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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

Jorge, Castillo

    Related profiles found in government register
  • Jorge, Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 1
  • Mr Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue L/f, Belize City, Belize

      IIF 2
  • Mr. Jorge Castillo
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 3
  • Castillo, Jorge
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 1, Thomas House 47 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 4

    • 9, Barrack Road, Belize City, 101, Belize

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 9, Barrack Road, Belize City, 10101, Belize

      IIF 10

    • 9, Barrack Road, Belize City, Belize

      IIF 11

    • Suite 4001, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 12

    • 758, Great Cambridge Road, Enfield, United Kingdom

      IIF 13

    • 758, Great Cambridge Road, The Business Center, Enfield, Middlesex, EN1 3PN, United Kingdom

      IIF 14

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 15

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 16 IIF 17 IIF 18

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 19 IIF 20 IIF 21

    • Suite 14 157, West End Lane, London, NW6 2LG

      IIF 22

    • Suite 14 157 West End Lane, West Hampstead, London, NW6 2LG

      IIF 23

    • Suite 3094, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 24

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, England

      IIF 25

    • Suite 4062, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 26

    • Suite 4084, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 27

    • Suite 4085, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 28

    • Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 29

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, Uk

      IIF 30

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 36

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 37

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • Suite 9, 8 Shepherd Market, Mayfair London, W1J 7JY

      IIF 42

    • Suite 18/19, 1, Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH, United Kingdom

      IIF 43
  • Castillo, Jorge Luis
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, 12321, Belize

      IIF 44

    • 6-8, Dartford Road, Office 11, March, PE15 8AQ, England

      IIF 45
  • Mr Jorge Luis Castillo
    Belizean born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 46
  • Castillo, Jorge, Mr.
    Belizean born in January 1982

    Resident in Belize

    Registered addresses and corresponding companies
  • Castillo, Jorge Luis, Mr.
    Belizean born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Ave, Belize City, 0000, Belize

      IIF 49

    • 2236, Albert Hoy Ave L/v, Belize City, Belize

      IIF 50

    • 2236 Albert Hoy Avenue, 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 51

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58

    • 2236, Albert Hoy Street, Belize City, Belize

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • Suite 4034, Micthell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 63

    • Suite 8, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 64

    • 11, Euston Road, London, NW1 2SA

      IIF 65

    • 11, Euston Road, London, NW1 2SA, England

      IIF 66 IIF 67

    • 11, Euston Road, London, NW1 2SA, United Kingdom

      IIF 68

    • 11, Rosemont Road, Hampstead, London, NW3 6NG, England

      IIF 69 IIF 70

    • 22, Brondesbury Park, London, NW6 7DL

      IIF 71

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75

    • 397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, England

      IIF 76

    • 397-405, Archway Road, Aztec House, Suite 14, Highgate, London, N6 4ER, United Kingdom

      IIF 77 IIF 78

    • 397-405, Archway Road, Suite 14, Aztec House, Highgate, London, N6 4ER, United Kingdom

      IIF 79 IIF 80

    • 397-405, Archway Road, Suite 14 Aztec House, London, N6 4ER, England

      IIF 81

    • Suite 10024, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 82

    • Suite 10033, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 83

    • Suite 10069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom

      IIF 84 IIF 85

    • Suite 1017, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 86

    • Suite 1074, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 87 IIF 88

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA

      IIF 89

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 90

    • Suite 13041, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 91

    • Suite 13087, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 92

    • Suite 13097, 43 Bedford Street, London, WC2E 9HA, England

      IIF 93

    • Suite 14017, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 94

    • Suite 16020, 43 Bedford Street, London, WC2E 9HA, England

      IIF 95

    • Suite 16043, 43 Bedford Street, London, WC2E 9HA, England

      IIF 96

    • Suite 17044, 43 Bedford Street, London, WC2E 9HA

      IIF 97

    • Suite 23007, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

      IIF 98

    • Suite 23041, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 99

    • Suite 23045, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 100

    • Suite 23050, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 101

    • Suite 3018, 10 Great Russell Street, London, WC1B 3BQ

      IIF 102

    • Suite 3046, 10 Great Russell Street, London, WC1B 3BQ

      IIF 103

    • Suite 3047, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 104

    • Suite 3054, 10 Great Russell Street, London, WC1B 3BQ

      IIF 105

    • Suite 3095, 10 Great Russell Street, London, WC1B 3BQ

      IIF 106

    • Suite 4, 10 Great Russell Street, London, WC1B 3BQ

      IIF 107

    • Suite 4007, 43 Bedford Street, London, WC2E 9HA, England

      IIF 108

    • Suite 4044, 43 Bedford Street, London, WC2E 9HA, England

      IIF 109

    • Suite 4049, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 110

    • Suite 4065, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 111

    • Suite 6037, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 112

    • Suite 7069, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 113

    • Suite 7071, 43 Bedford Street, London, WC2E 9HA, England

      IIF 114

    • Suite 7085, 43 Bedford Street, London, WC2E 9HA, England

      IIF 115

    • Suite 7086, 43 Bedford Street, London, WC2E 9HA, England

      IIF 116

    • Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 117

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 118 IIF 119 IIF 120 (more)(less)
      IIF 121 IIF 122

    • 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 123

    • 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom

      IIF 124 IIF 125 IIF 126

    • 6-8, Dartford Road, Office 11, Regent Buildings, March, Cambridgeshire, PE15 8AQ, England

      IIF 127

    • 6-8, Dartford Road, Office 6, March, Cambridgeshire, PE15 8AQ

      IIF 128

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 129 IIF 130 IIF 131 (more)(less)
      IIF 132 IIF 133

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, United Kingdom

      IIF 134 IIF 135

    • 6-8, Office 11, Dartford Road, March, Cambs, PE15 8AQ, United Kingdom

      IIF 136
  • Castillo, Jorge Luis, Mr.
    Belizean company director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 4080, 43 Bedford Street, London, WC2E 9HA, England

      IIF 137
  • Castillo, Jorge Luis, Mr.
    born in November 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 138
  • Castillo, Jorge Luis, Mr.
    born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Street, Belize City, Belize, Belize

      IIF 139 IIF 140

    • 2236, Albert Hoy Avenue, Belize City, Belize

      IIF 141 IIF 142

    • Suite 1085, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 143

    • Suite 1086, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 144
  • Castillo, Jorge Luis, Mr.
    born in October 2018

    Resident in Belize

    Registered addresses and corresponding companies

    • 2236, Albert Hoy Street, Belize City, Belize

      IIF 145
child relation
Offspring entities and appointments 138
  • 1
    ADVEN MANAGEMENT LIMITED
    05309956
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ALMAG DEVELOPMENT LTD
    10548214
    11 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 65 - Director → ME
  • 3
    AMAL DISTRIBUTION LTD
    08759313
    11 Rosemont Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 70 - Director → ME
  • 4
    ANDEOR BUSINESS LTD
    10495050
    Suite 6073 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ 2019-10-25
    IIF 66 - Director → ME
  • 5
    ARANDA TRADE LTD
    09488572
    Suite 14017 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 94 - Director → ME
  • 6
    ASCA GROUP LTD
    10564106
    22 Brondesbury Park, Willesden, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2023-06-20
    IIF 59 - Director → ME
  • 7
    AVELITE COMPANY LTD
    09932569
    6-8 Office 11, Dartford Road, March, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ 2016-11-25
    IIF 136 - Director → ME
  • 8
    AVENEL TRADE LIMITED
    07205514
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 33 - Director → ME
  • 9
    AVEONA TRADE LIMITED
    07617120
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 118 - Director → ME
  • 10
    BMP DEVELOPMENT LTD.
    07674133
    22 Brondesbury Park, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 71 - Director → ME
  • 11
    BOGEMA BUSINESS LTD
    09133378
    Suite 3047 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 104 - Director → ME
  • 12
    BOLEAR BUSINESS LIMITED
    08873799
    Suite 7086 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 116 - Director → ME
  • 13
    BRIGEN INVEST LIMITED
    11275449
    Suite 1071 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 87 - Director → ME
  • 14
    BUILD BUSINESS (UK) LTD.
    05029938
    758 Great Cambridge Road, The Business Center, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-06 ~ 2015-08-28
    IIF 14 - Director → ME
  • 15
    CIPHERME TECHNOLOGY LTD
    11078168
    130 Aztec West, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Officer
    2017-11-23 ~ 2018-11-14
    IIF 69 - Director → ME
  • 16
    CITY TOURISM LIMITED
    05903737
    Suite 4044 43 Bedford Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-04-27 ~ 2019-10-04
    IIF 109 - Director → ME
  • 17
    CONCERN VUESP LTD
    08961510
    22 Brondesbury Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 72 - Director → ME
  • 18
    CONFORMITY INVEST LIMITED
    06029997
    22 Brondesbury Park, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 19
    CONSILIUM CAPITAL ADVISORS LIMITED - now
    CIBELINE INVEST LIMITED
    - 2015-11-25 06473202
    72a High Street, Battle, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-21 ~ 2012-05-17
    IIF 7 - Director → ME
  • 20
    CONSULTING CLUB INTERNATIONAL LTD
    11233547
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2020-03-06
    IIF 86 - Director → ME
    2018-03-05 ~ now
    IIF 75 - Director → ME
  • 21
    CONSULTING CORPORATION LTD
    07323966
    Suite 3062 10 Great Russell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 49 - Director → ME
  • 22
    CRANTIME TRADE LIMITED
    07239260
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 40 - Director → ME
  • 23
    CROWNLANE BUSINESS LIMITED
    07369693
    Suite 4049 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 110 - Director → ME
  • 24
    DACONTE INVEST LIMITED
    07709376
    6-8 Dartford Road, Office 11, March, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 45 - Director → ME
  • 25
    DAYBRAND IMPEX LTD.
    06187459
    Suite 13097 43 Bedford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 93 - Director → ME
  • 26
    DELTA CAPITAL INVESTMENTS LIMITED
    08820729
    Suite 7071 43 Bedford Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 114 - Director → ME
  • 27
    DETONA BUSINESS LTD.
    SC372151
    Suite 4001 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 12 - Director → ME
  • 28
    E.W.T.C. LIMITED
    08811963
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 1 - Director → ME
  • 29
    EASTERN INVEST COMPANY LIMITED
    06132035
    Suite 12, 456-458 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 61 - Director → ME
  • 30
    ELISTATRADE BUSINESS LIMITED
    07013078
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 89 - Director → ME
  • 31
    ENERGY MANAGEMENT SYSTEM LTD
    07644043
    Suite 3018 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 102 - Director → ME
  • 32
    ENTARIO TRADE LIMITED
    05565026
    Suite 9, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 33
    ERMIY BUSINESS LIMITED
    05708405
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 34
    ESSIMA BUSINESS LTD
    11274771
    Suite 23062 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-26 ~ 2018-03-26
    IIF 88 - Director → ME
  • 35
    ETEINA INVESTMENT LTD
    09228365
    Suite 10033 128 Aldersgate Street, Barbican, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 83 - Director → ME
  • 36
    ETERIS BUSINESS LTD
    09264124
    22 Brondesbury Park, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ 2015-04-21
    IIF 84 - Director → ME
    2024-11-01 ~ now
    IIF 53 - Director → ME
  • 37
    EUROGROUP HOLDING LTD
    07794226
    Suite 3054 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ dissolved
    IIF 105 - Director → ME
  • 38
    EUROKOMMERZ LTD
    - now 06852388
    EUROKOMMERZ FINANCIAL GROUP LTD - 2012-03-14
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 107 - Director → ME
  • 39
    EV.RO.FINANS LTD
    07493225
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 90 - Director → ME
  • 40
    EVAR TRADING LTD
    11195108
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 132 - Director → ME
  • 41
    FANDAGO DEVELOPMENT LTD
    09488574
    Suite 13041 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 46 - Ownership of shares – 75% or more → OE
  • 42
    FH TRADE LTD
    09892879
    Suite 23007 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 98 - Director → ME
  • 43
    FINEBERG LIMITED
    08395513
    Suite 16020 43 Bedford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 95 - Director → ME
  • 44
    FIONELL BUSINESS LIMITED
    06971877
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 9 - Director → ME
  • 45
    FIRST LAND LIMITED
    07903088
    Suite 3095 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-10 ~ dissolved
    IIF 106 - Director → ME
  • 46
    FORCE STREAM LLP
    OC329927
    22 Brondesbury Park, London
    Active Corporate (7 parents)
    Officer
    2018-10-25 ~ 2020-03-27
    IIF 145 - LLP Designated Member → ME
  • 47
    FRATEX BUSINESS LIMITED
    07617025
    6-8 Dartford Road, Office 6, March, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 128 - Director → ME
  • 48
    FROLD PROJECT LIMITED
    05216369
    1st Floor, 3-5 St. John Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-26 ~ 2024-01-16
    IIF 10 - Director → ME
  • 49
    GARTLI TRADING LIMITED
    09439473
    Suite 4065 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 111 - Director → ME
  • 50
    GERSES SOLUTIONS LTD
    SC368584
    Suite 4000 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 11 - Director → ME
  • 51
    GI GLOBAL INVESTMENT LTD
    SC430861
    Suite 4034 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ 2013-08-21
    IIF 63 - Director → ME
  • 52
    GOLD WING INVESTMENT LTD
    08110493
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 129 - Director → ME
  • 53
    GOTOUK LIMITED
    07483973
    Office 11 Regent Buildings, 6-8 Dartford Road, March, Cambridgeshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2011-02-16
    IIF 43 - Director → ME
  • 54
    GRAND WIN LTD
    08455974
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2013-03-21 ~ 2018-05-17
    IIF 81 - Director → ME
  • 55
    GREEN UNIVERSE LTD
    11833957
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 131 - Director → ME
  • 56
    HIGH CRYSTALS TECHNOLOGIES LIMITED
    04397554
    22 Brondesbury Park, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 57
    IC GROUP LTD
    05976910
    Suite 7069 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2017-02-10 ~ dissolved
    IIF 113 - Director → ME
  • 58
    IMAN BUSINESS LTD
    10730121
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 125 - Director → ME
  • 59
    INFORAX COMPANY LIMITED
    - now 04808155
    INFORAX GAS COMPANY LIMITED
    - 2011-05-19 04808155
    INFORAX COMPANY LIMITED - 2006-01-23
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 60
    INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP
    OC387448
    22 Brondesbury Park, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 141 - LLP Designated Member → ME
  • 61
    KRISTALIA TRADING LTD.
    07152287
    758 Great Cambridge Road, Enfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-10 ~ dissolved
    IIF 13 - Director → ME
  • 62
    KVITANA TRADING LTD
    08242403
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 76 - Director → ME
  • 63
    LAFSUNG TRADING LIMITED
    06376465
    Suite 14, 157, West End Lane, West Hampstead, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 64
    LANGA CHEMICAL LTD
    09001175
    Suite 16043 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 96 - Director → ME
  • 65
    LANGUR TRADE LTD
    11275455
    Suite 4007 43 Bedford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 108 - Director → ME
  • 66
    LARGEL BUSINESS LIMITED
    NI605049
    Suite 1 21 Botanic Avenue, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 4 - Director → ME
  • 67
    LAVINTA BUSINESS LTD
    08511215
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 119 - Director → ME
  • 68
    LEKSTEN INVESTMENTS LTD
    08241500
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 121 - Director → ME
  • 69
    LESTRANE BUSINESS LIMITED
    07515361
    Suite 4084 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 27 - Director → ME
  • 70
    LIM TRUCK LTD
    09211325
    Suite 10024 128 Aldersgate Street, Barbican, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 82 - Director → ME
  • 71
    LINERA BUSINESS LIMITED
    07239404
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 39 - Director → ME
  • 72
    LINTIME BUSINESS LIMITED
    07205859
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 73
    LUXURY TOUR SERVICE LTD
    11790130
    22 Brondesbury Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 51 - Director → ME
  • 74
    MANAGEMENT TRAVEL INDUSTRY LTD.
    04598667
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 75
    MARKLANE TRADING LIMITED
    06971294
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 8 - Director → ME
  • 76
    MARSIS TRADING LLP
    OC398661
    22 Brondesbury Park, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ 2026-03-01
    IIF 138 - LLP Designated Member → ME
    2026-03-02 ~ now
    IIF 142 - LLP Designated Member → ME
  • 77
    MERCADO TRADING LTD
    10494885
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 78 - Director → ME
  • 78
    MILLENIO BUSINESS LTD.
    SC383505
    5 South Charlotte Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2023-12-21 ~ now
    IIF 57 - Director → ME
  • 79
    MORLING MANAGEMENT LLP
    OC421943
    Suite 1086 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 80
    N ALLIANCE LTD - now
    IVERIYA MANAGEMENT LTD
    - 2018-10-26 09264156
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-15 ~ 2015-10-14
    IIF 85 - Director → ME
  • 81
    NEOR BUSINESS BP LTD
    11441531
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 82
    NORMANN LTD
    07714403
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 122 - Director → ME
  • 83
    NORTH ATLANTIC ENGINEERING COMPANY LIMITED
    09304987
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    OVTIS TRADE LTD
    10547981
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 79 - Director → ME
  • 85
    PACKWORLD LIMITED
    08020832
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 123 - Director → ME
  • 86
    PRIME FORCE UK BUSINESS LIMITED
    07515746
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2016-03-21
    IIF 28 - Director → ME
  • 87
    PRIMEFAIR LIMITED
    07239363
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ dissolved
    IIF 38 - Director → ME
  • 88
    PROMLOGISTIC TH LTD
    11373282
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 56 - Director → ME
  • 89
    RANTORN TRADE LTD
    08873617
    Suite 4040 43 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 115 - Director → ME
  • 90
    RESORT IMPROVEMENT LIMITED
    07609170
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 16 - Director → ME
  • 91
    REVERT BUSINESS LIMITED
    12352962
    Suite 23045 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-06 ~ 2023-08-11
    IIF 100 - Director → ME
  • 92
    RICHSMART TRADING LIMITED
    07013233
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 60 - Director → ME
  • 93
    RISTA BUSINESS LTD
    10709054
    Suite 13087 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 92 - Director → ME
  • 94
    RONFORD TRADE LTD.
    05055779
    Suite 14 157, West End Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 95
    ROTANGA DEVELOPMENT LTD
    08000828
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 130 - Director → ME
  • 96
    S.V. PRIME LTD
    08075560
    Suite 23050 8 Shepherd Market Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 101 - Director → ME
  • 97
    SAGAL TRADING LTD
    10548351
    397-405 Archway Road, Suite 14, Aztec House, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 80 - Director → ME
  • 98
    SALAVERA TRADING LIMITED
    08000923
    19 Albatross Way, Little Waltham, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-29 ~ 2023-07-10
    IIF 74 - Director → ME
    2016-02-18 ~ 2019-12-02
    IIF 127 - Director → ME
  • 99
    SEVENMOON INVEST LIMITED
    06811551
    22 Brondesbury Park, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 54 - Director → ME
  • 100
    SKANIYA TRADING LLP
    OC424522
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 101
    SOBIUS DEVELOPMENT LTD
    08928199
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    IIF 36 - Director → ME
  • 102
    SOLDI PULITE LTD.
    07565495
    128 City Road, London
    Active Corporate (4 parents)
    Officer
    2011-03-16 ~ 2015-10-06
    IIF 25 - Director → ME
  • 103
    STARCO SPORT LIMITED
    05778047
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 104
    STATECOM ENTERPRISES LIMITED
    04577091
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 17 - Director → ME
  • 105
    STATIONERY TRADE COMPANY LTD
    07890480
    Suite 3094 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 106
    STELLA SOLUTIONS LIMITED
    05985871
    11 Euston Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 67 - Director → ME
  • 107
    STENSI INVEST LTD
    07714915
    Suite 3046 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 103 - Director → ME
  • 108
    STIREX FLOR LTD
    13347142
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 58 - Director → ME
  • 109
    SUNGARI TRADING LTD
    08356617
    Suite 17044 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 97 - Director → ME
  • 110
    SVITO TRADING LIMITED
    12352977
    126 East Ferry Road, Dept 6515, Canary Wharf, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-06 ~ 2024-08-16
    IIF 137 - Director → ME
  • 111
    SYSTEM GROUP INTERNATIONAL LIMITED
    05838755
    22 Brondesbury Park, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 6 - Director → ME
  • 112
    TAGOR TRADE LTD
    09133368
    22 Brondesbury Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 73 - Director → ME
  • 113
    TAX CONSULTING (U.K.) LIMITED
    03918590
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 117 - Director → ME
  • 114
    TEMIS GLOBAL LTD
    10729968
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 124 - Director → ME
  • 115
    TEVLER BUSINESS LTD
    08241543
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 120 - Director → ME
  • 116
    TOP MERIT PREMIUM LTD
    11339113
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 134 - Director → ME
  • 117
    TORENTA INVEST LIMITED
    07409152
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 41 - Director → ME
  • 118
    UGT LTD
    SC396739
    Suite 8 Mitchell House, 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 64 - Director → ME
  • 119
    UNILEX TRADE LIMITED
    05869961
    Suite 9, 8 Shepherd Market, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 120
    UP GRANDE LLP
    OC422037
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 121
    USPIKH BUSINESS LTD
    09264170
    Suite 6037 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 112 - Director → ME
  • 122
    VARGA TRADE LTD
    10730077
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 126 - Director → ME
  • 123
    VELD WORLD (UK) LIMITED
    05720231
    8, Homer Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-03-01 ~ 2013-01-25
    IIF 30 - Director → ME
  • 124
    VELENG LTD
    11698069
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 133 - Director → ME
  • 125
    VERTON TECHNOLOGY LIMITED
    07013286
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 62 - Director → ME
  • 126
    VESTREX TRADE LIMITED
    06825281
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 127
    VIACET INVEST LTD
    12177162
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 135 - Director → ME
  • 128
    VINSOLAR LTD
    11456466
    22 Brondesbury Park, Willesden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-07-10 ~ 2022-07-04
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 129
    VINZAR BUSINESS LLP
    OC421942
    Suite 1085 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 130
    VIOLUX INVEST LTD
    08894208
    Suite 23041 8 Shepherd Market Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 99 - Director → ME
  • 131
    VITERIA TRADE LIMITED
    07443489
    Suite 4062 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 132
    VLADMO CORPORATION LIMITED
    05093410
    Suite 14 157 West End Lane, West Hampstead, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 23 - Director → ME
  • 133
    WEALTHIN TRADE LIMITED
    07075654
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 134
    WESTWOOD TRADE LIMITED
    17023435
    22 Brondesbury Park, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 44 - Director → ME
  • 135
    WINPLAST INVEST LIMITED
    05505209
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 136
    WORLD COPPER TRADE LIMITED
    11510299
    11 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 68 - Director → ME
  • 137
    Z4 CONSULTING LIMITED
    07223973
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 138
    ZHETO INVEST LTD
    10495025
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 77 - Director → ME

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