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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Catriona Michelle Ballantyne

    Related profiles found in government register
  • Catriona Michelle Ballantyne
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39 Mayfield Court, London Road, Bushey, WD23 2NN, England

      IIF 1 IIF 2

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 3
  • Catriona Ballantyne
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 4
  • Ballantyne, Catriona Michelle
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39 Mayfield Court, London Road, Bushey, WD23 2NN, England

      IIF 5 IIF 6

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 7

    • Unit 3, 1st. Floor, 6/7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 8
  • Ballantyne, Catriona
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 9
  • Mrs Amy Louisa Boot
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 650, Moat House Business Centre 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 10
  • Amy Boot
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ

      IIF 11

    • 43, South Bar Street, Banbury, OX16 9AB, United Kingdom

      IIF 12

    • Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 13

    • 83a The Cottage, Dew Street, Haverfordwest, SA61 1SY, United Kingdom

      IIF 14

    • 13, Russell Avenue, March, PE15 8EL

      IIF 15

    • 25, Abington Avenue, Northampton, NN1 4PA, United Kingdom

      IIF 16

    • 8, Broadoak Crescent, Fitton Hill, Oldham, OL8 2PX

      IIF 17

    • 48, Bangor Cresent, Prestatyn, LL19 8EN, United Kingdom

      IIF 18

    • 133, High Trees Close, Redditch, B98 7XL

      IIF 19

    • 2, Wordsworth Drive, Herringthorpe, Rotherham, S65 2QQ

      IIF 20

    • 21, Aylewyn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 21

    • 7, Samuel Jones Way, Alsager, Stoke-on-trent, ST7 2UY, United Kingdom

      IIF 22
  • Boot, Amy
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ

      IIF 23

    • 43, South Bar Street, Banbury, OX16 9AB, United Kingdom

      IIF 24

    • Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 25

    • 83a The Cottage, Dew Street, Haverfordwest, SA61 1SY, United Kingdom

      IIF 26

    • 13, Russell Avenue, March, PE15 8EL

      IIF 27

    • 25, Abington Avenue, Northampton, NN1 4PA, United Kingdom

      IIF 28

    • 8, Broadoak Crescent, Fitton Hill, Oldham, OL8 2PX

      IIF 29

    • 133, High Trees Close, Redditch, B98 7XL

      IIF 30

    • 8, Hilltop Road, Rhyl, LL18 4SL

      IIF 31

    • 2, Wordsworth Drive, Herringthorpe, Rotherham, S65 2QQ

      IIF 32

    • 21, Aylewyn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 33

    • 7, Samuel Jones Way, Alsager, Stoke-on-trent, ST7 2UY, United Kingdom

      IIF 34
  • Boot, Amy Louisa
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 35
  • Amy Louisa Boot
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 10, Whyke Court, Chichester, PO19 8TP, England

      IIF 36

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 37
  • Mrs Amy Louisa Boot
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ, United Kingdom

      IIF 38

    • Office 4 Suite 2, King George Chambers, St James Square, Bacup, OL13 9AA, United Kingdom

      IIF 39

    • 23, Grove Place, Bedford, MK40 3JJ, United Kingdom

      IIF 40

    • Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom

      IIF 41

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 42

    • 14474241 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 47, Chavasse Way, Farnborough, GU14 9FF, England

      IIF 44

    • 12a, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 45

    • 222, New Road, Kidderminster, DY10 1AL, England

      IIF 46

    • Office 221, Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 47

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 48

    • Office 9, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 49

    • 225, Clapham Road, London, SW9 9BE, England

      IIF 50

    • 13, Russell Avenue, March, PE15 8EL

      IIF 51

    • 1, Hamilton Close, Pennar, Pembroke Dock, SA72 6RW, Wales

      IIF 52
  • Boot, Amy Louisa
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 4 Suite 2, King George Chambers, St James Square, Bacup, OL13 9AA, United Kingdom

      IIF 53

    • Unit 650, Moat House Business Centre 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 54

    • 14474241 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • 10, Whyke Close, Chichester, West Sussex, PO19 8TP, England

      IIF 56

    • 10, Whyke Court, Chichester, PO19 8TP, England

      IIF 57

    • 47, Chavasse Way, Farnborough, GU14 9FF, England

      IIF 58

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 59

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 60

    • 225, Clapham Road, London, SW9 9BE, England

      IIF 61

    • 69, Vallance Road, London, E1 5BS, England

      IIF 62
  • Boot, Amy Louisa
    British consultant born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grove Place, Bedford, MK40 3JJ, United Kingdom

      IIF 63 IIF 64

    • Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom

      IIF 65

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 66

    • 222, New Road, Kidderminster, DY10 1AL, England

      IIF 67

    • Office 221, Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 68

    • Office 9, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 69

    • 13, Russell Avenue, March, PE15 8EL

      IIF 70

    • 1, Hamilton Close, Pennar, Pembroke Dock, SA72 6RW, Wales

      IIF 71

    • 14, Kingsbridge Road, Harold Hill, Romford, RM3 8NX

      IIF 72
  • Mr Vitalii Ivanov
    Ukrainian born in August 1958

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, Ukraine

      IIF 73
  • Souici, Mohammed Tahar
    born in March 1984

    Resident in France

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 74
  • Ivanov, Vitalii
    Ukrainian born in August 1958

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6-7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 75
  • Mr Mario Angelo Enzo Baggio
    Italian born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 76
  • Baggio, Mario Angelo Enzo
    Italian born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 77
  • Sini, Smail
    born in October 1982

    Resident in France

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 41
  • 1
    ALGAR INVESTMENTS LIMITED
    04116228
    Unit 3 First Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (16 parents)
    Officer
    2026-02-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    ALIEN BLOODVISION LIMITED
    16483263
    10 Whyke Court, Chichester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    AMLOBOTSS TRADING LTD
    NI723540
    Unit 650 Moat House Business Centre 54 Bloomfield Avenue, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2024-11-11 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    APPFINITY GROUP LIMITED
    16488644
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    APPOINTCONTRACT LTD
    11924846
    Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-03 ~ 2019-05-02
    IIF 25 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-07-22
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    APPOINTDREAMER LTD
    11950714
    Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-05-22
    IIF 23 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-06-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    APPOINTFURNISH LTD
    11976567
    133 High Trees Close, Redditch
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2019-05-08
    IIF 30 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    APPOINTLABOR LTD
    12001578
    48 Bangor Cresent, Prestatyn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-05-19
    IIF 31 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    APPOINTLEAGUE LTD
    12024945
    4385, 12024945 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ 2019-07-11
    IIF 24 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-07-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    APPOINTRENDER LTD
    12060376
    Office 11, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ 2019-09-05
    IIF 28 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-09-05
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    BAHAMUT SERVICES LTD
    16094350
    225 Clapham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-11-21 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    CHUCARARCK LTD
    13167623
    222 New Road, Kidderminster, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ 2021-02-15
    IIF 67 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-01-29
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    CRACCUWKER LTD
    13162364
    Suite 16 Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ 2021-02-11
    IIF 66 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-03-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    CRAGROKAN LTD
    13175058
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-02-17
    IIF 53 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-17
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    CRELRAUMKER LTD
    13178737
    Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-02-18
    IIF 59 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-18
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    CRILNOKROALUR LTD
    13164753
    1 Hamilton Close, Pennar, Pembroke Dock, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ 2021-02-12
    IIF 71 - Director → ME
    Person with significant control
    2021-01-28 ~ 2021-02-12
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 17
    CROMCASUN LTD
    13172371
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-02-16
    IIF 65 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-16
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    EILLANABRONS LTD
    12371604
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2020-01-27
    IIF 29 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-27
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    EQUILIBRATO LTD
    12378046
    Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-27 ~ 2020-01-30
    IIF 27 - Director → ME
    Person with significant control
    2019-12-27 ~ 2020-01-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    ERGONOMIA LTD
    12395254
    Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2020-02-02
    IIF 32 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-02-02
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    ESCENICO LTD
    12405920
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-02-12
    IIF 33 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-02-12
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    EUADNE LTD
    12411304
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-02-06
    IIF 34 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-05-04
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    EVATOLIVAR LTD
    12420907
    83a The Cottage Dew Street, Haverfordwest, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2020-02-19
    IIF 26 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-06-08
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    GLOBYMATRIX LIMITED
    16109894
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-11-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    GMCG CR SERVICE INTELLIGENCE LTD
    15464634
    Unit 3, 1st. Floor 6/7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ 2026-01-06
    IIF 8 - Director → ME
  • 26
    IKA VISION LLP
    - now OC454884
    THE BARBOUR LLP - 2024-12-30
    Unit 3, 1st Floor 6/7 St Mary At Hill, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-04-01 ~ now
    IIF 78 - LLP Member → ME
    IIF 74 - LLP Member → ME
  • 27
    LOSTOKALINS LTD
    13018215
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ 2020-11-20
    IIF 64 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-20
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 28
    LUMERIOT LTD
    17220890
    39 Long Acre, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 56 - Director → ME
  • 29
    LVMH LTD
    15877260
    168 Northenden Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    MYRMEDHIRE LTD
    13025991
    Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ 2020-12-07
    IIF 69 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-01-04
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    PREMSPORTS LTD
    15968819 17118130
    International House, 45-55 Commercial Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-09-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 32
    PREMSPORTS LTD
    17118130 15968819
    International House, 66 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    RACKWELT LTD
    13028871
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ 2020-12-10
    IIF 68 - Director → ME
    Person with significant control
    2020-11-18 ~ 2020-12-10
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 34
    SELTSYS LTD
    13031685
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ 2021-01-11
    IIF 72 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-01-11
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 35
    SMARTHORP SOLUTION LIMITED
    - now 11062456
    CAPITALITE FINANCIAL LIMITED - 2023-04-21
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2025-04-18 ~ dissolved
    IIF 35 - Director → ME
  • 36
    SORA ASSOCIATES LIMITED
    14474241
    4385, 14474241 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-09-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    TEPHNASHIRA LTD
    13023823
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-16 ~ 2020-11-25
    IIF 63 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 38
    VORBURY LIMITED
    15538639
    47 Chavasse Way, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-11-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 39
    WOLLANT MARKETING LIMITED
    15497988
    69 Vallance Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 62 - Director → ME
  • 40
    XLIXUK LIMITED
    13893867
    Unit 3, 1st Floor 6/7 St Mary At Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 41
    ZLETSEUTH LTD
    13034474
    Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ 2021-01-13
    IIF 70 - Director → ME
    Person with significant control
    2020-11-20 ~ 2021-01-13
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.