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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

Mr Marc Burton

    Related profiles found in government register
  • Mr Marc Burton
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marc Burton
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Marc Burton
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stackyard Cottage, Fields Farm, Henson Lane, Cropwell Butler, Nottingham, NG12 2JS, United Kingdom

      IIF 48
  • Burton, Marc
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Marc
    British commercial director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Aura Business Centre, Manners Road, Newark, NG24 1BS, England

      IIF 88
  • Burton, Marc
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Aura Business Centre, Manners Road, Newark, NG24 1BS, England

      IIF 89 IIF 90
  • Burton, Marc
    British company secretary/director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Ranger Street, Accrington, BB5 0RL, England

      IIF 91
  • Burton, Marc
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 25, Larch Way, Red Lodge, Bury St. Edmunds, IP28 8YA, England

      IIF 92
    • Stackyard Cottage, Fields Farm, Henson Lane, Cropwell Butler, Notts, NG12 2JS, United Kingdom

      IIF 93
    • Aura Business Centre, Manners Road, Newark, NG24 1BS, England

      IIF 94
  • Burton, Marc
    British managing director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Cook Building, The Litehouse, Crocus Street, Nottingham, NG2 3DR, United Kingdom

      IIF 95
  • Burton, Marc
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stackyard Cottage, Fields Farm, Henson Lane, Cropwell Butler, Nottingham, NG12 2JS, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 48
  • 1
    BLUESIDE ECCLESHILL SOLUTIONS LIMITED
    - now 16217787
    BRAVO ENTERPRISE ONLINE LTD
    - 2026-03-13 16217787
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 2
    BRAVA COMMERCE COMMS LTD
    16249047 16249043
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 3
    BRAVA COMMERCIAL COMMS LTD
    16249043 16249047
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 4
    BRAVA COMMERCIAL LTD
    16249678
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 5
    BRAVA COMMINC LTD
    16248852
    43 Upper Temple Walk, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ 2025-06-13
    IIF 90 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-06-13
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    BRAVA COMMS LTD
    16248830
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 7
    BRAVA COMMS TEL LTD
    16248837
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    BRAVA CONSTANT LTD
    16249729
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 9
    BRAVA CONTAINERS LTD
    16250774
    4a Ranger Street, Accrington, England
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ 2025-07-25
    IIF 91 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-07-25
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-02-16 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 11
    BRAVO ACCESS ONLINE LTD
    16238726 16269894... (more)
    Office 17e Chartered Accountants, 316e Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-02-09 ~ 2025-10-20
    IIF 89 - Director → ME
    Person with significant control
    2025-02-09 ~ 2025-10-20
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 12
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-02-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 13
    BRAVO COMMERCIAL SYC LTD
    16216450
    Holmfield Mills, Holdsworth Road, Halifax, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ 2026-02-18
    IIF 80 - Director → ME
    Person with significant control
    2025-01-29 ~ 2026-02-18
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 14
    BRAVO ELITE ONLINE LTD
    16229630
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 15
    BRAVO ELITE TRADING LTD
    16238703
    Office 17e Chartered Accountants 316e Ilford Lane, Ilford Business Centre, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-02-09 ~ 2025-11-04
    IIF 63 - Director → ME
    Person with significant control
    2025-02-09 ~ 2025-11-04
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 16
    BRAVO EXPRESS TRADING LTD
    16238705
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (2 parents)
    Officer
    2025-02-09 ~ 2025-12-21
    IIF 60 - Director → ME
    Person with significant control
    2025-02-09 ~ 2025-12-21
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 17
    BRAVO GLOBAL TRADING LTD - now
    BRAVO E COMMERCE SYC LTD
    - 2026-01-19 16216310
    The Watermark, Ribbleton Lane, Preston, England
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ 2025-12-04
    IIF 81 - Director → ME
    Person with significant control
    2025-01-29 ~ 2025-12-04
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 18
    BRAVO ONLINE COMMERCE LTD
    16219902 16229621
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 19
    BRAVO ONLINE COMMERCIAL LTD
    16217792
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 20
    BRAVO ONLINE SELLING LTD
    16269895 16273828
    25 Larch Way, Red Lodge, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2025-02-23 ~ 2025-04-05
    IIF 92 - Director → ME
    Person with significant control
    2025-02-23 ~ 2025-04-05
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 21
    BRAVO SALES ONLINE LTD
    16269894 16238726... (more)
    Unit 407 Stockport Business And Innovation, Broadstone Road, Stockport, England
    Active Corporate (2 parents)
    Officer
    2025-02-23 ~ 2025-06-20
    IIF 94 - Director → ME
    Person with significant control
    2025-02-23 ~ 2025-06-20
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 22
    BRAVO SELLING ONLINE LTD
    16273828 16269895
    Paddington Central, 1 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-12-09
    IIF 73 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-12-09
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 23
    CAR TRADING GROUP LTD
    11578405
    Unit 3 Westminster Road Industrial Estate, North Hykeham, Lincoln, England
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 24
    CARS TRADING GROUP LINCOLN LTD
    16302017
    Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 25
    CARSON LEASE LTD
    16529335
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 26
    GREENWOOD WASTE BROKERS LTD - now
    BRAVO ONLINE SALES LTD
    - 2025-08-08 16269892 16269894... (more)
    Unit 101 Llandow Trading Estate, Llandow, Cowbridge, Wales
    Active Corporate (3 parents)
    Officer
    2025-02-23 ~ 2025-06-01
    IIF 88 - Director → ME
    Person with significant control
    2025-02-23 ~ 2025-05-01
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 27
    INTEGRO MANAGEMENT LIMITED
    - now 16255037
    BRAVEOS BUSINESS LTD
    - 2025-10-27 16255037 16255032... (more)
    Flat 14, Kingsley House, New Kingsley Road, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-16 ~ 2025-10-27
    IIF 76 - Director → ME
    Person with significant control
    2025-02-16 ~ 2025-10-27
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 28
    JAMBA TRADE UK LTD
    11025714 16298853
    The Cook Building The Litehouse, Crocus Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 29
    JAMBA TRADE UK LTD
    16298853 11025714
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 30
    JTUK LTD
    13237880
    Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Notts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 31
    LEASE ME HAPPY LTD
    16544628
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 32
    LEASE SALES LINCOLN LTD
    16529280
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 33
    LEASEANDRO LTD
    16529378
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 34
    LINCOLN SELECT CARS LTD
    16169474
    Unit 3 Westminster Industrial Estate Station Road, North Hykeham, Lincoln, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 35
    LINCOLN SELECT PARTS LTD
    16177901
    4385, 16177901 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-01-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-01-12 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 36
    MINT PEOPLE MANAGEMENT LTD - now
    S Y CONSULTING MIDLANDS LTD
    - 2026-03-31 16177889
    Osborne Suite 2.08 Imperial & Whitehall, 23 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-01-12 ~ 2026-03-18
    IIF 82 - Director → ME
    Person with significant control
    2025-01-12 ~ 2026-03-18
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 37
    ONLINE MERCH SELLER LTD
    16179468
    Victory House, 400 Pavilion Drive, Northampton, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2025-11-07
    IIF 86 - Director → ME
    Person with significant control
    2025-01-13 ~ 2025-11-07
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 38
    REBELLE LIVE LTD - now
    BRAVO ACCA LTD
    - 2025-12-02 16238730 16239992... (more)
    Suite 105 46 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-09 ~ 2025-12-01
    IIF 52 - Director → ME
    Person with significant control
    2025-02-09 ~ 2025-12-01
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 39
    RIVERSIDE JOHNSON TRADING LTD - now
    RIVERSIDE JOHNSON GROUP CONSULTANCY LIMITED
    - 2026-04-01 16255019
    BRAVA BUSINESS LTD
    - 2026-03-13 16255019 16255023... (more)
    Pure Offices Turnberry Park Road, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-02-16 ~ 2026-03-30
    IIF 75 - Director → ME
    Person with significant control
    2025-02-16 ~ 2026-03-30
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 40
    S Y C NOTTS LTD
    16177877
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-01-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-12 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 41
    S Y COMMERCE LTD
    16200078
    Office 17e Chartered Accountants 316e Ilford Lane, Ilford Business Centre, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ 2025-11-15
    IIF 85 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-11-15
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 42
    S Y COMMERCE ONLINE LTD
    16200223
    30 Torrington Park, London, North Finchley, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ 2025-10-24
    IIF 84 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-10-24
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 43
    SELLING MERCH ONLINE LTD
    16179591
    Fields Farm Henson Lane, Cropwell Butler, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ 2026-03-02
    IIF 83 - Director → ME
    Person with significant control
    2025-01-13 ~ 2026-03-02
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 44
    STACKYARD HOLDING LTD
    16168220
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 45
    SYC (NOTTINGHAM) LTD
    14136228
    Stackyard Cottage Fields Farm, Henson Lane, Cropwell Butler, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 46
    WORLDWALLA ASSET LTD
    - now 16219886
    WORLDWALLA LTD
    - 2025-12-02 16219886 16229621
    BRAVO EXPRESS COMMERCE LTD
    - 2025-12-02 16219886
    Suite 105 46 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ 2025-12-01
    IIF 79 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-12-02
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 47
    WORLDWALLA LTD - now
    BRAVO ELITE COMMERCE LTD
    - 2025-12-12 16229621 16219902
    Suite 105 46 Eversholt Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-02-04 ~ 2025-12-01
    IIF 54 - Director → ME
    Person with significant control
    2025-02-04 ~ 2025-12-01
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 48
    YANTSI BUSINESS SYSTEMS LIMITED
    16255011
    Aura Business Centre, Manners Road, Newark, England
    Active Corporate (1 parent)
    Officer
    2025-02-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-16 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.