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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 Ireneusz Henryk Klader

    Related profiles found in government register
  • Mr Ireneusz Henryk Klader
    Polish born in March 1978

    Resident in Poland

    Registered addresses and corresponding companies
  • Klader, Ireneusz Henryk
    Polish born in March 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 21

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 22

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 23

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 24 IIF 25
  • Klader, Ireneusz Henryk
    Polish company director born in March 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu Ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 26

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 32 IIF 33
  • Mr Ireneusz Klader
    Polish born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Klader, Ireneusz
    Polish born in March 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 53
  • Klader, Ireneusz
    Polish company director born in March 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 54

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 55 IIF 56 IIF 57
  • Klader, Ireneusz
    Polish company director born in January 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blue-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 58
  • Klader, Ireneusz Henryk
    Polish born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Melbourne Avenue, London, N13 4SY, England

      IIF 59
  • Klader, Ireneusz Henryk
    Polish director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Klader, Ireneusz
    Polish born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 86
  • Klader, Ireneusz
    Polish company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 59
  • 1
    ABRA STUDIO LTD - now
    EASTER EUROPE PROJECT LTD
    - 2011-06-27 07423855
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 84 - Director → ME
  • 2
    ACTIVE PLATFORM LTD
    07307763
    Swift House Business Centre, 16 High Street, Staveley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 79 - Director → ME
  • 3
    AGE SPIRIT LTD - now
    ASTRA OPTIMUM LTD
    - 2011-07-22 07301997
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-19
    IIF 78 - Director → ME
  • 4
    ALPHA UNIVERSE LTD - now
    NEW BUSINESS PLATFORM LTD
    - 2011-07-22 07307782
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ 2010-07-19
    IIF 76 - Director → ME
  • 5
    ASTRA PROGRESS LTD
    07301994
    Denby House Business Centre, Taylor Lane Loscoe, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-19
    IIF 64 - Director → ME
  • 6
    ATLANTOS SOLUTIONS LTD
    07307628
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 83 - Director → ME
  • 7
    B-CANNY LTD - now
    ONLY PLAY & WIN LTD
    - 2012-02-01 07625257
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 61 - Director → ME
  • 8
    BIZBENEFIT LTD
    09673369
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    BIZNEXT LTD
    10260527
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-01-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    BIZOPTI LTD
    09673556
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    D-ARTEK ACTION. LTD - now
    DANIEL ACCOUNTS LTD
    - 2013-01-25 07940468
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-12-16
    IIF 67 - Director → ME
  • 12
    DIAMOND ACHIEVEMENT LTD
    07423818
    Diamond Achievement Ltd, Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 85 - Director → ME
  • 13
    EUROPE PLATFORM LTD
    07423853
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 60 - Director → ME
  • 14
    FORCEFULL REGATIO LTD
    09673418
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 40 - Has significant influence or control → OE
    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
  • 15
    GABWORKS LTD
    09319612
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 16
    GEVEO LTD
    09317256
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    GLAKOM LTD
    08501414
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    GRAPHICS DIVISION LTD
    07625209
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 69 - Director → ME
  • 19
    GSP STAR LTD. - now
    NEW DEVELOP LTD
    - 2011-07-22 07307663
    Denby House Business Centre, Taylor Lane Loscoe, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 73 - Director → ME
  • 20
    H13 - HAPPY 13 LTD
    07625936
    Swift House Business Centre, 16 High Street, Staveley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ 2011-05-21
    IIF 65 - Director → ME
  • 21
    HENRY&BROTHERS LTD
    07925276
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-02-08
    IIF 81 - Director → ME
  • 22
    HK BUSINESS PARTNER LTD
    07928074
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2012-02-08
    IIF 70 - Director → ME
  • 23
    HYPERON SOLUTION LTD
    09674176
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control → OE
  • 24
    INNOVABIZ LTD
    09673995
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    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
    IIF 39 - Has significant influence or control → OE
  • 25
    INNOVATION PLANET LTD
    07423777
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 82 - Director → ME
  • 26
    JAXCUBE LTD
    09317656
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 27
    JETMIX LTD
    09317355
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    KODIAN LTD
    09680837
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 29
    KULAK'S SWEETS LTD
    09205080
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 30
    MADRONE LTD
    08482311
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 31
    MIND GENERATOR LTD
    07625928
    Denby House Business Centre, Taylor Lane Loscoe, Heanor, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ 2011-05-21
    IIF 71 - Director → ME
  • 32
    MODEREM LTD
    08672806
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 54 - Director → ME
  • 33
    MODERN WIN LTD
    09673134
    Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 44 - Has significant influence or control → OE
  • 34
    MW READY LTD
    09674089
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    NEW BUSINESS VISION LTD
    07307666
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 63 - Director → ME
  • 36
    NOBLE AMBER LTD
    07423862
    Swift House Business Centre 16 High Street, Staveley, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 72 - Director → ME
  • 37
    NOTCH SYSTEMS LTD
    08496057
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 38
    NOVIZ GLOBAL LTD
    08482245
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 39
    OPENMAR LLP
    OC387209
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Has significant influence or control → OE
  • 40
    PHOENIX CAPITAL VENTURES LTD
    09067969
    Blue-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 58 - Director → ME
  • 41
    PODSPOT LTD
    09318511
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 42
    REAL DEVELOP LTD
    07307738
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 77 - Director → ME
  • 43
    RED BLACK GREEN LTD
    07925474
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-02-08
    IIF 80 - Director → ME
  • 44
    REGATIO ACCOUNTING LTD
    08495355
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 32 - Director → ME
  • 45
    REGATIO LTD
    08121587
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 46
    RUBY INDUSTRIES LTD
    08482215
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 47
    SIMPLE SOLUTIONS CENTRE LTD - now
    AQUILA TUITION LTD
    - 2012-02-16 07927505
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-02-08
    IIF 66 - Director → ME
  • 48
    SKYNYX LTD
    10268185
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 49
    SOUTHERN TACKLE LTD
    08493099
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 50
    SUPERB MARKETING LTD
    07423864
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 62 - Director → ME
  • 51
    SYSTEMIN LTD
    09674244
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 52
    T-PART LTD - now
    MARKET PARTNER LTD
    - 2011-06-27 07423889
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 75 - Director → ME
  • 53
    TAXLOCK LTD
    09673417
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 54
    TAXREDUCE LTD
    09674100
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control → OE
  • 55
    TORRID GLOBAL LTD
    09674070
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 56
    TRUE MANAGEMENT LTD
    07423811
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 74 - Director → ME
  • 57
    VIRIDIO LTD
    09673421
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 58
    VISUAL DISCOVERY GR. LTD - now
    CREATIVE & FUTURE NETWORK LTD
    - 2012-03-26 07625255
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 68 - Director → ME
  • 59
    VIX SYSTEMS LTD
    08494945
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 7 - Has significant influence or control → OE

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