → ME2010-09-06 ~ nowIIF 160 - Secretary → ME - 5
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 60 - Director → ME - 6
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 47 - Director → ME - 7
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 123 - Director → ME - 835 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 44 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 3 - Ownership of shares – 75% or more → OE
- 9
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 66 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 134 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 69 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 139 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 167 - Secretary → ME - 15
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents)Officer2011-03-30 ~ 2011-03-30IIF 125 - Director → ME2011-03-30 ~ 2014-03-11IIF 166 - Secretary → ME - 16CANDACE CONSULTANTS LTD - nowSpm House Rear No 2, Glenthorne Road, LondonActive Corporate (4 parents)Officer2008-11-06 ~ 2009-10-21IIF 135 - Director → ME
- 17
CASPIAN GENERAL INVESTMENTS PLC
- 2019-06-21 0628608785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2007-06-19 ~ 2020-05-31IIF 131 - Director → ME2007-06-19 ~ 2020-05-31IIF 159 - Secretary → ME - 18CASPIAN WORLD COMMUNICATION LTD - 2013-04-23CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-134, Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2015-07-10 ~ nowIIF 103 - Director → ME
- 19TRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (10 parents)Officer2024-12-20 ~ nowIIF 114 - Director → ME
- 20STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 130 - Director → ME2010-10-01 ~ 2010-11-30IIF 169 - Secretary → ME
- 21
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 104 - Director → ME - 22
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2017-05-03 ~ 2018-06-04IIF 141 - Director → ME2019-01-01 ~ 2026-01-13IIF 42 - Director → ME2019-01-01 ~ nowIIF 41 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 23
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 133 - LLP Designated Member → ME - 24
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 71 - Director → ME - 25
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 138 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 26
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 76 - Director → ME1999-03-26 ~ 2007-05-01IIF 157 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 27
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ 2026-02-16IIF 102 - Director → ME - 28
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 81 - Director → ME - 29
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 86 - Director → ME - 30
ESCAPES INTERNATIONAL LTD
1308063710 St. Helens Road, SwanseaDissolved Corporate (3 parents)Officer2020-12-14 ~ 2024-02-01IIF 99 - Director → ME - 31
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 120 - Director → ME - 32
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 145 - Director → ME - 33
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-12-27 ~ 2013-12-27IIF 116 - Director → ME2013-09-10 ~ 2018-08-27IIF 106 - Director → ME2006-02-21 ~ 2018-08-27IIF 150 - Secretary → ME - 34
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 93 - Director → ME - 35
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 112 - Director → ME1999-10-18 ~ nowIIF 155 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 36
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 113 - Director → ME - 37
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 79 - Director → ME - 38
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 95 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 39
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 56 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 404 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2019-04-18 ~ nowIIF 92 - Director → ME
- 41
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 144 - Director → ME - 42
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 62 - Director → ME - 43
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 165 - Secretary → ME - 44
HIKE FUTURE LTD
15152315Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, LondonDissolved Corporate (3 parents, 1 offspring)Officer2023-09-21 ~ 2024-12-12IIF 94 - Director → ME - 45
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 142 - Director → ME - 46
MORE FREEDOM LTD
- 2023-03-13 145426954 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 101 - Director → ME - 47
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 96 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 48
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 39 - Director → ME - 49
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 126 - Director → ME - 50
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 129 - Director → ME - 51
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 121 - Director → ME - 52
JAVA INVESTMENTS MANAGEMENT PLC
- 2025-01-21 055171604 Princes Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-06 ~ nowIIF 52 - Director → ME2005-07-25 ~ nowIIF 153 - Secretary → ME - 53
V.E.S. ASSOCIATES LTD
- 2014-03-11 0656127385 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2008-04-10 ~ nowIIF 105 - Director → ME2011-10-18 ~ nowIIF 170 - Secretary → ME - 54
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 83 - Director → ME - 55
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 65 - Director → ME - 56
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 57
CONCEPT. COM TECHNOLOGIES LTD
- 2015-02-06 04266495EUROPEAN TECHNOLOGIE LIMITED
- 2013-04-05 04266495Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, EnglandDissolved Corporate (11 parents)Officer2013-05-01 ~ 2018-02-08IIF 38 - Director → ME2006-12-09 ~ 2014-03-11IIF 151 - Secretary → ME - 58
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 70 - Director → ME - 59
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 604 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ 2024-12-21IIF 77 - Director → ME
- 61
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 122 - Director → ME2011-11-16 ~ dissolvedIIF 164 - Secretary → ME - 62MAG PETROLEUM INVESTMENT LIMITED - nowMAG AVIATION INVESTMENT LTD - 2012-05-24
MAG PETROLEUM INVESTMENT LIMITED
- 2012-04-23 06720407Unit 36 89-90 Hatton Garden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-10 ~ 2008-10-10IIF 146 - Director → ME - 63
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 149 - Director → ME2009-07-14 ~ 2009-07-14IIF 148 - Director → ME2009-07-14 ~ 2009-07-14IIF 154 - Secretary → ME - 64
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 73 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 65
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 63 - Director → ME - 66
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 84 - Director → ME - 67
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 68
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 132 - Director → ME - 69
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 43 - Director → ME - 70
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2025-03-01 ~ nowIIF 54 - Director → ME2019-02-21 ~ 2022-07-15IIF 48 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 5 - Ownership of shares – 75% or more → OE - 71
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ 2013-08-01IIF 108 - Director → MEIIF 109 - Director → ME2013-08-01 ~ nowIIF 88 - Director → ME - 72
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 45 - Director → ME - 73
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 68 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 74
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 78 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 75
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 85 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 76
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 119 - Director → ME2012-05-24 ~ dissolvedIIF 161 - Secretary → ME - 774 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 140 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 78
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 80 - Director → ME2026-03-04 ~ nowIIF 168 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 7911520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 53 - Director → ME
- 80BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 127 - Director → ME2009-10-01 ~ 2009-10-06IIF 152 - Secretary → ME
- 81
STAR ADS MEDIA LTD
155661464 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 51 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 82
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 64 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 83
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 67 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 84
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer1995-12-21 ~ 1996-01-26IIF 147 - Director → ME - 85
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 50 - Director → ME - 864 Princes Street, London, EnglandActive Corporate (3 parents)Officer2022-02-01 ~ 2024-09-01IIF 49 - Director → ME
- 87
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 143 - Director → ME - 884 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 117 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 89ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 87 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 90
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 97 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 91
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 75 - Director → ME2000-11-10 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 92
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 124 - Director → ME2009-10-01 ~ dissolvedIIF 163 - Secretary → ME - 93
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 100 - Director → ME - 94
URBAN HEALTH FARMS FINANCE PLC
- 2023-05-15 141203764 Princes Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 91 - Director → ME - 95
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 128 - Director → ME - 96
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 97
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 118 - Director → ME - 98
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 98 - Director → ME - 99
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 61 - Director → ME - 100
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 57 - Director → ME - 101
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 82 - Director → ME - 102
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 89 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 103
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 162 - Secretary → ME - 104
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents)Officer2006-11-29 ~ nowIIF 55 - Director → ME - 105
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 55 offsprings)Officer2014-04-30 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 3 offsprings)Officer2000-10-17 ~ nowIIF 74 - Director → ME2000-10-17 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 107
VICKSBURG GLOBAL LTD
- 2025-01-16 067391794 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 58 - Director → ME - 108
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 78 offsprings)Officer2009-10-14 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 1094 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-11-26 ~ nowIIF 59 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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