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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Jodhun, Dhirsingh

    Related profiles found in government register
  • Jodhun, Dhirsingh
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Princes Street, London, W1B 2LE, United Kingdom

      IIF 1
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 2
    • 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 3 IIF 4
    • 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 5
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 6
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    British directorq born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 14
  • Jodhun, Dhirsingh
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 85-87, Borough High Street, London, SE1 1NH

      IIF 93
  • Jodhun, Dhirsingh
    British certified chartered accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 94
  • Jodhun, Dhirsingh
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 95
  • Jodhun, Dhirsingh
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Princes Street, London, W1B 2LE

      IIF 96
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, England

      IIF 97
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 98 IIF 99 IIF 100
    • 30 Borough High Street, London, SE1 1XU

      IIF 102
    • 30, Borough High Street, London, SE1 1XU, Uk

      IIF 103
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 104
    • 4, Princes Street, London, W1B 2LE

      IIF 105
    • 4, Princes Street, London, W1B 2LE, England

      IIF 106
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 107 IIF 108
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 109
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 110
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, New England Road, Suite 1966, Brighton, BN1 4GG, United Kingdom

      IIF 111
    • 4 Princes Street, 2nd Floor, London, W1B 2LE, England

      IIF 112
    • 4, Princes Street, Mayfair, London, W1B 2LE, United Kingdom

      IIF 113 IIF 114
    • 4 Princes Street, Princes Street, London, W1B 2LE, United Kingdom

      IIF 115
    • 4, Princes Street, Mayfair London, Mayfair, W1B 2LE, United Kingdom

      IIF 116
  • Dhirsingh, Jodhun
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Borough High Street, London, SE1 1XU, United Kingdom

      IIF 117
  • Dhirsingh, Jodhun
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Borough High Street, London, SE1 1XU, Uk

      IIF 118
  • Jodhun, Dhirsingh
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Princes Street, Mayfair, London, W1B 2LE, England

      IIF 119
  • Jodhun, Dhirsingh
    British

    Registered addresses and corresponding companies
    • 25, Bruton Lane, London, W1J 6JQ, United Kingdom

      IIF 120
    • 30 Borough High Street, London, SE1 1XU

      IIF 121
    • 4, Princes Street, London, W1B 2LE

      IIF 122
    • 4, Princes Street, London, W1B 2LE, England

      IIF 123
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 124 IIF 125 IIF 126
  • Jodhun, Dhirsingh
    British accountant

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 127
  • Jodhun, Dhirsingh
    British director

    Registered addresses and corresponding companies
    • 4 Princes Street, Mayfair, London, W1B 2LE

      IIF 128
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 129
  • Mr Dhirsingh Jodhun
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jodhun, Dhirsingh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    0COMPLICATION LTD
    14370678
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ 2025-09-30
    IIF 68 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-09-30
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADELAIDE PARK HOLDINGS LTD
    06156850
    4 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AGMA CONSULTING LIMITED
    08516907
    85-87 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ dissolved
    IIF 93 - Director → ME
  • 4
    AREPHONE LIMITED
    05926432
    4 Princes Street, London
    Active Corporate (3 parents)
    Officer
    2014-09-05 ~ now
    IIF 15 - Director → ME
    2010-09-06 ~ now
    IIF 160 - Secretary → ME
  • 5
    ASCM TECHNOLOGY LIMITED
    05359083
    4 Princes Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-05-14 ~ now
    IIF 38 - Director → ME
  • 6
    BBM EUROMAX INTERNATIONAL LTD
    11674434
    4 Princes Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ 2021-03-27
    IIF 25 - Director → ME
  • 7
    BERKELEY BUSINESS LIMITED
    06047575
    25 Bruton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-03 ~ 2012-05-28
    IIF 101 - Director → ME
  • 8
    BERKELEY CONSULTANCY LTD
    - now 13191636
    TARGET INVESTMENTS INTERNATIONAL LTD
    - 2021-02-17 13191636 13207889
    35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-10 ~ 2022-05-01
    IIF 132 - Ownership of shares – 75% or more OE
  • 9
    BERKELEY FORMATIONS LTD
    17002027
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
  • 10
    BERKELEY TRADING LTD
    15691232
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 11
    BILOXI GLOBAL LTD
    06743457
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-06 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of shares – 75% or more OE
  • 12
    BLADON ASSOCIATES LTD
    16217243
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
  • 13
    BOLD BAY LTD
    14843893
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 14
    CAAN CAPITAL (UK) LIMITED
    11760761
    4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2019-03-10 ~ 2019-03-10
    IIF 167 - Secretary → ME
  • 15
    CAMELOT OIL & GAS DEVELOPMENTS LIMITED
    05148050
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (14 parents)
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 103 - Director → ME
    2011-03-30 ~ 2014-03-11
    IIF 166 - Secretary → ME
  • 16
    CANDACE CONSULTANTS LTD - now
    XENON TRADE LTD
    - 2009-11-17 06743398 07087816
    Spm House Rear No 2, Glenthorne Road, London
    Active Corporate (4 parents)
    Officer
    2008-11-06 ~ 2009-10-21
    IIF 118 - Director → ME
  • 17
    CASPIAN GENERAL INVESTMENTS LTD
    - now 06286087
    CASPIAN GENERAL INVESTMENTS PLC
    - 2019-06-21 06286087
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-19 ~ 2020-05-31
    IIF 109 - Director → ME
    2007-06-19 ~ 2020-05-31
    IIF 129 - Secretary → ME
  • 18
    CASPIAN WORLD COMMUNICATIONS LTD
    - now 08423732
    CASPIAN WORLD COMMUNICATION LTD - 2013-04-23
    CASPIAN WORLD COMMUNICATIONS LIMITED - 2013-03-13
    4, Princes Street, Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ now
    IIF 81 - Director → ME
  • 19
    CHEMTECO LIMITED
    - now 06022714
    TRANSMILL TRADING LIMITED - 2010-08-10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (10 parents)
    Officer
    2024-12-20 ~ now
    IIF 92 - Director → ME
  • 20
    CMS (FINANCIAL SERVICES) LIMITED
    - now 03807088
    STARBONUS LIMITED - 1999-08-09
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 108 - Director → ME
    2010-10-01 ~ 2010-11-30
    IIF 169 - Secretary → ME
  • 21
    CMTI LIMITED
    04732780
    4 Princes Street, Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-13 ~ now
    IIF 82 - Director → ME
  • 22
    COMOMET INDUSTRY TRADING LTD
    - now 10751878
    ANTRIX SERVICES LIMITED
    - 2021-04-28 10751878
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-03 ~ 2018-06-04
    IIF 6 - Director → ME
    2019-01-01 ~ now
    IIF 19 - Director → ME
    2019-01-01 ~ 2026-01-13
    IIF 20 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 112 - Ownership of shares – 75% or more OE
  • 23
    CONCEPT.COM LLP
    OC346058
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 24
    COSMO ENERGY LTD
    16129625
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 49 - Director → ME
  • 25
    COSMOS BRANDS LTD
    14844033
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 26
    CRE LIMITED
    - now 03024792
    CRE PLC
    - 2005-01-17 03024792
    UNITED PARTNERS PLC
    - 2003-01-09 03024792 04633556
    4 Princes Street, Mayfair, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-03-18 ~ now
    IIF 54 - Director → ME
    1999-03-26 ~ 2007-05-01
    IIF 127 - Secretary → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 146 - Ownership of shares – 75% or more OE
  • 27
    CSMC VENTURES LIMITED
    14665881
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Officer
    2023-02-15 ~ 2026-02-16
    IIF 80 - Director → ME
  • 28
    DE HOON CLUCKERS LTD
    14150816
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 59 - Director → ME
  • 29
    DOLYVAL COMPANY LIMITED
    11761203
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 30
    ESCAPES INTERNATIONAL LTD
    13080637
    10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2020-12-14 ~ 2024-02-01
    IIF 77 - Director → ME
  • 31
    EURO ASSOCIATES (UK) LTD
    06534064
    25 Bruton Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 98 - Director → ME
  • 32
    EUROGATE INVESTMENTS LTD
    06720605
    4 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 10 - Director → ME
  • 33
    EUROILGAS INDUSTRIES PLC
    05716053
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-10 ~ 2018-08-27
    IIF 84 - Director → ME
    2013-12-27 ~ 2013-12-27
    IIF 94 - Director → ME
    2006-02-21 ~ 2018-08-27
    IIF 120 - Secretary → ME
  • 34
    EUTECTIC DIGITAL LTD
    15282431
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 71 - Director → ME
  • 35
    FIRST CLASS ACCOUNTANCY SERVICES LIMITED
    03860560
    Suite 1055, 4 Princess Street, London
    Active Corporate (4 parents)
    Officer
    2004-10-27 ~ now
    IIF 90 - Director → ME
    1999-10-18 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 157 - Ownership of shares – 75% or more OE
  • 36
    FIRST COMPANY FORMATIONS LIMITED
    04734627
    Suite 1058, 4 Princes Street, London
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ now
    IIF 91 - Director → ME
  • 37
    FIVE D HOLDINGS LTD
    16980578
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ now
    IIF 57 - Director → ME
  • 38
    FREEDOM ACHIEVERS LTD
    15885577
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 39
    GAELIC INT'L HOLD LTD
    06739202
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 135 - Ownership of shares – 75% or more OE
  • 40
    GLOBAL ENERGY FORCE LIMITED
    08637166 07024215
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    IIF 70 - Director → ME
  • 41
    GLOBEMASTER CONSULTANCY SERVICES LTD
    06720593
    1 Radnor Lodge, Sussex Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 9 - Director → ME
  • 42
    GOLDACE FINANCE LIMITED
    07507111
    4 Princes Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-08 ~ 2026-01-01
    IIF 40 - Director → ME
  • 43
    HAGARO LTD
    05983187
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-08-08 ~ 2015-03-11
    IIF 165 - Secretary → ME
  • 44
    HIKE FUTURE LTD
    15152315
    Hike Future Ltd, 167-169 Great Portland Street Fifth Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2024-12-12
    IIF 72 - Director → ME
  • 45
    HOLMCROFT TRADE SERVICES LIMITED
    06141447
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-07-16 ~ 2007-08-09
    IIF 7 - Director → ME
  • 46
    ICARUS AGENCY LTD
    - now 14542695
    MORE FREEDOM LTD
    - 2023-03-13 14542695
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 79 - Director → ME
  • 47
    ICARUS AI LTD
    15885611
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-08-08
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Right to appoint or remove directors OE
  • 48
    IMMO SOLUTION LIMITED
    07267968
    25 Bruton Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 17 - Director → ME
  • 49
    INTECFAMA LTD
    07402246
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 104 - Director → ME
  • 50
    INVESTOR MIGRANT SERVICES LIMITED
    07476735
    Dfo Churchill House, 120 Bunns Lane, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ 2016-12-31
    IIF 107 - Director → ME
  • 51
    J H INVESTMENTS & DEVELOPMENTS LTD
    06286144
    25 Bruton Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 99 - Director → ME
  • 52
    JAVA INVESTMENTS MANAGEMENT LTD
    - now 05517160
    JAVA INVESTMENTS MANAGEMENT PLC
    - 2025-01-21 05517160
    4 Princes Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-06 ~ now
    IIF 30 - Director → ME
    2005-07-25 ~ now
    IIF 123 - Secretary → ME
  • 53
    JAVA SECRETARIAL SERVICES LTD
    - now 06561273
    V.E.S. ASSOCIATES LTD
    - 2014-03-11 06561273
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2008-04-10 ~ now
    IIF 83 - Director → ME
    2011-10-18 ~ now
    IIF 170 - Secretary → ME
  • 54
    JF KONSULTING LTD
    15842030
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ 2024-07-16
    IIF 61 - Director → ME
  • 55
    JUPITER BRANDING LTD
    16129664
    4 Princes Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 43 - Director → ME
  • 56
    KINGSWAY CONSULTING & COMMERCE LTD
    06974198
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Officer
    2009-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
  • 57
    KSANTEX TECHNOLOGIES LTD
    - now 04266495
    CONCEPT. COM TECHNOLOGIES LTD
    - 2015-02-06 04266495
    EUROPEAN TECHNOLOGIE LIMITED
    - 2013-04-05 04266495
    Office 12 Bentalls Centre, Colchester Road, Maldon, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-01 ~ 2018-02-08
    IIF 16 - Director → ME
    2006-12-09 ~ 2014-03-11
    IIF 121 - Secretary → ME
  • 58
    LAVSY FINANCE & INVESTMENT LTD
    15734489
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-22 ~ 2024-05-22
    IIF 48 - Director → ME
  • 59
    LES VIEUX MURS (UK) LTD
    04213526
    Suite 1019 2nd Floor, 4 Princes Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 155 - Ownership of shares – 75% or more OE
  • 60
    M.W. BUSINESS LTD
    14562754 10843132
    4 Princes Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ 2024-12-21
    IIF 55 - Director → ME
  • 61
    MADDOX INDUSTRIES PLC
    06603374
    25 Bruton Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 100 - Director → ME
    2011-11-16 ~ dissolved
    IIF 164 - Secretary → ME
  • 62
    MAG PETROLEUM INVESTMENT LIMITED - now
    MAG AVIATION INVESTMENT LTD - 2012-05-24
    MAG PETROLEUM INVESTMENT LIMITED
    - 2012-04-23 06720407
    Unit 36 89-90 Hatton Garden, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 11 - Director → ME
  • 63
    MAYES ACCOUNTANCY SERVICES LTD
    06962185
    58 Brian Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2009-07-14
    IIF 13 - Director → ME
    2009-07-14 ~ 2009-10-21
    IIF 14 - Director → ME
    2009-07-14 ~ 2009-07-14
    IIF 124 - Secretary → ME
  • 64
    MAYFAIR ENTERPRISES LTD
    17005430
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 65
    NEW TECH CAPITAL LTD
    13130837
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ 2022-10-18
    IIF 41 - Director → ME
  • 66
    ORAZ COMPANY'S LTD
    13740086
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-26 ~ 2022-08-28
    IIF 62 - Director → ME
  • 67
    PA SECURLOG LTD
    09111013
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-07-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
  • 68
    PANORAM DEVELOPMENTS LIMITED
    06002737
    4385, 06002737: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ 2018-01-01
    IIF 110 - Director → ME
  • 69
    PETRO SEISMIC AGENCY LIMITED
    10671930
    4 Princes Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-03-15 ~ now
    IIF 21 - Director → ME
  • 70
    PROVIDENCE CREST LTD
    - now 09973909
    POMPI FOOD INTERNATIONAL LTD
    - 2025-04-07 09973909
    4 Princes Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-01 ~ now
    IIF 32 - Director → ME
    2019-02-21 ~ 2022-07-15
    IIF 26 - Director → ME
    Person with significant control
    2025-03-01 ~ 2025-04-01
    IIF 134 - Ownership of shares – 75% or more OE
  • 71
    RICRO LTD
    07156869
    4 Princes Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 86 - Director → ME
    2013-08-01 ~ now
    IIF 66 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 87 - Director → ME
  • 72
    ROSE CAPITAL LTD
    08601929
    Flat 6, Riseholme Court, Cadogan Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-18 ~ 2019-09-09
    IIF 23 - Director → ME
  • 73
    ROYLE CONSULTANCY LTD
    17001508
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
  • 74
    ROYLE CORPORATION LTD
    17005427
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
  • 75
    RP CONCEPT LIMITED
    13253648
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% OE
  • 76
    SECURLOG LIMITED
    08081465
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 97 - Director → ME
    2012-05-24 ~ dissolved
    IIF 161 - Secretary → ME
  • 77
    SELFMADE FREEDOM LTD
    - now 14088089
    WOODSTOOK BUSINES SOLUTIONS LTD
    - 2022-12-15 14088089 06014870
    4 Princes Street, Mayfair London, Mayfair, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-12-15
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
  • 78
    SFX INTERNATIONAL LTD
    17071563
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 58 - Director → ME
    2026-03-04 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 147 - Ownership of shares – 75% or more OE
  • 79
    SGI (GENERAL INDUSTRY SOLUTIONS) LTD
    - now 11520146
    11520146 LTD - 2024-03-12
    TUVMETALICA (UK) LIMITED - 2022-11-23
    4 Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ now
    IIF 31 - Director → ME
  • 80
    SMALLCREDIT LIMITED
    - now 06839639
    BCOMP 375 LIMITED - 2009-04-23
    4 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2009-10-02
    IIF 105 - Director → ME
    2009-10-01 ~ 2009-10-06
    IIF 122 - Secretary → ME
  • 81
    STAR ADS MEDIA LTD
    15566146
    4 Princes Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
  • 82
    STARLITE BUSINESS LTD
    15787458
    4 Princes Street, Mayfair, London, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Ownership of shares – 75% or more OE
  • 83
    STARLITE CONSULTANCY LTD
    17001444
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of voting rights - 75% or more OE
  • 84
    STIRLING CORPORATE MANAGEMENT LTD.
    03140330
    107 Stirling Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1995-12-21 ~ 1996-01-26
    IIF 12 - Director → ME
  • 85
    TAKUN CAPITAL LIMITED
    16789664
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-05 ~ now
    IIF 28 - Director → ME
  • 86
    TARGET INVESTMENTS INTERNATIONAL LTD
    13207889 13191636
    4 Princes Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ 2024-09-01
    IIF 27 - Director → ME
  • 87
    TECNO HOLDINGS SA LTD
    07294805
    35 New England Road, Suite 1966, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 8 - Director → ME
  • 88
    THE NETWORK SA (UK) LTD
    - now 06014870
    WOODSTOCK BUSINESS SOLUTIONS LIMITED
    - 2022-05-03 06014870 14088089
    4 Princes Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2022-05-04
    IIF 95 - Director → ME
    Person with significant control
    2016-04-23 ~ 2022-05-04
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 89
    TOKY DIGITAL LTD
    - now 08565874
    ADVSELF LTD - 2016-07-19
    Suite 21 4 Princes Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2022-05-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 158 - Ownership of shares – 75% or more OE
  • 90
    TORRINGTON DEVELOPMENTS LTD
    14850420
    35 New England Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2023-05-05 ~ 2024-01-01
    IIF 75 - Director → ME
    Person with significant control
    2023-05-05 ~ 2024-01-01
    IIF 152 - Ownership of shares – 75% or more OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
  • 91
    TRISTAR OIL LIMITED
    - now 04027418
    TORRINGTON DEVELOPMENTS LIMITED
    - 2001-04-26 04027418
    4 Princes Street, Mayfair, London
    Active Corporate (7 parents)
    Officer
    2000-11-10 ~ now
    IIF 53 - Director → ME
    2000-11-10 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 92
    TURNSTONE CORPORATION PLC
    06602901
    25 Bruton Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ 2012-06-22
    IIF 102 - Director → ME
    2009-10-01 ~ dissolved
    IIF 163 - Secretary → ME
  • 93
    UK AVI RA LTD
    14441383
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ 2024-04-30
    IIF 78 - Director → ME
  • 94
    URBAN HEALTH FARMS U.K. PLC
    - now 14120376
    URBAN HEALTH FARMS FINANCE PLC
    - 2023-05-15 14120376
    4 Princes Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 69 - Director → ME
  • 95
    V.E.S CONSULTANCY (UK) LTD
    05953154
    4 Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 106 - Director → ME
  • 96
    W.T.F MANAGEMENT LIMITED
    04966666
    35 New England Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 131 - Ownership of shares – 75% or more OE
  • 97
    W2W LEGAL LTD
    06269801
    30 Oakington Avenue, Harrow, England
    Active Corporate (5 parents)
    Officer
    2011-09-13 ~ 2025-04-12
    IIF 96 - Director → ME
  • 98
    WESS EUROPE LTD
    14016022
    4 Princes Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 76 - Director → ME
  • 99
    WESS LTD
    06815466
    4 Princes Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-09 ~ now
    IIF 39 - Director → ME
  • 100
    WESSWORLDWIDE LTD
    08819033
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 35 - Director → ME
  • 101
    WILDCORALS LTD
    15435548
    4 Princes Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ 2024-01-23
    IIF 60 - Director → ME
  • 102
    WINCHESTER INVESMENTS LTD
    17005428
    4 Princes Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 103
    WINCHESTER TRADE AND DEVELOPMENTS LTD
    06002518
    25 Bruton Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-08 ~ 2015-06-02
    IIF 162 - Secretary → ME
  • 104
    WOODSTOCK ACCOUNTING SERVICES LTD
    06013551
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ now
    IIF 33 - Director → ME
  • 105
    WOODSTOCK DIRECTORS LIMITED
    04327835
    Suite 1029 2nd Floor, 4 Princes Street, London
    Active Corporate (4 parents, 55 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 106
    WOODSTOCK MANAGEMENT SERVICES LIMITED
    04087507
    Suite 1102, 4 Princes Street, Mayfair, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-17 ~ now
    IIF 52 - Director → ME
    2000-10-17 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - 75% or more OE
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Right to appoint or remove directors OE
  • 107
    WOODSTOCK MARKETING SERVICES LTD
    - now 06739179
    VICKSBURG GLOBAL LTD
    - 2025-01-16 06739179
    4 Princes Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-11-03 ~ now
    IIF 36 - Director → ME
  • 108
    WOODSTOCK SECRETARIES LTD
    07040627
    4 Princes Street, London, England
    Active Corporate (1 parent, 78 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more OE
  • 109
    XENON TRADE LTD
    07087816 06743398
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Officer
    2009-11-26 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.