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 Jan Philip Arff

child relation
Offspring entities and appointments
Active 11
  • 1
    20-22 Wenlock Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 104 - director → ME
    2018-07-09 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2016-12-30 ~ now
    IIF 74 - director → ME
  • 3
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 58 - 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
  • 9
    81 Skipper Way, Flat 312, St. Neots, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-12 ~ now
    IIF 79 - director → ME
    2018-06-12 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 98 - director → ME
  • 11
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 109 - secretary → ME
Ceased 71
  • 1
    DRAGON BUSINESS GROUP LTD - 2018-06-25
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 EUR2020-12-31
    Officer
    2016-12-30 ~ 2018-06-08
    IIF 93 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2022-08-31
    Officer
    2018-08-24 ~ 2019-12-23
    IIF 61 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-12-23
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2020-01-17 ~ 2020-03-09
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WLP INTERNATIONAL LTD - 2024-07-09
    FUTURE 104 LTD - 2023-12-31
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ 2023-12-15
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CITADEL INVEST LTD - 2017-07-20
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,500 GBP2018-12-31
    Officer
    2016-12-30 ~ 2017-07-18
    IIF 87 - director → ME
  • 6
    FINDUS COMPACT LTD - 2019-07-23
    81 Skipper Way, Flat 398, St. Neots, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-03 ~ 2018-10-02
    IIF 86 - director → ME
  • 7
    CONNECTING WORLD LTD - 2021-01-19
    620, 132-134 Great Ancoats Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-30 ~ 2018-03-06
    IIF 100 - director → ME
  • 8
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2016-12-30 ~ 2017-11-21
    IIF 91 - director → ME
  • 9
    481 Latimer Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -173,050 GBP2022-12-31
    Officer
    2016-12-30 ~ 2018-07-06
    IIF 82 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-08-31
    Officer
    2018-08-24 ~ 2019-01-02
    IIF 73 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-01-02
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    FUTURE 114 LTD - 2023-08-07
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    2 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ 2023-08-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DIGITAL ACADEMY LTD - 2019-08-26
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2019-08-31
    Officer
    2018-08-24 ~ 2019-08-26
    IIF 62 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-26
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    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
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FUTURE 112 LTD - 2024-08-01
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ 2024-07-29
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-25 ~ 2019-03-13
    IIF 65 - director → ME
    Person with significant control
    2018-01-25 ~ 2019-03-13
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    ALPHA CENTAURI GROUP LTD - 2019-07-12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2019-08-31
    Officer
    2018-08-24 ~ 2019-07-12
    IIF 60 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-07-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-08-31
    Officer
    2018-08-24 ~ 2019-02-25
    IIF 77 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 EUR2023-08-31
    Officer
    2018-08-24 ~ 2019-02-15
    IIF 66 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-15
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    TRICOLUX LIMITED - 2023-02-24
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2023-08-31
    Officer
    2018-08-24 ~ 2019-04-11
    IIF 75 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    7-8 Stratford Place, Business Center, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,073 GBP2023-12-31
    Officer
    2016-12-30 ~ 2017-12-16
    IIF 81 - director → ME
  • 21
    SYSTEMA GROUP LTD - 2018-04-10
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2016-12-30 ~ 2018-04-09
    IIF 99 - director → ME
  • 22
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-13 ~ 2019-04-24
    IIF 72 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-04-24
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    GERMAN EXPORT LTD - 2019-06-25
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-15 ~ 2019-03-24
    IIF 103 - director → ME
    Person with significant control
    2019-03-15 ~ 2019-03-24
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2016-12-30 ~ 2018-07-01
    IIF 84 - director → ME
  • 25
    MOBIL KRAFT LTD - 2018-01-10
    620, 132-134 Great Ancoats Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2016-12-30 ~ 2018-01-09
    IIF 85 - director → ME
  • 26
    FEDERAL SOLUTIONS LTD - 2018-08-25
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-30 ~ 2018-08-23
    IIF 96 - director → ME
  • 27
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 EUR2018-12-31
    Officer
    2016-12-30 ~ 2017-11-21
    IIF 92 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2019-08-31
    Officer
    2018-08-24 ~ 2019-04-25
    IIF 76 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-25
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Person with significant control
    2019-11-13 ~ 2021-04-23
    IIF 55 - 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)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 36 - 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)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 26 - 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)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 30 - 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)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 35 - 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)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 32 - 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)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 56 - 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)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 EUR2020-11-30
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FUTURE 113 LTD - 2024-12-03
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ 2024-11-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    481 Latimer Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,148 GBP2023-12-31
    Officer
    2016-12-30 ~ 2018-07-06
    IIF 94 - director → ME
  • 45
    FORTUNE GROUP INTERNATIONAL LTD - 2020-10-27
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,740,011 GBP2020-11-19
    Officer
    2016-12-30 ~ 2020-10-26
    IIF 90 - director → ME
  • 46
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-13 ~ 2018-12-19
    IIF 69 - director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-19
    IIF 9 - Ownership of shares – 75% or more → OE
  • 47
    FUTURE 106 LTD - 2024-09-24
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ 2024-09-24
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-30 ~ 2018-06-05
    IIF 88 - director → ME
  • 49
    MONEY MEETING LTD - 2017-04-28
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-30 ~ 2017-04-27
    IIF 89 - director → ME
  • 50
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-30 ~ 2018-06-27
    IIF 83 - director → ME
  • 51
    TRUE ESCAPE LIMITED - 2020-07-04
    MENAX SOLUTIONS LTD - 2019-07-15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2019-07-12 ~ 2020-07-02
    IIF 102 - director → ME
    Person with significant control
    2019-07-12 ~ 2020-07-02
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 52
    *default*, 290 Moston Lane, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    2016-12-30 ~ 2017-05-12
    IIF 95 - director → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500,000,000 GBP2021-07-31
    Officer
    2019-07-27 ~ 2019-07-27
    IIF 67 - director → ME
  • 54
    12 High Street, Clacton-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    4,544,270 GBP2022-08-31
    Officer
    2018-08-24 ~ 2020-08-13
    IIF 68 - director → ME
    Person with significant control
    2018-08-24 ~ 2020-08-13
    IIF 15 - Ownership of shares – 75% or more → OE
  • 55
    FUTURE 103 LTD - 2023-12-18
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ 2023-12-18
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    FUTURE 102 LTD - 2023-06-08
    290 Moston Lane, Default, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Person with significant control
    2019-11-13 ~ 2023-06-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    ESTRA INFORMATION GROUP LTD - 2020-11-04
    ONE 4 YOU LIMITED - 2019-05-25
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2020-08-31
    Officer
    2018-08-24 ~ 2019-05-24
    IIF 71 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-05-24
    IIF 5 - Ownership of shares – 75% or more → OE
  • 58
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 EUR2021-03-31
    Officer
    2016-03-21 ~ 2018-08-29
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 8 - Ownership of shares – 75% or more → OE
  • 59
    GLOBAL ACADEMY LTD - 2019-05-31
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-13 ~ 2019-05-31
    IIF 63 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-05-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 60
    FUTURE 119 LTD - 2021-02-03
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved corporate (1 parent)
    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
    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
    Person with significant control
    2019-11-13 ~ 2020-11-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    INTERNATIONAL BUSINESS DEVELOPEMENT LTD - 2020-07-14
    113 London Road, Morden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,145,385 GBP2023-08-31
    Officer
    2018-08-24 ~ 2020-06-16
    IIF 70 - director → ME
    Person with significant control
    2018-08-24 ~ 2020-06-16
    IIF 10 - Ownership of shares – 75% or more → OE
  • 63
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    10 EUR2023-12-31
    Officer
    2016-12-30 ~ 2018-01-12
    IIF 97 - director → ME
  • 64
    FUTURE 126 LTD - 2021-02-01
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    11089854 LIMITED - 2019-02-27
    P&P HANDEL & SERVICE LTD - 2017-11-30
    20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2017-11-30 ~ 2019-02-26
    IIF 78 - director → ME
    Person with significant control
    2017-11-30 ~ 2019-02-26
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 66
    TARGO AG
    - now
    TARGO AG LTD - 2017-11-15
    FORTIS INTERNATIONAL AG - 2017-08-02
    132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2017-06-30 ~ 2017-11-20
    IIF 106 - secretary → ME
  • 67
    TERMINAL24 LTD. - 2022-01-20
    IMPORT EXPORT CENTRE INTERNATIONAL LTD - 2019-05-21
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2023-08-31
    Officer
    2018-08-24 ~ 2019-05-17
    IIF 59 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-05-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 68
    4385, 11535988 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 EUR2021-08-24
    Officer
    2018-08-24 ~ 2020-03-11
    IIF 64 - director → ME
    Person with significant control
    2018-08-24 ~ 2020-03-11
    IIF 16 - Ownership of shares – 75% or more → OE
  • 69
    USM CAPITAL AG LTD - 2017-12-13
    SPH CAPITAL AG - 2017-08-02
    132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2017-06-30 ~ 2018-11-22
    IIF 105 - secretary → ME
  • 70
    FUTURE 105 LTD - 2023-12-31
    21 Flat 207 Hill Street, Haverfordwest, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ 2023-12-15
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    FUTURE 109 LTD - 2023-12-22
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 EUR2023-11-30
    Person with significant control
    2019-11-13 ~ 2023-12-08
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE

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