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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

Grumbridge, Malcolm Christopher

child relation
Offspring entities and appointments 103
  • 1
    24/7 RECOVERY SERVICES LIMITED
    05857022
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ACQUABLANCA LIMITED
    08398158
    Active Corporate (1 parent)
    Officer
    2013-02-11 ~ now
    IIF 64 - Director → ME
    2013-02-11 ~ 2021-01-20
    IIF 160 - Secretary → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 3
    ADELPHI COMMERCIAL LAW LLP - now
    BRIDGEHOUSE PARTNERS LLP
    - 2014-02-19 OC304630 05715338... (more)
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 1 - LLP Designated Member → ME
  • 4
    AFRICAN GLOBAL ENERGY LIMITED
    10425733
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 41 - Director → ME
    2016-10-13 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 5
    AIR ATLANTA EUROPE LIMITED
    04411697
    Dissolved Corporate (11 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 138 - Secretary → ME
  • 6
    AIR CHARTER TRAVEL HOLDINGS LIMITED
    12031129
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-04 ~ 2021-03-03
    IIF 65 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-03-31
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AIR CHARTER TRAVEL LIMITED
    03174790 03731804... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-29 ~ 2021-03-03
    IIF 67 - Director → ME
    2006-08-01 ~ 2012-11-29
    IIF 85 - Director → ME
    2014-08-01 ~ 2021-03-03
    IIF 95 - Secretary → ME
    Person with significant control
    2017-03-19 ~ 2019-09-26
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALBERTI HOLDINGS LIMITED
    03305211
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ now
    IIF 11 - Director → ME
    2012-01-26 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 176 - Has significant influence or control → OE
  • 9
    ANGLO KAZAKH CAPITAL LIMITED
    09932463
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 39 - Director → ME
    2015-12-30 ~ 2016-01-21
    IIF 45 - Director → ME
    2015-12-30 ~ 2016-01-21
    IIF 112 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
  • 10
    AVENUE DEVELOPERS LIMITED
    10819557
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2021-07-02
    IIF 43 - Director → ME
    2017-06-15 ~ 2021-04-27
    IIF 111 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-04-27
    IIF 179 - Has significant influence or control → OE
  • 11
    AVENUE PARTNERS DEVELOPMENTS LIMITED
    - now 11820196
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
    - 2019-11-25 11820196
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2021-01-28
    IIF 50 - Director → ME
    2019-02-11 ~ 2021-01-28
    IIF 108 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2021-01-28
    IIF 172 - Has significant influence or control → OE
  • 12
    AVENUE PARTNERS ESTATES LIMITED
    - now 05583202
    PUG 6 LIMITED
    - 2014-11-20 05583202
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ 2014-12-11
    IIF 10 - Director → ME
    2011-07-11 ~ 2014-12-11
    IIF 97 - Secretary → ME
  • 13
    AVENUE PARTNERS LIMITED
    12422454 07444465
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ 2021-01-28
    IIF 84 - Director → ME
    Person with significant control
    2020-01-24 ~ 2021-01-28
    IIF 204 - Has significant influence or control → OE
  • 14
    AVENUE PARTNERS SERVICES LIMITED
    07444465 12422454
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2010-11-22
    IIF 5 - Director → ME
  • 15
    BEATTIE BAILEY LIMITED
    09406453
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ 2015-02-17
    IIF 54 - Director → ME
    2015-01-26 ~ 2015-02-17
    IIF 155 - Secretary → ME
  • 16
    BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
    LAMBTON PLACE HEALTH CLUB LIMITED
    - 2008-02-27 01061929
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    Active Corporate (14 parents)
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 149 - Secretary → ME
  • 17
    BPI UK LIMITED
    06729854
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2011-12-29
    IIF 72 - Director → ME
    2008-10-27 ~ 2011-12-29
    IIF 147 - Secretary → ME
  • 18
    C AVIATION LIMITED
    06355474
    Dissolved Corporate (12 parents)
    Officer
    2010-11-10 ~ 2012-11-30
    IIF 68 - Director → ME
  • 19
    CHAMBERLAIN (EDGBASTON) LIMITED
    11074237
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 55 - Director → ME
    2017-11-21 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 20
    CHILD'S EYE LIMITED
    - now 03855936
    CHILD EYE LIMITED
    - 1999-10-26 03855936
    Active Corporate (5 parents)
    Officer
    1999-10-08 ~ now
    IIF 131 - Secretary → ME
  • 21
    CITADEL VENTURES LIMITED
    09873419
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 76 - Director → ME
    2015-11-16 ~ 2015-12-07
    IIF 48 - Director → ME
    2015-11-16 ~ 2015-12-07
    IIF 102 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
  • 22
    CLIVEDEN (WALTHAMSTOW) LIMITED
    11626186
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2020-08-19
    IIF 58 - Director → ME
    2018-10-16 ~ 2020-08-19
    IIF 96 - Secretary → ME
    Person with significant control
    2018-10-16 ~ 2020-08-19
    IIF 182 - Has significant influence or control → OE
  • 23
    CLUB DES SPORTS LTD
    10586315
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ 2022-01-22
    IIF 62 - Director → ME
    2017-01-26 ~ 2022-01-22
    IIF 105 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2020-03-03
    IIF 174 - Has significant influence or control → OE
  • 24
    COREST LIMITED
    05463942
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 34 - Director → ME
    2005-06-08 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 25
    CORPORATE AIR CHARTER LIMITED
    04481678
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-25
    IIF 202 - Has significant influence or control → OE
  • 26
    DELL PARK LIMITED
    - now 03142646
    DELL PARK ESTATE LIMITED
    - 1999-08-27 03142646
    Dissolved Corporate (6 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 142 - Secretary → ME
  • 27
    EIGHTWAYS ESTATES LIMITED
    - now 09734252
    EIGHTWAYS TECH REAL ESTATE LIMITED
    - 2016-03-02 09734252
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-03-09
    IIF 38 - Director → ME
    2015-08-14 ~ 2016-03-09
    IIF 101 - Secretary → ME
  • 28
    EXCLUSIVE LOANS LIMITED
    12319012
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 203 - Has significant influence or control → OE
  • 29
    EXECUTIVE AUTOGLAZING SERVICES LIMITED
    04978775
    Dissolved Corporate (7 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 28 - Director → ME
  • 30
    FIRST QUANTUM QES LIMITED
    - now 08938250 08921024... (more)
    SCANCAN ENERGY LIMITED
    - 2017-11-08 08938250
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 56 - Director → ME
    2014-03-13 ~ dissolved
    IIF 157 - Secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 31
    FIRST QUANTUM QEW LIMITED
    - now 08921024 08938250... (more)
    SCANCAN WIND LIMITED
    - 2017-11-08 08921024
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 83 - Director → ME
    2014-03-04 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 32
    FIRST QUANTUM QHC LIMITED
    - now 08761968 09298468
    SCANCAN HEAT LIMITED
    - 2017-11-08 08761968
    SCANCAN2 LIMITED
    - 2014-03-13 08761968 08957087
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 59 - Director → ME
    2013-11-05 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 33
    FIRST QUANTUM QHL LIMITED
    - now 09298468 08761968
    SCANCAN COLLISIONS LIMITED
    - 2017-11-08 09298468
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 53 - Director → ME
    2014-11-06 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 34
    FIRST QUANTUM QWD LIMITED
    - now 08809870 08938250... (more)
    SCANCAN MEDICAL LIMITED
    - 2017-11-08 08809870
    SCANCAN UK LIMITED
    - 2014-03-13 08809870
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 49 - Director → ME
    2013-12-11 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 35
    FLIGHTS2.COM LIMITED
    05422299
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 15 - Director → ME
    2011-05-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 36
    FLY2 AVIATION LIMITED
    05422295
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 35 - Director → ME
    2011-05-02 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 37
    FLY2.COM LIMITED
    05422301
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 22 - Director → ME
    2011-05-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 38
    FUSION PROPERTIES LIMITED
    02252807
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-03) ~ dissolved
    IIF 148 - Secretary → ME
  • 39
    HAROLD MOORES RECORDS LIMITED
    04730743
    Active Corporate (9 parents)
    Officer
    2005-05-01 ~ 2008-04-14
    IIF 135 - Secretary → ME
    2003-04-11 ~ 2005-03-24
    IIF 144 - Secretary → ME
  • 40
    HEXIWEB LIMITED
    07745062
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2011-10-11
    IIF 71 - Director → ME
    2011-08-18 ~ 2011-10-11
    IIF 119 - Secretary → ME
  • 41
    HOGARTH HEALTH CLUB LIMITED(THE)
    - now 00857764
    HOGARTH CLUB LIMITED(THE) - 1986-02-06
    CHISWICK BOWLS CLUB LIMITED - 1980-12-31
    Active Corporate (10 parents)
    Officer
    2020-01-13 ~ 2022-01-22
    IIF 2 - Director → ME
    2009-08-26 ~ 2022-01-22
    IIF 134 - Secretary → ME
  • 42
    HOGARTH LEISURE LIMITED
    - now 01403318
    HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
    HOGARTH LEISURE LIMITED - 1985-11-28
    HOGARTH SQUASH CLUB LIMITED - 1981-12-31
    Active Corporate (13 parents)
    Officer
    2020-04-06 ~ 2022-01-22
    IIF 121 - Secretary → ME
  • 43
    HOI LIMITED
    09637336
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ 2021-01-26
    IIF 37 - Director → ME
    2015-06-12 ~ 2021-01-26
    IIF 107 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-26
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HOOKSON LIMITED
    - now SC217681
    YORK PLACE (NO.249) LIMITED
    - 2001-05-22 SC217681 SC213299... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-05-18 ~ now
    IIF 9 - Director → ME
  • 45
    INDEPENDENT SPECIALIST SERVICES LIMITED
    05169430
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 29 - Director → ME
  • 46
    INNATE INVESTMENTS PLC - now
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC
    - 2011-05-10 05084954 05133623
    ORIENTROSE 2 PLC - 2004-10-08
    Dissolved Corporate (20 parents)
    Officer
    2007-05-22 ~ 2008-12-01
    IIF 127 - Secretary → ME
  • 47
    INVESHARE LIMITED
    07620842
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 6 - Director → ME
    2011-05-04 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 48
    ISABELLE TRADING LIMITED
    05634333
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 49
    JUST MY SUSHI LIMITED
    07093293
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2013-10-07
    IIF 51 - Director → ME
  • 50
    KISS AIR LIMITED
    06021736
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 12 - Director → ME
  • 51
    KISS AIRLINES LIMITED
    06021780
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 7 - Director → ME
  • 52
    KISS AIRWAYS LIMITED
    06021741
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 32 - Director → ME
  • 53
    KISS AVIATION LIMITED
    06072829
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-01-23
    IIF 26 - Director → ME
  • 54
    KISS FLIGHTS LIMITED
    06021743
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 19 - Director → ME
  • 55
    KISS HOLIDAYS LIMITED
    06021721
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 23 - Director → ME
  • 56
    KISS INVESTMENTS LIMITED
    06690340
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 21 - Director → ME
    2010-09-05 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 57
    KISS LEISURE LIMITED
    06021742
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 13 - Director → ME
  • 58
    LAKEHOUSE MANAGEMENT AG LIMITED
    - now 05422300
    FLIGHTS2 LIMITED
    - 2016-03-30 05422300
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 16 - Director → ME
    2011-05-02 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 59
    LAMBTON SQUASH HOLDINGS LIMITED
    01015697
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2006-01-06
    IIF 130 - Secretary → ME
    2007-10-25 ~ 2007-12-07
    IIF 133 - Secretary → ME
  • 60
    LINDEN GARDEN CARE LIMITED
    11983837
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2020-06-22
    IIF 75 - Director → ME
  • 61
    M C GRUMBRIDGE LIMITED
    07983155
    Active Corporate (2 parents)
    Officer
    2012-03-09 ~ now
    IIF 47 - Director → ME
    2012-03-09 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 62
    MERIDIAN AVIATION LIMITED
    07316961
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2012-02-22
    IIF 82 - Director → ME
    2010-07-15 ~ 2012-02-22
    IIF 91 - Secretary → ME
  • 63
    MERIDIAN INVESTMENTS LIMITED
    07821571
    Dissolved Corporate (8 parents)
    Officer
    2011-10-25 ~ 2011-12-23
    IIF 74 - Director → ME
    2011-10-25 ~ 2011-12-23
    IIF 118 - Secretary → ME
  • 64
    METIS ENERGY LIMITED
    09946011
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 60 - Director → ME
    2016-01-12 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 65
    METROCAPITAL ASSOCIATES LIMITED
    05365860
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2011-10-26
    IIF 137 - Secretary → ME
  • 66
    METROCAPITAL FINANCE LIMITED
    05389300
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 67
    METROCAPITAL LIMITED
    - now 05628132 05084921
    BEALAW (789) LIMITED - 2006-01-10
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2011-02-08
    IIF 132 - Secretary → ME
  • 68
    MEYNARD FRERES LIMITED
    - now 04016829
    HOOLCROSS LIMITED
    - 2001-08-15 04016829
    Dissolved Corporate (7 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 140 - Secretary → ME
  • 69
    PAN AFRICAN RECRUITMENT LIMITED
    08073103
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2012-05-30
    IIF 81 - Director → ME
  • 70
    PARADENE LIMITED
    04597802
    Active Corporate (7 parents)
    Officer
    2002-11-25 ~ 2004-12-22
    IIF 128 - Secretary → ME
  • 71
    POLOCLASS LIMITED
    02682664
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    1992-01-31 ~ dissolved
    IIF 33 - Director → ME
    2012-09-21 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 72
    PUG INVESTMENTS LIMITED
    - now 05472519
    BRIDGE EIGHT LIMITED
    - 2005-06-16 05472519
    Dissolved Corporate (6 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 25 - Director → ME
    2010-06-06 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 73
    QUICK PROPERTIES LIMITED
    02255157
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-03) ~ dissolved
    IIF 124 - Secretary → ME
  • 74
    QVITAE LIMITED
    13305842
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 75
    RAMBURE LIMITED - now
    COJIT-UK LIMITED
    - 2022-01-27 10470990
    STATE DEVELOPMENT (LONDON) LIMITED
    - 2017-10-11 10470990
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2018-10-05
    IIF 44 - Director → ME
    2016-11-09 ~ 2018-10-05
    IIF 104 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2018-10-05
    IIF 177 - Has significant influence or control → OE
  • 76
    RASS AND BERRY LIMITED
    05800629
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 24 - Director → ME
    2011-05-04 ~ dissolved
    IIF 115 - Secretary → ME
  • 77
    RICHMOND CAPITAL SOLUTIONS LIMITED
    12630314
    Dissolved Corporate (4 parents)
    Officer
    2020-05-28 ~ 2020-05-28
    IIF 150 - Director → ME
    2020-06-24 ~ 2020-09-15
    IIF 79 - Director → ME
    2020-05-28 ~ 2020-06-11
    IIF 78 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-09-15
    IIF 190 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2020-06-11
    IIF 205 - Ownership of shares – 75% or more → OE
  • 78
    SCANCAN TECHNOLOGIES LIMITED
    - now 08957087
    SCANCAN LIMITED
    - 2016-02-26 08957087 08761968
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ 2023-05-16
    IIF 42 - Director → ME
    2014-03-25 ~ 2023-05-16
    IIF 153 - Secretary → ME
    Person with significant control
    2022-11-22 ~ 2023-05-16
    IIF 170 - Ownership of shares – 75% or more → OE
    2017-03-25 ~ 2022-06-26
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    SIBIL LIMITED
    12634326
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 3 - Director → ME
    2020-05-30 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 80
    SIENA LIMITED
    10714141
    Active Corporate (1 parent)
    Officer
    2017-04-07 ~ now
    IIF 63 - Director → ME
    2017-04-07 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 186 - Has significant influence or control → OE
  • 81
    SIXUP LIMITED
    08742425
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ 2014-12-11
    IIF 69 - Director → ME
  • 82
    SMC INVESTMENTS PLC
    - now 02125520
    THE SMC GROUP PLC - 1993-04-19
    SEEDBRIDGE PLC - 1987-08-21
    Dissolved Corporate (9 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 31 - Director → ME
    2000-03-30 ~ dissolved
    IIF 141 - Secretary → ME
  • 83
    SOMATEL LIMITED
    08639629
    Active Corporate (2 parents)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 57 - Director → ME
    2026-05-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-05-16 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 84
    SUN PRINTERS LIMITED
    00394031
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 80 - Director → ME
  • 85
    THE 4G TELEPHONE COMPANY LIMITED
    06069252
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 17 - Director → ME
    2012-09-20 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 86
    THE CLASSICAL GROUP LIMITED
    04731970
    Dissolved Corporate (4 parents)
    Officer
    2003-04-11 ~ 2008-12-17
    IIF 139 - Secretary → ME
  • 87
    THE HOGARTH ACADEMY LIMITED
    16113897
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 88
    THE HOGARTH CLINIC LIMITED
    02773370
    Active Corporate (9 parents)
    Officer
    2008-08-26 ~ 2022-01-22
    IIF 136 - Secretary → ME
  • 89
    THE HOGARTH GROUP LIMITED
    02776839
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-01-04 ~ 2022-01-21
    IIF 8 - Director → ME
    2008-08-26 ~ 2022-01-21
    IIF 122 - Secretary → ME
  • 90
    THE PARK CLUB LIMITED
    - now 03322651
    WHITES HEALTH CLUB LIMITED
    - 1998-02-17 03322651
    Active Corporate (14 parents)
    Officer
    1997-02-21 ~ 2022-01-22
    IIF 146 - Secretary → ME
  • 91
    TOMLINSON CONSULTING LIMITED
    05866835
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-25
    IIF 129 - Secretary → ME
  • 92
    TORO VENTURES LIMITED
    09941941
    Dissolved Corporate (5 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 93
    TRADESCO LIMITED
    06498098
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 125 - Secretary → ME
  • 94
    TRANS EUROPE NETWORKS LIMITED
    04425864
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 30 - Director → ME
    2010-05-10 ~ dissolved
    IIF 114 - Secretary → ME
    2002-04-26 ~ 2006-07-17
    IIF 145 - Secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 95
    VIKING AIRWAYS UK LIMITED
    07270512
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 70 - Director → ME
  • 96
    VONN INVESTMENTS LIMITED
    - now 12662576
    MURMELI LIMITED
    - 2020-12-23 12662576
    Active Corporate (1 parent)
    Officer
    2020-06-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 97
    WABI INVESTMENTS LIMITED
    07814913
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2012-02-22
    IIF 73 - Director → ME
    2011-10-19 ~ 2012-02-22
    IIF 120 - Secretary → ME
  • 98
    WABI LIMITED
    07002896
    Dissolved Corporate (9 parents)
    Officer
    2010-06-15 ~ 2013-02-12
    IIF 46 - Director → ME
  • 99
    WELLESLEY SECURITY TRUSTEES LIMITED - now
    LAKEHOUSE SECURITY TRUSTEES LIMITED
    - 2014-07-31 08738060
    Dissolved Corporate (17 parents)
    Officer
    2013-10-18 ~ 2014-04-08
    IIF 52 - Director → ME
    2013-10-18 ~ 2014-04-08
    IIF 159 - Secretary → ME
  • 100
    WINDGLEN LIMITED
    02195616
    Active Corporate (4 parents)
    Officer
    (before 1991-05-31) ~ now
    IIF 14 - Director → ME
    2010-06-15 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 101
    WITAN JARDINE CITY LIMITED - now
    ACCOUNTANCY SELECTION LIMITED
    - 1998-08-10 01423075 01974270
    RANPOROS LIMITED
    - 1979-12-31 01423075
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-03-14) ~ 1998-03-20
    IIF 36 - Director → ME
  • 102
    XA.COM LIMITED
    06079022
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 18 - Director → ME
    2010-07-26 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 103
    YOUR HOLIDAY SUPERMARKET LIMITED
    06353081
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 20 - Director → ME

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