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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

Mrs Agnieszka Moryc

    Related profiles found in government register
  • Mrs Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3 IIF 4 IIF 5
    • Ealing House, 33 Hanger Lane, Office 09, London, W5 3HJ, England

      IIF 8
  • Mrs. Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 9
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 19
  • Miss Agnieszka Moryc
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
  • Ms Agnieszka Moryc
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 28
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 29
  • Agnieszka Moryc
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
    • 28-29, The Broadway No1, Ealing Broadway, London, W5 2NP

      IIF 30
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 161 Suite, 315 Chiswick High Road, London, W4 4HH, United Kingdom

      IIF 31
    • 28-29 The Broadway No:1, Ealing Broadway, London, W5 2NP, England

      IIF 32
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 33
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 34
    • Suite 161, 315 Chiswick High Road, London, W4 4HH

      IIF 35
  • Moryc, Agnieszka
    Polish company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 315, Chiswick High Road, London, W4 4HH, England

      IIF 36 IIF 37
    • Ealing House, 33 Hanger Lane, Office 09, London, W5 3HJ, England

      IIF 38
  • Moryc, Agnieszka
    Polish director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moryc, Agnieszka
    Polish general manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 59
  • Moryc, Agnieszka
    Polish lawyer born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 71, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom

      IIF 60
  • Moryc, Agnieszka
    Polish manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 71, Sutton Hall Road, Hounslow, TW5 0PX

      IIF 61
    • 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 62
    • 315, Chiswick High Road, London, W4 4HH, United Kingdom

      IIF 63 IIF 64 IIF 65
    • 40, Bloomsbury Way, London, WC1A 2SE

      IIF 66 IIF 67
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 68 IIF 69
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 70
    • Office 21, 219, Walworth Road, London, SE17 1RL, United Kingdom

      IIF 71
  • Moryc, Agnieszka
    Polish managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 72
  • Mrs. Agnieszka Moryc
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 73
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 74
    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 75
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 76
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 77
    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 78
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 79 IIF 80 IIF 81
  • Moryc, Agnieszka
    Polish director born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
  • Moryc, Agnieszka
    Polish director born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 91
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 92 IIF 93
  • Moryc, Agnieszka, Mrs.
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 94
  • Moryc, Agnieszka, Mrs.
    Polish company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 95
  • Moryc, Agnieszka, Mrs.
    Polish director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, 1st Floor, London, United Kingdom, W1W 7LT, United Kingdom

      IIF 96
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 97
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 98 IIF 99
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-29, The Broadway No 1, London, W5 2NP

      IIF 100
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 101 IIF 102
  • Moryc, Agnieszka
    Polish company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 103
  • Moryc, Agnieszka
    Polish director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 104
    • 219, Walworth Road, Office 21, London, SE17 1RL, England

      IIF 105
    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 106
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 107
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 108 IIF 109
    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 110
    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 111 IIF 112
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 113 IIF 114 IIF 115
  • Moryc, Agnieszka

    Registered addresses and corresponding companies
    • 30, Red Lion Street, Suite 120, London, TW9 1RB, United Kingdom

      IIF 119
child relation
Offspring entities and appointments 72
  • 1
    A&T SUPPORT LIMITED
    11089258
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2018-04-16
    IIF 90 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-16
    IIF 20 - Ownership of shares – 75% or more OE
  • 2
    ADLEADO LTD
    - now 11384162
    GIPPSY LTD
    - 2020-01-14 11384162
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2020-01-15
    IIF 43 - Director → ME
    Person with significant control
    2018-05-25 ~ 2020-01-15
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    ADMIRAL TAX LTD
    09069584
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2015-07-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more OE
  • 4
    ADMIRAL TAX RESOURCES LTD
    09069451
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 5
    ADMITRADE LTD - now
    PIANISSIMO LTD
    - 2019-04-12 11384122
    28-29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-04-10
    IIF 45 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-04-10
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    AK CORP LTD - now
    MAN-CONSULT LTD
    - 2017-10-03 10799360
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2017-09-28
    IIF 106 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-09-28
    IIF 75 - Ownership of shares – 75% or more OE
  • 7
    ALPHA CLOUD LIMITED
    13454086
    Unit G3 Base Business Space, Chamberlain Road, Hull
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ 2023-08-22
    IIF 56 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-08-22
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    ANGUIS INVESTMENTS LTD
    11384133
    70 Union Street, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-03-20
    IIF 54 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-03-20
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    ANYTHING BUT LIMITED - now
    HELL LIMITED
    - 2024-03-16 13454511 11610062
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ 2024-03-12
    IIF 48 - Director → ME
    Person with significant control
    2021-06-14 ~ 2024-03-12
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    AT UK CONSULTING LTD
    - now 10758769
    BETA UK CONSULTING LTD - 2018-03-12
    124-128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 11
    BH RENT CONSTRUCTION LTD - now
    WORLD OF SCIENCE LTD
    - 2019-12-23 SC558004
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ 2019-12-13
    IIF 93 - Director → ME
  • 12
    BIOEKOIFIT LTD - now
    AK CORP LTD - 2017-10-02
    BIOEKOIFIT LTD
    - 2017-09-29 10313585
    40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ 2017-09-28
    IIF 108 - Director → ME
    Person with significant control
    2017-08-02 ~ 2017-09-28
    IIF 77 - Ownership of shares – 75% or more OE
  • 13
    BITFIFTY LTD
    12406368
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-05-11
    IIF 41 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-05-11
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    BLACK HORSE COMPANY POLAND LTD - now
    DROPSHIPPING CONSULTING LTD
    - 2019-04-16 11384088
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ 2019-04-16
    IIF 52 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-04-16
    IIF 13 - Ownership of shares – 75% or more OE
  • 15
    BOUTIQUE BUYS LIMITED
    13274327
    4385, 13274327 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-07-10 ~ 2023-09-01
    IIF 42 - Director → ME
    Person with significant control
    2023-07-10 ~ 2023-09-01
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 16
    BREVA GROUP LTD - now
    AG MANAGEMENT CONSULTING LTD
    - 2018-06-22 10799398
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-06-21
    IIF 116 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-06-21
    IIF 83 - Ownership of shares – 75% or more OE
  • 17
    BUSINESS LEVEL LTD
    SC553643
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ 2021-12-31
    IIF 92 - Director → ME
    Person with significant control
    2018-01-04 ~ 2021-12-31
    IIF 29 - Ownership of shares – 75% or more OE
  • 18
    CHRIS KEY SYSTEMS LTD
    10730420
    First Floor, 5 The Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-01-19
    IIF 98 - Director → ME
  • 19
    CHRIS SEM SERVICES LTD
    10730216
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-18 ~ 2018-10-16
    IIF 99 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-10-16
    IIF 73 - Ownership of shares – 75% or more OE
  • 20
    CLOUDSAILOR LIMITED
    11089434
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-13
    IIF 89 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-10
    IIF 22 - Ownership of shares – 75% or more OE
  • 21
    DINGO DESIGN LTD
    - now 09197803
    AR MULTI TRADE GLOBAL LTD
    - 2015-02-19 09197803
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2016-03-30
    IIF 68 - Director → ME
  • 22
    DOWSON HOLDINGS LTD
    10190386
    28-29 The Broadway No:1 The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-23 ~ 2016-07-21
    IIF 31 - Director → ME
  • 23
    DTM SERVICE I LTD - now
    A&K LAB SERVICE LTD
    - 2019-09-24 11948324
    9-11 New Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-15 ~ 2019-09-17
    IIF 49 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-09-17
    IIF 14 - Ownership of shares – 75% or more OE
  • 24
    DUMAM LTD
    - now 09202267
    CHERITON DESIGN LIMITED - 2015-02-19
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2017-05-10 ~ 2021-01-14
    IIF 110 - Director → ME
    Person with significant control
    2017-11-13 ~ 2021-01-14
    IIF 78 - Ownership of shares – 75% or more OE
  • 25
    ELTEC GLOBAL ELECTRIC LTD - now
    ABC CREATIVE TECH LIMITED
    - 2019-11-14 11948572
    The Barn 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2019-11-13
    IIF 55 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-11-13
    IIF 18 - Ownership of shares – 75% or more OE
  • 26
    ENCOM IOS LTD
    12633255
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2020-09-09
    IIF 50 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-09-09
    IIF 17 - Ownership of shares – 75% or more OE
  • 27
    ENSHADOWED LTD
    13454268
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2023-05-31
    IIF 44 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-05-31
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 28
    F4C TRADE LIMITED - now
    ELP TRANSLATIONS LIMITED
    - 2015-02-25 09344138
    C/o Dom Accounting Ltd, Srbc, 102-116 Windmill Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-02-25
    IIF 60 - Director → ME
  • 29
    FINANCIAL INVESTMENT TEAM LIMITED
    11089298
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-17
    IIF 87 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-17
    IIF 24 - Ownership of shares – 75% or more OE
  • 30
    GLOB-CONSULT LTD
    10799379
    Unit 4e Enterprise Court, Farfield Park, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-07-05
    IIF 101 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-07-05
    IIF 82 - Ownership of shares – 75% or more OE
  • 31
    GOLDEN THRONE LTD
    12628278
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2021-02-10
    IIF 57 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-02-10
    IIF 27 - Ownership of shares – 75% or more OE
  • 32
    ICEO LAB LTD - now
    SPURTIN LTD - 2020-11-02
    ADD INVESTMENT LTD
    - 2019-03-19 11384164
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2019-03-18
    IIF 51 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-03-18
    IIF 12 - Ownership of shares – 75% or more OE
  • 33
    ICEOCO LTD - now
    GET LANGUAGE LTD
    - 2019-02-13 SC611457
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2019-02-06
    IIF 91 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-02-06
    IIF 28 - Ownership of shares – 75% or more OE
  • 34
    INTER-MARINE SERVICES LTD - now
    ARMADYNE LTD
    - 2020-04-14 12450588
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-04-02
    IIF 118 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-02
    IIF 85 - Ownership of shares – 75% or more OE
  • 35
    K&J GLOBAL-TRANS LTD
    - now 09295672
    HOMETERM LTD
    - 2017-08-04 09295672
    019 33 Ealing House, Hanger Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-28 ~ 2020-10-01
    IIF 34 - Director → ME
    2017-07-25 ~ 2017-07-28
    IIF 94 - Director → ME
  • 36
    KDK INVEST LTD - now
    BUSINESS WORLD CONSULT LTD
    - 2017-10-12 10983661
    CHAOL GHLEANN LTD
    - 2017-10-02 10983661 SC578250
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ 2017-10-12
    IIF 97 - Director → ME
  • 37
    KJ INTERNET SERVICES LTD
    - now 09762237
    PANORAMA24 LTD
    - 2016-03-31 09762237
    2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ 2016-03-30
    IIF 70 - Director → ME
    2016-10-10 ~ 2017-03-29
    IIF 103 - Director → ME
  • 38
    KSM PROPERTIES INTER LET LIMITED - now
    SHELTON CONSULTANTS LTD
    - 2025-05-19 10045271
    Ealing House 33 Hanger Lane, Office 09, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-06 ~ 2020-05-25
    IIF 38 - Director → ME
    Person with significant control
    2017-03-05 ~ 2020-05-25
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 39
    LEXITO LTD
    09237907
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ 2016-02-02
    IIF 63 - Director → ME
  • 40
    LYONESSE LONDON LTD
    12450512
    2a Station Approach, Grays, England
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-02-10
    IIF 102 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-10
    IIF 84 - Ownership of shares – 75% or more OE
  • 41
    MCONSULTING.IO LTD - now
    A&M CONSULT LTD
    - 2021-02-22 10799355
    7 Bell Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2018-04-27
    IIF 107 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-04-27
    IIF 76 - Ownership of shares – 75% or more OE
  • 42
    MTR STUDIO LTD
    09264492
    71 Sutton Hall Road, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 61 - Director → ME
  • 43
    NATA97 LIMITED
    07749963
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ 2015-12-15
    IIF 59 - Director → ME
  • 44
    NEXUS-GROUP PRIVATE INVESTIGATORS LTD - now
    NEXUS-GROUP CONSULTING LTD - 2024-02-19
    START IT LTD
    - 2024-02-17 13454330
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ 2024-02-07
    IIF 53 - Director → ME
    Person with significant control
    2021-06-14 ~ 2024-02-07
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 45
    NORDIC LOGISTICS HOLDING LTD - now
    EAST CONSULTING LTD
    - 2017-11-23 09302174
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ 2017-11-23
    IIF 67 - Director → ME
  • 46
    OMNI CLAIM LTD - now
    OMNI FINANCES (UK) LIMITED
    - 2017-05-31 07470253
    219 Walworth Road, Office 21, London
    Liquidation Corporate (3 parents)
    Officer
    2010-12-15 ~ 2015-10-10
    IIF 105 - Director → ME
    2010-12-15 ~ 2014-11-01
    IIF 119 - Secretary → ME
  • 47
    OMNI RESOURCES LTD
    - now 09249902
    LEXITO RESOURCES LTD
    - 2016-04-05 09249902
    Flat 2 62a Goodge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ 2017-05-02
    IIF 64 - Director → ME
  • 48
    ONE ASIA LTD - now
    MIRACLE WORK LTD
    - 2017-06-06 10189285
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-24 ~ 2017-06-05
    IIF 39 - Director → ME
  • 49
    ONEX GROUP UK LTD - now
    KEVIN-CLEANING SERVICES LIMITED
    - 2016-10-13 09834154
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2016-10-12
    IIF 40 - Director → ME
  • 50
    POTRERO HILL IT LTD - now
    CATS TRANSPORT LTD
    - 2020-01-28 09864474
    4385, 09864474 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2020-01-23
    IIF 112 - Director → ME
  • 51
    PREMIUM REALTY CONCIERGE LTD - now
    EKW PLUS LTD - 2022-06-20
    INDEXTECH PRO LIMITED
    - 2019-12-17 11089681
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-19
    IIF 88 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-19
    IIF 23 - Ownership of shares – 75% or more OE
  • 52
    QMAM LIMITED
    11089266
    56 Victoria Road, Netherfield, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ 2018-12-10
    IIF 86 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-12-10
    IIF 21 - Ownership of shares – 75% or more OE
  • 53
    QUANTUUM LTD
    12450422
    Office 011 Ealing House 33 Hanger Lane, London, England
    Liquidation Corporate (3 parents)
    Officer
    2020-02-07 ~ 2020-05-25
    IIF 114 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-05-25
    IIF 80 - Ownership of shares – 75% or more OE
  • 54
    QUIT LIMITED
    13454288
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2022-09-16
    IIF 46 - Director → ME
    Person with significant control
    2021-06-14 ~ 2022-09-16
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 55
    RACER 52 LTD
    - now 10569213
    LANGART LTD
    - 2017-11-16 10569213
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-26 ~ 2017-11-21
    IIF 115 - Director → ME
  • 56
    RAF-MONT LTD
    09876787
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2017-07-28
    IIF 37 - Director → ME
  • 57
    RAIONS LTD - now
    IDEA HOLDING LTD - 2022-03-10
    MTI GLOBAL TEAM LTD
    - 2017-02-24 09094322
    28/29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-02-22
    IIF 111 - Director → ME
  • 58
    REDISBAD LTD
    12628203
    4385, 12628203 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ 2022-10-25
    IIF 33 - Director → ME
    Person with significant control
    2020-05-28 ~ 2022-10-25
    IIF 25 - Ownership of shares – 75% or more OE
  • 59
    SAFE CLAIMS LTD - now
    OMNI DEBT LTD - 2018-08-13
    OMNICLAIM LTD
    - 2016-01-06 09477632 07470253
    8-9 Rodney Road, Office 24, Portsmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-17 ~ 2015-06-24
    IIF 71 - Director → ME
  • 60
    TIVANO GROUP LTD - now
    INVEST CONSULTING LTD
    - 2018-06-28 10799443
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-06-28
    IIF 113 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-06-28
    IIF 81 - Ownership of shares – 75% or more OE
  • 61
    ULDA CONSULTING LTD
    09895355
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ 2019-02-05
    IIF 109 - Director → ME
  • 62
    VIP CONSULTING LIMITED
    09799566
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2015-12-15
    IIF 69 - Director → ME
  • 63
    WAYSTAR ROYCO LTD
    12450569
    27 Frays Avenue, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-05-25
    IIF 117 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-05-25
    IIF 79 - Ownership of shares – 75% or more OE
  • 64
    WE ARE AT LIMITED
    12634390
    28-29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 65
    WHITEALP LTD - now
    BLANK-POL TRANSPORT LTD - 2023-03-31
    OMEGA CLAIM LTD
    - 2022-01-25 11041368
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ 2022-01-21
    IIF 58 - Director → ME
  • 66
    WOODEN PALLETS & LOGISTIC LTD - now
    PATRICK GORDON LTD
    - 2016-02-27 09477663
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2015-03-17
    IIF 62 - Director → ME
  • 67
    WOODEN SHIELD COMPANY LTD
    12629367
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-08-04
    IIF 47 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-08-04
    IIF 26 - Ownership of shares – 75% or more OE
  • 68
    WORLD SHOPPING CENTER LTD - now
    HUGE BUSINESS INVEST LTD
    - 2017-09-12 09929094
    SANDSTREAM MANAGEMENT LTD
    - 2017-08-08 09929094
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2017-09-11
    IIF 95 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-09-11
    IIF 9 - Ownership of shares – 75% or more OE
  • 69
    XENNIT LTD - now
    ENT ART LTD
    - 2017-06-29 09302236
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2017-06-01
    IIF 66 - Director → ME
  • 70
    XIM CORPORATION LTD
    - now 10575395
    NEW MEDIA FACTORY LTD
    - 2019-01-15 10575395
    85 Great Portland Street, 1st Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ 2019-01-16
    IIF 96 - Director → ME
  • 71
    ZETHA LTD
    - now 05352323
    PRONTISIMO LIMITED - 2008-11-04
    PRONTO LEATHERS LIMITED - 2005-02-09
    85 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-03-01
    IIF 35 - Director → ME
    2023-07-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 72
    ZETHA RESOURCES LTD
    09249757
    315 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 65 - Director → ME

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