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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

Moryc, Agnieszka, Mrs.

    Related profiles found in government register
  • Moryc, Agnieszka, Mrs.
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
  • Moryc, Agnieszka, Mrs.
    Polish company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 2
  • Moryc, Agnieszka, Mrs.
    Polish director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, 1st Floor, London, United Kingdom, W1W 7LT, United Kingdom

      IIF 3
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 5 IIF 6
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28-29, The Broadway No 1, London, W5 2NP

      IIF 7
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8 IIF 9
  • Moryc, Agnieszka
    Polish company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 10
  • Moryc, Agnieszka
    Polish director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • 219, Walworth Road, Office 21, London, SE17 1RL, England

      IIF 12
    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 13
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 14
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 15 IIF 16
    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 17
    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 18 IIF 19
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20 IIF 21 IIF 22
  • Mrs. Agnieszka Moryc
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 26
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 27
    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 28
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 29
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 30
    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 31
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32 IIF 33 IIF 34
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 161 Suite, 315 Chiswick High Road, London, W4 4HH, United Kingdom

      IIF 39
    • 28-29 The Broadway No:1, Ealing Broadway, London, W5 2NP, England

      IIF 40
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 41
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 42
    • Suite 161, 315 Chiswick High Road, London, W4 4HH

      IIF 43
  • Moryc, Agnieszka
    Polish company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 315, Chiswick High Road, London, W4 4HH, England

      IIF 44 IIF 45
    • Ealing House, 33 Hanger Lane, Office 09, London, W5 3HJ, England

      IIF 46
  • Moryc, Agnieszka
    Polish director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moryc, Agnieszka
    Polish director born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 67
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 68 IIF 69
  • Moryc, Agnieszka
    Polish general manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 70
  • Moryc, Agnieszka
    Polish lawyer born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 71, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom

      IIF 71
  • Moryc, Agnieszka
    Polish manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 71, Sutton Hall Road, Hounslow, TW5 0PX

      IIF 72
    • 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 73
    • 315, Chiswick High Road, London, W4 4HH, United Kingdom

      IIF 74 IIF 75 IIF 76
    • 40, Bloomsbury Way, London, WC1A 2SE

      IIF 77 IIF 78
    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 79 IIF 80
    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 81
    • Office 21, 219, Walworth Road, London, SE17 1RL, United Kingdom

      IIF 82
  • Moryc, Agnieszka
    Polish managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 83
  • Moryc, Agnieszka
    Polish director born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
  • Mrs Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 89
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 90
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 91 IIF 92 IIF 93
    • Ealing House, 33 Hanger Lane, Office 09, London, W5 3HJ, England

      IIF 96
  • Mrs. Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 97
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 107
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 108
  • Miss Agnieszka Moryc
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
  • Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 114
  • Agnieszka Moryc
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
    • 28-29, The Broadway No1, Ealing Broadway, London, W5 2NP

      IIF 115
  • Ms Agnieszka Moryc
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moryc, Agnieszka

    Registered addresses and corresponding companies
    • 30, Red Lion Street, Suite 120, London, TW9 1RB, United Kingdom

      IIF 119
child relation
Offspring entities and appointments 72
  • 1
    A&T SUPPORT LIMITED
    11089258
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2018-04-16
    IIF 88 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-16
    IIF 109 - Ownership of shares – 75% or more OE
  • 2
    ADLEADO LTD
    - now 11384162
    GIPPSY LTD
    - 2020-01-14 11384162
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2020-01-15
    IIF 51 - Director → ME
    Person with significant control
    2018-05-25 ~ 2020-01-15
    IIF 103 - Ownership of shares – 75% or more OE
  • 3
    ADMIRAL TAX LTD
    09069584
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2015-07-07 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 4
    ADMIRAL TAX RESOURCES LTD
    09069451
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 5
    ADMITRADE LTD - now
    PIANISSIMO LTD
    - 2019-04-12 11384122
    28-29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-04-10
    IIF 53 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-04-10
    IIF 99 - Ownership of shares – 75% or more OE
  • 6
    AK CORP LTD - now
    MAN-CONSULT LTD
    - 2017-10-03 10799360
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2017-09-28
    IIF 13 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-09-28
    IIF 28 - Ownership of shares – 75% or more OE
  • 7
    ALPHA CLOUD LIMITED
    13454086
    Unit G3 Base Business Space, Chamberlain Road, Hull
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ 2023-08-22
    IIF 64 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-08-22
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 8
    ANGUIS INVESTMENTS LTD
    11384133
    70 Union Street, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-03-20
    IIF 62 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-03-20
    IIF 104 - Ownership of shares – 75% or more OE
  • 9
    ANYTHING BUT LIMITED - now
    HELL LIMITED
    - 2024-03-16 13454511 11610062
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ 2024-03-12
    IIF 56 - Director → ME
    Person with significant control
    2021-06-14 ~ 2024-03-12
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 10
    AT UK CONSULTING LTD
    - now 10758769
    BETA UK CONSULTING LTD - 2018-03-12
    124-128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 89 - Has significant influence or control OE
  • 11
    BH RENT CONSTRUCTION LTD - now
    WORLD OF SCIENCE LTD
    - 2019-12-23 SC558004
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ 2019-12-13
    IIF 69 - Director → ME
  • 12
    BIOEKOIFIT LTD - now
    AK CORP LTD - 2017-10-02
    BIOEKOIFIT LTD
    - 2017-09-29 10313585
    40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ 2017-09-28
    IIF 15 - Director → ME
    Person with significant control
    2017-08-02 ~ 2017-09-28
    IIF 30 - Ownership of shares – 75% or more OE
  • 13
    BITFIFTY LTD
    12406368
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-05-11
    IIF 49 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-05-11
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 14
    BLACK HORSE COMPANY POLAND LTD - now
    DROPSHIPPING CONSULTING LTD
    - 2019-04-16 11384088
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ 2019-04-16
    IIF 60 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-04-16
    IIF 101 - Ownership of shares – 75% or more OE
  • 15
    BOUTIQUE BUYS LIMITED
    13274327
    4385, 13274327 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-07-10 ~ 2023-09-01
    IIF 50 - Director → ME
    Person with significant control
    2023-07-10 ~ 2023-09-01
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 16
    BREVA GROUP LTD - now
    AG MANAGEMENT CONSULTING LTD
    - 2018-06-22 10799398
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-06-21
    IIF 23 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-06-21
    IIF 36 - Ownership of shares – 75% or more OE
  • 17
    BUSINESS LEVEL LTD
    SC553643
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ 2021-12-31
    IIF 68 - Director → ME
    Person with significant control
    2018-01-04 ~ 2021-12-31
    IIF 108 - Ownership of shares – 75% or more OE
  • 18
    CHRIS KEY SYSTEMS LTD
    10730420
    First Floor, 5 The Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-01-19
    IIF 5 - Director → ME
  • 19
    CHRIS SEM SERVICES LTD
    10730216
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-18 ~ 2018-10-16
    IIF 6 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-10-16
    IIF 26 - Ownership of shares – 75% or more OE
  • 20
    CLOUDSAILOR LIMITED
    11089434
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-13
    IIF 87 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-10
    IIF 111 - Ownership of shares – 75% or more OE
  • 21
    DINGO DESIGN LTD
    - now 09197803
    AR MULTI TRADE GLOBAL LTD
    - 2015-02-19 09197803
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2016-03-30
    IIF 79 - Director → ME
  • 22
    DOWSON HOLDINGS LTD
    10190386
    28-29 The Broadway No:1 The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-23 ~ 2016-07-21
    IIF 39 - Director → ME
  • 23
    DTM SERVICE I LTD - now
    A&K LAB SERVICE LTD
    - 2019-09-24 11948324
    9-11 New Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-15 ~ 2019-09-17
    IIF 57 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-09-17
    IIF 102 - Ownership of shares – 75% or more OE
  • 24
    DUMAM LTD
    - now 09202267
    CHERITON DESIGN LIMITED - 2015-02-19
    56 Victoria Road, Netherfield, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2017-05-10 ~ 2021-01-14
    IIF 17 - Director → ME
    Person with significant control
    2017-11-13 ~ 2021-01-14
    IIF 31 - Ownership of shares – 75% or more OE
  • 25
    ELTEC GLOBAL ELECTRIC LTD - now
    ABC CREATIVE TECH LIMITED
    - 2019-11-14 11948572
    The Barn 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2019-11-13
    IIF 63 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-11-13
    IIF 106 - Ownership of shares – 75% or more OE
  • 26
    ENCOM IOS LTD
    12633255
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2020-09-09
    IIF 58 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-09-09
    IIF 105 - Ownership of shares – 75% or more OE
  • 27
    ENSHADOWED LTD
    13454268
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2023-05-31
    IIF 52 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-05-31
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 28
    F4C TRADE LIMITED - now
    ELP TRANSLATIONS LIMITED
    - 2015-02-25 09344138
    C/o Dom Accounting Ltd, Srbc, 102-116 Windmill Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-02-25
    IIF 71 - Director → ME
  • 29
    FINANCIAL INVESTMENT TEAM LIMITED
    11089298
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-17
    IIF 85 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-17
    IIF 113 - Ownership of shares – 75% or more OE
  • 30
    GLOB-CONSULT LTD
    10799379
    Unit 4e Enterprise Court, Farfield Park, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-07-05
    IIF 8 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-07-05
    IIF 35 - Ownership of shares – 75% or more OE
  • 31
    GOLDEN THRONE LTD
    12628278
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2021-02-10
    IIF 65 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-02-10
    IIF 118 - Ownership of shares – 75% or more OE
  • 32
    ICEO LAB LTD - now
    SPURTIN LTD - 2020-11-02
    ADD INVESTMENT LTD
    - 2019-03-19 11384164
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2019-03-18
    IIF 59 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-03-18
    IIF 100 - Ownership of shares – 75% or more OE
  • 33
    ICEOCO LTD - now
    GET LANGUAGE LTD
    - 2019-02-13 SC611457
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2019-02-06
    IIF 67 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-02-06
    IIF 107 - Ownership of shares – 75% or more OE
  • 34
    INTER-MARINE SERVICES LTD - now
    ARMADYNE LTD
    - 2020-04-14 12450588
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-04-02
    IIF 25 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-02
    IIF 38 - Ownership of shares – 75% or more OE
  • 35
    K&J GLOBAL-TRANS LTD
    - now 09295672
    HOMETERM LTD
    - 2017-08-04 09295672
    019 33 Ealing House, Hanger Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-28 ~ 2020-10-01
    IIF 42 - Director → ME
    2017-07-25 ~ 2017-07-28
    IIF 1 - Director → ME
  • 36
    KDK INVEST LTD - now
    BUSINESS WORLD CONSULT LTD
    - 2017-10-12 10983661
    CHAOL GHLEANN LTD
    - 2017-10-02 10983661 SC578250
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ 2017-10-12
    IIF 4 - Director → ME
  • 37
    KJ INTERNET SERVICES LTD
    - now 09762237
    PANORAMA24 LTD
    - 2016-03-31 09762237
    2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ 2016-03-30
    IIF 81 - Director → ME
    2016-10-10 ~ 2017-03-29
    IIF 10 - Director → ME
  • 38
    KSM PROPERTIES INTER LET LIMITED - now
    SHELTON CONSULTANTS LTD
    - 2025-05-19 10045271
    Ealing House 33 Hanger Lane, Office 09, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-06 ~ 2020-05-25
    IIF 46 - Director → ME
    Person with significant control
    2017-03-05 ~ 2020-05-25
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 96 - Right to appoint or remove directors as a member of a firm OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 96 - Has significant influence or control over the trustees of a trust OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 39
    LEXITO LTD
    09237907
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ 2016-02-02
    IIF 74 - Director → ME
  • 40
    LYONESSE LONDON LTD
    12450512
    2a Station Approach, Grays, England
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-02-10
    IIF 9 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-10
    IIF 37 - Ownership of shares – 75% or more OE
  • 41
    MCONSULTING.IO LTD - now
    A&M CONSULT LTD
    - 2021-02-22 10799355
    7 Bell Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2018-04-27
    IIF 14 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-04-27
    IIF 29 - Ownership of shares – 75% or more OE
  • 42
    MTR STUDIO LTD
    09264492
    71 Sutton Hall Road, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 72 - Director → ME
  • 43
    NATA97 LIMITED
    07749963
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ 2015-12-15
    IIF 70 - Director → ME
  • 44
    NEXUS-GROUP PRIVATE INVESTIGATORS LTD - now
    NEXUS-GROUP CONSULTING LTD - 2024-02-19
    START IT LTD
    - 2024-02-17 13454330
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ 2024-02-07
    IIF 61 - Director → ME
    Person with significant control
    2021-06-14 ~ 2024-02-07
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 45
    NORDIC LOGISTICS HOLDING LTD - now
    EAST CONSULTING LTD
    - 2017-11-23 09302174
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ 2017-11-23
    IIF 78 - Director → ME
  • 46
    OMNI CLAIM LTD - now
    OMNI FINANCES (UK) LIMITED
    - 2017-05-31 07470253
    219 Walworth Road, Office 21, London
    Liquidation Corporate (3 parents)
    Officer
    2010-12-15 ~ 2015-10-10
    IIF 12 - Director → ME
    2010-12-15 ~ 2014-11-01
    IIF 119 - Secretary → ME
  • 47
    OMNI RESOURCES LTD
    - now 09249902
    LEXITO RESOURCES LTD
    - 2016-04-05 09249902
    Flat 2 62a Goodge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ 2017-05-02
    IIF 75 - Director → ME
  • 48
    ONE ASIA LTD - now
    MIRACLE WORK LTD
    - 2017-06-06 10189285
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-24 ~ 2017-06-05
    IIF 47 - Director → ME
  • 49
    ONEX GROUP UK LTD - now
    KEVIN-CLEANING SERVICES LIMITED
    - 2016-10-13 09834154
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2016-10-12
    IIF 48 - Director → ME
  • 50
    POTRERO HILL IT LTD - now
    CATS TRANSPORT LTD
    - 2020-01-28 09864474
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2020-01-23
    IIF 19 - Director → ME
  • 51
    PREMIUM REALTY CONCIERGE LTD - now
    EKW PLUS LTD - 2022-06-20
    INDEXTECH PRO LIMITED
    - 2019-12-17 11089681
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-19
    IIF 86 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-19
    IIF 112 - Ownership of shares – 75% or more OE
  • 52
    QMAM LIMITED
    11089266
    56 Victoria Road, Netherfield, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ 2018-12-10
    IIF 84 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-12-10
    IIF 110 - Ownership of shares – 75% or more OE
  • 53
    QUANTUUM LTD
    12450422
    Office 011 Ealing House 33 Hanger Lane, London, England
    Liquidation Corporate (3 parents)
    Officer
    2020-02-07 ~ 2020-05-25
    IIF 21 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-05-25
    IIF 33 - Ownership of shares – 75% or more OE
  • 54
    QUIT LIMITED
    13454288
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2022-09-16
    IIF 54 - Director → ME
    Person with significant control
    2021-06-14 ~ 2022-09-16
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
  • 55
    RACER 52 LTD
    - now 10569213
    LANGART LTD
    - 2017-11-16 10569213
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-26 ~ 2017-11-21
    IIF 22 - Director → ME
  • 56
    RAF-MONT LTD
    09876787
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2017-07-28
    IIF 45 - Director → ME
  • 57
    RAIONS LTD - now
    IDEA HOLDING LTD - 2022-03-10
    MTI GLOBAL TEAM LTD
    - 2017-02-24 09094322
    28/29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-02-22
    IIF 18 - Director → ME
  • 58
    REDISBAD LTD
    12628203
    4385, 12628203 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ 2022-10-25
    IIF 41 - Director → ME
    Person with significant control
    2020-05-28 ~ 2022-10-25
    IIF 116 - Ownership of shares – 75% or more OE
  • 59
    SAFE CLAIMS LTD - now
    OMNI DEBT LTD - 2018-08-13
    OMNICLAIM LTD
    - 2016-01-06 09477632 07470253
    8-9 Rodney Road, Office 24, Portsmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-17 ~ 2015-06-24
    IIF 82 - Director → ME
  • 60
    TIVANO GROUP LTD - now
    INVEST CONSULTING LTD
    - 2018-06-28 10799443
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-06-28
    IIF 20 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-06-28
    IIF 34 - Ownership of shares – 75% or more OE
  • 61
    ULDA CONSULTING LTD
    09895355
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ 2019-02-05
    IIF 16 - Director → ME
  • 62
    VIP CONSULTING LIMITED
    09799566
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2015-12-15
    IIF 80 - Director → ME
  • 63
    WAYSTAR ROYCO LTD
    12450569
    27 Frays Avenue, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-05-25
    IIF 24 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-05-25
    IIF 32 - Ownership of shares – 75% or more OE
  • 64
    WE ARE AT LIMITED
    12634390
    28-29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 98 - Ownership of shares – 75% or more OE
  • 65
    WHITEALP LTD - now
    BLANK-POL TRANSPORT LTD - 2023-03-31
    OMEGA CLAIM LTD
    - 2022-01-25 11041368
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ 2022-01-21
    IIF 66 - Director → ME
  • 66
    WOODEN PALLETS & LOGISTIC LTD - now
    PATRICK GORDON LTD
    - 2016-02-27 09477663
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2015-03-17
    IIF 73 - Director → ME
  • 67
    WOODEN SHIELD COMPANY LTD
    12629367
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-08-04
    IIF 55 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-08-04
    IIF 117 - Ownership of shares – 75% or more OE
  • 68
    WORLD SHOPPING CENTER LTD - now
    HUGE BUSINESS INVEST LTD
    - 2017-09-12 09929094
    SANDSTREAM MANAGEMENT LTD
    - 2017-08-08 09929094
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2017-09-11
    IIF 2 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-09-11
    IIF 97 - Ownership of shares – 75% or more OE
  • 69
    XENNIT LTD - now
    ENT ART LTD
    - 2017-06-29 09302236
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2017-06-01
    IIF 77 - Director → ME
  • 70
    XIM CORPORATION LTD
    - now 10575395
    NEW MEDIA FACTORY LTD
    - 2019-01-15 10575395
    85 Great Portland Street, 1st Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ 2019-01-16
    IIF 3 - Director → ME
  • 71
    ZETHA LTD
    - now 05352323
    PRONTISIMO LIMITED - 2008-11-04
    PRONTO LEATHERS LIMITED - 2005-02-09
    85 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-03-01
    IIF 43 - Director → ME
    2023-07-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
  • 72
    ZETHA RESOURCES LTD
    09249757
    315 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 76 - Director → ME

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