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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

Milliner, Karen Jayne

child relation
Offspring entities and appointments 187
  • 1
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1997-02-11 ~ now
    IIF 100 - Director → ME
    1997-02-11 ~ 2005-05-31
    IIF 12 - Secretary → ME
  • 2
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    Active Corporate (17 parents, 18 offsprings)
    Officer
    1997-08-02 ~ now
    IIF 125 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 203 - Director → ME
    1994-08-02 ~ 1995-06-26
    IIF 6 - Secretary → ME
  • 3
    ABU DHABI MAR EUROPE LIMITED
    07815840
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ 2013-05-20
    IIF 147 - Director → ME
  • 4
    ADMIRAL MARINE LIMITED
    02666794
    Active Corporate (9 parents)
    Officer
    (before 1992-11-28) ~ 2000-12-31
    IIF 4 - Secretary → ME
  • 5
    AIRMEX TRADING LIMITED
    08481517 08483150
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 160 - Director → ME
  • 6
    ALBATROSS TRADING LIMITED
    07271612
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 81 - Director → ME
  • 7
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    IIF 199 - Director → ME
  • 8
    ALEXANDRA MACHINERY LIMITED
    07713492
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 161 - Director → ME
  • 9
    ALMONDI LTD
    07361771 04523417
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-01-31
    IIF 153 - Director → ME
  • 10
    ALTERNATE CAPITAL LIMITED
    - now 04845195
    MPP FINANCE LIMITED
    - 2005-07-06 04845195
    MISLEX (410) LIMITED - 2003-12-19
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-06-20 ~ 2010-01-01
    IIF 28 - Secretary → ME
  • 11
    AMARFORD FINANCE LIMITED
    00812325
    Active Corporate (16 parents)
    Officer
    (before 1991-01-26) ~ 1995-06-22
    IIF 202 - Director → ME
  • 12
    AMOS INTERNATIONAL LIMITED
    - now 09896417
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED
    - 2020-08-06 09896417
    Converted / Closed Corporate (5 parents)
    Officer
    2015-12-01 ~ now
    IIF 182 - Director → ME
  • 13
    AMROTH DEVELOPMENT CO. LIMITED
    01522759
    Active Corporate (8 parents)
    Officer
    (before 1993-05-25) ~ 1995-12-28
    IIF 5 - Secretary → ME
  • 14
    ARRINGWAY HOLDINGS LIMITED
    06636693
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 138 - Director → ME
    2008-07-02 ~ 2009-01-01
    IIF 53 - Director → ME
  • 15
    ASIAN-PACIFIC FINANCE LIMITED
    - now 01287412
    TYEMASK LIMITED
    - 1984-10-12 01287412
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-01) ~ 1995-12-28
    IIF 3 - Secretary → ME
  • 16
    ATLAS BUSINESS SERVICES LIMITED
    03243314
    Active Corporate (3 parents)
    Officer
    1996-08-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 17
    ATLAS CORPORATE SECRETARIES LIMITED
    - now 04025888
    ZINCTEN LIMITED
    - 2001-09-24 04025888
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2001-07-03 ~ now
    IIF 135 - Director → ME
    2001-07-03 ~ 2004-06-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    AVON INFLATABLES LIMITED
    00259668
    Dissolved Corporate (22 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 116 - Director → ME
  • 19
    AVON MARINE LIMITED
    - now 02907828
    RATECASH LIMITED - 1994-04-15
    Dissolved Corporate (21 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 124 - Director → ME
  • 20
    BALLORA LIMITED
    00817962
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-07-16) ~ 1994-05-09
    IIF 192 - Director → ME
  • 21
    BARLEIGH WELLS LIMITED
    01363335
    Active Corporate (17 parents, 77 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-06-22
    IIF 201 - Director → ME
  • 22
    BECKHURST (U.K.) LIMITED
    03890012
    Dissolved Corporate (12 parents)
    Officer
    2009-07-15 ~ 2014-01-01
    IIF 157 - Director → ME
    1999-12-07 ~ 2014-01-01
    IIF 34 - Secretary → ME
  • 23
    BENROYCE LIMITED
    06243614
    Active Corporate (6 parents)
    Officer
    2010-09-09 ~ 2025-06-27
    IIF 184 - Director → ME
  • 24
    BERBERA FINANCE LIMITED
    01390824
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-24) ~ 1995-06-22
    IIF 190 - Director → ME
  • 25
    BIOMEDIC CORPORATION LIMITED
    05415980
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 69 - Director → ME
  • 26
    BLAKETHORN LIMITED - now
    VDL 1113 LTD
    - 2020-01-30 05635942 05636065... (more)
    Active Corporate (6 parents)
    Officer
    2005-11-24 ~ 2006-01-01
    IIF 20 - Secretary → ME
  • 27
    BRANSTON MANAGEMENT LIMITED
    - now 04515397
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 89 - Director → ME
  • 28
    BRESSWELL INVESTMENTS LIMITED
    10798360
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 108 - Director → ME
  • 29
    BRETANIA INVESTMENTS LIMITED
    11442466
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ now
    IIF 78 - Director → ME
  • 30
    BUBBLE PAPER LIMITED
    08379570
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2013-12-31
    IIF 144 - Director → ME
  • 31
    BV PROPERTY LIMITED
    08781522
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 92 - Director → ME
  • 32
    BV REAL ESTATE LIMITED
    08630109
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ 2013-11-19
    IIF 163 - Director → ME
  • 33
    BYLOT LIMITED
    03694700
    Dissolved Corporate (4 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 110 - Director → ME
  • 34
    CAMPHILL OAST LLP - now
    FIRST HAVANT LLP
    - 2015-01-07 OC388638
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 40 - LLP Designated Member → ME
  • 35
    CARTER ROBINSON LIMITED
    04032444
    Dissolved Corporate (10 parents)
    Officer
    2002-05-27 ~ 2011-01-01
    IIF 164 - Director → ME
  • 36
    CISENSOR
    06768857
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 64 - Director → ME
  • 37
    CLARISFIELD LIMITED
    03672422
    Dissolved Corporate (9 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 82 - Director → ME
  • 38
    COBANFORD LIMITED
    09566131
    Active Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 77 - Director → ME
  • 39
    COBANSHIELD LIMITED
    09565969
    Active Corporate (2 parents)
    Officer
    2015-04-28 ~ now
    IIF 122 - Director → ME
  • 40
    COLOUR INSPIRATION LIMITED
    - now 03968175
    GLOBAL GAMES ONLINE LIMITED
    - 2005-02-23 03968175
    Dissolved Corporate (5 parents)
    Officer
    2000-04-10 ~ 2006-12-31
    IIF 19 - Secretary → ME
  • 41
    CONSULTAINER WORLDWIDE LIMITED
    - now 04920361
    COBANFIELD LIMITED
    - 2014-10-13 04920361
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2015-12-01
    IIF 129 - Director → ME
    2009-09-01 ~ 2014-10-10
    IIF 36 - Secretary → ME
  • 42
    COSSINGTON LIMITED
    - now 03390852
    FIELDACRE LIMITED - 1997-12-11
    Dissolved Corporate (16 parents)
    Officer
    1999-02-15 ~ 2024-02-23
    IIF 97 - Director → ME
  • 43
    CRANFAIR LIMITED
    09247015
    Active Corporate (1 parent)
    Officer
    2014-10-02 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 44
    CRESCENDO UK LIMITED
    05046770
    Dissolved Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-01-01
    IIF 185 - Director → ME
  • 45
    CROSSWAY PRODUCTIONS LIMITED
    03659558
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ 2011-01-10
    IIF 183 - Director → ME
  • 46
    CTB CREATIVE LIMITED
    - now 03956952
    LEAPFROG INTERNATIONAL GROUP LIMITED
    - 2012-02-22 03956952 03967678
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2012-12-19
    IIF 27 - Secretary → ME
  • 47
    DANOS MANAGEMENT LIMITED - now
    REMMINGSTONE LIMITED
    - 2012-02-22 07611284
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-04-20 ~ 2011-04-26
    IIF 145 - Director → ME
  • 48
    DEALSCOPER LIMITED
    07836788
    Dissolved Corporate (11 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 209 - Director → ME
  • 49
    DEEP GROUP LIMITED - now
    DEEP GROUP PLC
    - 2009-06-30 06265016
    DEEP PLC
    - 2007-09-27 06265016
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2009-06-02
    IIF 22 - Secretary → ME
  • 50
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    Active Corporate (11 parents)
    Officer
    2025-03-01 ~ now
    IIF 205 - Director → ME
  • 51
    DOCSCORP LIMITED
    06519396
    Active Corporate (16 parents)
    Officer
    2021-06-16 ~ now
    IIF 175 - Director → ME
  • 52
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    Dissolved Corporate (13 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 180 - Director → ME
  • 53
    DOWLINGTON
    06768902
    Dissolved Corporate (7 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 49 - Director → ME
  • 54
    DRESDEN LP1 (GENERAL PARTNER) LIMITED
    06205209 06205196... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 107 - Director → ME
  • 55
    DRESDEN LP2 (GENERAL PARTNER) LIMITED
    06205193 06205196... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 90 - Director → ME
  • 56
    DRESDEN LP3 (GENERAL PARTNER) LIMITED
    06205196 06205209... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 121 - Director → ME
  • 57
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED
    - 1995-08-16 03078696
    Active Corporate (18 parents, 128 offsprings)
    Officer
    1995-07-11 ~ now
    IIF 94 - Director → ME
    1995-07-25 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    EDEN HOLDINGS LIMITED
    04110039
    Active Corporate (3 parents)
    Officer
    2000-11-17 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 59
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED
    - 1998-02-11 02974533
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1997-08-13 ~ now
    IIF 109 - Director → ME
    2005-01-01 ~ 2005-05-31
    IIF 15 - Secretary → ME
  • 60
    EDEN SECRETARIES LIMITED
    03092187
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1995-08-17 ~ now
    IIF 79 - Director → ME
    1997-08-11 ~ 2005-05-31
    IIF 14 - Secretary → ME
  • 61
    ELEMENTS CLUB LIMITED - now
    FOUR ELEMENTS HOTEL LIMITED
    - 2009-06-29 06585354
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2009-06-02
    IIF 46 - Director → ME
  • 62
    EMIRATES STARS INVESTMENT LTD - now
    DELTA AUTO GROUP LIMITED
    - 2023-08-02 06986838
    EMIRATES STARS INVESTMENT LTD
    - 2012-02-29 06986838
    Dissolved Corporate (8 parents)
    Officer
    2009-08-10 ~ 2013-04-01
    IIF 155 - Director → ME
  • 63
    ENTRADE AFRICA GROWTH PLC
    - now 07395222
    ENTRADE AFRICA GROTH PLC
    - 2014-09-30 07395222
    ENTRADE CAPITAL PLC
    - 2014-09-29 07395222
    Dissolved Corporate (6 parents)
    Officer
    2010-10-04 ~ 2013-07-05
    IIF 156 - Director → ME
    2010-10-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 64
    EUROPEAN TRAVEL EXPERIENCE LIMITED
    - now 04680590
    ISLANDS TRAVEL EXPERIENCE LIMITED
    - 2004-05-14 04680590
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2010-01-01
    IIF 166 - Director → ME
    2005-05-01 ~ 2010-01-01
    IIF 35 - Secretary → ME
  • 65
    FERNESTA
    06768822
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 52 - Director → ME
  • 66
    FERNLANE
    06768753
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 51 - Director → ME
  • 67
    FISSION5 LIMITED
    08508222
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 105 - Director → ME
  • 68
    FLOWERHOLD LIMITED
    07420888
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 69
    FORGATE SECRETARIES LIMITED
    04186213
    Active Corporate (14 parents, 70 offsprings)
    Officer
    2001-03-23 ~ 2014-04-14
    IIF 168 - Director → ME
  • 70
    FOX ENVIRONMENTAL LIMITED
    04524795
    Dissolved Corporate (15 parents)
    Officer
    2002-09-03 ~ 2004-02-12
    IIF 7 - Secretary → ME
  • 71
    FREIGHT & CONTAINERS INTERNATIONAL LIMITED
    07976034
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 148 - Director → ME
  • 72
    FULBRIGHT LIMITED
    07747467
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 206 - Director → ME
  • 73
    FUTURECOAL LIMITED
    - now 01947623
    WORLD COAL ASSOCIATION
    - 2023-11-27 01947623
    WORLD COAL INSTITUTE
    - 2010-06-11 01947623
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Active Corporate (336 parents)
    Officer
    2003-04-19 ~ 2023-12-31
    IIF 25 - Secretary → ME
  • 74
    GBI INVESTMENTS LIMITED
    03137619
    Liquidation Corporate (12 parents)
    Officer
    1996-07-01 ~ 2001-09-24
    IIF 198 - Director → ME
    1996-07-01 ~ 2001-09-24
    IIF 2 - Secretary → ME
  • 75
    GERALDTON DEVELOPMENTS LTD
    07286418
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2011-01-24
    IIF 167 - Director → ME
  • 76
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED
    - 1994-07-19 02941430
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1994-07-19 ~ 1995-06-22
    IIF 194 - Director → ME
    1996-09-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 77
    GRANCHESTER LIMITED
    05290390
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ 2017-07-26
    IIF 130 - Director → ME
  • 78
    GUARDHEATH SECURITIES LIMITED
    01191856
    Active Corporate (18 parents, 145 offsprings)
    Officer
    (before 1990-12-17) ~ 1995-06-22
    IIF 191 - Director → ME
  • 79
    HEALTHPOINT TECHNOLOGIES LIMITED
    - now 03976626
    INFOKIOSKS.COM LIMITED
    - 2001-06-22 03976626
    INFOKIOSK.COM LIMITED
    - 2000-05-18 03976626
    Active Corporate (9 parents)
    Officer
    2000-04-14 ~ 2002-03-11
    IIF 195 - Director → ME
  • 80
    HOGBENS DUNPHY SECRETARIES LIMITED
    05243915
    Active Corporate (7 parents, 311 offsprings)
    Officer
    2004-09-28 ~ 2006-12-01
    IIF 9 - Secretary → ME
  • 81
    HPF (UK) HOLDING LTD - now
    THE BIG GREEN EGG LIMITED
    - 2015-04-29 08821821
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-04-27
    IIF 86 - Director → ME
  • 82
    HUNTER & MAY LIMITED
    04757849
    Dissolved Corporate (13 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 137 - Director → ME
  • 83
    IBERIAN VILLAS LLP
    OC313482
    Dissolved Corporate (8 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 42 - LLP Designated Member → ME
  • 84
    IDEA PLANE LIMITED
    07235153
    Dissolved Corporate (15 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 174 - Director → ME
  • 85
    INTERSOURCE PRODUCT DEVELOPMENT UK LTD. - now
    INTERSOURCE PRODUCT DEVELOPMENT LTD - 2007-10-08
    CONSUMER AND INDUSTRIAL PRODUCT DEVELOPMENT LIMITED
    - 2004-08-11 03804415
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2002-06-10
    IIF 1 - Secretary → ME
  • 86
    IVY WEALTH MANAGEMENT LIMITED
    05058753
    Dissolved Corporate (7 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 71 - Director → ME
  • 87
    JET CONSULTANTS AVIATION SERVICES LIMITED
    03147813 LP005049
    Dissolved Corporate (6 parents)
    Officer
    1996-08-08 ~ 2009-01-01
    IIF 193 - Director → ME
  • 88
    JET WHALES LIMITED
    - now 08003053
    ZILLION WHALES LIMITED
    - 2023-08-22 08003053
    UNITED APPS LIMITED
    - 2014-01-16 08003053
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 134 - Director → ME
    2012-03-23 ~ 2020-09-08
    IIF 118 - Director → ME
  • 89
    JUST JEWELLERY LIMITED
    - now 05439371
    PURELY DIAMONDS LIMITED - 2009-01-20
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-03-16
    IIF 165 - Director → ME
  • 90
    KD IMPORTS (UK) UNLIMITED
    07492006
    Dissolved Corporate (4 parents)
    Officer
    2011-01-13 ~ 2011-01-13
    IIF 139 - Director → ME
  • 91
    KERKOW INVESTMENTS LIMITED
    06986917
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 106 - Director → ME
  • 92
    KOV BORNEO LIMITED
    - now 04918144
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    Dissolved Corporate (23 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 72 - Director → ME
  • 93
    LAURENSUS LIMITED
    05990579
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2011-01-01
    IIF 173 - Director → ME
    2012-05-08 ~ dissolved
    IIF 154 - Director → ME
    2011-01-01 ~ 2012-05-08
    IIF 152 - Director → ME
  • 94
    LEISURE & FITNESS HOLDINGS LIMITED
    05378297
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2010-09-27
    IIF 162 - Director → ME
  • 95
    LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED
    04487452
    Active Corporate (6 parents)
    Officer
    2002-07-16 ~ now
    IIF 44 - Director → ME
  • 96
    LODHA DEVELOPERS UK LIMITED
    07089469
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2013-11-25 ~ 2016-03-31
    IIF 181 - Director → ME
  • 97
    LORDHALL SECURITIES LIMITED
    01191664
    Active Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-22
    IIF 197 - Director → ME
  • 98
    M & N CORPORATE SERVICES LIMITED
    05671218
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-01-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 99
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725 03775091
    Active Corporate (25 parents, 64 offsprings)
    Officer
    (before 1991-10-09) ~ 1995-06-22
    IIF 186 - Director → ME
    1996-09-30 ~ now
    IIF 99 - Director → ME
    1997-07-31 ~ 2006-10-17
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 100
    M & N INTERNATIONAL SERVICES LIMITED
    - now 05537269
    OFFSHORE CORPORATE SERVICES LIMITED
    - 2015-04-10 05537269
    M&N INTERNATIONAL SERVICES LIMITED
    - 2012-12-13 05537269
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-08-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 101
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED
    - 1999-10-04 03775091 01196725
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    1999-05-20 ~ now
    IIF 112 - Director → ME
    1999-05-20 ~ 2005-05-31
    IIF 21 - Secretary → ME
  • 102
    M&N NOMINEES LIMITED
    - now 03721738
    EDEN WEB DESIGN LIMITED
    - 2012-12-13 03721738
    BIO.DOT INTERNATIONAL LIMITED
    - 2000-03-23 03721738
    Active Corporate (6 parents)
    Officer
    2000-03-16 ~ now
    IIF 98 - Director → ME
    2000-03-16 ~ 2012-12-13
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 103
    M8 ASSOCIATES LIMITED
    07262899
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 85 - Director → ME
  • 104
    M8 CAPITAL LIMITED
    07262859 14003017... (more)
    Active Corporate (2 parents)
    Officer
    2010-05-24 ~ now
    IIF 127 - Director → ME
  • 105
    M8 CAPITAL PARTNERS LIMITED
    07263062
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 87 - Director → ME
  • 106
    M8 VENTURES LIMITED
    07262893
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 111 - Director → ME
  • 107
    MARKETBOOMER INVESTMENTS LIMITED
    06986871
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 131 - Director → ME
  • 108
    MCGEES ACCOUNTANTS LIMITED
    05554807
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ 2005-09-06
    IIF 10 - Secretary → ME
  • 109
    MDD CAPITAL LLP
    OC377852
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2012-08-21
    IIF 39 - LLP Member → ME
  • 110
    MERRYLIGHT LIMITED
    03216449
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 102 - Director → ME
  • 111
    METALUKS LTD
    07200750
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2014-01-01
    IIF 146 - Director → ME
  • 112
    METENDOP
    06768883
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 59 - Director → ME
  • 113
    MORNING STAR PROPERTIES LTD
    - now 06302084
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    Dissolved Corporate (8 parents)
    Officer
    2008-03-12 ~ 2011-12-19
    IIF 38 - Secretary → ME
  • 114
    NESBRO LIMITED
    07554318
    Active Corporate (4 parents)
    Officer
    2011-03-07 ~ 2011-06-01
    IIF 150 - Director → ME
  • 115
    NEUE DEUTSCHE GRUND & BODEN LTD
    06263417
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 31 - Secretary → ME
  • 116
    NEW WEB LTD
    05441217
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 101 - Director → ME
  • 117
    NEWBRIDGE TECHNOLOGIES (UK) LIMITED
    07095883
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ dissolved
    IIF 159 - Director → ME
  • 118
    NEWRIDGE ENGINEERS LIMITED
    05192735
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 54 - Director → ME
  • 119
    NOBIUM INVESTMENTS LIMITED
    06986929
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 123 - Director → ME
  • 120
    NOESIS INTERNET MARKETING LTD
    05652266
    Dissolved Corporate (3 parents)
    Officer
    2005-12-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 121
    NOMIS CAPITAL PARTNERS LIMITED
    05056248
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-12-31
    IIF 47 - Director → ME
  • 122
    NORDIC ESTATE LIMITED
    08084197
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 114 - Director → ME
  • 123
    NUMEROUNO EUROPE LIMITED
    03625092
    Dissolved Corporate (8 parents)
    Officer
    1998-09-02 ~ 2009-01-01
    IIF 55 - Director → ME
  • 124
    NUTRAUSI SERVICES LTD
    - now 05619048
    IFS PANELS LTD - 2007-04-23
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 125
    OBJECTIVE MANAGER LIMITED
    07840697
    Dissolved Corporate (9 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 210 - Director → ME
  • 126
    OCEANIC ENVIRONMENTAL CABLES GROUP LIMITED
    12486583
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2021-01-01
    IIF 70 - Director → ME
  • 127
    OMNIA CARE GROUP LTD
    11705625
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 68 - Director → ME
  • 128
    ONE AND ALL TV LIMITED
    05722689
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ 2006-02-27
    IIF 13 - Secretary → ME
  • 129
    ONLINE VENTURES CONSULTING SERVICES LIMITED
    06775634
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-08-26
    IIF 58 - Director → ME
  • 130
    PELFORCE
    06768830
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 66 - Director → ME
  • 131
    PENALTON LIMITED
    05662102
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 149 - Director → ME
  • 132
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 10623779... (more)
    MM&S (5885) LIMITED - 2015-11-20
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 84 - Director → ME
  • 133
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392 10623779... (more)
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    Active Corporate (22 parents)
    Officer
    2025-02-05 ~ now
    IIF 133 - Director → ME
  • 134
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779 09679181... (more)
    MM&S (5952) LIMITED - 2017-03-08
    Active Corporate (15 parents)
    Officer
    2025-02-05 ~ now
    IIF 126 - Director → ME
  • 135
    PHARMA LIMITED
    04537922
    Dissolved Corporate (10 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 76 - Director → ME
  • 136
    PIPER COMMODITIES LIMITED
    08491965
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 172 - Director → ME
  • 137
    PRELEAF
    06768735
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 57 - Director → ME
  • 138
    PRISMA PHARMACEUTICALS LIMITED
    04756969
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 120 - Director → ME
  • 139
    PROXCHANGE LIMITED
    03930318
    Dissolved Corporate (15 parents)
    Officer
    2011-03-10 ~ 2014-11-27
    IIF 141 - Director → ME
  • 140
    QDP VILLA NO. 20 LTD
    06432328 06432254... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-07-07 ~ 2009-07-07
    IIF 158 - Director → ME
  • 141
    RAMLANE
    06768806
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 63 - Director → ME
  • 142
    RAMLEX UK
    06768789
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 67 - Director → ME
  • 143
    RELLINGTON LIMITED
    04070328
    Active Corporate (5 parents)
    Officer
    2010-09-27 ~ now
    IIF 73 - Director → ME
  • 144
    REMELLON INVESTMENTS LIMITED
    06986989
    Dissolved Corporate (1 parent)
    Officer
    2009-08-11 ~ dissolved
    IIF 117 - Director → ME
  • 145
    RIALTO REAL ESTATE DEVELOPMENT LTD.
    05810649
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 104 - Director → ME
  • 146
    RINWOOD LIMITED
    04383228
    Active Corporate (16 parents)
    Officer
    2013-07-01 ~ 2020-10-02
    IIF 119 - Director → ME
  • 147
    ROOSEVELT BIDCO LIMITED
    12017435
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 176 - Director → ME
  • 148
    ROOSTERNET GLOBAL LLP
    - now OC305317
    ROOSTERNET 2 LLP - 2003-09-25
    Dissolved Corporate (41 parents)
    Officer
    2005-08-10 ~ 2006-03-31
    IIF 41 - LLP Designated Member → ME
    2005-08-10 ~ 2005-08-10
    IIF 43 - LLP Designated Member → ME
  • 149
    ROTHLEY INVESTMENTS LIMITED
    10796681
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 95 - Director → ME
  • 150
    ROTHLEY MARKETING LTD
    14826680
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 151
    RUMMBLE LABS LIMITED
    07478504
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2011-06-13
    IIF 151 - Director → ME
  • 152
    SALESCORP LTD
    - now 03967678
    CTB CREATIVE UK LIMITED
    - 2012-06-07 03967678
    LEAPFROG INTERNATIONAL LIMITED
    - 2012-03-21 03967678 03956952
    LEAPFROG 2000 LIMITED
    - 2000-05-10 03967678
    Dissolved Corporate (6 parents)
    Officer
    2000-04-07 ~ 2012-12-19
    IIF 29 - Secretary → ME
  • 153
    SAMAIPATA UK LIMITED
    11095713
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ 2025-12-23
    IIF 204 - Director → ME
  • 154
    SANDRINGHAM HOLDING LTD
    13451452
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2024-11-29
    IIF 208 - Director → ME
  • 155
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED
    - 1998-04-01 03513846
    Dissolved Corporate (11 parents)
    Officer
    1998-03-27 ~ 2003-07-21
    IIF 188 - Director → ME
  • 156
    SOLEGUARD LIMITED
    01381020
    Dissolved Corporate (14 parents, 32 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-22
    IIF 200 - Director → ME
  • 157
    SOLVENTOR
    06768868
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 56 - Director → ME
  • 158
    STARENSIER UK LIMITED
    13550583
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ 2021-08-05
    IIF 132 - Director → ME
  • 159
    STEPHEN BAUGHAN LIMITED
    - now 04151567
    STEPHAN BAUGHAN LIMITED
    - 2007-05-15 04151567
    M & N ACCOUNTANCY SERVICES LIMITED
    - 2007-05-02 04151567
    M & N ACCOUNTANCY LIMITED
    - 2001-03-22 04151567
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2001-02-01
    IIF 189 - Director → ME
    2005-12-31 ~ 2013-12-11
    IIF 143 - Director → ME
  • 160
    SUPPLY CHAIN INTERNATIONAL INVESTMENTS UNLIMITED
    08077156
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2012-05-21
    IIF 140 - Director → ME
  • 161
    TALK FINANCIAL TRANSLATION LTD
    - now 11046074
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ 2019-12-31
    IIF 207 - Director → ME
  • 162
    TELVIAN UK LIMITED
    04520742
    Dissolved Corporate (4 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 170 - Director → ME
  • 163
    THORPENNA
    06768890
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 48 - Director → ME
  • 164
    TICBURN SERVICES LIMITED
    04204665
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-08-04 ~ dissolved
    IIF 75 - Director → ME
  • 165
    TMT METALS HOLDINGS LIMITED - now
    COBANLANE LIMITED
    - 2017-04-19 09566156
    Dissolved Corporate (5 parents)
    Officer
    2015-04-29 ~ 2017-01-16
    IIF 80 - Director → ME
  • 166
    TOFANA LIMITED
    04605085
    Active Corporate (13 parents)
    Officer
    2002-11-29 ~ 2002-12-13
    IIF 196 - Director → ME
  • 167
    TRADEN
    06768846
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 60 - Director → ME
  • 168
    TRAVELMATE LTD
    05925644
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 169
    TRIDIA PROD UK LIMITED
    08300044
    Active Corporate (5 parents)
    Officer
    2013-11-19 ~ 2020-02-29
    IIF 113 - Director → ME
  • 170
    TRITON ENERGY LIMITED
    05101626
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2020-06-01
    IIF 74 - Director → ME
  • 171
    TURNIDOR
    06768878
    Liquidation Corporate (4 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 50 - Director → ME
  • 172
    UPSWING LIMITED
    06977320
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2012-02-16
    IIF 136 - Director → ME
  • 173
    VDL 1094 LTD
    05616045 05636065... (more)
    Active Corporate (8 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 11 - Secretary → ME
  • 174
    VDL 1147 LTD
    05636065 05616098... (more)
    Active Corporate (8 parents)
    Officer
    2005-11-25 ~ 2006-01-01
    IIF 8 - Secretary → ME
  • 175
    VDL 1150 LTD
    05616058 05616098... (more)
    Active Corporate (13 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 23 - Secretary → ME
  • 176
    VDL 1151 LTD
    05616098 05616058... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 24 - Secretary → ME
  • 177
    VDL 1152 LTD
    05616158 05616058... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-11-08 ~ 2006-01-01
    IIF 18 - Secretary → ME
  • 178
    VERY IMPORTANT PERFUMES LIMITED
    06763407
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ 2009-09-22
    IIF 65 - Director → ME
  • 179
    VIA FILM (UK) LIMITED
    04153409
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2013-03-01
    IIF 142 - Director → ME
  • 180
    VYCROWN INVESTMENTS LIMITED
    04436716
    Dissolved Corporate (8 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 187 - Director → ME
  • 181
    WALTON HOSPITALITY LTD
    07711293
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2016-12-06
    IIF 83 - Director → ME
  • 182
    WELLAM
    06768770
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 61 - Director → ME
  • 183
    WIDENING LIMITED
    06023767
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 171 - Director → ME
  • 184
    WILAM CONSULTING LIMITED
    07545329
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 169 - Director → ME
  • 185
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 177 - Director → ME
  • 186
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 178 - Director → ME
  • 187
    XREF SOFTWARE SOLUTIONS LIMITED
    - now 07173437
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    Dissolved Corporate (13 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 179 - Director → ME

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