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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

Cedro, Grzegorz

    Related profiles found in government register
  • Cedro, Grzegorz
    Polish born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 1

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 2 IIF 3
  • Cedro, Grzegorz
    Polish director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-44 Uxbridge Road, Craven House, Ealing, London, W5 2BS, United Kingdom

      IIF 4

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 5
  • Cedro, Grzegorz
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Cedro, Grzegorz
    Polish director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longmore Avenue, Chelmsford, CM2 7NT, United Kingdom

      IIF 25

    • Craven House, Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 26

    • 40-44, Uxbridge Road, Craven House, London, W5 2BS, England

      IIF 27

    • 590, Kingston Road, London, SW20 8DN

      IIF 28

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 29 IIF 30
  • Cedro, Grzegorz
    Polish manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Grzegorz Cedro
    Polish born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-44 Uxbridge Road, Craven House, London, W5 2BS, United Kingdom

      IIF 74

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 75

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 76 IIF 77
  • Cedro, Grzegorz Marek
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 78
  • Mr Grzegorz Cedro
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Grzegorz Marek Cedro
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 107
child relation
Offspring entities and appointments
Active 21
  • 1
    ADVISANCE LTD
    Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CODSQODS LTD
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    CORRECTEX LIMITED
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    CUTTING-EDGE TECHNOLOGY LTD
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    DEPMAN LIMITED
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    EUIN LTD.
    - now Appointment / Control
    OVEREURONET LTD. - 2015-09-29
    590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -754,360 GBP2015-09-30
    Officer
    2016-03-21 ~ dissolved
    IIF 28 - Director → ME
  • 7
    FESTIVVE LIMITED
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    FOURSTAR CONSULTING LTD
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    LIGERT LTD
    Appointment / Control
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    OMIS STEEL STRUCTURES LTD
    - now Appointment / Control
    MANAGEMENT PROMO LTD - 2024-06-12 Appointment / Control
    CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,150 GBP2024-10-31
    Person with significant control
    2017-08-11 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    PARATYPIC LIMITED
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2017-04-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    PPE4YOU RETAIL LTD
    - now Appointment / Control
    ROBOTIC LINKS LTD - 2021-03-11 Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 8 - Director → ME
  • 13
    PROFESSIONAL SYNC LTD
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    SEASONAL.LY LTD
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 15
    SILVERLAKE CONSULTING LTD
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    SMARTMAN LIMITED
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    SPIDERNET LIMITED
    Appointment / Control
    Other registered number: 08485777
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2017-09-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 18
    TECH CONVERT LTD
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 19
    TECHWAY INVESTMENT LIMITED
    Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 20
    ULTRANOVA SERVICES LIMITED
    Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 64 - Director → ME
  • 21
    WELLENT LTD
    Appointment / Control
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04 Appointment / Control
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ 2020-03-01
    IIF 59 - Director → ME
  • 2
    ADVISANCE LTD
    Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2020-12-24 ~ 2022-08-01
    IIF 48 - Director → ME
  • 3
    WALL SERVICES LIMITED - 2024-09-25 Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-27 ~ 2024-09-03
    IIF 10 - Director → ME
    Person with significant control
    2021-06-16 ~ 2024-09-03
    IIF 82 - Ownership of shares – 75% or more → OE
  • 4
    LITE FACTOR LTD - 2022-10-21 Appointment / Control
    88 Holgate Drive, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    2017-02-20 ~ 2022-10-09
    IIF 65 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-09
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    CABA INVEST LTD - 2022-05-09
    POSTANTIUM LIMITED - 2021-01-27 Appointment / Control
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,595 GBP2022-03-31
    Officer
    2017-03-23 ~ 2021-01-13
    IIF 45 - Director → ME
  • 6
    ARES ENTERPRISES LTD
    - now Appointment / Control
    PIETRZYKOWSKA LOGISTICS LIMITED - 2016-09-13 Appointment / Control
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2016-07-14 ~ 2016-10-21
    IIF 26 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-10-17
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    RELEASE BUSINESS LTD - 2021-06-09 Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    2017-06-19 ~ 2021-06-07
    IIF 66 - Director → ME
  • 8
    BRITE NETWORK LTD
    Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    2018-05-07 ~ 2021-03-30
    IIF 52 - Director → ME
  • 9
    BUSINESS ANALYTIQ LIMITED
    Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2019-08-28 ~ 2020-05-01
    IIF 60 - Director → ME
  • 10
    BUSINESS FACTOR LTD
    Appointment / Control
    Niddry Lodge, 51 Holland Street, London, Kensington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,296 GBP2018-04-30
    Officer
    2016-04-05 ~ 2016-10-25
    IIF 30 - Director → ME
  • 11
    EDUVERT LTD - 2025-06-13 Appointment / Control
    OSTOYA HOLDING LTD - 2023-03-16 Appointment / Control
    Related registration: 11811509
    EDUVERT LTD - 2023-03-13 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2020-12-24 ~ 2025-06-12
    IIF 71 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-06-12
    IIF 104 - Ownership of shares – 75% or more → OE
  • 12
    CAPITAL ESSENCE LTD
    Appointment / Control
    14 Lawson Gardens, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,315 GBP2024-11-30
    Officer
    2016-11-15 ~ 2019-11-15
    IIF 20 - Director → ME
  • 13
    CONTACT MODE LTD - 2025-07-02 Appointment / Control
    14 Largewood Avenue, Surbiton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,780 GBP2024-12-31
    Officer
    2020-12-24 ~ 2024-01-01
    IIF 73 - Director → ME
    Person with significant control
    2021-06-16 ~ 2024-01-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 14
    CORE COMPETENCY LTD
    Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2018-11-20 ~ 2019-11-30
    IIF 39 - Director → ME
  • 15
    CORRECTECH LIMITED
    Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,434 GBP2024-11-30
    Officer
    2016-11-21 ~ 2018-03-28
    IIF 32 - Director → ME
  • 16
    DATA STREAM LTD
    Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,121 GBP2024-08-31
    Officer
    2019-08-12 ~ 2019-08-12
    IIF 44 - Director → ME
  • 17
    DEVELOPIO LTD
    Appointment / Control
    11 Lobelia Crescent, Kirk Sandall, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-21 ~ 2019-09-21
    IIF 57 - Director → ME
  • 18
    THE HOUSE OF STELLAR LTD - 2023-10-10
    TICKETTEAM LTD - 2022-02-25
    ONESTOP TECHNOLOGY LIMITED - 2020-07-23 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,675 GBP2024-05-31
    Officer
    2019-05-23 ~ 2020-06-01
    IIF 24 - Director → ME
  • 19
    INWESTZY CONSULTING LTD - 2020-07-23 Appointment / Control
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,484 GBP2024-04-30
    Officer
    2019-04-09 ~ 2020-05-01
    IIF 49 - Director → ME
  • 20
    ENORMOUS PROJECT LIMITED - 2025-08-07 Appointment / Control
    Unit 9 Stanley Business Centre, Kelvin Way, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,286 GBP2023-11-30
    Officer
    2017-11-06 ~ 2019-11-06
    IIF 23 - Director → ME
  • 21
    CLEVEBUILD CONTRACTORS LIMITED - 2021-07-26 Appointment / Control
    9 Molesey Park Avenue, West Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,884 GBP2024-04-30
    Officer
    2017-04-08 ~ 2021-04-08
    IIF 63 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 22
    PROFILE NETWORK LTD - 2020-11-02 Appointment / Control
    4385, 11147297 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-01-12 ~ 2020-10-30
    IIF 1 - Director → ME
    Person with significant control
    2018-01-12 ~ 2020-10-30
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 23
    INCREASE IT LTD
    Appointment / Control
    20a Kingsway, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    360 GBP2024-11-30
    Officer
    2019-11-04 ~ 2019-11-04
    IIF 53 - Director → ME
  • 24
    INVESTMENT TAG LTD
    Appointment / Control
    47 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380 GBP2021-04-30
    Officer
    2017-04-03 ~ 2019-04-05
    IIF 68 - Director → ME
  • 25
    DATA COUNTER LTD - 2023-04-27 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    2020-02-12 ~ 2020-02-12
    IIF 51 - Director → ME
  • 26
    QODSSETS LTD - 2025-08-05 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-29 ~ 2025-08-05
    IIF 70 - Director → ME
    Person with significant control
    2021-06-11 ~ 2025-08-05
    IIF 103 - Ownership of shares – 75% or more → OE
  • 27
    HELP SPIKE LTD - 2023-02-13 Appointment / Control
    14 Largewood Avenue, Surbiton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,565 GBP2024-12-31
    Officer
    2020-12-24 ~ 2021-12-23
    IIF 36 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-12-23
    IIF 97 - Ownership of shares – 75% or more → OE
  • 28
    STRONG BIRD LIMITED - 2019-02-13 Appointment / Control
    56 The Chase, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,074 GBP2024-08-31
    Officer
    2017-08-29 ~ 2019-02-07
    IIF 37 - Director → ME
  • 29
    TRENDLING LIMITED - 2021-04-08 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-29 ~ 2021-04-06
    IIF 47 - Director → ME
  • 30
    LEGATO LIMITED
    Appointment / Control
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-25 ~ 2019-05-14
    IIF 31 - Director → ME
  • 31
    EMPOWER YOUR SPACE LTD - 2021-10-07
    APP.SITE LIMITED - 2020-07-15 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    368 GBP2023-07-31
    Officer
    2019-07-12 ~ 2020-06-15
    IIF 21 - Director → ME
  • 32
    CONSULTORIUM LTD - 2022-09-29 Appointment / Control
    NETWORK FOR FUTURE LTD - 2021-01-19 Appointment / Control
    Related registration: 13112064
    CONSULTORIUM LTD - 2021-01-13 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,696,892 GBP2024-12-31
    Officer
    2020-12-24 ~ 2022-01-01
    IIF 54 - Director → ME
    Person with significant control
    2021-07-26 ~ 2022-01-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    Other registered number: 08442939
    ROLLSTONE CONTRACTORS LIMITED - 2019-02-11 Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ 2018-11-06
    IIF 46 - Director → ME
  • 34
    MEHE LIMITED
    Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ 2017-09-21
    IIF 69 - Director → ME
  • 35
    MERLIX TRADE LTD
    - now Appointment / Control
    PROEFFECT LTD - 2017-03-22 Appointment / Control
    Related registrations: 11006230, 09004467
    MERLIX TRADE LTD - 2017-01-27 Appointment / Control
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    9,485 GBP2018-05-31
    Officer
    2017-01-27 ~ 2017-10-26
    IIF 5 - Director → ME
    2016-05-19 ~ 2017-01-26
    IIF 25 - Director → ME
  • 36
    MANAGEMENT PROMO LTD - 2024-06-12 Appointment / Control
    CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,150 GBP2024-10-31
    Officer
    2017-08-12 ~ 2024-05-16
    IIF 27 - Director → ME
  • 37
    Other registered number: 11705249
    SOFTWARECARE LTD - 2021-10-07 Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-24 ~ 2020-12-24
    IIF 58 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-06-16
    IIF 101 - Ownership of shares – 75% or more → OE
  • 38
    UNLIMIT TECH LTD - 2019-09-12 Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,215 GBP2022-05-31
    Officer
    2019-02-15 ~ 2019-02-15
    IIF 67 - Director → ME
  • 39
    AUDITCODED LTD - 2024-10-22 Appointment / Control
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-29 ~ 2024-08-06
    IIF 22 - Director → ME
    Person with significant control
    2021-06-11 ~ 2024-08-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 40
    ANOMALOUS INVESTMENT LIMITED - 2021-06-07 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 40 - Director → ME
  • 41
    Other registered numbers: 10189076, 09004467
    POLBUDEX LTD - 2022-03-04 Appointment / Control
    Office 2&3, Hinton Chambers, 1-3 Hinton Road, Bournemouth, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-10 ~ 2019-11-01
    IIF 4 - Director → ME
    Person with significant control
    2017-10-10 ~ 2019-11-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 42
    PROFFESIONAL SERVICES LTD - 2016-11-09 Appointment / Control
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 33 - Director → ME
    IIF 29 - Director → ME
  • 43
    ROLLSTONE LIMITED
    Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,189 GBP2024-01-31
    Officer
    2017-01-03 ~ 2017-06-29
    IIF 41 - Director → ME
  • 44
    NEWSJACKING LIMITED - 2020-12-17 Appointment / Control
    64 White Lodge Close, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-28 ~ 2020-12-15
    IIF 55 - Director → ME
  • 45
    Other registered number: 07600049
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    Related registration: 14978093
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    Related registration: 07600049
    DELTA SYNDICATE LTD - 2020-05-29 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    2019-08-27 ~ 2020-05-15
    IIF 61 - Director → ME
  • 46
    IT XD LIMITED - 2020-10-29 Appointment / Control
    293 Kenton Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    289 GBP2024-08-31
    Officer
    2018-08-22 ~ 2020-10-27
    IIF 43 - Director → ME
  • 47
    SUNRISE DATA DEVELOPMENT LTD
    Appointment / Control
    Ellerman House, Woodall Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,867 GBP2024-08-31
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 56 - Director → ME
  • 48
    TRENDING TECHNOLOGY LTD
    Appointment / Control
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-11 ~ 2019-11-20
    IIF 38 - Director → ME
  • 49
    ULTRASTIC LIMITED
    Appointment / Control
    2nd Floor 40 Tooting High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-02-29
    Officer
    2017-02-15 ~ 2020-05-18
    IIF 35 - Director → ME
  • 50
    BLACK ARROW CONSULTANTS LTD - 2025-03-31 Appointment / Control
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2020-12-24 ~ 2025-03-28
    IIF 72 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-03-28
    IIF 105 - Ownership of shares – 75% or more → OE
  • 51
    Other registered number: 10748253
    WINIUM LTD - 2023-01-04 Appointment / Control
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,964 GBP2024-03-31
    Officer
    2020-03-23 ~ 2022-07-20
    IIF 62 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-07-20
    IIF 99 - Ownership of shares – 75% or more → OE
  • 52
    CONSULTING PIT LTD - 2023-02-24 Appointment / Control
    252 London Road, Brandon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    658,415 GBP2024-12-31
    Officer
    2020-12-23 ~ 2020-12-23
    IIF 34 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-06-16
    IIF 98 - Ownership of shares – 75% or more → OE
  • 53
    CONSTATECH SERVICES LIMITED - 2018-09-14 Appointment / Control
    The Barn 173 Church Road, Northfield, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    2017-01-30 ~ 2018-08-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.