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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cay Arff

child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 115 - Director → ME
  • 3
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 21 Hill Street, Suite 300, Haverfordwest, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-26 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address 21 Hill Street, Suite 230, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 72 - Director → ME
    icon of calendar 2025-03-21 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address 21 Hill Street, Flat 201, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 170 - Secretary → ME
  • 12
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 21 Flat 300 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 173 - Secretary → ME
  • 20
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 21 Hill Street, Suite 200, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent, 370 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 95 - Director → ME
  • 25
    icon of address Officce 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 26
    SHIPPING BUILDING INTERIEUR LTD - 2014-04-02
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    IIF 96 - Director → ME
  • 27
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 92 - Director → ME
  • 29
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 176 - Secretary → ME
  • 30
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    ALIBABA WHOLESALE SUPPLIERS LTD - 2016-05-03
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2016-05-02
    IIF 100 - Director → ME
  • 2
    icon of address 4385, 09465142 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ 2015-12-04
    IIF 97 - Director → ME
  • 3
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-11 ~ 2015-09-30
    IIF 108 - Director → ME
  • 4
    icon of address 132 Great Ancoats Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-20 ~ 2015-08-28
    IIF 174 - Secretary → ME
  • 5
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-03-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FUTURE 104 LTD - 2023-12-31
    WLP INTERNATIONAL LTD - 2024-07-09
    icon of address 21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FAMILY OF BRAND GLASSES LTD - 2017-05-05
    UA SYSTEMS LTD - 2014-08-07
    icon of address 4/4a Bloomsbury Square Hq Rooms, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-12-30 ~ 2014-08-07
    IIF 78 - Director → ME
  • 8
    MEDIACOM24 MOBILE LIMITED - 2015-12-14
    SINGLE-ME DATING COMMUNITY LTD - 2013-09-18
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-09 ~ 2015-12-14
    IIF 83 - Director → ME
  • 9
    SOLERO LIMITED - 2018-07-13
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-04 ~ 2018-07-01
    IIF 112 - Director → ME
    icon of calendar 2017-01-10 ~ 2018-07-01
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ 2018-07-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    FUTURE 114 LTD - 2023-08-07
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-13 ~ 2023-08-01
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-08-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FUTURE 130 LTD - 2021-02-01
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FUTURE 112 LTD - 2024-08-01
    icon of address Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ 2024-07-29
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-07-29
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2017-08-28
    IIF 75 - Director → ME
  • 14
    LOTTI LTD - 2022-12-08
    icon of address 21 Hill Street, Flat 254, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-27 ~ 2022-12-01
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ 2022-12-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ 2013-09-09
    IIF 82 - Director → ME
  • 16
    ETC WARENHANDELS GMBH LTD - 2015-12-23
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2016-05-23
    IIF 165 - Director → ME
  • 17
    EUGEN BEHRENDT LTD - 2017-11-15
    EUGEN BEHRENDT PRIVAT DIREKT UG - 2017-10-31
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ 2018-10-16
    IIF 175 - Secretary → ME
  • 18
    icon of address 196 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-12-30 ~ 2015-04-06
    IIF 81 - Director → ME
  • 19
    icon of address 132 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-30 ~ 2015-04-10
    IIF 85 - Director → ME
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ 2013-05-03
    IIF 77 - Director → ME
  • 21
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ 2021-04-23
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2021-04-23
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 41 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 19 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-25 ~ 2023-07-12
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2023-07-12
    IIF 64 - Ownership of shares – 75% or more → OE
  • 39
    FUTURE 113 LTD - 2024-12-03
    icon of address 21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-13 ~ 2024-11-26
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-11-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ZEN GARDEN LIMITED - 2022-02-25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2021-11-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ 2025-08-01
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2025-08-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 42
    ST. PATRICK'S DAY LIMITED - 2016-08-11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2016-08-05
    IIF 106 - Director → ME
  • 43
    icon of address 290 Moston Lane, Default, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-06 ~ 2018-01-10
    IIF 110 - Director → ME
    icon of calendar 2016-09-21 ~ 2018-01-10
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ 2018-01-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-09-06 ~ 2017-09-06
    IIF 16 - Ownership of shares – 75% or more → OE
  • 44
    FUTURE 106 LTD - 2024-09-24
    icon of address Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ 2024-09-24
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-09-24
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ST. BARTHOLOMEW'S LIMITED - 2016-12-01
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-07 ~ 2016-11-30
    IIF 107 - Director → ME
  • 46
    FUTURE 107 LTD - 2025-05-29
    icon of address Initial Business Centre Monsall Road, Wilson Business Park Office 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-17 ~ 2025-05-29
    IIF 68 - Director → ME
    icon of calendar 2019-11-12 ~ 2023-08-17
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2025-05-29
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ 2016-10-09
    IIF 105 - Director → ME
  • 48
    icon of address 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2012-03-31
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-12-01
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 49
    GOLDEN UNICORN LTD - 2017-01-05
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2016-06-17
    IIF 111 - Director → ME
  • 50
    PHILIPS SECRET LTD - 2020-09-01
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-27 ~ 2020-09-01
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ 2020-09-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-30 ~ 2014-07-08
    IIF 79 - Director → ME
  • 52
    FUTURE 103 LTD - 2023-12-18
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-18
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-18
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD - 2012-12-19
    CRAZYTIME LTD - 2012-05-17
    LUMA STIFTUNG & CETERA LTD - 2012-12-20
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 44 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2013-09-09
    IIF 87 - Director → ME
    icon of calendar 2012-12-19 ~ 2013-01-02
    IIF 88 - Director → ME
  • 54
    FUTURE 102 LTD - 2023-06-08
    icon of address 290 Moston Lane, Default, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-01
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-06-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-09 ~ 2021-06-17
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2021-06-17
    IIF 10 - Ownership of shares – 75% or more → OE
  • 56
    FUTURE 132 LTD - 2021-02-27
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 39 - Ownership of shares – 75% or more → OE
  • 57
    YF24 LIMITED - 2013-06-20
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ 2013-09-09
    IIF 86 - Director → ME
  • 58
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-18 ~ 2015-06-18
    IIF 98 - Director → ME
  • 59
    FUTURE 119 LTD - 2021-02-03
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ 2017-06-01
    IIF 76 - Director → ME
    icon of calendar 2012-05-29 ~ 2013-07-10
    IIF 80 - Director → ME
  • 61
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2012-06-26
    IIF 89 - Director → ME
  • 62
    FUTURE 101 LTD - 2020-12-17
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,725,715 GBP2020-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2020-11-14
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-11-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ 2013-01-10
    IIF 84 - Director → ME
  • 64
    FUTURE 126 LTD - 2021-02-01
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent, 370 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2010-03-08
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-04 ~ 2018-12-03
    IIF 94 - Director → ME
  • 67
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-29 ~ 2019-07-27
    IIF 166 - LLP Member → ME
  • 68
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2016-05-23
    IIF 109 - Director → ME
  • 69
    DIES IST EINE LIMITED - 2020-11-12
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2020-10-31
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2020-10-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 70
    CAR ACCIDENTS REGULATION LTD - 2020-04-22
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-17 ~ 2020-10-26
    IIF 172 - Secretary → ME
  • 71
    WEB ADMIN LTD - 2017-09-28
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-27
    IIF 91 - Director → ME
  • 72
    NEW LIVINGSTON AVIATION LTD. - 2016-12-29
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-05 ~ 2016-12-28
    IIF 99 - Director → ME
  • 73
    FUTURE 105 LTD - 2023-12-31
    icon of address 21 Flat 207 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    FUTURE 109 LTD - 2023-12-22
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-08
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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