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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Klader, Ireneusz Henryk

    Related profiles found in government register
  • Klader, Ireneusz Henryk
    Polish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Melbourne Avenue, London, N13 4SY, England

      IIF 1
  • Klader, Ireneusz Henryk
    Polish director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Klader, Ireneusz
    Polish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 28
  • Klader, Ireneusz
    Polish company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 29
  • Klader, Ireneusz Henryk
    Polish born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 39

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 40

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 41

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 42 IIF 43
  • Klader, Ireneusz Henryk
    Polish company director born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu Ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 44

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 50 IIF 51
  • Mr Ireneusz Klader
    Polish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Klader, Ireneusz
    Polish born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 71
  • Klader, Ireneusz
    Polish company director born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 72

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 73 IIF 74 IIF 75
  • Klader, Ireneusz
    Polish company director born in January 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blue-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 76
  • Mr Ireneusz Henryk Klader
    Polish born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    ABRA STUDIO LTD - now
    EASTER EUROPE PROJECT LTD
    - 2011-06-27 07423855
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 26 - Director → ME
  • 2
    ACTIVE PLATFORM LTD
    07307763
    Swift House Business Centre, 16 High Street, Staveley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 21 - Director → ME
  • 3
    AGE SPIRIT LTD - now
    ASTRA OPTIMUM LTD
    - 2011-07-22 07301997
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-19
    IIF 20 - Director → ME
  • 4
    ALPHA UNIVERSE LTD - now
    NEW BUSINESS PLATFORM LTD
    - 2011-07-22 07307782
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ 2010-07-19
    IIF 18 - Director → ME
  • 5
    ASTRA PROGRESS LTD
    07301994
    Denby House Business Centre, Taylor Lane Loscoe, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-19
    IIF 6 - Director → ME
  • 6
    ATLANTOS SOLUTIONS LTD
    07307628
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 25 - Director → ME
  • 7
    B-CANNY LTD - now
    ONLY PLAY & WIN LTD
    - 2012-02-01 07625257
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 3 - Director → ME
  • 8
    BIZBENEFIT LTD
    09673369
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 9
    BIZNEXT LTD
    10260527
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-01-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    BIZOPTI LTD
    09673556
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 11
    D-ARTEK ACTION. LTD - now
    DANIEL ACCOUNTS LTD
    - 2013-01-25 07940468
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-12-16
    IIF 9 - Director → ME
  • 12
    DIAMOND ACHIEVEMENT LTD
    07423818
    Diamond Achievement Ltd, Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 27 - Director → ME
  • 13
    EUROPE PLATFORM LTD
    07423853
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 2 - Director → ME
  • 14
    FORCEFULL REGATIO LTD
    09673418
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    GABWORKS LTD
    09319612
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 16
    GEVEO LTD
    09317256
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    GLAKOM LTD
    08501414
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 18
    GRAPHICS DIVISION LTD
    07625209
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 11 - Director → ME
  • 19
    GSP STAR LTD. - now
    NEW DEVELOP LTD
    - 2011-07-22 07307663
    Denby House Business Centre, Taylor Lane Loscoe, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 15 - Director → ME
  • 20
    H13 - HAPPY 13 LTD
    07625936
    Swift House Business Centre, 16 High Street, Staveley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ 2011-05-21
    IIF 7 - Director → ME
  • 21
    HENRY&BROTHERS LTD
    07925276
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-02-08
    IIF 23 - Director → ME
  • 22
    HK BUSINESS PARTNER LTD
    07928074
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2012-02-08
    IIF 12 - Director → ME
  • 23
    HYPERON SOLUTION LTD
    09674176
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control → OE
  • 24
    INNOVABIZ LTD
    09673995
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Has significant influence or control → OE
  • 25
    INNOVATION PLANET LTD
    07423777
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 24 - Director → ME
  • 26
    JAXCUBE LTD
    09317656
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 27
    JETMIX LTD
    09317355
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 28
    KODIAN LTD
    09680837
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 29
    KULAK'S SWEETS LTD
    09205080
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 30
    MADRONE LTD
    08482311
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 31
    MIND GENERATOR LTD
    07625928
    Denby House Business Centre, Taylor Lane Loscoe, Heanor, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ 2011-05-21
    IIF 13 - Director → ME
  • 32
    MODEREM LTD
    08672806
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 72 - Director → ME
  • 33
    MODERN WIN LTD
    09673134
    Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 62 - Has significant influence or control → OE
  • 34
    MW READY LTD
    09674089
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    NEW BUSINESS VISION LTD
    07307666
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 5 - Director → ME
  • 36
    NOBLE AMBER LTD
    07423862
    Swift House Business Centre 16 High Street, Staveley, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 14 - Director → ME
  • 37
    NOTCH SYSTEMS LTD
    08496057
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 38
    NOVIZ GLOBAL LTD
    08482245
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 39
    OPENMAR LLP
    OC387209
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove members → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Has significant influence or control → OE
  • 40
    PHOENIX CAPITAL VENTURES LTD
    09067969
    Blue-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 76 - Director → ME
  • 41
    PODSPOT LTD
    09318511
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 42
    REAL DEVELOP LTD
    07307738
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 19 - Director → ME
  • 43
    RED BLACK GREEN LTD
    07925474
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-02-08
    IIF 22 - Director → ME
  • 44
    REGATIO ACCOUNTING LTD
    08495355
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 50 - Director → ME
  • 45
    REGATIO LTD
    08121587
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 46
    RUBY INDUSTRIES LTD
    08482215
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-02-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 84 - Has significant influence or control → OE
  • 47
    SIMPLE SOLUTIONS CENTRE LTD - now
    AQUILA TUITION LTD
    - 2012-02-16 07927505
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-02-08
    IIF 8 - Director → ME
  • 48
    SKYNYX LTD
    10268185
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-01-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 49
    SOUTHERN TACKLE LTD
    08493099
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 50
    SUPERB MARKETING LTD
    07423864
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 4 - Director → ME
  • 51
    SYSTEMIN LTD
    09674244
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 52
    T-PART LTD - now
    MARKET PARTNER LTD
    - 2011-06-27 07423889
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 17 - Director → ME
  • 53
    TAXLOCK LTD
    09673417
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 54
    TAXREDUCE LTD
    09674100
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Has significant influence or control → OE
  • 55
    TORRID GLOBAL LTD
    09674070
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 56
    TRUE MANAGEMENT LTD
    07423811
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 16 - Director → ME
  • 57
    VIRIDIO LTD
    09673421
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 58
    VISUAL DISCOVERY GR. LTD - now
    CREATIVE & FUTURE NETWORK LTD
    - 2012-03-26 07625255
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 10 - Director → ME
  • 59
    VIX SYSTEMS LTD
    08494945
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 83 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.