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 Northern Ireland
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 1
- 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 2
- 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 320, Wenlock Road, London, N1 7GU, England
IIF 4483, Green Lanes, London, N13 4BS, England
IIF 5 IIF 6483, Green Lanes, London, N13 4BS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)86-90, Paul Street, London, EC2A 4NE, England
IIF 12Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 13
- 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 14 IIF 15 IIF 16124, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)20, Wenlock Road, London, N1 7GU, England
IIF 23483, Green Lanes, London, N13 4BS, England
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 26
- 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 England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 29124 City Road, London, EC1V 2NX, England
IIF 302, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 31483, Green Lanes, London, N13 4BS, United Kingdom
IIF 327, Bell Yard, London, WC2A 2JR, England
IIF 3382a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 34
- 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 35
- 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 36Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 37124, City Road, London, EC1V 2NX, England
IIF 38124, City Road, London, EC1V 2NX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 43 IIF 44483, Green Lanes, London, N13 4BS, United Kingdom
IIF 45Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 46
- Polish born in August 1971
Witold Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish born in August 1971
Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 61
- Polish director born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 62
- 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 63Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 6415rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 65Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 66124, City Road, London, EC1V 2NX, United Kingdom
IIF 67 IIF 68 IIF 69 (more)124 City Road, London, EC1V 2NX, England
IIF 79 IIF 80124, City Road, London, EC1V 2NX, United Kingdom
IIF 81 IIF 82 IIF 83 (more)128, City Road, London, EC1V 2NX, England
IIF 87128, City Road, London, EC1V 2NX, United Kingdom
IIF 88 IIF 89167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 90167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 91167-169, Great Portland Street, London, W1W 5PF, England
IIF 92182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 932, Frederick Street, London, WC1X 0ND, England
IIF 9420, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 9520, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9644-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 97453, Green Lanes, London, N13 4BS, England
IIF 98483, Green Lanes, London, N13 4BS, England
IIF 99 IIF 100 IIF 101 (more)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 116 IIF 117 IIF 118 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 12185, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 12286-90, Paul Street, London, EC2A 4NE, England
IIF 123Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 124Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 125International House, 50, Essex Street, London, WC2R 3JF, England
IIF 126Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 127Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 12861, Tib Street, Manchester, M4 1LS, England
IIF 12982a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 130121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 131Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 132
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 133
- 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 134
- 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 135124, City Road, London, EC1V 2NX, United Kingdom
IIF 136 IIF 137124, City Road, London, EC1V 2NX, United Kingdom
IIF 138 IIF 139 IIF 140 (more)20, Wenlock Road, London, N1 7GU, England
IIF 14271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 143 IIF 144
- 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 145
- Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 146
- Polish 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 147
- 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 148
- 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 - 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 62 - Director → ME - 2
AMERO INTERNATIONAL LTD
15673946128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 145 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
ARMAGH DEVELOPMENT LTD
16186507124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 444-45 Beaufort Court Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 97 - 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 105 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
AVANTI COMMS LTD
15990889128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 119 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
AVIATION ACCOUNTANCY LTD
15880144124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 78 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 8
BANDDERS UK LTD
13229889Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 93 - Director → ME - 9
BELMEDIA LTD
15396562124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 81 - Director → MEPerson with significant control2024-01-08 ~ 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 - 10
BLACKFRIARS SERVICES MANAGEMENT LTD.
13586662128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 89 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 11
BLACKHOLEEDGE LIMITED
15440396Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 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 - 12
BLUE SKY MEDIA HOLDINGS LTD
15797997167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 92 - 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 67 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 14The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 63 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 15
BROOKLYN BRIDGE ENTERPRISES LTD
15708607124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 70 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 100 - Director → ME - 17
CENLOM LIMITED
NI6971022381, Ni697102 - Companies House Default Address, BelfastDissolved Corporate (5 parents)Officer2024-02-19 ~ 2024-05-29IIF 112 - Director → ME - 18
CLICKBYTE SOLUTIONS LTD
1633327171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 143 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 123 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 20
DEEPAK PATEL SINGH LIMITED
15204079124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 117 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 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 - 21
DIGITAL EDGE WAVE LTD
15074564483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 116 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 35 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 77 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 101 - Director → ME - 25
ECOLORA LTD
16462082124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 84 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 26
EDUPRIME LTD
152328394385, 15232839 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-12 ~ dissolvedIIF 104 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 27
ELR CO., LIMITED
108722937 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 113 - Director → ME - 28
ENPC COMPUTER DISTRIBUTION LTD
15550532124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 71 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 29
FILORAMA LTD
1616976661 Tib Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2026-02-20IIF 129 - Director → ME - 30
FM SQUARE LTD
1660518085 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2025-08-24IIF 122 - Director → ME - 31METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-1486-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 146 - Director → ME
- 32
FRACTIONEX LIMITED
1596227020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ 2025-09-30IIF 142 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 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 - 33
GIDULYAN COMPANY LTD
16420959124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 150 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 34
GLOBAL MODEL VILLAGE LIMITED
14231015483 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 111 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 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 114 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 5 - Has significant influence or control → OE - 36
GUNARO LTD
14757243114 St. James Street, Newport, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-05-01IIF 131 - Director → ME - 37
GZM COMMERCE LTD
15673205124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 75 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 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 - 38HESTIA FURMANAC LIMITED - 2024-02-10ARNTEX LIMITED - 2023-07-07Furmanac, Ham Lane, Kingswinford, EnglandActive Corporate (3 parents)Officer2025-10-22 ~ 2025-10-23IIF 95 - 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 90 - Director → ME - 40
INDIGO BLEUE LTD
16052247Flat 3 13 Exeter Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 125 - Director → ME - 41
INNOSOFTRUM LTD
16168171124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 139 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → 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 61 - Director → ME
- 43
KAPTALGROUP LTD
15046436483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 118 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 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 128 - 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 99 - Director → ME - 46
LE MIMO UK LTD
150861663 Usher Road, London, EnglandActive Corporate (3 parents)Officer2023-08-21 ~ 2025-10-15IIF 133 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 47
LOMBAIN LIMITED
1555390820 Swan Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2024-05-01 ~ 2025-03-14IIF 127 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 46 - 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 135 - 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 132 - Director → ME - 50
MASTER PROJECTS LIMITED
161449154385, 16144915 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-01-13 ~ 2026-02-15IIF 64 - Director → MEPerson with significant control2025-02-14 ~ 2026-02-15IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 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 91 - Director → MEPerson with significant control2025-06-12 ~ 2026-03-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 85 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 53
NARAS REAL ESTATE LTD
1565479447 Miall Road, Birmingham, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ 2025-07-08IIF 134 - Director → ME - 54
NEXISEC LTD
1672326515rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 65 - Director → ME - 55
OPTIONS SOLUTION UK LIMITED
16895836167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 103 - Director → ME - 56
PARK LIFE RESORTS LTD
12628192Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-11-27
Commencement of winding up on 2025-04-29Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (6 parents)Officer2024-08-28 ~ 2024-08-29IIF 149 - Director → ME - 57
PAY TV SOLUTIONS LTD
1641618271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 144 - Director → ME - 58
PHONESREFURB LTD
1434819771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ 2026-03-05IIF 98 - Director → ME - 59
PRIME INTERNATIONAL VENTURES LTD
15891423124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 69 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 130 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 140 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 62
SANDART LANCASHIRE LTD
149602154385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 152 - Director → ME - 63
SASMAR LIMITED
06966600The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Officer2023-12-25 ~ nowIIF 124 - Director → ME - 64
SBD CONSULTING LIMITED
14171908128 City Road, London, EnglandActive Corporate (2 parents)Officer2026-01-17 ~ 2026-04-15IIF 87 - Director → ME - 65
SERVITRO LTD
161887082 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 147 - Director → ME2025-01-16 ~ nowIIF 94 - Director → ME2025-01-16 ~ nowIIF 155 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2025-01-16 ~ 2025-01-16IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 66
SHIELD TECH ENTERPRISES LIMITED
15496323124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 73 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 67
SKYSAIL STRATEGIES LTD
15483507128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 88 - Director → ME - 68
SLIMTECH LTD
15974871124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 76 - Director → MEPerson with significant control2024-09-24 ~ 2025-11-15IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 69
SMART EXPOSURE LTD
135361597 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-03-10 ~ nowIIF 121 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 70
TECHNOLINK GLOBAL LTD
- 2025-09-02 16376435124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 83 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 71
SOUNDSHALA LTD
15356543Grosvenors House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (5 parents)Officer2024-02-19 ~ 2026-01-21IIF 107 - Director → ME - 72
SPORT REVOLUTION LTD
15131525483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 120 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 73
STRIDE SYSTEMS LIMITED
16791501124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 86 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 74
STRIVE 4 INCLUSION C.I.C.
15896772Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 115 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SW-RYTHMICS LTD
17053750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 138 - Director → MEPerson with significant control2026-02-25 ~ 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 - 76
SYPHEON DISTRIBUTION LTD
16286752124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 136 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 77
TAGVIGIL LTD
16680750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 82 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 78
TAMARAMA LTD
15804864124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 74 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 79Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 106 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 80
TERRYEAR HOME LTD
NI715648Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-05-10 ~ 2024-05-10IIF 102 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 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 - 81
THE BRIGHT INNOVATE SLEEP CO LIMITED
1566767420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 68 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 82
THE URBAN PORTFOLIO LTD
15280377124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 79 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 83
TRADING PRO LTD
15494709International House, 50 Essex Street, London, EnglandActive Corporate (3 parents)Officer2025-01-12 ~ 2026-01-12IIF 126 - Director → ME - 84
ULTRATALK LTD
16185992128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 108 - Director → ME2025-01-15 ~ nowIIF 156 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 85
UNITED ADS LTD
125406754385, 12540675 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2024-01-13 ~ nowIIF 110 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 86
UNWRITTEN LTD
16206517124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-24 ~ dissolvedIIF 137 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 87VANTAGE BOARD ADVISORS LIMITED - now
RECRUITMENT FURNI LIMITED
- 2026-04-15 14827727ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-05Highstone House, 165 High Street, Barnet, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ 2026-04-01IIF 96 - Director → MEPerson with significant control2026-02-05 ~ 2026-04-01IIF 4 - Ownership of shares – 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 154 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 153 - Director → ME
- 90
WM MARKET CONSULTANCY LTD
16401541124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 141 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 91
YOURFREIGHT LTD
14853885124 City Road, London, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 80 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 92
ZATABAK LTD
1629057171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 151 - Director → ME - 93
ZEOOGOO LTD
NI71610944a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 109 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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