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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 Derek Martin Williamson

child relation
Offspring entities and appointments 266
  • 1
    11:11 ENTERTAINMENT LIMITED
    - now 09706021 13047536... (more)
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Active Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    1ST KEY LIMITED - now
    1ST KEY PLC
    - 2011-12-28 05176370
    Dissolved Corporate (8 parents)
    Officer
    2004-09-06 ~ 2007-10-29
    IIF 166 - Director → ME
  • 3
    28 STEPS FILMS LTD
    - now 04405153
    OYSTER SURPRISE LTD
    - 2004-08-05 04405153
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 154 - Director → ME
  • 4
    2K ENIGMA SOLUTIONS LIMITED
    - now 03017167
    JACKSONS BUSINESS CENTRE LIMITED
    - 1998-05-08 03017167
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-02-03 ~ 2001-03-31
    IIF 190 - Director → ME
  • 5
    39-55 SPURFIELD RTM CO LTD
    05770054
    Active Corporate (9 parents)
    Officer
    2010-05-20 ~ 2014-02-25
    IIF 375 - Secretary → ME
  • 6
    83 FILM LIMITED
    11530586
    Dissolved Corporate (3 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 106 - Director → ME
  • 7
    A G PULLEN CONSTRUCTION LTD
    06190201
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 352 - Secretary → ME
  • 8
    ABENUZ LTD
    12543027
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ 2025-03-03
    IIF 278 - Director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    ACCOUNTANCY ON THE WEB LTD
    05309832
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 245 - Director → ME
  • 10
    ACE CAR CHAUFFEURS LTD
    11651211
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    ADVANCED ELECTROPLATING LIMITED
    - now 03389108
    MEDIAN TRADING LIMITED - 1997-08-29
    Dissolved Corporate (9 parents)
    Officer
    2003-05-22 ~ 2005-06-01
    IIF 364 - Secretary → ME
  • 12
    AERIAL CONCEPTS LIMITED - now
    SOFAMEDIA LIMITED
    - 2007-11-19 04341002
    Dissolved Corporate (11 parents)
    Officer
    2002-10-17 ~ 2003-12-18
    IIF 200 - Director → ME
  • 13
    AGIE DEVELOPMENTS LTD
    11801905
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 289 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 44 - Has significant influence or control → OE
  • 14
    AGIE INVESTMENTS LTD
    11801962
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 287 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 42 - Has significant influence or control → OE
  • 15
    AGIE SAGIE LTD
    12377545
    Active Corporate (9 parents)
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 328 - Director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    AI-RILLLION LIMITED - now
    BIONEB PVT LIMITED
    - 2023-09-12 09717901
    BIONEB LIMITED - 2018-08-21
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 330 - Director → ME
  • 17
    ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD
    09079179 07267420
    Active Corporate (20 parents)
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 88 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 308 - Director → ME
  • 18
    ALEXANDRA HOUSE OFFICES LTD
    08688630
    Active Corporate (20 parents)
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 302 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 87 - Director → ME
  • 19
    ANNA'S CATERING CO LTD - now
    MANSTON AIRLINE SERVICES LTD
    - 2015-05-08 09050814
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2015-05-07
    IIF 252 - Director → ME
  • 20
    APPLE & BANANA PICTURES LIMITED
    11110609
    Active Corporate (3 parents)
    Person with significant control
    2021-09-09 ~ now
    IIF 11 - Has significant influence or control → OE
  • 21
    APPLE & BURBERRY PICTURES LIMITED
    15158288
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ 2025-09-01
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    APPLE ESTATES LIMITED
    04010364
    Dissolved Corporate (14 parents)
    Officer
    2000-06-29 ~ 2001-05-31
    IIF 170 - Director → ME
  • 23
    ARITAO LIMITED
    05424008
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2010-04-14
    IIF 201 - Director → ME
  • 24
    AVIS CAPITAL LIMITED
    10465466
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 148 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 377 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 28 - Has significant influence or control → OE
  • 25
    AVIS CONGRESS HOTELS PLC
    - now 11073460
    AVIS HOTELS & HOSPITALITY GROUP PLC
    - 2017-12-11 11073460
    Dissolved Corporate (11 parents)
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 139 - Director → ME
    2017-11-21 ~ 2020-05-12
    IIF 374 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 23 - Right to appoint or remove directors → OE
  • 26
    AVIS FINTECH PLC
    11439727
    Dissolved Corporate (13 parents)
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 132 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 382 - Secretary → ME
    2018-06-29 ~ 2020-05-12
    IIF 392 - Secretary → ME
  • 27
    AVIS GLOBAL ENERGY LTD
    - now 09539811
    AVIS GLOBAL GREEN ENERGY (UK) LTD
    - 2018-08-16 09539811
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 336 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 379 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    AVIS GLOBAL GREEN ENERGY FUND LTD
    11531289
    Dissolved Corporate (8 parents)
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 309 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 378 - Secretary → ME
  • 29
    AVIS GLOBAL GROUP PLC
    11439794
    Dissolved Corporate (12 parents)
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 131 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 380 - Secretary → ME
  • 30
    AVIS LOGISTIC LTD
    11099244
    Dissolved Corporate (10 parents)
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 141 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 20 - Right to appoint or remove directors → OE
  • 31
    AVIS MAGNETIC TECHNOLOGIES PLC
    11350871
    Dissolved Corporate (11 parents)
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 142 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 381 - Secretary → ME
  • 32
    BASIC PRODUCTIONS LIMITED
    13007074
    Dissolved Corporate (5 parents)
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 342 - Director → ME
  • 33
    BASILICA INVESTORS LTD
    - now 09865116
    MARK FOUR PROPERTIES LTD
    - 2017-02-20 09865116
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 340 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 79 - Ownership of shares – 75% or more → OE
  • 34
    BAYUT LTD
    09493104
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 253 - Director → ME
    2015-03-17 ~ dissolved
    IIF 397 - Secretary → ME
  • 35
    BESPOKE FREEDOM LTD
    08561593
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 124 - Director → ME
  • 36
    BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD
    07809306
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 219 - Director → ME
  • 37
    BIOVIVIENDA UK LTD
    06602575
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 94 - Director → ME
    2008-05-27 ~ dissolved
    IIF 370 - Secretary → ME
  • 38
    BLACK CUMIN PICTURES LTD
    14252729
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    BOLGER DARCH JAMES LTD
    09030748
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ 2014-10-20
    IIF 249 - Director → ME
  • 40
    BOLGER DATA COM LTD
    08480805
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 250 - Director → ME
  • 41
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD
    - 2002-12-12 03988055 04618593
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 155 - Director → ME
  • 42
    BREAKTHROUGH CONSULTANTS LIMITED
    - now 10755242
    BREAKTHROUGH NOMINEES LIMITED
    - 2023-09-04 10755242
    YZ BUYER LIMITED - 2019-09-23
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 104 - Director → ME
  • 43
    BREAKTHROUGH NETWORKS LIMITED
    04551944
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-04-15
    IIF 366 - Secretary → ME
  • 44
    BROADBAND ACCOUNTANCY LTD
    05309836
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 243 - Director → ME
  • 45
    BUDGET PETROLEUM UK LTD
    - now 09567976
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2018-03-29 09567976 11674825
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    BYFIELD LIMITED
    03833012
    Dissolved Corporate (8 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 169 - Director → ME
  • 47
    BYRON BAY (CIS) LIMITED
    - now 03833006
    BYRON BAY LIMITED
    - 2000-10-05 03833006
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ 2003-08-28
    IIF 175 - Director → ME
  • 48
    CAMILING LIMITED
    05424036
    Dissolved Corporate (8 parents)
    Officer
    2007-09-01 ~ 2009-08-01
    IIF 163 - Director → ME
  • 49
    CAPGRAS FILM LIMITED
    14141733
    Active Corporate (2 parents)
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 50
    CARE & SKILL CONTRACTS LIMITED
    11036268
    Active Corporate (2 parents)
    Officer
    2017-10-27 ~ now
    IIF 390 - Secretary → ME
  • 51
    CARE & SKILL PEST CONTROL LTD
    05500097
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 240 - Director → ME
    2016-04-01 ~ dissolved
    IIF 384 - Secretary → ME
  • 52
    CASTLE VIEW CONSTRUCTION SURREY LTD
    15552872
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ 2024-04-12
    IIF 283 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    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
  • 53
    CC DEVELOPMENTS UK 2007 LTD
    - now 06192961
    06192961 LTD - 2011-06-29
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 114 - Director → ME
  • 54
    CHEETAH DEVELOPMENTS LTD
    07395407
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 93 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 55
    CHESS FILMS LIMITED
    - now 04417022
    SPOTTY GECKO LTD
    - 2003-09-30 04417022
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 202 - Director → ME
  • 56
    CHOCOLATE MOVIES LTD
    - now 04405170
    CRISPY LEAF LTD
    - 2004-12-11 04405170
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-03-10
    IIF 153 - Director → ME
    2004-08-03 ~ 2005-03-10
    IIF 348 - Secretary → ME
  • 57
    CINEMASCOPE PRODUCTIONS LIMITED
    14268755
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ 2023-01-01
    IIF 105 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 58
    CITY 20:20 CRICKET PREMIER LEAGUE LTD
    - now 09391027
    CITY 20:20 CRICKET LTD.
    - 2015-05-22 09391027
    MAX & MATEO LTD
    - 2015-02-09 09391027
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 344 - Director → ME
    2015-01-15 ~ 2015-01-15
    IIF 259 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    CITY RECREATIONAL SERVICES LTD
    - now 07395410
    GLENDOON DEVELOPMENTS LTD
    - 2012-05-18 07395410
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 90 - Director → ME
  • 60
    CLAREMONT ESHER LTD
    - now 11344392
    HS RESTAURANTS LIMITED
    - 2019-02-12 11344392
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 386 - Secretary → ME
  • 61
    CMT SYSTEMS(GB) LTD
    09548967
    Active Corporate (2 parents)
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 391 - Secretary → ME
  • 62
    COLOUR DISCOTHEQUE LIMITED
    05815986
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ 2006-09-10
    IIF 152 - Director → ME
  • 63
    CONTENT PLANET LIMITED
    07242723
    Dissolved Corporate (9 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 281 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 64
    CUT ABOVE THE REST LTD
    06361314
    Dissolved Corporate (5 parents)
    Officer
    2014-06-08 ~ 2014-10-20
    IIF 111 - Director → ME
  • 65
    DADA BIOPIC LIMITED - now
    SAURAV GANGULI BIOPIC FILM LIMITED
    - 2026-02-13 15616282
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 86 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 66
    DEEP TECH INNOVATION ACCELERATOR LTD
    15440209
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ 2026-02-01
    IIF 222 - Director → ME
  • 67
    DIGITAL MAGIC (UK) LTD
    - now 03762401
    THE FILM "JUDGEMENT" LIMITED
    - 2004-10-14 03762401
    MILLENNIUM BABY LIMITED
    - 2004-01-16 03762401
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2005-04-01
    IIF 176 - Director → ME
  • 68
    DIRTY BOMB FILMS LTD
    - now 04405509
    STORMY SKIES LTD
    - 2004-11-22 04405509
    Liquidation Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-11-01
    IIF 193 - Director → ME
    2004-08-03 ~ 2004-12-01
    IIF 358 - Secretary → ME
  • 69
    DONE CONSTRUCTION LTD
    - now 08462395
    GUNN CONSTRUCTION LTD
    - 2015-12-21 08462395
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 318 - Director → ME
  • 70
    E-FASHION EUROP LIMITED
    07861763
    Dissolved Corporate (3 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 241 - Director → ME
  • 71
    ECOCARE DEVELOPMENTS LTD
    08297475
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 212 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 65 - Ownership of shares – 75% or more → OE
  • 72
    ECOCARE LTD
    06805467
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 230 - Director → ME
  • 73
    ECOMMERCE TRADING SERVICES LIMITED
    07480373
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 99 - Director → ME
  • 74
    EGGER HOLDINGS LIMITED
    - now 06777084
    ACS PROPERTY & MAINTENANCE LTD
    - 2009-04-02 06777084
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ dissolved
    IIF 207 - Director → ME
    2008-12-19 ~ dissolved
    IIF 372 - Secretary → ME
  • 75
    EGGER LIMITED
    05590058
    Active Corporate (8 parents)
    Officer
    2020-06-25 ~ now
    IIF 300 - Director → ME
    2006-06-01 ~ 2008-02-27
    IIF 149 - Director → ME
    2008-09-18 ~ 2020-06-25
    IIF 280 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 50 - Has significant influence or control → OE
  • 76
    ELECTRIFYING ENERGY LIMITED
    12893212
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 306 - Director → ME
  • 77
    EMPLOIO LIMITED
    15477083
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 244 - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 78
    ESHER NOMINEES LTD
    05147620
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 121 - Director → ME
  • 79
    EXCELLENCE IN ALL LTD
    16447088
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 80
    EXITZ FILMS LTD - now
    POINTY STARFISH LTD
    - 2004-09-17 04405248
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-07-01
    IIF 173 - Director → ME
  • 81
    FARM COVE LIMITED
    - now 12075794
    GENIUS FILMS LIMITED
    - 2022-03-31 12075794
    Active Corporate (5 parents)
    Person with significant control
    2023-05-31 ~ 2025-06-20
    IIF 47 - Has significant influence or control → OE
    2021-12-20 ~ 2023-06-01
    IIF 48 - Has significant influence or control → OE
  • 82
    FARNBOROUGH MASONIC CENTRE LTD
    - now 00506965 07267420
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 307 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 89 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 83
    FEAR FILMS LIMITED
    12196595
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 84
    FELISHA FILMS UK LIMITED
    11770651
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 316 - Director → ME
  • 85
    FF&E LTD - now
    ABODE WEST LTD
    - 2015-07-02 06094583
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 118 - Director → ME
  • 86
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    Dissolved Corporate (18 parents)
    Officer
    2004-02-10 ~ 2005-06-01
    IIF 187 - Director → ME
  • 87
    FINANCE CONSEIL LLP
    OC352131 08125277... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 286 - LLP Designated Member → ME
  • 88
    FOCUS REPORTS LIMITED
    07676770
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 113 - Director → ME
  • 89
    FRADARIKA LIMITED
    08344727
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 341 - Director → ME
  • 90
    FUNDING HOUSE INVESTMENTS LTD
    09082331
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 327 - Director → ME
    2014-06-11 ~ 2014-10-20
    IIF 256 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 66 - Ownership of shares – 75% or more → OE
  • 91
    FUNDING HOUSE LIMITED
    08567099
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 345 - Director → ME
    2013-06-30 ~ 2014-10-20
    IIF 123 - Director → ME
  • 92
    G & CO HERSHAM LTD
    - now 05050652
    G + CO HERSHAM LTD
    - 2006-10-10 05050652
    WILLCONSULT69 LTD
    - 2006-07-12 05050652
    Dissolved Corporate (10 parents)
    Officer
    2008-09-18 ~ 2009-10-24
    IIF 197 - Director → ME
    2006-09-01 ~ 2008-02-27
    IIF 203 - Director → ME
    2004-02-21 ~ 2005-08-31
    IIF 185 - Director → ME
    2011-07-01 ~ dissolved
    IIF 234 - Director → ME
  • 93
    G & CO MOLESEY LIMITED
    - now 03975562
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    HUNTCORD LIMITED - 2000-06-19
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2009-06-30
    IIF 162 - Director → ME
  • 94
    G & CO REIGATE LIMITED
    - now 05548527
    G & CO C,A,LTD
    - 2006-04-13 05548527
    G & CO C A LIMITED
    - 2006-03-23 05548527
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-09-25
    IIF 157 - Director → ME
  • 95
    GODDARDS ACCOUNTANCY KINGSTON LTD
    - now 07165431 05626933
    GODDARDS ACCOUNTANTS LTD
    - 2014-01-08 07165431
    RAYCOT LTD - 2011-11-10
    Dissolved Corporate (6 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 238 - Director → ME
    2011-12-01 ~ 2012-06-30
    IIF 239 - Director → ME
  • 96
    GODDARDS ACCOUNTANTS WALTON LTD
    - now 05626933
    GODDARDS ACCOUNTANTS KINGSTON LTD
    - 2016-08-09 05626933 07165431
    G & CO WALTON LTD
    - 2014-02-11 05626933
    HAMPTON NOMINEES LIMITED - 2011-07-05
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 97
    GODDARDS ADVISORY SERVICES LTD
    13031973
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 98
    GODDARDS CARE SERVICES LTD
    - now 08624712
    GODDARDS DEPUTIES LTD
    - 2017-02-20 08624712
    J & C EVENTS LTD
    - 2013-10-25 08624712 08454709
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 99
    GODDARDS CROYDON LTD
    - now 09865334
    GODDARDS ACCOUNTANTS CROYDON LTD
    - 2022-06-13 09865334
    MATRIX HEALTH & SOCIAL SERVICES LTD
    - 2016-06-30 09865334
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 100
    GREEN NEST INVESTMENTS LTD - now
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD
    - 2022-02-18 11801135
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 321 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 72 - Ownership of shares – 75% or more → OE
  • 101
    GRIMSBY ESTATES LTD - now
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
    - 2024-03-25 06327524
    HERSHAM CYCLES LTD
    - 2008-03-19 06327524
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 151 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 58 - Right to appoint or remove directors → OE
  • 102
    GUARDIAN DEPUTYSHIPS LTD
    09978523
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 324 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 103
    GUNN DEVELOPMENTS LTD
    08452079
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 266 - Director → ME
  • 104
    HA (SUSSEX) LIMITED
    - now 05931482
    REIGATE NOMINEES LTD
    - 2007-04-04 05931482
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 150 - Director → ME
  • 105
    HAMPTON DIRECTORS LIMITED
    05626841
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2011-06-30 ~ dissolved
    IIF 224 - Director → ME
  • 106
    HARE CAPITAL LTD
    - now 11306099
    HARE CAPITAL PLC
    - 2023-07-28 11306099
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    IIF 101 - Director → ME
  • 107
    HARE CAPITAL MANAGEMENT LIMITED
    11596708
    Active Corporate (8 parents)
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 296 - Director → ME
  • 108
    HERBAL EYECARE LTD
    11863895
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 109
    HI TECH ENTERPRISE UK LTD
    05828815
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2006-09-10
    IIF 186 - Director → ME
  • 110
    HI TECH ENTERPRISES FORTY FOUR LIMITED
    - now 04741509
    NOVOCREST LIMITED - 2004-07-15
    Dissolved Corporate (10 parents)
    Officer
    2006-04-11 ~ 2006-09-14
    IIF 353 - Secretary → ME
  • 111
    HIGHWORTH LIFESTYLE LTD
    06777125
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2009-10-23
    IIF 195 - Director → ME
    2008-12-19 ~ 2009-10-23
    IIF 371 - Secretary → ME
  • 112
    HIGHWORTH PROPERTY DEVELOPMENTS LIMITED
    - now 05424051
    CANDALARIA LIMITED
    - 2009-09-13 05424051
    Dissolved Corporate (6 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 346 - Director → ME
  • 113
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD
    - 2020-01-09 12369811
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2022-12-06
    IIF 288 - Director → ME
    2019-12-18 ~ 2021-07-28
    IIF 136 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 114
    HOTSHOT PRODUCTIONS LIMITED
    14246597
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 103 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 115
    IAK HOLDINGS LIMITED
    09493133
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 261 - Director → ME
    2015-03-17 ~ dissolved
    IIF 396 - Secretary → ME
  • 116
    INDIAN STORIES 2 LIMITED - now
    FILM MILLIE LIMITED
    - 2025-11-11 15615902
    DDPD2 FILM LIMITED
    - 2024-06-24 15615902
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 85 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 117
    INDIAN STORIES LIMITED
    15615904 15615902
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 279 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 118
    INDICO CAPITAL DEVELOPMENT & VENTURES LTD
    17037292
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 119
    INDICO CAPITAL MERCHANT LIMITED
    12565261
    Active Corporate (3 parents)
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 295 - Director → ME
  • 120
    INSPIRED MOVIES LIMITED
    - now 04531952
    BEDAZZLED (UK) LTD - 2003-05-07
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ 2004-07-01
    IIF 182 - Director → ME
  • 121
    INTERCAR AUTO PRICE LIMITED
    05757770
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2006-08-31
    IIF 183 - Director → ME
  • 122
    INTERNEXUS LIMITED
    - now 02732900
    INTERNEXUS PLC
    - 2005-01-27 02732900
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    Dissolved Corporate (10 parents)
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 204 - Director → ME
    1998-06-26 ~ 2005-07-15
    IIF 360 - Secretary → ME
  • 123
    ISTRAT CONSULTANCY LTD - now
    WKS PROPERTY SERVICES LTD
    - 2012-02-08 05626922
    HAMPTON SECRETARY LIMITED
    - 2011-07-05 05626922
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2011-06-30 ~ 2012-01-26
    IIF 225 - Director → ME
  • 124
    IZH HOLDINGS LTD
    09493114
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 265 - Director → ME
    2015-03-17 ~ 2026-01-30
    IIF 388 - Secretary → ME
  • 125
    J & C EVENTS LTD
    - now 08454709 08624712
    PAMLEEN INVESTMENTS LTD
    - 2013-11-05 08454709
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 126
    J & G S PROPERTIES LIMITED
    - now 04056577
    BARRONS FINANCIAL SERVICES LIMITED
    - 2003-07-15 04056577
    JVR JERROM FINANCE & MORTGAGES LIMITED
    - 2002-10-16 04056577
    JVR DAWN MORTGAGES LIMITED
    - 2002-07-14 04056577
    ALEXSILVER LIMITED
    - 2001-12-24 04056577
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 161 - Director → ME
  • 127
    J.J. TECHNOSERVICES COMPANY LIMITED
    - now 04405151
    WANDLE WATERS LTD - 2003-04-15
    Dissolved Corporate (10 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 365 - Secretary → ME
  • 128
    JIMMER MOTION PICTURES LIMITED
    15069215
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 129
    JVI SOLUTIONS LIMITED
    04032356
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 188 - Director → ME
  • 130
    JVR JERROM LLP
    OC302595
    Dissolved Corporate (14 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 285 - LLP Designated Member → ME
  • 131
    KARO ASSOCIATES LIMITED
    12800374
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 394 - Secretary → ME
  • 132
    KDKP LIMITED
    - now 04405182
    FIERY DRAGON LTD
    - 2003-09-30 04405182
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 179 - Director → ME
  • 133
    KEMTEK CHEMICALS LTD
    16697222
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 134
    KEMTEK LTD
    11947216
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 133 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 17 - Ownership of shares – 75% or more → OE
  • 135
    KINBOND LIMITED
    03354533
    Active Corporate (9 parents)
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 369 - Secretary → ME
  • 136
    KINTEL LIMITED
    04066532
    Dissolved Corporate (11 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 359 - Secretary → ME
  • 137
    KTS IMPEX LIMITED
    03868694
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2001-01-25
    IIF 160 - Director → ME
  • 138
    L CLINTON PROPERTY MANAGEMENT COMPANY LTD
    - now 08415011
    JJ COMMODITY SERVICES LTD
    - 2015-05-22 08415011
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 95 - Director → ME
  • 139
    LA NORIA 78 LTD
    - now 05753953
    EGGER DEVELOPMENTS LIMITED
    - 2008-12-04 05753953
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 165 - Director → ME
  • 140
    LAMED CAPITAL LTD
    10275219
    Active Corporate (3 parents)
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 326 - Director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 141
    LARKSIDE LIMITED
    03832899
    Dissolved Corporate (9 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 168 - Director → ME
  • 142
    LEGAL SERVICES & SUPPLIES LTD
    08567388
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 120 - Director → ME
  • 143
    LIFEGUARD CONNECT (EUROPE) LTD
    07997181
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 211 - Director → ME
  • 144
    LIGHTS CAMERA ACTION (LONDON) LIMITED
    - now 04749306
    TINGLEFACTOR LTD
    - 2004-02-11 04749306
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Dissolved Corporate (8 parents)
    Officer
    2003-12-24 ~ 2005-06-01
    IIF 208 - Director → ME
  • 145
    LIONAVA LTD
    - now 05305489 08050014
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    Dissolved Corporate (7 parents, 56 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 229 - Director → ME
  • 146
    LLOYDCO DOORS LTD
    07259292
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 130 - Director → ME
  • 147
    LOCATION NOW LTD
    14252994
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 148
    LONDON & HOME COUNTY CARE LTD
    07259342
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 138 - Director → ME
  • 149
    LONDON CALLING PRODUCTION LIMITED
    11933056
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 315 - Director → ME
  • 150
    LOZE CONSULTANCY LTD
    15574875
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-03-30
    IIF 284 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 151
    M.D. PHOENIX LIMITED
    10572944
    Active Corporate (8 parents)
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 125 - Director → ME
  • 152
    MAJESTIC MULTIMEDIA LIMITED - now
    KALSRI TRADING & INVESTMENT PVT LIMITED
    - 2008-11-26 04020078
    FILM PRODUCTION LIMITED
    - 2003-07-10 04020078
    THE TAX MAGICIAN LTD
    - 2002-12-12 04020078 04618795
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 164 - Director → ME
  • 153
    MANNA PICTURES UK LIMITED
    - now 11689413
    MANI PICTURES UK LIMITED - 2019-02-05
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 100 - Director → ME
    2020-11-20 ~ 2021-11-01
    IIF 297 - Director → ME
  • 154
    MARK THREE PROPERTIES LTD
    09865079
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 335 - Director → ME
  • 155
    MARK TWO PROPERTIES LTD
    09864910
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2017-12-01
    IIF 325 - Director → ME
    2015-11-10 ~ 2016-07-01
    IIF 339 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 156
    MARTINESQ PROPERTIES LTD
    11806222
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 157
    MATRIX CARE BROKERAGE SERVICES LTD
    09833928
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 158
    MATRIX DEPUTIES LTD
    07463597
    Dissolved Corporate (8 parents)
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 277 - Director → ME
    2014-12-01 ~ 2015-02-16
    IIF 276 - Director → ME
    2010-12-08 ~ 2015-02-16
    IIF 275 - Director → ME
  • 159
    MATRIX DEPUTIES PROPERTY SERVICES LIMITED
    - now 06769850
    EGGER PROPERTY SERVICES LTD
    - 2012-05-28 06769850
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2014-08-01
    IIF 177 - Director → ME
  • 160
    MATRIX DEPUTIES SERVICE COMPANIES LTD
    07975122
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 215 - Director → ME
  • 161
    MATRIX HEALTH & SAFETY SERVICES LTD
    - now 06777175
    ANGELINES 35 LTD
    - 2012-03-08 06777175 05496635... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 192 - Director → ME
  • 162
    MATRIX HEALTH & SOCIAL CARE LTD
    07946331
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 218 - Director → ME
  • 163
    MATRIX LEGAL CONSULTANTS LTD
    07988924
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2014-03-28
    IIF 220 - Director → ME
  • 164
    MCC PROMOTIONS LIMITED
    03313938
    Active Corporate (8 parents)
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 356 - Secretary → ME
  • 165
    MEDICAWORLD LTD
    09249798
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 248 - Director → ME
  • 166
    MERTON CHAMBER OF COMMERCE LTD
    03506880
    Active Corporate (48 parents)
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 171 - Director → ME
  • 167
    MISHTY PRODUCTIONS LIMITED
    - now 13578035
    DOUBLE XL PRODUCTIONS LIMITED
    - 2022-07-14 13578035
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 107 - Director → ME
  • 168
    MOSAIC TECHNOLOGIES LTD
    - now 11073277
    SMART MINING LTD
    - 2018-03-21 11073277
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-10-18
    IIF 140 - Director → ME
    2020-10-27 ~ 2023-01-13
    IIF 343 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 21 - Ownership of shares – 75% or more → OE
  • 169
    MR PICK UP LTD
    09400627
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 237 - Director → ME
  • 170
    MULBROOK DEVELOPMENT SERVICES LTD
    - now 08312887
    MULBROOK POWER LTD
    - 2016-02-15 08312887
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 262 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 67 - Has significant influence or control → OE
  • 171
    NATASHA FILMS LTD
    - now 04405476
    PRICKLY CACTUS LTD
    - 2004-08-05 04405476
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 172 - Director → ME
  • 172
    NATURAL BREWERY PUB CO LTD
    08357558
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-02-01
    IIF 267 - Director → ME
  • 173
    NELSON & PARTNERS FINANCES LTD
    11074781
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ 2020-10-12
    IIF 128 - Director → ME
    2023-03-16 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 18 - Ownership of shares – 75% or more → OE
  • 174
    NIZO & NIZO LTD
    08024289
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 217 - Director → ME
  • 175
    NKP FILMS LIMITED
    - now 04416988
    PYGMY PUFFER LTD
    - 2004-05-25 04416988
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 167 - Director → ME
  • 176
    NOTORIETY FILMS LTD
    - now 04416995
    JAGGED CRYSTAL LTD
    - 2005-01-05 04416995
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 159 - Director → ME
    2004-08-03 ~ 2005-06-01
    IIF 354 - Secretary → ME
  • 177
    OAK & ASH INVESTMENTS LTD
    - now 05704295
    SPIRIT MORTGAGE SERVICES LTD
    - 2009-04-03 05704295
    CORDERO & SHARMAN LIMITED
    - 2007-09-26 05704295
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ now
    IIF 135 - Director → ME
    2007-09-01 ~ 2009-04-01
    IIF 351 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 178
    OAK & ASH SECURITIES LIMITED
    - now 06346590
    ETHICAP LIMITED
    - 2012-11-22 06346590 07836773
    OAK & ASH SECURITIES LTD
    - 2012-10-15 06346590
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2012-11-27
    IIF 189 - Director → ME
  • 179
    ONLINE PROBATE SERVICES LTD
    - now 13855354
    ALIGNED CARE LIMITED
    - 2023-10-17 13855354
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 258 - Director → ME
  • 180
    OPULENT INTERIORS LTD
    - now 08480732
    BUILDING SERVICES AND SUPPLIES LTD
    - 2013-10-01 08480732
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 251 - Director → ME
    2013-06-30 ~ 2013-06-30
    IIF 116 - Director → ME
  • 181
    OPUSMAGNUM1982 LTD
    10301625
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 314 - Director → ME
  • 182
    ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
    07608464
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 260 - Director → ME
  • 183
    OSBOURNE PUBLICATIONS LTD
    09935727
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 184
    OYB INVESTMENTS LTD - now
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD
    - 2017-02-15 09864975
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 338 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 41 - Ownership of shares – 75% or more → OE
  • 185
    PAMLEEN TRADING LTD
    07470383
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 92 - Director → ME
  • 186
    PANIQUI LIMITED
    05424058
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 347 - Director → ME
    2007-09-28 ~ 2009-01-29
    IIF 373 - Secretary → ME
  • 187
    PAQUA ACCOUNTANTS LTD
    - now 05147619
    ESHER SECRETARIES LTD
    - 2010-09-17 05147619
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2010-11-15 ~ dissolved
    IIF 223 - Director → ME
    2010-09-17 ~ dissolved
    IIF 119 - Director → ME
  • 188
    PEOPLE PEAR LTD
    08567279
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 115 - Director → ME
  • 189
    PEST DISPOSAL SERVICES LTD
    - now 04033217
    CARE & SKILL LIMITED
    - 2017-10-27 04033217 06269737
    MAYCROSS LIMITED - 2000-08-30
    Active Corporate (9 parents)
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 246 - Director → ME
    2015-05-01 ~ now
    IIF 389 - Secretary → ME
  • 190
    PGG CONTRACTS LTD
    11055173
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 143 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 22 - Has significant influence or control → OE
  • 191
    PHONEME LTD
    03432045
    ADMINISTRATION ORDER Corporate (16 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 355 - Secretary → ME
  • 192
    PLANT RECTIFICATION ADVISORY SERVICES LTD
    11655564
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    PLUTO PICTURES LIMITED
    14246747
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 194
    POLARIS STONE LTD - now
    ASSOCIATE BUSINESS EUROPE LTD
    - 2023-10-10 08582844
    Dissolved Corporate (3 parents)
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 294 - Director → ME
  • 195
    PREMIER PRIZES LTD
    10809260
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 146 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 196
    Q250 WATER LTD
    - now 05424063
    GODDARDS FINE WINES LTD
    - 2014-05-28 05424063
    ANGELINES 41 LTD
    - 2011-11-10 05424063 06777175... (more)
    EGGER COMMERCIAL LTD
    - 2008-12-04 05424063
    PASIGS LIMITED
    - 2007-09-04 05424063
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 197
    REAL ESTATE WORLD INVESTMENT LTD
    08357569
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ 2013-10-07
    IIF 270 - Director → ME
    2013-07-05 ~ 2013-07-05
    IIF 263 - Director → ME
  • 198
    REALTY GOLD WORLD LIMITED
    07311594
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 242 - Director → ME
  • 199
    REGAL CLUB UAE LTD
    09676030
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 264 - Director → ME
    2017-07-30 ~ dissolved
    IIF 305 - Director → ME
    2015-07-08 ~ 2016-01-12
    IIF 395 - Secretary → ME
  • 200
    RICHMOND ENERGY MARKETS LIMITED - now
    OV (BERKSHIRE) LTD - 2009-08-03
    OPTICAL VILLAGE LIMITED
    - 2008-12-12 05798849
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2006-10-04
    IIF 158 - Director → ME
    2007-03-15 ~ 2008-05-15
    IIF 349 - Secretary → ME
  • 201
    RICOTTA LIMITED
    - now 03832742
    RICOTTA (CIS) LIMITED
    - 2002-11-08 03832742
    RICOTTA LIMITED
    - 2001-01-25 03832742
    Dissolved Corporate (9 parents)
    Officer
    2001-01-15 ~ 2003-10-31
    IIF 196 - Director → ME
  • 202
    ROXAS LIMITED
    05424071
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2010-04-14
    IIF 206 - Director → ME
  • 203
    SABILA LIMITED
    09638843
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 298 - Director → ME
  • 204
    SACHS LEGAL SERVICES LIMITED
    - now 05450539
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD
    - 2011-11-11 05450539
    SPIRIT PARASOL LTD - 2010-09-07
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2012-04-01
    IIF 122 - Director → ME
  • 205
    SAGE NOMINEES LTD
    05305490
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 232 - Director → ME
  • 206
    SHANLY PRODUCTIONS LTD
    05635803
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-11-01
    IIF 362 - Secretary → ME
  • 207
    SHIN EUROPE (SOFTWARE) LTD
    07951142
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ 2018-12-07
    IIF 213 - Director → ME
    2019-11-14 ~ 2020-01-13
    IIF 312 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 208
    SHIRAZ PROPERTIES SURREY LTD
    15574940
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-05-08
    IIF 282 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 209
    SHUKRIYA FILMS LIMITED
    - now 04405158
    O M G FILMS LIMITED
    - 2004-01-09 04405158
    LITTLE SEAHORSE LTD
    - 2003-10-21 04405158
    Dissolved Corporate (16 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 181 - Director → ME
  • 210
    SILVERWOOD EVENTS LTD
    09638682
    Liquidation Corporate (4 parents)
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 257 - Director → ME
  • 211
    SIX DESIGN AND BUILD LTD
    13514402
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ 2025-09-10
    IIF 299 - Director → ME
  • 212
    SLOMA INVESTMENT GROUP LTD
    - now 11435341
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    Active Corporate (4 parents)
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 387 - Secretary → ME
  • 213
    SOCIAL MOTION PICTURES LIMITED
    14645579
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 334 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 214
    SOLARVERSE LTD
    - now 14679037 14049597... (more)
    SOLAVERSE LTD
    - 2023-05-10 14679037 14049597... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 329 - Director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 215
    SOLAVERSE LTD
    - now 14049597 14679037... (more)
    SOLARVERSE LIMITED
    - 2023-05-10 14049597 14679037... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 322 - Director → ME
  • 216
    SP AFRICA INVESTMENT SERVICES LTD
    08696821
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ 2015-09-01
    IIF 255 - Director → ME
  • 217
    SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
    DYNAMIC PROMOTIONS LTD.
    - 2009-08-11 05601494
    ACS SYSTEMS ENGINEERING LIMITED - 2006-04-13
    Dissolved Corporate (11 parents)
    Officer
    2006-04-18 ~ 2008-02-20
    IIF 357 - Secretary → ME
  • 218
    SPELTHORNE BUSINESS FORUM C.I.C.
    - now 11580017
    SPELTHORNE BUSINESS FORUM
    - 2020-02-20 11580017
    Active Corporate (6 parents)
    Officer
    2018-09-20 ~ 2018-11-27
    IIF 127 - Director → ME
    2019-02-01 ~ 2025-09-01
    IIF 301 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 15 - Has significant influence or control → OE
  • 219
    SPICE TEAM ENTERTAINMENTS LIMITED
    04852313
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2004-07-27
    IIF 368 - Secretary → ME
  • 220
    SPIRES ESTATES LIMITED
    - now 05147618
    AMAAN (AT) UK LTD
    - 2013-04-03 05147618
    ESHER DIRECTORS LTD - 2010-11-04
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 228 - Director → ME
  • 221
    SPIRIT FINANCIAL SERVICES LTD
    05472552
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ 2008-08-27
    IIF 178 - Director → ME
    2008-09-24 ~ 2009-01-01
    IIF 174 - Director → ME
  • 222
    SPIRIT NOMINEES LIMITED
    05434938
    Dissolved Corporate (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 117 - Director → ME
  • 223
    SPLENDID MOTION FILMS LIMITED
    12962692
    Dissolved Corporate (5 parents)
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 84 - Director → ME
  • 224
    SRFM LIMITED - now
    PARAMOUNT FINANCIAL SERVICES LIMITED
    - 2009-02-18 02190036
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    Dissolved Corporate (11 parents)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 209 - Director → ME
  • 225
    SS INNOVATIONS PVT LTD
    12525380
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 385 - Secretary → ME
  • 226
    ST JAMES'S PROPERTY COMPANY LIMITED - now
    LA VIE EN ROSE LIMITED
    - 2006-03-10 04405501 05561507
    JVR JERROM - APPLE MORTGAGES LIMITED
    - 2003-04-13 04405501
    SLIMY SEAWEED LTD - 2002-08-05
    Active Corporate (6 parents)
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 363 - Secretary → ME
  • 227
    SUN DIAL LABORATORIES LIMITED
    04923541
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 350 - Secretary → ME
  • 228
    SUNERGY SYSTEMS LIMITED
    - now 12298652
    TELEMED-AI LTD - 2021-11-09
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 293 - Director → ME
  • 229
    SURREY BEES LTD
    07804865
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 216 - Director → ME
  • 230
    SURREY CHAMBERS OF COMMERCE LIMITED
    03027072
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 198 - Director → ME
  • 231
    SURREY DOOR CENTRE LTD
    07534423
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 97 - Director → ME
  • 232
    T3G FILMS LIMITED
    - now 04416976
    RAINBOW CRAB LTD
    - 2004-05-25 04416976
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 199 - Director → ME
  • 233
    TANNOI LTD
    12655473
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 393 - Secretary → ME
  • 234
    TECHNOFINANCES LTD
    - now 11332154
    TECHNOESTATES ACCOMODATION LTD
    - 2019-02-19 11332154
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 129 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    THE AMERICAS BANCOR INVESTMENT LIMITED
    - now 15525442
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    Active Corporate (3 parents)
    Officer
    2025-07-21 ~ now
    IIF 226 - Director → ME
  • 236
    THE BUILDING GAME LTD
    08666238 17066380... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 272 - Director → ME
  • 237
    THE BUS OVERTAKING SAFETY SYSTEM LTD
    - now 05305488
    SAGE DIRECTORS LTD
    - 2013-09-10 05305488
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    IIF 227 - Director → ME
  • 238
    THE FILM "ODIPOLAMA" LTD
    - now 04741397
    SWEETCROP LTD
    - 2004-02-11 04741397
    J.A. (GOLDEN SONS) LTD - 2003-05-30
    Dissolved Corporate (8 parents)
    Officer
    2003-12-24 ~ 2005-04-01
    IIF 191 - Director → ME
  • 239
    THE FILMCARD MOTION PICTURES LIMITED
    13099601
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 317 - Director → ME
  • 240
    THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION
    09734668
    Dissolved Corporate (2 parents)
    Officer
    2015-08-15 ~ 2018-10-08
    IIF 112 - Director → ME
  • 241
    THE SIN FILMS LIMITED
    12962402
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 242
    TIGER EYE FILM LIMITED
    14463464
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 243
    TITUS-GODDARDS ACCOUNTANTS LTD
    12686491
    Dissolved Corporate (2 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 244
    TRAVELCRUSH LTD
    10286785
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 323 - Director → ME
    2016-07-19 ~ 2017-02-10
    IIF 147 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control → OE
  • 245
    TUNISIAN TEXTIL COMPANY LTD
    07914246
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 210 - Director → ME
  • 246
    TWISTER EVENTS LIMITED
    05816000 07797756
    Dissolved Corporate (7 parents)
    Officer
    2007-04-04 ~ 2007-05-03
    IIF 361 - Secretary → ME
  • 247
    UBS TRADE SOLUTIONS LTD - now
    TEDDYONE LIMITED
    - 2025-01-02 10190233 14186159
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 383 - Secretary → ME
  • 248
    USI CORPORATION LTD
    11801931
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 291 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 43 - Has significant influence or control → OE
  • 249
    USI INVESTMENTS LTD
    11802003
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 290 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 45 - Has significant influence or control → OE
  • 250
    VIGIL GERMAN SHEPHERD DOG RESCUE
    11822770
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 126 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 14 - Right to appoint or remove directors → OE
  • 251
    VISION 1 LTD
    05069198 09370856... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 156 - Director → ME
    2004-03-12 ~ 2004-08-11
    IIF 367 - Secretary → ME
  • 252
    WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED
    - now 05545495
    WALTON BUSINESS GROUP LIMITED
    - 2015-10-12 05545495
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 253
    WATEEN TELECOM UK LIMITED
    06564494
    Active Corporate (22 parents)
    Officer
    2012-04-01 ~ now
    IIF 376 - Secretary → ME
  • 254
    WDM OIL & GAS - EXPLORATION, PRODUCTION, DISTRIBUTION AND SERVICES LIMITED
    - now 11674825
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2025-12-08 11674825 09567976
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 255
    WESTMOUNT DEVELOPMENTS LTD
    07395393
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 96 - Director → ME
  • 256
    WILBUILD DEVELOPMENTS LTD
    10602511
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 110 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 73 - Has significant influence or control → OE
  • 257
    WILBUILD LIMITED
    09347015
    Dissolved Corporate (2 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 310 - Director → ME
  • 258
    WILLIAMSON & SONS LTD - now
    WILLIAMSONS PLUMBING SERVICES LTD
    - 2018-01-11 09564809
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 320 - Director → ME
  • 259
    WILLIAMSON'S PROPERTY DEVELOPMENT SERVICES LIMITED
    - now 03641681
    HILTON MANSION LIMITED
    - 2001-12-03 03641681
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2005-06-01
    IIF 180 - Director → ME
  • 260
    WILLIAMSONS ACCOUNTANTS LTD
    08956996 05496635
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 261
    WILLIAMSONS CONSULTANTS LTD
    - now 05496635 08956996
    GODDARDS ACCOUNTANCY ONLINE LTD
    - 2020-09-12 05496635
    ANGELINES 33 LTD
    - 2011-11-10 05496635 06777175... (more)
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 262
    WOW FILMS LIMITED
    - now 04405303
    CUPID STRIKES LIMITED
    - 2004-01-09 04405303
    BARNACLE BAY LIMITED
    - 2003-09-30 04405303
    Dissolved Corporate (17 parents)
    Officer
    2003-06-01 ~ 2004-12-01
    IIF 184 - Director → ME
  • 263
    YONNEX LTD
    07555379
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 98 - Director → ME
  • 264
    ZAMEEN LTD
    08162427
    Active Corporate (11 parents)
    Officer
    2012-11-07 ~ 2012-11-07
    IIF 271 - Director → ME
    2012-07-31 ~ 2012-11-07
    IIF 214 - Director → ME
  • 265
    ZILZIE LIMITED
    03833026
    Dissolved Corporate (8 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 194 - Director → ME
  • 266
    ZRC CONSULTANTS LTD.
    - now 08344490
    JAKESON LIMITED
    - 2015-02-10 08344490
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2015-11-30
    IIF 273 - Director → ME

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