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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, Cay Michael

    Related profiles found in government register
  • Arff, Cay Michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Arff, Cay Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Arff, Cay Michael
    German entrepreneur born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England

      IIF 83
  • Arff, Cay-michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21 Flat 300, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 84

    • 21, Hill Street, Flat 200, Haverfordwest, Dyfed, SA61 1QQ, Wales

      IIF 85

    • 21, Hill Street, Flat 201, Haverfordwest, SA61 1QQ, Wales

      IIF 86

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 87

    • 21, Hill Street, Flat 230, Haverfordwest, SA61 1QQ, Wales

      IIF 88

    • 21, Hill Street, Suite 300, Haverfordwest, SA61 1QQ, Wales

      IIF 89

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 90

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 91 IIF 92 IIF 93

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 100 IIF 101
  • Arff, Cay-michael
    German director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • Hohenzollernring 29 A, Hamburg, 22763, Germany

      IIF 102
  • Arff, Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • Initial Business Centre, Monsall Road, Wilson Business Park Office 620, Manchester, M40 8WN, England

      IIF 103
  • Arff, Cay Michael
    born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 104
  • Mr Cay Michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Mr Cay-michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21 Flat 300, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 158

    • 21, Hill Street, Flat 201, Haverfordwest, SA61 1QQ, Wales

      IIF 159

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 160

    • 21, Hill Street, Flat 230, Haverfordwest, SA61 1QQ, Wales

      IIF 161

    • 132-134, Great Ancoats Street, Unit 620, Manchester, M4 6DE, England

      IIF 162

    • Officce 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 163

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 164 IIF 165 IIF 166

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 172 IIF 173
  • Cay-michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21, Hill Street, Suite 200, Haverfordwest, SA61 1QQ, Wales

      IIF 174
  • Cay Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 175
  • Arff, Cay Michael

    Registered addresses and corresponding companies

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 176

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 177

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 178

    • 132-134, Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, M4 6DE, England

      IIF 179
  • Arff, Cay

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Suite 33854 Business Advantage Centre, Manchester, M4 6DE, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 30
  • 1
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 2
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-12 ~ now
    IIF 9 - Director → ME
  • 3
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 4
    21 Hill Street, Suite 300, Haverfordwest, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-08-26 ~ now
    IIF 89 - Director → ME
  • 5
    FLIX TRANSPORTATION LIMITED - 2019-08-12
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    2025-12-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 6
    21 Hill Street, Suite 230, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 7
    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 176 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 8
    21 Hill Street, Flat 201, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 9
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 10
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 11
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 EUR2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 12
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 15
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 16
    21 Flat 300 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-08-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 17
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 18
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-11-30
    Officer
    2019-02-01 ~ now
    IIF 178 - Secretary → ME
  • 19
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 20
    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 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 21
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 22
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 23
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 24
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 25
    20-22 Wenlock Road, London
    Active Corporate (1 parent, 369 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2010-09-22 ~ now
    IIF 1 - Director → ME
  • 26
    Officce 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 27
    SHIPPING BUILDING INTERIEUR LTD - 2014-04-02
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 EUR2018-02-28
    Officer
    2014-02-24 ~ dissolved
    IIF 36 - Director → ME
  • 28
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 29
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 90 - Director → ME
  • 30
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    ALIBABA WHOLESALE SUPPLIERS LTD - 2016-05-03
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ 2016-05-02
    IIF 40 - Director → ME
  • 2
    4385, 09465142 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 EUR2023-03-31
    Officer
    2015-03-02 ~ 2015-12-04
    IIF 37 - Director → ME
  • 3
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2024-08-31
    Officer
    2015-08-11 ~ 2015-09-30
    IIF 45 - Director → ME
  • 4
    132 Great Ancoats Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ 2015-08-28
    IIF 179 - Secretary → ME
  • 5
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2019-11-12 ~ 2020-03-09
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WLP INTERNATIONAL LTD - 2024-07-09
    FUTURE 104 LTD - 2023-12-31
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 68 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FAMILY OF BRAND GLASSES LTD - 2017-05-05
    UA SYSTEMS LTD - 2014-08-07
    4/4a Bloomsbury Square Hq Rooms, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,061 GBP2024-12-31
    Officer
    2013-12-30 ~ 2014-08-07
    IIF 22 - Director → ME
  • 8
    MEDIACOM24 MOBILE LIMITED - 2015-12-14
    SINGLE-ME DATING COMMUNITY LTD - 2013-09-18
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 EUR2019-12-31
    Officer
    2013-04-09 ~ 2015-12-14
    IIF 25 - Director → ME
  • 9
    SOLERO LIMITED - 2018-07-13
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2018-07-31
    Officer
    2016-07-04 ~ 2018-07-01
    IIF 49 - Director → ME
    2017-01-10 ~ 2018-07-01
    IIF 180 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2018-07-01
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 10
    FUTURE 114 LTD - 2023-08-07
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 EUR2024-11-30
    Officer
    2019-11-13 ~ 2023-08-01
    IIF 15 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-08-01
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FUTURE 130 LTD - 2021-02-01
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 EUR2020-11-30
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 52 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FUTURE 112 LTD - 2024-08-01
    Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-13 ~ 2024-07-29
    IIF 63 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-07-29
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ 2017-08-28
    IIF 20 - Director → ME
  • 14
    LOTTI LTD - 2022-12-08
    21 Hill Street, Flat 254, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-27 ~ 2022-12-01
    IIF 80 - Director → ME
    Person with significant control
    2019-12-27 ~ 2022-12-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 15
    DULE LTD
    - now
    DULE LTD - 2025-11-20
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-27 ~ 2025-11-19
    IIF 16 - Director → ME
    Person with significant control
    2019-12-27 ~ 2025-11-19
    IIF 125 - Ownership of shares – 75% or more → OE
  • 16
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2013-09-09
    IIF 24 - Director → ME
  • 17
    ETC WARENHANDELS GMBH LTD - 2015-12-23
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-12-17 ~ 2016-05-23
    IIF 83 - Director → ME
  • 18
    196 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-30 ~ 2015-04-06
    IIF 4 - Director → ME
  • 19
    132 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ 2015-04-10
    IIF 27 - Director → ME
  • 20
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-02 ~ 2013-05-03
    IIF 21 - Director → ME
  • 21
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Officer
    2019-11-12 ~ 2021-04-23
    IIF 71 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-04-23
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FUTURE 110 LTD - 2025-12-10
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-13 ~ 2025-12-09
    IIF 12 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-09
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 72 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 74 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 56 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 64 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 79 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 53 - 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
  • 29
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 66 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 77 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 69 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 78 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 50 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 73 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 EUR2020-11-30
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 55 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 81 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 143 - Ownership of shares – 75% or more → OE
  • 37
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 61 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 135 - Ownership of shares – 75% or more → OE
  • 38
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 70 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 117 - Ownership of shares – 75% or more → OE
  • 39
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-25 ~ 2023-07-12
    IIF 65 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-07-12
    IIF 154 - Ownership of shares – 75% or more → OE
  • 40
    FUTURE 113 LTD - 2024-12-03
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-13 ~ 2024-11-26
    IIF 41 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-11-26
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ZEN GARDEN LIMITED - 2022-02-25
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 EUR2021-11-30
    Officer
    2014-11-24 ~ 2021-11-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 42
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-27 ~ 2025-08-01
    IIF 82 - Director → ME
    Person with significant control
    2021-04-27 ~ 2025-08-01
    IIF 157 - Ownership of shares – 75% or more → OE
  • 43
    ST. PATRICK'S DAY LIMITED - 2016-08-11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2016-08-05
    IIF 43 - Director → ME
  • 44
    290 Moston Lane, Default, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-09-30
    Officer
    2017-09-06 ~ 2018-01-10
    IIF 47 - Director → ME
    2016-09-21 ~ 2018-01-10
    IIF 177 - Secretary → ME
    Person with significant control
    2016-09-21 ~ 2018-01-10
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-06 ~ 2017-09-06
    IIF 114 - Ownership of shares – 75% or more → OE
  • 45
    FUTURE 106 LTD - 2024-09-24
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2024-09-24
    IIF 62 - Director → ME
    Person with significant control
    2019-11-12 ~ 2024-09-24
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ST. BARTHOLOMEW'S LIMITED - 2016-12-01
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-07 ~ 2016-11-30
    IIF 44 - Director → ME
  • 47
    FUTURE 107 LTD - 2025-05-29
    Initial Business Centre Monsall Road, Wilson Business Park Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-08-17
    IIF 58 - Director → ME
    2023-08-17 ~ 2025-05-29
    IIF 103 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-29
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-10-09
    IIF 42 - Director → ME
  • 49
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-11-30
    Officer
    2011-07-21 ~ 2012-03-31
    IIF 32 - Director → ME
    Person with significant control
    2016-07-14 ~ 2018-12-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 50
    GOLDEN UNICORN LTD - 2017-01-05
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ 2016-06-17
    IIF 48 - Director → ME
  • 51
    PHILIPS SECRET LTD - 2020-09-01
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-27 ~ 2020-09-01
    IIF 60 - Director → ME
    Person with significant control
    2019-12-27 ~ 2020-09-01
    IIF 142 - Ownership of shares – 75% or more → OE
  • 52
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ 2014-07-08
    IIF 23 - Director → ME
  • 53
    FUTURE 103 LTD - 2023-12-18
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-12-18
    IIF 18 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-18
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LUMA STIFTUNG & CETERA LTD - 2012-12-20
    CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD - 2012-12-19
    CRAZYTIME LTD - 2012-05-17
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    2012-12-19 ~ 2013-01-02
    IIF 30 - Director → ME
    2013-02-19 ~ 2013-09-09
    IIF 29 - Director → ME
  • 55
    FUTURE 102 LTD - 2023-06-08
    290 Moston Lane, Default, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Officer
    2019-11-12 ~ 2023-06-01
    IIF 14 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-06-01
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25 EUR2021-06-30
    Officer
    2020-06-09 ~ 2021-06-17
    IIF 34 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-17
    IIF 108 - Ownership of shares – 75% or more → OE
  • 57
    FUTURE 132 LTD - 2021-02-27
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 59 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 133 - Ownership of shares – 75% or more → OE
  • 58
    YF24 LIMITED - 2013-06-20
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ 2013-09-09
    IIF 28 - Director → ME
  • 59
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ 2015-06-18
    IIF 38 - Director → ME
  • 60
    FUTURE 119 LTD - 2021-02-03
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 57 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-05-29 ~ 2013-07-10
    IIF 3 - Director → ME
    2014-06-04 ~ 2017-06-01
    IIF 2 - Director → ME
  • 62
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ 2012-06-26
    IIF 31 - Director → ME
  • 63
    FUTURE 101 LTD - 2020-12-17
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,725,715 GBP2020-11-30
    Officer
    2019-11-12 ~ 2020-11-14
    IIF 76 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-11-14
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ 2013-01-10
    IIF 26 - Director → ME
  • 65
    FUTURE 126 LTD - 2021-02-01
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 75 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    20-22 Wenlock Road, London
    Active Corporate (1 parent, 369 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2005-11-29 ~ 2010-03-08
    IIF 102 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 107 - Ownership of shares – 75% or more → OE
  • 67
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-07-24
    Officer
    2016-07-04 ~ 2018-12-03
    IIF 35 - Director → ME
  • 68
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-29 ~ 2019-07-27
    IIF 104 - LLP Member → ME
  • 69
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ 2016-05-23
    IIF 46 - Director → ME
  • 70
    DIES IST EINE LIMITED - 2020-11-12
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2019-03-05 ~ 2020-10-31
    IIF 51 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-10-31
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 71
    WEB ADMIN LTD - 2017-09-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,356 GBP2017-12-31
    Officer
    2013-12-31 ~ 2017-09-27
    IIF 33 - Director → ME
  • 72
    NEW LIVINGSTON AVIATION LTD. - 2016-12-29
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ 2016-12-28
    IIF 39 - Director → ME
  • 73
    FUTURE 105 LTD - 2023-12-31
    21 Flat 207 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 17 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    FUTURE 109 LTD - 2023-12-22
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2019-11-12 ~ 2023-12-08
    IIF 67 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-08
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.