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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 Cay-michael Arff

    Related profiles found in government register
  • Mr Cay-michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21 Flat 300, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 1

    • 21, Hill Street, Flat 201, Haverfordwest, SA61 1QQ, Wales

      IIF 2

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 3

    • 21, Hill Street, Flat 230, Haverfordwest, SA61 1QQ, Wales

      IIF 4

    • 132-134, Great Ancoats Street, Unit 620, Manchester, M4 6DE, England

      IIF 5

    • Officce 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 6

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 7 IIF 8 IIF 9

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 15 IIF 16
  • Mr Cay Michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Cay-michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21, Hill Street, Suite 200, Haverfordwest, SA61 1QQ, Wales

      IIF 70
  • Arff, Cay-michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21 Flat 300, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 71

    • 21, Hill Street, Flat 200, Haverfordwest, Dyfed, SA61 1QQ, Wales

      IIF 72

    • 21, Hill Street, Flat 201, Haverfordwest, SA61 1QQ, Wales

      IIF 73

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 74

    • 21, Hill Street, Flat 230, Haverfordwest, SA61 1QQ, Wales

      IIF 75

    • 21, Hill Street, Suite 300, Haverfordwest, SA61 1QQ, Wales

      IIF 76

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 77

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 78 IIF 79 IIF 80

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 87 IIF 88
  • Arff, Cay-michael
    German director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • Hohenzollernring 29 A, Hamburg, 22763, Germany

      IIF 89
  • Arff, Cay Michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Arff, Cay Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Arff, Cay Michael
    German entrepreneur born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England

      IIF 172
  • Cay Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 173
  • Arff, Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • Initial Business Centre, Monsall Road, Wilson Business Park Office 620, Manchester, M40 8WN, England

      IIF 174
  • Arff, Cay Michael
    born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 175
  • Arff, Cay Michael

    Registered addresses and corresponding companies

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 176

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 177

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 178

    • 132-134, Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, M4 6DE, England

      IIF 179
  • Arff, Cay

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Suite 33854 Business Advantage Centre, Manchester, M4 6DE, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 30
  • 1
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-12 ~ now
    IIF 98 - Director → ME
  • 3
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    21 Hill Street, Suite 300, Haverfordwest, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-08-26 ~ now
    IIF 76 - Director → ME
  • 5
    FLIX TRANSPORTATION LIMITED - 2019-08-12
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    2025-12-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    21 Hill Street, Suite 230, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    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
  • 7
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 74 - Director → ME
    2025-03-21 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    21 Hill Street, Flat 201, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 EUR2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    21 Flat 300 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-08-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-11-30
    Officer
    2019-02-01 ~ now
    IIF 178 - Secretary → ME
  • 19
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    21 Hill Street, Suite 200, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 21
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    20-22 Wenlock Road, London
    Active Corporate (1 parent, 369 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2010-09-22 ~ now
    IIF 90 - Director → ME
  • 26
    Officce 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    SHIPPING BUILDING INTERIEUR LTD - 2014-04-02
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 EUR2018-02-28
    Officer
    2014-02-24 ~ dissolved
    IIF 125 - Director → ME
  • 28
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 77 - Director → ME
  • 30
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    ALIBABA WHOLESALE SUPPLIERS LTD - 2016-05-03
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2016-05-02
    IIF 129 - Director → ME
  • 2
    4385, 09465142 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 EUR2023-03-31
    Officer
    2015-03-02 ~ 2015-12-04
    IIF 126 - Director → ME
  • 3
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2024-08-31
    Officer
    2015-08-11 ~ 2015-09-30
    IIF 134 - Director → ME
  • 4
    132 Great Ancoats Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ 2015-08-28
    IIF 179 - Secretary → ME
  • 5
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2019-11-12 ~ 2020-03-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WLP INTERNATIONAL LTD - 2024-07-09
    FUTURE 104 LTD - 2023-12-31
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 157 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FAMILY OF BRAND GLASSES LTD - 2017-05-05
    UA SYSTEMS LTD - 2014-08-07
    4/4a Bloomsbury Square Hq Rooms, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,061 GBP2024-12-31
    Officer
    2013-12-30 ~ 2014-08-07
    IIF 111 - Director → ME
  • 8
    MEDIACOM24 MOBILE LIMITED - 2015-12-14
    SINGLE-ME DATING COMMUNITY LTD - 2013-09-18
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 EUR2019-12-31
    Officer
    2013-04-09 ~ 2015-12-14
    IIF 114 - Director → ME
  • 9
    SOLERO LIMITED - 2018-07-13
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2018-07-31
    Officer
    2016-07-04 ~ 2018-07-01
    IIF 138 - Director → ME
    2017-01-10 ~ 2018-07-01
    IIF 180 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2018-07-01
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 10
    FUTURE 114 LTD - 2023-08-07
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 EUR2024-11-30
    Officer
    2019-11-13 ~ 2023-08-01
    IIF 104 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-08-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FUTURE 130 LTD - 2021-02-01
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 EUR2020-11-30
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 141 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FUTURE 112 LTD - 2024-08-01
    Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-13 ~ 2024-07-29
    IIF 152 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-07-29
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ 2017-08-28
    IIF 109 - Director → ME
  • 14
    LOTTI LTD - 2022-12-08
    21 Hill Street, Flat 254, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-27 ~ 2022-12-01
    IIF 169 - Director → ME
    Person with significant control
    2019-12-27 ~ 2022-12-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    DULE LTD
    - now
    DULE LTD - 2025-11-20
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ 2025-11-19
    IIF 105 - Director → ME
    Person with significant control
    2019-12-27 ~ 2025-11-19
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2013-09-09
    IIF 113 - Director → ME
  • 17
    ETC WARENHANDELS GMBH LTD - 2015-12-23
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-12-17 ~ 2016-05-23
    IIF 172 - Director → ME
  • 18
    196 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-30 ~ 2015-04-06
    IIF 93 - Director → ME
  • 19
    132 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ 2015-04-10
    IIF 116 - Director → ME
  • 20
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-02 ~ 2013-05-03
    IIF 110 - Director → ME
  • 21
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Officer
    2019-11-12 ~ 2021-04-23
    IIF 160 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-04-23
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FUTURE 110 LTD - 2025-12-10
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-13 ~ 2025-12-09
    IIF 101 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 161 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 163 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 145 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 153 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 168 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 142 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 155 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 166 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 158 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 167 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 139 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 162 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 EUR2020-11-30
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 144 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 170 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 150 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 47 - Ownership of shares – 75% or more → OE
  • 38
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 159 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 29 - Ownership of shares – 75% or more → OE
  • 39
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-25 ~ 2023-07-12
    IIF 154 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-07-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 40
    FUTURE 113 LTD - 2024-12-03
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-13 ~ 2024-11-26
    IIF 130 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-11-26
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ZEN GARDEN LIMITED - 2022-02-25
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 EUR2021-11-30
    Officer
    2014-11-24 ~ 2021-11-01
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-27 ~ 2025-08-01
    IIF 171 - Director → ME
    Person with significant control
    2021-04-27 ~ 2025-08-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    ST. PATRICK'S DAY LIMITED - 2016-08-11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2016-08-05
    IIF 132 - Director → ME
  • 44
    290 Moston Lane, Default, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-09-30
    Officer
    2017-09-06 ~ 2018-01-10
    IIF 136 - Director → ME
    2016-09-21 ~ 2018-01-10
    IIF 177 - Secretary → ME
    Person with significant control
    2016-09-21 ~ 2018-01-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-06 ~ 2017-09-06
    IIF 26 - Ownership of shares – 75% or more → OE
  • 45
    FUTURE 106 LTD - 2024-09-24
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2024-09-24
    IIF 151 - Director → ME
    Person with significant control
    2019-11-12 ~ 2024-09-24
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ST. BARTHOLOMEW'S LIMITED - 2016-12-01
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-11-30
    IIF 133 - Director → ME
  • 47
    FUTURE 107 LTD - 2025-05-29
    Initial Business Centre Monsall Road, Wilson Business Park Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-08-17
    IIF 147 - Director → ME
    2023-08-17 ~ 2025-05-29
    IIF 174 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-29
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-10-09
    IIF 131 - Director → ME
  • 49
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-11-30
    Officer
    2011-07-21 ~ 2012-03-31
    IIF 121 - Director → ME
    Person with significant control
    2016-07-14 ~ 2018-12-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 50
    GOLDEN UNICORN LTD - 2017-01-05
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ 2016-06-17
    IIF 137 - Director → ME
  • 51
    PHILIPS SECRET LTD - 2020-09-01
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-27 ~ 2020-09-01
    IIF 149 - Director → ME
    Person with significant control
    2019-12-27 ~ 2020-09-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 52
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ 2014-07-08
    IIF 112 - Director → ME
  • 53
    FUTURE 103 LTD - 2023-12-18
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-12-18
    IIF 107 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-18
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LUMA STIFTUNG & CETERA LTD - 2012-12-20
    CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD - 2012-12-19
    CRAZYTIME LTD - 2012-05-17
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    2012-12-19 ~ 2013-01-02
    IIF 119 - Director → ME
    2013-02-19 ~ 2013-09-09
    IIF 118 - Director → ME
  • 55
    FUTURE 102 LTD - 2023-06-08
    290 Moston Lane, Default, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Officer
    2019-11-12 ~ 2023-06-01
    IIF 103 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-06-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25 EUR2021-06-30
    Officer
    2020-06-09 ~ 2021-06-17
    IIF 123 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-17
    IIF 20 - Ownership of shares – 75% or more → OE
  • 57
    FUTURE 132 LTD - 2021-02-27
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 148 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 45 - Ownership of shares – 75% or more → OE
  • 58
    YF24 LIMITED - 2013-06-20
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ 2013-09-09
    IIF 117 - Director → ME
  • 59
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ 2015-06-18
    IIF 127 - Director → ME
  • 60
    FUTURE 119 LTD - 2021-02-03
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 146 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-05-29 ~ 2013-07-10
    IIF 92 - Director → ME
    2014-06-04 ~ 2017-06-01
    IIF 91 - Director → ME
  • 62
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ 2012-06-26
    IIF 120 - Director → ME
  • 63
    FUTURE 101 LTD - 2020-12-17
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,725,715 GBP2020-11-30
    Officer
    2019-11-12 ~ 2020-11-14
    IIF 165 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-11-14
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ 2013-01-10
    IIF 115 - Director → ME
  • 65
    FUTURE 126 LTD - 2021-02-01
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 164 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    20-22 Wenlock Road, London
    Active Corporate (1 parent, 369 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2005-11-29 ~ 2010-03-08
    IIF 89 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 67
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-07-24
    Officer
    2016-07-04 ~ 2018-12-03
    IIF 124 - Director → ME
  • 68
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ 2019-07-27
    IIF 175 - LLP Member → ME
  • 69
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2016-05-23
    IIF 135 - Director → ME
  • 70
    DIES IST EINE LIMITED - 2020-11-12
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2019-03-05 ~ 2020-10-31
    IIF 140 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-10-31
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 71
    WEB ADMIN LTD - 2017-09-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,356 GBP2017-12-31
    Officer
    2013-12-31 ~ 2017-09-27
    IIF 122 - Director → ME
  • 72
    NEW LIVINGSTON AVIATION LTD. - 2016-12-29
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ 2016-12-28
    IIF 128 - Director → ME
  • 73
    FUTURE 105 LTD - 2023-12-31
    21 Flat 207 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 106 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    FUTURE 109 LTD - 2023-12-22
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-12-08
    IIF 156 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-08
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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