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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
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Individuals in focus

Espejo, Giancarlo Jaime, Mr.

    Related profiles found in government register
  • Espejo, Giancarlo Jaime, Mr.
    Belizean born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 1 IIF 2 IIF 3

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 12 IIF 13

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 14

    • 7, Bell Yard, London, WC2A 2JR

      IIF 15

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 16

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, United Kingdom

      IIF 17

    • Suite 13029, 43 Bedford Street, London, WC2E 9HA, England

      IIF 18

    • Suite 23044, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 19

    • Suite 4031, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 20

    • Suite 9, 8 Shepherd Market, London, W1J 7JY, United Kingdom

      IIF 21

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 22
  • Espejo, Giancarlo Jaime, Mr.
    Belizean accountant born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies
  • Espejo, Giancarlo Jaime, Mr.
    Belizean businessman born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 25
  • Espejo, Giancarlo Jaime, Mr.
    Belizean company director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Cross Ave-off Dungeon Drive, Belize City, Belize

      IIF 26

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 27 IIF 28

    • 24, Pembridge Square, London, W2 4DR, United Kingdom

      IIF 29

    • 30, Woburn Place, Suite 95, London, WC1H 0JR, United Kingdom

      IIF 30

    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 31

    • Suite 1, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 32

    • Suite 16059, 43 Bedford Street, London, WC2E 9HA, England

      IIF 33

    • Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 34

    • Suite 4041, 43 Bedford Street, London, WC2E 9HA, England

      IIF 35

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom

      IIF 36

    • Suite 95, 30 Woburn Place, London, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 40 IIF 41 IIF 42

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Suite 95, Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 65

    • 6-8, Dartford Road, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 66 IIF 67 IIF 68

    • 6-8, Dartford Road Office 11, March, Cambs, PE15 8AQ

      IIF 71 IIF 72

    • 6-8, Dartford Road, Office 11, March, PE15 8AQ, United Kingdom

      IIF 73 IIF 74

    • 6-8, Dartford Road Office 11, Regent Building, March, Cambs, PE15 8AQ

      IIF 75

    • 6-8, Dartford Road, Office 6, March, Cambs, PE15 8AQ, United Kingdom

      IIF 76

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 77 IIF 78

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, United Kingdom

      IIF 79

    • 6-8, Dartford Road, Regent Buildings, Office 11, March, Cambridgeshire, PE15 8AQ, England

      IIF 80

    • Office 11, 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire, PE15 8AQ, United Kingdom

      IIF 81

    • Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 82 IIF 83
  • Espejo, Giancarlo Jaime, Mr.
    Belizean director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 84 IIF 85 IIF 86

    • Suite 8049, 17 Union Street, Dundee, DD1 4BG, Scotland

      IIF 98

    • Suite 4012, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 99

    • Suite 4014, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 100

    • 11, Euston Road, London, NW1 2SA, England

      IIF 101

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 102

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 103 IIF 104 IIF 105

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2R 0DZ, England

      IIF 106 IIF 107

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 108 IIF 109 IIF 110

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, United Kingdom

      IIF 111

    • Suite 13014, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 112

    • Suite 16000, 43 Bedford Street, London, WC1B 3BQ, England

      IIF 113

    • Suite 16001, 43 Bedford Street, London, WC2E 9HA, England

      IIF 114

    • Suite 16002, 43 Bedford Street, London, WC2E 9HA, England

      IIF 115

    • Suite 23003, 8 Shepherd Market, Mayfair, London, W1J 7JY

      IIF 116

    • Suite 4003, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 117

    • Suite 4041, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 118

    • Suite 4048, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 119

    • Suite 4049, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 120

    • Suite 4061, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 121

    • Suite 4063, 43 Bedford Street, London, WC2E 9HA, United Kingdom

      IIF 122

    • Suite 6078, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 123

    • Suite 95, 30 Woburn Place, London, WC1H 0JR

      IIF 124

    • 6-8, Dartford Road, Regent Buildings Office 11, March, PE15 8AQ

      IIF 125
  • Espejo, Giancarlo Jaime, Mr.
    Belizean secretary born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 4002, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 126

    • Suite 4003, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 127

    • Suite 4004, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 128

    • Suite 4005, Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 129

    • Suite 4019, Mitchell House 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 130

    • Suite 1318, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 131

    • Suite 13028, 43 Bedford Street, London, WC2E 9HA, England

      IIF 132

    • Suite 13030, 43 Bedford Street, London, WC2E 9HA, England

      IIF 133

    • Suite 13041, 43 Bedford Street, London, WC2E 9HA, England

      IIF 134

    • Suite 14035, 43 Bedford Street, London, WC2E 9HA, England

      IIF 135

    • Suite 17038, 43 Bedford Street, London, WC2E 9HA, England

      IIF 136

    • Suite 23079, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 137

    • Suite 23084, 8 Shepherd Market Mayfair, London, W1J 7JY, England

      IIF 138

    • Suite 3004, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 139

    • Suite 3024, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 140

    • Suite 3076, 10 Great Russell Street, London, WC1B 3BQ, England

      IIF 141 IIF 142

    • Suite 7010, 43 Bedford Street, London, WC2E 9HA, England

      IIF 143

    • Suite 7011, 43 Bedford Street, London, WC2E 9HA, England

      IIF 144

    • Suite 7012, 43 Bedford Street, London, WC2E 9HA, England

      IIF 145

    • Suite 7089, 43 Bedford Street, London, WC2E 9HA, England

      IIF 146
  • Espejo, Giancarlo Jaime, Mr.
    Belizean solicitor born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 147
  • Espejo, Giancarlo Jaime
    Belizean accountant born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 148
  • Espejo, Giancarlo Jaime
    Belizean company director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 149

    • Office 11, 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire, PE15 8AQ

      IIF 150

    • Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 151
  • Espejo, Giancarlo Jaime
    Belizean director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 1523, Coral Grove, Belize City, Belize

      IIF 152

    • 22, Brondesbury Park, London, NW6 7DL, United Kingdom

      IIF 153

    • 6-8, Dartford Road, Office 6, March, PE15 8AQ, England

      IIF 154
  • Espejo, Giancarlo Jaime
    Belizean director born in March 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 155
  • Espejo, Giancarlo Jamie
    Belizean company director born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 95, 30 Woburn Place, London, WC1H 0JR, United Kingdom

      IIF 156
  • Espejo, Giancarlo Jaime, Mr.
    born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • 152, Barrack Road, Belize City, Belize

      IIF 157 IIF 158

    • 1523, Cross Avenue, Off Dungeon Drive, Belize City, Belize

      IIF 159

    • 22, Brondesbury Park, London, NW6 7DL, England

      IIF 160

    • Suite 1085, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 161

    • Suite 1086, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 162

    • Suite 13066, 43 Bedford Street, London, WC2E 9HA, England

      IIF 163

    • Suite 3079, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 164
  • Espejo, Giancarlo
    Belizean born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 12, 456-458 Strand, London, WC2R 0DZ, England

      IIF 165
  • Espejo, Giancarlo Jaime
    born in April 1982

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 12, 456-458, Strand, London, WC2R 0DZ

      IIF 166
  • Espejo, Giancarlo
    Belize director born in September 1971

    Resident in Belize

    Registered addresses and corresponding companies

    • Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA, England

      IIF 167
  • Espejo, Giancarlo
    Belizean born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17028, 43 Bedford Street, London, WC2E 9HA, England

      IIF 168
  • Espejo, Giancarlo
    Belizean director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17005, 43 Bedford Street, London, WC2E 9HA, England

      IIF 169

    • Suite 17013, 43 Bedford Street, London, WC2E 9HA, England

      IIF 170
child relation
Offspring entities and appointments 169
  • 1
    ABERON INVESTMENT LTD
    08924453
    Suite 16000 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 113 - Director → ME
  • 2
    ADVIUM INVESTMENTS LTD
    08636190
    Suite 16059 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 33 - Director → ME
  • 3
    AGITY TRADING LLP
    OC348696
    Suite 13066 43 Bedford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 4
    AGROVERITAS LTD
    08621123
    Suite 13041 43 Bedford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 134 - Director → ME
  • 5
    AKSENTA INVEST LIMITED
    SC372829
    Suite 4004 Mitchell House 5 Mitchell Street, Edinburg
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 128 - Director → ME
  • 6
    ALBION CAPITALS LIMITED
    07356609
    Suite 4041 43 Bedford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-12 ~ 2020-01-15
    IIF 35 - Director → ME
    2010-08-25 ~ 2014-08-12
    IIF 118 - Director → ME
  • 7
    AMB WORLD IMPEX LLP
    OC370758
    22 Brondesbury Park, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-14 ~ now
    IIF 160 - LLP Designated Member → ME
  • 8
    AMIDEN INVESTMENTS LTD
    08410547
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 55 - Director → ME
  • 9
    ANDEILA DEVELOPMENT LTD
    08737508
    Suite 7012 43 Bedford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 145 - Director → ME
  • 10
    ARIVO BUSINESS LTD
    08410500 08703871
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 66 - Director → ME
  • 11
    ARTORIUS CORPORATION LIMITED
    07001336
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 12
    ASKER INVEST LTD
    SC461569
    Centrum Offices, 38 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ 2014-04-01
    IIF 131 - Director → ME
  • 13
    ASTELLIA DEVELOPMENT LTD
    08156106
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 42 - Director → ME
  • 14
    AVER TRADE LTD
    09119447
    Office 191, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-07 ~ 2018-12-11
    IIF 168 - Director → ME
  • 15
    AZURE INVEST LTD
    08193563
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2017-02-20
    IIF 137 - Director → ME
  • 16
    B4YOU LIMITED - now
    BANKFORYOU LIMITED
    - 2017-10-16 08708906
    Kemp House, 152 -160 City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-27 ~ 2014-03-16
    IIF 56 - Director → ME
  • 17
    BELLKOR INVESTMENT LIMITED
    06682048
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 96 - Director → ME
  • 18
    BELVIT INVEST LIMITED
    05506650
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 19
    BEROKS INVEST LTD
    09321516
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 58 - Director → ME
  • 20
    BIMTEX DEVELOPMENT LTD
    09242053
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 21
    BOKAYA TRADE LTD
    09937432
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-04-06
    IIF 31 - Director → ME
  • 22
    BOLGON LIMITED
    04350730
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (8 parents)
    Officer
    2008-12-18 ~ 2009-12-16
    IIF 10 - Director → ME
  • 23
    BRAIN BUSINESS LIMITED
    07478831
    Office 11 Regent Building 6-8 Dartford Road, March, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2012-06-29
    IIF 107 - Director → ME
  • 24
    BREGO BUSINESS LTD
    08737535
    Suite 7011 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 144 - Director → ME
  • 25
    BREND TECHNOLOGY LIMITED
    05461211
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 26
    BRINEWAY BUSINESS LIMITED
    07443595
    Suite 4063 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 122 - Director → ME
  • 27
    BRONTEX TECHNOLOGY LIMITED
    07022739
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 92 - Director → ME
  • 28
    BULER LTD
    07092758
    22 Brondesbury Park, London, England
    Active Corporate (2 parents)
    Officer
    2009-12-01 ~ now
    IIF 17 - Director → ME
  • 29
    C&T FURNITURE LTD
    08333276
    Suite 17038 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 136 - Director → ME
  • 30
    CAFTORNET TRADING LIMITED
    05315100
    22 Brondesbury Park, London, England
    Active Corporate (9 parents)
    Officer
    2010-10-27 ~ 2020-10-05
    IIF 13 - Director → ME
  • 31
    CAMELIO TRADE LIMITED
    06711336
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 32
    CAMERON FINANCE LIMITED
    03485813
    22 Brondesbury Park, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-04-19 ~ 2019-10-04
    IIF 116 - Director → ME
  • 33
    CE CHEMICAL ENGINEERING LTD
    09623487
    Office 11 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 81 - Director → ME
  • 34
    CENTEREX LIMITED
    06881598
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 88 - Director → ME
  • 35
    CHARMS INNOVATIONS LIMITED
    05247041
    24 Pembridge Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-25 ~ dissolved
    IIF 29 - Director → ME
  • 36
    CHEMIFIBER ENTERPRISE LIMITED
    06513562
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 3 - Director → ME
  • 37
    COAL FIELD LIMITED
    05592980
    Suite 9, 8 Shepherd Market, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 83 - Director → ME
  • 38
    COMWOOD SECRETARIAL LIMITED
    05222097
    Suite 11, 157 West End Lane, London
    Dissolved Corporate (4 parents, 233 offsprings)
    Officer
    2009-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 39
    COPARTNER INVEST LIMITED
    06279499
    22 Brondesbury Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 147 - Director → ME
  • 40
    CORNEX ENTERPRISES LIMITED
    06006183
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-09 ~ 2010-12-15
    IIF 25 - Director → ME
  • 41
    CORRANE BUSINESS LIMITED
    06825989
    Suite 9 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 42
    CORYLANE BUSINESS LIMITED
    06756902
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 95 - Director → ME
  • 43
    CROWNLANE BUSINESS LIMITED
    07369693
    Suite 4049 10 Great Russell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-09-29
    IIF 120 - Director → ME
  • 44
    DALECORT SERVICES LIMITED
    05362152
    Suite 9, 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 21 - Director → ME
  • 45
    DAN BANK IDEAS LIMITED
    08711011 08695572
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 156 - Director → ME
  • 46
    DASALMED LTD
    13515067
    22 Brondesbury Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ now
    IIF 20 - Director → ME
  • 47
    DEVILARA BUSINESS LTD
    09119520
    Suite 17013 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 170 - Director → ME
  • 48
    DOTELLO BUSINESS LTD
    08480115
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 62 - Director → ME
  • 49
    ECOLOGY INTERNATIONAL CONSULTING GROUP LIMITED
    07194345
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 22 - Director → ME
  • 50
    ELIKSA BUSINESS LTD
    08924546
    Suite 16002 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 115 - Director → ME
  • 51
    ESKREET MANAGEMENT LIMITED
    05430769
    22 Brondesbury Park, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 52
    EURO ABRASIVE LTD
    SC551062
    Suite 8094 9-10 Dock Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 98 - Director → ME
  • 53
    EWR LIMITED
    09893514
    4385, 09893514 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-11-30 ~ 2016-11-15
    IIF 151 - Director → ME
  • 54
    FAIRLUX TRADING LIMITED
    07308271
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 110 - Director → ME
  • 55
    FAMES BUSINESS LTD
    09475611
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 53 - Director → ME
  • 56
    FERRANE TRADE LIMITED
    07369445
    Suite 4048 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 119 - Director → ME
  • 57
    FI FAIR INVESTMENT LTD
    08187196
    Suite 4003 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 142 - Director → ME
  • 58
    FILT TRADE LIMITED
    05532891
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 77 - Director → ME
  • 59
    FIOLIS TRADE LTD
    09242098
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 60
    FORBIT INVESTMENT LIMITED
    06674269
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 11 - Director → ME
  • 61
    FORRIA BUSINESS LTD
    08557816
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 68 - Director → ME
  • 62
    FOSSIL RECOURCES INCORPORATION LTD
    08716655
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 52 - Director → ME
  • 63
    GARETT INVEST LTD
    09093868
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 39 - Director → ME
  • 64
    GARNERRI TRADE LTD
    08269365
    Office 11 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 150 - Director → ME
  • 65
    GENERAL CARGO SURVEY LLP
    OC369886
    Suite 3079 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 66
    GENERAL FREIGHT CARGO LIMITED
    04382616
    22 Brondesbury Park, London
    Active Corporate (11 parents)
    Officer
    2010-12-20 ~ now
    IIF 12 - Director → ME
  • 67
    GEORGE CAPITAL ASSETS LTD
    09201141
    6-8 Dartford Road, Office 11, March, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 72 - Director → ME
  • 68
    GEREVIT TRADE LIMITED
    08853632
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 59 - Director → ME
  • 69
    GERMES 25 LTD
    09406843
    6-8 Dartford Road, Office 6, March, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 79 - Director → ME
  • 70
    GERTI INVEST LTD
    08737538
    Suite 7010 43 Bedford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 143 - Director → ME
  • 71
    GLOBAL ENERGY RESOURCES LTD
    09497621
    30 Woburn Place, Suite 95, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 72
    GOLDCRES INDUSTRIAL LTD.
    04816217
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 73
    GOLDFRAP INVESTMENT LIMITED
    05660754
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 149 - Director → ME
  • 74
    GOOD TEAM INVEST LTD
    08068395
    6-8 Dartford Road, Office 6, March, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 154 - Director → ME
  • 75
    GRAIN CAPITAL LTD
    08501253
    Suite 14035 43 Bedford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 135 - Director → ME
  • 76
    GRANDIS TRADING LLP
    OC322883
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 77
    GRANDLAND COMMERCIAL LTD.
    05293947
    22 Brondesbury Park, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 78
    GRETTA DEVELOPMENT LTD.
    07434590
    Suite 4061 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 121 - Director → ME
  • 79
    GROSSING FINANS LTD.
    07493347
    Suite 1 5 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2014-05-16
    IIF 32 - Director → ME
  • 80
    GROUND INVESTMENT LIMITED
    05217786
    6-8 Dartford Road, Regent Buildings Office 11, March
    Dissolved Corporate (6 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 125 - Director → ME
  • 81
    HILLMAY RESOURCES LTD.
    05514862
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 82
    HS NORTH LIMITED
    07108724
    3rd Floor 207 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-12-18 ~ 2019-12-17
    IIF 14 - Director → ME
  • 83
    IKARIA TECHNOLOGIES LIMITED
    07038885
    20 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    2009-10-13 ~ 2018-10-05
    IIF 165 - Director → ME
  • 84
    ILODIA INVEST LTD
    08480141
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 64 - Director → ME
  • 85
    ILTERS TRADING LTD
    08703946
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 51 - Director → ME
  • 86
    INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD.
    04978937
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 124 - Director → ME
  • 87
    INTER BUSINESS DIRECTION LTD
    08646196
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 60 - Director → ME
  • 88
    INTERNATIONAL MINERAL TECHNOLOGY & INNOVATION LLP
    OC387448
    22 Brondesbury Park, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-05 ~ 2024-12-10
    IIF 158 - LLP Designated Member → ME
  • 89
    INTROLUX TRADE LTD
    08636217
    6-8 Dartford Road, Office 11, March, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 67 - Director → ME
  • 90
    JETLUX LTD
    07305613
    22 Brondesbury Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2024-06-06
    IIF 102 - Director → ME
  • 91
    L.I.G. DAVID COMPANY LIMITED
    07117369
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-06 ~ dissolved
    IIF 16 - Director → ME
  • 92
    LADESPRING INVEST LIMITED
    06756478
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 93
    LAFFAIRE TRADE LIMITED
    06861299
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-27 ~ dissolved
    IIF 87 - Director → ME
  • 94
    LAVOY ALLIANCE LIMITED
    05157179
    7 Bell Yard, London
    Active Corporate (7 parents)
    Officer
    2010-08-01 ~ 2023-03-25
    IIF 15 - Director → ME
  • 95
    LAZURIO INVEST LTD
    07665627
    Suite 3024 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 140 - Director → ME
  • 96
    LEGROS BUSINESS LIMITED
    SC388497
    Suite 4012 Mitchell House 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 99 - Director → ME
  • 97
    LEMBERT BUSINESS LIMITED
    SC372831
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 126 - Director → ME
  • 98
    LEON SHIPMANAGEMENT LIMITED
    06377416
    397-405 Archway Road, Aztec House, Suite 14, Highgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 89 - Director → ME
  • 99
    LEONELL TRADING LIMITED
    07369437
    22 Brondesbury Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 153 - Director → ME
  • 100
    LIRADON INVEST LIMITED
    06391967
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-07 ~ 2012-05-17
    IIF 104 - Director → ME
  • 101
    LIVIS INVESTMENT LTD
    11195241
    6-8 Dartford Road, Office 6, March, Cambs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 76 - Director → ME
  • 102
    LODIS TRADING LTD
    09093865
    6-8 Dartford Road Office 11, Regent Building, March, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 75 - Director → ME
  • 103
    MAER INVEST LIMITED
    06396260
    Suite 14, 157, West End Lane, West Hampstead
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 104
    MARIOLA BUSINESS LIMITED
    08853598 07694107
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 45 - Director → ME
  • 105
    MARSIS TRADING LLP
    OC398661
    22 Brondesbury Park, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 157 - LLP Designated Member → ME
  • 106
    MARTLEND TRADE LIMITED
    06674282
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 2 - Director → ME
  • 107
    MAUS ENTERPRISES LTD
    07467014
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 106 - Director → ME
  • 108
    MAVRIN TRADE LIMITED
    SC392780
    Suite 4014 Mitchell House 5 Mitchell Street, Edinburg
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 100 - Director → ME
  • 109
    MEGA STAHL LTD
    06780491 11544401
    6-8 Dartford Road, Office 11, Regent Buildings, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-29 ~ dissolved
    IIF 85 - Director → ME
  • 110
    MEGA STAHL LTD
    11544401 06780491
    6-8 Dartford Road, Office 11, March, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 26 - Director → ME
  • 111
    MERADEX TRADE LTD
    08480294
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 70 - Director → ME
  • 112
    MERIOX TRADING LTD
    09119838
    Suite 17005 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 169 - Director → ME
  • 113
    MILLIO INVEST LTD
    08557808
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 37 - Director → ME
  • 114
    MIRAKS TRADING LTD
    08601600
    Suite 13028 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 132 - Director → ME
  • 115
    MIRTES TRADE LTD
    09322515
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 63 - Director → ME
  • 116
    MOLTEX BUSINESS LIMITED
    07307916
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 109 - Director → ME
  • 117
    MORENTA CARBON LIMITED
    SC372870
    Suite 4005 Mitchell House 5 Mitchell Street, Edinburg, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 129 - Director → ME
  • 118
    MORLING MANAGEMENT LLP
    OC421943
    Suite 1086 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 119
    NEW SYSTEM ENGINEERING LTD
    07637661
    Suite 3004 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 139 - Director → ME
  • 120
    NFT PETROLEUM LIMITED
    06396176
    11 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 101 - Director → ME
  • 121
    NORDSCALE LIMITED
    06756946
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 90 - Director → ME
  • 122
    NOVIL TRADE LTD
    08703769
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-24 ~ 2014-02-18
    IIF 34 - Director → ME
  • 123
    OILGAS INVEST TECHNOLOGIES LIMITED
    07180537
    Suite 12, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-06 ~ dissolved
    IIF 111 - Director → ME
  • 124
    OLIGAR BUSINESS LTD
    09321460
    Suite 95 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 65 - Director → ME
  • 125
    OMNIA TRADING LTD
    09937355
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-06 ~ 2020-02-12
    IIF 74 - Director → ME
  • 126
    ORAVI BUSINESS LTD
    08703871 08410500
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 127
    OREVI TRADING LTD
    08557900
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 69 - Director → ME
  • 128
    PERSPECTIVES AND GROWTH LIMITED
    07083389
    397-405 Archway Road, Aztec House, Highgate, Suite 14, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-23 ~ dissolved
    IIF 108 - Director → ME
  • 129
    PETRO-CHEM TECHNOLOGIES LIMITED
    06963132
    The Chartwell Partnership Ltd, 47 Bury New Road, Prestwich, Manchester
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ 2010-07-08
    IIF 152 - Director → ME
  • 130
    PLIMESTONE TRADE LIMITED
    06756510
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 97 - Director → ME
  • 131
    POLARIS PETROLIUM LIMITED
    06688293
    Suite 12 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-03 ~ dissolved
    IIF 86 - Director → ME
  • 132
    PRAVOCHYN LIMITED
    06653105
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-22 ~ 2021-06-23
    IIF 148 - Director → ME
  • 133
    PSP PAYMENTS LIMITED
    10643108
    4385, 10643108: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 155 - Director → ME
  • 134
    RAILSERVIS LTD
    07841367
    Suite 3076 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 141 - Director → ME
  • 135
    RECOIL TRADE LTD.
    07078040
    22 Brondesbury Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-17 ~ dissolved
    IIF 27 - Director → ME
  • 136
    REMIRA LIMITED
    09643895
    Suite 6078 128 Aldersgate Street, Barbican, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 123 - Director → ME
  • 137
    RETAIL INTERNATIONAL LTD
    09892385
    Suite 13014 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 112 - Director → ME
  • 138
    RIGHT BUSINESS INVESTMENT LIMITED
    06980114
    6-8 Dartford Road, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 94 - Director → ME
  • 139
    ROMERT TRADE LTD
    09475651
    6-8 Dartford Road, Regent Buildings, Office 11, March, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 80 - Director → ME
  • 140
    ROVIKOS TRADING LTD
    08704300
    6-8 Dartford Road Office 11, March, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ 2018-02-12
    IIF 71 - Director → ME
  • 141
    RVV INVESTMENTS LTD
    08211985
    Suite 23084 8 Shepherd Market Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 138 - Director → ME
  • 142
    SANTIME TRADE LIMITED
    SC372828
    Suite 4003 Mitchell House 5 Mitchell Street, Edinburg, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 127 - Director → ME
  • 143
    SB INVEST COMPANY LIMITED
    06675456
    4385, 06675456: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 91 - Director → ME
  • 144
    SHORTEX TRADE LIMITED
    06674296
    Suite 9, 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 6 - Director → ME
  • 145
    SKANIYA TRADING LLP
    OC424522
    22 Brondesbury Park, Willesden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 146
    SKB DEVELOPMENT LIMITED
    06654420
    6-8 Dartford Road, Office 11, March, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-23 ~ dissolved
    IIF 93 - Director → ME
  • 147
    SOBIUS TRADING LIMITED
    08854649
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 49 - Director → ME
  • 148
    SORTEX INVEST LIMITED
    08410465
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 54 - Director → ME
  • 149
    STELS INVESTMENT LTD
    08601701
    22 Brondesbury Park, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-09 ~ now
    IIF 18 - Director → ME
  • 150
    STRAIGHTLINE TRADE LIMITED
    06488223
    Suite 12, 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 167 - Director → ME
  • 151
    SVAROG VENTURE CAPITAL LTD
    07358911
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 105 - Director → ME
  • 152
    TASHIR DEVELOPMENT LTD
    08601748
    Suite 13030 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 133 - Director → ME
  • 153
    TILDA MACHINERY COMPANY LIMITED
    SC397550
    Suite 4019 Mitchell House 5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 130 - Director → ME
  • 154
    TOMIOR BUSINESS LTD
    09093856
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 38 - Director → ME
  • 155
    TRADING MANAGEMENT SYSTEM LIMITED
    07205548
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 43 - Director → ME
  • 156
    TRANS SG LTD
    04984127
    Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 157
    TRUCKSTRADE LIMITED
    05825654
    Suite 9, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 82 - Director → ME
  • 158
    UGT SKALAT LTD
    09020413
    Suite 4003 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 117 - Director → ME
  • 159
    UNIS TRADE LTD
    12353198
    22 Brondesbury Park, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-06 ~ now
    IIF 19 - Director → ME
  • 160
    UNITRADERS LIMITED
    05389776
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 84 - Director → ME
  • 161
    VELES HOLDING LTD
    08874912
    Suite 7089 43 Bedford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 146 - Director → ME
  • 162
    VINWEX BUSINESS LTD.
    05106333
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 41 - Director → ME
  • 163
    VINZAR BUSINESS LLP
    OC421942
    Suite 1085 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 164
    VIOLEN TRADE LTD
    08924515
    Suite 16001 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 114 - Director → ME
  • 165
    VITRELL INVEST LTD
    09475101
    Suite 95 30 Woburn Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 61 - Director → ME
  • 166
    VMT INVESTMENT & FINANCE CORPORATION LIMITED
    03808045
    Suite 12 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 103 - Director → ME
  • 167
    WASTEL INVEST LIMITED
    - now 08695572
    DAN BANK IDEAS LIMITED
    - 2013-09-26 08695572 08711011
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 46 - Director → ME
  • 168
    WELSIR TRADING LTD
    08636221
    Suite 95 30 Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 50 - Director → ME
  • 169
    YARESSA BUSINESS LTD
    09937441
    6-8 Dartford Road, Office 11, March, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 73 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.