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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

Ballantyne, Catriona Michelle

    Related profiles found in government register
  • Ballantyne, Catriona Michelle
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39 Mayfield Court, London Road, Bushey, WD23 2NN, England

      IIF 1 IIF 2

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 3

    • Unit 3, 1st. Floor, 6/7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 4
  • Ballantyne, Catriona
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 5
  • Catriona Ballantyne
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 6
  • Catriona Michelle Ballantyne
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39 Mayfield Court, London Road, Bushey, WD23 2NN, England

      IIF 7 IIF 8

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 9
  • Boot, Amy Louisa
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 10
  • Mrs Amy Louisa Boot
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 650, Moat House Business Centre 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 11
  • Boot, Amy
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ

      IIF 12

    • 43, South Bar Street, Banbury, OX16 9AB, United Kingdom

      IIF 13

    • Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 14

    • 83a The Cottage, Dew Street, Haverfordwest, SA61 1SY, United Kingdom

      IIF 15

    • 13, Russell Avenue, March, PE15 8EL

      IIF 16

    • 25, Abington Avenue, Northampton, NN1 4PA, United Kingdom

      IIF 17

    • 8, Broadoak Crescent, Fitton Hill, Oldham, OL8 2PX

      IIF 18

    • 133, High Trees Close, Redditch, B98 7XL

      IIF 19

    • 8, Hilltop Road, Rhyl, LL18 4SL

      IIF 20

    • 2, Wordsworth Drive, Herringthorpe, Rotherham, S65 2QQ

      IIF 21

    • 21, Aylewyn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 22

    • 7, Samuel Jones Way, Alsager, Stoke-on-trent, ST7 2UY, United Kingdom

      IIF 23
  • Amy Boot
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ

      IIF 24

    • 43, South Bar Street, Banbury, OX16 9AB, United Kingdom

      IIF 25

    • Suite 1 Ground Floor, Britannia Mill, Samuel Street, Bury, BL9 6AW

      IIF 26

    • 83a The Cottage, Dew Street, Haverfordwest, SA61 1SY, United Kingdom

      IIF 27

    • 13, Russell Avenue, March, PE15 8EL

      IIF 28

    • 25, Abington Avenue, Northampton, NN1 4PA, United Kingdom

      IIF 29

    • 8, Broadoak Crescent, Fitton Hill, Oldham, OL8 2PX

      IIF 30

    • 48, Bangor Cresent, Prestatyn, LL19 8EN, United Kingdom

      IIF 31

    • 133, High Trees Close, Redditch, B98 7XL

      IIF 32

    • 2, Wordsworth Drive, Herringthorpe, Rotherham, S65 2QQ

      IIF 33

    • 21, Aylewyn Green, Kemsley, Sittingbourne, ME10 2RS

      IIF 34

    • 7, Samuel Jones Way, Alsager, Stoke-on-trent, ST7 2UY, United Kingdom

      IIF 35
  • Boot, Amy Louisa
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 4 Suite 2, King George Chambers, St James Square, Bacup, OL13 9AA, United Kingdom

      IIF 36

    • Unit 650, Moat House Business Centre 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 37

    • 14474241 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 10, Whyke Close, Chichester, West Sussex, PO19 8TP, England

      IIF 39

    • 10, Whyke Court, Chichester, PO19 8TP, England

      IIF 40

    • 47, Chavasse Way, Farnborough, GU14 9FF, England

      IIF 41

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 42

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 43

    • 225, Clapham Road, London, SW9 9BE, England

      IIF 44

    • 69, Vallance Road, London, E1 5BS, England

      IIF 45
  • Boot, Amy Louisa
    British consultant born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23, Grove Place, Bedford, MK40 3JJ, United Kingdom

      IIF 46 IIF 47

    • Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom

      IIF 48

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 49

    • 222, New Road, Kidderminster, DY10 1AL, England

      IIF 50

    • Office 221, Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 51

    • Office 9, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 52

    • 13, Russell Avenue, March, PE15 8EL

      IIF 53

    • 1, Hamilton Close, Pennar, Pembroke Dock, SA72 6RW, Wales

      IIF 54

    • 14, Kingsbridge Road, Harold Hill, Romford, RM3 8NX

      IIF 55
  • Amy Louisa Boot
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 10, Whyke Court, Chichester, PO19 8TP, England

      IIF 56

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 57
  • Mrs Amy Louisa Boot
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ, United Kingdom

      IIF 58

    • Office 4 Suite 2, King George Chambers, St James Square, Bacup, OL13 9AA, United Kingdom

      IIF 59

    • 23, Grove Place, Bedford, MK40 3JJ, United Kingdom

      IIF 60

    • Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom

      IIF 61

    • Suite 16, Haldon House, Brettell Lane, Brierley Hill, DY5 3LQ, United Kingdom

      IIF 62

    • 14474241 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63

    • 47, Chavasse Way, Farnborough, GU14 9FF, England

      IIF 64

    • 12a, Market Place, Kettering, NN16 0AJ, United Kingdom

      IIF 65

    • 222, New Road, Kidderminster, DY10 1AL, England

      IIF 66

    • Office 221, Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 67

    • Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom

      IIF 68

    • Office 9, Chenevare Mews, High Street, Kinver, DY7 6HF, United Kingdom

      IIF 69

    • 225, Clapham Road, London, SW9 9BE, England

      IIF 70

    • 13, Russell Avenue, March, PE15 8EL

      IIF 71

    • 1, Hamilton Close, Pennar, Pembroke Dock, SA72 6RW, Wales

      IIF 72
  • Baggio, Mario Angelo Enzo
    Italian born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 73
  • Ivanov, Vitalii
    Ukrainian born in August 1958

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6-7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 74
  • Mr Mario Angelo Enzo Baggio
    Italian born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 75
  • Sini, Smail
    born in October 1982

    Resident in France

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 76
  • Mr Vitalii Ivanov
    Ukrainian born in August 1958

    Resident in Ukraine

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, Ukraine

      IIF 77
  • Souici, Mohammed Tahar
    born in March 1984

    Resident in France

    Registered addresses and corresponding companies

    • Unit 3, 1st Floor, 6/7 St Mary At Hill, London, EC3R 8EE, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 41
  • 1
    ALGAR INVESTMENTS LIMITED
    04116228
    Unit 3 First Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (16 parents)
    Officer
    2026-02-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    ALIEN BLOODVISION LIMITED
    16483263
    10 Whyke Court, Chichester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 3
    AMLOBOTSS TRADING LTD
    NI723540
    Unit 650 Moat House Business Centre 54 Bloomfield Avenue, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-11-11 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    APPFINITY GROUP LIMITED
    16488644
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    APPOINTCONTRACT LTD
    11924846
    Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-03 ~ 2019-05-02
    IIF 14 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-07-22
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    APPOINTDREAMER LTD
    11950714
    Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-17 ~ 2019-05-22
    IIF 12 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-06-19
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    APPOINTFURNISH LTD
    11976567
    133 High Trees Close, Redditch
    Dissolved Corporate (2 parents)
    Officer
    2019-05-02 ~ 2019-05-08
    IIF 19 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    APPOINTLABOR LTD
    12001578
    48 Bangor Cresent, Prestatyn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ 2019-05-19
    IIF 20 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    APPOINTLEAGUE LTD
    12024945
    4385, 12024945 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ 2019-07-11
    IIF 13 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    APPOINTRENDER LTD
    12060376
    Office 11, Riverside Business Centre, Worcester Road, Stourport-on-severn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ 2019-09-05
    IIF 17 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-09-05
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    BAHAMUT SERVICES LTD
    16094350
    225 Clapham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-11-21 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 12
    CHUCARARCK LTD
    13167623
    222 New Road, Kidderminster, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ 2021-02-15
    IIF 50 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-01-29
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    CRACCUWKER LTD
    13162364
    Suite 16 Haldon House, Brettell Lane, Brierley Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ 2021-02-11
    IIF 49 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-03-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 14
    CRAGROKAN LTD
    13175058
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-02-17
    IIF 36 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-17
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    CRELRAUMKER LTD
    13178737
    Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-02-18
    IIF 42 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-18
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    CRILNOKROALUR LTD
    13164753
    1 Hamilton Close, Pennar, Pembroke Dock, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ 2021-02-12
    IIF 54 - Director → ME
    Person with significant control
    2021-01-28 ~ 2021-02-12
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 17
    CROMCASUN LTD
    13172371
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-02-16
    IIF 48 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-16
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    EILLANABRONS LTD
    12371604
    Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ 2020-01-27
    IIF 18 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-27
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    EQUILIBRATO LTD
    12378046
    Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-27 ~ 2020-01-30
    IIF 16 - Director → ME
    Person with significant control
    2019-12-27 ~ 2020-01-30
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    ERGONOMIA LTD
    12395254
    Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2020-02-02
    IIF 21 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-02-02
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    ESCENICO LTD
    12405920
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-02-12
    IIF 22 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-02-12
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    EUADNE LTD
    12411304
    Office 222 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ 2020-02-06
    IIF 23 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-05-04
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    EVATOLIVAR LTD
    12420907
    83a The Cottage Dew Street, Haverfordwest, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2020-02-19
    IIF 15 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-06-08
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    GLOBYMATRIX LIMITED
    16109894
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-11-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    GMCG CR SERVICE INTELLIGENCE LTD
    15464634
    Unit 3, 1st. Floor 6/7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ 2026-01-06
    IIF 4 - Director → ME
  • 26
    IKA VISION LLP
    - now OC454884
    THE BARBOUR LLP - 2024-12-30
    Unit 3, 1st Floor 6/7 St Mary At Hill, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-04-01 ~ now
    IIF 76 - LLP Member → ME
    IIF 78 - LLP Member → ME
  • 27
    LOSTOKALINS LTD
    13018215
    Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ 2020-11-20
    IIF 47 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 28
    LUMERIOT LTD
    17220890
    39 Long Acre, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 39 - Director → ME
  • 29
    LVMH LTD
    15877260
    168 Northenden Road, Sale, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    MYRMEDHIRE LTD
    13025991
    Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-17 ~ 2020-12-07
    IIF 52 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-01-04
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 31
    PREMSPORTS LTD
    15968819 17118130
    International House, 45-55 Commercial Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-09-20 ~ dissolved
    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
  • 32
    PREMSPORTS LTD
    17118130 15968819
    International House, 66 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    RACKWELT LTD
    13028871
    Office 221 Paddington House, New Road, Kidderminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ 2020-12-10
    IIF 51 - Director → ME
    Person with significant control
    2020-11-18 ~ 2020-12-10
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    SELTSYS LTD
    13031685
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ 2021-01-11
    IIF 55 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-01-11
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 35
    SMARTHORP SOLUTION LIMITED
    - now 11062456
    CAPITALITE FINANCIAL LIMITED - 2023-04-21
    Unit 3, 1st Floor 6/7 St. Mary At Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2025-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 36
    SORA ASSOCIATES LIMITED
    14474241
    4385, 14474241 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-09-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 37
    TEPHNASHIRA LTD
    13023823
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-16 ~ 2020-11-25
    IIF 46 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 38
    VORBURY LIMITED
    15538639
    47 Chavasse Way, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-11-11 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 39
    WOLLANT MARKETING LIMITED
    15497988
    69 Vallance Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 45 - Director → ME
  • 40
    XLIXUK LIMITED
    13893867
    Unit 3, 1st Floor 6/7 St Mary At Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 41
    ZLETSEUTH LTD
    13034474
    Office H Energy House, 35 Lombard Street, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ 2021-01-13
    IIF 53 - Director → ME
    Person with significant control
    2020-11-20 ~ 2021-01-13
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.