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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arff, Cay

    Related profiles found in government register
  • Arff, Cay

    Registered addresses and corresponding companies

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

      IIF 1
  • Arff, Cay Michael

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Arff, Cay Michael
    born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 6
  • Arff, Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 7
  • Cay Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 8
  • Arff, Cay Michael
    German born in June 1954

    Resident in Germany

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

    Resident in Germany

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

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 91
  • Arff, Cay-michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 110 IIF 111
  • Arff, Cay-michael
    German director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • Hohenzollernring 29 A, Hamburg, 22763, Germany

      IIF 112
  • Cay-michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 113
  • Mr Cay Michael Arff
    German born in June 1954

    Resident in Germany

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

    Resident in Germany

    Registered addresses and corresponding companies

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174 IIF 175

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

      IIF 183 IIF 184
child relation
Offspring entities and appointments 103
  • 1
    ABS SERVICE SOLUTIONS LTD - now
    ALIBABA WHOLESALE SUPPLIERS LTD
    - 2016-05-03 09468621
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2016-05-02
    IIF 50 - Director → ME
  • 2
    ALIBABA CONSULTING LTD
    09465142
    4385, 09465142 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2015-12-04
    IIF 47 - Director → ME
  • 3
    ALPHA 100 LTD
    12378075 08483180... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    ALPHABET HOLDINGS LTD
    09728067
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-11 ~ 2015-09-30
    IIF 55 - Director → ME
  • 5
    AMARGI PROJECTS LIMITED
    09183671
    132 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-08-28
    IIF 5 - Secretary → ME
  • 6
    AMBASSADOR ASSOCIATES LTD
    12309359
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-03-09
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BALOP CONSTRUCTION LTD - now
    WLP INTERNATIONAL LTD - 2024-07-09
    FUTURE 104 LTD
    - 2023-12-31 12311306 12311137... (more)
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 77 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEERS UNITED LTD - now
    FAMILY OF BRAND GLASSES LTD
    - 2017-05-05 08827954
    UA SYSTEMS LTD
    - 2014-08-07 08827954
    4/4a Bloomsbury Square Hq Rooms, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2013-12-30 ~ 2014-08-07
    IIF 32 - Director → ME
  • 9
    BETA 2 LTD
    12378099 06430966... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 10
    BIJOUX BIJOUX LTD
    15122851
    21 Hill Street, Suite 300, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2024-08-26 ~ now
    IIF 97 - Director → ME
  • 11
    BUSINESS SERVICE SOLUTION BSS LTD
    - now 11560530
    FLIX TRANSPORTATION LIMITED - 2019-08-12
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 12
    CALOENERGIA HEATING SYSTEMS LIMITED
    14365304
    21 Hill Street, Suite 230, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 13
    CALOENERGIA UK LTD
    - now 08480527
    MEDIACOM24 MOBILE LIMITED
    - 2015-12-14 08480527
    SINGLE-ME DATING COMMUNITY LTD
    - 2013-09-18 08480527
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-04-09 ~ 2015-12-14
    IIF 35 - Director → ME
  • 14
    CBH INTERNATIONAL LTD
    16333690
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 95 - Director → ME
    2025-03-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 15
    CCW TRADE AND SERVICES LTD - now
    SOLERO LIMITED
    - 2018-07-13 SC539459
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ 2018-07-01
    IIF 59 - Director → ME
    2017-01-10 ~ 2018-07-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2018-07-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    CHECK YOUR FOLLOWERS CYF
    14390216
    21 Hill Street, Flat 201, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 17
    CHECKMAL LTD - now
    FUTURE 114 LTD
    - 2023-08-07 12313613 12312426... (more)
    4385, 12313613 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ 2023-08-01
    IIF 23 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-08-01
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COLLONI LIMITED
    - now 12827238
    LUMEN INSTITUT LTD - 2020-09-10
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 19
    DAG RECRUITMENT LTD - now
    FUTURE 130 LTD
    - 2021-02-01 12329018 12312426... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 62 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DELTA FLY LTD
    12378095
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 21
    DEPARTMENT OF DESIGN AND ART LTD - now
    FUTURE 112 LTD
    - 2024-08-01 12312672 12316646... (more)
    Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-11-13 ~ 2024-07-29
    IIF 73 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-07-29
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DIGITAL CONSULTING INTERNATIONAL LTD - now
    FUTURE 110 LTD
    - 2025-12-10 12312426 12316646... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2025-12-09
    IIF 20 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-09
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DR BAUMANN & CIE LTD
    10268387
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-07 ~ 2017-08-28
    IIF 30 - Director → ME
  • 24
    DRIVER RENTAL LTD - now
    LOTTI LTD
    - 2022-12-08 12378086
    21 Hill Street, Flat 254, Haverfordwest, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-12-27 ~ 2022-12-01
    IIF 88 - Director → ME
    Person with significant control
    2019-12-27 ~ 2022-12-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 25
    EAST SUN INVEST LTD
    08433997
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ 2013-09-09
    IIF 34 - Director → ME
  • 26
    ENERGY HEALING LTD
    13478202
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 27
    ETC WARENHANDELS GMBH
    - now 09920499
    ETC WARENHANDELS GMBH LTD
    - 2015-12-23 09920499
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2016-05-23
    IIF 91 - Director → ME
  • 28
    FINANCE ADVISORS LTD
    08827927
    196 High Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-30 ~ 2015-04-06
    IIF 12 - Director → ME
  • 29
    FINANCIAL ACCESS LTD
    08827963
    132 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-30 ~ 2015-04-10
    IIF 37 - Director → ME
  • 30
    FINANCIAL RESEARCH & PUBLICATION LTD
    08514036
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-05-02 ~ 2013-05-03
    IIF 31 - Director → ME
  • 31
    FLIXX LTD
    - now 15935622
    CONN GROUP AG LTD
    - 2026-02-26 15935622 14505359
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 32
    FORTUNA SERVICES LTD
    12981004
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 33
    FUTURE 100 LTD
    12310967 12311137... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FUTURE 108 LTD
    12311346 12311137... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ 2021-04-23
    IIF 79 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-04-23
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FUTURE 111 LTD
    12312676 12311137... (more)
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FUTURE 115 LTD
    12316242 12316646... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 80 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FUTURE 116 LTD
    12316646 12312426... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 82 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FUTURE 117 LTD
    12316786 12316646... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 66 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FUTURE 118 LTD
    12316977 12316646... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 74 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FUTURE 120 LTD
    12316541 12328965... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 87 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FUTURE 121 LTD
    12318757 12318850... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 63 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FUTURE 122 LTD
    12318791 12328965... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 76 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FUTURE 123 LTD
    12318752 12311194... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 85 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FUTURE 124 LTD
    12318823 SC823914... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 78 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FUTURE 125 LTD
    12318850 12328965... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 86 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FUTURE 127 LTD
    12318558 12328965... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 60 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FUTURE 128 LTD
    12318970 12328965... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 81 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FUTURE 129 LTD
    12328965 12318757... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 65 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FUTURE 131 LTD
    12332178 12311137... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 89 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 152 - Ownership of shares – 75% or more → OE
  • 50
    FUTURE 133 LTD
    12331810 12332178... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 71 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 144 - Ownership of shares – 75% or more → OE
  • 51
    FUTURE 134 LTD
    12332171 12332178... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 25 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 126 - Ownership of shares – 75% or more → OE
  • 52
    FUTURE 135 LTD
    12332167 12332178... (more)
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ 2023-07-12
    IIF 75 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-07-12
    IIF 163 - Ownership of shares – 75% or more → OE
  • 53
    FUTURE ADVANTAGE LTD
    12308000
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-11-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 54
    G MANAGEMENT INTERNATIONAL LTD - now
    FUTURE 113 LTD
    - 2024-12-03 12312437 12312426... (more)
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2024-11-26
    IIF 51 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-11-26
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    GIMMI SHELTER LTD
    12378393
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 56
    GLORIA VITAE HOLDING LTD - now
    ZEN GARDEN LIMITED
    - 2022-02-25 09324379
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2014-11-24 ~ 2021-11-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 57
    GO SIMPLE LIMITED
    13359996
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ 2025-08-01
    IIF 90 - Director → ME
    Person with significant control
    2021-04-27 ~ 2025-08-01
    IIF 166 - Ownership of shares – 75% or more → OE
  • 58
    GRAND ELECTRONIC LTD - now
    ST. PATRICK'S DAY LIMITED
    - 2016-08-11 09904203
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-08-05
    IIF 53 - Director → ME
  • 59
    HEALTHCO INTERNATIONAL LTD
    10386775
    290 Moston Lane, Default, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-01-10
    IIF 57 - Director → ME
    2016-09-21 ~ 2018-01-10
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-21 ~ 2018-01-10
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-06 ~ 2017-09-06
    IIF 123 - Ownership of shares – 75% or more → OE
  • 60
    HILDE VON BINGEN CYF
    15115945
    21 Flat 300 Hill Street, Haverfordwest, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 61
    HORIZON REALTY VENTURES LTD
    15660279
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 62
    IGMA.INTERNATIONAL LTD
    - now 12311261
    FUTURE 106 LTD
    - 2024-09-24 12311261 12311306... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ 2024-09-24
    IIF 72 - Director → ME
    Person with significant control
    2019-11-12 ~ 2024-09-24
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    INDUSTRIEMONTAGEN INTERNATIONAL LTD - now
    ST. BARTHOLOMEW'S LIMITED
    - 2016-12-01 09904126
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-11-30
    IIF 54 - Director → ME
  • 64
    IZZYM 13 VIRGIN LTD
    - now 12311277
    FUTURE 107 LTD
    - 2025-05-29 12311277 12311137... (more)
    Initial Business Centre Monsall Road, Wilson Business Park Office 620, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ 2025-05-29
    IIF 7 - Director → ME
    2019-11-12 ~ 2023-08-17
    IIF 68 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-29
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MA & HA LTD
    10055510
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-10-09
    IIF 52 - Director → ME
  • 66
    MADE SIMPLE FORMATION LTD
    07713939
    20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-03-31
    IIF 42 - Director → ME
    2019-02-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2018-12-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 67
    MARY HOOD LIMITED - now
    GOLDEN UNICORN LTD
    - 2017-01-05 10219018
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ 2016-06-17
    IIF 58 - Director → ME
  • 68
    MAXIMA PLUS LTD
    - now 12378100
    PHILIPS SECRET LTD
    - 2020-09-01 12378100
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-27 ~ 2020-09-01
    IIF 70 - Director → ME
    Person with significant control
    2019-12-27 ~ 2020-09-01
    IIF 151 - Ownership of shares – 75% or more → OE
  • 69
    MICRO BASICS LTD
    15660180
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 70
    MOBILE ADVERTISING LTD
    08827970
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-30 ~ 2014-07-08
    IIF 33 - Director → ME
  • 71
    MY MEDIA CYF
    15546450
    21 Hill Street, Suite 200, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 72
    NEWSENSEGO LTD
    - now 12311194
    FUTURE 103 LTD
    - 2023-12-18 12311194 12311137... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-18
    IIF 28 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-18
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    NORTHCO DIRECTORS LIMITED
    - now 07994925
    LUMA STIFTUNG & CETERA LTD
    - 2012-12-20 07994925
    CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD
    - 2012-12-19 07994925
    CRAZYTIME LTD - 2012-05-17
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents, 82 offsprings)
    Officer
    2012-12-19 ~ 2013-01-02
    IIF 40 - Director → ME
    2013-02-19 ~ 2013-09-09
    IIF 39 - Director → ME
  • 74
    NOVAREON LTD
    16863356
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 75
    OLIVER CAPITAL LTD - now
    FUTURE 102 LTD
    - 2023-06-08 12311214 12311137... (more)
    290 Moston Lane, Default, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-06-01
    IIF 22 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-06-01
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    OXINELO LTD
    12655113
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ 2021-06-17
    IIF 44 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-17
    IIF 117 - Ownership of shares – 75% or more → OE
  • 77
    PANUGA LTD - now
    FUTURE 132 LTD
    - 2021-02-27 12331819 12312672... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 69 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 142 - Ownership of shares – 75% or more → OE
  • 78
    PAYCHECK - PAYMENT LTD.
    - now 08478050
    YF24 LIMITED
    - 2013-06-20 08478050
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2013-09-09
    IIF 38 - Director → ME
  • 79
    PETER & PAUL LIMITED
    09495955
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-06-18
    IIF 48 - Director → ME
  • 80
    POOH PARTY LTD - now
    FUTURE 119 LTD
    - 2021-02-03 12316737 12316646... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 67 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    POSTER INVEST LTD
    08087586
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (7 parents)
    Officer
    2014-06-04 ~ 2017-06-01
    IIF 10 - Director → ME
    2012-05-29 ~ 2013-07-10
    IIF 11 - Director → ME
  • 82
    PRICE-LESS DESIGNS LTD
    07838099
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2012-06-26
    IIF 41 - Director → ME
  • 83
    PRIVAFONDS CAPITAL MANAGEMENT LTD. - now
    FUTURE 101 LTD
    - 2020-12-17 12311137 12311194... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ 2020-11-14
    IIF 84 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-11-14
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PROCARE SETTLEMENT LTD.
    - now 16226035
    TOSHI MOTO LTD
    - 2026-03-24 16226035
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ 2026-03-24
    IIF 98 - Director → ME
  • 85
    RICHY RICH LTD
    12378091
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 86
    S1-CONSULTING AUSTRIA LTD
    08145392
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-01-10
    IIF 36 - Director → ME
  • 87
    SANOVAY DESIGNS LTD - now
    FUTURE 126 LTD
    - 2021-02-01 12318501 12318850... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 83 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SATOSHI LIMITED
    16698377
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 89
    SATOSHIS SAVINGS BOX LTD
    12378103
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 90
    SEALINER LIMITED
    05638527
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (5 parents, 579 offsprings)
    Officer
    2005-11-29 ~ 2010-03-08
    IIF 112 - Director → ME
    2010-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 116 - Ownership of shares – 75% or more → OE
  • 91
    SENSEO LTD
    10261061
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-04 ~ 2018-12-03
    IIF 45 - Director → ME
  • 92
    SHIFTERS ASSOCIATES LLP
    OC399436
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-29 ~ 2019-07-27
    IIF 6 - LLP Member → ME
  • 93
    SMART CONTRACTS LTD
    15660118
    Officce 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 94
    SOUTHCO DIRECTORS LTD
    - now 08907667
    SHIPPING BUILDING INTERIEUR LTD
    - 2014-04-02 08907667 11789064... (more)
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2014-02-24 ~ dissolved
    IIF 46 - Director → ME
  • 95
    ST. MATTHEWS ASSOCIATES LIMITED
    09904233
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-05-23
    IIF 56 - Director → ME
  • 96
    STERLING INVESTMENTS INTERNATIONAL LIMITED - now
    DIES IST EINE LIMITED
    - 2020-11-12 11862613
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2020-10-31
    IIF 61 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-10-31
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 97
    SWISSGERMAN LTD - now
    WEB ADMIN LTD
    - 2017-09-28 08827978
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-31 ~ 2017-09-27
    IIF 43 - Director → ME
  • 98
    TOKEN WORLD LTD
    12378498
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 99
    UNIQUE TRADING FASHION LTD - now
    NEW LIVINGSTON AVIATION LTD.
    - 2016-12-29 09328948
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-05 ~ 2016-12-28
    IIF 49 - Director → ME
  • 100
    VN2268 LTD - now
    DULE LTD
    - 2025-11-20 12378097
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-12-27 ~ 2025-11-19
    IIF 26 - Director → ME
    Person with significant control
    2019-12-27 ~ 2025-11-19
    IIF 134 - Ownership of shares – 75% or more → OE
  • 101
    WAREHOUSE DEALS LTD
    15660158
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 102
    WGFSQ INTERNATIONAL LTD - now
    FUTURE 105 LTD
    - 2023-12-31 12311273 12311137... (more)
    21 Flat 207 Hill Street, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 27 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    WVE SOLUTIONS LTD - now
    FUTURE 109 LTD
    - 2023-12-22 12311418 12311137... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-08
    IIF 24 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-08
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.