logo
explain how to read the page

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

Mr Colin Leslie Ellis

child relation
Offspring entities and appointments 134
  • 1
    4 4 KIDS LTD
    - now 09734098
    KEY 2 CONTRACTS LIMITED
    - 2018-10-11 09734098 09479211
    IA TECHNOLOGY GLOBAL LTD
    - 2017-12-27 09734098
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-10-10 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    4 CONSTRUCTION LTD
    10222092
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 156 - Director → ME
  • 3
    AAZURE GROUP LIMITED
    11173545
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-01-29 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    AAZURE PM2 LTD
    16653339
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    AB WORLDWIDE LIMITED
    12204501
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    AET ADVISORY & REPRESENTATIVE LIMITED
    - now 07483154
    AET CORPORATE ADVISORY LIMITED
    - 2013-05-15 07483154
    1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,697 GBP2018-05-31
    Officer
    2011-01-05 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    AET BESPOKE HOMES LLP
    OC457002 08631003
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 197 - LLP Designated Member → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove members → OE
  • 8
    AET BESPOKE LONDON LIMITED
    - now 08631003
    AET BESPOKE HOMES LIMITED
    - 2025-05-29 08631003 OC457002
    FOR ONE KID MANAGEMENT LTD
    - 2020-10-05 08631003
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2013-07-30 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    AET CORPORATE FINANCE LTD
    08523002
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,177 GBP2024-05-31
    Officer
    2013-05-09 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AET CORPORATE SERVICES LIMITED
    14115094
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-10-05
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AET HOMES LLP
    OC336261
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,246 GBP2023-04-30
    Officer
    2008-04-30 ~ now
    IIF 198 - LLP Designated Member → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    AIR & BEYOND METALS LIMITED
    15360876
    1-2 Charterhose Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    AIR & BEYOND VENTURES LIMITED
    16875462
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    AMLEU SOFTWARE DEVELOPMENT UK LIMITED
    - now 07692162
    AMLEU UK LIMITED
    - 2013-05-14 07692162
    1 Charterhouse Mews, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2011-07-04 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ANSTEY BOND CORPORATE FINANCE LIMITED
    09510188
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    ANSTEY BOND FINANCIAL SERVICES LIMITED
    - now 09510218
    ANSTEY BOND SUPPORT LIMITED
    - 2021-08-05 09510218
    ANSTEY BOND FINANCIAL PLANNING LIMITED
    - 2020-05-22 09510218
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    ANSTEY BOND GROUP LIMITED
    09510285
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    ANSTEY BOND HR LIMITED
    - now 11173944
    AAZURE LIMITED
    - 2019-03-30 11173944
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,367 GBP2024-01-31
    Officer
    2018-01-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 19
    ANSTEY BOND INTERNATIONAL LIMITED
    09510290
    1-2 Chaterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    ANSTEY BOND LLP
    OC360626
    1 Charterhouse Mews, London
    Active Corporate (8 parents, 2 offsprings)
    Current Assets (Company account)
    1,391,544 GBP2024-03-31
    Officer
    2011-01-06 ~ now
    IIF 195 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 21
    ANSTEY BOND PROFIT LIMITED
    09510284
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    ANSTEY BOND TAX LIMITED
    09510241
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    AQUASS BLACK LIMITED - now
    ONYX BUSINESS SERVICES LIMITED
    - 2019-06-14 09679943
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2015-07-10 ~ 2019-06-14
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 24
    AQUASS BLUE LIMITED - now
    ONYX G5 LIMITED
    - 2019-06-14 09275481
    AQUASS SALES LIMITED
    - 2015-10-19 09275481
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 25
    AQUASS BONDS LIMITED
    11055043 09275506
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-08 ~ 2018-01-01
    IIF 184 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 26
    AQUASS GOLD LIMITED
    - now 11569684
    WIN@0-36 LIMITED
    - 2019-09-27 11569684
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    AQUASS GREEN LIMITED - now
    GEO WASTE INTERNATIONAL LIMITED
    - 2019-06-14 09275543
    AQUASS MANAGEMENT LIMITED
    - 2017-12-08 09275543
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    AQUASS GROUP PLC
    09404017
    1 Chalgrove Rd, London, Tottenham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2025-01-31
    Officer
    2015-01-23 ~ now
    IIF 201 - Director → ME
    2015-01-23 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 29
    AQUASS LIMITED
    09275440
    1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2018-01-01
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    AQUASS RED LIMITED
    - now 09275468
    ONYX ONLINE LIMITED
    - 2019-06-17 09275468
    AQUASS RETIREMENT LIMITED
    - 2017-11-29 09275468
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    AQUASS SECRETARIES LIMITED - now
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD
    - 2019-06-17 09725918
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    230,374 GBP2024-08-31
    Officer
    2015-08-10 ~ 2019-06-14
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 32
    AQUASS YELLOW LIMITED - now
    GEO WASTE LIMITED
    - 2019-06-14 09275525
    AQUASS PROPERTY LIMITED
    - 2017-12-08 09275525
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 33
    ARITARI LIMITED
    - now 09275506
    AQUASS BONDS LIMITED
    - 2017-11-03 09275506 11055043
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    ASK ORACLE.AI LIMITED
    16847538
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    AURIC MINERALS LTD.
    - now 11683400
    A.H.L. LEASING LIMITED
    - 2024-03-04 11683400
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 96 - Director → ME
  • 36
    AVIATION HOLDINGS LIMITED
    - now 09785858
    IMEX SKY BLUE LIMITED
    - 2018-10-30 09785858
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 37
    B2FI HOLDING LTD.
    15762111
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-02-13
    IIF 188 - Director → ME
  • 38
    BASTIONE DEVELOPMENTS LTD
    11345704
    The Corner House, 2 Grove Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -188,508 GBP2024-05-31
    Officer
    2018-05-04 ~ 2018-07-12
    IIF 152 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-07-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 39
    BENNETT BROOKS & CO LIMITED
    02648803
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (23 parents, 13 offsprings)
    Equity (Company account)
    2,974,949 GBP2024-08-31
    Officer
    2011-09-02 ~ 2015-03-09
    IIF 143 - Director → ME
  • 40
    BETTY SWOLLOCKS LIMITED
    05110772
    1 Charterhouse Mews, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2006-02-08 ~ now
    IIF 219 - Secretary → ME
  • 41
    BOOMERANG CLAIMS LIMITED
    - now 09839363
    DE GARD EVENTS LIMITED
    - 2025-05-19 09839363
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-23 ~ 2025-05-01
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 42
    BOWATER FOUNDATION
    08794288
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2013-11-28 ~ 2014-03-19
    IIF 146 - Director → ME
  • 43
    BUNCH OF AMATEURS LIMITED
    15269868
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 44
    CASTLE ORCHARD LIMITED
    13019069
    1- 2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    173 GBP2023-11-30
    Officer
    2020-11-15 ~ 2021-06-10
    IIF 84 - Director → ME
    Person with significant control
    2020-11-15 ~ 2021-06-10
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CH INTERNATIONAL (UK) LTD
    04876853
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2011-01-01
    IIF 144 - Director → ME
  • 46
    CH MEWS LIMITED
    12392324 08566202
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 47
    CHI ACCOUNTANTS LIMITED
    - now 04876851
    CH INTERNATIONAL (GROUP) LTD
    - 2005-01-07 04876851 05329562
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ 2011-01-01
    IIF 134 - Director → ME
  • 48
    CLARKSON HYDE GLOBAL LIMITED - now
    CH INTERNATIONAL (GROUP) LIMITED
    - 2019-12-04 05329562 04876851
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    75,952 GBP2024-06-30
    Officer
    2005-01-11 ~ 2011-01-01
    IIF 136 - Director → ME
  • 49
    CLARKSON HYDE LLP
    OC326040 02311289, 02311289
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-02-26 ~ 2010-12-31
    IIF 194 - LLP Member → ME
  • 50
    COMMSTACK HOLDINGS LIMITED
    16195512
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 131 - Director → ME
  • 51
    COMMSTACK IP LIMITED
    16376110
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 121 - Director → ME
  • 52
    COMMSTACK LIMITED
    13349297
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -480,765 GBP2024-04-30
    Officer
    2024-12-03 ~ now
    IIF 79 - Director → ME
  • 53
    CU29 LTD
    - now 10548438
    SMART METALS COPPER COMPANY LIMITED
    - 2017-02-21 10548438
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-01-05 ~ 2017-10-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 54
    D & A (UK) LIMITED
    08565370
    1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2017-06-30
    Officer
    2013-06-11 ~ dissolved
    IIF 139 - Director → ME
  • 55
    DAVID CORNISH LIMITED
    04270778
    4 Gloucester Crescent, Regents Park, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -184,604 GBP2019-02-28
    Officer
    2001-08-15 ~ 2016-05-04
    IIF 211 - Secretary → ME
  • 56
    DE PAUW ENGINEERING LIMITED
    05344201
    Clarkson Hyde Llp, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-27 ~ dissolved
    IIF 137 - Director → ME
    2005-01-27 ~ dissolved
    IIF 217 - Secretary → ME
  • 57
    DE PAUW INTERNATIONAL LIMITED
    04679301
    2nd Floor C/o Hyde Partnership, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-26 ~ dissolved
    IIF 133 - Director → ME
    2003-02-26 ~ dissolved
    IIF 214 - Secretary → ME
  • 58
    DECORATA LIMITED
    10546396
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-01-04 ~ 2018-04-27
    IIF 179 - Director → ME
    Person with significant control
    2017-01-04 ~ 2018-04-27
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 59
    DELIMA COMMODITY TRADING LIMITED - now
    CH MEWS LIMITED
    - 2020-01-07 08566202 12392324
    1 Charterhouse Mews, London
    Active Corporate (4 parents)
    Equity (Company account)
    813,649 USD2023-12-31
    Officer
    2013-06-12 ~ 2014-06-01
    IIF 140 - Director → ME
  • 60
    DELITERRANEA UK LIMITED
    07135451
    Thames House 3, Wellington Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81 GBP2018-03-31
    Officer
    2010-02-24 ~ 2015-03-01
    IIF 212 - Secretary → ME
  • 61
    DIGITAL DEFENCE INTERNATIONAL LIMITED
    - now 09275394
    AQUASS CARE LIMITED
    - 2017-11-28 09275394
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 62
    EL CALLAO HOLDING LTD
    11054750
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    2021-04-20 ~ 2025-02-13
    IIF 189 - Director → ME
  • 63
    EXSOL CONSULTING LIMITED
    03587569
    Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2021-04-05
    Officer
    1998-06-25 ~ dissolved
    IIF 209 - Secretary → ME
  • 64
    FOCUS OIL AND GAS LIMITED
    SC336587
    2 Dallas Avenue, Burntisland, Fife, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -443,621 GBP2024-03-31
    Officer
    2013-10-28 ~ 2016-01-11
    IIF 192 - Director → ME
  • 65
    FOR 4 KIDS MANAGEMENT LIMITED
    - now 08540846
    FOR 4 KID'S LIMITED
    - 2013-07-04 08540846 08631259
    1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2013-05-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 66
    FORKIDS LTD
    08631259 08540846
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-07-30 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
  • 67
    FTN MONITOR LTD.
    05841340
    5 Brayford Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    60,332,488 GBP2021-12-30
    Officer
    2018-02-23 ~ 2020-02-13
    IIF 97 - Director → ME
  • 68
    FUTRONICS GROUP LIMITED
    - now 08132743 04793235
    FUTRONICS UK LIMITED
    - 2013-02-22 08132743 04793235
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-07-31
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 157 - Director → ME
    2015-07-01 ~ 2019-02-07
    IIF 170 - Director → ME
  • 69
    FUTRONICS INTERNATIONAL LIMITED
    09887362 04392552
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-24 ~ 2016-11-23
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 70
    FUTRONICS IOT LIMITED
    10021797
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    2016-02-23 ~ 2016-11-23
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    FUTRONICS LIMITED
    04035327
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,385,814 GBP2024-07-31
    Officer
    2015-07-09 ~ 2019-02-07
    IIF 151 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 191 - Director → ME
  • 72
    FUTRONICS RAIL LIMITED
    07796974
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,057,402 GBP2024-07-31
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 181 - Director → ME
    2015-07-09 ~ 2019-02-07
    IIF 178 - Director → ME
  • 73
    FUTRONICS RESEARCH AND DEVELOPMENT LTD
    09887682 04358201, 04358201
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    2015-11-25 ~ 2016-11-23
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 74
    FUTRONICS UK LIMITED
    - now 04793235 08132743
    FUTRONICS GROUP LIMITED
    - 2013-02-22 04793235 08132743
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2024-07-31
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 154 - Director → ME
    2015-07-09 ~ 2019-02-07
    IIF 164 - Director → ME
  • 75
    GGK INVESTMENTS LIMITED - now
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED
    - 2011-11-11 03842065
    HYDE CORPORATE SERVICES LIMITED
    - 2011-06-16 03842065
    HYDE CORPORATE FINANCE LIMITED
    - 2011-04-13 03842065 04876852
    HYDE CONSULTING LIMITED
    - 2008-07-11 03842065
    1 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-12-30 ~ 2011-09-15
    IIF 135 - Director → ME
  • 76
    GILFIN INTERNATIONAL (TAPEMATE) LIMITED
    - now 00998814
    GILFIN INTERNATIONAL (FISHING TACKLE) LIMITED - 1979-12-31
    Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -66,977 GBP2023-12-31
    Officer
    2005-11-11 ~ 2006-12-01
    IIF 215 - Secretary → ME
  • 77
    GLINT DENT GROUP LIMITED
    - now 09441247
    JH&D (UK) LIMITED
    - 2017-05-12 09441247
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-16 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 78
    GLINT DENT LABORATORIES LIMITED
    - now 09765085
    ALPHATEC HEATING AND PLUMBING LIMITED
    - 2017-05-12 09765085
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 79
    GLOBAL TRAVEL CONNECT ONE LIMITED
    09360613
    1 Charterhouse Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 177 - Director → ME
    2015-02-25 ~ 2015-05-22
    IIF 138 - Director → ME
  • 80
    GRAVITAS & CIE INTERNATIONAL LIMITED
    06945894
    1 Charterhouse Mews, London
    Active Corporate (5 parents)
    Equity (Company account)
    -266,809 GBP2024-06-30
    Officer
    2012-05-15 ~ now
    IIF 82 - Director → ME
  • 81
    HCI AFRICA LIMITED
    09347479
    1 Chaterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82 GBP2016-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    HCIA LIMITED
    09369699
    1 Charterhouse Mews, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    HOSKYN CHILD REED LIMITED
    09912217
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    HYDE CORPORATE FINANCE LIMITED - now 03842065
    CH INTERNATIONAL (LONDON) LTD
    - 2011-04-13 04876852
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-11-15 ~ 2011-04-01
    IIF 148 - Director → ME
  • 85
    IMLR MANAGEMENT LIMITED
    14538628
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 86
    J&J EXECUTIVE CARS LIMITED
    08463676
    1 Charterhouse Mews, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,709 GBP2024-03-31
    Officer
    2013-03-27 ~ 2013-06-30
    IIF 147 - Director → ME
  • 87
    JDC BESPOKE LLP
    OC457223
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 196 - LLP Member → ME
  • 88
    K E 2008 LIMITED
    - now 01741736
    KEMPSTER ENGINEERING LIMITED
    - 2009-01-07 01741736
    AEON KEMPSTER LIMITED - 2005-12-09
    KEMPSTER LIMITED - 2001-09-07
    KEMPSTER-HOLT LIMITED - 2000-09-04
    LEGIBUS 328 LIMITED - 1983-10-13 01953639, 02670020, 02133823... (more)
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 208 - Secretary → ME
  • 89
    KEY 2 BUILDING LTD
    10224481
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 155 - Director → ME
  • 90
    KEY 2 INVEST LIMITED
    - now 09162120
    CUBE LEASING LIMITED
    - 2017-12-27 09162120
    1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 162 - Director → ME
  • 91
    KNOWLE ORCHARD LTD
    11702090
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 92
    LYNXIGHT TECH LIMITED
    16745069
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 127 - Director → ME
  • 93
    MAGNA CAPITAL LIMITED
    06485053
    25 Cabot Square Level 14, 25 Cabot Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    2,356,344 GBP2024-03-31
    Officer
    2019-07-26 ~ 2020-02-13
    IIF 175 - Director → ME
  • 94
    MC CONSULTANCY & TRADING (UK) LIMITED
    08049939
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Officer
    2012-04-30 ~ 2016-08-31
    IIF 190 - Director → ME
  • 95
    MROOV LIMITED
    09374064
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    2015-01-05 ~ 2021-06-10
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    MUTT DATA AI LTD
    13806025
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,425 GBP2023-12-31
    Officer
    2025-07-08 ~ now
    IIF 126 - Director → ME
  • 97
    NA AND HV INTRODUCTIONS LIMITED
    14985129
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-17
    IIF 165 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    NASH HOUSE LTD
    - now 09808900
    CHANCEFOR.ORG LIMITED
    - 2019-02-18 09808900
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 206 - Director → ME
  • 99
    ONYX ARTIFICIAL INTELLIGENCE LIMITED
    - now 11086944
    ONYX ARTIFICIAL INTELLIGENCE LIMITED
    - 2026-01-16 11086944
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2017-11-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-11-28 ~ 2025-01-23
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2025-03-05 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    ONYX CAPITAL PARTNERS LIMITED
    09679879
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    92,564 GBP2024-07-31
    Officer
    2015-07-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    ONYX METALLICA LIMITED
    11131990
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Officer
    2018-01-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-01-03 ~ 2018-08-31
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 102
    ONYX NATURAL RESOURCES LTD
    09725883
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 103
    ONYX RESOURCES LIMITED
    09991782
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-08 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 104
    ONYX VENTURE CAPITAL LIMITED
    09994238
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 105
    ONYX VENTURES HOLDINGS LIMITED
    09763989
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 106
    ONYX WORLDWIDE LIMITED
    - now 07762895
    FEDERICA LIMITED - 2015-11-10 06074275
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -25,515 GBP2024-03-31
    Officer
    2016-01-19 ~ now
    IIF 199 - Director → ME
    2016-01-19 ~ now
    IIF 220 - Secretary → ME
  • 107
    OPEN ART PRODUCTIONS LIMITED - now
    APERTA PROJECTS LIMITED
    - 2016-04-22 08798866
    B & E (UK) LIMITED
    - 2015-02-16 08798866
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,251 GBP2024-12-31
    Officer
    2013-12-02 ~ 2015-02-18
    IIF 77 - Director → ME
  • 108
    OSA FINE SPIRITS LTD - now
    OLD ST.ANDREWS LIMITED
    - 2020-01-03 04826839
    HOSKYN CHILD BRIDGING LIMITED - 2004-02-17
    Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Voluntary Arrangement Corporate (11 parents, 1 offspring)
    Equity (Company account)
    292,043 GBP2023-12-31
    Officer
    2005-11-11 ~ 2006-12-01
    IIF 216 - Secretary → ME
  • 109
    PITA INTRODUCTIONS LIMITED
    14984950
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-17
    IIF 174 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    PUKKA SPORT LTD
    07188714
    Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2016-03-11
    IIF 210 - Secretary → ME
  • 111
    R R S PRODUCTIONS LIMITED
    09749035
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,876 GBP2024-08-31
    Officer
    2015-08-25 ~ 2015-10-15
    IIF 86 - Director → ME
  • 112
    RAMPAC 1 LIMITED
    - now 09209269
    BENEFIC MANAGEMENT LTD
    - 2023-03-10 09209269
    1 Charterhouse Mews, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 113
    RONICS INTERNATIONAL LIMITED
    - now 04392552
    FUTRONICS INTERNATIONAL LIMITED
    - 2015-10-15 04392552 09887362
    1 Charterhouse Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 203 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 160 - Director → ME
  • 114
    RONICS RESEARCH AND DEVELOPMENT LIMITED
    - now 04358201
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED
    - 2015-10-15 04358201 09887682
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13 09887682
    APB DESIGNS LIMITED - 2004-03-25
    1 Charterhouse Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 193 - Director → ME
    2015-07-09 ~ dissolved
    IIF 205 - Director → ME
  • 115
    ROUTE 66 CLUB LIMITED
    08964162
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,123 GBP2018-03-31
    Officer
    2015-10-16 ~ dissolved
    IIF 182 - Director → ME
  • 116
    SCEPTRE CAPITAL MANAGEMENT LTD
    08534479
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 145 - Director → ME
  • 117
    SEGMENT EARTH LIMITED
    13930253
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 118
    SIMPLE WATER SOLUTIONS LIMITED - now
    PAPA LIMITED
    - 2020-11-20 03324411
    PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-19
    13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    66,578 GBP2023-03-31
    Officer
    2010-01-29 ~ 2010-12-23
    IIF 207 - Secretary → ME
  • 119
    SJX TRADING LIMITED
    08540847
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,873 GBP2024-05-31
    Officer
    2013-05-23 ~ 2013-07-17
    IIF 149 - Director → ME
  • 120
    SMTCC LIMITED
    10548675
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2017-01-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 121
    SPARKLES PRINT A NAIL LTD - now
    ELIK UK LIMITED
    - 2012-08-24 07684762
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ 2012-08-10
    IIF 187 - Director → ME
  • 122
    THE CLUB OF THE THREE WISE MONKEYS LIMITED
    05148171
    Anstey Bond Llp, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 213 - Secretary → ME
  • 123
    THE SILLY ISLANDS LIMITED
    09403057
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2015-01-23 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 124
    TOTAL FINANCE LTD.
    - now 06400477
    LOAN ADVISORY SERVICE LTD
    - 2011-04-27 06400477
    G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 125
    TOTUS ONE ACCOUNTANCY LIMITED
    16968058
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 132 - Director → ME
  • 126
    TOTUS ONE LIMITED
    16855798
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 127
    TURMED CONSULTANCY SERVICES LIMITED
    08515109
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,727 GBP2017-05-31
    Officer
    2013-05-02 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    UK WESTBOURNE LIMITED
    14520370 16540381
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 185 - Director → ME
  • 129
    UK WESTBOURNE LIMITED
    16540381 14520370
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 122 - Director → ME
  • 130
    VOIPEX LIMITED
    06274434 09158431
    1 Charterhouse Mews, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -36,491 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 101 - Director → ME
  • 131
    WE ANSTEYBOND LTD
    11665807
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-07 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 132
    WHYX LIMITED
    16866954
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 133
    YELLOW METAL FINANCE GROUP LIMITED
    10281009
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 134
    YMFG LIMITED
    10281116
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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