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
Individuals in focus
Matulewicz, Witold Andrzej
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 1Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 215rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 3Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 4124, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)124 City Road, London, EC1V 2NX, England
IIF 17124, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)128, City Road, London, EC1V 2NX, England
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 25 IIF 26 IIF 27167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 28167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 29167-169, Great Portland Street, London, W1W 5PF, England
IIF 30182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 312, Frederick Street, London, WC1X 0ND, England
IIF 3220, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 3320, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3444-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 35453, Green Lanes, London, N13 4BS, England
IIF 36483, Green Lanes, London, N13 4BS, England
IIF 37 IIF 38 IIF 39 (more)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 54 IIF 55 IIF 56 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 5985, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 6086-90, Paul Street, London, EC2A 4NE, England
IIF 61Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 62Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 63International House, 50, Essex Street, London, WC2R 3JF, England
IIF 64Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 65Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 6661, Tib Street, Manchester, M4 1LS, England
IIF 6782a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 68121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 69Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 70
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 71
- Polish non executive director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies483 Green Lanes, Green Lanes, London, N13 4BS, England
IIF 72
- Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 73
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 74
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 75124, City Road, London, EC1V 2NX, United Kingdom
IIF 76 IIF 77124, City Road, London, EC1V 2NX, United Kingdom
IIF 78 IIF 7920, Wenlock Road, London, N1 7GU, England
IIF 8071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 81 IIF 82
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 83
- Polish born in August 1971
Matulewicz, Witold
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in August 1971
Matulewicz, Witold
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Mr Witold Matulewicz
Resident in England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 90124 City Road, London, EC1V 2NX, England
IIF 912, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 92483, Green Lanes, London, N13 4BS, United Kingdom
IIF 937, Bell Yard, London, WC2A 2JR, England
IIF 9482a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 95
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 9620, Wenlock Road, London, N1 7GU, England
IIF 97483, Green Lanes, London, N13 4BS, England
IIF 98 IIF 99483, Green Lanes, London, N13 4BS, United Kingdom
IIF 100 IIF 101 IIF 102 (more)86-90, Paul Street, London, EC2A 4NE, England
IIF 105Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 106
- Polish born in August 1971
Witold Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish director born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 112
- Registered addresses and corresponding companies
Matulewicz, Witold, Mr W A Matulewicz
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 113
- Registered addresses and corresponding companies
Matulewicz, Witold
483, Green Lanes, London, N13 4BS, England
IIF 114
- Polish born in August 1971
Mr Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies15368589 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 116124, City Road, London, EC1V 2NX, United Kingdom
IIF 117 IIF 118 IIF 119 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 121 IIF 122 IIF 123483, Green Lanes, London, N13 4BS, United Kingdom
IIF 124Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 125
- Polish entrepreneur born in December 2006
Matulewicz, Witold, Mr W A Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 126
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in Northern Ireland
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 127
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 128 IIF 129 IIF 130124, City Road, London, EC1V 2NX, United Kingdom
IIF 131 IIF 132 IIF 133 (more)20, Wenlock Road, London, N1 7GU, England
IIF 135483, Green Lanes, London, N13 4BS, England
IIF 13671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 137
- Polish born in August 1971
Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Witold Andrzej Matulewicz
Resident in Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 149
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in December 2006
Mr W A Matulewicz Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 152
Related profiles found in government register
Offspring entities and appointments
91
- 1
APPEL MEDICAL LIMITED
- 2024-04-16 1459169635 Firs Avenue, London, EnglandDissolved Corporate (3 parents)Officer2024-04-12 ~ 2025-01-25IIF 110 - Director → ME - 2
AMERO INTERNATIONAL LTD
15673946128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 83 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 3
ARMAGH DEVELOPMENT LTD
16186507124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE - 444-45 Beaufort Court Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 35 - Director → ME
- 5
ASTRA PLANETA MOTORS LIMITED
15105267Astra Planeta Motors Limited, 124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-01-16 ~ 2024-04-26IIF 43 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 6
AVANTI COMMS LTD
15990889128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 57 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 7
AVIATION ACCOUNTANCY LTD
15880144124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 8
BANDDERS UK LTD
13229889Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 31 - Director → ME - 9
BELMEDIA LTD
15396562124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 10
BLACKFRIARS SERVICES MANAGEMENT LTD.
13586662128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 11
BLACKHOLEEDGE LIMITED
15440396Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 12
BLUE SKY MEDIA HOLDINGS LTD
15797997167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 30 - Director → ME - 13
BLV INVESTMENTS 1 LTD
1565594285 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ 2025-04-09IIF 5 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 14
BRIGHTSTAR HOMECARE LIMITED
13623227The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 15
BROOKLYN BRIDGE ENTERPRISES LTD
15708607124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 16
CANDLELIT LOVE LTD
NI7134345a Westland Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2024-04-26 ~ 2024-04-26IIF 38 - Director → ME - 17
CENLOM LIMITED
NI6971022381, Ni697102 - Companies House Default Address, BelfastDissolved Corporate (5 parents)Officer2024-02-19 ~ 2024-05-29IIF 50 - Director → ME - 18
CLICKBYTE SOLUTIONS LTD
1633327171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 81 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DARAKO LTD
1502214986-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2023-08-09 ~ nowIIF 61 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 20
DEEPAK PATEL SINGH LIMITED
15204079124 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 55 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 21
DIGITAL EDGE WAVE LTD
15074564483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 54 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 22
DKNLGF LTD
NI7173622381, Ni717362 - Companies House Default Address, BelfastDissolved Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 74 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 23
DM REVOLUTION LTD
15598263124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 24
DUIKER GLOBAL LIMITED
1450715871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 39 - Director → ME - 25
ECOLORA LTD
16462082124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OE - 26
EDUPRIME LTD
1523283971-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 42 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 27
ELR CO., LIMITED
108722937 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 51 - Director → ME - 28
ENPC COMPUTER DISTRIBUTION LTD
15550532124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 29
FILORAMA LTD
1616976661 Tib Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 67 - Director → ME - 30
FM SQUARE LTD
1660518085 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2025-08-24IIF 60 - Director → ME - 31METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-1486-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 73 - Director → ME
- 32
FRACTIONEX LIMITED
1596227020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ 2025-09-30IIF 80 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 33
GIDULYAN COMPANY LTD
16420959124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 85 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 34
GLOBAL MODEL VILLAGE LIMITED
14231015483 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 49 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
GO ABODE CO LTD
13572281167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2024-09-19 ~ 2025-07-31IIF 52 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 98 - Has significant influence or control → OE - 36
GUNARO LTD
14757243114 St. James Street, Newport, EnglandActive Corporate (3 parents)Officer2024-01-08 ~ 2024-05-01IIF 69 - Director → ME - 37
GZM COMMERCE LTD
15673205124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 38HESTIA FURMANAC LIMITED - 2024-02-10ARNTEX LIMITED - 2023-07-07Furmanac, Ham Lane, Kingswinford, EnglandActive Corporate (3 parents)Officer2025-10-22 ~ 2025-10-23IIF 33 - Director → ME
- 39
IFINTECH ACADEMY LTD
16069136128 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-14 ~ nowIIF 28 - Director → ME - 40
INDIGO BLEUE LTD
16052247167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 63 - Director → ME - 41
INNOSOFTRUM LTD
16168171124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 78 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 42INTERNATIONAL BEKADE GROUP LIMITED - nowGLOBS EXPERIENCE CLUB LIMITED - 2025-04-09
INTERNATIONAL BEKADE GROUP LIMITED
- 2024-06-15 15217065La City, Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2024-04-08 ~ 2024-06-12IIF 111 - Director → ME - 43
IONGATE LTD
16839156124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 44
KAPTALGROUP LTD
15046436483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 56 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 45
KATHURY LIMITED
NI696716Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-02-19 ~ 2024-05-29IIF 37 - Director → ME - 46
LE MIMO UK LTD
15086166483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2025-10-15IIF 71 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 47
LOMBAIN LIMITED
1555390820 Swan Street, Manchester, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-03-14IIF 65 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 125 - Ownership of shares – 75% or more → OE - 48
LONDON RISE LIMITED
16336585Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 75 - Director → ME - 49LUCID LOANS LTD - now
LUCID LOANS LTD
- 2025-09-04 15098675Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ 2025-08-31IIF 66 - Director → ME - 50
LUMINO TECH LTD
16839576Lumino Technology The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 70 - Director → ME - 51
MASTER PROJECTS LIMITED
16144915Dept 7452 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 52
MASTER RESEARCH LTD
13587410Town Hall, Civic Way, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 53
NARAS REAL ESTATE LTD
1565479447 Miall Road, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ 2025-07-08IIF 72 - Director → ME - 54
NEXISEC LTD
1672326515rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 3 - Director → ME - 55
OPTIONS SOLUTION UK LIMITED
16895836167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 41 - Director → ME - 56
PARK LIFE RESORTS LTD
12628192Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (3 parents)Officer2024-08-28 ~ 2024-08-29IIF 84 - Director → ME - 57
PAY TV SOLUTIONS LTD
1641618271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 82 - Director → ME - 58
PHONESREFURB LTD
1434819771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 36 - Director → ME - 59
PRIME INTERNATIONAL VENTURES LTD
15891423124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 60
BLUESMAN AMZ LTD
- 2025-07-08 15132802SPORT REVOLUTION SIA LTD
- 2024-06-18 15132802GALAXY PRODUCTS LTD
- 2024-02-02 1513280282a James Carter Road, Mildenhall, Mildenhall, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 68 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 61ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-05166 Brantley Road, Birmingham, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 62
SANDART LANCASHIRE LTD
149602154385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 87 - Director → ME - 63
SASMAR LIMITED
06966600The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Officer2023-12-25 ~ nowIIF 62 - Director → ME - 64
SBD CONSULTING LIMITED
14171908128 City Road, London, EnglandActive Corporate (2 parents)Officer2026-01-17 ~ nowIIF 24 - Director → ME - 65
SERVITRO LTD
161887082 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 126 - Director → ME2025-01-16 ~ nowIIF 32 - Director → ME2025-01-16 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE2025-01-16 ~ 2025-01-16IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 66
SHIELD TECH ENTERPRISES LIMITED
15496323124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 67
SKYSAIL STRATEGIES LTD
15483507128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 26 - Director → ME - 68
SLIMTECH LTD
15974871124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-24 ~ 2025-11-15IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 69
SMART EXPOSURE LTD
135361597 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-03-10 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 70
SOUNDSHALA LTD
15356543Wisteria Grange Barn Pikes End, Pinner, London, EnglandActive Corporate (5 parents)Officer2024-02-19 ~ 2026-01-21IIF 45 - Director → ME - 71
SPORT REVOLUTION LTD
15131525483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-09-11 ~ nowIIF 58 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 72
STRIDE SYSTEMS LIMITED
16791501124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 73
STRIVE 4 INCLUSION C.I.C.
15896772Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
SYPHEON DISTRIBUTION LTD
16286752124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 76 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OE - 75
TAGVIGIL LTD
16680750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 76
TAMARAMA LTD
15804864124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 77Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 44 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 78
TECHNOLINK GLOBAL LTD
- 2025-09-02 16376435124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 79
TERRYEAR HOME LTD
NI715648Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-05-10 ~ 2024-05-10IIF 40 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 80
THE BRIGHT INNOVATE SLEEP CO LIMITED
15667674Connect Business Village, Derby Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 81
THE URBAN PORTFOLIO LTD
15280377124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 82
TRADING PRO LTD
15494709International House, 50 Essex Street, London, EnglandActive Corporate (3 parents)Officer2025-01-12 ~ 2026-01-12IIF 64 - Director → ME - 83
ULTRATALK LTD
16185992128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 46 - Director → ME2025-01-15 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 84
UNITED ADS LTD
12540675Palliser House Second Floor, Palliser Road, London, EnglandActive Corporate (6 parents)Officer2024-01-13 ~ nowIIF 48 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 85
UNWRITTEN LTD
16206517124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 77 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 86LEADING BUSINESS GROWTH LTD - 2024-07-154385, 15368589 - Companies House Default Address, CardiffActive Corporate (7 parents, 4 offsprings)Officer2024-08-27 ~ 2024-12-01IIF 89 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 87SHIVLING LTD - 2024-07-224385, 14969991 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2024-08-28 ~ 2024-12-01IIF 88 - Director → ME
- 88
WM MARKET CONSULTANCY LTD
16401541124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 79 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 89
YOURFREIGHT LTD
14853885128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 90
ZATABAK LTD
1629057171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 86 - Director → ME - 91
ZEOOGOO LTD
NI71610944a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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