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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Colin Leslie

child relation
Offspring entities and appointments
Active 88
  • 1
    IA TECHNOLOGY GLOBAL LTD - 2017-12-27
    KEY 2 CONTRACTS LIMITED - 2018-10-11
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 2
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 75 - Director → ME
  • 3
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 6
    AET CORPORATE ADVISORY LIMITED - 2013-05-15
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,697 GBP2018-05-31
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 192 - Right to appoint or remove members → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    AET BESPOKE HOMES LIMITED - 2025-05-29
    FOR ONE KID MANAGEMENT LTD - 2020-10-05
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,177 GBP2024-05-31
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 10
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,246 GBP2023-04-30
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 193 - Right to appoint or remove members → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address 1-2 Charterhose Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 13
    AMLEU UK LIMITED - 2013-05-14
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 15
    ANSTEY BOND SUPPORT LIMITED - 2021-08-05
    ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-22
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 17
    AAZURE LIMITED - 2019-03-30
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,367 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 18
    icon of address 1-2 Chaterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,391,544 GBP2024-03-31
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Right to appoint or remove members → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 22
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 23
    WIN@0-36 LIMITED - 2019-09-27
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 1 Chalgrove Rd, London, Tottenham
    Active Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2025-01-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 121 - Director → ME
    icon of calendar 2015-01-23 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 26
    AQUASS RETIREMENT LIMITED - 2017-11-29
    ONYX ONLINE LIMITED - 2019-06-17
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 27
    AQUASS BONDS LIMITED - 2017-11-03
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 15 - Director → ME
  • 28
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 29
    A.H.L. LEASING LIMITED - 2024-03-04
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 18 - Director → ME
  • 30
    IMEX SKY BLUE LIMITED - 2018-10-30
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 31
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2006-02-08 ~ now
    IIF 209 - Secretary → ME
  • 32
    DE GARD EVENTS LIMITED - 2025-05-19
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 34
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 35
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 42 - Director → ME
  • 37
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -480,765 GBP2024-04-30
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 2 - Director → ME
  • 38
    CU29 LTD
    - now
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 19 - Director → ME
  • 39
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2017-06-30
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 56 - Director → ME
  • 40
    AQUASS CARE LIMITED - 2017-11-28
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 41
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-05
    Officer
    icon of calendar 1998-06-25 ~ dissolved
    IIF 199 - Secretary → ME
  • 42
    FOR 4 KID'S LIMITED - 2013-07-04
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2013-05-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-28 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-07-30 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 44
    JH&D (UK) LIMITED - 2017-05-12
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 45
    ALPHATEC HEATING AND PLUMBING LIMITED - 2017-05-12
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 46
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 97 - Director → ME
  • 47
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -266,809 GBP2024-06-30
    Officer
    icon of calendar 2012-05-15 ~ now
    IIF 5 - Director → ME
  • 48
    icon of address 1 Chaterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82 GBP2016-12-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 49
    icon of address 1 Charterhouse Mews, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 116 - LLP Member → ME
  • 53
    KEMPSTER-HOLT LIMITED - 2000-09-04
    AEON KEMPSTER LIMITED - 2005-12-09
    KEMPSTER LIMITED - 2001-09-07
    KEMPSTER ENGINEERING LIMITED - 2009-01-07
    LEGIBUS 328 LIMITED - 1983-10-13
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 198 - Secretary → ME
  • 54
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 74 - Director → ME
  • 55
    CUBE LEASING LIMITED - 2017-12-27
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 82 - Director → ME
  • 56
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 46 - Director → ME
  • 58
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,425 GBP2023-12-31
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 45 - Director → ME
  • 59
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    CHANCEFOR.ORG LIMITED - 2019-02-18
    icon of address Ivy Court Stonehall Common, Kempsey, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    IIF 126 - Director → ME
  • 61
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 14 - Director → ME
  • 62
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    92,564 GBP2024-07-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 63
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 6 - Director → ME
  • 64
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 65
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 66
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 67
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 68
    FEDERICA LIMITED - 2015-11-10
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,515 GBP2024-03-31
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 119 - Director → ME
    icon of calendar 2016-01-19 ~ now
    IIF 210 - Secretary → ME
  • 69
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 70
    BENEFIC MANAGEMENT LTD - 2023-03-10
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 71
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 123 - Director → ME
  • 72
    APB DESIGNS LIMITED - 2004-03-25
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 125 - Director → ME
  • 73
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,123 GBP2018-03-31
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 102 - Director → ME
  • 74
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 62 - Director → ME
  • 75
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 76
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 77
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 203 - Secretary → ME
  • 78
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 79
    LOAN ADVISORY SERVICE LTD - 2011-04-27
    icon of address G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Has significant influence or control → OE
  • 80
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,727 GBP2017-05-31
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 81
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-02 ~ dissolved
    IIF 105 - Director → ME
  • 82
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 43 - Director → ME
  • 83
    icon of address 1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,491 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 22 - Director → ME
  • 84
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 85
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 87
    Company number 04679301
    Non-active corporate
    Officer
    icon of calendar 2003-02-26 ~ now
    IIF 50 - Director → ME
    icon of calendar 2003-02-26 ~ now
    IIF 204 - Secretary → ME
  • 88
    Company number 05344201
    Non-active corporate
    Officer
    icon of calendar 2005-01-27 ~ now
    IIF 54 - Director → ME
    icon of calendar 2005-01-27 ~ now
    IIF 207 - Secretary → ME
Ceased 56
  • 1
    icon of address 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-18 ~ 2022-10-05
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ONYX BUSINESS SERVICES LIMITED - 2019-06-14
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-06-14
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    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
  • 3
    ONYX G5 LIMITED - 2019-06-14
    AQUASS SALES LIMITED - 2015-10-19
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2018-01-01
    IIF 104 - Director → ME
  • 5
    GEO WASTE INTERNATIONAL LIMITED - 2019-06-14
    AQUASS MANAGEMENT LIMITED - 2017-12-08
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2018-01-01
    IIF 89 - Director → ME
  • 7
    AQUASS RETIREMENT LIMITED - 2017-11-29
    ONYX ONLINE LIMITED - 2019-06-17
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 80 - Director → ME
  • 8
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD - 2019-06-17
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    230,374 GBP2024-08-31
    Officer
    icon of calendar 2015-08-10 ~ 2019-06-14
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 9
    GEO WASTE LIMITED - 2019-06-14
    AQUASS PROPERTY LIMITED - 2017-12-08
    icon of address 1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2019-06-14
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 10
    AQUASS BONDS LIMITED - 2017-11-03
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ 2025-02-13
    IIF 108 - Director → ME
  • 12
    icon of address The Corner House, 2 Grove Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,508 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2018-07-12
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2018-07-12
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 13
    icon of address St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,974,949 GBP2024-08-31
    Officer
    icon of calendar 2011-09-02 ~ 2015-03-09
    IIF 60 - Director → ME
  • 14
    DE GARD EVENTS LIMITED - 2025-05-19
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-23 ~ 2025-05-01
    IIF 91 - Director → ME
  • 15
    icon of address St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2013-11-28 ~ 2014-03-19
    IIF 63 - Director → ME
  • 16
    icon of address 1- 2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    173 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2021-06-10
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ 2021-06-10
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 17
    icon of address 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    IIF 61 - Director → ME
  • 18
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2011-01-01
    IIF 51 - Director → ME
  • 19
    CH INTERNATIONAL (GROUP) LIMITED - 2019-12-04
    icon of address 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    75,952 GBP2024-06-30
    Officer
    icon of calendar 2005-01-11 ~ 2011-01-01
    IIF 53 - Director → ME
  • 20
    icon of address Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2010-12-31
    IIF 114 - LLP Member → ME
  • 21
    CU29 LTD
    - now
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2017-10-11
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 22
    icon of address 4 Gloucester Crescent, Regents Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,604 GBP2019-02-28
    Officer
    icon of calendar 2001-08-15 ~ 2016-05-04
    IIF 201 - Secretary → ME
  • 23
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2017-01-04 ~ 2018-04-27
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ 2018-04-27
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 24
    CH MEWS LIMITED - 2020-01-07
    icon of address 1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    813,649 USD2023-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2014-06-01
    IIF 57 - Director → ME
  • 25
    icon of address Thames House 3, Wellington Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81 GBP2018-03-31
    Officer
    icon of calendar 2010-02-24 ~ 2015-03-01
    IIF 202 - Secretary → ME
  • 26
    icon of address Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    icon of calendar 2021-04-20 ~ 2025-02-13
    IIF 109 - Director → ME
  • 27
    icon of address 2 Dallas Avenue, Burntisland, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -443,621 GBP2024-03-31
    Officer
    icon of calendar 2013-10-28 ~ 2016-01-11
    IIF 112 - Director → ME
  • 28
    icon of address 5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60,332,488 GBP2021-12-30
    Officer
    icon of calendar 2018-02-23 ~ 2020-02-13
    IIF 81 - Director → ME
  • 29
    FUTRONICS UK LIMITED - 2013-02-22
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-07-31
    Officer
    icon of calendar 2015-07-01 ~ 2019-02-07
    IIF 90 - Director → ME
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 76 - Director → ME
  • 30
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2015-11-24 ~ 2016-11-23
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 31
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2016-11-23
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 32
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,814 GBP2024-07-31
    Officer
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 70 - Director → ME
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 111 - Director → ME
  • 33
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,057,402 GBP2024-07-31
    Officer
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 98 - Director → ME
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 101 - Director → ME
  • 34
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    icon of calendar 2015-11-25 ~ 2016-11-23
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 35
    FUA SOLUTIONS LIMITED - 2003-07-01
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUTRONICS GROUP LIMITED - 2013-02-22
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,920 GBP2024-07-31
    Officer
    icon of calendar 2015-07-09 ~ 2019-02-07
    IIF 84 - Director → ME
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 73 - Director → ME
  • 36
    HYDE CONSULTING LIMITED - 2008-07-11
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    GGK INVESTMENTS LIMITED - 2011-11-11
    icon of address 1 Canada Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-30 ~ 2011-09-15
    IIF 52 - Director → ME
  • 37
    GILFIN INTERNATIONAL (FISHING TACKLE) LIMITED - 1979-12-31
    icon of address Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,977 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-01
    IIF 205 - Secretary → ME
  • 38
    icon of address 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2015-05-22
    IIF 55 - Director → ME
  • 39
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2004-11-15 ~ 2011-04-01
    IIF 65 - Director → ME
  • 40
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    46,709 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2013-06-30
    IIF 64 - Director → ME
  • 41
    icon of address 25 Cabot Square Level 14, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,356,344 GBP2024-03-31
    Officer
    icon of calendar 2019-07-26 ~ 2020-02-13
    IIF 95 - Director → ME
  • 42
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2012-04-30 ~ 2016-08-31
    IIF 110 - Director → ME
  • 43
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    icon of calendar 2015-01-05 ~ 2021-06-10
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-17
    IIF 85 - Director → ME
  • 45
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-28 ~ 2025-01-23
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Person with significant control
    icon of calendar 2018-01-03 ~ 2018-08-31
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 47
    B & E (UK) LIMITED - 2015-02-16
    APERTA PROJECTS LIMITED - 2016-04-22
    icon of address C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,251 GBP2024-12-31
    Officer
    icon of calendar 2013-12-02 ~ 2015-02-18
    IIF 66 - Director → ME
  • 48
    HOSKYN CHILD BRIDGING LIMITED - 2004-02-17
    OLD ST.ANDREWS LIMITED - 2020-01-03
    icon of address Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    292,043 GBP2023-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-12-01
    IIF 206 - Secretary → ME
  • 49
    icon of address 1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2024-07-17
    IIF 94 - Director → ME
  • 50
    icon of address Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2016-03-11
    IIF 200 - Secretary → ME
  • 51
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,876 GBP2024-08-31
    Officer
    icon of calendar 2015-08-25 ~ 2015-10-15
    IIF 8 - Director → ME
  • 52
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 79 - Director → ME
  • 53
    APB DESIGNS LIMITED - 2004-03-25
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    IIF 113 - Director → ME
  • 54
    PAPA LIMITED - 2020-11-20
    PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-19
    icon of address 13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,578 GBP2023-03-31
    Officer
    icon of calendar 2010-01-29 ~ 2010-12-23
    IIF 197 - Secretary → ME
  • 55
    icon of address 1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,873 GBP2024-05-31
    Officer
    icon of calendar 2013-05-23 ~ 2013-07-17
    IIF 67 - Director → ME
  • 56
    ELIK UK LIMITED - 2012-08-24
    icon of address Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2012-08-10
    IIF 107 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.