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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

Ms Agnieszka Moryc

    Related profiles found in government register
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1

    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 2

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 3

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 4

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 5

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12
  • Mrs. Agnieszka Moryc
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 13
  • Moryc, Agnieszka, Mrs.
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, United Kingdom, W1W 7LT, United Kingdom

      IIF 14

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 15 IIF 16

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 17 IIF 18

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • 219, Walworth Road, Office 21, London, SE17 1RL, England

      IIF 23

    • 28-29, The Broadway No 1, London, W5 2NP

      IIF 24

    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 25

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 26 IIF 27

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 28 IIF 29

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 30

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 48

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 49
  • Mrs Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 58
  • Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 59
  • Miss Agnieszka Moryc
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
  • Agnieszka Moryc
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies

    • 28-29, The Broadway No1, Ealing Broadway, London, W5 2NP

      IIF 65
  • Ms Agnieszka Moryc
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71, Sutton Hall Road, Hounslow, TW5 0PX

      IIF 69

    • 71, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom

      IIF 70

    • 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 71

    • 161 Suite, 315 Chiswick High Road, London, W4 4HH, United Kingdom

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 73

    • 28-29 The Broadway No:1, Ealing Broadway, London, W5 2NP, England

      IIF 74

    • 315, Chiswick High Road, London, W4 4HH, England

      IIF 75 IIF 76 IIF 77

    • 315, Chiswick High Road, London, W4 4HH, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 40, Bloomsbury Way, London, WC1A 2SE

      IIF 81 IIF 82

    • 40, Bloomsbury Way, London, WC1A 2SE, England

      IIF 83

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 84 IIF 85

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

      IIF 86

    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 87

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 104

    • Ealing House, 33 Hanger Lane, Office 09, London, W5 3HJ, England

      IIF 105

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 106

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 107

    • Office 21, 219, Walworth Road, London, SE17 1RL, United Kingdom

      IIF 108

    • Suite 161, 315 Chiswick High Road, London, W4 4HH

      IIF 109

    • 22, Foxfield Close, Northwood, Middlesex, HA6 3NU, United Kingdom

      IIF 110

    • 8-9, Rodney Road, Office 24, Southsea, Portsmouth, PO4 8BF, England

      IIF 111
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 112

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 113 IIF 114
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
  • Moryc, Agnieszka

    Registered addresses and corresponding companies

    • 30, Red Lion Street, Suite 120, London, TW9 1RB, United Kingdom

      IIF 120
child relation
Offspring entities and appointments 73
  • 1
    A&T SUPPORT LIMITED
    11089258
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2018-04-16
    IIF 119 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-16
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    ADLEADO LTD
    - now 11384162
    GIPPSY LTD
    - 2020-01-14 11384162
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2020-01-15
    IIF 88 - Director → ME
    Person with significant control
    2018-05-25 ~ 2020-01-15
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    ADMIRAL TAX LTD
    09069584
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-08 during the appointment or period of control
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Conclusion of winding up on 2019-05-09 during the appointment or period of control
    Due to be dissolved on 2024-03-04 during the appointment or period of control
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2015-07-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ADMIRAL TAX RESOURCES LTD
    09069451
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 5
    ADMITRADE LTD - now
    PIANISSIMO LTD
    - 2019-04-12 11384122
    28-29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-04-10
    IIF 90 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-04-10
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    AK CORP LTD - now
    MAN-CONSULT LTD
    - 2017-10-03 10799360
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2017-09-28
    IIF 25 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-09-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ALPHA CLOUD LIMITED
    13454086
    Unit G3 Base Business Space, Chamberlain Road, Hull
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ 2023-08-22
    IIF 102 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-08-22
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    ANGUIS INVESTMENTS LTD
    11384133
    70 Union Street, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-03-20
    IIF 100 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-03-20
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    ANYTHING BUT LIMITED - now
    HELL LIMITED
    - 2024-03-16 13454511 11610062
    28-29 The Broadway No:1, Ealing Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ 2024-03-12
    IIF 93 - Director → ME
    Person with significant control
    2021-06-14 ~ 2024-03-12
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 10
    AT UK CONSULTING LTD
    - now 10758769
    BETA UK CONSULTING LTD - 2018-03-12
    124-128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 11
    BH RENT CONSTRUCTION LTD - now
    WORLD OF SCIENCE LTD
    - 2019-12-23 SC558004
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ 2019-12-13
    IIF 114 - Director → ME
  • 12
    BIOEKOIFIT LTD - now
    AK CORP LTD - 2017-10-02
    BIOEKOIFIT LTD
    - 2017-09-29 10313585
    40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ 2017-09-28
    IIF 28 - Director → ME
    Person with significant control
    2017-08-02 ~ 2017-09-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    BITFIFTY LTD
    12406368
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-05-11
    IIF 86 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-05-11
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 14
    BLACK HORSE COMPANY POLAND LTD
    - now 11384088
    DROPSHIPPING CONSULTING LTD
    - 2019-04-16 11384088
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ 2019-04-16
    IIF 98 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-04-16
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    BOUTIQUE BUYS LIMITED
    13274327
    4385, 13274327 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-07-10 ~ 2023-09-01
    IIF 87 - Director → ME
    Person with significant control
    2023-07-10 ~ 2023-09-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    BREVA GROUP LTD - now
    AG MANAGEMENT CONSULTING LTD
    - 2018-06-22 10799398
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-06-21
    IIF 35 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-06-21
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    BUSINESS LEVEL LTD
    SC553643
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ 2021-12-31
    IIF 113 - Director → ME
    Person with significant control
    2018-01-04 ~ 2021-12-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    CHRIS KEY SYSTEMS LTD
    10730420
    First Floor, 5 The Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-01-19
    IIF 19 - Director → ME
  • 19
    CHRIS SEM SERVICES LTD
    10730216
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-18 ~ 2018-10-16
    IIF 21 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-10-16
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    CLOUDSAILOR LIMITED
    11089434
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-13
    IIF 118 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-10
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    DINGO DESIGN LTD
    - now 09197803
    AR MULTI TRADE GLOBAL LTD
    - 2015-02-19 09197803
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2016-03-30
    IIF 84 - Director → ME
  • 22
    DOWSON HOLDINGS LTD
    10190386
    28-29 The Broadway No:1 The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-23 ~ 2016-07-21
    IIF 72 - Director → ME
  • 23
    DTM SERVICE I LTD - now
    A&K LAB SERVICE LTD
    - 2019-09-24 11948324
    9-11 New Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-15 ~ 2019-09-17
    IIF 94 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-09-17
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    DUMAM LTD
    - now 09202267
    CHERITON DESIGN LIMITED - 2015-02-19
    56 Victoria Road, Netherfield, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ 2021-01-14
    IIF 30 - Director → ME
    Person with significant control
    2017-11-13 ~ 2021-01-14
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    ELTEC GLOBAL ELECTRIC LTD - now
    ABC CREATIVE TECH LIMITED
    - 2019-11-14 11948572
    The Barn 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2019-11-13
    IIF 101 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-11-13
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    ENCOM IOS LTD
    12633255
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2020-09-09
    IIF 96 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-09-09
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    ENSHADOWED LTD
    13454268
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2023-05-31
    IIF 89 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-05-31
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 28
    F4C TRADE LIMITED
    - now 09344138
    ELP TRANSLATIONS LIMITED
    - 2015-02-25 09344138
    C/o Dom Accounting Ltd, Srbc, 102-116 Windmill Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-02-25
    IIF 70 - Director → ME
  • 29
    FINANCIAL INVESTMENT TEAM LIMITED
    11089298
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-17
    IIF 116 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-17
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    FORTIS MEDIA LTD
    - now 05979774
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-12
    Commencement of winding up on 2010-12-15
    Conclusion of winding up on 2012-02-16
    Dissolved on 2012-05-22
    FORTIS MEDIA (UK) LIMITED
    - 2008-07-04 05979774
    603 Cumberland House, 80 Scrubs Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2008-11-01
    IIF 110 - Director → ME
  • 31
    GLOB-CONSULT LTD
    10799379
    Unit 4e Enterprise Court, Farfield Park, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-07-05
    IIF 34 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-07-05
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    GOLDEN THRONE LTD
    12628278
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2021-02-10
    IIF 103 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-02-10
    IIF 68 - Ownership of shares – 75% or more → OE
  • 33
    ICEO LAB LTD - now
    SPURTIN LTD - 2020-11-02
    ADD INVESTMENT LTD
    - 2019-03-19 11384164
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2019-03-18
    IIF 97 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-03-18
    IIF 41 - Ownership of shares – 75% or more → OE
  • 34
    ICEOCO LTD - now
    GET LANGUAGE LTD
    - 2019-02-13 SC611457
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2019-02-06
    IIF 112 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-02-06
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    INTER-MARINE SERVICES LTD - now
    ARMADYNE LTD
    - 2020-04-14 12450588
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-04-02
    IIF 38 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-02
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    K&J GLOBAL-TRANS LTD
    - now 09295672
    HOMETERM LTD
    - 2017-08-04 09295672
    019 33 Ealing House, Hanger Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-07-25 ~ 2017-07-28
    IIF 18 - Director → ME
    2018-08-28 ~ 2020-10-01
    IIF 104 - Director → ME
  • 37
    KDK INVEST LTD
    - now 10983661
    BUSINESS WORLD CONSULT LTD
    - 2017-10-12 10983661
    CHAOL GHLEANN LTD
    - 2017-10-02 10983661 SC578250
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ 2017-10-12
    IIF 17 - Director → ME
  • 38
    KJ INTERNET SERVICES LTD
    - now 09762237
    PANORAMA24 LTD
    - 2016-03-31 09762237
    2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ 2017-03-29
    IIF 26 - Director → ME
    2015-09-04 ~ 2016-03-30
    IIF 106 - Director → ME
  • 39
    KSM PROPERTIES INTER LET LIMITED - now
    SHELTON CONSULTANTS LTD
    - 2025-05-19 10045271
    Ealing House 33 Hanger Lane, Office 09, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-06 ~ 2020-05-25
    IIF 105 - Director → ME
    Person with significant control
    2017-03-05 ~ 2020-05-25
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    LEXITO LTD
    09237907
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ 2016-02-02
    IIF 78 - Director → ME
  • 41
    LYONESSE LONDON LTD
    12450512
    2a Station Approach, Grays, England
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-02-10
    IIF 37 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 42
    MCONSULTING.IO LTD - now
    A&M CONSULT LTD
    - 2021-02-22 10799355
    7 Bell Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2018-04-27
    IIF 27 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-04-27
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    MTR STUDIO LTD
    09264492
    71 Sutton Hall Road, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 69 - Director → ME
  • 44
    NATA97 LIMITED
    07749963
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ 2015-12-15
    IIF 107 - Director → ME
  • 45
    NEXUS-GROUP PRIVATE INVESTIGATORS LTD - now
    NEXUS-GROUP CONSULTING LTD - 2024-02-19
    START IT LTD
    - 2024-02-17 13454330
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ 2024-02-07
    IIF 99 - Director → ME
    Person with significant control
    2021-06-14 ~ 2024-02-07
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    NORDIC LOGISTICS HOLDING LTD
    - now 09302174
    EAST CONSULTING LTD
    - 2017-11-23 09302174
    28-29 The Broadway, No:1, Ealing Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ 2017-11-23
    IIF 82 - Director → ME
  • 47
    OMNI CLAIM LTD - now
    OMNI FINANCES (UK) LIMITED
    - 2017-05-31 07470253
    219 Walworth Road, Office 21, London
    Liquidation Corporate (3 parents)
    Officer
    2010-12-15 ~ 2015-10-10
    IIF 23 - Director → ME
    2010-12-15 ~ 2014-11-01
    IIF 120 - Secretary → ME
  • 48
    OMNI RESOURCES LTD
    - now 09249902
    LEXITO RESOURCES LTD
    - 2016-04-05 09249902
    Flat 2 62a Goodge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ 2017-05-02
    IIF 79 - Director → ME
  • 49
    ONE ASIA LTD - now
    MIRACLE WORK LTD
    - 2017-06-06 10189285
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-24 ~ 2017-06-05
    IIF 75 - Director → ME
  • 50
    ONEX GROUP UK LTD - now
    KEVIN-CLEANING SERVICES LIMITED
    - 2016-10-13 09834154
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2016-10-12
    IIF 83 - Director → ME
  • 51
    POTRERO HILL IT LTD - now
    CATS TRANSPORT LTD
    - 2020-01-28 09864474
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2020-01-23
    IIF 16 - Director → ME
  • 52
    PREMIUM REALTY CONCIERGE LTD - now
    EKW PLUS LTD - 2022-06-20
    INDEXTECH PRO LIMITED
    - 2019-12-17 11089681
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-19
    IIF 117 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-19
    IIF 63 - Ownership of shares – 75% or more → OE
  • 53
    QMAM LIMITED
    11089266
    56 Victoria Road, Netherfield, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ 2018-12-10
    IIF 115 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-12-10
    IIF 61 - Ownership of shares – 75% or more → OE
  • 54
    QUANTUUM LTD
    12450422
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-26
    Commencement of winding up on 2024-06-12
    Office 011 Ealing House 33 Hanger Lane, London, England
    Liquidation Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-05-25
    IIF 32 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-05-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    QUIT LIMITED
    13454288
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2022-09-16
    IIF 91 - Director → ME
    Person with significant control
    2021-06-14 ~ 2022-09-16
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 56
    RACER 52 LTD
    - now 10569213
    LANGART LTD
    - 2017-11-16 10569213
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-26 ~ 2017-11-21
    IIF 33 - Director → ME
  • 57
    RAF-MONT LTD
    09876787
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2017-07-28
    IIF 77 - Director → ME
  • 58
    RAIONS LTD - now
    IDEA HOLDING LTD - 2022-03-10
    MTI GLOBAL TEAM LTD
    - 2017-02-24 09094322
    28/29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-02-22
    IIF 15 - Director → ME
  • 59
    REDISBAD LTD
    12628203
    4385, 12628203 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ 2022-10-25
    IIF 95 - Director → ME
    Person with significant control
    2020-05-28 ~ 2022-10-25
    IIF 66 - Ownership of shares – 75% or more → OE
  • 60
    SAFE CLAIMS LTD - now
    OMNI DEBT LTD - 2018-08-13
    OMNICLAIM LTD
    - 2016-01-06 09477632 07470253
    8-9 Rodney Road, Office 24, Portsmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-17 ~ 2015-06-24
    IIF 108 - Director → ME
  • 61
    TIVANO GROUP LTD
    - now 10799443
    INVEST CONSULTING LTD
    - 2018-06-28 10799443
    28-29 The Broadway, No:1, Ealing Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-06-28
    IIF 31 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-06-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 62
    ULDA CONSULTING LTD
    09895355
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ 2019-02-05
    IIF 29 - Director → ME
  • 63
    VIP CONSULTING LIMITED
    09799566
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2015-12-15
    IIF 85 - Director → ME
  • 64
    WAYSTAR ROYCO LTD
    12450569
    27 Frays Avenue, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-05-25
    IIF 36 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-05-25
    IIF 6 - Ownership of shares – 75% or more → OE
  • 65
    WE ARE AT LIMITED
    12634390
    28-29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-30 ~ 2026-07-07
    IIF 74 - Director → ME
    Person with significant control
    2020-05-30 ~ 2026-07-07
    IIF 39 - Ownership of shares – 75% or more → OE
  • 66
    WHITEALP LTD - now
    BLANK-POL TRANSPORT LTD - 2023-03-31
    OMEGA CLAIM LTD
    - 2022-01-25 11041368
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ 2022-01-21
    IIF 111 - Director → ME
  • 67
    WOODEN PALLETS & LOGISTIC LTD - now
    PATRICK GORDON LTD
    - 2016-02-27 09477663
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2015-03-17
    IIF 71 - Director → ME
  • 68
    WOODEN SHIELD COMPANY LTD
    12629367
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-08-04
    IIF 92 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-08-04
    IIF 67 - Ownership of shares – 75% or more → OE
  • 69
    WORLD SHOPPING CENTER LTD - now
    HUGE BUSINESS INVEST LTD
    - 2017-09-12 09929094
    SANDSTREAM MANAGEMENT LTD
    - 2017-08-08 09929094
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2017-09-11
    IIF 20 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-09-11
    IIF 58 - Ownership of shares – 75% or more → OE
  • 70
    XENNIT LTD - now
    ENT ART LTD
    - 2017-06-29 09302236
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2017-06-01
    IIF 81 - Director → ME
  • 71
    XIM CORPORATION LTD
    - now 10575395
    NEW MEDIA FACTORY LTD
    - 2019-01-15 10575395
    85 Great Portland Street, 1st Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ 2019-01-16
    IIF 14 - Director → ME
  • 72
    ZETHA LTD
    - now 05352323
    LETHA LTD - 2008-11-05
    PRONTISIMO LIMITED - 2008-11-04
    PRONTO LEATHERS LIMITED - 2005-02-09
    85 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 24 - Director → ME
    2014-07-01 ~ 2015-03-01
    IIF 109 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 73
    ZETHA RESOURCES LTD
    09249757
    315 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 80 - Director → ME

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