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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 Jan Philip Arff

child relation
Offspring entities and appointments 83
  • 1
    2GETHERIN1 TM LTD - now
    DRAGON BUSINESS GROUP LTD
    - 2018-06-25 10542975
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-06-08
    IIF 98 - Director → ME
  • 2
    ALPHA PROPERTY HOLDINGS LIMITED
    11535879
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-12-23
    IIF 64 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-12-23
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    AMBASSADOR ASSOCIATES LTD
    12309359
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-17 ~ 2020-03-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALOP CONSTRUCTION LTD - now
    WLP INTERNATIONAL LTD - 2024-07-09
    FUTURE 104 LTD
    - 2023-12-31 12311306 12310967... (more)
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-13 ~ 2023-12-15
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERGER INTERNATIONAL LTD. - now
    CITADEL INVEST LTD
    - 2017-07-20 10542813
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-30 ~ 2017-07-18
    IIF 92 - Director → ME
  • 6
    BETTER INFORMATION GROUP LTD. - now
    FINDUS COMPACT LTD
    - 2019-07-23 10543466
    81 Skipper Way, Flat 398, St. Neots, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-03 ~ 2018-10-02
    IIF 91 - Director → ME
  • 7
    BLUE-NET-WORLD LTD - now
    CONNECTING WORLD LTD
    - 2021-01-19 10542825
    620, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-03-06
    IIF 105 - Director → ME
  • 8
    BOOST ENERGY LTD
    10542858
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2017-11-21
    IIF 96 - Director → ME
  • 9
    C & C ALLIANCE LTD
    10542744 09911339
    481 Latimer Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-07-06
    IIF 87 - Director → ME
  • 10
    CAPITAL INVEST INTERNATIONAL LIMITED
    11535886
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ 2019-01-02
    IIF 76 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-01-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    CHECKMAL LTD - now
    FUTURE 114 LTD
    - 2023-08-07 12313613 12316737... (more)
    4385, 12313613 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-08-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONSULTING AND MEDIATION LTD
    - now 11535748
    DIGITAL ACADEMY LTD
    - 2019-08-26 11535748
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-24 ~ 2019-08-26
    IIF 65 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-26
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    DAG RECRUITMENT LTD - now
    FUTURE 130 LTD
    - 2021-02-01 12329018 12316541... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEPARTMENT OF DESIGN AND ART LTD - now
    FUTURE 112 LTD
    - 2024-08-01 12312672 12316737... (more)
    Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ 2024-07-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DEUCON LTD
    11170787
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ 2019-03-13
    IIF 68 - Director → ME
    Person with significant control
    2018-01-25 ~ 2019-03-13
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    DEUTSCHE LOGISTIK LTD
    - now 11535959
    ALPHA CENTAURI GROUP LTD
    - 2019-07-12 11535959
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-07-12
    IIF 62 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-07-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    DIGITAL ADS LIMITED
    11535762
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-02-25
    IIF 80 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    DIGITAL CONSULTING INTERNATIONAL LTD - now
    FUTURE 110 LTD
    - 2025-12-10 12312426 12316737... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2025-12-09
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITAL MARKETING GROUP LTD
    11535785
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-24 ~ 2019-02-15
    IIF 69 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    DIGITALSPIKE LTD. - now
    TRICOLUX LIMITED
    - 2023-02-24 11536063
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-04-11
    IIF 78 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    DR. PETER LAUBINGER
    11454752
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 83 - Director → ME
    2018-07-09 ~ 2026-06-18
    IIF 84 - Director → ME
    2018-07-09 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2018-07-09 ~ 2026-06-18
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    DREAMCAST EVOLUTION LTD
    10542643
    7-8 Stratford Place, Business Center, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-30 ~ 2017-12-16
    IIF 86 - Director → ME
  • 23
    DSW GERMANIA LTD - now
    SYSTEMA GROUP LTD
    - 2018-04-10 10542737
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-04-09
    IIF 104 - Director → ME
  • 24
    EASY AHEAD LTD
    11725593
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-13 ~ 2019-04-24
    IIF 75 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-04-24
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    ECLIPSE BAVARIA LIMITED - now
    GERMAN EXPORT LTD
    - 2019-06-25 11883582
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-03-24
    IIF 63 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-03-24
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    ECO DIRECT LTD
    10542641
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-07-01
    IIF 89 - Director → ME
  • 27
    ENDLESS DESIRE LTD
    10542756
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-30 ~ now
    IIF 77 - Director → ME
  • 28
    ENERGIE HANDEL MANAGEMENT INTERNATIONAL LTD - now
    MOBIL KRAFT LTD
    - 2018-01-10 10542661
    620, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-01-09
    IIF 90 - Director → ME
  • 29
    ENERGY 21 PHG LTD - now
    FEDERAL SOLUTIONS LTD
    - 2018-08-25 10542886
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-08-23
    IIF 101 - Director → ME
  • 30
    EXXO DYNAMIC LTD
    10542795
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2017-11-21
    IIF 97 - Director → ME
  • 31
    FANTASTIC DEALS LIMITED
    11535995
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-04-25
    IIF 79 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-25
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    FUTURE 100 LTD
    12310967 12311137... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FUTURE 108 LTD
    12311346 12310967... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2021-04-23
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FUTURE 111 LTD
    12312676 12316737... (more)
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-13 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FUTURE 115 LTD
    12316242 12316737... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FUTURE 116 LTD
    12316646 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FUTURE 117 LTD
    12316786 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FUTURE 118 LTD
    12316977 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FUTURE 120 LTD
    12316541 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FUTURE 121 LTD
    12318757 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FUTURE 122 LTD
    12318791 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FUTURE 123 LTD
    12318752 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FUTURE 124 LTD
    12318823 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FUTURE 125 LTD
    12318850 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FUTURE 127 LTD
    12318558 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FUTURE 128 LTD
    12318970 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FUTURE 129 LTD
    12328965 09950081... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    G MANAGEMENT INTERNATIONAL LTD - now
    FUTURE 113 LTD
    - 2024-12-03 12312437 12316737... (more)
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2024-11-26
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GENERIC GROUP LTD
    10542653
    481 Latimer Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-07-06
    IIF 99 - Director → ME
  • 50
    GENESIS GLOBAL WEALTH MANAGEMENT LTD. - now
    FORTUNE GROUP INTERNATIONAL LTD
    - 2020-10-27 10542819
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2020-10-26
    IIF 95 - Director → ME
  • 51
    GLOBAL CITY GROUP LTD
    11726398
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-13 ~ 2018-12-19
    IIF 72 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 52
    GO SIMPLE LIMITED
    13359996
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 107 - Director → ME
  • 53
    HEALING WAVE LAB LTD
    14955255
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 54
    IGMA.INTERNATIONAL LTD
    - now 12311261
    FUTURE 106 LTD
    - 2024-09-24 12311261 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ 2024-09-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    IMMO CONSULTING LIMITED
    07511926 05639776
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-07-29 ~ now
    IIF 108 - Director → ME
  • 56
    INTELLIGENCE & INVESTIGATION GROUP LTD
    10542717
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-06-05
    IIF 93 - Director → ME
  • 57
    INTSURA LTD
    14825187
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 58
    IZZY MK 78 LTD - now
    IZZYM 13 VIRGIN LTD
    - 2026-07-08 12311277
    FUTURE 107 LTD
    - 2025-05-29 12311277 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2025-05-29
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    KICKTIP LTD - now
    MONEY MEETING LTD
    - 2017-04-28 10542767
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2017-04-27
    IIF 94 - Director → ME
  • 60
    LIGHTHOUSE INTERNATIONAL LTD
    10542810
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-06-27
    IIF 88 - Director → ME
  • 61
    MAGFED PAINTBALL LTD - now
    TRUE ESCAPE LIMITED
    - 2020-07-04 12100966
    MENAX SOLUTIONS LTD
    - 2019-07-15 12100966 12102848
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ 2020-07-02
    IIF 109 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-07-02
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 62
    MAXI HOLDING LTD
    10542903
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2017-05-12
    IIF 100 - Director → ME
  • 63
    MENAX SOLUTIONS LTD
    12102848 12100966
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-27 ~ 2019-07-27
    IIF 70 - Director → ME
  • 64
    MULTIFLEX LIMITED
    11535799
    12 High Street, Clacton-on-sea, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-24 ~ 2020-08-13
    IIF 71 - Director → ME
    Person with significant control
    2018-08-24 ~ 2020-08-13
    IIF 15 - Ownership of shares – 75% or more → OE
  • 65
    NEWSENSEGO LTD
    - now 12311194
    FUTURE 103 LTD
    - 2023-12-18 12311194 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-12-18
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    OLIVER CAPITAL LTD - now
    FUTURE 102 LTD
    - 2023-06-08 12311214 12310967... (more)
    290 Moston Lane, Default, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-06-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    OPPORTUNITY ONLINE GROUP LTD - now
    ESTRA INFORMATION GROUP LTD - 2020-11-04
    ONE 4 YOU LIMITED
    - 2019-05-25 11535896
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-05-24
    IIF 74 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-05-24
    IIF 5 - Ownership of shares – 75% or more → OE
  • 68
    ORIGIN DYNAMICS LTD
    10075872
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2018-08-29
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 8 - Ownership of shares – 75% or more → OE
  • 69
    PHOENIX INTERNATIONAL MANAGEMENT LTD
    - now 11726348
    GLOBAL ACADEMY LTD
    - 2019-05-31 11726348
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-13 ~ 2019-05-31
    IIF 66 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-05-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 70
    POOH PARTY LTD - now
    FUTURE 119 LTD
    - 2021-02-03 12316737 12316977... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PRIVAFONDS CAPITAL MANAGEMENT LTD. - now
    FUTURE 101 LTD
    - 2020-12-17 12311137 12310967... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2020-11-14
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    RWW DISTRIBUTION LTD. - now
    INTERNATIONAL BUSINESS DEVELOPEMENT LTD
    - 2020-07-14 11535897
    113 London Road, Morden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-24 ~ 2020-06-16
    IIF 73 - Director → ME
    Person with significant control
    2018-08-24 ~ 2020-06-16
    IIF 10 - Ownership of shares – 75% or more → OE
  • 73
    SAFE ANCHOR LTD
    10542770
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-01-12
    IIF 102 - Director → ME
  • 74
    SANOVAY DESIGNS LTD - now
    FUTURE 126 LTD
    - 2021-02-01 12318501 12316541... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SATOSHI NAKAMOTO
    11410352
    81 Skipper Way, Flat 312, St. Neots, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-12 ~ 2026-05-07
    IIF 82 - Director → ME
    2026-05-07 ~ now
    IIF 110 - Director → ME
    2018-06-12 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2018-06-12 ~ 2026-05-07
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 76
    SIAM AFFILIATE WORLD LTD - now
    11089854 LIMITED
    - 2019-02-27 11089854
    P&P HANDEL & SERVICE LTD
    - 2017-11-30 11089854 11091311
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2019-02-26
    IIF 81 - Director → ME
    Person with significant control
    2017-11-30 ~ 2019-02-26
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 77
    TARGO AG
    - now 10680852
    TARGO AG LTD
    - 2017-11-15 10680852
    FORTIS INTERNATIONAL AG
    - 2017-08-02 10680852
    132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-11-20
    IIF 112 - Secretary → ME
  • 78
    TERMINAL24 HOLIDAY LTD. - now
    TERMINAL24 LTD. - 2022-01-20
    IMPORT EXPORT CENTRE INTERNATIONAL LTD
    - 2019-05-21 11536064
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-05-17
    IIF 61 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-05-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 79
    TRICOM INTL. LIMITED
    11535988
    4385, 11535988 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2020-03-11
    IIF 67 - Director → ME
    Person with significant control
    2018-08-24 ~ 2020-03-11
    IIF 16 - Ownership of shares – 75% or more → OE
  • 80
    USM CAPITAL AG
    - now 10680754
    USM CAPITAL AG LTD
    - 2017-12-13 10680754
    SPH CAPITAL AG
    - 2017-08-02 10680754
    132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-11-22
    IIF 111 - Secretary → ME
  • 81
    VERLEGESERVICE A & S VERWALTUNG LIMITED
    10994899 10997932
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 103 - Director → ME
  • 82
    WGFSQ INTERNATIONAL LTD - now
    FUTURE 105 LTD
    - 2023-12-31 12311273 12310967... (more)
    21 Flat 207 Hill Street, Haverfordwest, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-12-15
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WVE SOLUTIONS LTD - now
    FUTURE 109 LTD
    - 2023-12-22 12311418 09950081... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-12-08
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.