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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Grzegorz Cedro

child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-06-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    EUIN LTD.
    - now
    OVEREURONET LTD. - 2015-09-29
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -754,360 GBP2015-09-30
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ 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
  • 10
    MANAGEMENT PROMO LTD - 2024-06-12
    CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,150 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ROBOTIC LINKS LTD - 2021-03-11
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 77 - Director → ME
  • 20
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 92 - Director → ME
  • 21
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    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
Ceased 53
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    icon of address Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-28 ~ 2020-03-01
    IIF 86 - Director → ME
  • 2
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2022-08-01
    IIF 75 - Director → ME
  • 3
    WALL SERVICES LIMITED - 2024-09-25
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ 2024-09-03
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2024-09-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LITE FACTOR LTD - 2022-10-21
    icon of address 88 Holgate Drive, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    icon of calendar 2017-02-20 ~ 2022-10-09
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-10-09
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    CABA INVEST LTD - 2022-05-09
    POSTANTIUM LIMITED - 2021-01-27
    icon of address Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,595 GBP2022-03-31
    Officer
    icon of calendar 2017-03-23 ~ 2021-01-13
    IIF 72 - Director → ME
  • 6
    PIETRZYKOWSKA LOGISTICS LIMITED - 2016-09-13
    icon of address Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2016-07-14 ~ 2016-10-21
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-10-17
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RELEASE BUSINESS LTD - 2021-06-09
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    icon of calendar 2017-06-19 ~ 2021-06-07
    IIF 94 - Director → ME
  • 8
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    icon of calendar 2018-05-07 ~ 2021-03-30
    IIF 79 - Director → ME
  • 9
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2019-08-28 ~ 2020-05-01
    IIF 88 - Director → ME
  • 10
    icon of address Niddry Lodge, 51 Holland Street, London, Kensington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,296 GBP2018-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2016-10-25
    IIF 39 - Director → ME
  • 11
    EDUVERT LTD - 2025-06-13
    EDUVERT LTD - 2023-03-13
    OSTOYA HOLDING LTD - 2023-03-16
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2025-06-12
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2025-06-12
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 14 Lawson Gardens, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,315 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2019-11-15
    IIF 58 - Director → ME
  • 13
    CONTACT MODE LTD - 2025-07-02
    icon of address 14 Largewood Avenue, Surbiton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,780 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2024-01-01
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2024-01-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2019-11-30
    IIF 66 - Director → ME
  • 15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,434 GBP2024-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-28
    IIF 56 - Director → ME
  • 16
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,121 GBP2024-08-31
    Officer
    icon of calendar 2019-08-12 ~ 2019-08-12
    IIF 71 - Director → ME
  • 17
    icon of address 11 Lobelia Crescent, Kirk Sandall, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-21 ~ 2019-09-21
    IIF 84 - Director → ME
  • 18
    THE HOUSE OF STELLAR LTD - 2023-10-10
    ONESTOP TECHNOLOGY LIMITED - 2020-07-23
    TICKETTEAM LTD - 2022-02-25
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,675 GBP2024-05-31
    Officer
    icon of calendar 2019-05-23 ~ 2020-06-01
    IIF 96 - Director → ME
  • 19
    INWESTZY CONSULTING LTD - 2020-07-23
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,484 GBP2024-04-30
    Officer
    icon of calendar 2019-04-09 ~ 2020-05-01
    IIF 76 - Director → ME
  • 20
    ENORMOUS PROJECT LIMITED - 2025-08-07
    icon of address Unit 9 Stanley Business Centre, Kelvin Way, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,286 GBP2023-11-30
    Officer
    icon of calendar 2017-11-06 ~ 2019-11-06
    IIF 87 - Director → ME
  • 21
    CLEVEBUILD CONTRACTORS LIMITED - 2021-07-26
    icon of address 9 Molesey Park Avenue, West Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,884 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ 2021-04-08
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-10
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    PROFILE NETWORK LTD - 2020-11-02
    icon of address 4385, 11147297 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2020-10-30
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ 2020-10-30
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 20a Kingsway, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    360 GBP2024-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2019-11-04
    IIF 80 - Director → ME
  • 24
    icon of address 47 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380 GBP2021-04-30
    Officer
    icon of calendar 2017-04-03 ~ 2019-04-05
    IIF 97 - Director → ME
  • 25
    DATA COUNTER LTD - 2023-04-27
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    icon of calendar 2020-02-12 ~ 2020-02-12
    IIF 78 - Director → ME
  • 26
    QODSSETS LTD - 2025-08-05
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ 2025-08-05
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2025-08-05
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    HELP SPIKE LTD - 2023-02-13
    icon of address 14 Largewood Avenue, Surbiton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,565 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2021-12-23
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-12-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 28
    STRONG BIRD LIMITED - 2019-02-13
    icon of address 56 The Chase, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,074 GBP2024-08-31
    Officer
    icon of calendar 2017-08-29 ~ 2019-02-07
    IIF 63 - Director → ME
  • 29
    TRENDLING LIMITED - 2021-04-08
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2021-04-06
    IIF 74 - Director → ME
  • 30
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2019-05-14
    IIF 40 - Director → ME
  • 31
    EMPOWER YOUR SPACE LTD - 2021-10-07
    APP.SITE LIMITED - 2020-07-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    368 GBP2023-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-06-15
    IIF 62 - Director → ME
  • 32
    NETWORK FOR FUTURE LTD - 2021-01-19
    CONSULTORIUM LTD - 2022-09-29
    CONSULTORIUM LTD - 2021-01-13
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,696,892 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2022-01-01
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2022-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    ROLLSTONE CONTRACTORS LIMITED - 2019-02-11
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-13 ~ 2018-11-06
    IIF 73 - Director → ME
  • 34
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-21 ~ 2017-09-21
    IIF 98 - Director → ME
  • 35
    MERLIX TRADE LTD - 2017-01-27
    PROEFFECT LTD - 2017-03-22
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    9,485 GBP2018-05-31
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-26
    IIF 104 - Director → ME
    icon of calendar 2016-05-19 ~ 2017-01-26
    IIF 34 - Director → ME
  • 36
    MANAGEMENT PROMO LTD - 2024-06-12
    CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,150 GBP2024-10-31
    Officer
    icon of calendar 2017-08-12 ~ 2024-05-16
    IIF 36 - Director → ME
  • 37
    SOFTWARECARE LTD - 2021-10-07
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-24 ~ 2020-12-24
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-06-16
    IIF 24 - Ownership of shares – 75% or more → OE
  • 38
    UNLIMIT TECH LTD - 2019-09-12
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,215 GBP2022-05-31
    Officer
    icon of calendar 2019-02-15 ~ 2019-02-15
    IIF 95 - Director → ME
  • 39
    AUDITCODED LTD - 2024-10-22
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ 2024-08-06
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2024-08-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 40
    ANOMALOUS INVESTMENT LIMITED - 2021-06-07
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-02-12 ~ 2021-03-01
    IIF 67 - Director → ME
  • 41
    POLBUDEX LTD - 2022-03-04
    icon of address Office 2&3, Hinton Chambers, 1-3 Hinton Road, Bournemouth, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-10 ~ 2019-11-01
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ 2019-11-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 42
    PROFFESIONAL SERVICES LTD - 2016-11-09
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-25 ~ 2016-10-25
    IIF 57 - Director → ME
    IIF 38 - Director → ME
  • 43
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,189 GBP2024-01-31
    Officer
    icon of calendar 2017-01-03 ~ 2017-06-29
    IIF 68 - Director → ME
  • 44
    NEWSJACKING LIMITED - 2020-12-17
    icon of address 64 White Lodge Close, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-08-28 ~ 2020-12-15
    IIF 82 - Director → ME
  • 45
    DELTA SYNDICATE LTD - 2020-05-29
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    icon of calendar 2019-08-27 ~ 2020-05-15
    IIF 89 - Director → ME
  • 46
    IT XD LIMITED - 2020-10-29
    icon of address 293 Kenton Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    289 GBP2024-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2020-10-27
    IIF 70 - Director → ME
  • 47
    icon of address Ellerman House, Woodall Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,867 GBP2024-08-31
    Officer
    icon of calendar 2019-09-06 ~ 2019-09-06
    IIF 83 - Director → ME
  • 48
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-11-20
    IIF 64 - Director → ME
  • 49
    icon of address 2nd Floor 40 Tooting High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-02-29
    Officer
    icon of calendar 2017-02-15 ~ 2020-05-18
    IIF 60 - Director → ME
  • 50
    BLACK ARROW CONSULTANTS LTD - 2025-03-31
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2025-03-28
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2025-03-28
    IIF 28 - Ownership of shares – 75% or more → OE
  • 51
    WINIUM LTD - 2023-01-04
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,964 GBP2024-03-31
    Officer
    icon of calendar 2020-03-23 ~ 2022-07-20
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-07-20
    IIF 22 - Ownership of shares – 75% or more → OE
  • 52
    CONSULTING PIT LTD - 2023-02-24
    icon of address 252 London Road, Brandon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    658,415 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-06-16
    IIF 21 - Ownership of shares – 75% or more → OE
  • 53
    CONSTATECH SERVICES LIMITED - 2018-09-14
    icon of address The Barn 173 Church Road, Northfield, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-30 ~ 2018-08-24
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.