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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sebastian Sam Macdonald-hall

    Related profiles found in government register
  • Mr Sebastian Sam Macdonald-hall
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 1 IIF 2 IIF 3

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, United Kingdom

      IIF 4

    • L C P House, The Pensnett Estate, Kingswinford, DY6 7NA, United Kingdom

      IIF 5

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 6 IIF 7

    • L.cp.house, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, England

      IIF 8 IIF 9

    • School Farm, Dunbridge Road, Lockerley, Hampshire, SO51 0JH, United Kingdom

      IIF 10

    • Sheet Anchor Office School Farm, Dunbridge Road, Lockerley, Romsey, SO51 0JH, England

      IIF 11
  • Mr Sebastian Macdonald-hall
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2 - 3 Golden Square, London, W1F 9HR, England

      IIF 12
  • Mr Sebastian Sam Macdonald-hall
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 13
  • Mr Sebastian Macdonald-hall
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Macdonald-hall, Sebastian Sam
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald-hall, Sebastian Sam, Mr.
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 81
  • Macdonald-hall, Sebastian Sam
    British

    Registered addresses and corresponding companies

    • 4, Conduit Street, London, W1S 2DJ, England

      IIF 82
child relation
Offspring entities and appointments 67
  • 1
    BRAYCAPE LIMITED
    02864096
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (28 parents)
    Officer
    2016-02-01 ~ now
    IIF 69 - Director → ME
  • 2
    CARAMEL RECORDS LIMITED
    12621563 14284282
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARAMEL RECORDS LIMITED
    14284282 12621563
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    CHARTERSTYLE LIMITED
    04157889
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (19 parents)
    Officer
    2016-02-01 ~ now
    IIF 26 - Director → ME
  • 5
    CHECKGOAL LIMITED
    03608728
    School Farm Dunbridge Road, Lockerley, Romsey, England
    Active Corporate (8 parents)
    Officer
    2013-10-08 ~ 2015-10-20
    IIF 19 - Director → ME
  • 6
    CMH2024 LIMITED
    16135250
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Dissolved Corporate (27 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 8
    EVOLVE (BARKING) LIMITED
    15431043
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (7 parents)
    Officer
    2024-01-22 ~ 2024-11-01
    IIF 20 - Director → ME
  • 9
    EVOLVE ANCHOR LIMITED
    11206241
    L C P House, The Pensnett Estate, Kingswinford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-02-20 ~ 2025-05-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    EVOLVE ESTATES LIMITED
    06819130
    4th Floor 2 - 3 Golden Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-02-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    EVOLVE LONDON LIMITED
    06978488
    4 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 78 - Director → ME
    2009-08-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 12
    GRAINRENT LIMITED
    02721562
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (18 parents)
    Officer
    2013-10-11 ~ now
    IIF 28 - Director → ME
  • 13
    L & C COMMERCIAL LIMITED
    04057101 03141695
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (30 parents)
    Officer
    2016-02-01 ~ now
    IIF 25 - Director → ME
  • 14
    L & C ESTATES LIMITED
    03772352
    L C P House, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ now
    IIF 22 - Director → ME
  • 15
    L & C EUROPE LIMITED
    - now 04227934 05465434
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED - 2002-03-22
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (24 parents)
    Officer
    2016-02-01 ~ now
    IIF 42 - Director → ME
  • 16
    L & C INVESTMENTS LIMITED
    03855102 06254591... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 72 - Director → ME
  • 17
    L & C OVERSEAS LIMITED
    - now 02391391 06254591
    L.C.P. INVESTMENTS LIMITED - 2014-03-07
    VINEDELL LIMITED - 1990-01-26
    Lcp House, The Pensnett Estate, Kingswinford, W Midlands
    Active Corporate (18 parents)
    Officer
    2016-02-01 ~ now
    IIF 36 - Director → ME
  • 18
    L & C SECURITIES LIMITED
    04126223 02390937
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ now
    IIF 39 - Director → ME
  • 19
    L.C.P. COMMERCIAL LIMITED
    - now 03141695 04057101
    SIMPART NO. 129 LIMITED - 1996-11-08
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 75 - Director → ME
  • 20
    L.C.P. DEVELOPMENTS LIMITED
    - now 02188112
    RAYMANFIELD LIMITED - 1988-01-22
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 74 - Director → ME
  • 21
    L.C.P. ENERGY LIMITED
    11020980
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 64 - Director → ME
  • 22
    L.C.P. ESTATES LIMITED
    - now 02863792
    LAINHURST LIMITED - 1993-12-13
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 35 - Director → ME
  • 23
    L.C.P. GROUP 2 LIMITED
    17237294 00992417
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 58 - Director → ME
  • 24
    L.C.P. INVESTMENTS 2 (SEVERN) LIMITED
    17246844
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2026-05-28 ~ now
    IIF 31 - Director → ME
  • 25
    L.C.P. INVESTMENTS LIMITED
    - now 06254591 02391391... (more)
    L & C OVERSEAS LIMITED - 2014-03-07
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 37 - Director → ME
  • 26
    L.C.P. IRELAND 2 LIMITED
    17246908
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-05-28 ~ now
    IIF 34 - Director → ME
  • 27
    L.C.P. MANAGEMENT LIMITED
    - now 02196600
    LONDON & CAMBRIDGE PROPERTIES LIMITED - 1994-09-20
    L.C.P. MANAGEMENT LIMITED - 1988-11-04
    EASTBRAE MANAGEMENT LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (35 parents, 17 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 43 - Director → ME
  • 28
    L.C.P. PROPERTIES (SCREEN CO) LIMITED
    15817730
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2024-07-03 ~ now
    IIF 29 - Director → ME
  • 29
    L.C.P. PROPERTIES LIMITED
    - now 02196436
    ROWANBACK LIMITED - 1988-01-25
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (28 parents)
    Officer
    2016-02-01 ~ now
    IIF 73 - Director → ME
  • 30
    L.C.P. PROPERTY INVESTMENTS LIMITED
    13337952
    L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-15 ~ now
    IIF 33 - Director → ME
  • 31
    L.C.P. REAL ESTATE LIMITED
    - now 05465434 04227934
    L & C EUROPE LIMITED - 2005-06-16
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (24 parents)
    Officer
    2016-02-01 ~ now
    IIF 24 - Director → ME
  • 32
    L.C.P. RETAIL LIMITED
    - now 02545602
    UPTONCLIFF LIMITED - 1993-12-03
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ now
    IIF 40 - Director → ME
  • 33
    L.C.P. RETAIL PROPERTIES LIMITED
    14896536
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (13 parents)
    Officer
    2023-05-26 ~ now
    IIF 50 - Director → ME
  • 34
    L.C.P. SECURITIES (NORTH WEST) LIMITED
    - now 02868979
    RYDALMOOR LIMITED - 1994-03-24
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ now
    IIF 71 - Director → ME
  • 35
    L.C.P. SECURITIES LIMITED
    - now 02390937 04126223
    ASHPASS LIMITED - 1990-02-15
    L.c.p. House, The Pensnett Estate, Kingswinford, W.midlands
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 67 - Director → ME
  • 36
    LONDON & CAMBRIDGE PROPERTIES LIMITED
    - now 02895002 02196600
    TALISMARK LIMITED - 1994-09-20
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 44 - Director → ME
  • 37
    M CORE GROUP LIMITED
    13081847
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MAPLEPLAN LIMITED
    02889022
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (25 parents)
    Officer
    2016-02-01 ~ now
    IIF 45 - Director → ME
  • 39
    MHCS INVESTMENTS LIMITED
    - now 15492825
    LONDONIUM ROMANIAN PROPERTIES LIMITED
    - 2024-02-20 15492825
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2024-02-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 40
    MILO SOUNDS LIMITED
    14284274
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (1 parent)
    Officer
    2022-08-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 41
    PROUDREED LIMITED
    01581476
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PROUDREED REAL ESTATE LIMITED
    05474753
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (12 parents)
    Officer
    2022-06-10 ~ now
    IIF 52 - Director → ME
  • 43
    RINGMERIT 2 LIMITED
    17250353 04064774
    L C P House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-05-29 ~ now
    IIF 32 - Director → ME
  • 44
    RINGMERIT LIMITED
    04064774 17250353
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 51 - Director → ME
  • 45
    ROOKMAN PROPERTIES LIMITED
    02505606
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 41 - Director → ME
  • 46
    ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
    01528969
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (19 parents)
    Officer
    2021-05-21 ~ now
    IIF 48 - Director → ME
  • 47
    SAILMAKERS IPSWICH (ALB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-17
    Commencement of winding up on 2024-10-17
    SAILMAKERS IPSWICH (EVOLVE) LIMITED
    - 2022-06-16 14017707
    Olympia House, Armitage Road, London
    Liquidation Corporate (8 parents)
    Officer
    2022-04-01 ~ 2022-06-07
    IIF 47 - Director → ME
  • 48
    SCC PROPERTIES LIMITED
    - now 03322681
    SIMPART NO. 155 LIMITED - 1997-03-14
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (17 parents)
    Officer
    2016-02-01 ~ now
    IIF 70 - Director → ME
  • 49
    SHEET ANCHOR COMMERCIAL PROPERTY LIMITED
    14583254
    L C P House Building 36, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 21 - Director → ME
  • 50
    SHEET ANCHOR EVOLVE (BIRMINGHAM) LIMITED
    13394128
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 60 - Director → ME
  • 51
    SHEET ANCHOR EVOLVE (EK) LIMITED
    - now 15814213
    SHEET ANCHOR EVOLVE HOLDINGS 1 LIMITED
    - 2026-06-29 15814213 15810524
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-06-29 ~ now
    IIF 81 - Director → ME
  • 52
    SHEET ANCHOR EVOLVE (LONDON) LIMITED
    09555070
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-22 ~ now
    IIF 59 - Director → ME
  • 53
    SHEET ANCHOR EVOLVE (OXFORD) LIMITED
    15429879
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-22 ~ now
    IIF 66 - Director → ME
  • 54
    SHEET ANCHOR EVOLVE (SCREEN CO) LIMITED
    15796602
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-23 ~ now
    IIF 62 - Director → ME
  • 55
    SHEET ANCHOR EVOLVE GROUP LIMITED
    - now 15810524
    SHEET ANCHOR EVOLVE HOLDINGS 2 LIMITED - 2024-11-25
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-07 ~ now
    IIF 57 - Director → ME
  • 56
    SHEET ANCHOR EVOLVE LIMITED
    08423706
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 61 - Director → ME
  • 57
    SHEET ANCHOR EVOLVE RETAIL LIMITED
    15992300
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-02 ~ now
    IIF 56 - Director → ME
  • 58
    SHEET ANCHOR EVOLVE VENTURES LIMITED
    15684831
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-27 ~ now
    IIF 55 - Director → ME
  • 59
    SHEET ANCHOR PROPERTIES (SCREEN CO) LIMITED
    15797528
    Lcp House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-23 ~ now
    IIF 65 - Director → ME
  • 60
    SHEET ANCHOR PROPERTIES LIMITED
    02269601
    L C P House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2013-10-11 ~ now
    IIF 27 - Director → ME
  • 61
    SHEET ANCHOR PROPERTY INVESTMENTS LTD
    11078416 17232923... (more)
    L.cp.house First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2017-11-23 ~ 2018-09-12
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 62
    SHEET ANCHOR RETAIL INVESTMENTS LIMITED
    13919777 09182008... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ now
    IIF 54 - Director → ME
  • 63
    SMH 2024 LIMITED
    15412477
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 64
    VARCO ENERGY LIMITED
    - now 13007117 15690357
    L.C.P. VARCO LIMITED
    - 2021-01-21 13007117
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2020-11-10 ~ 2021-01-21
    IIF 30 - Director → ME
  • 65
    VISIONTREND 3 LIMITED
    16966337 05647921
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    VISIONTREND SMH LIMITED
    12368913
    School Farm, Dunbridge Road, Lockerley, Romsey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 67
    WELLINGTON REAL ESTATE LIMITED
    04320746
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (32 parents)
    Officer
    2016-02-01 ~ now
    IIF 38 - Director → ME

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