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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Witold Andrzej Matulewicz

    Related profiles found in government register
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 1 IIF 2

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8

    • Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England

      IIF 9
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 10
  • Mr Witold Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England

      IIF 11

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 12

    • 483, Green Lanes, London, N13 4BS, England

      IIF 13

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 14

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 16
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Witold Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 19

    • 483, Green Lanes, London, N13 4BS, England

      IIF 20 IIF 21
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni717362 - Companies House Default Address, Belfast, BT1 9DY

      IIF 22
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Witold Andrzej, Matulewicz
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 24

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 25
  • Mr Witold Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 26

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 34

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 35

    • Mited, 20, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Matulewicz, Witold Andrzej
    Polish business person born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matulewicz, Witold Andrzej
    Polish company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matulewicz, Witold Andrzej
    Polish consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England

      IIF 65

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 66
  • Matulewicz, Witold Andrzej
    Polish consulting services born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 67
  • Matulewicz, Witold Andrzej
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 68

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 69

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 70

    • 483, Green Lanes, London, N13 4BS, England

      IIF 71 IIF 72 IIF 73

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 81

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 82

    • Mited, 20, Wenlock Road, London, N1 7GU, England

      IIF 83

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 84
  • Matulewicz, Witold Andrzej
    Polish entrepreneur born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 85
  • Matulewicz, Witold Andrzej
    Polish non executive director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483 Green Lanes, Green Lanes, London, N13 4BS, England

      IIF 86
  • Matulewicz, Witold Andrzej
    Polish professional inspector born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 87
  • Matulewicz, Witold Andrzej
    Polish vice-president born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 88
  • Witold Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matulewicz, Witold
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, 4th Floor, London, EC2A 4NE

      IIF 100
  • Matulewicz, Witold Andrzej
    Polish business person born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni717362 - Companies House Default Address, Belfast, BT1 9DY

      IIF 101
  • Matulewicz, Witold Andrzej
    Polish director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 102

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 103
  • Matulewicz, Witold, Mr W A Matulewicz
    Polish entrepreneur born in December 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 104
  • Mr W A Matulewicz Witold Matulewicz
    Polish born in December 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 105
  • Matulewicz, Witold
    Polish company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matulewicz, Witold
    Polish consultant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 111
  • Matulewicz, Witold
    Polish director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watermouth Lodges, Watermouth, Ilfracombe, EX34 9SJ, United Kingdom

      IIF 112

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 113

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 114

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 115 IIF 116 IIF 117
  • Matulewicz, Witold, Mr W A Matulewicz

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 118
  • Matulewicz, Witold

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 119
child relation
Offspring entities and appointments
Active 58
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 107 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 5
    Office 1994 182 - 184 High Street North, London, East Ham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-02-23 ~ now
    IIF 53 - director → ME
  • 6
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Office 0324 - 44 Evesham Avenue, Grimsby, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 66 - director → ME
  • 9
    SPORT REVOLUTION SIA LTD - 2024-06-18
    GALAXY PRODUCTS LTD - 2024-02-02
    483 Green Lanes, London, England
    Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    The Old House, 2 Wellesley Court Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -7,959 GBP2023-09-30
    Officer
    2025-03-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 114 - director → ME
  • 13
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-03-05 ~ now
    IIF 54 - director → ME
  • 18
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-02-12 ~ now
    IIF 74 - director → ME
  • 20
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 21
    International House, 45-55 Commercial Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 62 - director → ME
  • 22
    METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-14
    86-90 Paul Street, 4th Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -355,898 GBP2023-10-31
    Officer
    2024-02-04 ~ now
    IIF 100 - director → ME
  • 23
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    483 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-09-19 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 27
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 70 - director → ME
  • 28
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 109 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 29
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    483 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 111 - director → ME
  • 32
    Silverstream House, 45 Fitzroy Street, London, England
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 84 - director → ME
  • 33
    Dept 7452 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    47 Miall Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 86 - director → ME
  • 35
    Watermouth Lodges, Watermouth, Ilfracombe, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    509,367 GBP2023-10-31
    Officer
    2024-08-28 ~ now
    IIF 112 - director → ME
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2024-03-05 ~ now
    IIF 41 - director → ME
  • 37
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 38
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 115 - director → ME
  • 39
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Corporate (3 parents)
    Equity (Company account)
    -317,449 GBP2023-07-31
    Officer
    2023-12-25 ~ now
    IIF 61 - director → ME
  • 40
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 85 - director → ME
    2025-01-16 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 42
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 87 - director → ME
  • 43
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 44
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-03-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-03-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 45
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 72 - director → ME
  • 46
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 106 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 48
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Dept 5485 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 50
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 51
    Office 8 129 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 52
    Connect Business Village, Derby Road, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 53
    International House, 50 Essex Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-12 ~ now
    IIF 63 - director → ME
  • 54
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 73 - director → ME
    2025-01-15 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 55
    Palliser House Second Floor, Palliser Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,721 GBP2023-03-31
    Officer
    2024-01-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 56
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 108 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 57
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 113 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 58
    44a Frances Street, Newtownards, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2024-05-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    APPEL MEDICAL LIMITED - 2024-04-16
    35 Firs Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-04-12 ~ 2025-01-25
    IIF 24 - director → ME
  • 2
    Astra Planeta Motors Limited, 124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,764 GBP2024-08-31
    Officer
    2024-01-16 ~ 2024-04-26
    IIF 71 - director → ME
    Person with significant control
    2024-01-18 ~ 2024-04-26
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ 2025-04-09
    IIF 42 - director → ME
    Person with significant control
    2024-04-17 ~ 2025-04-08
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 4
    5a Westland Road, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-04-26 ~ 2024-04-26
    IIF 38 - director → ME
  • 5
    2381, Ni697102 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-02-19 ~ 2024-05-29
    IIF 40 - director → ME
  • 6
    2381, Ni717362 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Officer
    2024-06-21 ~ 2024-06-21
    IIF 101 - director → ME
    Person with significant control
    2024-06-21 ~ 2024-06-21
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    114 St. James Street, Newport, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-02-28
    Officer
    2024-01-08 ~ 2024-05-01
    IIF 64 - director → ME
  • 8
    GLOBS EXPERIENCE CLUB LIMITED - 2025-04-09
    INTERNATIONAL BEKADE GROUP LIMITED - 2024-06-15
    35 Firs Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-06-12
    IIF 25 - director → ME
  • 9
    Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2024-02-19 ~ 2024-05-29
    IIF 37 - director → ME
  • 10
    20 Swan Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-05-01 ~ 2025-03-14
    IIF 83 - director → ME
    Person with significant control
    2024-05-01 ~ 2025-03-14
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ 2025-01-16
    IIF 104 - director → ME
    Person with significant control
    2025-01-16 ~ 2025-01-16
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 12
    LEADING BUSINESS GROWTH LTD - 2024-07-15
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-08-27 ~ 2024-12-01
    IIF 117 - director → ME
    Person with significant control
    2024-08-24 ~ 2024-12-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    SHIVLING LTD - 2024-07-22
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ 2024-12-01
    IIF 116 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.