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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, Jan Philip

child relation
Offspring entities and appointments 83
  • 1
    2GETHERIN1 TM LTD - now
    DRAGON BUSINESS GROUP LTD
    - 2018-06-25 10542975
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-06-08
    IIF 39 - Director → ME
  • 2
    ALPHA PROPERTY HOLDINGS LIMITED
    11535879
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-12-23
    IIF 5 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-12-23
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    AMBASSADOR ASSOCIATES LTD
    12309359
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-17 ~ 2020-03-09
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BALOP CONSTRUCTION LTD - now
    WLP INTERNATIONAL LTD - 2024-07-09
    FUTURE 104 LTD
    - 2023-12-31 12311306 12310967... (more)
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-13 ~ 2023-12-15
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERGER INTERNATIONAL LTD. - now
    CITADEL INVEST LTD
    - 2017-07-20 10542813
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-30 ~ 2017-07-18
    IIF 33 - Director → ME
  • 6
    BETTER INFORMATION GROUP LTD. - now
    FINDUS COMPACT LTD
    - 2019-07-23 10543466
    81 Skipper Way, Flat 398, St. Neots, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-03 ~ 2018-10-02
    IIF 32 - Director → ME
  • 7
    BLUE-NET-WORLD LTD - now
    CONNECTING WORLD LTD
    - 2021-01-19 10542825
    620, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-03-06
    IIF 46 - Director → ME
  • 8
    BOOST ENERGY LTD
    10542858
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2017-11-21
    IIF 37 - Director → ME
  • 9
    C & C ALLIANCE LTD
    10542744 09911339
    481 Latimer Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-07-06
    IIF 28 - Director → ME
  • 10
    CAPITAL INVEST INTERNATIONAL LIMITED
    11535886
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ 2019-01-02
    IIF 17 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-01-02
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    CHECKMAL LTD - now
    FUTURE 114 LTD
    - 2023-08-07 12313613 12316737... (more)
    4385, 12313613 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-08-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONSULTING AND MEDIATION LTD
    - now 11535748
    DIGITAL ACADEMY LTD
    - 2019-08-26 11535748
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-24 ~ 2019-08-26
    IIF 6 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-26
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    DAG RECRUITMENT LTD - now
    FUTURE 130 LTD
    - 2021-02-01 12329018 12316541... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEPARTMENT OF DESIGN AND ART LTD - now
    FUTURE 112 LTD
    - 2024-08-01 12312672 12316737... (more)
    Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ 2024-07-29
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DEUCON LTD
    11170787
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ 2019-03-13
    IIF 9 - Director → ME
    Person with significant control
    2018-01-25 ~ 2019-03-13
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    DEUTSCHE LOGISTIK LTD
    - now 11535959
    ALPHA CENTAURI GROUP LTD
    - 2019-07-12 11535959
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-07-12
    IIF 3 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-07-12
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    DIGITAL ADS LIMITED
    11535762
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-02-25
    IIF 21 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-25
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    DIGITAL CONSULTING INTERNATIONAL LTD - now
    FUTURE 110 LTD
    - 2025-12-10 12312426 12316737... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2025-12-09
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DIGITAL MARKETING GROUP LTD
    11535785
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-24 ~ 2019-02-15
    IIF 10 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-15
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    DIGITALSPIKE LTD. - now
    TRICOLUX LIMITED
    - 2023-02-24 11536063
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-04-11
    IIF 19 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-11
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    DR. PETER LAUBINGER
    11454752
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 24 - Director → ME
    2018-07-09 ~ 2026-06-18
    IIF 25 - Director → ME
    2018-07-09 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    2018-07-09 ~ 2026-06-18
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 22
    DREAMCAST EVOLUTION LTD
    10542643
    7-8 Stratford Place, Business Center, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-30 ~ 2017-12-16
    IIF 27 - Director → ME
  • 23
    DSW GERMANIA LTD - now
    SYSTEMA GROUP LTD
    - 2018-04-10 10542737
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-04-09
    IIF 45 - Director → ME
  • 24
    EASY AHEAD LTD
    11725593
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-13 ~ 2019-04-24
    IIF 16 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-04-24
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    ECLIPSE BAVARIA LIMITED - now
    GERMAN EXPORT LTD
    - 2019-06-25 11883582
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ 2019-03-24
    IIF 4 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-03-24
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    ECO DIRECT LTD
    10542641
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-07-01
    IIF 30 - Director → ME
  • 27
    ENDLESS DESIRE LTD
    10542756
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-30 ~ now
    IIF 18 - Director → ME
  • 28
    ENERGIE HANDEL MANAGEMENT INTERNATIONAL LTD - now
    MOBIL KRAFT LTD
    - 2018-01-10 10542661
    620, 132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-01-09
    IIF 31 - Director → ME
  • 29
    ENERGY 21 PHG LTD - now
    FEDERAL SOLUTIONS LTD
    - 2018-08-25 10542886
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2018-08-23
    IIF 42 - Director → ME
  • 30
    EXXO DYNAMIC LTD
    10542795
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2017-11-21
    IIF 38 - Director → ME
  • 31
    FANTASTIC DEALS LIMITED
    11535995
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-04-25
    IIF 20 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-04-25
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    FUTURE 100 LTD
    12310967 12311137... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-13 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FUTURE 108 LTD
    12311346 12310967... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2021-04-23
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FUTURE 111 LTD
    12312676 12316737... (more)
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-13 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FUTURE 115 LTD
    12316242 12316737... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FUTURE 116 LTD
    12316646 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FUTURE 117 LTD
    12316786 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FUTURE 118 LTD
    12316977 12316737... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FUTURE 120 LTD
    12316541 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FUTURE 121 LTD
    12318757 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FUTURE 122 LTD
    12318791 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FUTURE 123 LTD
    12318752 12318501... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FUTURE 124 LTD
    12318823 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FUTURE 125 LTD
    12318850 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FUTURE 127 LTD
    12318558 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FUTURE 128 LTD
    12318970 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FUTURE 129 LTD
    12328965 09950081... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    G MANAGEMENT INTERNATIONAL LTD - now
    FUTURE 113 LTD
    - 2024-12-03 12312437 12316737... (more)
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2024-11-26
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GENERIC GROUP LTD
    10542653
    481 Latimer Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-07-06
    IIF 40 - Director → ME
  • 50
    GENESIS GLOBAL WEALTH MANAGEMENT LTD. - now
    FORTUNE GROUP INTERNATIONAL LTD
    - 2020-10-27 10542819
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2020-10-26
    IIF 36 - Director → ME
  • 51
    GLOBAL CITY GROUP LTD
    11726398
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-13 ~ 2018-12-19
    IIF 13 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-19
    IIF 60 - Ownership of shares – 75% or more → OE
  • 52
    GO SIMPLE LIMITED
    13359996
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 48 - Director → ME
  • 53
    HEALING WAVE LAB LTD
    14955255
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 54
    IGMA.INTERNATIONAL LTD
    - now 12311261
    FUTURE 106 LTD
    - 2024-09-24 12311261 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ 2024-09-24
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    IMMO CONSULTING LIMITED
    07511926 05639776
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-07-29 ~ now
    IIF 49 - Director → ME
  • 56
    INTELLIGENCE & INVESTIGATION GROUP LTD
    10542717
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-06-05
    IIF 34 - Director → ME
  • 57
    INTSURA LTD
    14825187
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 58
    IZZY MK 78 LTD - now
    IZZYM 13 VIRGIN LTD
    - 2026-07-08 12311277
    FUTURE 107 LTD
    - 2025-05-29 12311277 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2025-05-29
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    KICKTIP LTD - now
    MONEY MEETING LTD
    - 2017-04-28 10542767
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2017-04-27
    IIF 35 - Director → ME
  • 60
    LIGHTHOUSE INTERNATIONAL LTD
    10542810
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-06-27
    IIF 29 - Director → ME
  • 61
    MAGFED PAINTBALL LTD - now
    TRUE ESCAPE LIMITED
    - 2020-07-04 12100966
    MENAX SOLUTIONS LTD
    - 2019-07-15 12100966 12102848
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ 2020-07-02
    IIF 50 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-07-02
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 62
    MAXI HOLDING LTD
    10542903
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-30 ~ 2017-05-12
    IIF 41 - Director → ME
  • 63
    MENAX SOLUTIONS LTD
    12102848 12100966
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-27 ~ 2019-07-27
    IIF 11 - Director → ME
  • 64
    MULTIFLEX LIMITED
    11535799
    12 High Street, Clacton-on-sea, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-24 ~ 2020-08-13
    IIF 12 - Director → ME
    Person with significant control
    2018-08-24 ~ 2020-08-13
    IIF 66 - Ownership of shares – 75% or more → OE
  • 65
    NEWSENSEGO LTD
    - now 12311194
    FUTURE 103 LTD
    - 2023-12-18 12311194 12310967... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-12-18
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    OLIVER CAPITAL LTD - now
    FUTURE 102 LTD
    - 2023-06-08 12311214 12310967... (more)
    290 Moston Lane, Default, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-06-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    OPPORTUNITY ONLINE GROUP LTD - now
    ESTRA INFORMATION GROUP LTD - 2020-11-04
    ONE 4 YOU LIMITED
    - 2019-05-25 11535896
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-05-24
    IIF 15 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-05-24
    IIF 56 - Ownership of shares – 75% or more → OE
  • 68
    ORIGIN DYNAMICS LTD
    10075872
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2018-08-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 59 - Ownership of shares – 75% or more → OE
  • 69
    PHOENIX INTERNATIONAL MANAGEMENT LTD
    - now 11726348
    GLOBAL ACADEMY LTD
    - 2019-05-31 11726348
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-13 ~ 2019-05-31
    IIF 7 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-05-31
    IIF 62 - Ownership of shares – 75% or more → OE
  • 70
    POOH PARTY LTD - now
    FUTURE 119 LTD
    - 2021-02-03 12316737 12316977... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PRIVAFONDS CAPITAL MANAGEMENT LTD. - now
    FUTURE 101 LTD
    - 2020-12-17 12311137 12310967... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2020-11-14
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    RWW DISTRIBUTION LTD. - now
    INTERNATIONAL BUSINESS DEVELOPEMENT LTD
    - 2020-07-14 11535897
    113 London Road, Morden, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-24 ~ 2020-06-16
    IIF 14 - Director → ME
    Person with significant control
    2018-08-24 ~ 2020-06-16
    IIF 61 - Ownership of shares – 75% or more → OE
  • 73
    SAFE ANCHOR LTD
    10542770
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-12-30 ~ 2018-01-12
    IIF 43 - Director → ME
  • 74
    SANOVAY DESIGNS LTD - now
    FUTURE 126 LTD
    - 2021-02-01 12318501 12316541... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SATOSHI NAKAMOTO
    11410352
    81 Skipper Way, Flat 312, St. Neots, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-06-12 ~ 2026-05-07
    IIF 23 - Director → ME
    2026-05-07 ~ now
    IIF 51 - Director → ME
    2018-06-12 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    2018-06-12 ~ 2026-05-07
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 76
    SIAM AFFILIATE WORLD LTD - now
    11089854 LIMITED
    - 2019-02-27 11089854
    P&P HANDEL & SERVICE LTD
    - 2017-11-30 11089854 11091311
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2019-02-26
    IIF 22 - Director → ME
    Person with significant control
    2017-11-30 ~ 2019-02-26
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 77
    TARGO AG
    - now 10680852
    TARGO AG LTD
    - 2017-11-15 10680852
    FORTIS INTERNATIONAL AG
    - 2017-08-02 10680852
    132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-11-20
    IIF 112 - Secretary → ME
  • 78
    TERMINAL24 HOLIDAY LTD. - now
    TERMINAL24 LTD. - 2022-01-20
    IMPORT EXPORT CENTRE INTERNATIONAL LTD
    - 2019-05-21 11536064
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2019-05-17
    IIF 2 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-05-17
    IIF 63 - Ownership of shares – 75% or more → OE
  • 79
    TRICOM INTL. LIMITED
    11535988
    4385, 11535988 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ 2020-03-11
    IIF 8 - Director → ME
    Person with significant control
    2018-08-24 ~ 2020-03-11
    IIF 67 - Ownership of shares – 75% or more → OE
  • 80
    USM CAPITAL AG
    - now 10680754
    USM CAPITAL AG LTD
    - 2017-12-13 10680754
    SPH CAPITAL AG
    - 2017-08-02 10680754
    132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-11-22
    IIF 111 - Secretary → ME
  • 81
    VERLEGESERVICE A & S VERWALTUNG LIMITED
    10994899 10997932
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 44 - Director → ME
  • 82
    WGFSQ INTERNATIONAL LTD - now
    FUTURE 105 LTD
    - 2023-12-31 12311273 12310967... (more)
    21 Flat 207 Hill Street, Haverfordwest, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-12-15
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WVE SOLUTIONS LTD - now
    FUTURE 109 LTD
    - 2023-12-22 12311418 09950081... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-13 ~ 2023-12-08
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.