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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 86
  • 1
    IA TECHNOLOGY GLOBAL LTD - 2017-12-27
    KEY 2 CONTRACTS LIMITED - 2018-10-11
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-08-15 ~ 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
  • 5
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 6
    AET CORPORATE ADVISORY LIMITED - 2013-05-15
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,797 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 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove members → OE
  • 8
    AET BESPOKE HOMES LIMITED - 2025-05-29
    FOR ONE KID MANAGEMENT LTD - 2020-10-05
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 73 - Director → ME
  • 11
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove members → OE
  • 12
    icon of address 1-2 Charterhose Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 13
    AMLEU UK LIMITED - 2013-05-14
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,539 GBP2017-05-31
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 15
    ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-22
    ANSTEY BOND SUPPORT LIMITED - 2021-08-05
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 17
    AAZURE LIMITED - 2019-03-30
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ 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
  • 18
    icon of address 1-2 Chaterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove members → OE
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 23
    WIN@0-36 LIMITED - 2019-09-27
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 1 Chalgrove Rd, London, Tottenham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 117 - Director → ME
    icon of calendar 2015-01-23 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 25
    icon of address 1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 26
    ONYX ONLINE LIMITED - 2019-06-17
    AQUASS RETIREMENT LIMITED - 2017-11-29
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 27
    AQUASS BONDS LIMITED - 2017-11-03
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 45 - Director → ME
  • 28
    A.H.L. LEASING LIMITED - 2024-03-04
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 49 - Director → ME
  • 29
    IMEX SKY BLUE LIMITED - 2018-10-30
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-08 ~ now
    IIF 206 - Secretary → ME
  • 31
    DE GARD EVENTS LIMITED - 2025-05-19
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 32
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 34
    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 106 - Director → ME
  • 35
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 100 - Director → ME
  • 36
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480,865 GBP2024-04-30
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 21 - Director → ME
  • 37
    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 51 - Director → ME
  • 38
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 9 - Director → ME
  • 39
    AQUASS CARE LIMITED - 2017-11-28
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-25 ~ dissolved
    IIF 196 - Secretary → ME
  • 41
    FOR 4 KID'S LIMITED - 2013-07-04
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-05-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 43
    JH&D (UK) LIMITED - 2017-05-12
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 44
    ALPHATEC HEATING AND PLUMBING LIMITED - 2017-05-12
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 79 - Director → ME
  • 46
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ now
    IIF 7 - Director → ME
  • 47
    icon of address 1 Chaterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18 GBP2016-12-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 48
    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 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 49
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 114 - LLP Member → ME
  • 52
    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 195 - Secretary → ME
  • 53
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 35 - Director → ME
  • 54
    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 52 - Director → ME
  • 55
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,425 GBP2023-12-31
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 103 - Director → ME
  • 57
    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 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    CHANCEFOR.ORG LIMITED - 2019-02-18
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    IIF 123 - Director → ME
  • 59
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 43 - Director → ME
  • 60
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 25 - Director → ME
  • 62
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 66
    FEDERICA LIMITED - 2015-11-10
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 118 - Director → ME
    icon of calendar 2016-01-19 ~ now
    IIF 207 - Secretary → ME
  • 67
    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 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    BENEFIC MANAGEMENT LTD - 2023-03-10
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 69
    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 119 - Director → ME
  • 70
    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 121 - Director → ME
  • 71
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 90 - Director → ME
  • 72
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 73
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    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
  • 75
    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 200 - Secretary → ME
  • 76
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 77
    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 205 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control → OE
  • 78
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-05-31
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 79
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-02 ~ dissolved
    IIF 97 - Director → ME
  • 80
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 101 - Director → ME
  • 81
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,633 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 56 - Director → ME
  • 82
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 84
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 85
    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 201 - Secretary → ME
  • 86
    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 204 - Secretary → ME
Ceased 56
  • 1
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-18 ~ 2022-10-05
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ONYX BUSINESS SERVICES LIMITED - 2019-06-14
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-14
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 3
    AQUASS SALES LIMITED - 2015-10-19
    ONYX G5 LIMITED - 2019-06-14
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 93 - 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
  • 4
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2018-01-01
    IIF 94 - 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)
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2018-01-01
    IIF 68 - 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)
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 46 - Director → ME
  • 8
    ONYX NR LTD - 2019-06-17
    AQUASS WHITE LIMITED - 2020-03-13
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-06-14
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → 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)
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 10
    AQUASS BONDS LIMITED - 2017-11-03
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → 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 102 - Director → ME
  • 12
    icon of address The Corner House, 2 Grove Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,608 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2018-07-12
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-07-12
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 13
    icon of address St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,973,537 GBP2024-08-31
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-09
    IIF 13 - Director → ME
  • 14
    DE GARD EVENTS LIMITED - 2025-05-19
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2025-05-01
    IIF 70 - Director → ME
  • 15
    icon of address St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2014-03-19
    IIF 16 - Director → ME
  • 16
    icon of address 1- 2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-15 ~ 2021-06-10
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ 2021-06-10
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 17
    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
  • 18
    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
  • 19
    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)
    Retained earnings (accumulated losses)
    75,952 GBP2024-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2011-01-01
    IIF 4 - Director → ME
  • 20
    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 112 - LLP Member → ME
  • 21
    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 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 4 Gloucester Crescent, Regents Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-15 ~ 2016-05-04
    IIF 198 - Secretary → ME
  • 23
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-04 ~ 2018-04-27
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ 2018-04-27
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 24
    CH MEWS LIMITED - 2020-01-07
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    813,526 USD2023-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2014-06-01
    IIF 10 - Director → ME
  • 25
    icon of address Thames House 3, Wellington Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19 GBP2018-03-31
    Officer
    icon of calendar 2010-02-24 ~ 2015-03-01
    IIF 199 - Secretary → ME
  • 26
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -593,552 USD2023-12-31
    Officer
    icon of calendar 2021-04-20 ~ 2025-02-13
    IIF 107 - Director → ME
  • 27
    icon of address 2 Dallas Avenue, Burntisland, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2016-01-11
    IIF 110 - Director → ME
  • 28
    icon of address 5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,638,132 GBP2021-12-30
    Officer
    icon of calendar 2018-02-23 ~ 2020-02-13
    IIF 50 - Director → ME
  • 29
    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)
    Retained earnings (accumulated losses)
    6,232 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 39 - Director → ME
    icon of calendar 2015-07-01 ~ 2019-02-07
    IIF 69 - Director → ME
  • 30
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ 2016-11-23
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ 2016-11-23
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,385,714 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 109 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 29 - Director → ME
  • 33
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,302 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 87 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 82 - Director → ME
  • 34
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-25 ~ 2016-11-23
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 35
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    FUTRONICS GROUP LIMITED - 2013-02-22
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,670 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 32 - Director → ME
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 58 - Director → ME
  • 36
    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
  • 37
    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)
    Retained earnings (accumulated losses)
    -71,977 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-01
    IIF 202 - Secretary → ME
  • 38
    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
  • 39
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2011-04-01
    IIF 18 - Director → ME
  • 40
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2013-06-30
    IIF 17 - Director → ME
  • 41
    icon of address 25 Cabot Square Level 14, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,543,781 GBP2024-03-31
    Officer
    icon of calendar 2019-07-26 ~ 2020-02-13
    IIF 76 - Director → ME
  • 42
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,666 GBP2020-04-30
    Officer
    icon of calendar 2012-04-30 ~ 2016-08-31
    IIF 108 - Director → ME
  • 43
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-01-05 ~ 2021-06-10
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 44
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-17
    IIF 60 - Director → ME
  • 45
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2025-01-23
    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
  • 46
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-03 ~ 2018-08-31
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 47
    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)
    Officer
    icon of calendar 2013-12-02 ~ 2015-02-18
    IIF 19 - Director → ME
  • 48
    HOSKYN CHILD BRIDGING LIMITED - 2004-02-17
    OLD ST.ANDREWS LIMITED - 2020-01-03
    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)
    Retained earnings (accumulated losses)
    -299,659 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-01
    IIF 203 - Secretary → ME
  • 49
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-17
    IIF 75 - Director → ME
  • 50
    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 197 - Secretary → ME
  • 51
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-25 ~ 2015-10-15
    IIF 27 - Director → ME
  • 52
    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 44 - Director → ME
  • 53
    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 111 - Director → ME
  • 54
    PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-19
    PAPA LIMITED - 2020-11-20
    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)
    Retained earnings (accumulated losses)
    -55,871 GBP2023-03-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-12-23
    IIF 194 - Secretary → ME
  • 55
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2013-07-17
    IIF 22 - Director → ME
  • 56
    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 99 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.