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

Matulewicz, Witold Andrzej

    Related profiles found in government register
  • Matulewicz, Witold Andrzej
    Polish director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

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

      IIF 2
  • Matulewicz, Witold
    Polish company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7
  • Matulewicz, Witold
    Polish consultant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 8
  • Matulewicz, Witold
    Polish director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watermouth Lodges, Watermouth, Ilfracombe, EX34 9SJ, United Kingdom

      IIF 9

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Matulewicz, Witold Andrzej
    Polish business person born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matulewicz, Witold Andrzej
    Polish company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Matulewicz, Witold Andrzej
    Polish consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England

      IIF 43

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 44
  • Matulewicz, Witold Andrzej
    Polish consulting services born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 45
  • Matulewicz, Witold Andrzej
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 46

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 47

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 48

    • 483, Green Lanes, London, N13 4BS, England

      IIF 49 IIF 50 IIF 51

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 59

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 60

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

      IIF 61

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 62
  • Matulewicz, Witold Andrzej
    Polish entrepreneur born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, England

      IIF 63
  • Matulewicz, Witold Andrzej
    Polish non executive director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483 Green Lanes, Green Lanes, London, N13 4BS, England

      IIF 64
  • Matulewicz, Witold Andrzej
    Polish professional inspector born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65
  • Matulewicz, Witold Andrzej
    Polish vice-president born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 66
  • Matulewicz, Witold Andrzej
    Polish business person born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni717362 - Companies House Default Address, Belfast, BT1 9DY

      IIF 67
  • Matulewicz, Witold
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, 4th Floor, London, EC2A 4NE

      IIF 68
  • Mr Witold Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

      IIF 69

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 76

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 77

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 78

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

      IIF 79
  • Matulewicz, Witold, Mr W A Matulewicz
    Polish entrepreneur born in December 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 80
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 81

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

      IIF 82
  • Witold Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 94
  • Matulewicz, Witold, Mr W A Matulewicz

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 95
  • Mr W A Matulewicz Witold Matulewicz
    Polish born in December 2006

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 96
  • Mr Witold Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England

      IIF 97

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 98

    • 483, Green Lanes, London, N13 4BS, England

      IIF 99

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 100

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 101
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Witold Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England

      IIF 111

    • 483, Green Lanes, London, N13 4BS, England

      IIF 112 IIF 113
  • Matulewicz, Witold

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 114
  • Witold Andrzej, Matulewicz
    Polish director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 115

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 116
  • Mr Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 117
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 118
  • Witold Andrzej Matulewicz
    Polish born in August 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni717362 - Companies House Default Address, Belfast, BT1 9DY

      IIF 119
child relation
Offspring entities and appointments
Active 58
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 2
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 5
    Office 1994 182 - 184 High Street North, London, East Ham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-02-23 ~ now
    IIF 31 - director → ME
  • 6
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    Office 0324 - 44 Evesham Avenue, Grimsby, England
    Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 8
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 44 - director → ME
  • 9
    SPORT REVOLUTION SIA LTD - 2024-06-18
    GALAXY PRODUCTS LTD - 2024-02-02
    483 Green Lanes, London, England
    Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 10
    The Old House, 2 Wellesley Court Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -7,959 GBP2023-09-30
    Officer
    2025-03-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 11
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 11 - director → ME
  • 13
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 15
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 16
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-03-05 ~ now
    IIF 32 - director → ME
  • 18
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 19
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-02-12 ~ now
    IIF 52 - director → ME
  • 20
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    International House, 45-55 Commercial Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 40 - director → ME
  • 22
    METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-14
    86-90 Paul Street, 4th Floor, London
    Corporate (2 parents)
    Equity (Company account)
    -355,898 GBP2023-10-31
    Officer
    2024-02-04 ~ now
    IIF 68 - director → ME
  • 23
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    483 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-09-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 102 - Has significant influence or control → OE
  • 26
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 27
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 48 - director → ME
  • 28
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 29
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 30
    483 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 8 - director → ME
  • 32
    Silverstream House, 45 Fitzroy Street, London, England
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 62 - director → ME
  • 33
    Dept 7452 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 34
    47 Miall Road, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 64 - director → ME
  • 35
    Watermouth Lodges, Watermouth, Ilfracombe, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    509,367 GBP2023-10-31
    Officer
    2024-08-28 ~ now
    IIF 9 - director → ME
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-09-30
    Officer
    2024-03-05 ~ now
    IIF 19 - director → ME
  • 37
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 38
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 12 - director → ME
  • 39
    The Leadenhall Building 122 Leadenhall Street, Level 30, London, England
    Corporate (3 parents)
    Equity (Company account)
    -317,449 GBP2023-07-31
    Officer
    2023-12-25 ~ now
    IIF 39 - director → ME
  • 40
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 63 - director → ME
    2025-01-16 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 41
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 42
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 65 - director → ME
  • 43
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 44
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-03-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-03-10 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 45
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 50 - director → ME
  • 46
    483 Green Lanes, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 47
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 48
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Dept 5485 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 50
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    Office 8 129 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 52
    Connect Business Village, Derby Road, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 53
    International House, 50 Essex Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-12 ~ now
    IIF 41 - director → ME
  • 54
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 51 - director → ME
    2025-01-15 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2025-01-15 ~ 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
  • 55
    Palliser House Second Floor, Palliser Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -29,721 GBP2023-03-31
    Officer
    2024-01-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 56
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-24 ~ 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
  • 57
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 58
    44a Frances Street, Newtownards, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2024-05-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2024-05-22 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    APPEL MEDICAL LIMITED - 2024-04-16
    35 Firs Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-04-12 ~ 2025-01-25
    IIF 115 - director → ME
  • 2
    Astra Planeta Motors Limited, 124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,764 GBP2024-08-31
    Officer
    2024-01-16 ~ 2024-04-26
    IIF 49 - director → ME
    Person with significant control
    2024-01-18 ~ 2024-04-26
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 3
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-17 ~ 2025-04-09
    IIF 20 - director → ME
    Person with significant control
    2024-04-17 ~ 2025-04-08
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 4
    5a Westland Road, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-04-26 ~ 2024-04-26
    IIF 16 - director → ME
  • 5
    2381, Ni697102 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-02-19 ~ 2024-05-29
    IIF 18 - director → ME
  • 6
    2381, Ni717362 - Companies House Default Address, Belfast
    Dissolved corporate (1 parent)
    Officer
    2024-06-21 ~ 2024-06-21
    IIF 67 - director → ME
    Person with significant control
    2024-06-21 ~ 2024-06-21
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 7
    114 St. James Street, Newport, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-02-28
    Officer
    2024-01-08 ~ 2024-05-01
    IIF 42 - director → ME
  • 8
    GLOBS EXPERIENCE CLUB LIMITED - 2025-04-09
    INTERNATIONAL BEKADE GROUP LIMITED - 2024-06-15
    35 Firs Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ 2024-06-12
    IIF 116 - director → ME
  • 9
    Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2024-02-19 ~ 2024-05-29
    IIF 15 - director → ME
  • 10
    20 Swan Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-05-01 ~ 2025-03-14
    IIF 61 - director → ME
    Person with significant control
    2024-05-01 ~ 2025-03-14
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-16 ~ 2025-01-16
    IIF 80 - director → ME
    Person with significant control
    2025-01-16 ~ 2025-01-16
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 12
    LEADING BUSINESS GROWTH LTD - 2024-07-15
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-08-27 ~ 2024-12-01
    IIF 14 - director → ME
    Person with significant control
    2024-08-24 ~ 2024-12-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    SHIVLING LTD - 2024-07-22
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ 2024-12-01
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.