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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

Arff, Cay Michael

child relation
Offspring entities and appointments 103
  • 1
    ABS SERVICE SOLUTIONS LTD - now
    ALIBABA WHOLESALE SUPPLIERS LTD
    - 2016-05-03 09468621
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2016-05-02
    IIF 25 - Director → ME
  • 2
    ALIBABA CONSULTING LTD
    09465142
    4385, 09465142 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2015-12-04
    IIF 22 - Director → ME
  • 3
    ALPHA 100 LTD
    12378075 12941284... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    ALPHABET HOLDINGS LTD
    09728067
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-11 ~ 2015-09-30
    IIF 33 - Director → ME
  • 5
    AMARGI PROJECTS LIMITED
    09183671
    132 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-08-28
    IIF 183 - Secretary → ME
  • 6
    AMBASSADOR ASSOCIATES LTD
    12309359
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-03-09
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BALOP CONSTRUCTION LTD - now
    WLP INTERNATIONAL LTD - 2024-07-09
    FUTURE 104 LTD
    - 2023-12-31 12311306 12310967... (more)
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 62 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEERS UNITED LTD - now
    FAMILY OF BRAND GLASSES LTD
    - 2017-05-05 08827954
    UA SYSTEMS LTD
    - 2014-08-07 08827954
    4/4a Bloomsbury Square Hq Rooms, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2013-12-30 ~ 2014-08-07
    IIF 5 - Director → ME
  • 9
    BETA 2 LTD
    12378099 06430966... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 10
    BIJOUX BIJOUX LTD
    15122851
    21 Hill Street, Suite 300, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2024-08-26 ~ now
    IIF 89 - Director → ME
  • 11
    BUSINESS SERVICE SOLUTION BSS LTD
    - now 11560530
    FLIX TRANSPORTATION LIMITED - 2019-08-12
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 12
    CALOENERGIA HEATING SYSTEMS LIMITED
    14365304
    21 Hill Street, Suite 230, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 13
    CALOENERGIA UK LTD
    - now 08480527
    MEDIACOM24 MOBILE LIMITED
    - 2015-12-14 08480527
    SINGLE-ME DATING COMMUNITY LTD
    - 2013-09-18 08480527
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-04-09 ~ 2015-12-14
    IIF 10 - Director → ME
  • 14
    CBH INTERNATIONAL LTD
    16333690
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 87 - Director → ME
    2025-03-21 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 15
    CCW TRADE AND SERVICES LTD - now
    SOLERO LIMITED
    - 2018-07-13 SC539459
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ 2018-07-01
    IIF 37 - Director → ME
    2017-01-10 ~ 2018-07-01
    IIF 184 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2018-07-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 16
    CHECK YOUR FOLLOWERS CYF
    14390216
    21 Hill Street, Flat 201, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 17
    CHECKMAL LTD - now
    FUTURE 114 LTD
    - 2023-08-07 12313613 12316737... (more)
    4385, 12313613 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ 2023-08-01
    IIF 56 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-08-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COLLONI LIMITED
    - now 12827238
    LUMEN INSTITUT LTD - 2020-09-10
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 19
    DAG RECRUITMENT LTD - now
    FUTURE 130 LTD
    - 2021-02-01 12329018 12316541... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 42 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DELTA FLY LTD
    12378095
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    DEPARTMENT OF DESIGN AND ART LTD - now
    FUTURE 112 LTD
    - 2024-08-01 12312672 12316737... (more)
    Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-11-13 ~ 2024-07-29
    IIF 82 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-07-29
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DIGITAL CONSULTING INTERNATIONAL LTD - now
    FUTURE 110 LTD
    - 2025-12-10 12312426 12316737... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2025-12-09
    IIF 49 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-09
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DR BAUMANN & CIE LTD
    10268387
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-07 ~ 2017-08-28
    IIF 2 - Director → ME
  • 24
    DRIVER RENTAL LTD - now
    LOTTI LTD
    - 2022-12-08 12378086
    21 Hill Street, Flat 254, Haverfordwest, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-12-27 ~ 2022-12-01
    IIF 75 - Director → ME
    Person with significant control
    2019-12-27 ~ 2022-12-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 25
    EAST SUN INVEST LTD
    08433997
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ 2013-09-09
    IIF 9 - Director → ME
  • 26
    ENERGY HEALING LTD
    13478202
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 27
    ETC WARENHANDELS GMBH
    - now 09920499
    ETC WARENHANDELS GMBH LTD
    - 2015-12-23 09920499
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2016-05-23
    IIF 30 - Director → ME
  • 28
    FINANCE ADVISORS LTD
    08827927
    196 High Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-30 ~ 2015-04-06
    IIF 8 - Director → ME
  • 29
    FINANCIAL ACCESS LTD
    08827963
    132 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-30 ~ 2015-04-10
    IIF 12 - Director → ME
  • 30
    FINANCIAL RESEARCH & PUBLICATION LTD
    08514036
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-05-02 ~ 2013-05-03
    IIF 4 - Director → ME
  • 31
    FLIXX LTD
    - now 15935622
    CONN GROUP AG LTD
    - 2026-02-26 15935622 14505359
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 32
    FORTUNA SERVICES LTD
    12981004
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 33
    FUTURE 100 LTD
    12310967 12311137... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FUTURE 108 LTD
    12311346 12310967... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ 2021-04-23
    IIF 65 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-04-23
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FUTURE 111 LTD
    12312676 12316737... (more)
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FUTURE 115 LTD
    12316242 12316737... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 67 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FUTURE 116 LTD
    12316646 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 69 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FUTURE 117 LTD
    12316786 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 48 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FUTURE 118 LTD
    12316977 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 58 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FUTURE 120 LTD
    12316541 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 74 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FUTURE 121 LTD
    12318757 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 44 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FUTURE 122 LTD
    12318791 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 60 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FUTURE 123 LTD
    12318752 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 72 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FUTURE 124 LTD
    12318823 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 63 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FUTURE 125 LTD
    12318850 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 73 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FUTURE 127 LTD
    12318558 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 38 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FUTURE 128 LTD
    12318970 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 68 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FUTURE 129 LTD
    12328965 09950081... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 46 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FUTURE 131 LTD
    12332178 12311137... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 78 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 145 - Ownership of shares – 75% or more → OE
  • 50
    FUTURE 133 LTD
    12331810 12311194... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 57 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 137 - Ownership of shares – 75% or more → OE
  • 51
    FUTURE 134 LTD
    12332171 12331810... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 64 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 119 - Ownership of shares – 75% or more → OE
  • 52
    FUTURE 135 LTD
    12332167 12331810... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ 2023-07-12
    IIF 59 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-07-12
    IIF 156 - Ownership of shares – 75% or more → OE
  • 53
    FUTURE ADVANTAGE LTD
    12308000
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-11-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 54
    G MANAGEMENT INTERNATIONAL LTD - now
    FUTURE 113 LTD
    - 2024-12-03 12312437 12316737... (more)
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2024-11-26
    IIF 80 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-11-26
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    GIMMI SHELTER LTD
    12378393
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 56
    GLORIA VITAE HOLDING LTD - now
    ZEN GARDEN LIMITED
    - 2022-02-25 09324379
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2014-11-24 ~ 2021-11-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 57
    GO SIMPLE LIMITED
    13359996
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ 2025-08-01
    IIF 83 - Director → ME
    Person with significant control
    2021-04-27 ~ 2025-08-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 58
    GRAND ELECTRONIC LTD - now
    ST. PATRICK'S DAY LIMITED
    - 2016-08-11 09904203
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-08-05
    IIF 31 - Director → ME
  • 59
    HEALTHCO INTERNATIONAL LTD
    10386775
    290 Moston Lane, Default, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-01-10
    IIF 35 - Director → ME
    2016-09-21 ~ 2018-01-10
    IIF 181 - Secretary → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 116 - Ownership of shares – 75% or more → OE
    2016-09-21 ~ 2018-01-10
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    HILDE VON BINGEN CYF
    15115945
    21 Flat 300 Hill Street, Haverfordwest, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 61
    HORIZON REALTY VENTURES LTD
    15660279
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 62
    IGMA.INTERNATIONAL LTD
    - now 12311261
    FUTURE 106 LTD
    - 2024-09-24 12311261 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ 2024-09-24
    IIF 81 - Director → ME
    Person with significant control
    2019-11-12 ~ 2024-09-24
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    INDUSTRIEMONTAGEN INTERNATIONAL LTD - now
    ST. BARTHOLOMEW'S LIMITED
    - 2016-12-01 09904126
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-11-30
    IIF 32 - Director → ME
  • 64
    IZZY MK 78 LTD - now
    IZZYM 13 VIRGIN LTD
    - 2026-07-08 12311277
    FUTURE 107 LTD
    - 2025-05-29 12311277 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-08-17
    IIF 52 - Director → ME
    2023-08-17 ~ 2025-05-29
    IIF 105 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-29
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MA & HA LTD
    10055510
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-10-09
    IIF 29 - Director → ME
  • 66
    MADE SIMPLE FORMATION LTD
    07713939
    20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-03-31
    IIF 17 - Director → ME
    2019-02-01 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2018-12-01
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control → OE
  • 67
    MARY HOOD LIMITED - now
    GOLDEN UNICORN LTD
    - 2017-01-05 10219018
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ 2016-06-17
    IIF 36 - Director → ME
  • 68
    MAXIMA PLUS LTD
    - now 12378100
    PHILIPS SECRET LTD
    - 2020-09-01 12378100
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-27 ~ 2020-09-01
    IIF 55 - Director → ME
    Person with significant control
    2019-12-27 ~ 2020-09-01
    IIF 144 - Ownership of shares – 75% or more → OE
  • 69
    MICRO BASICS LTD
    15660180
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 70
    MOBILE ADVERTISING LTD
    08827970
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-30 ~ 2014-07-08
    IIF 6 - Director → ME
  • 71
    MY MEDIA CYF
    15546450
    21 Hill Street, Suite 200, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 72
    NEWSENSEGO LTD
    - now 12311194
    FUTURE 103 LTD
    - 2023-12-18 12311194 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-18
    IIF 77 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-18
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    NORTHCO DIRECTORS LIMITED
    - now 07994925
    LUMA STIFTUNG & CETERA LTD
    - 2012-12-20 07994925
    CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD
    - 2012-12-19 07994925
    CRAZYTIME LTD - 2012-05-17
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents, 83 offsprings)
    Officer
    2013-02-19 ~ 2013-09-09
    IIF 14 - Director → ME
    2012-12-19 ~ 2013-01-02
    IIF 15 - Director → ME
  • 74
    NOVAREON LTD
    16863356
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 75
    OLIVER CAPITAL LTD - now
    FUTURE 102 LTD
    - 2023-06-08 12311214 12310967... (more)
    290 Moston Lane, Default, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-06-01
    IIF 54 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-06-01
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    OXINELO LTD
    12655113
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ 2021-06-17
    IIF 19 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-17
    IIF 110 - Ownership of shares – 75% or more → OE
  • 77
    PANUGA LTD - now
    FUTURE 132 LTD
    - 2021-02-27 12331819 12331810... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 53 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 135 - Ownership of shares – 75% or more → OE
  • 78
    PAYCHECK - PAYMENT LTD.
    - now 08478050
    YF24 LIMITED
    - 2013-06-20 08478050
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2013-09-09
    IIF 13 - Director → ME
  • 79
    PETER & PAUL LIMITED
    09495955
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-06-18
    IIF 23 - Director → ME
  • 80
    POOH PARTY LTD - now
    FUTURE 119 LTD
    - 2021-02-03 12316737 12316977... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 51 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    POSTER INVEST LTD
    08087586
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-29 ~ 2013-07-10
    IIF 7 - Director → ME
    2014-06-04 ~ 2017-06-01
    IIF 3 - Director → ME
  • 82
    PRICE-LESS DESIGNS LTD
    07838099
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2012-06-26
    IIF 16 - Director → ME
  • 83
    PRIVAFONDS CAPITAL MANAGEMENT LTD. - now
    FUTURE 101 LTD
    - 2020-12-17 12311137 12310967... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ 2020-11-14
    IIF 71 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-11-14
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PROCARE SETTLEMENT LTD.
    - now 16226035
    TOSHI MOTO LTD
    - 2026-03-24 16226035
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ 2026-03-24
    IIF 90 - Director → ME
  • 85
    RICHY RICH LTD
    12378091
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 86
    S1-CONSULTING AUSTRIA LTD
    08145392
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-01-10
    IIF 11 - Director → ME
  • 87
    SANOVAY DESIGNS LTD - now
    FUTURE 126 LTD
    - 2021-02-01 12318501 12316541... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 70 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SATOSHI LIMITED
    16698377
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 89
    SATOSHIS SAVINGS BOX LTD
    12378103
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 90
    SEALINER LIMITED
    05638527
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (5 parents, 582 offsprings)
    Officer
    2005-11-29 ~ 2010-03-08
    IIF 104 - Director → ME
    2010-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 91
    SENSEO LTD
    10261061
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-04 ~ 2018-12-03
    IIF 20 - Director → ME
  • 92
    SHIFTERS ASSOCIATES LLP
    OC399436
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-29 ~ 2019-07-27
    IIF 106 - LLP Member → ME
  • 93
    SMART CONTRACTS LTD
    15660118
    Officce 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 94
    SOUTHCO DIRECTORS LTD
    - now 08907667
    SHIPPING BUILDING INTERIEUR LTD
    - 2014-04-02 08907667 09002733... (more)
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2014-02-24 ~ dissolved
    IIF 21 - Director → ME
  • 95
    ST. MATTHEWS ASSOCIATES LIMITED
    09904233
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-05-23
    IIF 34 - Director → ME
  • 96
    STERLING INVESTMENTS INTERNATIONAL LIMITED - now
    DIES IST EINE LIMITED
    - 2020-11-12 11862613
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2020-10-31
    IIF 41 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-10-31
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 97
    SWISSGERMAN LTD - now
    WEB ADMIN LTD
    - 2017-09-28 08827978
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-31 ~ 2017-09-27
    IIF 18 - Director → ME
  • 98
    TOKEN WORLD LTD
    12378498
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 99
    UNIQUE TRADING FASHION LTD - now
    NEW LIVINGSTON AVIATION LTD.
    - 2016-12-29 09328948
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-05 ~ 2016-12-28
    IIF 24 - Director → ME
  • 100
    VN2268 LTD - now
    DULE LTD
    - 2025-11-20 12378097
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-12-27 ~ 2025-11-19
    IIF 66 - Director → ME
    Person with significant control
    2019-12-27 ~ 2025-11-19
    IIF 127 - Ownership of shares – 75% or more → OE
  • 101
    WAREHOUSE DEALS LTD
    15660158
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 102
    WGFSQ INTERNATIONAL LTD - now
    FUTURE 105 LTD
    - 2023-12-31 12311273 12310967... (more)
    21 Flat 207 Hill Street, Haverfordwest, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 76 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    WVE SOLUTIONS LTD - now
    FUTURE 109 LTD
    - 2023-12-22 12311418 09950081... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-08
    IIF 61 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-08
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.