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
Matulewicz, Witold, Mr W A Matulewicz
- Polish entrepreneur 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 1
- 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 2124, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4124, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)20, Wenlock Road, London, N1 7GU, England
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 11
- 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 12
- 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 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
Mr Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies15368589 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 27124, City Road, London, EC1V 2NX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 32 IIF 33 IIF 34483, Green Lanes, London, N13 4BS, United Kingdom
IIF 35Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 36
- 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 - Polish born in August 1971
Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Witold Matulewicz
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 56
- 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 57Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 5815rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 59Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 60124, City Road, London, EC1V 2NX, United Kingdom
IIF 61 IIF 62 IIF 63 (more)124 City Road, London, EC1V 2NX, England
IIF 73124, City Road, London, EC1V 2NX, United Kingdom
IIF 74 IIF 75 IIF 76 (more)128, City Road, London, EC1V 2NX, England
IIF 80128, City Road, London, EC1V 2NX, United Kingdom
IIF 81 IIF 82 IIF 83167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 84167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 85167-169, Great Portland Street, London, W1W 5PF, England
IIF 86182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 872, Frederick Street, London, WC1X 0ND, England
IIF 8820, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 8920, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9044-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 91453, Green Lanes, London, N13 4BS, England
IIF 92483, Green Lanes, London, N13 4BS, England
IIF 93 IIF 94 IIF 95 (more)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 110 IIF 111 IIF 112 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 11585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 11686-90, Paul Street, London, EC2A 4NE, England
IIF 117Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 118Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 119International House, 50, Essex Street, London, WC2R 3JF, England
IIF 120Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 121Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 12261, Tib Street, Manchester, M4 1LS, England
IIF 12382a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 124121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 125Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 126
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 127
- 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 128
- 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 129
- 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 13020, Wenlock Road, London, N1 7GU, England
IIF 131483, Green Lanes, London, N13 4BS, England
IIF 132 IIF 133483, Green Lanes, London, N13 4BS, United Kingdom
IIF 134 IIF 135 IIF 136 (more)86-90, Paul Street, London, EC2A 4NE, England
IIF 139Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 140
- 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 141124 City Road, London, EC1V 2NX, England
IIF 1422, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 143483, Green Lanes, London, N13 4BS, United Kingdom
IIF 1447, Bell Yard, London, WC2A 2JR, England
IIF 14582a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 146
- Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 147
- 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 148
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 149
- Polish born in August 1971
Witold Matulewicz
Resident in England
Registered addresses and corresponding companies - 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 153
- Polish director born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies - 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 154 - Director → ME - 2
AMERO INTERNATIONAL LTD
15673946128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 3
ARMAGH DEVELOPMENT LTD
16186507124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 66 - 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 91 - 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 99 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 6
AVANTI COMMS LTD
15990889128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 113 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 7
AVIATION ACCOUNTANCY LTD
15880144124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 72 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 8
BANDDERS UK LTD
13229889Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 87 - Director → ME - 9
BELMEDIA LTD
15396562124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 74 - 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 83 - Director → MEPerson with significant control2025-05-28 ~ 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 - 11
BLACKHOLEEDGE LIMITED
15440396Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - 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 86 - 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 61 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 14The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 15
BROOKLYN BRIDGE ENTERPRISES LTD
15708607124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 64 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 94 - Director → ME - 17
CENLOM LIMITED
NI6971022381, Ni697102 - Companies House Default Address, BelfastDissolved Corporate (5 parents)Officer2024-02-19 ~ 2024-05-29IIF 106 - Director → ME - 18
CLICKBYTE SOLUTIONS LTD
1633327171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 10 - 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 117 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 20
DEEPAK PATEL SINGH LIMITED
15204079124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 111 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 21
DIGITAL EDGE WAVE LTD
15074564483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 110 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - 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 129 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - 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 71 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 95 - Director → ME - 25
ECOLORA LTD
16462082124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 77 - Director → MEPerson with significant control2025-05-20 ~ 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 - 26
EDUPRIME LTD
152328394385, 15232839 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-12 ~ dissolvedIIF 98 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 27
ELR CO., LIMITED
108722937 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 107 - Director → ME - 28
ENPC COMPUTER DISTRIBUTION LTD
15550532124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 65 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 29
FILORAMA LTD
1616976661 Tib Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2026-02-20IIF 123 - Director → ME - 30
FM SQUARE LTD
1660518085 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2025-08-24IIF 116 - Director → ME - 31METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-1486-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 147 - Director → ME
- 32
FRACTIONEX LIMITED
1596227020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ 2025-09-30IIF 9 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 33
GIDULYAN COMPANY LTD
16420959124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 34
GLOBAL MODEL VILLAGE LIMITED
14231015483 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 105 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – 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 108 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 132 - Has significant influence or control → OE - 36
GUNARO LTD
14757243114 St. James Street, Newport, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-05-01IIF 125 - Director → ME - 37
GZM COMMERCE LTD
15673205124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 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 89 - 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 84 - Director → ME - 40
INDIGO BLEUE LTD
16052247Flat 3 13 Exeter Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 119 - Director → ME - 41
INNOSOFTRUM LTD
16168171124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → 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 155 - Director → ME
- 43
KAPTALGROUP LTD
15046436483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 112 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 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 122 - 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 93 - Director → ME - 46
LE MIMO UK LTD
150861663 Usher Road, London, EnglandActive Corporate (3 parents)Officer2023-08-21 ~ 2025-10-15IIF 127 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 47
LOMBAIN LIMITED
1555390820 Swan Street, Manchester, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-03-14IIF 121 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 36 - 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 2 - 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 126 - Director → ME - 50
MASTER PROJECTS LIMITED
161449154385, 16144915 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-01-13 ~ 2026-02-15IIF 58 - Director → MEPerson with significant control2025-02-14 ~ 2026-02-15IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 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 85 - Director → MEPerson with significant control2025-06-12 ~ 2026-03-16IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - 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 78 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 53
NARAS REAL ESTATE LTD
1565479447 Miall Road, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ 2025-07-08IIF 128 - Director → ME - 54
NEXISEC LTD
1672326515rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 59 - Director → ME - 55
OPTIONS SOLUTION UK LIMITED
16895836167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 97 - Director → ME - 56
PARK LIFE RESORTS LTD
12628192Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (3 parents)Officer2024-08-28 ~ 2024-08-29IIF 37 - Director → ME - 57
PAY TV SOLUTIONS LTD
1641618271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 11 - Director → ME - 58
PHONESREFURB LTD
1434819771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ 2026-03-05IIF 92 - Director → ME - 59
PRIME INTERNATIONAL VENTURES LTD
15891423124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 60
BLUESMAN AMZ LTD
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- 2024-06-18 15132802GALAXY PRODUCTS LTD
- 2024-02-02 1513280282a James Carter Road, Mildenhall, Mildenhall, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 124 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - 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 7 - 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 - 62ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-0520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 90 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 63
SANDART LANCASHIRE LTD
149602154385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 40 - Director → ME - 64
SASMAR LIMITED
06966600The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Officer2023-12-25 ~ nowIIF 118 - Director → ME - 65
SBD CONSULTING LIMITED
14171908128 City Road, London, EnglandActive Corporate (2 parents)Officer2026-01-17 ~ nowIIF 80 - Director → ME - 66
SERVITRO LTD
161887082 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 1 - Director → ME2025-01-16 ~ nowIIF 88 - Director → ME2025-01-16 ~ nowIIF 56 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE2025-01-16 ~ 2025-01-16IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 67
SHIELD TECH ENTERPRISES LIMITED
15496323124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 67 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 68
SKYSAIL STRATEGIES LTD
15483507128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 82 - Director → ME - 69
SLIMTECH LTD
15974871124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 70 - Director → MEPerson with significant control2024-09-24 ~ 2025-11-15IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 70
SMART EXPOSURE LTD
135361597 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-03-10 ~ nowIIF 115 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 71
TECHNOLINK GLOBAL LTD
- 2025-09-02 16376435124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 76 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 72
SOUNDSHALA LTD
15356543Grosvenors House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (5 parents)Officer2024-02-19 ~ 2026-01-21IIF 101 - Director → ME - 73
SPORT REVOLUTION LTD
15131525483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 114 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 74
STRIDE SYSTEMS LIMITED
16791501124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 79 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 75
STRIVE 4 INCLUSION C.I.C.
15896772Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 109 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SW-RYTHMICS LTD
17053750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 5 - 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 - 77
SYPHEON DISTRIBUTION LTD
16286752124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 78
TAGVIGIL LTD
16680750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 75 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 79
TAMARAMA LTD
15804864124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 68 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 80Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 100 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 81
TERRYEAR HOME LTD
NI715648Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-05-10 ~ 2024-05-10IIF 96 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 82
THE BRIGHT INNOVATE SLEEP CO LIMITED
1566767420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 62 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 83
THE URBAN PORTFOLIO LTD
15280377124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 84
TRADING PRO LTD
15494709International House, 50 Essex Street, London, EnglandActive Corporate (3 parents)Officer2025-01-12 ~ 2026-01-12IIF 120 - Director → ME - 85
ULTRATALK LTD
16185992128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 102 - Director → ME2025-01-15 ~ nowIIF 156 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 86
UNITED ADS LTD
125406754385, 12540675 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2024-01-13 ~ nowIIF 104 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 152 - Ownership of shares – 75% or more → OE - 87
UNWRITTEN LTD
16206517124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 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 42 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 41 - Director → ME
- 90
WM MARKET CONSULTANCY LTD
16401541124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 91
YOURFREIGHT LTD
14853885128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 81 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 92
ZATABAK LTD
1629057171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 39 - Director → ME - 93
ZEOOGOO LTD
NI71610944a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 103 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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