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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

Ellis, Colin Leslie

child relation
Offspring entities and appointments
Active 81
  • 1
    KEY 2 CONTRACTS LIMITED - 2018-10-11
    IA TECHNOLOGY GLOBAL LTD - 2017-12-27
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 2
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 37 - Director → ME
  • 3
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 4
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 5
    AET CORPORATE ADVISORY LIMITED - 2013-05-15
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,697 GBP2018-05-31
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 6
    FOR ONE KID MANAGEMENT LTD - 2020-10-05
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,177 GBP2024-05-31
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 8
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 72 - Director → ME
  • 9
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,246 GBP2023-04-30
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove members → OE
  • 10
    icon of address 1-2 Charterhose Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 11
    AMLEU UK LIMITED - 2013-05-14
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 12
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 13
    ANSTEY BOND SUPPORT LIMITED - 2021-08-05
    ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-22
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 14
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 15
    AAZURE LIMITED - 2019-03-30
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,367 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 16
    icon of address 1-2 Chaterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 17
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,391,544 GBP2024-03-31
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove members → OE
  • 18
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 19
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 20
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 21
    WIN@0-36 LIMITED - 2019-09-27
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    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
  • 22
    icon of address 1 Chalgrove Rd, London, Tottenham
    Active Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2025-01-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 111 - Director → ME
    icon of calendar 2015-01-23 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 23
    icon of address 1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 24
    ONYX ONLINE LIMITED - 2019-06-17
    AQUASS RETIREMENT LIMITED - 2017-11-29
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 25
    AQUASS BONDS LIMITED - 2017-11-03
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 44 - Director → ME
  • 26
    A.H.L. LEASING LIMITED - 2024-03-04
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 48 - Director → ME
  • 27
    IMEX SKY BLUE LIMITED - 2018-10-30
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 28
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2006-02-08 ~ now
    IIF 136 - Secretary → ME
  • 29
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 30
    icon of address 1- 2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 31
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 32
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 102 - Director → ME
  • 33
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 99 - Director → ME
  • 34
    CU29 LTD
    - now
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 50 - Director → ME
  • 35
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2017-06-30
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 9 - Director → ME
  • 36
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 37
    AQUASS CARE LIMITED - 2017-11-28
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 38
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-05
    Officer
    icon of calendar 1998-06-25 ~ dissolved
    IIF 126 - Secretary → ME
  • 39
    FOR 4 KID'S LIMITED - 2013-07-04
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2013-05-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 40
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Has significant influence or control → OE
  • 41
    JH&D (UK) LIMITED - 2017-05-12
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 42
    ALPHATEC HEATING AND PLUMBING LIMITED - 2017-05-12
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 43
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 78 - Director → ME
  • 44
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -266,809 GBP2024-06-30
    Officer
    icon of calendar 2012-05-15 ~ now
    IIF 7 - Director → ME
  • 45
    icon of address 1 Chaterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82 GBP2016-12-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 46
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 47
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 48
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 49
    KEMPSTER ENGINEERING LIMITED - 2009-01-07
    AEON KEMPSTER LIMITED - 2005-12-09
    KEMPSTER LIMITED - 2001-09-07
    KEMPSTER-HOLT LIMITED - 2000-09-04
    LEGIBUS 328 LIMITED - 1983-10-13
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 125 - Secretary → ME
  • 50
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 51
    CUBE LEASING LIMITED - 2017-12-27
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 51 - Director → ME
  • 52
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 53
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    CHANCEFOR.ORG LIMITED - 2019-02-18
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    IIF 117 - Director → ME
  • 55
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 42 - Director → ME
  • 56
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    92,564 GBP2024-07-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 57
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 24 - Director → ME
  • 58
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 59
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 60
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 61
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 62
    FEDERICA LIMITED - 2015-11-10
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,515 GBP2024-03-31
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 112 - Director → ME
    icon of calendar 2016-01-19 ~ now
    IIF 137 - Secretary → ME
  • 63
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 64
    BENEFIC MANAGEMENT LTD - 2023-03-10
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 65
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 113 - Director → ME
  • 66
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 115 - Director → ME
  • 67
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,123 GBP2018-03-31
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 89 - Director → ME
  • 68
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 69
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 70
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 71
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 130 - Secretary → ME
  • 72
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 73
    LOAN ADVISORY SERVICE LTD - 2011-04-27
    icon of address G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 74
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,727 GBP2017-05-31
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 75
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-02 ~ dissolved
    IIF 96 - Director → ME
  • 76
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,491 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 55 - Director → ME
  • 77
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 78
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 80
    Company number 04679301
    Non-active corporate
    Officer
    icon of calendar 2003-02-26 ~ now
    IIF 1 - Director → ME
    icon of calendar 2003-02-26 ~ now
    IIF 131 - Secretary → ME
  • 81
    Company number 05344201
    Non-active corporate
    Officer
    icon of calendar 2005-01-27 ~ now
    IIF 5 - Director → ME
    icon of calendar 2005-01-27 ~ now
    IIF 134 - Secretary → ME
Ceased 55
  • 1
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-18 ~ 2022-10-05
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 2
    ONYX BUSINESS SERVICES LIMITED - 2019-06-14
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 3
    ONYX G5 LIMITED - 2019-06-14
    AQUASS SALES LIMITED - 2015-10-19
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 4
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2018-01-01
    IIF 93 - Director → ME
  • 5
    GEO WASTE INTERNATIONAL LIMITED - 2019-06-14
    AQUASS MANAGEMENT LIMITED - 2017-12-08
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2018-01-01
    IIF 67 - Director → ME
  • 7
    ONYX ONLINE LIMITED - 2019-06-17
    AQUASS RETIREMENT LIMITED - 2017-11-29
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 45 - Director → ME
  • 8
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD - 2019-06-17
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    230,374 GBP2024-08-31
    Officer
    icon of calendar 2015-08-10 ~ 2019-06-14
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 9
    GEO WASTE LIMITED - 2019-06-14
    AQUASS PROPERTY LIMITED - 2017-12-08
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 10
    AQUASS BONDS LIMITED - 2017-11-03
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 11
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ 2025-02-13
    IIF 100 - Director → ME
  • 12
    icon of address The Corner House, 2 Grove Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,508 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2018-07-12
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-07-12
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 13
    icon of address St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,974,949 GBP2024-08-31
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-09
    IIF 13 - Director → ME
  • 14
    icon of address St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2013-11-28 ~ 2014-03-19
    IIF 16 - Director → ME
  • 15
    icon of address 1- 2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2021-06-10
    IIF 25 - Director → ME
  • 16
    icon of address 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    IIF 14 - Director → ME
  • 17
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    IIF 2 - Director → ME
  • 18
    CH INTERNATIONAL (GROUP) LIMITED - 2019-12-04
    icon of address 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    75,952 GBP2024-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2011-01-01
    IIF 4 - Director → ME
  • 19
    icon of address Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2010-12-31
    IIF 108 - LLP Member → ME
  • 20
    CU29 LTD
    - now
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2017-10-11
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 21
    icon of address 4 Gloucester Crescent, Regents Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,604 GBP2019-02-28
    Officer
    icon of calendar 2001-08-15 ~ 2016-05-04
    IIF 128 - Secretary → ME
  • 22
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2017-01-04 ~ 2018-04-27
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ 2018-04-27
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 23
    CH MEWS LIMITED - 2020-01-07
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    813,649 USD2023-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2014-06-01
    IIF 10 - Director → ME
  • 24
    icon of address Thames House 3, Wellington Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81 GBP2018-03-31
    Officer
    icon of calendar 2010-02-24 ~ 2015-03-01
    IIF 129 - Secretary → ME
  • 25
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    icon of calendar 2021-04-20 ~ 2025-02-13
    IIF 103 - Director → ME
  • 26
    icon of address 2 Dallas Avenue, Burntisland, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -443,621 GBP2024-03-31
    Officer
    icon of calendar 2013-10-28 ~ 2016-01-11
    IIF 106 - Director → ME
  • 27
    icon of address 5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60,332,488 GBP2021-12-30
    Officer
    icon of calendar 2018-02-23 ~ 2020-02-13
    IIF 49 - Director → ME
  • 28
    FUTRONICS UK LIMITED - 2013-02-22
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 38 - Director → ME
    icon of calendar 2015-07-01 ~ 2019-02-07
    IIF 68 - Director → ME
  • 29
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-24 ~ 2016-11-23
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 30
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2016-11-23
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 31
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,814 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 105 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 28 - Director → ME
  • 32
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,057,402 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 86 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 81 - Director → ME
  • 33
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    icon of calendar 2015-11-25 ~ 2016-11-23
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 34
    FUTRONICS GROUP LIMITED - 2013-02-22
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 31 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 57 - Director → ME
  • 35
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    icon of address 1 Canada Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-30 ~ 2011-09-15
    IIF 3 - Director → ME
  • 36
    GILFIN INTERNATIONAL (FISHING TACKLE) LIMITED - 1979-12-31
    icon of address Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,977 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-01
    IIF 132 - Secretary → ME
  • 37
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2015-05-22
    IIF 6 - Director → ME
  • 38
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2004-11-15 ~ 2011-04-01
    IIF 18 - Director → ME
  • 39
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    46,709 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2013-06-30
    IIF 17 - Director → ME
  • 40
    icon of address 25 Cabot Square Level 14, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,356,344 GBP2024-03-31
    Officer
    icon of calendar 2019-07-26 ~ 2020-02-13
    IIF 75 - Director → ME
  • 41
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2012-04-30 ~ 2016-08-31
    IIF 104 - Director → ME
  • 42
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    icon of calendar 2015-01-05 ~ 2021-06-10
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 43
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-17
    IIF 59 - Director → ME
  • 44
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ 2025-01-23
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 45
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Person with significant control
    icon of calendar 2018-01-03 ~ 2018-08-31
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 46
    APERTA PROJECTS LIMITED - 2016-04-22
    B & E (UK) LIMITED - 2015-02-16
    icon of address C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,388 GBP2023-12-31
    Officer
    icon of calendar 2013-12-02 ~ 2015-02-18
    IIF 19 - Director → ME
  • 47
    OLD ST.ANDREWS LIMITED - 2020-01-03
    HOSKYN CHILD BRIDGING LIMITED - 2004-02-17
    icon of address Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Voluntary Arrangement Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,043 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-01
    IIF 133 - Secretary → ME
  • 48
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-17
    IIF 74 - Director → ME
  • 49
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2016-03-11
    IIF 127 - Secretary → ME
  • 50
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,876 GBP2024-08-31
    Officer
    icon of calendar 2015-08-25 ~ 2015-10-15
    IIF 26 - Director → ME
  • 51
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 43 - Director → ME
  • 52
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 107 - Director → ME
  • 53
    PAPA LIMITED - 2020-11-20
    PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-19
    icon of address 13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,578 GBP2023-03-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-12-23
    IIF 124 - Secretary → ME
  • 54
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,873 GBP2024-05-31
    Officer
    icon of calendar 2013-05-23 ~ 2013-07-17
    IIF 21 - Director → ME
  • 55
    ELIK UK LIMITED - 2012-08-24
    icon of address Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2012-08-10
    IIF 98 - Director → ME

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