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
Individuals in focus
Mr Michael Lee Cauter
- British born in April 1970
Mr Michael Lee Cauter
Resident in England
Registered addresses and corresponding companiesChantecler, Pond Road, Woking, GU22 0JT, United Kingdom
IIF 1
- British born in April 1970
Cauter, Michael Lee
Resident in England
Registered addresses and corresponding companies214, Union Street, Aberdeen, AB10 1TL, Scotland
IIF 227, Crown Terrace, Aberdeen, AB11 6HD, Scotland
IIF 3 IIF 4Pinnacle House, 153 Upper Newtownards Road, Belfast, BT4 3HX
IIF 5Unit 6a, Ravenhill Business Park, Ravenhill Road, Belfast, BT6 8AW
IIF 6K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
IIF 7 IIF 8 IIF 9 (more)K3 House, K3 House, Springfield Court, 5 Summerfield Rd, Bolton, BL3 2NT, United Kingdom
IIF 36Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
IIF 37 IIF 38Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 3920, St. Andrew Street, London, EC4A 3AG, England
IIF 40 IIF 41 IIF 42 (more)The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, England
IIF 44 IIF 45 IIF 46 (more)The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
IIF 51 IIF 5237, Old Lansdowne Road, Manchester, M20 2PA
IIF 53The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom
IIF 54 IIF 55 IIF 5617, Elm Road, North Shields, Tyne And Wear, NE29 8SE, England
IIF 57 IIF 58 IIF 59 (more)2, Peter Avenue, Oxted, Surrey, RH8 9LG, England
IIF 65Unit 5, Lockside Office Park, Lockside Road, Preston, PR2 2YS, England
IIF 66Chantecler, Pond Road, Woking, GU22 0JT, United Kingdom
IIF 67
- British civil servant born in April 1970
Cauter, Michael Lee
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Cauter, Michael Lee
Resident in England
Registered addresses and corresponding companiesK3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
IIF 78
- born in April 1970
Cauter, Michael Lee
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cauter, Michael Lee
- British civil servantRegistered addresses and corresponding companies
Cauter, Michael Lee
51, Lethbridge Park, Bishops Lydeard, Taunton, Somerset, TA4 3QU
IIF 90
- British Registered addresses and corresponding companies
Cauter, Michael
- Registered addresses and corresponding companies
Cauter, Michael Lee
Related profiles found in government register
Offspring entities and appointments
79
- 1
ADMIRALTY CHARTS LIMITED
04679094The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 73 - Director → ME2007-09-01 ~ 2011-04-28IIF 89 - Secretary → ME - 2
ADMIRALTY CONSULTANCY LIMITED
04679169The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 71 - Director → ME2007-09-01 ~ 2011-04-28IIF 85 - Secretary → ME - 3
ADMIRALTY DIGITAL LIMITED
04679098The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 68 - Director → ME2007-09-01 ~ 2011-04-28IIF 87 - Secretary → ME - 4VELOCITY 273 LIMITED - 2003-01-23The United Kingdom Hydrographic, Office Admiralty Way, Taunton, SomersetActive Corporate (43 parents, 9 offsprings)Officer2007-07-10 ~ 2011-08-09IIF 72 - Director → ME2007-09-01 ~ 2011-04-28IIF 90 - Secretary → ME
- 5The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 69 - Director → ME2007-09-01 ~ 2011-04-28IIF 83 - Secretary → ME
- 6
ADMIRALTY MARINE LIMITED
04679144The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 77 - Director → ME2007-09-01 ~ 2011-04-28IIF 88 - Secretary → ME - 7
ADMIRALTY OVERSEAS LIMITED
04679126The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 70 - Director → ME2007-09-01 ~ 2011-04-28IIF 84 - Secretary → ME - 8
ADMIRALTY SEA LAW LIMITED
04679085The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 74 - Director → ME2007-09-01 ~ 2011-04-28IIF 86 - Secretary → ME - 9The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 76 - Director → ME2007-09-01 ~ 2011-04-28IIF 82 - Secretary → ME
- 10
ADMIRALTY VENTURES LIMITED
04679161The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (12 parents)Officer2007-07-10 ~ 2011-08-09IIF 75 - Director → ME2007-09-01 ~ 2011-04-28IIF 81 - Secretary → ME - 11APH SYSTEMS LTD - 2007-01-24VALLEY HOUSE I.T. SERVICES LIMITED - 2006-01-19K3 House K3 House, Springfield Court, 5 Summerfield Rd, Bolton, United KingdomActive Corporate (8 parents)Officer2025-10-28 ~ nowIIF 36 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-06
Dissolved on 2025-04-09BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2017-09-06VANTAGE PM LIMITED - 2009-11-046th Floor 2 London Wall Place, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2019-04-18 ~ 2020-12-03IIF 49 - Director → ME - 13BITC LIMITED - 2025-12-11BABIES IN THE CITY LIMITED - 2017-04-2137 Old Lansdowne Road, ManchesterActive Corporate (6 parents)Officer2025-12-16 ~ nowIIF 53 - Director → ME
- 14
FLINT STUDIOS LTD
NI610114Unit 6a Ravenhill Business Park, Ravenhill Road, BelfastActive Corporate (14 parents)Officer2025-10-28 ~ nowIIF 6 - Director → ME - 15GLOBAL NAVIGATION SOLUTIONS LIMITED - nowVOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
LILLEY & GILLIE CHARTS LIMITED
- 2020-09-29 0819223971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Officer2013-05-08 ~ 2015-08-31IIF 64 - Director → ME2013-05-08 ~ 2015-08-31IIF 99 - Secretary → ME - 16GNS 2015 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (13 parents)Officer2012-11-26 ~ 2015-08-31IIF 62 - Director → ME2012-11-26 ~ 2015-08-31IIF 100 - Secretary → ME
- 1771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (15 parents, 5 offsprings)Officer2012-11-21 ~ 2015-08-31IIF 60 - Director → ME2012-11-21 ~ 2015-08-31IIF 94 - Secretary → ME2012-05-24 ~ 2015-02-20IIF 98 - Secretary → ME
- 18
GNS TREASURY LIMITED
0841629171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2013-02-22 ~ 2015-08-31IIF 63 - Director → ME2013-02-22 ~ 2015-08-31IIF 102 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-06
Dissolved on 2025-04-146th Floor 2 London Wall Place, LondonDissolved Corporate (9 parents)Officer2019-02-08 ~ 2020-12-03IIF 52 - Director → ME - 20HAYDEN 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-02-11DE FACTO 1982 LIMITED - 2012-10-29Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (19 parents, 1 offspring)Officer2012-11-21 ~ 2015-08-31IIF 58 - Director → ME2012-11-21 ~ 2015-08-31IIF 96 - Secretary → ME - 21HAYDEN 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-10-20DE FACTO 1980 LIMITED - 2012-10-25Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (16 parents, 1 offspring)Officer2012-11-21 ~ 2015-08-31IIF 61 - Director → ME2012-11-21 ~ 2015-08-31IIF 101 - Secretary → ME - 22HAYDEN 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-08-20DE FACTO 1981 LIMITED - 2012-10-25Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (16 parents, 1 offspring)Officer2012-11-21 ~ 2015-08-31IIF 59 - Director → ME2012-11-21 ~ 2015-08-31IIF 95 - Secretary → ME - 23
HMA PROPERTY SERVICES LTD
14728607K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandDissolved Corporate (6 parents)Officer2025-10-28 ~ dissolvedIIF 14 - Director → ME - 24
HMA TAX (DUBAI) LTD
14707145K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents)Officer2025-10-28 ~ nowIIF 25 - Director → ME - 25
HMA TAX (INTERNATIONAL) LIMITED
14529671K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-10-28 ~ nowIIF 20 - Director → ME - 26
HMA TAX (OFFSHORE) LTD
14990789K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandDissolved Corporate (7 parents)Officer2025-10-28 ~ dissolvedIIF 18 - Director → ME - 27INTAX FOCUS LIMITED - 2018-04-2520 St. Andrew Street, London, EnglandActive Corporate (10 parents)Officer2025-10-28 ~ nowIIF 41 - Director → ME
- 28
IT GROUP UK LIMITED
05126960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-06
Dissolved on 2025-04-096th Floor, 2 London Wall Place, LondonDissolved Corporate (11 parents)Officer2018-07-31 ~ 2020-12-03IIF 66 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (11 parents, 1 offspring)Officer2020-07-31 ~ 2020-12-03IIF 44 - Director → ME - 30
JESTER DEBTCO LIMITED
10891451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2020-07-31 ~ 2020-12-03IIF 45 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2020-07-31 ~ 2020-12-03IIF 50 - Director → ME - 32
JESTER TOPCO LIMITED
10891134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2018-04-27 ~ 2020-12-03IIF 46 - Director → ME - 33ACRAMAN (733) LIMITED - 2024-02-01K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 12 - Director → ME
- 34K3 CAPITAL GROUP PLC - 2023-02-23K3 CAPITAL GROUP LIMITED - 2017-03-16K3 CAPITAL HOLDINGS LIMITED - 2016-04-25KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10PIMCO 2610 LIMITED - 2007-07-12K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (19 parents, 20 offsprings)Officer2025-09-03 ~ nowIIF 15 - Director → ME
- 35K3 M&A ADVISORY GROUP LIMITED - 2022-08-04K3 M&A GROUP LIMITED - 2021-04-19K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (4 parents, 8 offsprings)Officer2025-09-03 ~ nowIIF 34 - Director → ME
- 36K3 CAPITAL GROUP HOLDINGS LIMITED - 2020-11-24K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (4 parents, 18 offsprings)Officer2025-09-25 ~ 2026-03-12IIF 78 - Director → ME2025-09-03 ~ nowIIF 32 - Director → ME
- 37
K3 DEBT ADVISORY LIMITED
13326242K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandDissolved Corporate (8 parents)Officer2025-09-25 ~ dissolvedIIF 26 - Director → ME - 38ACRAMAN (716) LIMITED - 2024-05-20K3 TAX ADVISORY LIMITED - 2021-09-23K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents)Officer2025-09-25 ~ nowIIF 33 - Director → ME
- 39K3 QUANTUMA GROUP LIMITED - 2021-04-19K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-10-28 ~ nowIIF 7 - Director → ME
- 40
K3 TAX ADVISORY GROUP LIMITED
13188462K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (4 parents, 6 offsprings)Officer2025-10-28 ~ nowIIF 10 - Director → ME - 41ACRAMAN (716) LIMITED - 2021-09-23K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (8 parents)Officer2025-09-25 ~ nowIIF 13 - Director → ME
- 42
KBS CAPITAL MARKETS LIMITED
11164985K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (9 parents)Officer2025-10-28 ~ nowIIF 30 - Director → ME - 43KBS CORP FINANCE LIMITED - 2014-07-03K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (13 parents)Officer2025-09-03 ~ nowIIF 11 - Director → ME
- 44KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2014-07-25KNIGHTSBRIDGE BUSINESS SALES PLC - 2011-05-31KNIGHTSBRIDGE BUSINESS SALES LIMITED - 2007-09-28KNIGHTSBRIDGE BUSINESS SALES PLC - 2007-06-01K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (26 parents)Officer2025-09-03 ~ nowIIF 23 - Director → ME
- 45K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-10-28 ~ nowIIF 21 - Director → ME
- 46K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 29 - Director → ME
- 47
KNIGHT R&D LIMITED
10271074K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (9 parents)Officer2025-10-28 ~ nowIIF 27 - Director → ME - 48KNIGHT DEBT ADVISORY LIMITED - 2021-03-08K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandDissolved Corporate (8 parents)Officer2025-10-28 ~ dissolvedIIF 35 - Director → ME
- 49KBS CORP LIMITED - 2014-07-28K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (9 parents)Officer2025-09-03 ~ nowIIF 19 - Director → ME
- 50RESTRUCTURING BIDCO LIMITED - 2025-01-27K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-09-25 ~ nowIIF 28 - Director → ME
- 51ACRAMAN (718) LIMITED - 2025-01-27K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (10 parents)Officer2025-10-28 ~ nowIIF 16 - Director → ME
- 52LEDGE 483 LIMITED - 1999-08-25I2 Office Business Centre, 214 Union Street, AberdeenDissolved Corporate (8 parents)Officer2012-11-21 ~ dissolvedIIF 2 - Director → ME2012-11-21 ~ dissolvedIIF 91 - Secretary → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04DMWSL 789 LIMITED - 2015-03-12Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2020-07-31 ~ 2020-12-03IIF 48 - Director → ME - 54
MARTELLO FINANCIAL SERVICES LTD
118776817 Bell Yard, London, EnglandActive Corporate (12 parents)Officer2019-03-12 ~ 2020-12-03IIF 51 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04DMWSL 783 LIMITED - 2015-01-20Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2020-07-31 ~ 2020-12-03IIF 47 - Director → ME - 562 Peter Avenue, Oxted, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 65 - Director → ME
- 57MARKET MAPPING LIMITED - 2025-10-01K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (8 parents)Officer2025-10-28 ~ nowIIF 9 - Director → ME
- 58PARETO FINANCIAL PLANNING (UK) LIMITED - 2010-04-29PARETO FINANCIAL PLANNING LIMITED - 2008-05-19The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomActive Corporate (17 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 55 - Director → ME
- 59PINNACLE SUPPORT LIMITED - 2004-11-12BELFAST PINNACLE SUPPORT LIMITED - 1999-03-24UNITY SOFTWARE (N.I.) LIMITED - 1999-01-22Pinnacle House, 153 Upper Newtownards Road, BelfastActive Corporate (14 parents, 4 offsprings)Officer2025-11-05 ~ nowIIF 5 - Director → ME
- 60The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 54 - Director → ME
- 61
PROFESSIONAL INSIGHT MARKETING LTD
05883501K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (11 parents)Officer2025-09-25 ~ nowIIF 24 - Director → ME - 62BESTLYNN LIMITED - 1992-03-23K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (10 parents)Officer2025-10-28 ~ nowIIF 17 - Director → ME
- 63MICHAEL CHAMBERLAIN & CO LTD - 2022-10-20Resolution House, 12 Mill Hill, LeedsActive Corporate (12 parents, 1 offspring)Officer2025-09-03 ~ nowIIF 39 - Director → ME
- 64MARLUCA LIMITED - 2020-07-2720 St. Andrew Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2025-08-22 ~ nowIIF 43 - Director → ME
- 65
QUANTUMA CORPORATE FINANCE LIMITED
1257974820 St. Andrew Street, London, EnglandActive Corporate (10 parents)Officer2025-09-25 ~ nowIIF 42 - Director → ME - 66
QUANTUMA INTERNATIONAL ADVISORY LIMITED
1309810720 St. Andrew Street, London, EnglandActive Corporate (4 parents)Officer2025-09-03 ~ nowIIF 40 - Director → ME - 67
R & D TAX AND GRANTS LIMITED
06795606K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandDissolved Corporate (8 parents)Officer2025-09-03 ~ dissolvedIIF 8 - Director → ME - 68
RANDD UK LIMITED
06648783K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (16 parents, 2 offsprings)Officer2025-09-01 ~ nowIIF 31 - Director → ME - 69
RICJAN LIMITED
09289135K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (9 parents)Officer2025-10-28 ~ nowIIF 22 - Director → ME - 70
SEAZONE SOLUTIONS LIMITED
04969561Howbery Park, ., Wallingford, Oxon, United KingdomActive Corporate (25 parents)Officer2007-09-01 ~ 2010-03-23IIF 103 - Secretary → ME - 71
SHIN BIDCO LIMITED
14516615Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 38 - Director → ME - 72
SHIN HOLDCO LIMITED
14516301Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 37 - Director → ME - 73SKILL CAPITAL EXECUTIVE SEARCH LLP - 2009-09-23Iveco House C/o Mpl, Station Road, Watford, EnglandActive Corporate (26 parents)Officer2016-09-01 ~ 2017-04-01IIF 80 - LLP Designated Member → ME
- 74SKILLCAPITAL ADVISORY LLP - now
SKILLCAPITAL ASSOCIATES LLP
- 2019-05-28 OC345220Iveco House C/o Mpl, Station Road, Watford, EnglandActive Corporate (11 parents)Officer2017-04-06 ~ 2018-04-08IIF 79 - LLP Member → ME - 75
SOPHANDRA LIMITED
10042235Chantecler, Pond Road, Woking, United KingdomDissolved Corporate (1 parent)Officer2016-03-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 76
STECHANT LIMITED
10035347The Old Schoolhouse, 5-7 Byrom Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 56 - Director → ME - 77LEDGE 1080 LIMITED - 2009-06-01Neo House, Riverside Drive, Aberdeen, ScotlandDissolved Corporate (18 parents)Officer2012-11-21 ~ 2015-08-31IIF 3 - Director → ME2012-11-21 ~ 2015-08-31IIF 92 - Secretary → ME
- 78
THOMAS GUNN NAVIGATION SERVICES LIMITED
SC1980341st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2012-11-21 ~ 2015-08-31IIF 4 - Director → ME2012-11-21 ~ 2015-08-31IIF 93 - Secretary → ME - 79VOYAGER WORLDWIDE (UK) LIMITED - nowGLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED
- 2015-11-25 08190145DPM 2012 LIMITED - 2012-10-19Goodwood House, Blackbrook Park Avenue, Taunton, SomersetActive Corporate (21 parents, 2 offsprings)Officer2013-05-08 ~ 2015-08-31IIF 57 - Director → ME2013-05-08 ~ 2015-08-31IIF 97 - Secretary → ME
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