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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Leslie Ellis

child relation
Offspring entities and appointments
Active 81
  • 1
    KEY 2 CONTRACTS LIMITED - 2018-10-11
    IA TECHNOLOGY GLOBAL LTD - 2017-12-27
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 115 - Director → ME
  • 3
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    AET CORPORATE ADVISORY LIMITED - 2013-05-15
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,697 GBP2018-05-31
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    FOR ONE KID MANAGEMENT LTD - 2020-10-05
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,177 GBP2024-05-31
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 150 - Director → ME
  • 9
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,246 GBP2023-04-30
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 10
    icon of address 1-2 Charterhose Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    AMLEU UK LIMITED - 2013-05-14
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    ANSTEY BOND SUPPORT LIMITED - 2021-08-05
    ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-22
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    AAZURE LIMITED - 2019-03-30
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,367 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    icon of address 1-2 Chaterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,391,544 GBP2024-03-31
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 18
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    WIN@0-36 LIMITED - 2019-09-27
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    icon of address 1 Chalgrove Rd, London, Tottenham
    Active Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2025-01-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 70 - Director → ME
    icon of calendar 2015-01-23 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    icon of address 1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    ONYX ONLINE LIMITED - 2019-06-17
    AQUASS RETIREMENT LIMITED - 2017-11-29
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    AQUASS BONDS LIMITED - 2017-11-03
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 122 - Director → ME
  • 26
    A.H.L. LEASING LIMITED - 2024-03-04
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 126 - Director → ME
  • 27
    IMEX SKY BLUE LIMITED - 2018-10-30
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2006-02-08 ~ now
    IIF 200 - Secretary → ME
  • 29
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 30
    icon of address 1- 2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 180 - Director → ME
  • 33
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 177 - Director → ME
  • 34
    CU29 LTD
    - now
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 128 - Director → ME
  • 35
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2017-06-30
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 87 - Director → ME
  • 36
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 37
    AQUASS CARE LIMITED - 2017-11-28
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-05
    Officer
    icon of calendar 1998-06-25 ~ dissolved
    IIF 190 - Secretary → ME
  • 39
    FOR 4 KID'S LIMITED - 2013-07-04
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2013-05-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 41
    JH&D (UK) LIMITED - 2017-05-12
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 42
    ALPHATEC HEATING AND PLUMBING LIMITED - 2017-05-12
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 156 - Director → ME
  • 44
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -266,809 GBP2024-06-30
    Officer
    icon of calendar 2012-05-15 ~ now
    IIF 85 - Director → ME
  • 45
    icon of address 1 Chaterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82 GBP2016-12-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 46
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 48
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 49
    KEMPSTER ENGINEERING LIMITED - 2009-01-07
    AEON KEMPSTER LIMITED - 2005-12-09
    KEMPSTER LIMITED - 2001-09-07
    KEMPSTER-HOLT LIMITED - 2000-09-04
    LEGIBUS 328 LIMITED - 1983-10-13
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 189 - Secretary → ME
  • 50
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 112 - Director → ME
  • 51
    CUBE LEASING LIMITED - 2017-12-27
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 129 - Director → ME
  • 52
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 53
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    CHANCEFOR.ORG LIMITED - 2019-02-18
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    IIF 76 - Director → ME
  • 55
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 120 - Director → ME
  • 56
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    92,564 GBP2024-07-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 57
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 102 - Director → ME
  • 58
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 59
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 60
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 61
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 62
    FEDERICA LIMITED - 2015-11-10
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,515 GBP2024-03-31
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 71 - Director → ME
    icon of calendar 2016-01-19 ~ now
    IIF 201 - Secretary → ME
  • 63
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 64
    BENEFIC MANAGEMENT LTD - 2023-03-10
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 65
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 72 - Director → ME
  • 66
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 74 - Director → ME
  • 67
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,123 GBP2018-03-31
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 167 - Director → ME
  • 68
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 93 - Director → ME
  • 69
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 70
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 71
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 194 - Secretary → ME
  • 72
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 73
    LOAN ADVISORY SERVICE LTD - 2011-04-27
    icon of address G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 199 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 74
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,727 GBP2017-05-31
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 75
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-02 ~ dissolved
    IIF 174 - Director → ME
  • 76
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,491 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 133 - Director → ME
  • 77
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 78
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 80
    Company number 04679301
    Non-active corporate
    Officer
    icon of calendar 2003-02-26 ~ now
    IIF 79 - Director → ME
    icon of calendar 2003-02-26 ~ now
    IIF 195 - Secretary → ME
  • 81
    Company number 05344201
    Non-active corporate
    Officer
    icon of calendar 2005-01-27 ~ now
    IIF 83 - Director → ME
    icon of calendar 2005-01-27 ~ now
    IIF 198 - Secretary → ME
Ceased 55
  • 1
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-18 ~ 2022-10-05
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    ONYX BUSINESS SERVICES LIMITED - 2019-06-14
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-14
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    ONYX G5 LIMITED - 2019-06-14
    AQUASS SALES LIMITED - 2015-10-19
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2018-01-01
    IIF 171 - Director → ME
  • 5
    GEO WASTE INTERNATIONAL LIMITED - 2019-06-14
    AQUASS MANAGEMENT LIMITED - 2017-12-08
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2018-01-01
    IIF 145 - Director → ME
  • 7
    ONYX ONLINE LIMITED - 2019-06-17
    AQUASS RETIREMENT LIMITED - 2017-11-29
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 123 - Director → ME
  • 8
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD - 2019-06-17
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    230,374 GBP2024-08-31
    Officer
    icon of calendar 2015-08-10 ~ 2019-06-14
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    GEO WASTE LIMITED - 2019-06-14
    AQUASS PROPERTY LIMITED - 2017-12-08
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    AQUASS BONDS LIMITED - 2017-11-03
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ 2025-02-13
    IIF 178 - Director → ME
  • 12
    icon of address The Corner House, 2 Grove Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,508 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2018-07-12
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-07-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    icon of address St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,974,949 GBP2024-08-31
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-09
    IIF 91 - Director → ME
  • 14
    icon of address St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2013-11-28 ~ 2014-03-19
    IIF 94 - Director → ME
  • 15
    icon of address 1- 2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2021-06-10
    IIF 103 - Director → ME
  • 16
    icon of address 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    IIF 92 - Director → ME
  • 17
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    IIF 80 - Director → ME
  • 18
    CH INTERNATIONAL (GROUP) LIMITED - 2019-12-04
    icon of address 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    75,952 GBP2024-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2011-01-01
    IIF 82 - Director → ME
  • 19
    icon of address Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2010-12-31
    IIF 186 - LLP Member → ME
  • 20
    CU29 LTD
    - now
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2017-10-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    icon of address 4 Gloucester Crescent, Regents Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,604 GBP2019-02-28
    Officer
    icon of calendar 2001-08-15 ~ 2016-05-04
    IIF 192 - Secretary → ME
  • 22
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2017-01-04 ~ 2018-04-27
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ 2018-04-27
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    CH MEWS LIMITED - 2020-01-07
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    813,649 USD2023-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2014-06-01
    IIF 88 - Director → ME
  • 24
    icon of address Thames House 3, Wellington Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81 GBP2018-03-31
    Officer
    icon of calendar 2010-02-24 ~ 2015-03-01
    IIF 193 - Secretary → ME
  • 25
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    icon of calendar 2021-04-20 ~ 2025-02-13
    IIF 181 - Director → ME
  • 26
    icon of address 2 Dallas Avenue, Burntisland, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -443,621 GBP2024-03-31
    Officer
    icon of calendar 2013-10-28 ~ 2016-01-11
    IIF 184 - Director → ME
  • 27
    icon of address 5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60,332,488 GBP2021-12-30
    Officer
    icon of calendar 2018-02-23 ~ 2020-02-13
    IIF 127 - Director → ME
  • 28
    FUTRONICS UK LIMITED - 2013-02-22
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 116 - Director → ME
    icon of calendar 2015-07-01 ~ 2019-02-07
    IIF 146 - Director → ME
  • 29
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-24 ~ 2016-11-23
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2016-11-23
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 31
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,814 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 183 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 106 - Director → ME
  • 32
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,057,402 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 164 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 159 - Director → ME
  • 33
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    icon of calendar 2015-11-25 ~ 2016-11-23
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    FUTRONICS GROUP LIMITED - 2013-02-22
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 109 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 135 - Director → ME
  • 35
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    icon of address 1 Canada Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-30 ~ 2011-09-15
    IIF 81 - Director → ME
  • 36
    GILFIN INTERNATIONAL (FISHING TACKLE) LIMITED - 1979-12-31
    icon of address Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,977 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-01
    IIF 196 - Secretary → ME
  • 37
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2015-05-22
    IIF 84 - Director → ME
  • 38
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2004-11-15 ~ 2011-04-01
    IIF 96 - Director → ME
  • 39
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    46,709 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2013-06-30
    IIF 95 - Director → ME
  • 40
    icon of address 25 Cabot Square Level 14, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,356,344 GBP2024-03-31
    Officer
    icon of calendar 2019-07-26 ~ 2020-02-13
    IIF 153 - Director → ME
  • 41
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2012-04-30 ~ 2016-08-31
    IIF 182 - Director → ME
  • 42
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    icon of calendar 2015-01-05 ~ 2021-06-10
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 43
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-17
    IIF 137 - Director → ME
  • 44
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ 2025-01-23
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 45
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Person with significant control
    icon of calendar 2018-01-03 ~ 2018-08-31
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 46
    APERTA PROJECTS LIMITED - 2016-04-22
    B & E (UK) LIMITED - 2015-02-16
    icon of address C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,388 GBP2023-12-31
    Officer
    icon of calendar 2013-12-02 ~ 2015-02-18
    IIF 97 - Director → ME
  • 47
    OLD ST.ANDREWS LIMITED - 2020-01-03
    HOSKYN CHILD BRIDGING LIMITED - 2004-02-17
    icon of address Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Voluntary Arrangement Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,043 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-01
    IIF 197 - Secretary → ME
  • 48
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-17
    IIF 152 - Director → ME
  • 49
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2016-03-11
    IIF 191 - Secretary → ME
  • 50
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,876 GBP2024-08-31
    Officer
    icon of calendar 2015-08-25 ~ 2015-10-15
    IIF 104 - Director → ME
  • 51
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 121 - Director → ME
  • 52
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 185 - Director → ME
  • 53
    PAPA LIMITED - 2020-11-20
    PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-19
    icon of address 13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,578 GBP2023-03-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-12-23
    IIF 188 - Secretary → ME
  • 54
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,873 GBP2024-05-31
    Officer
    icon of calendar 2013-05-23 ~ 2013-07-17
    IIF 99 - Director → ME
  • 55
    ELIK UK LIMITED - 2012-08-24
    icon of address Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2012-08-10
    IIF 176 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.