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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

Mrs Susan Tanya Lisette Reilly

child relation
Offspring entities and appointments 179
  • 1
    AIF MANAGEMENT LIMITED
    05861343
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2006-06-29 ~ 2006-09-15
    IIF 168 - Director → ME
    2006-10-18 ~ 2015-01-26
    IIF 75 - Director → ME
  • 2
    AIR LEASING LIMITED
    02772518
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-11 ~ 2019-06-03
    IIF 220 - Secretary → ME
  • 3
    AIR N SEA SHIPPING CO. LIMITED
    07867876
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-01-23
    IIF 25 - Director → ME
    2015-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED
    06689677 06685893
    Dissolved Corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 19 - Director → ME
  • 5
    ART FOR RENT LIMITED
    05776688
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2015-01-23
    IIF 68 - Director → ME
  • 6
    ASTON & FRAZER LIMITED
    06277458
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 196 - Secretary → ME
  • 7
    B & W FASHION LIMITED
    - now 03060156
    STREAMLINER LIMITED
    - 2012-05-09 03060156
    Dissolved Corporate (18 parents)
    Officer
    2012-05-08 ~ 2013-05-21
    IIF 18 - Director → ME
  • 8
    B.F.T. HOLDING LIMITED
    03524929
    Active Corporate (22 parents)
    Officer
    2003-03-31 ~ 2009-08-12
    IIF 182 - Secretary → ME
  • 9
    BARBENCE ENTERPRISES LIMITED
    07420043
    Dissolved Corporate (9 parents)
    Officer
    2015-12-31 ~ 2016-07-28
    IIF 121 - Director → ME
  • 10
    BAYSTAR ENTERPRISE LIMITED
    - now 06571574
    QATAY LIMITED
    - 2010-04-29 06571574
    Active Corporate (10 parents)
    Officer
    2008-09-10 ~ 2015-02-20
    IIF 50 - Director → ME
    Person with significant control
    2022-03-11 ~ 2022-08-25
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    BEDELIA INVESTMENTS CO. CORP LTD
    08265399
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2015-09-01
    IIF 127 - Director → ME
  • 12
    BEYOURFACE LIMITED - now
    ASH MILLER LIMITED
    - 2012-05-04 06494407
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2011-09-29
    IIF 51 - Director → ME
  • 13
    BLUE REAL ESTATE LIMITED
    05407553
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ 2017-03-27
    IIF 105 - Director → ME
  • 14
    BORK & DAVIS TRADING LIMITED
    - now 04386335
    BOGARIA LIMITED
    - 2003-09-01 04386335
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ 2012-03-23
    IIF 31 - Director → ME
  • 15
    BRICKWELL LIMITED
    07892476
    Active Corporate (10 parents)
    Officer
    2011-12-28 ~ 2016-07-28
    IIF 113 - Director → ME
  • 16
    BROADSTONE INVESTMENTS INC. LIMITED
    07933742
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-02-01
    IIF 115 - Director → ME
  • 17
    BRONZE GOLF LIMITED
    03393580
    Dissolved Corporate (11 parents)
    Officer
    2009-06-26 ~ 2011-09-19
    IIF 178 - Secretary → ME
  • 18
    BROOKLANDS ADVISORS LIMITED
    04214553
    Dissolved Corporate (7 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 54 - Director → ME
  • 19
    C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
    - now 04302989
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED
    - 2001-10-16 04302989
    Dissolved Corporate (7 parents)
    Officer
    2001-10-11 ~ 2011-10-19
    IIF 181 - Secretary → ME
  • 20
    C.M.A.S. MACHINERY COMPONENTS LIMITED
    06251005
    Dissolved Corporate (9 parents)
    Officer
    2008-09-25 ~ 2012-03-23
    IIF 47 - Director → ME
  • 21
    C.P. PAPER BROKERS LIMITED
    02889466
    Dissolved Corporate (11 parents)
    Officer
    2012-01-16 ~ 2017-07-01
    IIF 144 - Director → ME
    2012-01-16 ~ 2012-01-16
    IIF 145 - Director → ME
  • 22
    CALBYTE LIMITED
    03916225
    Active Corporate (17 parents)
    Officer
    2009-03-17 ~ 2011-11-11
    IIF 49 - Director → ME
  • 23
    CANTOR UK LIMITED
    06023607
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ 2018-09-01
    IIF 218 - Director → ME
    2006-12-08 ~ 2017-07-01
    IIF 82 - Director → ME
    2006-12-08 ~ 2017-07-01
    IIF 200 - Secretary → ME
  • 24
    CARLINGATE LIMITED
    04351427
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 156 - Director → ME
  • 25
    CM CONCRETE MACHINERY LIMITED
    - now 03640304
    INNOVATIVE FASHION CONCEPTS LIMITED
    - 2007-05-11 03640304
    ARTE DOC LIMITED
    - 2003-06-16 03640304
    Dissolved Corporate (12 parents)
    Officer
    2003-03-31 ~ 2009-01-30
    IIF 177 - Secretary → ME
  • 26
    CONFIDIAS LIMITED
    07442336
    Active Corporate (6 parents)
    Officer
    2010-11-17 ~ 2011-06-10
    IIF 27 - Director → ME
  • 27
    CONTINENT GLOBAL LTD
    - now 07430427
    CONTINGENT GLOBAL LTD - 2010-11-11
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2015-01-23
    IIF 10 - Director → ME
  • 28
    COSSINGTON LIMITED
    - now 03390852
    FIELDACRE LIMITED - 1997-12-11
    Dissolved Corporate (16 parents)
    Officer
    2014-05-16 ~ 2014-09-29
    IIF 139 - Director → ME
  • 29
    COTTEX DISTRIBUTORS LIMITED
    - now 06758089
    JNR TEXTILE DISTRIBUTORS LIMITED
    - 2015-09-07 06758089
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2017-03-27
    IIF 230 - Secretary → ME
  • 30
    CREAVIP LIMITED
    - now 05203868
    CREATEX MARINE LIMITED
    - 2008-02-28 05203868
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2017-05-09
    IIF 126 - Director → ME
    2004-08-12 ~ 2017-05-09
    IIF 174 - Secretary → ME
  • 31
    CRUZ AND SANDERS R.E. LIMITED
    06124770
    Dissolved Corporate (14 parents)
    Officer
    2008-09-10 ~ 2010-03-02
    IIF 41 - Director → ME
  • 32
    CS-PRESS LIMITED
    06946896
    Dissolved Corporate (6 parents)
    Officer
    2009-06-29 ~ 2011-10-19
    IIF 43 - Director → ME
    2009-06-29 ~ 2011-09-19
    IIF 197 - Secretary → ME
  • 33
    CUMBERTECH LIMITED
    - now 05044830
    MED TRADE & FINANCE LIMITED
    - 2010-07-23 05044830
    Dissolved Corporate (12 parents)
    Officer
    2009-09-07 ~ 2015-01-23
    IIF 14 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 34
    DARTHAVEN LIMITED
    07207872
    Dissolved Corporate (6 parents)
    Officer
    2012-01-16 ~ 2016-12-31
    IIF 149 - Director → ME
  • 35
    DEGAS & PARTNERS CONSTRUCTIONS LIMITED
    03996450
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ 2007-06-22
    IIF 210 - Secretary → ME
  • 36
    DERRICK MEDIA LTD
    06914101
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2012-12-31
    IIF 36 - Director → ME
  • 37
    DIGITECH CONSULTING LTD - now
    NOS ENGINEERING LTD - 2016-05-31
    GRANWAY INVESTMENTS LIMITED
    - 2014-01-20 07984286 07984285
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-01-15
    IIF 86 - Director → ME
  • 38
    DLA & G PROPERTIES LIMITED
    06021389
    Active Corporate (10 parents)
    Officer
    2012-01-16 ~ 2015-06-30
    IIF 158 - Director → ME
  • 39
    DLC CORPORATION LIMITED
    08432927
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ 2017-07-01
    IIF 122 - Director → ME
  • 40
    DORINCORT LIMITED
    05430653
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 41
    EDELWEISS INVESTMENT LIMITED
    06771615
    Dissolved Corporate (8 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 159 - Director → ME
  • 42
    EDIBAS EUROPE LIMITED
    - now 05327389 05813901
    STANDFORD TRADING LIMITED - 2006-06-20
    Dissolved Corporate (12 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 157 - Director → ME
  • 43
    EMISSION TRADE CO. LIMITED
    06524616
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2011-12-23
    IIF 64 - Director → ME
  • 44
    ENERGY COMMERCE INVESTMENTS LIMITED
    - now 03978163
    E-COMMERCE INVESTMENTS LIMITED
    - 2012-10-15 03978163
    Dissolved Corporate (11 parents)
    Officer
    2011-11-01 ~ 2016-10-26
    IIF 108 - Director → ME
  • 45
    ESSEX BOATS LIMITED
    06292163
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 207 - Secretary → ME
  • 46
    EUROMAXIM LIMITED
    03675764
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 77 - Director → ME
  • 47
    EUROPIVOT LIMITED
    03277449
    Liquidation Corporate (9 parents)
    Officer
    2009-11-19 ~ 2010-06-30
    IIF 152 - Director → ME
  • 48
    FLORENCE HOLDING LIMITED
    04536931
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 102 - Director → ME
  • 49
    FOLKSTONE CONSULTANTS LIMITED
    04231209
    Dissolved Corporate (11 parents)
    Officer
    2012-11-12 ~ 2017-02-06
    IIF 103 - Director → ME
  • 50
    FORUM VISION LIMITED
    04099729
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 98 - Director → ME
  • 51
    FRESH & FAST LIMITED
    - now 04763085
    WIKINS FOOD LIMITED
    - 2004-02-25 04763085
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ 2016-08-31
    IIF 118 - Director → ME
    2003-05-13 ~ 2012-01-16
    IIF 192 - Secretary → ME
  • 52
    G.S. ATLANTIC TRADING LIMITED
    05013640
    Dissolved Corporate (9 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 133 - Director → ME
  • 53
    GARWAY INVESTMENTS LIMITED
    07984285 07984286
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 100 - Director → ME
  • 54
    GENESIS BUSINESS PROJECTS LIMITED
    06035916
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2015-01-23
    IIF 52 - Director → ME
  • 55
    GLOBAL EQUITY INVESTMENT LIMITED
    07969057
    Dissolved Corporate (5 parents)
    Officer
    2022-01-12 ~ 2023-10-26
    IIF 215 - Director → ME
    2012-02-29 ~ 2017-01-01
    IIF 110 - Director → ME
  • 56
    GLOBAL PARTNERS & INVESTMENTS LTD
    08979638
    Active Corporate (5 parents)
    Officer
    2014-07-07 ~ 2015-09-01
    IIF 16 - Director → ME
  • 57
    GLOWRIDER LIMITED
    03657234
    Dissolved Corporate (11 parents)
    Officer
    2015-12-31 ~ 2017-02-06
    IIF 124 - Director → ME
  • 58
    GOLDCRAFT FINANCIAL SERVICES LIMITED
    03090837
    Dissolved Corporate (13 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 59 - Director → ME
  • 59
    GOODWITCH LIMITED
    06767289
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 150 - Director → ME
  • 60
    GOWER PLACE UK LIMITED
    05282552
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2015-01-23
    IIF 76 - Director → ME
  • 61
    GRANWOOD TRADING LIMITED
    07984755
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2013-12-11
    IIF 111 - Director → ME
  • 62
    HALLINGBURY LIMITED
    06007852
    Dissolved Corporate (11 parents)
    Officer
    2006-11-23 ~ 2011-09-29
    IIF 53 - Director → ME
  • 63
    HARRISON SERVICES LIMITED
    04005633
    Dissolved Corporate (11 parents)
    Officer
    2012-07-31 ~ 2016-03-01
    IIF 106 - Director → ME
  • 64
    HBF BELTING LIMITED
    07047169
    Dissolved Corporate (7 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 117 - Director → ME
  • 65
    HEDDRIK & STROUT LIMITED
    06057119
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2012-03-23
    IIF 58 - Director → ME
  • 66
    HEYCRAFT ENTERPRISES LIMITED
    03751857
    Dissolved Corporate (9 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 231 - Secretary → ME
  • 67
    HILLMAN & HILLMAN LIMITED
    06315529
    Active Corporate (16 parents)
    Officer
    2011-11-11 ~ 2013-12-20
    IIF 151 - Director → ME
  • 68
    HIVAN LIMITED
    - now 03981430
    WINFAX LIMITED - 2000-07-13
    Active Corporate (11 parents)
    Officer
    2011-11-29 ~ 2015-04-27
    IIF 112 - Director → ME
  • 69
    HORNCHURCH MANAGEMENT SERVICES LIMITED
    - now 06189383
    SONEX UK LIMITED
    - 2009-05-06 06189383
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ 2011-09-29
    IIF 79 - Director → ME
  • 70
    HUBBLE ADVISORS LIMITED
    06099795
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ 2015-01-23
    IIF 62 - Director → ME
  • 71
    IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
    - now 03000724
    SAFEHANDS PROPERTY CO LIMITED - 2006-03-22
    Dissolved Corporate (20 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 128 - Director → ME
  • 72
    IDIBA LIMITED
    07285647
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ 2015-01-30
    IIF 138 - Director → ME
  • 73
    IHCF CONSULTING UK LIMITED
    03881106
    Dissolved Corporate (7 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 65 - Director → ME
  • 74
    INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED
    08348095
    Dissolved Corporate (6 parents)
    Officer
    2013-01-04 ~ 2016-10-14
    IIF 11 - Director → ME
  • 75
    INMOBILIARE DEVELOPMENTS LIMITED
    07364953
    Dissolved Corporate (10 parents)
    Officer
    2010-09-03 ~ 2015-01-23
    IIF 85 - Director → ME
  • 76
    IVORYSTATE LIMITED
    03393882
    Dissolved Corporate (12 parents)
    Officer
    2011-12-05 ~ 2016-08-15
    IIF 81 - Director → ME
  • 77
    JALOPY LIMITED
    09520764
    Active Corporate (10 parents)
    Officer
    2026-06-10 ~ now
    IIF 148 - Director → ME
  • 78
    K.J. DIRECTORS LIMITED
    05641517
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    IIF 166 - Director → ME
    2007-11-01 ~ 2012-03-23
    IIF 61 - Director → ME
  • 79
    KAMMIN'S W. TRADER LIMITED
    03831715
    Active Corporate (16 parents)
    Officer
    2012-01-18 ~ 2016-06-07
    IIF 17 - Director → ME
    2003-03-31 ~ 2008-08-01
    IIF 184 - Secretary → ME
  • 80
    KB COMMODITIES LIMITED
    06601029
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2013-09-30
    IIF 22 - Director → ME
  • 81
    KENGEE LIMITED
    07493043
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ 2015-01-30
    IIF 142 - Director → ME
  • 82
    KENNY & HARVEY LIMITED
    07862254
    Active Corporate (9 parents)
    Officer
    2021-10-26 ~ 2026-01-22
    IIF 213 - Director → ME
    2011-11-28 ~ 2016-07-28
    IIF 101 - Director → ME
  • 83
    KINGSTON ENGINEERING CONSULTANTS LIMITED
    04786870
    Dissolved Corporate (12 parents)
    Officer
    2011-05-10 ~ 2011-05-13
    IIF 92 - Director → ME
  • 84
    KRYOS LIMITED
    06309861
    Dissolved Corporate (3 parents)
    Officer
    2009-09-06 ~ dissolved
    IIF 37 - Director → ME
    2009-09-06 ~ dissolved
    IIF 171 - Secretary → ME
  • 85
    LAIM COMMUNICATION SERVICES LIMITED
    - now 03260671
    TRADEFASHION (UK) LIMITED
    - 2011-03-23 03260671
    Dissolved Corporate (16 parents)
    Officer
    2008-09-23 ~ 2015-01-23
    IIF 67 - Director → ME
  • 86
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    Dissolved Corporate (14 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 141 - Director → ME
  • 87
    LAUREL OVERSEAS LIMITED
    03584576
    Dissolved Corporate (12 parents)
    Officer
    2008-09-10 ~ 2015-01-23
    IIF 34 - Director → ME
  • 88
    LAYOUT 65 LIMITED
    05181890
    Dissolved Corporate (6 parents)
    Officer
    2004-07-16 ~ 2004-07-22
    IIF 204 - Secretary → ME
  • 89
    LEVERTON DIRECTORS LIMITED
    03810037
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2002-08-01 ~ 2003-08-26
    IIF 167 - Director → ME
  • 90
    LEZER LIMITED
    06432817
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ 2015-01-23
    IIF 71 - Director → ME
    Person with significant control
    2021-09-09 ~ 2022-09-16
    IIF 6 - Ownership of shares – 75% or more → OE
  • 91
    LINCOLN SECRETARIES LIMITED
    04382026
    Active Corporate (7 parents, 342 offsprings)
    Officer
    2002-02-26 ~ 2003-08-26
    IIF 203 - Secretary → ME
  • 92
    LINE CONSULTANTS LIMITED
    04332214
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2015-03-17
    IIF 9 - Director → ME
    2001-11-30 ~ 2015-03-17
    IIF 185 - Secretary → ME
  • 93
    LITTLEBAND LIMITED
    03045267
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2015-03-03
    IIF 146 - Director → ME
  • 94
    LLANGRO LIMITED
    NI610207
    Dissolved Corporate (11 parents)
    Officer
    2012-02-11 ~ 2014-05-27
    IIF 95 - Director → ME
  • 95
    LOCKWOOD & ASSOCIATES LIMITED
    06778728
    Dissolved Corporate (9 parents)
    Officer
    2011-11-11 ~ 2017-07-01
    IIF 123 - Director → ME
  • 96
    LOGHAN HOLDING LIMITED
    04340928
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ 2011-06-30
    IIF 91 - Director → ME
  • 97
    LOGIC PACK LIMITED
    06879776
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ dissolved
    IIF 44 - Director → ME
  • 98
    M P MARTIN & PARTNERS LIMITED
    - now 05533883
    NP MARTIN & PARTNERS LIMITED - 2005-09-07
    Dissolved Corporate (8 parents)
    Officer
    2012-01-16 ~ 2017-03-27
    IIF 15 - Director → ME
  • 99
    M.A. DIRECTORS LIMITED
    03758663
    Dissolved Corporate (22 parents, 142 offsprings)
    Officer
    2002-11-13 ~ dissolved
    IIF 63 - Director → ME
    2002-11-13 ~ 2002-11-13
    IIF 165 - Director → ME
    2003-03-27 ~ 2007-04-27
    IIF 209 - Secretary → ME
  • 100
    MALLIA PROPERTIES LIMITED
    05116412
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2015-01-05
    IIF 172 - Secretary → ME
  • 101
    MARES GROUP LIMITED
    04462562
    Active Corporate (12 parents)
    Officer
    2011-11-11 ~ 2016-04-01
    IIF 143 - Director → ME
    2021-09-10 ~ 2021-09-10
    IIF 212 - Director → ME
    IIF 214 - Director → ME
  • 102
    MAXIMILLIAN CONSULTANTS LIMITED
    04784831
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 42 - Director → ME
  • 103
    MCGILL & HARPER LIMITED
    06697522
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 104
    MCPERRY & CO LIMITED
    04092859
    Dissolved Corporate (10 parents)
    Officer
    2003-03-31 ~ 2007-04-05
    IIF 208 - Secretary → ME
  • 105
    MDM FINANCE LIMITED
    05271459
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 191 - Secretary → ME
  • 106
    MEDIA TREE GROUP LIMITED
    05643912
    Active Corporate (9 parents)
    Officer
    2005-12-02 ~ 2011-09-29
    IIF 56 - Director → ME
  • 107
    MEDICO-LEGAL SERVICES 2003 LIMITED
    04818260
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2003-07-02
    IIF 201 - Secretary → ME
  • 108
    MEDIROUTE TELECOM LIMITED
    05084518
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 193 - Secretary → ME
  • 109
    MEDITERRANEAN RELAIS LTD
    06162345
    Active Corporate (10 parents)
    Officer
    2013-03-03 ~ 2023-07-19
    IIF 136 - Director → ME
  • 110
    MERCAL PROPERTY INVESTMENTS LIMITED
    06124765
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ 2010-03-02
    IIF 72 - Director → ME
  • 111
    MERCHANT'S BROKERS LIMITED
    03445041
    Dissolved Corporate (12 parents)
    Officer
    2012-01-18 ~ 2017-02-28
    IIF 93 - Director → ME
    2003-03-30 ~ 2012-01-16
    IIF 186 - Secretary → ME
  • 112
    MEROU PAPA LIMITED
    06023608
    Dissolved Corporate (3 parents)
    Officer
    2017-07-01 ~ 2017-10-17
    IIF 116 - Director → ME
    2006-12-08 ~ 2017-07-01
    IIF 84 - Director → ME
    2006-12-08 ~ 2017-07-01
    IIF 199 - Secretary → ME
  • 113
    MILLBURN ASSOCIATES LIMITED
    04582525
    Dissolved Corporate (14 parents)
    Officer
    2009-03-17 ~ 2011-11-11
    IIF 28 - Director → ME
  • 114
    MIRENGOLD LIMITED
    03394076
    Dissolved Corporate (8 parents)
    Officer
    2001-12-28 ~ 2011-09-19
    IIF 55 - Director → ME
  • 115
    MISHA LIMITED
    06822876
    Active Corporate (14 parents)
    Officer
    2012-01-16 ~ 2017-07-01
    IIF 119 - Director → ME
  • 116
    NCO ENVIRONMENTAL LIMITED
    08410601
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2013-08-22
    IIF 107 - Director → ME
    2013-02-19 ~ 2013-02-20
    IIF 228 - Secretary → ME
  • 117
    NETPET LIMITED
    03540763
    Dissolved Corporate (10 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 162 - Director → ME
  • 118
    NEW LIFE CREW LTD
    13327080
    Active Corporate (7 parents)
    Officer
    2021-07-01 ~ 2025-04-01
    IIF 216 - Director → ME
  • 119
    NIO INVESTMENT 2 LIMITED
    - now 03527013
    MINOSSE INVESTMENT 2 LIMITED
    - 2014-07-22 03527013
    NIO INVESTMENT 2 LIMITED
    - 2013-09-26 03527013
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    Dissolved Corporate (14 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 211 - Director → ME
    2012-01-16 ~ 2017-07-01
    IIF 97 - Director → ME
  • 120
    NOAK DIRECTORS LIMITED
    07862229
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 96 - Director → ME
  • 121
    NOAK INVESTMENTS LIMITED
    07791418 06696350
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 89 - Director → ME
  • 122
    NOAK MANAGEMENT SERVICES LIMITED
    - now 06696350
    NOAK INVESTMENTS LIMITED
    - 2011-09-21 06696350 07791418
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ now
    IIF 130 - Director → ME
    2009-09-15 ~ 2015-01-01
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 3 - Has significant influence or control → OE
  • 123
    OMNIA MULTILINGUAL SOLUTIONS LIMITED
    07085644
    Active Corporate (5 parents)
    Officer
    2009-11-24 ~ 2012-05-14
    IIF 147 - Director → ME
  • 124
    OPATEL HOLDING LIMITED
    07927327
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2012-12-10
    IIF 24 - Director → ME
  • 125
    P.M. RANDALL & CO. LIMITED
    05329474
    Dissolved Corporate (2 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 73 - Director → ME
    2005-01-11 ~ 2011-12-01
    IIF 198 - Secretary → ME
  • 126
    PARKER & PARTNERS LIMITED
    06392268
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 40 - Director → ME
    2011-11-11 ~ 2016-06-01
    IIF 222 - Secretary → ME
  • 127
    PARTICIPATION AND CONSULTING LIMITED
    01943744
    Dissolved Corporate (9 parents)
    Officer
    2002-09-29 ~ 2017-07-01
    IIF 173 - Secretary → ME
  • 128
    PIONEER DIRECTORS LIMITED
    04755437
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2003-05-07 ~ dissolved
    IIF 80 - Director → ME
    2003-05-07 ~ 2011-08-05
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 129
    PIONEER SECRETARIAL SERVICES LTD
    07777383
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2011-09-16 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 130
    PIXTECH LIMITED
    03828277
    Dissolved Corporate (18 parents)
    Officer
    2012-01-16 ~ 2016-07-28
    IIF 131 - Director → ME
    2003-03-31 ~ 2012-01-16
    IIF 179 - Secretary → ME
  • 131
    PPT POLYMER & PLASTIC TRADING LIMITED
    03569182
    Dissolved Corporate (12 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 26 - Director → ME
  • 132
    PREMIUM STAMP BROKERS LIMITED
    - now 04605359
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    Active Corporate (7 parents)
    Officer
    2003-12-01 ~ 2015-01-01
    IIF 194 - Secretary → ME
  • 133
    R&R ACCOUNTING & TAXATION LTD
    11828136 09003770
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 134
    R&R ACCOUNTING & TAXATION SERVICES LIMITED
    09003770 11828136
    Active Corporate (2 parents)
    Officer
    2014-04-22 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 135
    RAILINX LIMITED
    04887371
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ 2017-07-01
    IIF 120 - Director → ME
    2003-09-04 ~ 2012-03-23
    IIF 176 - Secretary → ME
    2012-03-23 ~ 2017-07-01
    IIF 224 - Secretary → ME
  • 136
    RAVENSBURGH CORPORATION LIMITED
    - now 07933614
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED
    - 2013-02-06 07933614
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ 2013-03-03
    IIF 114 - Director → ME
  • 137
    REVPAR EUROPE LTD
    06324545
    Dissolved Corporate (8 parents)
    Officer
    2009-09-17 ~ 2011-09-19
    IIF 46 - Director → ME
  • 138
    REX REAL ESTATE EXCLUSIVE LIMITED
    06894975
    Dissolved Corporate (9 parents)
    Officer
    2009-05-05 ~ 2012-03-23
    IIF 38 - Director → ME
  • 139
    RIVENHALL LIMITED
    - now 06070256
    ALU CIRCLE LIMITED
    - 2009-11-12 06070256
    Dissolved Corporate (7 parents)
    Officer
    2008-09-10 ~ 2011-09-29
    IIF 48 - Director → ME
  • 140
    S.M.U. SPORT MANAGEMENT UNITED LIMITED
    - now 04939731
    HIR PROMOTIONS PARTNERS LIMITED
    - 2012-06-06 04939731
    TEMCOM ENGINEERING LIMITED - 2006-04-12
    VERITRUE LIMITED - 2004-06-02
    Dissolved Corporate (18 parents)
    Officer
    2012-01-16 ~ 2012-06-06
    IIF 160 - Director → ME
  • 141
    S.T.D. SHOES TRADING DEVELOPMENT LIMITED
    04139839
    Dissolved Corporate (8 parents)
    Officer
    2011-09-08 ~ 2017-07-01
    IIF 129 - Director → ME
  • 142
    SANZETH HOLDING LIMITED
    06521542
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 78 - Director → ME
  • 143
    SEACOM INDUSTRIES LIMITED
    - now 03261429
    CARLOUNGE LIMITED - 1996-10-22
    Dissolved Corporate (15 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 217 - Director → ME
  • 144
    SEAMLESS GLOBE LTD
    09085128
    Dissolved Corporate (5 parents)
    Officer
    2014-06-13 ~ 2015-01-30
    IIF 140 - Director → ME
  • 145
    SELECTIVA EUROPE LIMITED
    06623575
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 225 - Secretary → ME
  • 146
    SHELBY AND BECKER LIMITED
    06207195
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 60 - Director → ME
  • 147
    SHEPTON & BERRY LIMITED
    06189381
    Dissolved Corporate (6 parents)
    Officer
    2013-05-21 ~ 2015-12-04
    IIF 155 - Director → ME
    2008-09-24 ~ 2011-06-03
    IIF 66 - Director → ME
  • 148
    SHILLING INTERNATIONAL INVESTMENTS LIMITED
    07982991
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 87 - Director → ME
  • 149
    SHINE & SHINE LIMITED
    06447435
    Dissolved Corporate (15 parents)
    Officer
    2015-12-31 ~ 2016-09-20
    IIF 132 - Director → ME
    IIF 219 - Director → ME
  • 150
    SIDER CENTER SERVICE LTD
    - now 05028901
    RMP CONSULTING SERVICES LIMITED
    - 2005-12-19 05028901
    PR TRANSPORT SERVICES LIMITED
    - 2005-08-15 05028901
    Active Corporate (13 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    IIF 163 - Director → ME
    2004-01-28 ~ 2005-08-15
    IIF 202 - Secretary → ME
    2012-08-21 ~ 2017-01-01
    IIF 223 - Secretary → ME
  • 151
    SMC INVESTMENT & MANAGEMENT LIMITED
    - now 05782679
    ASILAH LIMITED - 2010-10-07
    Dissolved Corporate (7 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 164 - Director → ME
  • 152
    SPORTEXTREME PROMOTION LIMITED
    03960435
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 195 - Secretary → ME
  • 153
    SPORTUNE LIMITED
    08314781
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ 2015-01-23
    IIF 23 - Director → ME
  • 154
    STYLOOLA LIMITED
    - now 06200339
    STEEL & STEEL LIMITED
    - 2012-10-03 06200339
    STEEL ROLLING EUROPE LIMITED
    - 2010-08-11 06200339
    Active Corporate (13 parents)
    Officer
    2011-11-11 ~ 2014-03-25
    IIF 90 - Director → ME
    2008-09-24 ~ 2011-11-11
    IIF 69 - Director → ME
  • 155
    SUPREMO ASSOCIATES LIMITED
    06007496
    Dissolved Corporate (5 parents)
    Officer
    2006-11-23 ~ 2008-10-03
    IIF 169 - Director → ME
  • 156
    SWIFT COPTER LIMITED
    - now 03904800
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    Dissolved Corporate (11 parents)
    Officer
    2011-11-11 ~ 2016-01-04
    IIF 21 - Director → ME
  • 157
    TELERA LIMITED
    - now 04297970
    NEW PROGRESS LIMITED
    - 2003-04-16 04297970
    V & V TRADING LIMITED - 2002-02-15
    Dissolved Corporate (9 parents)
    Officer
    2003-03-31 ~ 2003-12-31
    IIF 205 - Secretary → ME
  • 158
    TESAUR UE LTD
    04984200
    Active Corporate (13 parents)
    Officer
    2012-06-21 ~ 2014-09-17
    IIF 137 - Director → ME
  • 159
    THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED
    - now 06227230
    ESSEX APPLIANCE DISTRIBUTION LIMITED
    - 2015-02-05 06227230
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-11-17 06227230
    NILWASTE RECYCLING LIMITED
    - 2011-07-25 06227230
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-04-28 06227230
    Dissolved Corporate (7 parents)
    Officer
    2015-05-11 ~ 2017-01-01
    IIF 125 - Director → ME
    2011-07-25 ~ 2015-02-05
    IIF 161 - Director → ME
    2007-04-25 ~ 2010-04-13
    IIF 170 - Director → ME
    2010-04-13 ~ 2015-02-05
    IIF 232 - Secretary → ME
  • 160
    THRESHOLD CORPORATION LIMITED
    03179512
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-10-19
    IIF 226 - Secretary → ME
  • 161
    THUNDERFORD LIMITED
    08411964
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2014-09-02
    IIF 99 - Director → ME
    2013-02-20 ~ 2013-04-04
    IIF 229 - Secretary → ME
  • 162
    TIPPERARY REALTY LIMITED
    02777461
    Dissolved Corporate (13 parents)
    Officer
    2004-01-07 ~ 2012-03-23
    IIF 187 - Secretary → ME
  • 163
    TOWNSEND 2000 LIMITED
    04818254
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2003-07-02
    IIF 206 - Secretary → ME
  • 164
    TREE TOPS HOMES LIMITED
    - now 04973120
    TREETOPS MANAGEMENT SERVICES LIMITED
    - 2011-09-02 04973120
    TREETOPS PROPERTY DEVELOPMENT LIMITED
    - 2004-11-30 04973120
    Active Corporate (6 parents)
    Officer
    2010-06-02 ~ 2011-12-01
    IIF 227 - Secretary → ME
    2003-11-21 ~ 2010-06-02
    IIF 183 - Secretary → ME
  • 165
    TRIXTAN LOGISTICS LIMITED
    08334618
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2015-01-23
    IIF 20 - Director → ME
  • 166
    VICALVI CONTRACT UK LTD
    07390471
    Active Corporate (4 parents)
    Officer
    2010-09-28 ~ 2013-07-01
    IIF 154 - Director → ME
  • 167
    WAYBROW NEW LIMITED
    05164569
    Dissolved Corporate (8 parents)
    Officer
    2008-09-23 ~ 2015-01-23
    IIF 70 - Director → ME
  • 168
    WEBSTER INVESTMENT COMPANY LIMITED
    - now 02985263
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    Active Corporate (24 parents)
    Officer
    2011-11-12 ~ 2014-03-14
    IIF 83 - Director → ME
    2012-11-12 ~ 2014-03-14
    IIF 94 - Director → ME
  • 169
    WESTOUR CONSULTANCY LIMITED
    06251025
    Active Corporate (8 parents)
    Officer
    2007-05-17 ~ 2012-01-23
    IIF 88 - Director → ME
  • 170
    WESTOUR DIRECTORS LIMITED
    04092473
    Dissolved Corporate (7 parents, 117 offsprings)
    Officer
    2002-11-01 ~ dissolved
    IIF 39 - Director → ME
    2000-10-18 ~ dissolved
    IIF 175 - Secretary → ME
  • 171
    WESTOUR LIMITED
    - now 06486321
    ASH MILER LIMITED
    - 2008-02-28 06486321
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-28 ~ dissolved
    IIF 30 - Director → ME
  • 172
    WESTOUR SERVICES LIMITED
    03786375
    Dissolved Corporate (7 parents, 203 offsprings)
    Officer
    2002-11-01 ~ dissolved
    IIF 74 - Director → ME
    1999-06-10 ~ dissolved
    IIF 189 - Secretary → ME
  • 173
    WHITE GOODS SERVICING LIMITED
    06251019
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2010-04-13
    IIF 32 - Director → ME
  • 174
    WICO TRADING LIMITED
    08021594
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ 2013-07-02
    IIF 109 - Director → ME
  • 175
    WIGGLE CAPITAL PARTNERS LIMITED
    06124767
    Dissolved Corporate (10 parents)
    Officer
    2008-09-10 ~ 2010-03-02
    IIF 29 - Director → ME
  • 176
    WOODFORD DIRECTORS LIMITED
    06926653
    Active Corporate (9 parents, 207 offsprings)
    Officer
    2009-06-07 ~ 2011-04-11
    IIF 45 - Director → ME
    2009-06-07 ~ 2011-04-11
    IIF 180 - Secretary → ME
  • 177
    WOODFORD SERVICES LIMITED
    06926837
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2009-06-08 ~ 2011-09-29
    IIF 33 - Director → ME
    2009-06-08 ~ 2011-09-29
    IIF 190 - Secretary → ME
  • 178
    WSC WORLD SPORTING CONSULTING LIMITED
    - now 06441961
    BEEDOO LIMITED
    - 2009-08-07 06441961
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-11-30 ~ 2015-02-20
    IIF 57 - Director → ME
  • 179
    ZENITH ADVISORS LIMITED
    04362226
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ 2011-06-20
    IIF 104 - Director → ME

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