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.
Parent entities and officers
Active
0
- Not found in our database.
Offspring entities and appointments
Active
32
- 1
International House, 36-38 Cornhill, London, EnglandActive Corporate (2 parents)Equity (Company account)77,354 GBP2024-03-31Officer
2023-03-29 ~ nowCIF 28 - Secretary → ME - 2International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-03-04 ~ nowCIF 8 - Secretary → ME
- 3International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents)Officer 2024-03-13 ~ nowCIF 13 - Secretary → ME
- 4International House, 36-38 Cornhill, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-34,620 GBP2024-12-31Officer 2023-07-13 ~ dissolvedCIF 5 - Secretary → ME
- 5155-157a Clapham High Street, Flat 3, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,601 GBP2024-04-30Officer 2022-04-21 ~ nowCIF 1 - Secretary → ME
- 6International House, 36-38 Cornhill, London, EnglandActive Corporate (2 parents)Officer 2025-10-15 ~ nowCIF 9 - Secretary → ME
- 7International House, 36-38 Cornhill, London, EnglandActive Corporate (2 parents)Equity (Company account)25,666 GBP2024-03-31Officer 2023-03-15 ~ nowCIF 29 - Secretary → ME
- 8SWISS HYPO LTD. - 2022-07-26BPN BUSINESS PROMOTION CONCEPT LTD - 2022-07-27ORANGE BELL LTD - 2022-05-10International House, 64 Nile Street, London, EnglandActive Corporate (5 parents)Equity (Company account)5,761 GBP2023-12-31Officer 2022-05-12 ~ nowCIF 44 - Secretary → ME
- 9Holly Bank Grove Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (3 parents)Equity (Company account)16,889 GBP2024-06-30Officer 2023-06-20 ~ nowCIF 25 - Secretary → ME
- 10CHAMBERS JOHNSON LTD - 2022-05-10THE OC-FACTORY LTD - 2021-08-056 Hays Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2022-05-12 ~ nowCIF 42 - Secretary → ME
- 11International House, 64 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-01-25 ~ dissolvedCIF 52 - Secretary → ME
- 12International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-08-11 ~ nowCIF 11 - Secretary → ME
- 13
CAPE FEAR LTD.
- nowKAUFMAN YOUNG LTD - 2022-05-09International House, 64 Nile Street, London, EnglandActive Corporate (3 parents)Equity (Company account)25,000 GBP2024-12-31Officer 2022-05-12 ~ nowCIF 41 - Secretary → ME - 14International House, 64 Nile Street, London, EnglandActive Corporate (2 parents)Equity (Company account)21,060 GBP2024-06-30Officer 2022-06-08 ~ nowCIF 39 - Secretary → ME
- 15
COLDFALL LTD.
- nowL2T MOBILE LTD - 2022-05-096 Hays Lane, Hays Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2022-05-12 ~ nowCIF 43 - Secretary → ME - 169/10 Western Harbour Midway, Edinburgh, Scotland, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-05-12 ~ dissolvedCIF 46 - Secretary → ME
- 17International House, 36-38 Cornhill, London, EnglandActive Corporate (2 parents)Equity (Company account)-120,184 GBP2024-11-30Officer 2023-11-21 ~ nowCIF 7 - Secretary → ME
- 18International House, 36-38 Cornhill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2023-11-20 ~ nowCIF 18 - Secretary → ME
- 19International House, 36-38 Cornhill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2024-11-30Officer 2023-11-14 ~ dissolvedCIF 19 - Secretary → ME
- 2064 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-04 ~ dissolvedCIF 2 - Secretary → ME
- 21International House, 36-38 Cornhill, London, EnglandActive Corporate (3 parents)Officer 2025-01-09 ~ nowCIF 56 - Secretary → ME
- 225 Morrison Road, Morpeth, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)-56,952 GBP2024-01-31Officer 2023-01-23 ~ nowCIF 32 - Secretary → ME
- 23
MARSHALL & ILSLEY LTD.
- nowTHE OC-FACTORY LTD - 2022-05-03AVALON COMPANY SECRETARIES LTD - 2021-08-059/10 Western Harbour Midway, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-05-12 ~ dissolvedCIF 45 - Secretary → ME - 24International House, 36-38 Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,676 GBP2024-02-28Officer 2023-02-23 ~ nowCIF 30 - Secretary → ME
- 25International House, 36-38 Cornhill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2023-12-09 ~ dissolvedCIF 16 - Secretary → ME
- 26International House, 36-38 Cornhill, London, EnglandActive Corporate (2 parents)Officer 2025-02-24 ~ nowCIF 55 - Secretary → ME
- 2736-38 Cornhill, International House, London, EnglandActive Corporate (2 parents)Equity (Company account)-89 GBP2024-12-31Officer 2022-12-12 ~ nowCIF 33 - Secretary → ME
- 28483 Green Lanes, London, LondonDissolved Corporate (2 parents)Officer 2023-01-09 ~ dissolvedCIF 64 - Secretary → ME
- 29International House 64 Nile Street, London, EnglandActive Corporate (2 parents)Equity (Company account)21,809 GBP2024-06-30Officer 2021-06-03 ~ nowCIF 58 - Secretary → ME
- 30WOLF TRADING & INVEST LTD. - 2022-09-2864 International House, 64 Nile Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)106,157 GBP2024-06-30Officer 2024-08-26 ~ nowCIF 50 - Secretary → ME
- 31International House, 36-38 Cornhill, London, EnglandDissolved Corporate (2 parents)Officer 2023-02-09 ~ dissolvedCIF 51 - Secretary → ME
- 32International House, 38 Thistle Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-08-12 ~ nowCIF 10 - Secretary → ME
Ceased
31
- 164 Nile Street, International House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2021-11-01 ~ 2023-01-26CIF 3 - Secretary → ME
- 264 Nile Street, International House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2022-02-28 ~ 2022-02-28CIF 49 - Director → MEOfficer 2022-02-28 ~ 2024-02-27CIF 48 - Secretary → ME
- 3Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)43,311 GBP2024-12-24Officer 2021-10-29 ~ 2022-11-04CIF 63 - Secretary → ME
- 4Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesLiquidation Corporate (1 parent)Officer 2022-05-26 ~ 2023-07-01CIF 35 - Secretary → ME
- 5International House, 36-38 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-03 ~ 2023-01-13CIF 57 - Secretary → ME
- 6
CLOSE TO ZERO PLC
- nowFIRSTREPUBLIC PLC - 2022-12-28International House, 36-38 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)63,000 EUR2023-12-31Officer 2022-05-03 ~ 2024-05-01CIF 65 - Secretary → ME - 76 Hays Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)63,000 GBP2023-12-31Officer 2022-05-03 ~ 2024-05-16CIF 66 - Secretary → ME
- 8Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (3 parents)Equity (Company account)3,175 GBP2024-06-30Officer 2022-06-08 ~ 2023-05-31CIF 40 - Secretary → ME
- 96 Hays Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-22 ~ 2023-09-01CIF 38 - Secretary → ME 2023-10-13 ~ 2024-05-22CIF 22 - Secretary → ME
- 1064 International House, Nile Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-09-09 ~ 2025-10-01CIF 60 - Secretary → ME
- 11International House, 64 Nile Street, London, EnglandActive Corporate (2 parents)Officer 2024-07-19 ~ 2024-12-04CIF 53 - Secretary → ME
- 12International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2023-11-06 ~ 2024-11-13CIF 20 - Secretary → ME
- 138th Floor Becket House, 36 Old Jewry, London, United KingdomActive Corporate (2 parents)Equity (Company account)-244,124 GBP2024-12-31Officer 2023-05-23 ~ 2024-05-01CIF 26 - Secretary → ME
- 14International House, 36-38 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)186,523 GBP2023-12-31Officer 2022-09-20 ~ 2025-09-15CIF 34 - Secretary → ME
- 1536-38 Cornhill, International House, London, EnglandDissolved Corporate (2 parents)Officer 2023-09-15 ~ 2024-09-13CIF 24 - Secretary → ME
- 16International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2023-12-04 ~ 2024-12-06CIF 17 - Secretary → ME
- 17
MCLOUD TECHNOLOGIES LTD
- nowHILL ANDREWS LTD - 2022-05-09FORTIS EQUITY LTD. - 2023-10-31International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-05-12 ~ 2024-07-16CIF 47 - Secretary → ME - 18International House, 36-38 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-12 ~ 2024-12-03CIF 15 - Secretary → ME
- 196 Hays Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)14,130 GBP2022-05-31Officer 2021-07-09 ~ 2024-05-08CIF 62 - Secretary → ME
- 206 Hays Lane, London, EnglandDissolved Corporate (2 parents)Officer 2023-02-06 ~ 2024-02-28CIF 31 - Secretary → ME
- 21
NEOIX PLC
- nowGREENART INVEST PLC - 2025-06-10AMRESCO PLC - 2024-06-2880 Cheapside, LondonActive Corporate (3 parents)Total liabilities (Company account)2,025,511 EUR2025-05-31Officer 2022-05-03 ~ 2025-01-01CIF 67 - Secretary → ME - 22International House 64 Nile Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-30 ~ 2022-05-06CIF 59 - Secretary → ME
- 2327 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-20 ~ 2025-07-07CIF 12 - Secretary → ME
- 24CHASE BROTHERS LTD. - 2023-07-28DONLEY KNOX LTD - 2022-05-096 Hays Lane, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-05-12 ~ 2024-07-16CIF 6 - Secretary → ME
- 256 Hays Lane, 6 Hays Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-13 ~ 2024-05-22CIF 23 - Secretary → ME 2022-07-26 ~ 2023-09-01CIF 36 - Secretary → ME
- 266 Hays Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-12 ~ 2024-08-02CIF 27 - Secretary → ME
- 27
SQAN LTD
- nowCYRUS ADVANTAGE LTD - 2024-08-1427 Old Gloucester Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-07-08 ~ 2025-07-07CIF 54 - Secretary → ME - 2854-58 Tanner Street, Brandenburg Suite, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,300,000 GBP2018-12-31Officer 2021-07-08 ~ 2021-12-22CIF 61 - Secretary → ME
- 294385, 14250212 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-22 ~ 2023-09-01CIF 37 - Secretary → ME 2023-10-13 ~ 2024-05-22CIF 21 - Secretary → ME
- 30International House, 36-38 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-22 ~ 2022-12-01CIF 4 - Secretary → ME
- 31International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2023-12-28 ~ 2024-12-03CIF 14 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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