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 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 2The Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 3Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 415rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 5C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 6Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 761, Bridge Street, Kington, HR5 3DJ, England
IIF 8124, City Road, London, EC1V 2NX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)124 City Road, London, EC1V 2NX, England
IIF 23 IIF 24124, City Road, London, EC1V 2NX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)128, City Road, London, EC1V 2NX, England
IIF 36128, City Road, London, EC1V 2NX, United Kingdom
IIF 37 IIF 38167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 39167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 40182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 412, Frederick Street, London, WC1X 0ND, England
IIF 4220, Wenlock Road, London, N1 7GU, England
IIF 4320, Wenlock Road, London, N1 7GU, United Kingdom
IIF 4444-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 45453, Green Lanes, London, N13 4BS, England
IIF 46483, Green Lanes, London, N13 4BS, England
IIF 47 IIF 48 IIF 49 (more)(less)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 627, Bell Yard, London, WC2A 2JR, England
IIF 6371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 64 IIF 6585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 66Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 67Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 68International House, 50, Essex Street, London, WC2R 3JF, England
IIF 69Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 70Palliser House, Second Floor, Palliser Road, London, W14 9EB
IIF 71Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 7261, Tib Street, Manchester, M4 1LS, England
IIF 7382a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 74121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 75Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 76
- 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 77
- 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 78
- 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 79 IIF 80 IIF 81 (more)(less)124, City Road, London, EC1V 2NX, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 90483, Green Lanes, London, N13 4BS, England
IIF 9171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 92
- 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 93Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 94124, City Road, London, EC1V 2NX, England
IIF 95124, City Road, London, EC1V 2NX, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 100 IIF 101483, Green Lanes, London, N13 4BS, United Kingdom
IIF 102Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 103
- 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 companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)
- Registered addresses and corresponding companies
Matulewicz, Witold, Mr W A Matulewicz
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 123
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 12420, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 125483, Green Lanes, London, N13 4BS, England
IIF 126483, Green Lanes, London, N13 4BS, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)86-90, Paul Street, London, EC2A 4NE, England
IIF 131
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 132
- 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 133
- 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 134
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 135167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 13620, Wenlock Road, London, N1 7GU, England
IIF 137483, Green Lanes, London, N13 4BS, England
IIF 138 IIF 139483, Green Lanes, London, N13 4BS, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)86-90, Paul Street, London, EC2A 4NE, England
IIF 145Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 146
- 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 147124 City Road, London, EC1V 2NX, England
IIF 1482, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 149483, Green Lanes, London, N13 4BS, United Kingdom
IIF 1507, Bell Yard, London, WC2A 2JR, England
IIF 15182a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 152
- Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 153
- 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 154
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 155
- 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 159
- Polish born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 160
- Polish director born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 161
- Registered addresses and corresponding companies
Matulewicz, Witold
483, Green Lanes, London, N13 4BS, England
IIF 162
Related profiles found in government register
Offspring entities and appointments
96
- 1A.R.K. SCOTTISH LIMITED - 2025-08-20C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2026-05-21 ~ nowIIF 6 - Director → ME
- 2
- 3
AMERO INTERNATIONAL LTD
15673946128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 4
ARMAGH DEVELOPMENT LTD
16186507124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 5
- 6
ASTRA PLANETA MOTORS LIMITED
15105267Astra Planeta Motors Limited, 124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-01-16 ~ 2024-04-26IIF 53 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 7
AVANTI COMMS LTD
15990889128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 62 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 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 - 8
AVIATION ACCOUNTANCY LTD
15880144124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 9
BANDDERS UK LTD
13229889Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 41 - Director → ME - 10
BELMEDIA LTD
15396562124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 11AZ.TELLECOMS LTD - 2026-05-1561 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2026-06-08 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 12
BLACKFRIARS SERVICES MANAGEMENT LTD.
13586662128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 13
BLACKHOLEEDGE LIMITED
15440396Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 14
BLUE SKY MEDIA HOLDINGS LTD
15797997167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 124 - Director → ME - 15
BLV INVESTMENTS 1 LTD
1565594285 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-17 ~ 2025-04-09IIF 10 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 16The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 17
BROOKLYN BRIDGE ENTERPRISES LTD
15708607124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 18
CANDLELIT LOVE LTD
NI713434Suite 1770 Moat House 54 Bloomfield Avenue, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2024-04-26 ~ 2024-04-26IIF 48 - Director → ME - 19
CENLOM LIMITED
NI6971022381, Ni697102 - Companies House Default Address, BelfastDissolved Corporate (5 parents)Officer2024-02-19 ~ 2024-05-29IIF 58 - Director → ME - 20
CLICKBYTE SOLUTIONS LTD
1633327171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ 2026-05-22IIF 64 - Director → MEPerson with significant control2025-04-30 ~ 2026-05-20IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DARAKO LTD
1502214986-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2023-08-09 ~ nowIIF 131 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 22
DEEPAK PATEL SINGH LIMITED
15204079124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 23
DIGITAL EDGE WAVE LTD
15074564483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 127 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 24
DKNLGF LTD
NI7173622381, Ni717362 - Companies House Default Address, BelfastDissolved Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 134 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 25
DM REVOLUTION LTD
15598263124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 26
DUIKER GLOBAL LIMITED
14507158483 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 49 - Director → ME - 27
ECOLORA LTD
16462082124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 28
EDUPRIME LTD
152328394385, 15232839 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 29
ELR CO., LIMITED
108722937 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 59 - Director → ME - 30
ENABLESPACE BATHROOMS LTD
17195240124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-01 ~ nowIIF 35 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 31
ENPC COMPUTER DISTRIBUTION LTD
15550532124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 32
FILORAMA LTD
1616976661 Tib Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2026-02-20IIF 73 - Director → ME - 33
FM SQUARE LTD
1660518085 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2025-08-24IIF 66 - Director → ME - 34METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-1486-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 153 - Director → ME
- 35
FRACTIONEX LIMITED
1596227020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ 2025-09-30IIF 43 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 36
GIDULYAN COMPANY LTD
16420959124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 105 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 37
GLOBAL MODEL VILLAGE LIMITED
14231015483 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 126 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 139 - Ownership of shares – More than 50% but less than 75% → OE - 38
GO ABODE CO LTD
13572281167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents)Officer2024-09-19 ~ 2025-07-31IIF 60 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 138 - Has significant influence or control → OE - 39
GUNARO LTD
14757243114 St. James Street, Newport, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-05-01IIF 75 - Director → ME - 40
GZM COMMERCE LTD
15673205124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 41HESTIA FURMANAC LIMITED - 2024-02-10ARNTEX LIMITED - 2023-07-07Furmanac, Ham Lane, Kingswinford, EnglandActive Corporate (4 parents)Officer2025-10-22 ~ 2025-10-23IIF 125 - Director → ME
- 42
IFINTECH ACADEMY LTD
16069136167 169 Great Portland Street, 167 169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-06-14 ~ nowIIF 39 - Director → ME - 43
INDIGO BLEUE LTD
16052247Flat 3 13 Exeter Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 68 - Director → ME - 44
INNOSOFTRUM LTD
16168171124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 45INTERNATIONAL BEKADE GROUP LIMITED - nowGLOBS EXPERIENCE CLUB LIMITED - 2025-04-09La City, Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2024-04-08 ~ 2024-06-12IIF 160 - Director → ME
- 46
KAPTALGROUP LTD
15046436483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 129 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 47KARTA 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 72 - Director → ME - 48
KATHURY LIMITED
NI696716Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-02-19 ~ 2024-05-29IIF 47 - Director → ME - 49
LE MIMO UK LTD
150861663 Usher Road, London, EnglandActive Corporate (3 parents)Officer2023-08-21 ~ 2025-10-15IIF 132 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 102 - Ownership of shares – More than 50% but less than 75% → OE - 50
LOMBAIN LIMITED
1555390820 Swan Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2024-05-01 ~ 2025-03-14IIF 70 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 103 - Ownership of shares – 75% or more → OE - 51
LONDON RISE LIMITED
16336585Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 2 - Director → ME - 52
LUMINO TECH LTD
16839576Lumino Technology The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 76 - Director → ME - 53
MASTER PROJECTS LIMITED
161449154385, 16144915 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-01-13 ~ 2026-02-15IIF 4 - Director → MEPerson with significant control2025-02-14 ~ 2026-02-15IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 54
MASTER RESEARCH LTD
13587410167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Officer2025-06-12 ~ 2026-03-16IIF 40 - Director → MEPerson with significant control2025-06-12 ~ 2026-03-16IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 55
IONGATE LTD
- 2026-02-27 16839156124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 32 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 56
NARAS REAL ESTATE LTD
1565479447 Miall Road, Birmingham, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ 2025-07-08IIF 133 - Director → ME - 57
NEXISEC LTD
1672326515rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 5 - Director → ME - 58
OPTIONS SOLUTION UK LIMITED
16895836167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 51 - Director → ME - 59
PARK LIFE RESORTS LTD
12628192Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-11-27
Commencement of winding up on 2025-04-29Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (6 parents)Officer2024-08-28 ~ 2024-08-29IIF 104 - Director → ME - 60
PAY TV SOLUTIONS LTD
1641618271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 65 - Director → ME - 61
PHONESREFURB LTD
1434819771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ 2026-03-05IIF 46 - Director → ME - 62
PRIME INTERNATIONAL VENTURES LTD
15891423124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 63
BLUESMAN AMZ LTD
- 2025-07-08 15132802SPORT REVOLUTION SIA LTD
- 2024-06-18 15132802GALAXY PRODUCTS LTD
- 2024-02-02 1513280282a James Carter Road, Mildenhall, Mildenhall, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 74 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 64
PROPHET LAB LTD
17055201124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 65
SANDART LANCASHIRE LTD
149602154385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 107 - Director → ME - 66
SASMAR LIMITED
06966600The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Officer2023-12-25 ~ nowIIF 67 - Director → ME - 67
SBD CONSULTING LIMITED
14171908128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2026-01-17 ~ 2026-04-15IIF 36 - Director → ME - 68
SERVITRO LTD
161887082 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 1 - Director → ME2025-01-16 ~ dissolvedIIF 42 - Director → ME2025-01-16 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2025-01-16 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE2025-01-16 ~ 2025-01-16IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 69
SHIELD TECH ENTERPRISES LIMITED
15496323124 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-17 ~ 2026-06-23IIF 17 - Director → MEPerson with significant control2026-05-15 ~ 2026-06-23IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE2024-02-17 ~ 2026-05-15IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 70
SKYSAIL STRATEGIES LTD
15483507128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 37 - Director → ME - 71
SLIMTECH LTD
15974871124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-24 ~ 2025-11-15IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 72
SMART EXPOSURE LTD
135361597 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-03-10 ~ nowIIF 63 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 73
TECHNOLINK GLOBAL LTD
- 2025-09-02 16376435124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 74
SOUNDSHALA LTD
15356543Grosvenors House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (5 parents)Officer2024-02-19 ~ 2026-01-21IIF 55 - Director → ME - 75
SPORT REVOLUTION LTD
15131525483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 130 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 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 - 76
STRIDE SYSTEMS LIMITED
16791501124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 77
STRIVE 4 INCLUSION C.I.C.
15896772Suite Ra01 195-197 Wood Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 61 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
SW-RYTHMICS LTD
17053750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 79
SYPHEON DISTRIBUTION LTD
16286752124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 80
TAGVIGIL LTD
16680750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 81
TAMARAMA LTD
15804864124 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 82Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 83
TERRYEAR HOME LTD
NI715648Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2024-05-10 ~ 2024-05-10IIF 50 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 84
THE BRIGHT INNOVATE SLEEP CO LIMITED
1566767420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 85
THE URBAN PORTFOLIO LTD
15280377124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 86
TRADING PRO LTD
15494709International House, 50 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2025-01-12 ~ 2026-01-12IIF 69 - Director → ME - 87
ULTRATALK LTD
16185992128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 56 - Director → ME2025-01-15 ~ nowIIF 162 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 88
UNITED ADS LTD
12540675Palliser House, Second Floor, Palliser Road, LondonActive Corporate (6 parents)Officer2024-01-13 ~ nowIIF 71 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 89
UNWRITTEN LTD
16206517124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 90VANTAGE BOARD ADVISORS LIMITED - now
RECRUITMENT FURNI LIMITED
- 2026-04-15 14827727ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-05Suite 11 34 West Street, Rochford, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ 2026-04-01IIF 44 - Director → MEPerson with significant control2026-02-05 ~ 2026-04-01IIF 137 - Ownership of shares – 75% or more → OE - 91LEADING BUSINESS GROWTH LTD - 2024-07-154385, 15368589 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 4 offsprings)Officer2024-08-27 ~ 2024-12-01IIF 109 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 92SHIVLING LTD - 2024-07-224385, 14969991 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2024-08-28 ~ 2024-12-01IIF 108 - Director → ME
- 93
WM MARKET CONSULTANCY LTD
16401541124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 94
YOURFREIGHT LTD
14853885124 City Road, London, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 95
ZATABAK LTD
1629057171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 106 - Director → ME - 96
ZEOOGOO LTD
NI71610944a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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