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 Matulewicz

    Related profiles found in government register
  • 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 1
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 9
    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 10
    • Mited, 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Witold Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24
  • 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 25
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 26
    • 483, Green Lanes, London, N13 4BS, England

      IIF 27
    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 28
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 29
  • 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 30
  • 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 31
    • 483, Green Lanes, London, N13 4BS, England

      IIF 32 IIF 33
  • 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 39
  • 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 40
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 43 IIF 44 IIF 45
  • 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 46
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 57
  • 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 58
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, England

      IIF 59
  • 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 60
  • 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 61
  • 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 62
    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 63
  • 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 64
  • 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 93
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 94
  • 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 95
  • Matulewicz, Witold Andrzej
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 113
  • 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 114
  • 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 115
  • 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 116
  • 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 117
  • Matulewicz, Witold

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, England

      IIF 118
  • Matulewicz, Witold, Mr W A Matulewicz

    Registered addresses and corresponding companies
    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      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 46 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 2
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 4
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 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 81 - director → ME
  • 6
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 7
    Office 0324 - 44 Evesham Avenue, Grimsby, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 8
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 94 - 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 87 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 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 93 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 11
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 42 - director → ME
  • 13
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 14
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 15
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 16
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 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 82 - director → ME
  • 18
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 19
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-02-12 ~ now
    IIF 102 - director → ME
  • 20
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 21
    International House, 45-55 Commercial Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 90 - 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 64 - director → ME
  • 23
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 24
    483 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 116 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75%OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 49 - Right to appoint or remove directorsOE
  • 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 103 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 48 - Has significant influence or controlOE
  • 26
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 27
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 98 - director → ME
  • 28
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 29
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 30
    483 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 9 - 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 39 - director → ME
  • 32
    Silverstream House, 45 Fitzroy Street, London, England
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 112 - director → ME
  • 33
    Dept 7452 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 95 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 34
    47 Miall Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 114 - 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 40 - 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 69 - director → ME
  • 37
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 38
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 43 - 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 89 - director → ME
  • 40
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 113 - director → ME
    2025-01-16 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 41
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 42
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 115 - director → ME
  • 43
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 44
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-03-10 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-03-10 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 45
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 100 - director → ME
  • 46
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 47
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 48
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 15 - 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 84 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 50
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 51
    Office 8 129 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 52
    Connect Business Village, Derby Road, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 53
    International House, 50 Essex Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-12 ~ now
    IIF 91 - director → ME
  • 54
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 101 - director → ME
    2025-01-15 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 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 86 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 56
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 57
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 58
    44a Frances Street, Newtownards, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2024-05-22 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
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 62 - 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 99 - director → ME
    Person with significant control
    2024-01-18 ~ 2024-04-26
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - 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 70 - director → ME
    Person with significant control
    2024-04-17 ~ 2025-04-08
    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
  • 4
    5a Westland Road, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-04-26 ~ 2024-04-26
    IIF 66 - 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 68 - director → ME
  • 6
    2381, Ni717362 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Officer
    2024-06-21 ~ 2024-06-21
    IIF 117 - director → ME
    Person with significant control
    2024-06-21 ~ 2024-06-21
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - 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 92 - 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 63 - 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 65 - director → ME
  • 10
    20 Swan Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-05-01 ~ 2025-03-14
    IIF 111 - director → ME
    Person with significant control
    2024-05-01 ~ 2025-03-14
    IIF 11 - 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 60 - director → ME
    Person with significant control
    2025-01-16 ~ 2025-01-16
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - 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 45 - director → ME
    Person with significant control
    2024-08-24 ~ 2024-12-01
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - 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 44 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.