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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marco Pasetto

child relation
Offspring entities and appointments 157
  • 1
    AB MARINE TECH LTD
    13144790
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-09 ~ 2025-01-19
    IIF 143 - Director → ME
  • 2
    AG SOLAR ONE LTD
    13226598
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    AIAKO GROUP LTD
    12346212
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-03 ~ dissolved
    IIF 220 - Director → ME
  • 4
    AMADEUS CONSULTING LTD
    13928549
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Ownership of shares – 75% or more OE
  • 5
    AMBROSIA LTD
    14785614
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-17 ~ 2023-07-21
    IIF 128 - Director → ME
  • 6
    ANT LONDON LTD
    10810923
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-10 ~ 2022-06-27
    IIF 66 - Director → ME
    2017-08-14 ~ 2018-07-02
    IIF 137 - Director → ME
  • 7
    ARCHITECTURE TOOLS LTD
    13483470
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 102 - Director → ME
  • 8
    ARISING LTD
    13404925
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 129 - Director → ME
  • 9
    ARTHUR CONSULTING LTD
    16201845
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 10
    ASTRALIS NC GROUP LTD
    15833584
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 193 - Director → ME
  • 11
    ASV REALTY LTD
    09456436
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ 2016-11-02
    IIF 149 - Director → ME
    2019-06-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    AZFIELD HOLDING LIMITED
    11654409
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ 2023-02-27
    IIF 140 - Director → ME
  • 13
    B ANGEL HOLDING LTD
    13982938
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 97 - Director → ME
  • 14
    BASI CONSULTING LTD
    12705830
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 64 - Director → ME
  • 15
    BENTHO CALL SERVICE LTD
    13791317
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 170 - Ownership of shares – 75% or more OE
  • 16
    BG TRADE SOLUTIONS LTD
    10786595
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 215 - Director → ME
  • 17
    BLAZON SOCIAL JOB COMMUNITY LTD
    10626060
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-17 ~ 2018-07-24
    IIF 160 - Director → ME
  • 18
    BLEND AGENCY LTD
    10197870
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ 2018-07-12
    IIF 152 - Director → ME
  • 19
    BLUE TRADING WORLD LTD
    09248628
    3 Gower Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ 2020-06-10
    IIF 150 - Director → ME
  • 20
    BOUVE LIMITED
    13441143
    Roan House, 92 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-07 ~ now
    IIF 186 - Director → ME
  • 21
    BRAINIQ LTD
    15975186
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 203 - Director → ME
  • 22
    BREDICEM LTD
    11584354
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 23
    BRYGGEN LTD
    13890599
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 63 - Director → ME
    2022-02-03 ~ 2025-07-02
    IIF 120 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 174 - Ownership of shares – 75% or more OE
  • 24
    BTW AUTOMOTIVE LTD
    13650597
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 175 - Ownership of shares – 75% or more OE
  • 25
    BUSINESS LAW FIRM LTD
    09246986
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 144 - Director → ME
  • 26
    BUY ALL FREE LTD
    13803002
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 180 - Ownership of shares – 75% or more OE
  • 27
    CLICK STRATEGIES LTD
    08220383
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-19 ~ 2022-08-10
    IIF 103 - Director → ME
  • 28
    CMA CGM LTD
    14032671
    95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - 75% or more OE
  • 29
    CNP RESEARCH LTD
    12218623
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 218 - Director → ME
  • 30
    CONNECTEED.COM LTD
    13955306
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2024-04-01
    IIF 109 - Director → ME
  • 31
    COPERNICIUM GROUP LTD
    - now 14895103
    LOGISTICTUTOR LTD
    - 2025-01-14 14895103
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 32
    DAFFODIL 7D LTD
    13639479
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 176 - Ownership of shares – 75% or more OE
  • 33
    DASAPER LTD
    10495003
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 34
    DECRI COMPANY LTD
    15932254
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ 2025-10-03
    IIF 210 - Director → ME
  • 35
    DERMA LAB STUDIO LTD
    16868522
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 36
    DG INSPECTION SERVICE LTD
    09699021
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    2020-08-01 ~ 2020-08-27
    IIF 10 - Ownership of shares – 75% or more OE
  • 37
    DIGITAL SERVICES LAB LTD
    11724077
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 221 - Director → ME
  • 38
    DOUBLEMIND LTD
    13427210
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 118 - Director → ME
  • 39
    EAGLEX LTD
    12964608
    95 High Street, Office B, Great Missenden, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 40
    EASTIMPORT LTD
    13753255
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ 2024-12-08
    IIF 79 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-12-09
    IIF 3 - Ownership of shares – 75% or more OE
  • 41
    ECHOMARK LTD
    15629790
    Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 42
    EIDEM LIMITED
    13569054
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ now
    IIF 187 - Director → ME
  • 43
    EKENAIDE LTD
    10676414
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-17 ~ 2022-11-10
    IIF 65 - Director → ME
  • 44
    EMV INTERNATIONAL LTD
    - now 13639062
    EMV RENTALS LTD - 2022-04-19
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 82 - Director → ME
  • 45
    ENHANCE HOLDING LIMITED
    11654356
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 166 - Director → ME
  • 46
    ER.71 INDUSTRIAL CONSULTING LTD
    14183701
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 47
    ERREGI INSPECTION & SERVICES LTD
    10633059
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-05-29 ~ 2020-10-10
    IIF 133 - Ownership of shares – 75% or more OE
    2021-12-14 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 48
    ESP CAPITAL LTD
    14473101
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 99 - Director → ME
  • 49
    ESPEVER LIMITED
    13569680
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 185 - Director → ME
  • 50
    EXCLUSIVITY AND EXCELLENCE COMPANY LTD
    13896964
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-22 ~ 2025-11-01
    IIF 139 - Director → ME
  • 51
    EXTREME MANAGEMENT HOLDING LIMITED
    11650001
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 168 - Director → ME
  • 52
    FASB HOLDING LTD
    13771280
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-29 ~ 2023-02-09
    IIF 119 - Director → ME
  • 53
    FC GLOBAL GROUP LTD
    16054762
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ 2025-11-01
    IIF 192 - Director → ME
  • 54
    FLOW PACIFIC LTD
    14516833
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 126 - Director → ME
  • 55
    FREIM LIMITED
    13569167
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ now
    IIF 184 - Director → ME
  • 56
    FTP SOLUTIONS LTD
    15289958
    Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 57
    G POINT WORLD LTD
    12815608
    41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 105 - Director → ME
  • 58
    G&M SPORT HORSES LTD
    13917523 13903650
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more OE
  • 59
    GAY UP TRAVEL LTD
    13778280
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-02 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more OE
  • 60
    GIO.PLAS HOLDING LTD
    13763248
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-17 ~ now
    IIF 68 - Director → ME
  • 61
    GOLD TIGER MEDIA LTD
    16769025
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 205 - Director → ME
  • 62
    GUERCINO INVESTIMENTI LTD
    - now 11937937
    BNA-AGRIVENTURE LTD
    - 2020-03-25 11937937
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2022-04-08
    IIF 106 - Director → ME
  • 63
    HEXDEN LTD
    14746131
    95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-21 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 64
    HYDRA SOVREIGNTY LTD
    16259380
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 198 - Director → ME
  • 65
    HYKON LTD
    - now 12395291
    BUSINESS 2020 LIMITED - 2020-08-11
    41 Devonshire Street, Ground Floor, London
    Active Corporate (6 parents)
    Officer
    2021-12-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 66
    IA CONSULTING GROUP LTD
    12050940
    Office B, 95 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-06-14 ~ now
    IIF 49 - Director → ME
  • 67
    ICARO EUROPE LTD
    11625647
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 216 - Director → ME
  • 68
    IL DECORATORE LTD
    16032696
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 69
    IMPROTA HOLDING LTD
    14742621
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 201 - Director → ME
  • 70
    INDACO LTD
    15581110
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 94 - Director → ME
  • 71
    INDIGO-CUBE LTD
    10297211
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 153 - Director → ME
  • 72
    INDUSTRY REAL ESTATE & INVESTMENTS LTD
    12532729
    41 Devonshire Street, Ground Floor, London
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 73
    INFO WORLD SERVICES LTD
    10377667
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 74
    INSPECTION SERVICES WORLDWIDE LTD
    10674632
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 75
    INTERNATIONAL PROJECTS H. LTD
    09493308
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-05 ~ now
    IIF 81 - Director → ME
  • 76
    JOSEPH1927 LTD
    14920206
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ 2025-10-15
    IIF 95 - Director → ME
  • 77
    KROP CONSULTING LTD
    09359464 09220352
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-16
    IIF 11 - Has significant influence or control OE
  • 78
    LAOCOONTE LTD
    11057038
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 157 - Director → ME
  • 79
    LDP INTERNATIONAL LTD
    15464645
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-04 ~ dissolved
    IIF 208 - Director → ME
  • 80
    LE IMPERIAL REAL ESTATE LTD
    13367681
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 81
    LEARNIK LTD
    15664245
    95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 181 - Director → ME
  • 82
    LEGENDARTE LTD
    13427038
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-28 ~ 2021-06-22
    IIF 110 - Director → ME
  • 83
    LEGENDHOME LTD
    13117120
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 156 - Director → ME
  • 84
    LEMI GROUP UK LTD
    14472401
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 85 - Director → ME
  • 85
    LIBRA REGENCY LTD
    15462745
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ 2025-12-09
    IIF 191 - Director → ME
  • 86
    LION PUBLISHING LTD
    12530374
    Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-04-13 ~ 2024-04-11
    IIF 9 - Ownership of shares – 75% or more OE
  • 87
    LUXURY RENT LTD
    10238734
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 151 - Director → ME
  • 88
    MAGNET SUCCESS LTD
    15820019
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-04 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2024-07-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 89
    MANAGEMENT REAL ESTATE LTD
    14332069
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 90
    MB FACTORY UK LTD
    14194828
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ 2023-04-30
    IIF 130 - Director → ME
  • 91
    ME&I CONSULTING LTD
    12050970
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-06-13
    IIF 217 - Director → ME
  • 92
    MED PLANET LTD
    14547321
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-19 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 93
    MEDHELAN SOLUTIONS LTD
    09917926
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 147 - Director → ME
  • 94
    MICHAEL CONSTRUCTION LONDON LTD
    16468800
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 96 - Director → ME
  • 95
    MITIKAS LTD
    14678432
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-21 ~ now
    IIF 204 - Director → ME
  • 96
    MSC TR. LTD
    13738956
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 171 - Ownership of shares – 75% or more OE
  • 97
    NEPTURE INTERNATIONAL ATELIER LTD
    10745750
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 213 - Director → ME
  • 98
    NEREIDI LTD
    10676550
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 161 - Director → ME
  • 99
    NEURAL-LAB LTD - now
    NEXERVICE LTD
    - 2025-05-12 12578779
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ 2023-06-01
    IIF 115 - Director → ME
  • 100
    NI.C.L.A.S. REAL ESTATE LTD
    13132568
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 60 - Director → ME
  • 101
    NTR GROUP EUROPE LTD - now
    NUTRITION GROUP EUROPE LTD
    - 2023-03-02 13708426
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-28 ~ 2023-02-28
    IIF 122 - Director → ME
  • 102
    OKWHEELS LTD
    09943384
    4385, 09943384 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-09-02 ~ 2022-05-10
    IIF 212 - Director → ME
    Person with significant control
    2021-03-12 ~ 2022-05-10
    IIF 8 - Ownership of shares – 75% or more OE
  • 103
    OMAFI LTD
    12217805
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 219 - Director → ME
  • 104
    OMM GAMES LTD
    15175050
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 52 - Director → ME
  • 105
    ONLINE MEDIA MANAGERS LTD
    08961188
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-19 ~ 2022-04-11
    IIF 104 - Director → ME
  • 106
    ORIGAMO LTD
    13773236
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 56 - Director → ME
  • 107
    PG SHIPBROKER CONSULTING LTD
    09352390
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 108
    PG TECH APPLIANCES LTD
    11594632
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-28 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 109
    PHOENIX N270581 LTD
    14701510
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 92 - Director → ME
  • 110
    PREMIUM REFLEXES LTD
    10002733
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 111
    PRIVETLAND LTD
    13147304
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 112
    PROGRESS SQUARED LTD
    11012889
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2017-10-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 113
    PROJECT LIFE 2.0 INTERNATIONAL LTD
    13852629
    95 High Street, Office B, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-05 ~ now
    IIF 46 - Director → ME
  • 114
    PROSPERITHINK LTD
    15408509
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 195 - Director → ME
  • 115
    PUBLISHERZONE LTD
    13192960
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 116
    QUBE SOLUTION LTD
    14389434
    1 Hollybush Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ 2025-02-06
    IIF 91 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-10-24
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 117
    QUINNFIVER INTERNATIONAL LTD
    08940754
    3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 146 - Director → ME
  • 118
    REAL ESTATE CIRCLE LTD
    12504739
    3 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-05-13
    IIF 123 - Director → ME
  • 119
    REPORTS PLUS LTD
    - now 14062141
    REPORTS+ LTD
    - 2022-07-29 14062141
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more OE
  • 120
    REVENGE MUSIC PUBLISHING LTD
    11146011
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 162 - Director → ME
  • 121
    RR CORPORATION LTD
    10574630
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 122
    S. EUROART HOLDING LIMITED
    12292750
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-03-15
    IIF 138 - Director → ME
  • 123
    SECURE STEER LTD
    14645790
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-07 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 124
    SERVICE AGENS LTD
    12997403
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 163 - Director → ME
  • 125
    SGR INDUSTRIAL CONSULTING LTD
    11592688
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 126
    SHELTAX LTD
    - now 09363186 09831978
    GATEWAY LEGALISATION LTD - 2015-11-30
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-04-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 127
    SIRIO GLOBAL WEB LTD
    08859038
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ 2017-02-06
    IIF 154 - Director → ME
  • 128
    SKYFINPRO LTD
    10789127
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ 2022-04-08
    IIF 114 - Director → ME
  • 129
    SOLARIS INNOVATIONS LTD
    15500647
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-04-15
    IIF 211 - Director → ME
    Person with significant control
    2024-02-18 ~ 2024-04-15
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    2024-04-15 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 130
    STARK COFFEE LTD
    10844727
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 159 - Director → ME
  • 131
    STREET INNOVATION BUSINESS LTD
    09428668
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-23 ~ 2017-06-16
    IIF 148 - Director → ME
  • 132
    SYBIL SALES LTD
    14657509
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 88 - Director → ME
  • 133
    SYLECTIO LTD
    - now 12443752
    SITADEL LTD - 2020-09-29
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (8 parents)
    Officer
    2025-02-28 ~ now
    IIF 76 - Director → ME
  • 134
    TECH ADVICE LTD
    - now 12360521
    ML ADVICE LTD
    - 2020-12-17 12360521
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 135
    TEKNASHOP LTD
    12325785
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 136
    THE ITALIAN NICHE LTD
    08562201
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-18 ~ now
    IIF 222 - Secretary → ME
  • 137
    THE PULPER LTD
    13136084
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 165 - Director → ME
  • 138
    THINKADS LIMITED
    16786250
    95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 139
    TRELLITH LTD
    16035434
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 202 - Director → ME
  • 140
    TWENTY-SEVEN REAL ESTATE LTD
    13644833
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-27 ~ 2023-10-19
    IIF 107 - Director → ME
    Person with significant control
    2021-09-27 ~ 2023-09-26
    IIF 173 - Ownership of shares – 75% or more OE
  • 141
    TWINSOR LTD
    08838878
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ now
    IIF 72 - Director → ME
  • 142
    ULMAN REAL ESTATE LTD
    12505383
    3 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ 2021-05-10
    IIF 111 - Director → ME
  • 143
    URUS HOLDINGS LTD
    14096170
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
  • 144
    UVITA LTD
    09253241
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 100 - Director → ME
  • 145
    VALMATEC LTD
    10175100
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 146
    VENICE NATURE LTD
    16180017
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ 2026-01-21
    IIF 93 - Director → ME
    2026-01-22 ~ now
    IIF 86 - Director → ME
  • 147
    VOIR LUNETTES LTD
    14589425
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-20 ~ 2024-07-01
    IIF 169 - Director → ME
  • 148
    VORTAL LTD
    09888157
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 145 - Director → ME
  • 149
    WEBB TECH MACHINERY LTD
    13859505
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 179 - Ownership of shares – 75% or more OE
  • 150
    WEKON LTD
    - now 12926026
    TEKNOLOGY INNOVATION LTD - 2021-04-03
    41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 124 - Director → ME
  • 151
    WHAT THE DUCK DIGITAL LTD
    11938089
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 214 - Director → ME
  • 152
    WHITERICK LTD
    16082499
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 194 - Director → ME
  • 153
    WHOMMY LTD
    13184581
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-08 ~ now
    IIF 141 - Director → ME
  • 154
    YDM CAPITAL LTD
    16183344
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 155
    YDM REALTY LTD
    13425484
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 121 - Director → ME
  • 156
    ZEEPHAR LTD
    14485955
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 89 - Director → ME
  • 157
    ZENDATECH LTD
    10214338
    3 Gower Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-28 ~ 2019-04-05
    IIF 155 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.