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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

Miss Gina Powell

    Related profiles found in government register
  • Miss Gina Powell
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ms Gina Powell
    Australian born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rentus Roux
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Paula
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Paula Gibbons
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Tomas Joseph
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Coen, Nathan Robert
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Miss Aisling Rachel Wolfe
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Cooney, John Joseph
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Stephen
    Irish chef/butcher born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Moloney
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ms Roisin Nicholson
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Nicholson, Roisin
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Roux, Rentus
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Shovlin, Julian
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Stephen O'neill
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Tomas Joseph Ryan
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Miss Catherina Molloy-herat
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Miss Sarah Louise Jackson
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Wolfe, Aisling Rachel
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, Paula Anne
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Sarah Louise
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Jessica Motunrayo John
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mcdevitt, Joseph Finn
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ms Paula Anne Gibbons
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Shortis, Ellen May
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Oisin Patrick
    Irish unemployed born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • John, Jessica Motunrayo
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Stephen Robert
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mughal, Catherina Lilian
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oisin Patrick Higgins
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Stephen
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Robert Moloney
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Soyoye, Omowunmi Damilola
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Sam William
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mcdevitt, Timothy Joseph
    Irish born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Richard O'neill
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Omowunmi Damilola Soyoye
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Gina
    Australian born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Kymberlee Shannon
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Daniel Whitelegge O'higgins
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Miss Catherina Lilian Molloy-herat
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ms Kymberlee Shannon Barnes
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • O'higgins, Daniel Whitelegge
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Stephen O'neill
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Molloy-herat, Catherina Lilian
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ms Stella Olufunmilayo Egbelana
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Egbelana, Stella Olufunmilayo
    Irish born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Stephen Richard
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Powell, Gina
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Roisin Nicholson
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholson, Roisin
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Finn Mcdevitt
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Stephen
    Irish born in April 1991

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Robert Henry Stevenson
    Irish,canadian born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Stevenson, Robert Henry
    Irish,canadian born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Stevenson, Robert Henry
    Irish,canadian accountant born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Julian Patrick Shovlin
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shovlin, Julian Patrick
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shovlin, Julian Patrick
    Irish company director born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Catherina Lilian Mughal
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Molloy - Herat, Catherina
    Irish born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Joseph Mcdevitt
    Irish born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    AFFINITY STAFFING SERVICES LIMITED
    - now 12361970
    24/7 NURSING SOUTH WEST LTD
    - 2020-10-29 12361970
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AISLING WOLFE CONSULTING LTD
    12453336
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    APPYCREATIONS LTD
    NI627400 12997281
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 69 - Director → ME
  • 4
    ATNT FILM LIMITED
    10223414
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 63 - Director → ME
  • 5
    BARBARIAN BBQ LTD
    14279153 15737382
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BARBARIAN BBQ LTD
    15737382 14279153
    Dissolved Corporate (1 parent)
    Officer
    2024-05-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    BEAMIFY LTD
    - now 12997281
    APPY CREATIONS LTD
    - 2024-07-03 12997281 NI627400
    Active Corporate (2 parents)
    Person with significant control
    2020-11-04 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEECHWOOD AVENUE 75-81 PROPERTY MANAGEMENT LIMITED
    04906150
    Active Corporate (8 parents)
    Officer
    2025-09-16 ~ now
    IIF 33 - Director → ME
  • 9
    BLUESTONES BAILEY LIMITED
    - now 10719405
    BLUESTONES COLLINS LIMITED - 2017-05-24
    Active Corporate (4 parents)
    Officer
    2022-05-02 ~ now
    IIF 42 - Director → ME
  • 10
    BORN & WILD LTD
    - now 14543494
    WILD & BORN LTD
    - 2023-01-05 14543494
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    BOTHAR BUI PROPERTIES LTD
    13855632
    Active Corporate (2 parents)
    Officer
    2022-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAMBRIDGE ONLINE MEDIA LIMITED
    07848917
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CAROPAL HOMES LIMITED
    10591890
    Active Corporate (3 parents)
    Officer
    2019-08-19 ~ 2023-06-15
    IIF 11 - Director → ME
  • 14
    DOLMEN CONSTRUCTION LTD
    10921529
    Active Corporate (1 parent)
    Officer
    2018-08-17 ~ now
    IIF 31 - Director → ME
    2017-08-17 ~ 2018-08-17
    IIF 43 - Director → ME
    Person with significant control
    2017-08-17 ~ 2018-08-17
    IIF 86 - Has significant influence or control → OE
    2018-08-17 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    EBOR INVENTORIES LTD
    15992532
    Dissolved Corporate (1 parent)
    Officer
    2024-10-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-10-02 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    ELLACREATES LTD
    13369140
    Dissolved Corporate (1 parent)
    Officer
    2021-04-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    FUSSY EATER FIX LIMITED
    16665994
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GIRL IN THE YEAR ABOVE MERCH LTD
    16942093
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 7 - Director → ME
  • 19
    GROUPON SHOP LTD
    07964930
    Active Corporate (16 parents)
    Officer
    2022-05-25 ~ 2024-09-30
    IIF 73 - Director → ME
  • 20
    ILASH MK LTD
    12409815
    Dissolved Corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    IREPAIR EXPRESS LTD
    07930799
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 22
    ISMASH CANARY WHARF LIMITED
    08692960
    Liquidation Corporate (7 parents)
    Officer
    2013-09-17 ~ 2024-03-22
    IIF 77 - Director → ME
  • 23
    ISMASH FENCHURCH PLACE LIMITED
    09702985
    Dissolved Corporate (1 parent)
    Officer
    2015-07-25 ~ dissolved
    IIF 81 - Director → ME
  • 24
    ISMASH KEN HIGH LIMITED
    08936095
    Liquidation Corporate (7 parents)
    Officer
    2014-03-12 ~ 2024-03-22
    IIF 75 - Director → ME
  • 25
    ISMASH LAKESIDE LIMITED
    09700743
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 78 - Director → ME
  • 26
    ISMASH LIMITED
    08489776
    Liquidation Corporate (7 parents)
    Officer
    2013-04-16 ~ 2024-03-22
    IIF 76 - Director → ME
  • 27
    ISMASH UK TRADING LIMITED
    09347088
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-12-09 ~ 2024-03-22
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-17
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ISMASH WESTFIELD LONDON LIMITED
    09700813
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 80 - Director → ME
  • 29
    ISMASH WESTFIELD STRATFORD LIMITED
    09700777
    Dissolved Corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 79 - Director → ME
  • 30
    JAYZ AFRICAN STORE LIMITED
    - now 14985415
    JAYZ3 LIMITED
    - 2025-05-07 14985415
    Active Corporate (1 parent)
    Officer
    2023-07-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 31
    LITTLE HAVANA LTD
    11419007
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 28 - Director → ME
  • 32
    MADOC RECRUITMENT LIMITED
    13102620
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MOBILE MOMENTS LTD
    09145129
    Active Corporate (3 parents)
    Officer
    2018-09-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 84 - Has significant influence or control → OE
  • 34
    MYCITYDEAL LIMITED
    07112363
    Active Corporate (24 parents)
    Officer
    2022-06-09 ~ 2024-09-30
    IIF 72 - Director → ME
  • 35
    NOTTINGHAM FENCING & GATES LTD
    16650516
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    NOTTINGHAM FENCING LTD
    14599280
    Dissolved Corporate (3 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NUBIANEUR ENTERPRISE LTD
    13854305
    Dissolved Corporate (2 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PEANUT BUTTER MEDIA LIMITED
    10411480
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PEMBROKE TRUSTEES UK LIMITED
    11601475
    Active Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-02-15
    IIF 18 - Director → ME
  • 40
    PRESTIGE CREATIONS LIMITED
    12293365
    Active Corporate (1 parent)
    Officer
    2019-11-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 41
    REBEL WRITING LTD
    12582388
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 42
    REVAMP HOME IMPROVEMENTS NG LTD
    - now 11572531
    AJS LOGISTIC OPERATIONS LTD - 2020-07-02
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RHS CORP LIMITED
    12996964
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 44
    SMITH & O'NEIL LTD
    14997595
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 45
    SPO LANDSCAPES LTD
    16651811
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 46
    T RYAN DENTAL LIMITED
    14395669
    Active Corporate (1 parent)
    Officer
    2022-10-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 47
    THE PICKLED PEAR LTD
    12268269
    Dissolved Corporate (1 parent)
    Officer
    2019-10-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 48
    THE SOUND SHORT FILM LIMITED
    10164814
    Dissolved Corporate (4 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 49
    THE VICTORIA SPONGE COMPANY LTD
    11465989
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 50
    THE WEDDING TELLS LIMITED
    09719642
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 51
    WHITELEGGE LIMITED
    14969516
    Dissolved Corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 52
    YAKKT LIMITED
    - now 12847343
    TREKK VANS LIMITED
    - 2024-09-03 12847343
    Active Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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