logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Nicolaou, Ioanna
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2017-08-24
    OF - Director → CIF 0
    Mrs Ionna Nicolaou
    Born in July 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kvitka, Yana
    Director born in August 1986
    Individual (13 offsprings)
    Officer
    2017-08-24 ~ 2017-12-17
    OF - Director → CIF 0
  • 3
    Ellul, Jenssen
    Senior Company Administrator born in November 1976
    Individual (68 offsprings)
    Officer
    2008-12-19 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    Santos Saraiva Soutinho, Bruno Miguel
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Kahan, Barbara Z
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2008-10-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Forte, Giovanni Battista
    Born in November 1963
    Individual (29 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Forte, Giovanni Battista, Dr
    Director born in June 1963
    Individual (29 offsprings)
    Officer
    2018-06-11 ~ 2024-06-04
    OF - Director → CIF 0
    Dr Giovanni Battista Forte
    Born in November 1963
    Individual (29 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Gianni Forte
    Born in November 1963
    Individual (29 offsprings)
    Person with significant control
    2017-08-24 ~ 2017-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    Dr Giovanni Battista Forte
    Born in November 1963
    Individual (29 offsprings)
    Person with significant control
    2018-06-11 ~ 2018-06-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (239 offsprings)
    Officer
    2010-12-20 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Speranza, Fabrizio
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 9
    Tomlinson, Paul Edward
    Born in February 1946
    Individual (15 offsprings)
    Officer
    2011-10-14 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Tagney, Phillip James
    Company Director born in September 1977
    Individual (33 offsprings)
    Officer
    2017-08-24 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Phillip Tagney
    Born in September 1977
    Individual (33 offsprings)
    Person with significant control
    2017-12-17 ~ 2018-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    2018-06-12 ~ 2019-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    CENTRUM SECRETARIES LIMITED
    04193935
    788-790 Finchley Road, London
    Active Corporate (9 parents, 1072 offsprings)
    Officer
    2008-12-19 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GEOFOCUS TRUST SERVICES LTD

Period: 2016-04-15 ~ now
Company number: 06724807
Registered names
GEOFOCUS TRUST SERVICES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
18,744 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,743 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GEOFOCUS TRUST SERVICES LTD
    Info
    GEOFOCUS CONSULTING LTD. - 2016-04-15
    GEOFOCUS SOLUTIONS LIMITED - 2016-04-15
    Registered number 06724807
    Dept 6116 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-15 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • GEOFOCUS TRUST SERVICES LIMITED
    S
    Registered number 06724807
    Dept 6116, 196 High Road, Wood Green, London, Italy, N22 8HH
    LIMITED COMPANY in ENGLAND
    CIF 1
  • GEOFOCUS TRUST SERVICES LTD
    S
    Registered number 06724807
    17, Royal Parade, Chislehurst, Kent, United Kingdom, BR7 6NR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GEOFOCUS TRUST SERVICES LTD
    S
    Registered number 06724807
    1st Floor, 30 High Street, Chislehurst, England, BR7 5AS
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    1T4 HOLDING LIMITED
    - now 10969396
    CLOUDE HOLDINGS LIMITED - 2021-11-23
    Dept 6116 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 2
    3TAU OM LTD
    16466444
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-21 ~ 2026-01-20
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 3
    ADVERTASIA LTD
    10406604
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 4
    ALTAVIDA GROUP HOLDING LIMITED
    - now 15452125
    SEASONS OF CHISLEHURST LIMITED
    - 2025-05-09 15452125
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ 2026-01-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    AS IANUS LIMITED
    11575774
    Enstar House, Praed Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    AS NUR LIMITED
    11577153
    Enstar House, Praed Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BEE HOUSE PROJECT LIMITED
    - now 11446965
    SQUICC HOLDING LIMITED
    - 2021-04-29 11446965
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BLUSPACE LIMITED
    11079820
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    BVC HOLDINGS LTD
    11020427
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 10
    E-TANK LIMITED
    - now 12387533
    E-LEARCONSULTING LIMITED
    - 2024-10-11 12387533
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-06 ~ 2021-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2022-12-14 ~ 2024-10-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    EASAP LTD
    10522536
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 12
    ENERGYAWARE LTD
    - now 10860782
    MITH PROMOTIONS & EVENTS LIMITED
    - 2023-05-11 10860782
    MALTA365 LTD
    - 2022-07-21 10860782
    SLS TRUSTEE SERVICES LTD - 2018-07-31
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    ESSESERVICE LTD
    07340836
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 14
    EVEREST GROUP HOLDINGS LIMITED
    11243466
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-08 ~ 2019-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    EVOLVING HOLDINGS LIMITED
    - now 12288393
    MOVO FINANCE LTD
    - 2024-11-07 12288393
    MOVO PROTECTION LTD - 2021-02-18
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 16
    FEDERICO II LLP
    OC459298
    Dept 6116, 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-05 ~ now
    CIF 48 - Right to appoint or remove members with control over the trustees of a trust → OE
    Officer
    2026-01-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    FORT ST. ELMO HOLDINGS LIMITED
    - now 14097938
    DI BENEDETTO HOLDINGS LIMITED
    - 2024-10-07 14097938
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-10 ~ 2025-02-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    FRANTIC HUSH LTD
    11021014
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 19
    GMC MANAGEMENT LIMITED
    - now 15470805
    PROSOLUTIONS MANAGEMENT LIMITED
    - 2025-01-30 15470805
    4385, 15470805 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-02-07 ~ 2025-09-15
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    GNKL MANAGEMENT LIMITED
    15455726
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
    2024-01-31 ~ 2024-02-01
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 21
    LIBRIX LTD
    16752056
    Dept 6116, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    MAJORA LIMITED
    11042425
    4385, 11042425 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2017-11-01 ~ 2018-11-20
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    MAMAKIN LIMITED
    10783623
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-05-27 ~ 2019-11-26
    CIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    MASTER IDEA PLAN LTD
    11020923
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-19 ~ 2023-10-10
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2023-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 25
    MOVO CAMPS LIMITED
    15082688
    1st Floor 30 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-10 ~ 2024-10-12
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 26
    NEWEX LIMITED
    10783576
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-22 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 27
    OPTANEX HOLDING LTD
    10726798
    Dept 6116 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 28
    PHIPAS INVESTMENT LIMITED
    11114049
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 29
    PRAESID MANAGEMENT LTD
    - now 14102497
    TERRY TOY LIMITED
    - 2025-12-17 14102497
    DI BENEDETTO MANAGEMENT LIMITED
    - 2024-09-12 14102497
    DI BENEDETTO MANAGMENT LIMITED
    - 2023-02-09 14102497
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-12 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 30
    PROJECTS & MANAGEMENT LIMITED
    - now 14540778
    CREDIT PROFESSIONALS LTD
    - 2023-10-17 14540778
    4385, 14540778 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-23 ~ 2025-07-24
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 31
    PULSEV LIMITED
    10783625
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    QUANTUM BUSINESS GENERATION LIMITED
    15023362
    19 Leyden Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-20 ~ 2025-03-17
    CIF 13 - Ownership of shares – 75% or more → OE
  • 33
    RJ RESIDENCE LTD
    16001081
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 34
    ROKKO HOLDINGS LTD
    11070950
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 35
    RONCA SERVICES LIMITED
    - now 10934900
    YK HOLDING LIMITED
    - 2023-12-18 10934900
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 36
    ROOSTERS MANAGEMENT LTD
    - now 16584036
    ROOSTER MANAGMENT LTD
    - 2025-07-17 16584036
    Dept 6116, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 37
    SCAVER HOLDINGS LIMITED
    11066028
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-15 ~ 2018-12-10
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 38
    SIGNAL HOLDINGS LIMITED
    10932537
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-25 ~ 2018-07-06
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 39
    SIGNUMNEX LIMITED
    10818034
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-14 ~ 2020-05-01
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2021-04-01 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 40
    SOLARYS LTD
    16752081
    Dept 6116, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 41
    STARGE HOLDINGS LIMITED
    14981550
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 42
    SUBLIMEAX LIMITED
    - now 12299756
    AURCAN LIMITED
    - 2023-02-15 12299756
    4385, 12299756 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2021-11-01 ~ 2025-08-01
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 43
    SYNERGY6 HOLDING LTD
    16448360
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-13 ~ 2026-01-25
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 44
    TODOMODO LTD
    10167271
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 45
    TRIDIUM LIMITED
    10779096
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-19 ~ dissolved
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    UNFOLDING HOLDINGS LIMITED
    12368919
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 47
    VICTORIA MCKAY LIMITED - now
    PINOSO HOLDINGS LIMITED
    - 2018-12-24 11242810
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-08 ~ 2018-07-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 48
    VIOLETTA HOLDINGS LIMITED
    15263653
    Dept 6116 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 49
    VISUALWORLD LIMITED
    10781664
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-01 ~ 2022-07-04
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    YK TRUSTEE SERVICES LIMITED
    10778803
    93 Cotmandene Crescent, Orpington, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Person with significant control
    2018-05-19 ~ 2018-05-19
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 51
    YOUNG & YANG LIMITED
    10783609
    7 Bell Yard, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ 2023-04-01
    CIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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