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)(less)4 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 11 IIF 12 IIF 13 (more)(less)4 Princes Street, Mayfair, London, W1B 2LE
IIF 184 Princes Street, Mayfair, London, W1B 2LE, England
IIF 19 IIF 20 IIF 21 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 24 IIF 25 IIF 26Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 27Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 28Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 29Suite 21, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 30Suite 1102, 4 Princes Street, Mayfair, London, W1B 2LE
IIF 31
- 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 324 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 334, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 34 IIF 354 Princes Street, Princes Street, London, W1B 2LE, United Kingdom
IIF 364, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 37
- British born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 38 IIF 3925, Bruton Lane, London, W1J 6JQ
IIF 40 IIF 4125, Bruton Lane, London, W1J 6JQ, England
IIF 424 Princes Street, 2nd Floor, London, W1B 2LE, England
IIF 43 IIF 44 IIF 454, Princes Street, London, London, W1B 2LE, United Kingdom
IIF 464, Princes Street, London, United Kingdom
IIF 474, Princes Street, London, W1B 2LE
IIF 484, Princes Street, London, W1B 2LE, England
IIF 49 IIF 50 IIF 51 (more)(less)4, Princes Street, London, W1B 2LE, United Kingdom
IIF 65 IIF 664 Princes Street, Mayfair, London, London, W1B 2LE, England
IIF 67 IIF 68 IIF 69 (more)(less)4, Princes Street, Mayfair, London, London, W1B 2LE, United Kingdom
IIF 774 Princes Street, Mayfair, London, W1B 2LE
IIF 78 IIF 79 IIF 804, Princes Street, Mayfair, London, W1B 2LE, England
IIF 81 IIF 82 IIF 83 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)4, Princes Street, Princes Street, London, W1B 2LE, England
IIF 107 IIF 10885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 109 IIF 11085-87, Borough High Street, London, SE1 1NH, England
IIF 11185-87, Borough High Street, London, SE1 1NH, United Kingdom
IIF 112 IIF 113Suite 1019 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 114Suite 1029 2nd Floor, 4 Princes Street, London, W1B 2LE
IIF 115Suite 1055, 4 Princess Street, London, W1B 2LE
IIF 116Suite 1058, 4 Princes Street, London, W1B 2LE
IIF 117Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
IIF 118
- British accountant born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies85-87, Borough High Street, London, SE1 1NH
IIF 119
- 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 120
- British company director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 121
- British director born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4 Princes Street, London, W1B 2LE
IIF 12235, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 12325, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)30 Borough High Street, London, SE1 1XU
IIF 12830, Borough High Street, London, SE1 1XU, Uk
IIF 12930, Borough High Street, London, SE1 1XU, United Kingdom
IIF 1304, Princes Street, London, W1B 2LE
IIF 1314, Princes Street, London, W1B 2LE, England
IIF 1324, Princes Street, Mayfair, London, W1B 2LE, England
IIF 133 IIF 13485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13585, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 136
- born in May 1966
Jodhun, Dhirsingh
Resident in England
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 137
- 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 138
- 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 139
- British born in May 1966
Jodhun, Dhirsingh
Resident in United Kingdom
Registered addresses and corresponding companies30 Borough High Street, London, SE1 1XU
IIF 1404, Princes Street, London, W1B 2LE, United Kingdom
IIF 1414 Princes Street, Mayfair, London, W1B 2LE
IIF 142 IIF 143 IIF 144 (more)(less)4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom
IIF 147 IIF 1484, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom
IIF 149
- 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 150
- 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 158
- British Registered addresses and corresponding companies
Jodhun, Dhirsingh
- British accountantRegistered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, Mayfair, London, W1B 2LE
IIF 166
- British directorRegistered addresses and corresponding companies
Jodhun, Dhirsingh
- Registered addresses and corresponding companies
Jodhun, Dhirsingh
4 Princes Street, London, W1B 2LE
IIF 16935, New England Road, Suite 1966, Brighton, BN1 4GG, England
IIF 17025, Bruton Lane, London, W1J 6JQ, United Kingdom
IIF 171 IIF 172 IIF 173 (more)(less)4, Princes Street, London, W1B 2LE
IIF 1764 Princes Street, Mayfair, London, W1B 2LE, England
IIF 177 IIF 17885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 179
Related profiles found in government register
Offspring entities and appointments
117
- 1
0COMPLICATION LTD
143706784 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2023-06-06 ~ 2025-09-30IIF 94 - Director → MEPerson with significant control2024-11-01 ~ 2025-09-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACTIBIZ LTD
049402884 Princes Street, LondonDissolved Corporate (4 parents)Officer2006-07-31 ~ dissolvedIIF 146 - Director → ME - 3
ADELAIDE PARK HOLDINGS LTD
061568504 Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 42 - Director → ME - 4
AFRICAN GOSPEL MUSIC FESTIVALS LTD
066848871 Dulwich Wood Avenue, LondonDissolved Corporate (4 parents)Officer2008-09-01 ~ 2008-09-01IIF 140 - Director → ME - 5
AGMA CONSULTING LIMITED
0851690785-87 Borough High Street, LondonDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 119 - Director → ME - 6JAVA CONSULTANCY PLC - 2007-01-194 Princes Street, LondonDissolved Corporate (4 parents)Officer2010-12-12 ~ dissolvedIIF 38 - Director → ME
- 7
AREPHONE LIMITED
059264324 Princes Street, LondonActive Corporate (3 parents)Officer2014-09-05 ~ nowIIF 39 - Director → ME2010-09-06 ~ nowIIF 169 - Secretary → ME - 8
ASCM TECHNOLOGY LIMITED
053590834 Princes Street, London, EnglandActive Corporate (5 parents)Officer2012-05-14 ~ nowIIF 63 - Director → ME - 9
BBM EUROMAX INTERNATIONAL LTD
116744344 Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2021-03-27IIF 50 - Director → ME - 10
BERKELEY BUSINESS LIMITED
0604757525 Bruton Lane, LondonDissolved Corporate (9 parents)Officer2010-02-03 ~ 2012-05-28IIF 127 - Director → ME - 1135 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 46 - Director → MEPerson with significant control2021-02-10 ~ 2022-05-01IIF 3 - Ownership of shares – 75% or more → OE
- 12
BERKELEY FORMATIONS LTD
170020274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 75 - Director → MEPerson with significant control2026-01-30 ~ 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
BERKELEY TRADING LTD
156912324 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-29 ~ 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 - 14
BILOXI GLOBAL LTD
067434574 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-06 ~ nowIIF 138 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
BLADON ASSOCIATES LTD
162172434 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
BOLD BAY LTD
148438934 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 148 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 17
CAAN CAPITAL (UK) LIMITED
117607614 Princes Street, LondonActive Corporate (5 parents)Officer2019-03-10 ~ 2019-03-10IIF 176 - Secretary → ME - 18
CAMELOT OIL & GAS DEVELOPMENTS LIMITED
051480506th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-30 ~ 2011-03-30IIF 129 - Director → ME2011-03-30 ~ 2014-03-11IIF 175 - Secretary → ME - 19
- 20
- 21CASPIAN 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 107 - Director → ME
- 22TRANSMILL TRADING LIMITED - 2010-08-10Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (11 parents)Officer2024-12-20 ~ 2025-12-19IIF 118 - Director → ME
- 23STARBONUS LIMITED - 1999-08-094 Princes Street, Mayfair, London, EnglandDissolved Corporate (10 parents)Officer2010-10-01 ~ 2010-10-01IIF 134 - Director → ME2010-10-01 ~ 2010-11-30IIF 178 - Secretary → ME
- 24
CMTI LIMITED
047327804 Princes Street, Princes Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ nowIIF 108 - Director → ME - 25
ANTRIX SERVICES LIMITED
- 2021-04-28 107518784 Princes Street, 2nd Floor, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 43 - Director → ME2019-01-01 ~ 2026-01-13IIF 44 - Director → ME2017-05-03 ~ 2018-06-04IIF 150 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 26
CONCEPT.COM LLP
OC3460584 Princes Street, Mayfair, London, EnglandDissolved Corporate (7 parents)Officer2015-11-01 ~ dissolvedIIF 137 - LLP Designated Member → ME - 27
COSMO ENERGY LTD
161296254 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 74 - Director → ME - 28
COSMOS BRANDS LTD
148440334 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 147 - Director → MEPerson with significant control2023-05-03 ~ 2023-05-03IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 29
CRE PLC
- 2005-01-17 030247924 Princes Street, Mayfair, LondonActive Corporate (10 parents, 1 offspring)Officer2007-03-18 ~ nowIIF 80 - Director → ME1999-03-26 ~ 2007-05-01IIF 166 - Secretary → MEPerson with significant control2018-03-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 30
CSMC VENTURES LIMITED
14665881Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)Officer2023-02-15 ~ 2026-02-16IIF 106 - Director → ME - 31
DE HOON CLUCKERS LTD
141508164 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-07-18 ~ nowIIF 85 - Director → ME - 32
DOLYVAL COMPANY LIMITED
117612034 Princes Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2022-01-01 ~ dissolvedIIF 90 - Director → ME - 33
DUNANIS FAITH CENTER LTD
0676061851 Chandler Court, 340 Bensham Lane Thorthon Heath, SurreyDissolved Corporate (2 parents)Officer2008-11-27 ~ dissolvedIIF 144 - Director → ME - 34
ESCAPES INTERNATIONAL LTD
13080637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-09-2610 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2020-12-14 ~ 2024-02-01IIF 103 - Director → ME - 35LASSO FINANCE LIMITED - 2006-09-27Suite 1021 2nd Floor, 4 Princes Street, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 142 - Director → ME
- 36
EURO ASSOCIATES (UK) LTD
0653406425 Bruton Lane, LondonDissolved Corporate (4 parents)Officer2008-03-13 ~ dissolvedIIF 124 - Director → ME - 37
EUROGATE INVESTMENTS LTD
067206054 Princes Street, LondonDissolved Corporate (5 parents)Officer2008-10-10 ~ 2008-10-10IIF 154 - Director → ME - 38
EUROILGAS INDUSTRIES PLC
0571605385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer2013-09-10 ~ 2018-08-27IIF 110 - Director → ME2013-12-27 ~ 2013-12-27IIF 120 - Director → ME2006-02-21 ~ 2018-08-27IIF 159 - Secretary → ME - 39
EUTECTIC DIGITAL LTD
152824314 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 97 - Director → ME - 40
FIRST CLASS ACCOUNTANCY SERVICES LIMITED
03860560Suite 1055, 4 Princess Street, LondonActive Corporate (4 parents)Officer2004-10-27 ~ nowIIF 116 - Director → ME1999-10-18 ~ nowIIF 164 - Secretary → MEPerson with significant control2017-04-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 41
FIRST COMPANY FORMATIONS LIMITED
04734627Suite 1058, 4 Princes Street, LondonActive Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ nowIIF 117 - Director → ME - 42
FIVE D HOLDINGS LTD
169805784 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 83 - Director → ME - 43
FREEDOM ACHIEVERS LTD
158855774 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 99 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 44
GAELIC INT'L HOLD LTD
067392024 Princes Street, London, EnglandActive Corporate (2 parents)Officer2008-11-03 ~ nowIIF 59 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 45
- 46
GLOBEMASTER CONSULTANCY SERVICES LTD
067205931 Radnor Lodge, Sussex Place, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 153 - Director → ME - 47
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2022-04-08 ~ 2026-01-01IIF 65 - Director → ME - 48
HAGARO LTD
0598318785 Great Portland Street, First Floor, London, EnglandDissolved Corporate (14 parents)Officer2011-08-08 ~ 2015-03-11IIF 174 - Secretary → ME - 49
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 98 - Director → ME - 50
HOLMCROFT TRADE SERVICES LIMITED
06141447Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2007-07-16 ~ 2007-08-09IIF 151 - Director → ME - 51
- 52
ICARUS AI LTD
158856114 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ nowIIF 100 - Director → MEPerson with significant control2024-08-08 ~ 2024-08-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 53
IMMO SOLUTION LIMITED
0726796825 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2010-05-28 ~ dissolvedIIF 41 - Director → ME - 54
INNOVATIVE MEDIA PARTNERS LTD
067301414 Princes Street, Mayfair, London, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-07 ~ 2010-06-07IIF 77 - Director → ME - 55
INTECFAMA LTD
0740224635 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedIIF 130 - Director → ME - 56
INVESTOR MIGRANT SERVICES LIMITED
07476735Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, EnglandDissolved Corporate (2 parents)Officer2010-12-22 ~ 2016-12-31IIF 133 - Director → ME - 57
J H INVESTMENTS & DEVELOPMENTS LTD
0628614425 Bruton Lane, LondonDissolved Corporate (3 parents)Officer2007-06-19 ~ dissolvedIIF 125 - Director → ME - 58
- 59
- 60
JF KONSULTING LTD
158420304 Princes Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-07-16 ~ 2024-07-16IIF 87 - Director → ME - 61
JUPITER BRANDING LTD
161296644 Princes Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 68 - Director → ME - 62
KINGSWAY CONSULTING & COMMERCE LTD
069741984 Princes Street, London, EnglandActive Corporate (1 parent)Officer2009-07-27 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 63
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 40 - Director → ME2006-12-09 ~ 2014-03-11IIF 160 - Secretary → ME - 64
LAVSY FINANCE & INVESTMENT LTD
157344894 Princes Street, Mayfair, London, London, EnglandActive Corporate (4 parents)Officer2024-05-22 ~ 2024-05-22IIF 73 - Director → ME - 65
LES VIEUX MURS (UK) LTD
04213526Suite 1019 2nd Floor, 4 Princes Street, LondonActive Corporate (5 parents)Officer2009-11-01 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 66
- 67
MADDOX INDUSTRIES PLC
0660337425 Bruton Lane, LondonDissolved Corporate (5 parents)Officer2008-05-27 ~ dissolvedIIF 126 - Director → ME2011-11-16 ~ dissolvedIIF 173 - Secretary → ME - 68MAG 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 155 - Director → ME - 69
MAYES ACCOUNTANCY SERVICES LTD
0696218558 Brian Road, Romford, EssexDissolved Corporate (3 parents)Officer2009-07-14 ~ 2009-10-21IIF 158 - Director → ME2009-07-14 ~ 2009-07-14IIF 157 - Director → ME2009-07-14 ~ 2009-07-14IIF 163 - Secretary → ME - 70
MAYFAIR ENTERPRISES LTD
170054304 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 76 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 71
NEW TECH CAPITAL LTD
131308374 Princes Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-10-18IIF 66 - Director → ME - 72
ORAZ COMPANY'S LTD
1374008671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-26 ~ 2022-08-28IIF 88 - Director → ME - 73
PA SECURLOG LTD
091110134 Princes Street, London, EnglandActive Corporate (1 parent)Officer2014-07-01 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 74
PANORAM DEVELOPMENTS LIMITED
060027374385, 06002737: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2006-11-20 ~ 2018-01-01IIF 136 - Director → ME - 75
PETRO SEISMIC AGENCY LIMITED
106719304 Princes Street, 2nd Floor, London, EnglandActive Corporate (3 parents)Officer2017-03-15 ~ nowIIF 45 - Director → ME - 76
POMPI FOOD INTERNATIONAL LTD
- 2025-04-07 099739094 Princes Street, London, EnglandActive Corporate (7 parents)Officer2019-02-21 ~ 2022-07-15IIF 51 - Director → ME2025-03-01 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-01 ~ 2025-04-01IIF 5 - Ownership of shares – 75% or more → OE - 77
RICRO LTD
071568694 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ 2013-08-01IIF 113 - Director → ME2013-08-01 ~ nowIIF 92 - Director → ME2013-08-01 ~ 2013-08-01IIF 112 - Director → ME - 78
ROSE CAPITAL LTD
08601929Flat 6, Riseholme Court, Cadogan Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-04-18 ~ 2019-09-09IIF 48 - Director → ME - 79
ROYLE CONSULTANCY LTD
170015084 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 80
ROYLE CORPORATION LTD
170054274 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 82 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 81
RP CONCEPT LIMITED
132536484 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 89 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 82
SECURLOG LIMITED
0808146535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (2 parents)Officer2012-05-24 ~ dissolvedIIF 123 - Director → ME2012-05-24 ~ dissolvedIIF 170 - Secretary → ME - 834 Princes Street, Mayfair London, Mayfair, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 149 - Director → MEPerson with significant control2022-05-05 ~ 2022-12-15IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 84
SFX INTERNATIONAL LTD
170715634 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 84 - Director → ME2026-03-04 ~ nowIIF 177 - Secretary → MEPerson with significant control2026-03-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 8511520146 LTD - 2024-03-12TUVMETALICA (UK) LIMITED - 2022-11-234 Princes Street, London, EnglandActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 86BCOMP 375 LIMITED - 2009-04-234 Princes Street, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2009-10-02IIF 131 - Director → ME2009-10-01 ~ 2009-10-06IIF 161 - Secretary → ME
- 87
STAR ADS MEDIA LTD
155661464 Princes Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 54 - 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 - 88
STARLITE BUSINESS LTD
157874584 Princes Street, Mayfair, London, London, EnglandActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 67 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 89
STARLITE CONSULTANCY LTD
170014444 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 70 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 90
STIRLING CORPORATE MANAGEMENT LTD.
03140330107 Stirling Road, LondonDissolved Corporate (8 parents, 3 offsprings)Officer1995-12-21 ~ 1996-01-26IIF 156 - Director → ME - 91
TAKUN CAPITAL LIMITED
1678966471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 53 - Director → ME - 92
- 93
TECNO HOLDINGS SA LTD
0729480535 New England Road, Suite 1966, Brighton, EnglandDissolved Corporate (1 parent)Officer2010-06-24 ~ dissolvedIIF 152 - Director → ME - 944 Princes Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-10-01 ~ 2022-05-04IIF 121 - Director → MEPerson with significant control2016-04-23 ~ 2022-05-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 95ADVSELF LTD - 2016-07-19Suite 21 4 Princes Street, Mayfair, LondonActive Corporate (3 parents)Officer2022-05-01 ~ nowIIF 91 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 96
TORRINGTON DEVELOPMENTS LTD
1485042035 New England Road, Brighton, EnglandActive Corporate (3 parents)Officer2023-05-05 ~ 2024-01-01IIF 101 - Director → MEPerson with significant control2023-05-05 ~ 2024-01-01IIF 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 - 97
TORRINGTON DEVELOPMENTS LIMITED
- 2001-04-26 040274184 Princes Street, Mayfair, LondonActive Corporate (7 parents)Officer2000-11-10 ~ nowIIF 79 - Director → ME2000-11-10 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 98
TURNSTONE CORPORATION PLC
0660290125 Bruton Lane, LondonDissolved Corporate (6 parents)Officer2008-05-27 ~ 2012-06-22IIF 128 - Director → ME2009-10-01 ~ dissolvedIIF 172 - Secretary → ME - 99
UK AVI RA LTD
144413834 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-10-25 ~ 2024-04-30IIF 104 - Director → ME - 100
UNITED CONTINENTS INVESTMENTS LTD
0672062272 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-10 ~ 2008-10-10IIF 143 - Director → ME - 101
- 102
V.E.S CONSULTANCY (UK) LTD
059531544 Princes Street, London, EnglandDissolved Corporate (7 parents)Officer2010-05-01 ~ dissolvedIIF 132 - Director → ME - 103
W.T.F MANAGEMENT LIMITED
0496666635 New England Road, Brighton, EnglandActive Corporate (5 parents)Officer2006-12-01 ~ nowIIF 145 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 104
W2W LEGAL LTD
0626980130 Oakington Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2011-09-13 ~ 2025-04-12IIF 122 - Director → ME - 105
WESS EUROPE LTD
140160224 Princes Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 102 - Director → ME - 106
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2023-02-09 ~ nowIIF 64 - Director → ME - 107
WESSWORLDWIDE LTD
088190334 Princes Street, London, EnglandActive Corporate (2 parents)Officer2022-12-19 ~ nowIIF 60 - Director → ME - 108
WILDCORALS LTD
154355484 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2024-01-23 ~ 2024-01-23IIF 86 - Director → ME - 109
WINCHESTER INVESMENTS LTD
170054284 Princes Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2026-02-01 ~ nowIIF 93 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 110
WINCHESTER TRADE AND DEVELOPMENTS LTD
0600251825 Bruton Lane, LondonDissolved Corporate (8 parents)Officer2011-08-08 ~ 2015-06-02IIF 171 - Secretary → ME - 111
WOODSTOCK ACCOUNTING SERVICES LTD
060135514 Princes Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-11-29 ~ nowIIF 58 - Director → ME - 112
WOODSTOCK DIRECTORS LIMITED
04327835Suite 1029 2nd Floor, 4 Princes Street, LondonActive Corporate (4 parents, 64 offsprings)Officer2014-04-30 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113
WOODSTOCK MANAGEMENT SERVICES LIMITED
04087507Suite 1102, 4 Princes Street, Mayfair, LondonActive Corporate (4 parents, 6 offsprings)Officer2000-10-17 ~ nowIIF 78 - Director → ME2000-10-17 ~ nowIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 114
- 115
WOODSTOCK SECRETARIES LTD
070406274 Princes Street, London, EnglandActive Corporate (1 parent, 100 offsprings)Officer2009-10-14 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 116
- 117
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.