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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 James Douglas Strachan Gordon

child relation
Offspring entities and appointments 273
  • 1
    10 CLANRICARDE GARDENS LIMITED
    03935367 05180473
    Active Corporate (13 parents)
    Officer
    2000-02-28 ~ 2000-10-30
    IIF 198 - Director → ME
  • 2
    10 GLOBAL LIMITED
    03912801
    Dissolved Corporate (5 parents)
    Officer
    2000-01-25 ~ 2000-02-11
    IIF 229 - Director → ME
  • 3
    1ST DIRECT DRAINAGE LIMITED
    03050421 10095462
    Dissolved Corporate (5 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 296 - Secretary → ME
  • 4
    5 FIFTEEN LIMITED
    03820158
    Dissolved Corporate (13 parents)
    Officer
    1999-08-05 ~ 1999-08-10
    IIF 166 - Director → ME
  • 5
    58 ALLESTREE ROAD LIMITED
    05102538
    Active Corporate (12 parents)
    Officer
    2004-04-15 ~ 2004-04-26
    IIF 263 - Director → ME
  • 6
    64 FITZJOHN'S AVENUE LIMITED - now
    GORDONS45 LIMITED
    - 2004-03-22 04853863 04354577... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-08-01 ~ 2004-03-15
    IIF 247 - Director → ME
  • 7
    77 LAITWOOD ROAD LIMITED
    03717771
    Active Corporate (9 parents)
    Officer
    1999-02-23 ~ 2000-05-10
    IIF 211 - Director → ME
  • 8
    A S BOSE INDUSTRIALS AND COMMODITIES LIMITED
    - now 12183291
    BOSE BREWERIES LIMITED
    - 2024-09-04 12183291
    Active Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    ADOLPHUS LIMITED
    04439693
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 167 - Director → ME
  • 10
    ADRIAPET (ITALY) LIMITED - now
    GORDONS NP1 LIMITED
    - 2004-01-07 04993520 05000092... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 266 - Director → ME
  • 11
    ADRIAPET LIMITED
    - now 04652016
    GORDONS30 LIMITED
    - 2003-05-19 04652016 05332791... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2003-08-29
    IIF 253 - Director → ME
  • 12
    AGERVIRIUS ADVISORY LIMITED
    09937135
    Active Corporate (3 parents)
    Officer
    2016-01-05 ~ 2016-01-05
    IIF 99 - Director → ME
  • 13
    AI LEADERS LIMITED
    15171873
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ 2023-09-28
    IIF 101 - Director → ME
  • 14
    AIS LIVE LIMITED
    05131513
    Dissolved Corporate (10 parents)
    Officer
    2004-05-18 ~ 2004-05-25
    IIF 243 - Director → ME
  • 15
    ALDENHAM LIMITED
    - now 04491788
    GORDONS13 LIMITED
    - 2002-09-12 04491788 06420669... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-07-22 ~ 2002-10-01
    IIF 202 - Director → ME
  • 16
    ANTENNA AUDIO LIMITED - now
    ARTS COMMUNICATION & TECHNOLOGY LIMITED
    - 2002-01-23 02789136
    UNICORNGLADE LIMITED - 1993-04-27
    Dissolved Corporate (52 parents)
    Officer
    1998-04-01 ~ 2001-07-30
    IIF 304 - Secretary → ME
  • 17
    APPLIED FUNCTIONAL MATERIALS LIMITED - now
    ADVANCED FUNCTIONAL MATERIALS LIMITED
    - 2004-02-09 04562522
    GORDONS18 LIMITED
    - 2002-12-13 04562522 04562587... (more)
    Active Corporate (9 parents)
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 230 - Director → ME
  • 18
    ASEAN HR SERVICES LIMITED
    08159110
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 77 - Director → ME
  • 19
    ASEAN INVESTMENT LIMITED
    08158257
    Dissolved Corporate (1 parent)
    Officer
    2012-07-26 ~ dissolved
    IIF 92 - Director → ME
  • 20
    ASHIK SHAH & CO LIMITED
    04551353
    Active Corporate (7 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 250 - Director → ME
  • 21
    ATHENA INTEGRITY LIMITED
    17298534
    Active Corporate (3 parents)
    Officer
    2026-06-24 ~ 2026-06-24
    IIF 56 - Director → ME
    Person with significant control
    2026-06-24 ~ 2026-06-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    ATM LOTTERY CORPORATION LIMITED
    - now 05012433
    GORDONS53 LIMITED
    - 2004-02-25 05012433 05012335... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-07-12
    IIF 175 - Director → ME
    2004-07-12 ~ now
    IIF 319 - Secretary → ME
  • 23
    AYOOPCO LIMITED - now
    NORTHERN PETROLEUM EXPLORATION LIMITED
    - 2007-01-16 04050229
    Dissolved Corporate (21 parents)
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 184 - Director → ME
  • 24
    AZIMUTH PHARMA LIMITED
    - now 07916512
    AZIMUTH MEDICAL LIMITED
    - 2012-01-23 07916512
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2012-05-21
    IIF 107 - Director → ME
  • 25
    BACTERIA INTELLIGENCE LIMITED
    12021476
    Active Corporate (4 parents)
    Officer
    2019-05-29 ~ now
    IIF 341 - Secretary → ME
  • 26
    BALNAPALING ENERGY HOLDINGS LIMITED
    04329897
    Dissolved Corporate (8 parents)
    Officer
    2001-11-27 ~ 2001-11-28
    IIF 159 - Director → ME
  • 27
    BARS CONTRACTORS LIMITED
    04583790
    Dissolved Corporate (5 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 323 - Secretary → ME
  • 28
    BETTER GRAIN LIMITED
    09998921
    Dissolved Corporate (9 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 75 - Director → ME
  • 29
    BLOCKEEPER PLC
    - now 16675461
    CRYPTO ASSETS PLC
    - 2025-10-08 16675461
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 136 - Director → ME
    2025-08-27 ~ now
    IIF 339 - Secretary → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BLUE LAGOON ENTERPRISES LIMITED
    07912161
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ 2012-03-27
    IIF 54 - Director → ME
  • 31
    BOND ACCOUNTANCY LIMITED
    02191644
    Dissolved Corporate (15 parents)
    Officer
    1999-09-29 ~ 2000-06-28
    IIF 312 - Secretary → ME
  • 32
    BOUNCE ALZHEIMER'S THERAPY (BAT) UK - now
    BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED
    - 2015-08-26 08754954 10603817
    THE BOUNCE FOUNDATION LIMITED
    - 2014-01-09 08754954
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2015-06-30
    IIF 68 - Director → ME
  • 33
    BRAINSPARK ASSOCIATES LIMITED
    - now 03782342
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2011-07-20
    IIF 313 - Secretary → ME
    2018-07-17 ~ now
    IIF 343 - Secretary → ME
  • 34
    BRAINSPARK SERVICES LIMITED
    04093874
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2002-02-05 ~ dissolved
    IIF 309 - Secretary → ME
  • 35
    BRANDS2LIFE LIMITED - now
    PREDECO LIMITED
    - 2000-03-22 03940462
    Active Corporate (24 parents)
    Officer
    2000-03-06 ~ 2000-03-15
    IIF 260 - Director → ME
  • 36
    BRIHANS MARKETING (UK) LIMITED
    03042529
    Dissolved Corporate (3 parents)
    Officer
    1995-04-06 ~ dissolved
    IIF 256 - Director → ME
  • 37
    CABOT ENERGY LIMITED - now
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC
    - 2017-06-27 02933545 04993628... (more)
    GOALMANOR PLC - 1995-09-06
    Dissolved Corporate (38 parents, 9 offsprings)
    Officer
    2012-07-03 ~ 2014-12-31
    IIF 338 - Secretary → ME
  • 38
    CARR-LYONS HR SOLUTIONS LIMITED
    03459983
    Active Corporate (9 parents)
    Officer
    1997-11-04 ~ 1998-10-02
    IIF 162 - Director → ME
  • 39
    CELENTYX LIMITED
    - now 05304904
    GORDONS79 LIMITED
    - 2005-04-11 05304904 05538587... (more)
    Active Corporate (12 parents)
    Officer
    2004-12-06 ~ 2005-05-17
    IIF 180 - Director → ME
  • 40
    CHAINVIEW LIMITED - now
    DATAFORCE LIMITED
    - 2015-03-12 04149517
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2001-03-21
    IIF 189 - Director → ME
  • 41
    CHARLEVILLE ROAD LIMITED - now
    24 CHARVILLE ROAD LIMITED
    - 1997-08-08 03338866
    Active Corporate (16 parents)
    Officer
    1997-03-24 ~ 1997-05-02
    IIF 151 - Director → ME
  • 42
    CHINA IPO(2009) LIMITED
    07077812
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 70 - Director → ME
  • 43
    CITY GOLF CLUBS LIMITED - now
    GORDONS42 LIMITED
    - 2003-08-26 04853868 04853869... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2003-08-14
    IIF 195 - Director → ME
  • 44
    CITY OF LONDON TRUSTEES LIMITED
    - now 05196448
    GORDONS65 LIMITED
    - 2004-11-12 05196448 05403937... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-08-03 ~ now
    IIF 280 - Nominee Director → ME
  • 45
    CLEAR LEISURE NAME RESERVATION LIMITED
    - now 13290974
    QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED
    - 2021-05-06 13290974 03926192
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 46
    CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED - now
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL COMMUNICATIONS M S & L LIMITED
    - 2003-04-25 04131534
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-12-28 ~ 2001-05-04
    IIF 258 - Director → ME
  • 47
    COVEY DEVELOPMENTS LIMITED
    04325560
    Active Corporate (5 parents)
    Officer
    2002-02-10 ~ now
    IIF 299 - Secretary → ME
  • 48
    CSHL REALISATION LIMITED - now
    INDULGENCE PATISSERIE LIMITED
    - 2020-02-14 03320474
    Dissolved Corporate (13 parents)
    Officer
    1997-02-18 ~ 1997-06-30
    IIF 194 - Director → ME
  • 49
    DAYES LIMITED - now
    GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
    THE SPORTS ADVISER 1999 LIMITED
    - 1999-12-21 03765504
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-05-06 ~ 1999-11-25
    IIF 237 - Director → ME
  • 50
    DIAMOND ENGAGEMENT RINGS LIMITED
    08165241
    Active Corporate (4 parents)
    Officer
    2012-08-02 ~ 2013-08-06
    IIF 87 - Director → ME
  • 51
    DIAMOND HARD SURFACES LIMITED - now
    GORDONS72 LIMITED
    - 2005-02-08 05304968 05304904... (more)
    Active Corporate (12 parents)
    Officer
    2004-12-06 ~ 2005-01-26
    IIF 239 - Director → ME
  • 52
    DIGITAL AGENDA LIMITED
    - now 12200355
    DIGITA AGENDA LIMITED
    - 2019-09-18 12200355
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ 2019-09-19
    IIF 115 - Director → ME
    Person with significant control
    2019-09-11 ~ 2019-09-19
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 53
    DIGITAL MILLENNIUM MAP LLP
    OC306523
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ 2004-06-11
    IIF 287 - LLP Designated Member → ME
  • 54
    DOG'S PAW FURNITURE LIMITED
    - now 04853859
    GORDONS44 LIMITED
    - 2003-09-16 04853859 05013567... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-08-01 ~ 2003-09-16
    IIF 219 - Director → ME
  • 55
    DOUBLETAKE STUDIOS LIMITED - now
    DOUBLE TAKE PORTRAITS LIMITED
    - 2010-04-27 03263188
    Dissolved Corporate (13 parents)
    Officer
    1996-10-14 ~ 1997-10-01
    IIF 178 - Director → ME
  • 56
    DOUGLAS GORDON PROPERTIES LIMITED
    00868087
    Active Corporate (9 parents)
    Officer
    2005-11-18 ~ now
    IIF 152 - Director → ME
    (before 1991-01-13) ~ 2000-01-11
    IIF 290 - Director → ME
    (before 1991-01-13) ~ 2002-08-18
    IIF 335 - Secretary → ME
  • 57
    DOUGLAS MEAD PROPERTIES LIMITED
    07362315
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 69 - Director → ME
  • 58
    EASTGROVE PROPERTIES LIMITED - now
    29 HIGH STREET WEST WICKHAM LIMITED
    - 2002-02-19 03867232
    GORDONS RESERVE LIMITED
    - 1999-11-22 03867232
    VENTURE CONSULTING (UK) LIMITED
    - 1999-11-02 03867232
    Active Corporate (8 parents)
    Officer
    1999-10-27 ~ 1999-12-21
    IIF 223 - Director → ME
  • 59
    EMMA P LIMITED - now
    GORDONS61 LIMITED
    - 2004-08-31 05196391 05538594... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-08-03 ~ 2004-08-26
    IIF 283 - Nominee Director → ME
  • 60
    ENSINO LIMITED
    09801228
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2015-09-30 ~ 2015-10-06
    IIF 89 - Director → ME
  • 61
    EQUALS ENTERTAINMENT LIMITED
    15309594
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ 2023-11-27
    IIF 96 - Director → ME
    Person with significant control
    2023-11-27 ~ 2023-11-27
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 62
    EQUALS MANAGEMENT LIMITED - now
    HOT MANAGEMENT LIMITED
    - 2021-11-08 13683384
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ 2021-10-15
    IIF 97 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-10-15
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 63
    EQUITALK.CO.UK LIMITED
    - now 03894765
    GETCHATTING.COM LIMITED - 2000-11-21
    HANDMEAD LIMITED - 2000-03-03
    Active Corporate (12 parents)
    Officer
    2002-12-06 ~ 2006-07-03
    IIF 320 - Secretary → ME
  • 64
    EVIDERA LTD - now
    EVIDERA MARKET ACCESS LIMITED - 2020-10-02
    UBC MARKET ACCESS LIMITED - 2013-09-11
    TOTAL HEALTH CARE SOLUTIONS LIMITED
    - 2010-12-06 03084988
    Active Corporate (33 parents)
    Officer
    1995-07-28 ~ 1995-08-23
    IIF 197 - Director → ME
  • 65
    FAITH IN COMMON LIMITED
    12415528
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-01-21
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 66
    FBC GROUP LIMITED
    - now 03498727
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    Dissolved Corporate (42 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 298 - Secretary → ME
  • 67
    FLORAGRAD LIMITED
    07946749
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ 2012-05-04
    IIF 112 - Director → ME
  • 68
    FOURTEEN KINGDON ROAD LIMITED
    04267438
    Active Corporate (10 parents)
    Officer
    2001-08-09 ~ 2001-09-17
    IIF 255 - Director → ME
  • 69
    FRANK MORRIS ASSOCIATES LIMITED
    04341281
    Dissolved Corporate (7 parents)
    Officer
    2001-12-17 ~ 2001-12-21
    IIF 228 - Director → ME
  • 70
    FRIDAYS LEGAL SERVICES LIMITED
    - now 07314772
    GORDONS 180 LIMITED - 2010-07-30
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 337 - Secretary → ME
  • 71
    FRIDAYS PROPERTY LAWYERS LTD
    - now 05403952
    GORDONS89 LIMITED
    - 2005-04-21 05403952 05403937... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-03-24 ~ 2005-05-31
    IIF 252 - Director → ME
    2005-05-31 ~ dissolved
    IIF 310 - Secretary → ME
  • 72
    FRIENDS OF OUHC LIMITED
    12202740
    Dissolved Corporate (1 parent)
    Officer
    2019-09-12 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 73
    FROST CAPITAL EUROPE LIMITED
    03273261
    Dissolved Corporate (5 parents)
    Officer
    1996-11-04 ~ 1997-02-10
    IIF 208 - Director → ME
  • 74
    FUTURA MEDICAL DEVELOPMENTS LIMITED - now
    FUTURA MEDICAL LIMITED
    - 2001-07-11 03456088 04206001
    Active Corporate (22 parents)
    Officer
    1997-10-27 ~ 1997-10-30
    IIF 193 - Director → ME
  • 75
    FUTUREX EMEA LIMITED
    12167567
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ 2020-07-07
    IIF 274 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-07-02
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 76
    G.M. AIRLINES LIMITED
    - now 02492255
    MAYHAVEN LIMITED - 1990-07-09
    Dissolved Corporate (6 parents)
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 324 - Secretary → ME
  • 77
    G.M. FINANCE LIMITED
    - now 02661721
    LAWGRA (NO. 121) LIMITED - 1992-01-07
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 327 - Secretary → ME
  • 78
    GATRI CONSULTING LIMITED
    07860428
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2012-04-26
    IIF 133 - Director → ME
  • 79
    GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
    - now 02618212
    LESSONCLAIM LIMITED - 1995-08-01
    Active Corporate (13 parents, 19 offsprings)
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 321 - Secretary → ME
  • 80
    GENMED COMMERCIAL FINANCE LIMITED
    - now 02426578
    DRAYSHIRE LIMITED - 1989-11-10
    Active Corporate (6 parents)
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 301 - Secretary → ME
  • 81
    GEOXPHERE LTD - now
    GEOXPHERE 2 LIMITED
    - 2018-06-01 11348164 OC413908... (more)
    Active Corporate (4 parents)
    Officer
    2018-05-07 ~ 2018-05-07
    IIF 51 - Director → ME
    Person with significant control
    2018-05-07 ~ 2018-05-07
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 82
    GINANDTONIC (NO.3) LIMITED
    03074706
    Active Corporate (8 parents)
    Officer
    1995-06-30 ~ 1996-10-03
    IIF 186 - Director → ME
  • 83
    GLAVIC CLINIC LIMITED
    14983001
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ 2023-07-05
    IIF 102 - Director → ME
    Person with significant control
    2023-07-05 ~ 2023-07-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 84
    GOEDHUIS EBT LIMITED
    - now 05403939
    GORDONS86 LIMITED
    - 2005-09-09 05403939 05012541... (more)
    WITAN PACIFIC INVESTMENT TRUST LIMITED
    - 2005-05-18 05403939
    GORDONS86 LIMITED
    - 2005-04-29 05403939 05012541... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2011-09-29
    IIF 174 - Director → ME
  • 85
    GOOD NEWS DECEMBER LIMITED
    11729576
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 86
    GORDONS 151 LIMITED
    06879427 06886253... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ dissolved
    IIF 155 - Director → ME
  • 87
    GORDONS 153 LIMITED
    06886284 06886253... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 216 - Director → ME
  • 88
    GORDONS 163 LIMITED
    07205484 07242214... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 72 - Director → ME
  • 89
    GORDONS 179 LIMITED
    07314768 07314732... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 90
    GORDONS 190 LIMITED
    07578212 07242323... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 73 - Director → ME
  • 91
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED
    - 2005-07-18 05403519 05403939... (more)
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2005-03-24 ~ dissolved
    IIF 262 - Director → ME
  • 92
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED
    - 2005-07-18 05403942 04651981... (more)
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2005-03-24 ~ now
    IIF 160 - Director → ME
  • 93
    GORDONS PARTNERSHIP 2020 LIMITED
    12464371 OC307353... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2020-02-14 ~ 2021-10-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 94
    GORDONS PARTNERSHIP 2021 LLP
    - now OC307353 12464371
    GORDONS PARTNERSHIP LLP
    - 2021-12-08 OC307353 12464371
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-03-24 ~ now
    IIF 286 - LLP Designated Member → ME
  • 95
    GORDONS PARTNERSHIP EOT LIMITED
    12590799
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2020-11-25
    IIF 108 - Director → ME
    Person with significant control
    2020-05-07 ~ 2020-11-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 96
    GORDONS27 LIMITED
    04651981 04562587... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 172 - Director → ME
  • 97
    GORDONS60 LIMITED
    05012278 05196448... (more)
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 201 - Director → ME
  • 98
    GOVTECH ALLIANCE LIMITED - now
    THE LEAD INITIATIVE LTD
    - 2016-07-18 10195124
    Dissolved Corporate (3 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 66 - Director → ME
  • 99
    GREEN EARTH DIAMONDS LIMITED
    14498906
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 100
    HANDS ON DECK LIMITED - now
    HANDS ON DECK FINANCIAL SERVICES LIMITED - 2009-06-09
    GORDONS82 LIMITED
    - 2006-09-25 05403948 05332791... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-05-31
    IIF 154 - Director → ME
  • 101
    HANOVER INVESTORS LIMITED
    04479543
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-07-08 ~ 2002-07-23
    IIF 187 - Director → ME
  • 102
    HARDIDE COATINGS LIMITED - now
    HARDIDE LIMITED
    - 2005-03-14 04055277 05344714
    Active Corporate (19 parents)
    Officer
    2000-08-17 ~ 2000-08-30
    IIF 158 - Director → ME
  • 103
    HERONCREST (CONSTRUCTION) LTD - now
    HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
    HALLSDOWN INVESTMENTS LIMITED
    - 2004-08-18 03147926
    Dissolved Corporate (9 parents)
    Officer
    1996-01-18 ~ 1996-03-29
    IIF 149 - Director → ME
  • 104
    HODGE RECRUITMENT LIMITED
    - now 01576276
    HRL CONSULTANTS LIMITED - 1997-03-26
    LOUISE PETERS LIMITED - 1982-03-12
    Dissolved Corporate (15 parents)
    Officer
    1999-09-29 ~ 2000-06-28
    IIF 308 - Secretary → ME
  • 105
    HOLLANDE SERVICES LIMITED
    08062428
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 119 - Director → ME
  • 106
    HOMECHECK LIMITED
    - now 03767233
    THE SPORTS ADVISOR 1999 LIMITED
    - 2000-12-08 03767233
    Dissolved Corporate (7 parents)
    Officer
    1999-05-10 ~ 2001-03-27
    IIF 190 - Director → ME
  • 107
    HOMECHECK PROFESSIONAL LIMITED
    04185716
    Dissolved Corporate (7 parents)
    Officer
    2001-03-23 ~ 2001-04-06
    IIF 212 - Director → ME
  • 108
    HOMEWARD LEGAL LIMITED - now
    FITZALAN PARTNERS LTD
    - 2021-04-19 07314708
    CONVEYANCING LOCAL LIMITED - 2012-08-29
    GORDONS 173 LIMITED - 2011-01-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-02-17
    IIF 336 - Secretary → ME
  • 109
    HOUSE CHAIN LIMITED - now
    MAILFORCE LIMITED
    - 2015-03-12 04180985 02713950... (more)
    Active Corporate (7 parents)
    Officer
    2001-03-16 ~ 2001-03-21
    IIF 157 - Director → ME
  • 110
    HYDE PARK ESTATES LIMITED
    - now 03087528
    TUMAIDA LIMITED
    - 1996-02-22 03087528
    Active Corporate (8 parents)
    Officer
    1995-08-04 ~ 1998-01-01
    IIF 191 - Director → ME
  • 111
    I C REALISATIONS (2009) LIMITED - now
    IMPACT COLOURS LIMITED
    - 2009-12-04 05403937
    GORDONS85 LIMITED
    - 2005-06-20 05403937 05196448... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-03-24 ~ 2005-07-28
    IIF 220 - Director → ME
  • 112
    ICHIMARU UDON LIMITED - now
    KINEYA UK LIMITED - 2026-06-10
    JAPANESE UDON COMPANY LIMITED - 2020-06-05
    KINEYA UK LIMITED
    - 2019-11-14 11981361
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ 2019-09-12
    IIF 90 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-09-12
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 113
    IFORCE LIMITED - now
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED
    - 1997-11-04 03441816
    Active Corporate (38 parents)
    Officer
    1997-09-30 ~ 1997-10-24
    IIF 261 - Director → ME
  • 114
    IM-PAK TECHNOLOGIES LIMITED - now
    GORDONS29 LIMITED
    - 2003-04-02 04651907 04651981... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 213 - Director → ME
  • 115
    INCLUSIVE ENERGY 2024 LIMITED
    15864153
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-29 ~ 2024-10-02
    IIF 140 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-10-18
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 116
    INDEX EUROPE HOLDINGS LIMITED - now
    INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20
    INDEX EUROPE LIMITED
    - 2005-04-06 04853869
    GORDONS43 LIMITED
    - 2003-08-22 04853869 04491788... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-08-01 ~ 2003-10-07
    IIF 179 - Director → ME
  • 117
    INFUSION (2009) LIMITED
    07077843 07927542
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 71 - Director → ME
  • 118
    INFUSION 2002 LIMITED
    04557387
    Dissolved Corporate (11 parents)
    Officer
    2002-10-09 ~ 2002-10-21
    IIF 153 - Director → ME
    2002-10-21 ~ 2012-03-19
    IIF 293 - Secretary → ME
  • 119
    INFUSION 2012 LIMITED
    07927542 07077843
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ now
    IIF 137 - Director → ME
  • 120
    INK (GLOBAL) LIMITED
    09055443
    Dissolved Corporate (8 parents)
    Officer
    2014-05-23 ~ 2014-07-01
    IIF 57 - Director → ME
  • 121
    INNEVENTIVE LIMITED
    - now 04172004
    INNOVENTIVE LIMITED
    - 2001-04-18 04172004
    AM PM EVENTS LIMITED
    - 2001-04-05 04172004 04165015
    Active Corporate (10 parents)
    Officer
    2001-03-02 ~ 2001-07-01
    IIF 232 - Director → ME
  • 122
    INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC - now
    INDIA STAR ENERGY PLC
    - 2010-09-16 05143779 07205482
    WOODSTOCK CARE PLC
    - 2004-12-21 05143779
    Liquidation Corporate (20 parents)
    Officer
    2004-06-02 ~ 2005-03-10
    IIF 74 - Director → ME
    2004-06-02 ~ 2005-03-10
    IIF 295 - Secretary → ME
  • 123
    IPSWICH EDUCATION LIMITED - now
    IPSWICH EDUCATIONAL LIMITED
    - 2017-09-01 10875162
    Active Corporate (15 parents)
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 131 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-08-21
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 124
    J.B. ASSOCIATES U.K. LIMITED
    03378551
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1997-06-14
    IIF 200 - Director → ME
  • 125
    JANSON PROPERTIES (COLINDALE) LIMITED
    08179745
    Active Corporate (6 parents)
    Officer
    2012-08-14 ~ 2012-09-28
    IIF 268 - Director → ME
  • 126
    JSW STEEL (HANS PLACE) LIMITED
    10759475
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 127
    K HOT DOG CO., LTD
    13698565
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ 2021-11-04
    IIF 106 - Director → ME
    Person with significant control
    2021-10-22 ~ 2021-11-04
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 128
    KEW OCCASIONALS RUFC LIMITED
    07673754
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 146 - Director → ME
  • 129
    KKRH LIMITED
    - now 12349524
    SONO NEWCO LIMITED
    - 2020-11-25 12349524
    Dissolved Corporate (3 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-11-24 ~ 2020-11-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 130
    L O & K PROPERTIES LIMITED
    - now 01976524
    BOWCLARK ENTERPRISES LIMITED - 1991-03-26
    Active Corporate (6 parents)
    Officer
    1996-04-30 ~ now
    IIF 297 - Secretary → ME
  • 131
    LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
    04018993
    Active Corporate (22 parents)
    Officer
    2000-06-21 ~ 2000-09-13
    IIF 182 - Director → ME
    2000-09-13 ~ 2005-09-12
    IIF 303 - Secretary → ME
  • 132
    LINDA MEEKS PROPERTIES LIMITED
    07362286
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 62 - Director → ME
  • 133
    LITTLE LABELS LIMITED
    - now 04273230
    GORDONS NEXT OFF THE SHELF LIMITED
    - 2001-10-09 04273230
    Dissolved Corporate (4 parents)
    Officer
    2001-08-20 ~ 2001-10-16
    IIF 245 - Director → ME
  • 134
    LIVE TRANSMISSION I.P. LTD. - now
    LIVE TRANSMISSION LIMITED
    - 2001-10-16 03920168
    Dissolved Corporate (8 parents)
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 176 - Director → ME
  • 135
    LONDON BRONCOS RUGBY LEAGUE HOLDINGS LIMITED
    16570926
    Dissolved Corporate (2 parents)
    Officer
    2025-07-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2025-07-09 ~ dissolved
    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
  • 136
    LOXKO COMPANY SECRETARIES LIMITED - now
    GORDONS58 LIMITED
    - 2004-05-26 05012335 05012541... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 218 - Director → ME
  • 137
    LOXKO CORPORATE DIRECTORS LIMITED - now
    GORDONS59 LIMITED
    - 2004-05-26 05012459 05012335... (more)
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 206 - Director → ME
  • 138
    LOXKO HOLDINGS (CEE) LIMITED - now
    DARWIN RHODES CEE LIMITED - 2009-03-10
    GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED
    - 2006-02-07 04637886
    Dissolved Corporate (14 parents)
    Officer
    2003-01-15 ~ 2003-01-30
    IIF 226 - Director → ME
  • 139
    LOXKO HOLDINGS LTD
    - now 02583998
    LOXKO VENTURE MANAGERS LTD
    - 2000-07-17 02583998 02592937
    LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05
    MAWLAW 101 LIMITED - 1991-04-05
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-04-30 ~ now
    IIF 326 - Secretary → ME
  • 140
    LOXKO VENTURE MANAGERS LTD
    - now 02592937 02583998
    LONDON & OXFORD HOLDINGS LTD - 2000-07-17
    BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-09-29 ~ now
    IIF 325 - Secretary → ME
  • 141
    MACHIAVELLIAN LIMITED
    - now 05304959
    GORDONS73 LIMITED
    - 2005-02-09 05304959 04853869... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-12-06 ~ 2005-04-05
    IIF 249 - Director → ME
  • 142
    MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED
    10411187
    Dissolved Corporate (5 parents)
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 120 - Director → ME
  • 143
    MAINLAND PUBLIC RELATIONS LIMITED - now
    GORDONS5 LIMITED
    - 2002-04-10 04354577 05012335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-01-17 ~ 2002-01-17
    IIF 196 - Director → ME
  • 144
    MANOR ENDURANCE RACING LIMITED
    09963348 09963442... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 276 - Director → ME
  • 145
    MANOR MEDIA LIMITED
    - now 06886272
    GORDONS 154 LIMITED
    - 2010-03-01 06886272 06886253... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ 2010-04-20
    IIF 217 - Director → ME
  • 146
    MANOR RACING LIMITED
    - now 06886296 09963442... (more)
    GORDONS 155 LIMITED
    - 2009-10-05 06886296 06886253... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-04-23 ~ 2010-01-01
    IIF 210 - Director → ME
  • 147
    MANOR RACING LIMITED
    09963442 06886296... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 275 - Director → ME
  • 148
    MANOR TOP LLP
    OC345953
    Dissolved Corporate (9 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 285 - LLP Designated Member → ME
  • 149
    MARKETPIPE LIMITED - now
    THE MARKETPIPE LIMITED
    - 2000-07-11 03984460
    Dissolved Corporate (18 parents)
    Officer
    2000-05-02 ~ 2000-05-02
    IIF 168 - Director → ME
  • 150
    MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED - now
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED
    - 2006-08-14 03565041
    Dissolved Corporate (22 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 235 - Director → ME
  • 151
    MEDI MATON LIMITED
    05434160
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ 2005-04-27
    IIF 224 - Director → ME
  • 152
    MEDIA CO-OP LIMITED
    04834288
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ 2003-07-17
    IIF 181 - Director → ME
  • 153
    MEDIA CONSULTANCIES UNLIMITED LIMITED
    08854558
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ 2014-03-28
    IIF 267 - Director → ME
  • 154
    MEDIABRANDS INTERNATIONAL LIMITED - now
    EXPERT MEDIA LIMITED - 2008-12-08
    MBS MEDIA LIMITED - 2007-03-13
    BRAND CONNECTION LIMITED
    - 2002-07-03 03970701 00971711
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-04-12
    IIF 257 - Director → ME
  • 155
    MEDIGENE LIMITED - now
    AVIDEX LIMITED - 2007-07-03
    RTR 1998 LIMITED
    - 1999-05-21 03740304
    Dissolved Corporate (25 parents)
    Officer
    1999-03-24 ~ 1999-03-30
    IIF 241 - Director → ME
  • 156
    MEDITECH (UK) LIMITED
    - now 02803500
    GENERAL MEDITERRANEAN (UK) LIMITED
    - 1996-11-06 02803500
    GROUPMATCH LIMITED - 1994-02-21
    Dissolved Corporate (10 parents)
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 315 - Secretary → ME
  • 157
    METAL NANOPOWDERS LIMITED
    - now 04562587
    GORDONS17 LIMITED
    - 2002-11-05 04562587 06193174... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-10-15 ~ 2002-12-03
    IIF 234 - Director → ME
  • 158
    MINER ONE LIMITED
    11126697 11126610
    Active Corporate (3 parents)
    Officer
    2017-12-28 ~ 2019-12-30
    IIF 129 - Director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-30
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 159
    MINERS ONE LIMITED
    11126610 11126697
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 160
    MOMENTIS ACQUISITIONS LIMITED
    10257829 08939660
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 93 - Director → ME
  • 161
    MOMENTIS ACQUISTIONS LIMITED
    08939660 10257829
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ 2014-03-28
    IIF 103 - Director → ME
  • 162
    MONTAIGNE (UK) LIMITED
    08240129
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 127 - Director → ME
  • 163
    MOOTHANE LIMITED
    13731722
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 164
    MOVING BRANDS I.P. LTD. - now
    LIVE TRANSMISSION.COM LIMITED
    - 2001-10-16 03920164
    Dissolved Corporate (8 parents)
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 177 - Director → ME
  • 165
    NEGOCIO LIMITED
    10289013
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 166
    NEUREGENIX LIMITED
    - now 05332791
    GORDONS80 LIMITED
    - 2005-04-11 05332791 05403937... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-01-14 ~ 2005-05-17
    IIF 265 - Director → ME
  • 167
    NEW SONIC ARTS LIMITED
    14883986
    Dissolved Corporate (5 parents)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 121 - Director → ME
    Person with significant control
    2023-05-22 ~ 2023-05-22
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 168
    NICHOLSON INTERNATIONAL (UK) LIMITED - now
    MOUNT PERRY LIMITED - 2013-03-20
    NICHOLSON INTERNATIONAL (UK) LIMITED
    - 2013-02-26 05013567
    GORDONS54 LIMITED
    - 2004-03-16 05013567 05012335... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-01-13 ~ 2004-03-22
    IIF 161 - Director → ME
    2004-04-05 ~ 2005-06-01
    IIF 318 - Secretary → ME
  • 169
    NIGG ENVIRONMENTAL SERVICES LIMITED
    04330058
    Dissolved Corporate (8 parents)
    Officer
    2001-11-28 ~ 2001-11-28
    IIF 221 - Director → ME
  • 170
    NORTHERN PETROLEUM (UK) LIMITED
    03970675 04050227... (more)
    Active Corporate (17 parents)
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 192 - Director → ME
  • 171
    NORTHERN PETROLEUM E&P HOLDINGS LIMITED - now
    ATI OIL LIMITED - 2011-02-09
    ATI OIL PLC - 2010-03-08
    ATI OIL LIMITED - 2004-11-22
    NP ITALY LIMITED - 2004-09-07
    NORTHERN PETROLEUM INTERNATIONAL LIMITED
    - 2003-12-03 03971175
    Dissolved Corporate (19 parents)
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 185 - Director → ME
  • 172
    NORTHERN PETROLEUM LIMITED - now
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP NORTH SEA LIMITED - 2015-12-15
    NP LICENCE B LIMITED
    - 2004-05-11 04993628 04991234
    Dissolved Corporate (11 parents)
    Officer
    2003-12-12 ~ 2004-01-07
    IIF 188 - Director → ME
  • 173
    NOT IN MY BACK YARD LIMITED
    - now 03936659
    CATALYTIC DATA LIMITED
    - 2000-06-12 03936659 03527086
    SITESCOPE LIMITED
    - 2000-04-27 03936659 03527086
    Dissolved Corporate (7 parents)
    Officer
    2000-02-29 ~ 2001-03-27
    IIF 165 - Director → ME
  • 174
    NP NETHERLANDS LIMITED - now
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED
    - 2004-01-07 04993632 04993507... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 203 - Director → ME
  • 175
    NP OFFSHORE HOLDINGS (UK) LIMITED
    - now 04993507
    GORDONS NP4 LIMITED
    - 2004-02-26 04993507 05000092... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-03-19
    IIF 171 - Director → ME
  • 176
    NP OIL & GAS HOLDINGS LIMITED
    04991255
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 242 - Director → ME
  • 177
    O&S CLEANERS LIMITED
    03406825
    Dissolved Corporate (4 parents)
    Officer
    1997-07-22 ~ 1997-07-22
    IIF 204 - Director → ME
  • 178
    OCTOPUS PHOENIX VCT PLC - now
    PHOENIX VCT PLC
    - 2009-05-20 04575572
    Dissolved Corporate (9 parents)
    Officer
    2002-10-29 ~ 2002-11-11
    IIF 65 - Director → ME
    2002-10-29 ~ 2005-02-02
    IIF 292 - Secretary → ME
  • 179
    OIL & GAS INVESTMENTS LIMITED.
    - now 04651928
    GORDONS28 LIMITED
    - 2003-04-01 04651928 05012335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ 2003-04-03
    IIF 240 - Director → ME
  • 180
    ORCHARD SERVICED APARTMENTS LIMITED
    11787725 08895166
    Active Corporate (5 parents)
    Officer
    2019-01-25 ~ 2019-01-30
    IIF 125 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-01-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 181
    ORTUS MEDICAL LIMITED
    - now 04562564
    GORDONS16 LIMITED
    - 2002-12-13 04562564 06943724... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 246 - Director → ME
  • 182
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 269 - Director → ME
  • 183
    Active Corporate (5 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 272 - Director → ME
  • 184
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 270 - Director → ME
  • 185
    Dissolved Corporate (5 parents)
    Officer
    2015-06-10 ~ 2015-06-30
    IIF 271 - Director → ME
  • 186
    OUTCO LIMITED - now
    GRITIT LIMITED
    - 2021-05-18 05161189
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-07-11
    IIF 148 - Director → ME
  • 187
    OVERSEAS PROPERTIES AND ASSETS LIMITED
    - now 07314713
    RUSSIAN ART PROMOTION LIMITED
    - 2022-08-25 07314713
    GORDONS 174 LIMITED - 2011-05-20
    Active Corporate (4 parents)
    Officer
    2011-05-26 ~ now
    IIF 331 - Secretary → ME
  • 188
    OXFORD REGISTRARS LIMITED
    - now 02331473
    HOWARD COMMUNICATIONS LIMITED - 2001-02-07
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2012-10-06 ~ now
    IIF 144 - Director → ME
  • 189
    OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
    03928569 05038854... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    IIF 164 - Director → ME
    2000-02-18 ~ now
    IIF 328 - Secretary → ME
  • 190
    OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
    04351474 05038854... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-02-11
    IIF 225 - Director → ME
    2002-02-11 ~ dissolved
    IIF 322 - Secretary → ME
  • 191
    OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC
    05038854 03928569... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2004-05-28
    IIF 63 - Director → ME
    2004-02-09 ~ dissolved
    IIF 294 - Secretary → ME
  • 192
    OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC
    03276063 05038854... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-11-20 ~ dissolved
    IIF 291 - Secretary → ME
  • 193
    PERMANENT ENERGY SOLUTIONS LTD - now
    DAVID CARLESS LIMITED - 2010-09-29
    HARWELL DISCOVERY CENTRE LIMITED
    - 2003-06-17 04651998
    GORDONS26 LIMITED
    - 2003-02-20 04651998 05012541... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2003-05-31
    IIF 251 - Director → ME
  • 194
    PHARMAT LIMITED
    - now 03200749
    149 EDGWARE ROAD LIMITED
    - 1996-06-14 03200749
    Active Corporate (5 parents)
    Officer
    1996-05-20 ~ 1999-10-27
    IIF 259 - Director → ME
  • 195
    PHILANTECH FOUNDATION LIMITED
    - now 12147590
    PHILANTECH LIMITED
    - 2019-11-11 12147590 12390531
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 196
    PHILANTECH LIMITED
    12390531 12147590
    Dissolved Corporate (4 parents)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 95 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 197
    PLANBOX IMAGINATIK LIMITED
    - now 11725320
    PLANBOX LIMITED
    - 2019-01-10 11725320 11846898
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2019-01-09
    IIF 130 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-01-16
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 198
    PLANTSET LIMITED
    02402491
    Dissolved Corporate (11 parents)
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 305 - Secretary → ME
  • 199
    POOLIA UK HOLDINGS LIMITED - now
    POOLIA UK LIMITED - 2007-01-30
    PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
    GORDONS32 LIMITED
    - 2003-05-06 04731846 05403948... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2003-04-16
    IIF 170 - Director → ME
  • 200
    PORTHOLE PRODUCTIONS LIMITED
    08635372
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    IIF 342 - Secretary → ME
  • 201
    PRIVATE FINANCE EBT LIMITED
    13906985
    Active Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-02-10
    IIF 134 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-02-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 202
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
    - now 03926192 13290974
    CLEAR LEISURE PLC
    - 2021-05-06 03926192 10661074
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED - 2000-03-02
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2002-02-05 ~ 2006-03-08
    IIF 311 - Secretary → ME
    2009-10-01 ~ 2012-04-27
    IIF 344 - Secretary → ME
    2015-07-31 ~ now
    IIF 340 - Secretary → ME
  • 203
    QUITTANCE LIMITED
    08914207
    Active Corporate (9 parents)
    Officer
    2014-02-27 ~ 2014-07-04
    IIF 80 - Director → ME
  • 204
    RBF FESTIVALS LIMITED - now
    GORDONS56 LIMITED
    - 2004-05-19 05012541 05013567... (more)
    Active Corporate (5 parents)
    Officer
    2004-01-12 ~ 2004-05-14
    IIF 183 - Director → ME
  • 205
    RECORD DIVISION LIMITED - now
    THE AXIS BRISTOL LIMITED
    - 2023-12-22 14577793
    Dissolved Corporate (4 parents)
    Officer
    2023-01-09 ~ 2023-02-10
    IIF 85 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-02-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 206
    RED PLANET PICTURES (ENTERTAINMENT) LIMITED - now
    RED PLANET ENTERTAINMENT LIMITED
    - 2015-09-18 09198239
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 132 - Director → ME
  • 207
    REGENT-GM LABORATORIES LIMITED
    - now 02673672
    G.M. LABORATORIES LIMITED - 1995-06-16
    LAWGRA (NO.122) LIMITED - 1992-01-09
    Dissolved Corporate (13 parents)
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 306 - Secretary → ME
  • 208
    RHINO RUGBY BONDS LIMITED - now
    RHINO RUGBY BONDS PLC
    - 2021-09-20 09694491
    Active Corporate (5 parents)
    Officer
    2015-07-20 ~ 2015-07-20
    IIF 61 - Director → ME
  • 209
    RHINO RUGBY INTERNATIONAL LIMITED - now
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED
    - 2016-12-02 03039559
    GLOBAL EXECUTIVE SEARCH LIMITED
    - 2006-05-19 03039559
    ROLLINGNEWS.COM LIMITED
    - 2002-06-05 03039559
    THL HOLDINGS LIMITED
    - 2000-03-09 03039559
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED - 1995-07-03
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2002-06-14
    IIF 317 - Secretary → ME
    2004-01-30 ~ 2016-11-30
    IIF 330 - Secretary → ME
  • 210
    RHINO-POWA HOLDINGS LIMITED
    - now 09311795
    RHINO POWA LIMITED
    - 2014-11-24 09311795
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-14 ~ 2014-11-26
    IIF 100 - Director → ME
  • 211
    ROSEMOOR CAPITAL MANAGEMENT LLP - now
    CDK INVESTMENTS LLP
    - 2018-11-28 OC313492
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2005-06-29
    IIF 284 - LLP Designated Member → ME
  • 212
    RSVPI LIMITED - now
    IPID.COM LIMITED
    - 2002-07-03 03888770
    GETMAPPING.COM LIMITED
    - 2000-04-06 03888770
    Dissolved Corporate (7 parents)
    Officer
    1999-12-06 ~ 2000-04-06
    IIF 207 - Director → ME
  • 213
    RUMBOLDS CHASE FARM LLP
    OC402003
    Dissolved Corporate (2 parents)
    Officer
    2015-09-27 ~ dissolved
    IIF 288 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 214
    SAPIENCE MEDICAL EDUCATION LIMITED
    08166288
    Dissolved Corporate (7 parents)
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 86 - Director → ME
  • 215
    SB RESOLVE LIMITED
    12252265
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ 2019-10-09
    IIF 91 - Director → ME
    Person with significant control
    2019-10-09 ~ 2019-10-09
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 216
    SC PHILANTHROPY LIMITED
    - now 12147777
    SOVEREIGN PHILANTHROPY LIMITED
    - 2019-11-04 12147777
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 217
    SCANSAFE LIMITED - now
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED
    - 2001-07-26 03900118
    Dissolved Corporate (21 parents)
    Officer
    1999-12-24 ~ 2000-01-10
    IIF 222 - Director → ME
  • 218
    SDL BIOMASS (SOUTH) LIMITED - now
    SDL PROJECTS LIMITED - 2020-09-29
    SDL POWER LIMITED
    - 2019-06-04 10819201
    Dissolved Corporate (4 parents)
    Officer
    2017-06-14 ~ 2017-09-20
    IIF 52 - Director → ME
  • 219
    SEATTLE HOLDINGS LIMITED
    - now 05304981
    GORDONS71 LIMITED
    - 2005-09-20 05304981 05304904... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    IIF 169 - Director → ME
    2004-12-06 ~ 2008-06-05
    IIF 307 - Secretary → ME
  • 220
    SEATTLE SOFTWARE LTD.
    - now 05196435
    GORDONS69 LIMITED
    - 2005-01-21 05196435 05012459... (more)
    Active Corporate (19 parents)
    Officer
    2004-08-03 ~ 2004-12-01
    IIF 282 - Nominee Director → ME
    2004-12-01 ~ 2008-06-05
    IIF 314 - Secretary → ME
  • 221
    SERINAGA LIMITED
    12200447
    Dissolved Corporate (4 parents)
    Officer
    2019-09-11 ~ 2020-02-11
    IIF 105 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-02-11
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 222
    SHEPPERTON HOTELS HOLDINGS LIMITED
    03448417
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-11-18 ~ now
    IIF 238 - Director → ME
    1997-10-07 ~ 2002-08-18
    IIF 289 - Director → ME
    1997-10-07 ~ 2002-08-18
    IIF 333 - Secretary → ME
  • 223
    SHEPPERTON HOTELS LIMITED
    00867971
    Active Corporate (9 parents)
    Officer
    2005-11-18 ~ now
    IIF 233 - Director → ME
    (before 1993-01-05) ~ 2000-01-11
    IIF 254 - Director → ME
    (before 1993-01-05) ~ 2002-08-18
    IIF 334 - Secretary → ME
  • 224
    SHONTIVA INTERNATIONAL LIMITED
    09495976 12286700
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ 2015-03-23
    IIF 98 - Director → ME
  • 225
    SHONTIVA INTERNATIONAL LIMITED
    12286700 09495976
    Active Corporate (5 parents)
    Officer
    2019-10-29 ~ 2019-10-29
    IIF 273 - Director → ME
    Person with significant control
    2019-10-29 ~ 2019-10-29
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 226
    SMITHFIELD CONSULTANTS LIMITED
    - now 04735490
    GORDONS 37 LIMITED
    - 2003-04-22 04735490 06402596... (more)
    Active Corporate (21 parents)
    Officer
    2003-04-15 ~ 2003-05-07
    IIF 236 - Director → ME
  • 227
    SOIRAM LIMITED
    - now 04473684
    GORDONS7 LIMITED
    - 2003-01-22 04473684 04562587... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-06-29 ~ 2003-03-26
    IIF 264 - Director → ME
  • 228
    SPORTS AID LONDON
    03574824
    Dissolved Corporate (17 parents)
    Officer
    2001-08-01 ~ 2007-07-30
    IIF 329 - Secretary → ME
  • 229
    SPRING4 EOT LIMITED
    16030712
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-25
    IIF 278 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-25
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 230
    SRW PETROLEUM LIMITED
    - now 02673684
    LAWGRA (NO.124) LIMITED - 1992-01-22
    Dissolved Corporate (9 parents)
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 316 - Secretary → ME
  • 231
    STANLEY'S BIOMASS LIMITED
    09995463
    Active Corporate (6 parents)
    Officer
    2016-02-09 ~ 2016-02-09
    IIF 82 - Director → ME
  • 232
    STARTCOMMS CONSULTING LIMITED
    07955686 07956218
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 124 - Director → ME
  • 233
    STATE OF PLAY HOSPITALITY LIMITED - now
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED
    - 2014-10-22 09244666 11348982... (more)
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 94 - Director → ME
  • 234
    STEAM UK LIMITED - now
    GINANDTONIC (NO 14) LIMITED
    - 2000-01-27 03908381
    Dissolved Corporate (14 parents)
    Officer
    2000-01-18 ~ 2000-01-26
    IIF 227 - Director → ME
  • 235
    STEVEN MEAD PROPERTIES LIMITED
    07362356
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 64 - Director → ME
  • 236
    STRATCOMMS CONSULTING LIMITED
    07956218 07955686
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 81 - Director → ME
  • 237
    STRATCOMMS DEVELOPMENT LIMITED
    08062536
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 117 - Director → ME
  • 238
    STREAMDADDY LIMITED
    04142426
    Dissolved Corporate (7 parents)
    Officer
    2001-01-17 ~ 2001-01-17
    IIF 209 - Director → ME
  • 239
    STUDIO ARCHIVE LIMITED
    - now 07903408
    LYNNE DOUGLAS STRACHAN LIMITED
    - 2012-01-25 07903408
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-03-27
    IIF 60 - Director → ME
  • 240
    STUDIO MARKETING SOLUTIONS LIMITED
    08000309
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2012-03-23
    IIF 76 - Director → ME
  • 241
    STYLE SEQUEL LIMITED
    - now 07314732
    GORDONS 176 LIMITED
    - 2011-01-19 07314732 07242323... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-01-18 ~ 2011-08-01
    IIF 345 - Secretary → ME
  • 242
    SUPER VELOX LIMITED
    07728079
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 67 - Director → ME
  • 243
    SUSHINOYA UK CO., LIMITED
    13997330
    Dissolved Corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 244
    SUSSEX PLACE FOUNDER PARTNER II LIMITED - now
    SUSSEX PLACE LIMITED PARTNER II LIMITED
    - 2014-03-05 08876837 08876823... (more)
    Active Corporate (5 parents)
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 59 - Director → ME
  • 245
    SUSSEX PLACE GENERAL PARTNER II LIMITED
    08876823 03674824... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 58 - Director → ME
  • 246
    SUSTAINABLE COMMUNITY TRANSPORT LIMITED
    13793552
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-12-10 ~ 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
  • 247
    SWAN ASTRO LIMITED
    - now 02987311
    SWANCAT LIMITED - 1998-08-10
    Active Corporate (35 parents)
    Officer
    2014-04-29 ~ now
    IIF 147 - Director → ME
    2014-04-29 ~ 2018-08-30
    IIF 145 - Director → ME
  • 248
    TAILSCO LIMITED
    08750390
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 53 - Director → ME
  • 249
    TFS EUROPE LIMITED
    10056184
    Dissolved Corporate (4 parents)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 123 - Director → ME
  • 250
    THE AXIS BERMONDSEY LIMITED
    11943520
    Active Corporate (4 parents)
    Officer
    2019-04-12 ~ 2019-05-01
    IIF 104 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-05-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 251
    THE EUROPEAN LAWYER LIMITED - now
    AM PM EVENTS LIMITED
    - 2001-03-02 04165015 04172004
    Dissolved Corporate (11 parents)
    Officer
    2001-02-21 ~ 2001-02-27
    IIF 173 - Director → ME
  • 252
    THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
    04794744
    Active Corporate (19 parents)
    Officer
    2003-06-11 ~ 2003-06-16
    IIF 205 - Director → ME
    2003-06-11 ~ 2005-02-23
    IIF 300 - Secretary → ME
  • 253
    THE OXFORD WINE CAFE (JERICHO) LIMITED - now
    OXFORD WINE CAFE JERICHO LIMITED
    - 2014-12-01 09326382
    Active Corporate (4 parents)
    Officer
    2014-11-25 ~ 2014-11-28
    IIF 277 - Director → ME
  • 254
    THE PAGE'S WALK & CRIMSCOTT STREET MANAGEMENT COMPANY LIMITED
    12529815
    Active Corporate (1 parent)
    Officer
    2020-03-23 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 255
    THE ROGER MCMAHON SCHOLARSHIP LIMITED
    12064951
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 256
    THE WORKS RECRUITMENT LIMITED
    - now 04562606
    MEGASTAFF HOLDINGS LIMITED
    - 2003-08-11 04562606
    GORDONS14 LIMITED
    - 2002-11-22 04562606 04491788... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-10-15 ~ 2003-08-11
    IIF 231 - Director → ME
  • 257
    THE WRITER LIMITED
    04114384
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2009-09-18
    IIF 302 - Secretary → ME
  • 258
    TRITEK SOLUTIONS UK LIMITED
    - now 06886253
    GORDONS 152 LIMITED
    - 2009-06-08 06886253 06879427... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 199 - Director → ME
  • 259
    TROIA NOVA SERVICES LIMITED
    07922957
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2012-01-31
    IIF 88 - Director → ME
  • 260
    TROPEO KNIGHTSBRIDGE LIMITED - now
    GORDONS81 LIMITED
    - 2005-04-11 05403951 05403937... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-03-24 ~ 2005-03-24
    IIF 215 - Director → ME
  • 261
    TROPEO LIMITED
    - now 05196440
    GORDONS68 LIMITED
    - 2005-02-09 05196440 05012335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-08-03 ~ 2005-04-05
    IIF 281 - Nominee Director → ME
  • 262
    TRSM CHINA MOTORSPORT LIMITED
    - now 11117701
    TRS CHINA MOTORSPORT LIMITED
    - 2018-01-26 11117701
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-19 ~ 2019-01-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 263
    UKOG (GB) LIMITED - now
    NORTHERN PETROLEUM (GB) LIMITED
    - 2014-10-28 04050227 03970675... (more)
    Active Corporate (24 parents)
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 150 - Director → ME
  • 264
    UKOG SOLENT LIMITED - now
    NP SOLENT LIMITED
    - 2014-10-28 05000092
    GORDONS NP3 LIMITED
    - 2004-02-20 05000092 04993507... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-12-19 ~ 2004-03-19
    IIF 248 - Director → ME
  • 265
    UKOG WEALD LIMITED - now
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED
    - 2004-05-21 04991234 04993628
    Dissolved Corporate (14 parents)
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 163 - Director → ME
  • 266
    VINEO LIMITED
    04002762
    Dissolved Corporate (6 parents)
    Officer
    2000-05-26 ~ 2000-05-31
    IIF 244 - Director → ME
  • 267
    VIX TECHNOLOGY UK LIMITED - now
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
    - 2010-11-01 03039051
    GINANDTONIC (NO1) LIMITED
    - 1995-05-01 03039051
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1995-03-29 ~ 1995-05-02
    IIF 156 - Director → ME
  • 268
    WARREN HOUSE RESIDENTS ASSOCIATION LIMITED
    10859927
    Dissolved Corporate (3 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 279 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 269
    WASABI 2019 LIMITED
    11961837
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2019-05-10
    IIF 118 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-05-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 270
    WATER TREATMENT INTERNATIONAL LIMITED
    03631572
    Dissolved Corporate (5 parents)
    Officer
    1998-09-15 ~ 1998-09-16
    IIF 214 - Director → ME
  • 271
    WELLINGTON F5 (UK) LIMITED
    - now 13164559
    ADCENTRIC ENTERPRISES UK LIMITED
    - 2021-02-11 13164559
    Active Corporate (3 parents)
    Officer
    2021-01-28 ~ 2021-04-16
    IIF 78 - Director → ME
  • 272
    WIND ENERGY ITALY LIMITED
    - now 07314721
    GORDONS 175 LIMITED - 2011-07-01
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 332 - Secretary → ME
  • 273
    ZHANG AUTO TECHNOLOGY LIMITED
    11118067
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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