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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arff, Jan Philip

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-07-09 ~ now
    IIF 47 - Director → ME
    icon of calendar 2018-07-09 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 81 Skipper Way, Flat 312, St. Neots, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 22 - Director → ME
    icon of calendar 2018-06-12 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 109 - Secretary → ME
Ceased 72
  • 1
    DRAGON BUSINESS GROUP LTD - 2018-06-25
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-06-08
    IIF 36 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2019-12-23
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-12-23
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-03-09
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FUTURE 104 LTD - 2023-12-31
    WLP INTERNATIONAL LTD - 2024-07-09
    icon of address 21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-12-15
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CITADEL INVEST LTD - 2017-07-20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2017-07-18
    IIF 30 - Director → ME
  • 6
    FINDUS COMPACT LTD - 2019-07-23
    icon of address 81 Skipper Way, Flat 398, St. Neots, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-03 ~ 2018-10-02
    IIF 29 - Director → ME
  • 7
    CONNECTING WORLD LTD - 2021-01-19
    icon of address 620, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2018-03-06
    IIF 43 - Director → ME
  • 8
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2017-11-21
    IIF 34 - Director → ME
  • 9
    icon of address 481 Latimer Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,051 GBP2022-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2018-07-06
    IIF 25 - Director → ME
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-24 ~ 2019-01-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-01-02
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    FUTURE 114 LTD - 2023-08-07
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-08-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DIGITAL ACADEMY LTD - 2019-08-26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-24 ~ 2019-08-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-08-26
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    FUTURE 130 LTD - 2021-02-01
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FUTURE 112 LTD - 2024-08-01
    icon of address Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-07-29
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-25 ~ 2019-03-13
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ 2019-03-13
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    ALPHA CENTAURI GROUP LTD - 2019-07-12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2019-07-12
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-07-12
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-25
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-02-25
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2019-02-15
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-02-15
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    TRICOLUX LIMITED - 2023-02-24
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2019-04-11
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-04-11
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 7-8 Stratford Place, Business Center, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,494 GBP2024-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2017-12-16
    IIF 24 - Director → ME
  • 21
    SYSTEMA GROUP LTD - 2018-04-10
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2018-04-09
    IIF 42 - Director → ME
  • 22
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-24
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-04-24
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    GERMAN EXPORT LTD - 2019-06-25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-15 ~ 2019-03-24
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ 2019-03-24
    IIF 66 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-07-01
    IIF 27 - Director → ME
  • 25
    MOBIL KRAFT LTD - 2018-01-10
    icon of address 620, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2018-01-09
    IIF 28 - Director → ME
  • 26
    FEDERAL SOLUTIONS LTD - 2018-08-25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2018-08-23
    IIF 39 - Director → ME
  • 27
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2017-11-21
    IIF 35 - Director → ME
  • 28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2019-04-25
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-04-25
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2021-04-23
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FUTURE 113 LTD - 2024-12-03
    icon of address 21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-11-26
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 481 Latimer Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,147 GBP2024-12-31
    Officer
    icon of calendar 2016-12-30 ~ 2018-07-06
    IIF 37 - Director → ME
  • 45
    FORTUNE GROUP INTERNATIONAL LTD - 2020-10-27
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,940,011 GBP2020-11-19
    Officer
    icon of calendar 2016-12-30 ~ 2020-10-26
    IIF 33 - Director → ME
  • 46
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ 2018-12-19
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2018-12-19
    IIF 56 - Ownership of shares – 75% or more → OE
  • 47
    FUTURE 106 LTD - 2024-09-24
    icon of address Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-09-24
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2018-06-05
    IIF 31 - Director → ME
  • 49
    FUTURE 107 LTD - 2025-05-29
    icon of address Initial Business Centre Monsall Road, Wilson Business Park Office 620, Manchester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2025-05-29
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MONEY MEETING LTD - 2017-04-28
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2017-04-27
    IIF 32 - Director → ME
  • 51
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2018-06-27
    IIF 26 - Director → ME
  • 52
    TRUE ESCAPE LIMITED - 2020-07-04
    MENAX SOLUTIONS LTD - 2019-07-15
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-12 ~ 2020-07-02
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-07-02
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2017-05-12
    IIF 38 - Director → ME
  • 54
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-27 ~ 2019-07-27
    IIF 10 - Director → ME
  • 55
    icon of address 12 High Street, Clacton-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,544,170 GBP2022-08-31
    Officer
    icon of calendar 2018-08-24 ~ 2020-08-13
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2020-08-13
    IIF 62 - Ownership of shares – 75% or more → OE
  • 56
    FUTURE 103 LTD - 2023-12-18
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-12-18
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    FUTURE 102 LTD - 2023-06-08
    icon of address 290 Moston Lane, Default, Manchester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-06-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ESTRA INFORMATION GROUP LTD - 2020-11-04
    ONE 4 YOU LIMITED - 2019-05-25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2019-05-24
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-05-24
    IIF 52 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2018-08-29
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    IIF 55 - Ownership of shares – 75% or more → OE
  • 60
    GLOBAL ACADEMY LTD - 2019-05-31
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ 2019-05-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-05-31
    IIF 58 - Ownership of shares – 75% or more → OE
  • 61
    FUTURE 119 LTD - 2021-02-03
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    FUTURE 101 LTD - 2020-12-17
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,725,715 GBP2020-11-30
    Person with significant control
    icon of calendar 2019-11-13 ~ 2020-11-14
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    INTERNATIONAL BUSINESS DEVELOPEMENT LTD - 2020-07-14
    icon of address 113 London Road, Morden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,145,285 GBP2023-08-31
    Officer
    icon of calendar 2018-08-24 ~ 2020-06-16
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2020-06-16
    IIF 57 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ 2018-01-12
    IIF 40 - Director → ME
  • 65
    FUTURE 126 LTD - 2021-02-01
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    11089854 LIMITED - 2019-02-27
    P&P HANDEL & SERVICE LTD - 2017-11-30
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-30 ~ 2019-02-26
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-02-26
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 67
    TARGO AG
    - now
    TARGO AG LTD - 2017-11-15
    FORTIS INTERNATIONAL AG - 2017-08-02
    icon of address 132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2017-11-20
    IIF 106 - Secretary → ME
  • 68
    IMPORT EXPORT CENTRE INTERNATIONAL LTD - 2019-05-21
    TERMINAL24 LTD. - 2022-01-20
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2019-05-17
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-05-17
    IIF 59 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 4385, 11535988 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-24 ~ 2020-03-11
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2020-03-11
    IIF 63 - Ownership of shares – 75% or more → OE
  • 70
    USM CAPITAL AG LTD - 2017-12-13
    SPH CAPITAL AG - 2017-08-02
    icon of address 132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2018-11-22
    IIF 105 - Secretary → ME
  • 71
    FUTURE 105 LTD - 2023-12-31
    icon of address 21 Flat 207 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-12-15
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    FUTURE 109 LTD - 2023-12-22
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-12-08
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.