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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

Mr Colin Leslie Ellis

child relation
Offspring entities and appointments
Active 92
  • 1
    4 4 KIDS LTD
    - now Appointment / Control
    KEY 2 CONTRACTS LIMITED - 2018-10-11 Appointment / Control
    IA TECHNOLOGY GLOBAL LTD - 2017-12-27 Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    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
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 156 - Director → ME
  • 3
    AAZURE GROUP LIMITED
    Appointment / Control
    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
    Appointment / Control
    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
    Appointment / Control
    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 Appointment / Control
    AET CORPORATE ADVISORY LIMITED - 2013-05-15 Appointment / Control
    1 Charterhouse Mews, London, London
    Dissolved Corporate (1 parent)
    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
    Appointment / Control
    Other registered number: 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 Appointment / Control
    AET BESPOKE HOMES LIMITED - 2025-05-29 Appointment / Control
    Related registration: OC457002
    FOR ONE KID MANAGEMENT LTD - 2020-10-05 Appointment / Control
    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
    Appointment / Control
    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
    Appointment / Control
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 109 - Director → ME
  • 11
    AET HOMES LLP
    Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (2 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
    Appointment / Control
    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
    Appointment / Control
    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 Appointment / Control
    AMLEU UK LIMITED - 2013-05-14 Appointment / Control
    1 Charterhouse Mews, London, London
    Dissolved Corporate (2 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
    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 Appointment / Control
    ANSTEY BOND SUPPORT LIMITED - 2021-08-05 Appointment / Control
    ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-22 Appointment / Control
    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
    Appointment / Control
    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 Appointment / Control
    AAZURE LIMITED - 2019-03-30 Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    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
    Appointment / Control
    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
    Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    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
    Appointment / Control
    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
    Appointment / Control
    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 BONDS LIMITED
    Appointment / Control
    Other registered number: 09275506
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    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
  • 24
    AQUASS GOLD LIMITED
    - now Appointment / Control
    WIN@0-36 LIMITED - 2019-09-27 Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 25
    AQUASS GROUP PLC
    Appointment / Control
    1 Chalgrove Rd, London, Tottenham
    Active Corporate (2 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
  • 26
    AQUASS LIMITED
    Appointment / Control
    1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    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
  • 27
    AQUASS RED LIMITED
    - now Appointment / Control
    ONYX ONLINE LIMITED - 2019-06-17 Appointment / Control
    AQUASS RETIREMENT LIMITED - 2017-11-29 Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    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
  • 28
    ARITARI LIMITED
    - now Appointment / Control
    AQUASS BONDS LIMITED - 2017-11-03 Appointment / Control
    Related registration: 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
  • 29
    ASK ORACLE.AI LIMITED
    Appointment / Control
    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
  • 30
    AURIC MINERALS LTD.
    - now Appointment / Control
    A.H.L. LEASING LIMITED - 2024-03-04 Appointment / Control
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 96 - Director → ME
  • 31
    AVIATION HOLDINGS LIMITED
    - now Appointment / Control
    IMEX SKY BLUE LIMITED - 2018-10-30 Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    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
  • 32
    BETTY SWOLLOCKS LIMITED
    Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2006-02-08 ~ now
    IIF 219 - Secretary → ME
  • 33
    BOOMERANG CLAIMS LIMITED
    - now Appointment / Control
    DE GARD EVENTS LIMITED - 2025-05-19 Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    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
  • 34
    BUNCH OF AMATEURS LIMITED
    Appointment / Control
    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
  • 35
    CH MEWS LIMITED
    Appointment / Control
    Other registered number: 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
  • 36
    COMMSTACK HOLDINGS LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 131 - Director → ME
  • 37
    COMMSTACK IP LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 121 - Director → ME
  • 38
    COMMSTACK LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -480,765 GBP2024-04-30
    Officer
    2024-12-03 ~ now
    IIF 79 - Director → ME
  • 39
    CU29 LTD
    - now Appointment / Control
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21 Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ now
    IIF 98 - Director → ME
  • 40
    D & A (UK) LIMITED
    Appointment / Control
    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
  • 41
    DE PAUW ENGINEERING LIMITED
    Appointment / Control
    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
  • 42
    DE PAUW INTERNATIONAL LIMITED
    Appointment / Control
    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
  • 43
    DIGITAL DEFENCE INTERNATIONAL LIMITED
    - now Appointment / Control
    AQUASS CARE LIMITED - 2017-11-28 Appointment / Control
    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
  • 44
    EXSOL CONSULTING LIMITED
    Appointment / Control
    Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-05
    Officer
    1998-06-25 ~ dissolved
    IIF 209 - Secretary → ME
  • 45
    FOR 4 KIDS MANAGEMENT LIMITED
    - now Appointment / Control
    FOR 4 KID'S LIMITED - 2013-07-04 Appointment / Control
    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
  • 46
    FORKIDS LTD
    Appointment / Control
    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
  • 47
    GLINT DENT GROUP LIMITED
    - now Appointment / Control
    JH&D (UK) LIMITED - 2017-05-12 Appointment / Control
    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
  • 48
    GLINT DENT LABORATORIES LIMITED
    - now Appointment / Control
    ALPHATEC HEATING AND PLUMBING LIMITED - 2017-05-12 Appointment / Control
    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
  • 49
    GLOBAL TRAVEL CONNECT ONE LIMITED
    Appointment / Control
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 177 - Director → ME
  • 50
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -266,809 GBP2024-06-30
    Officer
    2012-05-15 ~ now
    IIF 82 - Director → ME
  • 51
    HCI AFRICA LIMITED
    Appointment / Control
    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
  • 52
    HCIA LIMITED
    Appointment / Control
    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
  • 53
    HOSKYN CHILD REED LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 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
  • 54
    IMLR MANAGEMENT LIMITED
    Appointment / Control
    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
  • 55
    JDC BESPOKE LLP
    Appointment / Control
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 196 - LLP Member → ME
  • 56
    K E 2008 LIMITED
    - now Appointment / Control
    KEMPSTER ENGINEERING LIMITED - 2009-01-07 Appointment / Control
    AEON KEMPSTER LIMITED - 2005-12-09
    KEMPSTER LIMITED - 2001-09-07
    KEMPSTER-HOLT LIMITED - 2000-09-04
    LEGIBUS 328 LIMITED - 1983-10-13
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 208 - Secretary → ME
  • 57
    KEY 2 BUILDING LTD
    Appointment / Control
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 155 - Director → ME
  • 58
    KEY 2 INVEST LIMITED
    - now Appointment / Control
    CUBE LEASING LIMITED - 2017-12-27 Appointment / Control
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 162 - Director → ME
  • 59
    KNOWLE ORCHARD LTD
    Appointment / Control
    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
  • 60
    LYNXIGHT TECH LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 127 - Director → ME
  • 61
    MUTT DATA AI LTD
    Appointment / Control
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,425 GBP2023-12-31
    Officer
    2025-07-08 ~ now
    IIF 126 - Director → ME
  • 62
    NA AND HV INTRODUCTIONS LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    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
  • 63
    NASH HOUSE LTD
    - now Appointment / Control
    CHANCEFOR.ORG LIMITED - 2019-02-18 Appointment / Control
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 206 - Director → ME
  • 64
    ONYX ARTIFICIAL INTELLIGENCE LIMITED
    - now Appointment / Control
    ONYX ARTIFICIAL INTELLIGENCE LIMITED - 2026-01-16 Appointment / Control
    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
    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
  • 65
    ONYX CAPITAL PARTNERS LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 66
    ONYX METALLICA LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Officer
    2018-01-03 ~ now
    IIF 83 - Director → ME
  • 67
    ONYX NATURAL RESOURCES LTD
    Appointment / Control
    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
  • 68
    ONYX RESOURCES LIMITED
    Appointment / Control
    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
  • 69
    ONYX VENTURE CAPITAL LIMITED
    Appointment / Control
    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
  • 70
    ONYX VENTURES HOLDINGS LIMITED
    Appointment / Control
    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
  • 71
    ONYX WORLDWIDE LIMITED
    - now Appointment / Control
    FEDERICA LIMITED - 2015-11-10
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 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
  • 72
    PITA INTRODUCTIONS LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    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
  • 73
    RAMPAC 1 LIMITED
    - now Appointment / Control
    BENEFIC MANAGEMENT LTD - 2023-03-10 Appointment / Control
    1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    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
  • 74
    RONICS INTERNATIONAL LIMITED
    - now Appointment / Control
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15 Appointment / Control
    Related registration: 09887362
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 203 - Director → ME
  • 75
    RONICS RESEARCH AND DEVELOPMENT LIMITED
    - now Appointment / Control
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15 Appointment / Control
    Related registration: 09887682
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 205 - Director → ME
  • 76
    ROUTE 66 CLUB LIMITED
    Appointment / Control
    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
  • 77
    SCEPTRE CAPITAL MANAGEMENT LTD
    Appointment / Control
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 145 - Director → ME
  • 78
    SEGMENT EARTH LIMITED
    Appointment / Control
    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
  • 79
    SMTCC LIMITED
    Appointment / Control
    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
  • 80
    Anstey Bond Llp, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 213 - Secretary → ME
  • 81
    THE SILLY ISLANDS LIMITED
    Appointment / Control
    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
  • 82
    TOTAL FINANCE LTD.
    - now Appointment / Control
    LOAN ADVISORY SERVICE LTD - 2011-04-27 Appointment / Control
    G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (2 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
  • 83
    TOTUS ONE ACCOUNTANCY LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 132 - Director → ME
  • 84
    TOTUS ONE LIMITED
    Appointment / Control
    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
  • 85
    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
  • 86
    UK WESTBOURNE LIMITED
    Appointment / Control
    Other registered number: 16540381
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 185 - Director → ME
  • 87
    UK WESTBOURNE LIMITED
    Appointment / Control
    Other registered number: 14520370
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 122 - Director → ME
  • 88
    VOIPEX LIMITED
    Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,491 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 101 - Director → ME
  • 89
    WE ANSTEYBOND LTD
    Appointment / Control
    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
  • 90
    WHYX LIMITED
    Appointment / Control
    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
  • 91
    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
  • 92
    YMFG LIMITED
    Appointment / Control
    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
Ceased 56
  • 1
    AET CORPORATE SERVICES LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    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
  • 2
    ONYX BUSINESS SERVICES LIMITED - 2019-06-14 Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 3
    ONYX G5 LIMITED - 2019-06-14 Appointment / Control
    AQUASS SALES LIMITED - 2015-10-19 Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    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
  • 4
    AQUASS BONDS LIMITED
    Appointment / Control
    Other registered number: 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
  • 5
    GEO WASTE INTERNATIONAL LIMITED - 2019-06-14 Appointment / Control
    AQUASS MANAGEMENT LIMITED - 2017-12-08 Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    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
  • 6
    AQUASS LIMITED
    Appointment / Control
    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
  • 7
    ONYX ONLINE LIMITED - 2019-06-17 Appointment / Control
    AQUASS RETIREMENT LIMITED - 2017-11-29 Appointment / Control
    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
  • 8
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD - 2019-06-17 Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent, 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
  • 9
    GEO WASTE LIMITED - 2019-06-14 Appointment / Control
    AQUASS PROPERTY LIMITED - 2017-12-08 Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    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
  • 10
    AQUASS BONDS LIMITED - 2017-11-03 Appointment / Control
    Related registration: 11055043
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    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
  • 11
    B2FI HOLDING LTD.
    Appointment / Control
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-02-13
    IIF 188 - Director → ME
  • 12
    BASTIONE DEVELOPMENTS LTD
    Appointment / Control
    The Corner House, 2 Grove Park, London, England
    Active Corporate (2 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
  • 13
    BENNETT BROOKS & CO LIMITED
    Appointment / Control
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,974,949 GBP2024-08-31
    Officer
    2011-09-02 ~ 2015-03-09
    IIF 143 - Director → ME
  • 14
    DE GARD EVENTS LIMITED - 2025-05-19 Appointment / Control
    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
  • 15
    BOWATER FOUNDATION
    Appointment / Control
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2013-11-28 ~ 2014-03-19
    IIF 146 - Director → ME
  • 16
    CASTLE ORCHARD LIMITED
    Appointment / Control
    1- 2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    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
  • 17
    CH INTERNATIONAL (UK) LTD
    Appointment / Control
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2011-01-01
    IIF 144 - Director → ME
  • 18
    CHI ACCOUNTANTS LIMITED
    - now Appointment / Control
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07 Appointment / Control
    Related registration: 05329562
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ 2011-01-01
    IIF 134 - Director → ME
  • 19
    CH INTERNATIONAL (GROUP) LIMITED - 2019-12-04 Appointment / Control
    Related registration: 04876851
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    75,952 GBP2024-06-30
    Officer
    2005-01-11 ~ 2011-01-01
    IIF 136 - Director → ME
  • 20
    CLARKSON HYDE LLP
    Appointment / Control
    Other registered number: 02311289
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2007-02-26 ~ 2010-12-31
    IIF 194 - LLP Member → ME
  • 21
    CU29 LTD
    - now Appointment / Control
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21 Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents)
    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
  • 22
    DAVID CORNISH LIMITED
    Appointment / Control
    4 Gloucester Crescent, Regents Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,604 GBP2019-02-28
    Officer
    2001-08-15 ~ 2016-05-04
    IIF 211 - Secretary → ME
  • 23
    DECORATA LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 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
  • 24
    CH MEWS LIMITED - 2020-01-07 Appointment / Control
    Related registration: 12392324
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    813,649 USD2023-12-31
    Officer
    2013-06-12 ~ 2014-06-01
    IIF 140 - Director → ME
  • 25
    DELITERRANEA UK LIMITED
    Appointment / Control
    Thames House 3, Wellington Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81 GBP2018-03-31
    Officer
    2010-02-24 ~ 2015-03-01
    IIF 212 - Secretary → ME
  • 26
    EL CALLAO HOLDING LTD
    Appointment / Control
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    2021-04-20 ~ 2025-02-13
    IIF 189 - Director → ME
  • 27
    FOCUS OIL AND GAS LIMITED
    Appointment / Control
    2 Dallas Avenue, Burntisland, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -443,621 GBP2024-03-31
    Officer
    2013-10-28 ~ 2016-01-11
    IIF 192 - Director → ME
  • 28
    FTN MONITOR LTD.
    Appointment / Control
    5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60,332,488 GBP2021-12-30
    Officer
    2018-02-23 ~ 2020-02-13
    IIF 97 - Director → ME
  • 29
    FUTRONICS GROUP LIMITED
    - now Appointment / Control
    Other registered number: 04793235
    FUTRONICS UK LIMITED - 2013-02-22 Appointment / Control
    Related registration: 04793235
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (1 parent, 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
  • 30
    FUTRONICS INTERNATIONAL LIMITED
    Appointment / Control
    Other registered number: 04392552
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    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
  • 31
    FUTRONICS IOT LIMITED
    Appointment / Control
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 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
  • 32
    FUTRONICS LIMITED
    Appointment / Control
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 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
  • 33
    FUTRONICS RAIL LIMITED
    Appointment / Control
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 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
  • 34
    Other registered number: 04358201
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    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
  • 35
    FUTRONICS UK LIMITED
    - now Appointment / Control
    Other registered number: 08132743
    FUTRONICS GROUP LIMITED - 2013-02-22 Appointment / Control
    Related registration: 08132743
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 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
  • 36
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11 Appointment / Control
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16 Appointment / Control
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13 Appointment / Control
    Related registration: 04876852
    HYDE CONSULTING LIMITED - 2008-07-11 Appointment / Control
    1 Canada Square, London, England
    Dissolved Corporate
    Officer
    2003-12-30 ~ 2011-09-15
    IIF 135 - Director → ME
  • 37
    GILFIN INTERNATIONAL (TAPEMATE) LIMITED
    - now Appointment / Control
    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 (2 parents)
    Equity (Company account)
    -66,977 GBP2023-12-31
    Officer
    2005-11-11 ~ 2006-12-01
    IIF 215 - Secretary → ME
  • 38
    GLOBAL TRAVEL CONNECT ONE LIMITED
    Appointment / Control
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ 2015-05-22
    IIF 138 - Director → ME
  • 39
    Other registered number: 03842065
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13 Appointment / Control
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-11-15 ~ 2011-04-01
    IIF 148 - Director → ME
  • 40
    J&J EXECUTIVE CARS LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    46,709 GBP2024-03-31
    Officer
    2013-03-27 ~ 2013-06-30
    IIF 147 - Director → ME
  • 41
    MAGNA CAPITAL LIMITED
    Appointment / Control
    25 Cabot Square Level 14, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,356,344 GBP2024-03-31
    Officer
    2019-07-26 ~ 2020-02-13
    IIF 175 - Director → ME
  • 42
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Officer
    2012-04-30 ~ 2016-08-31
    IIF 190 - Director → ME
  • 43
    MROOV LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    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
  • 44
    NA AND HV INTRODUCTIONS LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-17
    IIF 165 - Director → ME
  • 45
    ONYX ARTIFICIAL INTELLIGENCE LIMITED - 2026-01-16 Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    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
  • 46
    ONYX METALLICA LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    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
  • 47
    APERTA PROJECTS LIMITED - 2016-04-22 Appointment / Control
    B & E (UK) LIMITED - 2015-02-16 Appointment / Control
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,251 GBP2024-12-31
    Officer
    2013-12-02 ~ 2015-02-18
    IIF 77 - Director → ME
  • 48
    OLD ST.ANDREWS LIMITED - 2020-01-03 Appointment / Control
    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 (2 parents, 1 offspring)
    Equity (Company account)
    292,043 GBP2023-12-31
    Officer
    2005-11-11 ~ 2006-12-01
    IIF 216 - Secretary → ME
  • 49
    PITA INTRODUCTIONS LIMITED
    Appointment / Control
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-17
    IIF 174 - Director → ME
  • 50
    PUKKA SPORT LTD
    Appointment / Control
    Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ 2016-03-11
    IIF 210 - Secretary → ME
  • 51
    R R S PRODUCTIONS LIMITED
    Appointment / Control
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,876 GBP2024-08-31
    Officer
    2015-08-25 ~ 2015-10-15
    IIF 86 - Director → ME
  • 52
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15 Appointment / Control
    Related registration: 09887362
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 160 - Director → ME
  • 53
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15 Appointment / Control
    Related registration: 09887682
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 193 - Director → ME
  • 54
    PAPA LIMITED - 2020-11-20 Appointment / Control
    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 (3 parents)
    Equity (Company account)
    66,578 GBP2023-03-31
    Officer
    2010-01-29 ~ 2010-12-23
    IIF 207 - Secretary → ME
  • 55
    SJX TRADING LIMITED
    Appointment / Control
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,873 GBP2024-05-31
    Officer
    2013-05-23 ~ 2013-07-17
    IIF 149 - Director → ME
  • 56
    ELIK UK LIMITED - 2012-08-24 Appointment / Control
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2012-08-10
    IIF 187 - Director → ME

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