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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

Mr Juris Martinovkis

    Related profiles found in government register
  • Mr Juris Martinovkis
    Latvian born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 72, The Odeon 22-30, Longbridge Road, Barking, IG11 8RR, England

      IIF 1

    • 29, Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, England

      IIF 2

    • 12, Clydesdale Road, Enfield, EN3 4RJ, England

      IIF 3

    • 79, Coalport Close, Harlow, CM17 9QS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 4, Bond Court, Stationers Place, Hemel Hempstead, HP3 9YP, England

      IIF 32

    • 58, Aspes Road, Liverpool, L12 6QD, England

      IIF 33

    • 1 Fitzroy House, Wallwood Street, London, E14 7AL, England

      IIF 34

    • 1347a, London Road, London, SW16 4BE, England

      IIF 35

    • 144, Richmond Road, London, E8 3HN, England

      IIF 36

    • 22 Castlands Road, Castlands Road, London, SE6 4LN, England

      IIF 37

    • 27-28, Chalk Farm Road, London, NW1 8AG, England

      IIF 38

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 39 IIF 40

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 41 IIF 42

    • 93, Upper Tooting Road, London, SW17 7TW, England

      IIF 43

    • 95, Badlis Road, London, Greater London, E17 5LG, England

      IIF 44 IIF 45

    • 5, Colson Road, Loughton, IG10 3RN, England

      IIF 46

    • Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS, England

      IIF 47

    • 33, South Market Street, Newport, NP20 2AW, Wales

      IIF 48

    • 14, Grimston Road, Nottingham, NG7 5QW, England

      IIF 49

    • 5, Highfield Road, Nuthall, Nottingham, NG16 1BQ, England

      IIF 50

    • 11, Heathhurst Road, South Croydon, CR2 0BB, England

      IIF 51

    • 11, Heathhurst Road, South Croydon, Surrey, CR2 0BB, England

      IIF 52

    • 18, George Street, Swansea, SA1 4HH, Wales

      IIF 53

    • 10, Kynaston Crescent, Thornton Heath, CR7 7BS, England

      IIF 54 IIF 55

    • Flat 62, Aylesbury House, Hatton Road, Wembley, HA0 1QW, England

      IIF 56
  • Martinovkis, Juris
    Latvian born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Coalport Close, Harlow, CM17 9QS, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 22 Castlands Road, Castlands Road, London, SE6 4LN, England

      IIF 62

    • 27-28, Chalk Farm Road, London, NW1 8AG, England

      IIF 63

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 64

    • 5, Colson Road, Loughton, IG10 3RN, England

      IIF 65

    • 18, George Street, Swansea, SA1 4HH, Wales

      IIF 66
  • Martinovkis, Juris
    Latvian director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    AYIOS TRADING LIMITED
    11621983
    11 Heathhurst Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-14 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    BLUECOAST LIMITED
    11597601
    1 Linden Court, Beeston, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-12-02
    IIF 66 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-12-02
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    BORDEAUX INTERNATIONAL LIMITED
    11573360
    32 St. Georges Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2020-06-14
    IIF 73 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    BRITANIA TRADING LIMITED
    11597466
    131a Englands Lane, Loughton, England
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 92 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    BRONZE STAR GROUP LIMITED
    11635580
    4385, 11635580 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2018-10-22 ~ 2019-11-28
    IIF 61 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-11-28
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    CHATWORTH LIMITED
    11597439
    49 Bowditch, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-11-13
    IIF 94 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-11-13
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    CITY SHARP LIMITED
    11609161
    9 Plaistow Grove, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2019-10-08
    IIF 68 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    CYA GROUP LIMITED
    11609549
    65 Windsor Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 90 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    ELECTRIC FOX LIMITED
    11625259
    38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ 2020-07-10
    IIF 79 - Director → ME
    Person with significant control
    2018-10-16 ~ 2020-07-10
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    ELITE INTERNATIONAL TRADING LIMITED
    11622522
    11 Heathhurst Road, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-15 ~ 2019-12-03
    IIF 109 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-12-03
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    EOTEC LIMITED
    11621832
    First Floor, 20 Swan Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-07-10
    IIF 81 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-07-10
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    GOLD BEECH LIMITED
    11573456
    153 Burbank Street, Hartlepool, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ 2018-09-17
    IIF 57 - Director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    GOLD BLEND LIMITED
    11574937
    79 Coalport Close, Harlow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 83 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    GOLDEN EXPRESS LIMITED
    11611886
    24-26 Office 1, Izabella House, Regent Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ 2020-07-10
    IIF 91 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-07-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    GOLDEN MONKEY LIMITED
    11635578
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-01-01
    IIF 101 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    GOLDEN SEVEN LIMITED
    11597486
    95 Badlis Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 88 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    GOLDEN THREE LIMITED
    11597561
    4385, 11597561 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-10-02
    IIF 62 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-02
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    GOLDEN TITAN LIMITED
    11635200
    76 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 82 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    GOLDEN TWO LIMITED
    11597517
    4385, 11597517 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 65 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 20
    GOLDGATE INTERNATIONAL LIMITED
    11571471
    Flat 1, 5 St. Johns Wood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-08-10
    IIF 111 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-08-10
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 21
    GRAND ORIENT LIMITED
    11573722
    4385, 11573722 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-01-10
    IIF 64 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-10
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    GRAND TITAN LIMITED
    11573984
    Greatorex Business Centre, 8-10 Greatorex Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2020-06-30
    IIF 78 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    GRAY LIGHT LIMITED
    11609491
    71 Willesden Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 80 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    GROVEBRIDGE TRADING LIMITED
    11597558
    93 Upper Tooting Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    HARRINGTON CARTER LIMITED
    11635214
    93a Upper Tooting Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-01-01
    IIF 70 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    HEATHBOURNE TRADING LIMITED
    11574686
    26 Northfields Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 99 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    HOXTON MEDIA LIMITED
    11635697
    Portland House, Belmont Business Park, Durham, England
    Liquidation Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 72 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    HOXTON TRADING LIMITED
    11635642
    55 Barnsfold, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-01-04
    IIF 69 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    INTREPID FOX LIMITED
    11625147
    Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2020-07-10
    IIF 76 - Director → ME
    Person with significant control
    2018-10-16 ~ 2020-07-10
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    JADEWORTH TRADING LIMITED
    11574980
    20 South End, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2020-06-01
    IIF 93 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-07-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 31
    JOMOX LIMITED
    11574796
    18 Clough Road, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2020-06-16
    IIF 59 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-16
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 32
    MIDDLECROFT LIMITED
    11610310
    741 London Road, Thornton Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-08 ~ 2019-11-20
    IIF 95 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-11-20
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    NOTEK LIMITED
    11609438
    Units 1-4 North Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 77 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 34
    NOVKO LIMITED
    11635646
    38 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 86 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    PAROS TRADING LIMITED
    11573731
    4385, 11573731 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-01-10
    IIF 100 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-10
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 36
    PURPLE CREST LIMITED
    11574895
    48 Deanery Close, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-01-19
    IIF 63 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-01-19
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 37
    PURPLE SPRING LIMITED
    11611972
    4200 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2020-01-01
    IIF 89 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 38
    QVS GROUP LIMITED
    11625261
    124 Portland Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2019-11-20
    IIF 107 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-11-20
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 39
    RED DAWN LIMITED
    11635623
    2 Infirmary Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 71 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 40
    REGAL CROSS LIMITED
    11597538
    94 Rufford Tower Lexden Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-11-10
    IIF 105 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-11-10
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 41
    RUSSELL KNIGHT LIMITED
    11574583
    Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-06-14
    IIF 58 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-14
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    SEVEN MEDIA LIMITED
    11574798
    30 Uphall Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-06-23
    IIF 96 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-23
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 43
    SEVEN SAILS LIMITED
    11573716
    1282a High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-04-11
    IIF 112 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-04-11
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 44
    SIGMA NINE LIMITED
    11575024
    Flat 3 24 Burlington Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2020-06-17
    IIF 87 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 45
    SILVER BEECH TRADING LIMITED
    11573402
    1282a High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-06-20
    IIF 85 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-06-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 46
    SILVER EAGLE LIMITED
    11636007
    4385, 11636007: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 74 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 47
    SILVER MONKEY LIMITED
    11635554
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-06-01
    IIF 75 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-06-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 48
    SILVER NINE LIMITED
    11574528
    Greatorex Business Centre, 8-10 Greatorex Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-06-05
    IIF 98 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 49
    SILVERGATE TRADING LIMITED
    11573530
    29 Staburn Court, Burnt Oak Broadway, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-09-13
    IIF 84 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-13
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 50
    SPRINGCROFT CAPITAL LIMITED
    11636012
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-06-01
    IIF 97 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-06-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    STRATHMORE GRAY LIMITED
    11621574
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-06-16
    IIF 103 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-06-16
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 52
    STRAWBERRY BUBBLES LIMITED
    11621448
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-06-18
    IIF 102 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-06-18
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 53
    TEMPLE TRADE LIMITED
    11573743
    2a Studio A, Wrentham Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-02-01
    IIF 110 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-02-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 54
    TIBER LIMITED
    11573677
    Flat 39 Forset Court, Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-17 ~ 2019-03-10
    IIF 60 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-03-10
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 55
    VANILLA CAST TRADING LTD
    - now 11635620
    VANILLA CAST LIMITED
    - 2020-07-07 11635620
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-08
    IIF 104 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-08
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 56
    YCT GROUP LIMITED
    11621711
    82 Ash View, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-14 ~ 2020-01-10
    IIF 106 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-01-10
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.