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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

Mr Cay Michael 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 10 - 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)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 113 - Director → ME
  • 3
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 21 Hill Street, Suite 300, Haverfordwest, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-08-26 ~ now
    IIF 72 - Director → ME
  • 5
    icon of address 21 Hill Street, Suite 230, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 70 - Director → ME
    icon of calendar 2025-03-21 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    icon of address 21 Hill Street, Flat 201, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 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
  • 8
    icon of address Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 11 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 EUR2024-06-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2019-06-30
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 169 - Secretary → ME
  • 12
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 18 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 31 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 15 - 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)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    IIF 42 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 21 Flat 300 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 125 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-11-30
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 172 - 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 144 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 57 - 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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent, 370 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 93 - 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 161 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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)
    Equity (Company account)
    1 EUR2018-02-28
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    IIF 94 - Director → ME
  • 27
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 40 - 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 90 - 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 175 - 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 122 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - 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 98 - Director → ME
  • 2
    icon of address 4385, 09465142 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 EUR2023-03-31
    Officer
    icon of calendar 2015-03-02 ~ 2015-12-04
    IIF 95 - Director → ME
  • 3
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2024-08-31
    Officer
    icon of calendar 2015-08-11 ~ 2015-09-30
    IIF 106 - 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 173 - Secretary → ME
  • 5
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-03-09
    IIF 19 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 22 - 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)
    Equity (Company account)
    35,061 GBP2024-12-31
    Officer
    icon of calendar 2013-12-30 ~ 2014-08-07
    IIF 76 - 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)
    Equity (Company account)
    2 EUR2019-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2015-12-14
    IIF 81 - Director → ME
  • 9
    SOLERO LIMITED - 2018-07-13
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2018-07-31
    Officer
    icon of calendar 2016-07-04 ~ 2018-07-01
    IIF 110 - Director → ME
    icon of calendar 2017-01-10 ~ 2018-07-01
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ 2018-07-01
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - 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)
    Equity (Company account)
    2 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ 2023-08-01
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-08-01
    IIF 21 - 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)
    Equity (Company account)
    2 EUR2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 32 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ 2024-07-29
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-07-29
    IIF 43 - 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 73 - Director → ME
  • 14
    LOTTI LTD - 2022-12-08
    icon of address 21 Hill Street, Flat 254, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-12-27 ~ 2022-12-01
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ 2022-12-01
    IIF 24 - 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 80 - 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 163 - 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)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2017-07-07 ~ 2018-10-16
    IIF 174 - Secretary → ME
  • 18
    icon of address 196 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2013-12-30 ~ 2015-04-06
    IIF 79 - 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 83 - Director → ME
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2013-05-03
    IIF 75 - Director → ME
  • 21
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2021-04-23
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2021-04-23
    IIF 50 - 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 148 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 23 - 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 150 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 62 - 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 123 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 17 - 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 136 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 52 - 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 156 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 46 - 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 117 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 39 - 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 138 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 49 - 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 154 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 26 - 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 142 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 37 - 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 155 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 44 - 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 111 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 60 - 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 149 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 14 - 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)
    Equity (Company account)
    2 EUR2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 119 - 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
  • 35
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 48 - 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)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 38 - 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)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 16 - 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)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2023-07-12
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2023-07-12
    IIF 61 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ 2024-11-26
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-11-26
    IIF 12 - 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)
    Equity (Company account)
    100 EUR2021-11-30
    Officer
    icon of calendar 2014-11-24 ~ 2021-11-01
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 8 - 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)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ 2025-08-01
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2025-08-01
    IIF 64 - 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 104 - Director → ME
  • 43
    icon of address 290 Moston Lane, Default, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-09-30
    Officer
    icon of calendar 2017-09-06 ~ 2018-01-10
    IIF 108 - Director → ME
    icon of calendar 2016-09-21 ~ 2018-01-10
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ 2018-01-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-09-06 ~ 2017-09-06
    IIF 13 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2024-09-24
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-09-24
    IIF 59 - 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 105 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2023-08-17 ~ 2025-05-29
    IIF 164 - Director → ME
    icon of calendar 2019-11-12 ~ 2023-08-17
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2025-05-29
    IIF 54 - 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 103 - Director → ME
  • 48
    icon of address 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-11-30
    Officer
    icon of calendar 2011-07-21 ~ 2012-03-31
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-12-01
    IIF 5 - Has significant influence or control → OE
    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
  • 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 109 - 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 130 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ 2020-09-01
    IIF 47 - 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 77 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-18
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-18
    IIF 55 - 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)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2013-02-19 ~ 2013-09-09
    IIF 85 - Director → ME
    icon of calendar 2012-12-19 ~ 2013-01-02
    IIF 86 - Director → ME
  • 54
    FUTURE 102 LTD - 2023-06-08
    icon of address 290 Moston Lane, Default, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-01
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-06-01
    IIF 56 - 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)
    Equity (Company account)
    25 EUR2021-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2021-06-17
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2021-06-17
    IIF 7 - 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)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 36 - 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 84 - 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 96 - 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 126 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 33 - 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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2017-06-01
    IIF 74 - Director → ME
    icon of calendar 2012-05-29 ~ 2013-07-10
    IIF 78 - 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 87 - 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)
    38,725,715 GBP2020-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2020-11-14
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-11-14
    IIF 41 - 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 82 - 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 152 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 53 - 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)
    Equity (Company account)
    200 GBP2024-12-31
    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 6 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-07-24
    Officer
    icon of calendar 2016-07-04 ~ 2018-12-03
    IIF 92 - 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 107 - 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)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2020-10-31
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2020-10-31
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-08-17 ~ 2020-10-26
    IIF 171 - Secretary → ME
  • 71
    WEB ADMIN LTD - 2017-09-28
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,356 GBP2017-12-31
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-27
    IIF 89 - 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 97 - Director → ME
  • 73
    FUTURE 105 LTD - 2023-12-31
    icon of address 21 Flat 207 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 34 - 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)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-08
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-08
    IIF 30 - 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.