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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

Meade, Alexandra

    Related profiles found in government register
  • Meade, Alexandra
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 57

    • Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 58 IIF 59

    • Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 60
  • Mad, Alexandra, Ms.
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6UD, England

      IIF 61
  • Ms. Alexandra Mad
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 122, St Loys Road, London, N17 6UD, England

      IIF 62
  • Miss Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Austrlalian born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 104
  • Miss Alexandra Meade
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 116
  • Meade, Alxandra
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 117
  • Mrs Alexandra Meade
    Australian born in May 2017

    Resident in England

    Registered addresses and corresponding companies

    • 133, Higham Road, London, N17 6NU, England

      IIF 118
  • Meade, Alexandra, Ms.
    Australian born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 119

    • 201, Alhambra Circle, Suite 600, Coral Gables, Usa

      IIF 120
  • Meade, Alexandra, Mrs.
    Australian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Sandringham Road, London, E8 2LR, United Kingdom

      IIF 121
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, London, Ecuador

      IIF 122

    • Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 123
  • Ms Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 124
  • Ms. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies

    • Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 125 IIF 126
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in United States

    Registered addresses and corresponding companies

    • 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 127
  • Mrs Alexandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Alxandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Drayton Road, London, N17 6HJ, England

      IIF 137
child relation
Offspring entities and appointments 74
  • 1
    ABEILLE TRADING LIMITED
    12328945
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2020-03-17
    IIF 41 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-03-17
    IIF 85 - Has significant influence or control → OE
  • 2
    AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.
    10693076
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-27 ~ 2020-03-17
    IIF 61 - Director → ME
    Person with significant control
    2017-03-27 ~ 2020-03-17
    IIF 62 - Has significant influence or control → OE
  • 3
    ALAKON LTD.
    12284891 16808928
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-28 ~ 2020-03-17
    IIF 23 - Director → ME
    Person with significant control
    2019-10-28 ~ 2020-03-17
    IIF 74 - Has significant influence or control → OE
  • 4
    ALAMO INVESTMENT INC. LTD.
    09517275
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ 2020-03-17
    IIF 60 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-03-30
    IIF 125 - Has significant influence or control → OE
  • 5
    ALLBRITE WORLDWIDE LIMITED
    12103721
    4385, 12103721 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-15 ~ 2020-03-17
    IIF 1 - Director → ME
    Person with significant control
    2019-07-15 ~ 2020-03-17
    IIF 77 - Has significant influence or control → OE
  • 6
    ALTER VISTA LTD.
    10619855
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2020-03-17
    IIF 119 - Director → ME
    Person with significant control
    2017-02-14 ~ 2020-03-17
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 7
    BELLAFLOR AFRICA LTD.
    11414375
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 8
    BLUE SOPHOS LTD
    12862403 10852125
    29 Stamford St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 100 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 9
    BLUE SOPHOS LTD.
    10852125 12862403
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BLUEDASS LTD.
    10941850
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 11
    BLUEDOT THREE LIMITED
    10942220 12863674
    133 Higham Road, Londond, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 12
    BLUEDOT THREE LIMITED
    12863674 10942220
    122 St Loys Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 13
    BOREHAMWOOD PROPERTIES LIMITED
    12864127
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2020-09-09
    IIF 99 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-08
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 14
    BRICKELL KEY 2408 LTD.
    11956933
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-23 ~ 2020-03-17
    IIF 48 - Director → ME
    Person with significant control
    2019-04-23 ~ 2020-03-17
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 15
    CABERNET INVESTMENT LTD.
    11971195
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2020-03-17
    IIF 54 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-03-17
    IIF 115 - Has significant influence or control → OE
  • 16
    CAMI INVESTMENT LTD
    12528582
    4385, 12528582 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ 2020-03-20
    IIF 117 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-03-20
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 17
    CARGI BUSINESS LTD.
    12109520
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 18
    CAZZOLENTE LTD.
    12100628
    4385, 12100628 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-03-17
    IIF 13 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-03-17
    IIF 70 - Has significant influence or control → OE
  • 19
    COLLINS AVENUE 10A LTD.
    11691781
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ 2020-03-17
    IIF 21 - Director → ME
    Person with significant control
    2018-11-22 ~ 2020-03-17
    IIF 79 - Has significant influence or control → OE
  • 20
    DREAM MACHINE 351241 LIMITED
    12364088 16747641
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-03-17
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 21
    EDENHURST TRADE LTD.
    11175499
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 22
    EMPRONORTE OVERSEAS INC. LTD.
    09517189 15917606
    4385, 09517189 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-11-30 ~ 2020-03-17
    IIF 58 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-03-17
    IIF 124 - Has significant influence or control → OE
  • 23
    FAS WORLDWIDE LTD
    12372958
    4385, 12372958 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ 2020-03-17
    IIF 42 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-03-17
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 24
    FIAT FLOW SOLUTIONS LTD.
    11939140
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-11 ~ 2020-08-03
    IIF 47 - Director → ME
    Person with significant control
    2019-04-11 ~ 2020-08-03
    IIF 108 - Has significant influence or control → OE
  • 25
    FIBERLINK GROUP LTD.
    11869950
    Cameo, Cameo House, The Ridgeway, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ 2020-03-17
    IIF 27 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-03-17
    IIF 68 - Has significant influence or control → OE
  • 26
    FININVEST OVERSEAS INC. LTD.
    09517264
    15 Upper Woburn Place, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ 2020-03-17
    IIF 59 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-03-17
    IIF 126 - Has significant influence or control → OE
  • 27
    GJC 465 LTD.
    12110490
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 28
    GK INVESTMENTS INC. LTD.
    12160806
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ 2020-03-17
    IIF 46 - Director → ME
    Person with significant control
    2019-08-16 ~ 2020-03-17
    IIF 106 - Has significant influence or control → OE
  • 29
    GOLD LIGHTNING LTD.
    12322222
    141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-19 ~ 2020-03-17
    IIF 26 - Director → ME
    Person with significant control
    2019-11-19 ~ 2020-03-17
    IIF 72 - Has significant influence or control → OE
  • 30
    GRAND AVALON (UK) LTD.
    11809893
    141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-03-17
    IIF 20 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-03-17
    IIF 64 - Has significant influence or control → OE
  • 31
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ 2020-09-08
    IIF 102 - Director → ME
    Person with significant control
    2020-09-08 ~ 2020-09-08
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 32
    133 Higham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-05 ~ dissolved
    IIF 33 - Director → ME
  • 33
    GV BROKERS LTD.
    12110591
    4385, 12110591 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-03-17
    IIF 50 - Director → ME
    Person with significant control
    2019-07-18 ~ 2020-03-17
    IIF 65 - Has significant influence or control → OE
  • 34
    ILA PALMA LTD.
    11636214
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-03-17
    IIF 17 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-03-17
    IIF 116 - Has significant influence or control → OE
  • 35
    IRON LINK GROUP LTD.
    11147455
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 24 - Director → ME
  • 36
    ITHAKA CAPITAL LTD.
    10677815
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 37
    JETTY GROUP CORP. LTD.
    12233500
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-30 ~ 2025-09-19
    IIF 53 - Director → ME
    Person with significant control
    2019-09-30 ~ 2024-12-20
    IIF 112 - Has significant influence or control → OE
  • 38
    JV FINANCIAL MANAGEMENT LTD.
    12018162
    49 Sperling Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-25 ~ 2020-03-17
    IIF 56 - Director → ME
    Person with significant control
    2019-05-25 ~ 2020-03-17
    IIF 105 - Has significant influence or control → OE
  • 39
    LUCUS BROS LTD.
    12039491
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-03-17
    IIF 19 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 40
    MACOCHA INVEST LIMITED
    12355625
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2020-03-17
    IIF 44 - Director → ME
    Person with significant control
    2019-12-09 ~ 2020-03-17
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    MALBEC INVESTMENT LTD.
    11971886
    49 Sperling Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2020-03-17
    IIF 55 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-03-17
    IIF 111 - Has significant influence or control → OE
  • 42
    MEGA GRAIN LTD.
    11053680
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 43
    MERIVI CORP. LTD.
    10013688
    133 Higham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 44
    NEMOBAY SERVICES LIMITED
    12275334
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ 2020-03-17
    IIF 9 - Director → ME
    Person with significant control
    2019-10-22 ~ 2020-03-17
    IIF 63 - Has significant influence or control → OE
  • 45
    NEWTON PRODUCTS LTD.
    11603256 16449217
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ 2018-10-03
    IIF 39 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-14
    IIF 76 - Has significant influence or control → OE
  • 46
    NK 4 LIMITED
    11015327
    133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 47
    NORTHPOINT IMPERIUM LTD.
    12239890
    32 Drayton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ 2020-02-27
    IIF 49 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-02-27
    IIF 107 - Has significant influence or control → OE
  • 48
    ORGANIC BANANA INVESTMENTS LTD
    12463117
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ 2020-06-15
    IIF 40 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-03-17
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 49
    PANJORE LTD.
    12310667
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2020-03-17
    IIF 11 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-03-17
    IIF 69 - Has significant influence or control → OE
  • 50
    PANONE ENTERPRISES LIMITED
    11229629
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 51
    PENINSULA HOLDINGS LLC LTD
    12863510 11411840
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 103 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 52
    PENINSULA HOLDINGS LLC LTD.
    11411840 12863510
    133 Higham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-13 ~ dissolved
    IIF 5 - Director → ME
  • 53
    PHOSTROM LTD.
    12100600
    4385, 12100600 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-03-17
    IIF 7 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-03-17
    IIF 71 - Has significant influence or control → OE
  • 54
    SIGVERITAS PIC LTD
    12329047
    4385, 12329047 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ 2020-03-17
    IIF 45 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-03-17
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 55
    SIMONDON DEVELOPMENT INC LTD
    12863524 11567188
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-17
    IIF 101 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 56
    SIMONDON DEVELOPMENT INC. LTD.
    11567188 12863524
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 57
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 58
    SIRIUS CAPITAL LTD.
    11041406 12863523... (more)
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 4 - Director → ME
  • 59
    SIRIUS PROTECTOR LTD
    12863525 11539155
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 97 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-09-07
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 60
    SIRIUS PROTECTOR LTD.
    11539155 12863525
    133 Higham Road, Lodon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 61
    SIX GREEN LTD.
    12103732 14006947
    32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 62
    SOMAX CORPORATION LTD.
    10365393
    49 Sperling Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-15 ~ 2020-03-17
    IIF 120 - Director → ME
  • 63
    SONAL INVESTMENT N.V. LTD.
    11241833
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-08 ~ 2020-07-20
    IIF 37 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-08-01
    IIF 88 - Has significant influence or control → OE
  • 64
    TAUTON EQUITIES LTD
    10683135
    141 Somersert Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ 2020-03-17
    IIF 57 - Director → ME
    Person with significant control
    2017-03-21 ~ 2020-03-17
    IIF 123 - Has significant influence or control → OE
  • 65
    THE SERENE LTD.
    11069032
    4385, 11069032 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ 2020-03-17
    IIF 30 - Director → ME
    Person with significant control
    2017-11-17 ~ 2020-03-17
    IIF 91 - Has significant influence or control → OE
  • 66
    TIOGA CORPORATION LTD.
    11015337
    133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 67
    TREMENTINA LIMITED
    11229582
    32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ 2020-03-17
    IIF 29 - Director → ME
    Person with significant control
    2018-02-28 ~ 2020-03-17
    IIF 95 - Has significant influence or control → OE
  • 68
    UMARELLE HOLDINGS LIMITED
    12305867
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ 2020-03-17
    IIF 36 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-17
    IIF 78 - Has significant influence or control → OE
  • 69
    UNWIND TRADER LTD.
    11076216
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ 2019-03-17
    IIF 6 - Director → ME
    Person with significant control
    2017-11-22 ~ 2020-03-17
    IIF 118 - Has significant influence or control → OE
  • 70
    VENICE MANAGEMENT LTD.
    12153283
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-08-13 ~ 2020-03-17
    IIF 114 - Has significant influence or control → OE
  • 71
    VER-CUL HOLDINGS LTD.
    11618486
    133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 72
    VGV (UK) LTD.
    09005098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-04-14 during the appointment or period of control
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Conclusion of winding up on 2021-10-15 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    133 Higham Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 73
    WEBHOLDING LTD.
    12240177
    141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ 2020-03-17
    IIF 51 - Director → ME
    Person with significant control
    2019-10-02 ~ 2020-03-17
    IIF 110 - Has significant influence or control → OE
  • 74
    WINTERFIELD LLC LTD.
    09330366
    141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ 2020-03-17
    IIF 22 - Director → ME

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