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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

White, David James

    Related profiles found in government register
  • White, David James
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittle, David James
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • White, David James
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David White
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James White
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David James
    British born in August 1981

    Registered addresses and corresponding companies
  • Mr David James Whittle
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, David
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • White, David James
    British

    Registered addresses and corresponding companies
  • Whittle, David James
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr David White
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • David White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr David James White
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr David James White
    United Kingdom born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David James Whittle
    English born in September 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    AGB CAPITAL LTD
    11928843
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-05-23
    IIF 44 - Director → ME
    2024-03-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-05-01
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 2
    AGILITY (UK) VENTURES II LTD
    16267192 15663011
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 3
    ALGO TRADING GROUP LTD
    13930094
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 4
    B W CARBON NOMINEES LTD
    07619246
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 80 - Director → ME
  • 5
    BBB EIGHT LTD
    - now 13129990
    AGD EIGHT LTD
    - 2021-05-12 13129990
    Active Corporate (5 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 59 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-28
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD
    - 2021-05-12 12776770
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 48 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-06-25
    IIF 117 - Ownership of shares – 75% or more → OE
  • 7
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD
    - 2021-05-12 10253266
    LETTERBUG LIMITED
    - 2020-08-10 10253266
    Active Corporate (11 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 10 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 8
    BBB FOUR LTD
    - now 10302763
    AGD FOUR LTD
    - 2021-05-12 10302763
    LOOKAWAY LIMITED
    - 2020-08-10 10302763
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ 2021-08-05
    IIF 41 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    2021-06-24 ~ 2021-08-05
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 9
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD
    - 2021-05-12 12484144
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2020-02-26 ~ 2021-07-02
    IIF 34 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-10-21
    IIF 66 - Ownership of shares – 75% or more → OE
    2021-10-21 ~ 2021-11-17
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 10
    BBB IP LTD - now
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD
    - 2021-08-18 12701051
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-10-10
    IIF 33 - Director → ME
  • 11
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD
    - 2021-05-12 13130011
    Active Corporate (6 parents)
    Officer
    2021-01-13 ~ 2021-07-02
    IIF 57 - Director → ME
    Person with significant control
    2021-01-13 ~ 2021-06-25
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD
    - 2021-05-12 13128387
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 29 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 111 - Ownership of shares – 75% or more → OE
  • 13
    BBB TEN LTD
    - now 13127590
    AGD OPERATIONS LTD
    - 2021-05-12 13127590
    Dissolved Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-06-14
    IIF 65 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 118 - Ownership of shares – 75% or more → OE
    2021-06-25 ~ 2021-06-25
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 14
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD
    - 2021-05-12 12774456
    Active Corporate (8 parents)
    Officer
    2020-07-30 ~ 2021-07-02
    IIF 50 - Director → ME
    Person with significant control
    2020-07-28 ~ 2021-06-25
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD
    - 2021-05-12 10302501
    TIPPERASH LIMITED
    - 2020-08-10 10302501
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-07-02
    IIF 43 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-06-24
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 16
    BBB TWELVE LTD - now
    F.O. PROPERTY LIMITED
    - 2021-05-12 11603048
    Active Corporate (9 parents)
    Officer
    2020-08-05 ~ 2020-12-21
    IIF 26 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-12-21
    IIF 139 - Ownership of shares – 75% or more → OE
  • 17
    BBB UK PROPERTY LTD - now
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD
    - 2021-05-12 13128790
    Active Corporate (7 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 61 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-25
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD
    - 2021-05-12 12369961
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2021-07-02
    IIF 45 - Director → ME
    Person with significant control
    2021-10-21 ~ 2021-11-18
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    2019-12-18 ~ 2021-10-21
    IIF 109 - Ownership of shares – 75% or more → OE
  • 19
    BBB VENTURES LTD
    13368536
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-04-30 ~ 2021-11-23
    IIF 11 - Director → ME
  • 20
    BLUE OCEAN BROKERS LIMITED
    SC763310
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 21
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD
    - 2021-05-25 12511938
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2021-07-02
    IIF 47 - Director → ME
    Person with significant control
    2020-03-11 ~ 2021-06-25
    IIF 76 - Ownership of shares – 75% or more → OE
  • 22
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD
    - 2021-05-25 12771478
    Dissolved Corporate (6 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 37 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-06-25
    IIF 94 - Ownership of shares – 75% or more → OE
  • 23
    BWCARBON LTD
    07385768
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 79 - Director → ME
  • 24
    BX IN FX LIMITED
    10445870
    Dissolved Corporate (14 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 25
    COMMUNICELL LTD
    06304553
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 22 - Director → ME
  • 26
    DEEPALPHA QUANT LABS LTD
    16977274
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 27
    DEFM VENTURES LTD
    13325152
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 28
    DW HOLDCO LTD
    16922168
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 29
    F. O. TRAMPOLINES LIMITED
    09708839
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 30
    F.O EIGHTEEN LTD
    13128930
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 63 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    F.O ELEVEN LTD
    - now 10340331
    HURTLANE LIMITED
    - 2020-08-10 10340331
    Dissolved Corporate (6 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 32
    F.O FIFTEEN LTD
    13128660
    Liquidation Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 64 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-03-22
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    F.O FIVE LTD
    12286964
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 1 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 144 - Ownership of shares – 75% or more → OE
    2019-10-29 ~ 2019-10-29
    IIF 100 - Has significant influence or control → OE
  • 34
    F.O FOUR LTD
    - now 11928985
    LCF CAPITAL LTD
    - 2019-06-21 11928985
    Dissolved Corporate (4 parents)
    Officer
    2019-04-05 ~ 2019-06-21
    IIF 53 - Director → ME
    2019-06-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    2019-04-05 ~ 2019-07-12
    IIF 119 - Ownership of shares – 75% or more → OE
    2019-07-12 ~ 2020-03-31
    IIF 107 - Has significant influence or control → OE
  • 35
    F.O FOURTEEN LTD
    13128628
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 25 - Director → ME
    2021-01-12 ~ 2021-07-02
    IIF 62 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-05-18
    IIF 69 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 36
    F.O GLOBAL IP LTD
    - now 10302484
    F.O TWELVE LTD
    - 2021-05-12 10302484
    KICKDYNO LIMITED
    - 2020-08-10 10302484
    Active Corporate (6 parents)
    Officer
    2020-08-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-07-08
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    F.O NINE LTD
    12771475
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 36 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    F.O OPERATIONS LTD
    11618836
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-07-03
    IIF 104 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-10
    IIF 98 - Has significant influence or control → OE
  • 39
    F.O SEVENTEEN LTD
    13128852
    Dissolved Corporate (5 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 60 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 73 - Ownership of shares – 75% or more → OE
  • 40
    F.O SIX LTD
    12287904
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2021-07-02
    IIF 4 - Director → ME
    Person with significant control
    2021-03-19 ~ 2021-08-24
    IIF 141 - Ownership of shares – 75% or more → OE
  • 41
    F.O SIXTEEN LTD
    13128691
    Active Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-07-02
    IIF 58 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-06-24
    IIF 74 - Ownership of shares – 75% or more → OE
  • 42
    F.O TEN LTD
    12771458
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ 2021-07-02
    IIF 35 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-03-22
    IIF 93 - Ownership of shares – 75% or more → OE
  • 43
    F.O THIRTEEN LTD
    - now 10195714
    ARTIMOTTLE LIMITED
    - 2020-08-10 10195714
    Active Corporate (5 parents)
    Officer
    2020-08-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-07 ~ 2025-04-01
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 44
    F.O THREE LTD
    12064153
    Dissolved Corporate (5 parents)
    Officer
    2019-06-21 ~ 2021-07-02
    IIF 7 - Director → ME
    Person with significant control
    2019-06-21 ~ 2021-06-24
    IIF 101 - Has significant influence or control → OE
  • 45
    F.O UK TRADING LTD
    11655255
    Dissolved Corporate (5 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 24 - Director → ME
    2018-11-01 ~ 2021-07-02
    IIF 6 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    2018-11-01 ~ 2020-06-29
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    F.O VENTURES LTD
    11618839
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-02-04
    IIF 106 - Ownership of shares – 75% or more → OE
  • 47
    F.O. HOLDINGS LIMITED
    10912730
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 48
    F.O. ONE LIMITED
    - now 10905344
    F.O. EQUIPMENT LIMITED - 2018-02-21
    Dissolved Corporate (7 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 49
    F.O. TWO LIMITED
    - now 10979073
    F.O. WIGAN LIMITED - 2018-09-28
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 50
    FERENS CT MANAGEMENT LTD
    16239933
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 126 - Director → ME
  • 51
    FLIP OUT LTD
    08432888
    Active Corporate (5 parents)
    Officer
    2018-11-09 ~ 2021-07-02
    IIF 12 - Director → ME
    2023-09-19 ~ now
    IIF 15 - Director → ME
  • 52
    FO SUPREME LTD
    16267098
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 31 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 53
    FO WORLD CHESTER LTD.
    10329956
    Dissolved Corporate (10 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 54
    JB & JW CONSULTING LTD
    07337476
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 77 - Director → ME
  • 55
    KIRTLETON MANAGEMENT COMPANY LIMITED
    01798296
    Active Corporate (34 parents)
    Officer
    2012-10-05 ~ 2024-01-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-25
    IIF 103 - Has significant influence or control → OE
  • 56
    MASON HYDE LTD
    07004301
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 121 - Director → ME
    2009-08-28 ~ dissolved
    IIF 125 - Secretary → ME
  • 57
    MFT CAPITAL LTD
    11618864
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-12 ~ 2026-05-12
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MONTAGUE PITMAN STOCKBROKERS LIMITED
    06044281
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2009-06-25
    IIF 21 - Director → ME
  • 59
    OPTIMUS HOLDINGS LTD
    11463196 11464224... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ORB INVEST LTD
    - now 13806137
    VECTOR TRADE LTD
    - 2022-02-21 13806137
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 61
    OTIMUS HOLDINGS II LTD
    11465782 11464224... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 9 - Director → ME
    2018-07-16 ~ 2019-07-12
    IIF 54 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 105 - Has significant influence or control → OE
    2018-07-16 ~ 2019-07-12
    IIF 120 - Has significant influence or control → OE
  • 62
    OTIMUS HOLDINGS LTD
    11464224 11463196... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRIMAL PLAYGROUND LTD
    16268467
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-05-07
    IIF 30 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-04-28
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 64
    REBUS ENDEAVOURS LTD
    10366239
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ 2017-07-21
    IIF 83 - Director → ME
    2019-03-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-08 ~ 2017-07-27
    IIF 148 - Ownership of shares – 75% or more → OE
    2019-07-03 ~ 2020-06-09
    IIF 102 - Has significant influence or control → OE
    2021-07-02 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 65
    SEVEN F.O LTD
    12776779
    Liquidation Corporate (5 parents)
    Officer
    2020-07-29 ~ 2021-07-02
    IIF 49 - Director → ME
    2022-04-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    2020-07-29 ~ 2021-05-18
    IIF 97 - Ownership of shares – 75% or more → OE
  • 66
    SHUTTLEWORTH & MELLING LTD
    - now 09703728
    FLIP OUT STOKE LTD - 2015-07-30
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 67
    SURECARE RESIDENTIAL LTD
    06506137
    Active Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-02-15
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TRIPUDIO GROUP LTD
    10366174
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 69
    TRIPUDIO VENTURES LTD
    10290389
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 84 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.