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
Individuals in focus
Mr Witold Andrzej Matulewicz
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 1 IIF 2 IIF 3124, City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)20, Wenlock Road, London, N1 7GU, England
IIF 10483, Green Lanes, London, N13 4BS, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Mr Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies15368589 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 16124, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 IIF 22 IIF 23483, Green Lanes, London, N13 4BS, United Kingdom
IIF 24Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 25
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 2620, Wenlock Road, London, N1 7GU, England
IIF 27483, Green Lanes, London, N13 4BS, England
IIF 28 IIF 29483, Green Lanes, London, N13 4BS, United Kingdom
IIF 30 IIF 31 IIF 32 (more)86-90, Paul Street, London, EC2A 4NE, England
IIF 35Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 36
- Polish born in August 1971
Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in Northern Ireland
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 48
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 49
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 50
- Polish born in August 1971
Mr Witold Matulewicz
Resident in England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 51124 City Road, London, EC1V 2NX, England
IIF 522, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 53483, Green Lanes, London, N13 4BS, United Kingdom
IIF 547, Bell Yard, London, WC2A 2JR, England
IIF 5582a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 56
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 57124, City Road, London, EC1V 2NX, United Kingdom
IIF 58 IIF 59124, City Road, London, EC1V 2NX, United Kingdom
IIF 60 IIF 61 IIF 62 (more)20, Wenlock Road, London, N1 7GU, England
IIF 6471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65 IIF 66
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 67
- Polish born in August 1971
Witold Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish entrepreneur born in December 2006
Matulewicz, Witold, Mr W A Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 71
- Polish born in December 2006
Mr W A Matulewicz Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 72
- Polish born in August 1971
Matulewicz, Witold
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in August 1971
Matulewicz, Witold
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 81Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 8215rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 83Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 84124, City Road, London, EC1V 2NX, United Kingdom
IIF 85 IIF 86 IIF 87 (more)124 City Road, London, EC1V 2NX, England
IIF 97124, City Road, London, EC1V 2NX, United Kingdom
IIF 98 IIF 99 IIF 100 (more)128, City Road, London, EC1V 2NX, England
IIF 104128, City Road, London, EC1V 2NX, United Kingdom
IIF 105 IIF 106 IIF 107167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 108167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 109167-169, Great Portland Street, London, W1W 5PF, England
IIF 110182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 1112, Frederick Street, London, WC1X 0ND, England
IIF 11220, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 11320, Wenlock Road, London, N1 7GU, United Kingdom
IIF 11444-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 115453, Green Lanes, London, N13 4BS, England
IIF 116483, Green Lanes, London, N13 4BS, England
IIF 117 IIF 118 IIF 119 (more)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 134 IIF 135 IIF 136 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 13985, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 14086-90, Paul Street, London, EC2A 4NE, England
IIF 141Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 142Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 143International House, 50, Essex Street, London, WC2R 3JF, England
IIF 144Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 145Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 14661, Tib Street, Manchester, M4 1LS, England
IIF 14782a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 148121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 149Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 150
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 151
- Polish non executive director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies483 Green Lanes, Green Lanes, London, N13 4BS, England
IIF 152
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 153
- Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 154
- Registered addresses and corresponding companies
Matulewicz, Witold, Mr W A Matulewicz
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 155
- Registered addresses and corresponding companies
Matulewicz, Witold
483, Green Lanes, London, N13 4BS, England
IIF 156
Related profiles found in government register
Offspring entities and appointments
93
- 1
APPEL MEDICAL LIMITED
- 2024-04-16 1459169635 Firs Avenue, London, EnglandDissolved Corporate (3 parents)Officer2024-04-12 ~ 2025-01-25IIF 79 - Director → ME - 2
AMERO INTERNATIONAL LTD
15673946128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
ARMAGH DEVELOPMENT LTD
16186507124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 90 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 444-45 Beaufort Court Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 115 - Director → ME
- 5
ASTRA PLANETA MOTORS LIMITED
15105267Astra Planeta Motors Limited, 124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-01-16 ~ 2024-04-26IIF 123 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 6
AVANTI COMMS LTD
15990889128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 137 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 7
AVIATION ACCOUNTANCY LTD
15880144124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 96 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 8
BANDDERS UK LTD
13229889Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 111 - Director → ME - 9
BELMEDIA LTD
15396562124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 98 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
BLACKFRIARS SERVICES MANAGEMENT LTD.
13586662128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 107 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
BLACKHOLEEDGE LIMITED
15440396Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 12
BLUE SKY MEDIA HOLDINGS LTD
15797997167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 110 - Director → ME - 13
BLV INVESTMENTS 1 LTD
1565594285 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ 2025-04-09IIF 85 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 14The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 81 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 15
BROOKLYN BRIDGE ENTERPRISES LTD
15708607124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 88 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 16
CANDLELIT LOVE LTD
NI713434Suite 1770 Moat House 54 Bloomfield Avenue, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2024-04-26 ~ 2024-04-26IIF 118 - Director → ME - 17
CENLOM LIMITED
NI6971022381, Ni697102 - Companies House Default Address, BelfastDissolved Corporate (5 parents)Officer2024-02-19 ~ 2024-05-29IIF 130 - Director → ME - 18
CLICKBYTE SOLUTIONS LTD
1633327171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 65 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DARAKO LTD
1502214986-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2023-08-09 ~ nowIIF 141 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 20
DEEPAK PATEL SINGH LIMITED
15204079124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 135 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 21
DIGITAL EDGE WAVE LTD
15074564483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 134 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 22
DKNLGF LTD
NI7173622381, Ni717362 - Companies House Default Address, BelfastDissolved Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 153 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 23
DM REVOLUTION LTD
15598263124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 95 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 24
DUIKER GLOBAL LIMITED
14507158483 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 119 - Director → ME - 25
ECOLORA LTD
16462082124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 101 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 26
EDUPRIME LTD
152328394385, 15232839 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-12 ~ dissolvedIIF 122 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 27
ELR CO., LIMITED
108722937 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 131 - Director → ME - 28
ENPC COMPUTER DISTRIBUTION LTD
15550532124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 89 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 29
FILORAMA LTD
1616976661 Tib Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2026-02-20IIF 147 - Director → ME - 30
FM SQUARE LTD
1660518085 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2025-08-24IIF 140 - Director → ME - 31METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-1486-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 154 - Director → ME
- 32
FRACTIONEX LIMITED
1596227020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ 2025-09-30IIF 64 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 33
GIDULYAN COMPANY LTD
16420959124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 74 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 34
GLOBAL MODEL VILLAGE LIMITED
14231015483 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 129 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 35
GO ABODE CO LTD
13572281167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents)Officer2024-09-19 ~ 2025-07-31IIF 132 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 28 - Has significant influence or control → OE - 36
GUNARO LTD
14757243114 St. James Street, Newport, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-05-01IIF 149 - Director → ME - 37
GZM COMMERCE LTD
15673205124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 93 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 38HESTIA FURMANAC LIMITED - 2024-02-10ARNTEX LIMITED - 2023-07-07Furmanac, Ham Lane, Kingswinford, EnglandActive Corporate (3 parents)Officer2025-10-22 ~ 2025-10-23IIF 113 - Director → ME
- 39
IFINTECH ACADEMY LTD
16069136167 169 Great Portland Street, 167 169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-06-14 ~ nowIIF 108 - Director → ME - 40
INDIGO BLEUE LTD
16052247Flat 3 13 Exeter Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 143 - Director → ME - 41
INNOSOFTRUM LTD
16168171124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 61 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 42INTERNATIONAL BEKADE GROUP LIMITED - nowGLOBS EXPERIENCE CLUB LIMITED - 2025-04-09La City, Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2024-04-08 ~ 2024-06-12IIF 80 - Director → ME
- 43
KAPTALGROUP LTD
15046436483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 136 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 44KARTA TECH LTD - now
LUCID LOANS LTD
- 2025-09-04 15098675Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ 2025-08-31IIF 146 - Director → ME - 45
KATHURY LIMITED
NI696716Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-02-19 ~ 2024-05-29IIF 117 - Director → ME - 46
LE MIMO UK LTD
150861663 Usher Road, London, EnglandActive Corporate (3 parents)Officer2023-08-21 ~ 2025-10-15IIF 151 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 47
LOMBAIN LIMITED
1555390820 Swan Street, Manchester, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-03-14IIF 145 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 25 - Ownership of shares – 75% or more → OE - 48
LONDON RISE LIMITED
16336585Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 57 - Director → ME - 49
LUMINO TECH LTD
16839576Lumino Technology The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 150 - Director → ME - 50
MASTER PROJECTS LIMITED
161449154385, 16144915 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-01-13 ~ 2026-02-15IIF 82 - Director → MEPerson with significant control2025-02-14 ~ 2026-02-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 51
MASTER RESEARCH LTD
13587410167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Officer2025-06-12 ~ 2026-03-16IIF 109 - Director → MEPerson with significant control2025-06-12 ~ 2026-03-16IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 52
IONGATE LTD
- 2026-02-27 16839156124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 102 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 53
NARAS REAL ESTATE LTD
1565479447 Miall Road, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ 2025-07-08IIF 152 - Director → ME - 54
NEXISEC LTD
1672326515rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 83 - Director → ME - 55
OPTIONS SOLUTION UK LIMITED
16895836167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 121 - Director → ME - 56
PARK LIFE RESORTS LTD
12628192Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (3 parents)Officer2024-08-28 ~ 2024-08-29IIF 73 - Director → ME - 57
PAY TV SOLUTIONS LTD
1641618271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 66 - Director → ME - 58
PHONESREFURB LTD
1434819771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ 2026-03-05IIF 116 - Director → ME - 59
PRIME INTERNATIONAL VENTURES LTD
15891423124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 87 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 60
BLUESMAN AMZ LTD
- 2025-07-08 15132802SPORT REVOLUTION SIA LTD
- 2024-06-18 15132802GALAXY PRODUCTS LTD
- 2024-02-02 1513280282a James Carter Road, Mildenhall, Mildenhall, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 148 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 61
PROPHET LAB LTD
17055201124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 62ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-0520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 114 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 63
SANDART LANCASHIRE LTD
149602154385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 76 - Director → ME - 64
SASMAR LIMITED
06966600The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Officer2023-12-25 ~ nowIIF 142 - Director → ME - 65
SBD CONSULTING LIMITED
14171908128 City Road, London, EnglandActive Corporate (2 parents)Officer2026-01-17 ~ nowIIF 104 - Director → ME - 66
SERVITRO LTD
161887082 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 71 - Director → ME2025-01-16 ~ nowIIF 112 - Director → ME2025-01-16 ~ nowIIF 155 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE2025-01-16 ~ 2025-01-16IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 67
SHIELD TECH ENTERPRISES LIMITED
15496323124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 91 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 68
SKYSAIL STRATEGIES LTD
15483507128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 106 - Director → ME - 69
SLIMTECH LTD
15974871124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 94 - Director → MEPerson with significant control2024-09-24 ~ 2025-11-15IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 70
SMART EXPOSURE LTD
135361597 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-03-10 ~ nowIIF 139 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 71
TECHNOLINK GLOBAL LTD
- 2025-09-02 16376435124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 100 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 72
SOUNDSHALA LTD
15356543Grosvenors House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (5 parents)Officer2024-02-19 ~ 2026-01-21IIF 125 - Director → ME - 73
SPORT REVOLUTION LTD
15131525483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 138 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 74
STRIDE SYSTEMS LIMITED
16791501124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 103 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 75
STRIVE 4 INCLUSION C.I.C.
15896772Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 133 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SW-RYTHMICS LTD
17053750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 60 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 77
SYPHEON DISTRIBUTION LTD
16286752124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 78
TAGVIGIL LTD
16680750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 99 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 79
TAMARAMA LTD
15804864124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 92 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 80Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 124 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 81
TERRYEAR HOME LTD
NI715648Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-05-10 ~ 2024-05-10IIF 120 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 82
THE BRIGHT INNOVATE SLEEP CO LIMITED
1566767420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 86 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 83
THE URBAN PORTFOLIO LTD
15280377124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 97 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 84
TRADING PRO LTD
15494709International House, 50 Essex Street, London, EnglandActive Corporate (3 parents)Officer2025-01-12 ~ 2026-01-12IIF 144 - Director → ME - 85
ULTRATALK LTD
16185992128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 126 - Director → ME2025-01-15 ~ nowIIF 156 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 86
UNITED ADS LTD
125406754385, 12540675 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2024-01-13 ~ nowIIF 128 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 87
UNWRITTEN LTD
16206517124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 88LEADING BUSINESS GROWTH LTD - 2024-07-154385, 15368589 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 4 offsprings)Officer2024-08-27 ~ 2024-12-01IIF 78 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 89SHIVLING LTD - 2024-07-224385, 14969991 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2024-08-28 ~ 2024-12-01IIF 77 - Director → ME
- 90
WM MARKET CONSULTANCY LTD
16401541124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 63 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 91
YOURFREIGHT LTD
14853885128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 105 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 92
ZATABAK LTD
1629057171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 75 - Director → ME - 93
ZEOOGOO LTD
NI71610944a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 127 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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