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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

Vanhoonacker, Michel Rene Luc

child relation
Offspring entities and appointments 122
  • 1
    18D LIMITED
    - now 06128763
    LTS MEDIA INVESTMENT LIMITED
    - 2008-09-16 06128763
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2008-09-25
    IIF 31 - Director → ME
  • 2
    ADMA GROUP AG UK LTD
    09720838
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ 2016-01-05
    IIF 66 - Director → ME
  • 3
    ALB UK CONSTRUCTION & DEVELOPMENT LTD
    16961884
    Active Corporate (4 parents)
    Officer
    2026-01-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-01-14 ~ 2026-01-14
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 4
    ALPHONSE LTD
    - now 08908863
    FLANDERS HOUSE LTD
    - 2014-10-21 08908863
    SMARTSEATS EUROPE LTD
    - 2014-02-25 08908863 08913096
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 14 - Director → ME
    2014-02-24 ~ 2014-10-23
    IIF 16 - Director → ME
  • 5
    ALTIN HOLDING LTD - now
    ALTIN MEDICAL LTD
    - 2022-08-31 09851676
    Active Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-08-24
    IIF 82 - Director → ME
  • 6
    ANGLIUM LTD
    - now 05754843
    DELITIPS.COM LIMITED - 2014-03-20
    REFILLPOST LIMITED - 2007-10-03
    Dissolved Corporate (4 parents)
    Officer
    2019-05-14 ~ 2019-05-28
    IIF 13 - Director → ME
  • 7
    ANGLIUM WORKS LTD
    - now 09116946
    TO THE POINT AT WORK LTD
    - 2020-10-07 09116946
    Dissolved Corporate (3 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 15 - Director → ME
    2014-07-28 ~ 2014-08-13
    IIF 37 - Director → ME
  • 8
    ANGLO-BELGIAN CENTRE LIMITED(THE)
    00542598
    Dissolved Corporate (14 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 39 - Director → ME
  • 9
    ANGLO-BELGIAN CLUB LIMITED(THE)
    00542599
    Dissolved Corporate (42 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 10
    APOLLO BUILDERS LIMITED
    - now 06705026
    FINANCE MATTERS (EUROPE) LTD - 2009-02-19
    Dissolved Corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 133 - Director → ME
  • 11
    ARODO (UK) LIMITED
    03537174
    Active Corporate (11 parents)
    Officer
    2023-03-08 ~ 2023-11-28
    IIF 4 - Director → ME
    2021-04-21 ~ 2021-05-15
    IIF 25 - Director → ME
  • 12
    BARKY MANUFACTURING LTD
    12929156
    Dissolved Corporate (7 parents)
    Officer
    2020-10-07 ~ 2021-01-08
    IIF 99 - Director → ME
  • 13
    BEDS FOR BACKS LTD
    07606066
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    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
  • 14
    BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)
    - now 00129632
    BELGO-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)(THE) - 1991-08-15
    BELGIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(INCORPORATED) (THE) - 1979-12-31
    Active Corporate (58 parents)
    Officer
    2005-01-25 ~ now
    IIF 115 - Director → ME
    2013-08-01 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Has significant influence or control → OE
  • 15
    BELVAS UK LTD
    16474470
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ 2025-06-03
    IIF 136 - Director → ME
    Person with significant control
    2025-05-27 ~ 2025-06-03
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 16
    BEMATRIX UK LTD
    10427434
    Active Corporate (7 parents)
    Officer
    2016-11-09 ~ 2016-11-18
    IIF 106 - Director → ME
  • 17
    BIOLECTRIC LIMITED
    11236709
    Dissolved Corporate (5 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 27 - Director → ME
    2018-03-06 ~ 2019-03-01
    IIF 100 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-03-06
    IIF 159 - Ownership of shares – 75% or more → OE
  • 18
    C.T. CONCEPT LTD
    08540853 06081747
    Dissolved Corporate (3 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 58 - Director → ME
  • 19
    CALLENS AFRICAN WOODS LTD
    13323544
    Active Corporate (4 parents)
    Officer
    2021-04-12 ~ 2021-07-06
    IIF 10 - Director → ME
  • 20
    CENTEXBEL INTERNATIONAL LTD
    13344426
    Active Corporate (8 parents)
    Officer
    2021-04-21 ~ 2021-05-12
    IIF 45 - Director → ME
  • 21
    CHALO CHAI LTD
    14493017
    Active Corporate (2 parents)
    Officer
    2022-11-18 ~ 2023-11-16
    IIF 118 - Director → ME
    Person with significant control
    2022-11-18 ~ 2023-01-23
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 22
    CHIPPENHAM STORAGE & LOGISTICS LTD
    14866434
    Dissolved Corporate (3 parents)
    Officer
    2023-05-12 ~ 2023-06-09
    IIF 117 - Director → ME
    2023-07-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    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
  • 23
    CLASSIS UK LTD
    12175322
    Dissolved Corporate (4 parents)
    Officer
    2019-09-13 ~ 2019-09-19
    IIF 105 - Director → ME
  • 24
    CP FINTECH AI SOLUTIONS LTD
    15760077
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ 2024-09-19
    IIF 125 - Director → ME
  • 25
    CRISP SALES DEVELOPMENT LTD
    - now 09195366
    D-SNACKS LTD
    - 2016-10-06 09195366
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2021-02-03
    IIF 56 - Director → ME
    2023-03-06 ~ 2025-09-03
    IIF 123 - Director → ME
    2014-09-30 ~ 2014-10-17
    IIF 62 - Director → ME
    2016-11-09 ~ 2017-01-06
    IIF 57 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-06
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DELAVI UK LTD
    12218140
    Active Corporate (7 parents)
    Officer
    2019-10-01 ~ 2019-10-31
    IIF 137 - Director → ME
  • 27
    DELMAR BETSINOR LTD
    10934492
    Dissolved Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-08-15
    IIF 36 - Director → ME
  • 28
    DVNF LTD
    12942944
    Active Corporate (6 parents)
    Officer
    2020-12-14 ~ 2021-01-07
    IIF 75 - Director → ME
  • 29
    E-BO INDUSTRIES LTD
    13081393
    Active Corporate (4 parents)
    Officer
    2020-12-21 ~ 2021-01-06
    IIF 102 - Director → ME
  • 30
    EDPO UK LTD
    12945565
    Active Corporate (5 parents)
    Officer
    2021-01-21 ~ now
    IIF 71 - Director → ME
  • 31
    EFFORTEL INTERNATIONAL LTD
    10595208
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 32
    ELINDEV LTD
    06345518
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 22 - Director → ME
  • 33
    EUMEDICA PHARMA LTD
    12585612
    Active Corporate (6 parents)
    Officer
    2020-05-05 ~ 2020-07-20
    IIF 96 - Director → ME
    2024-01-19 ~ 2024-02-05
    IIF 134 - Director → ME
  • 34
    EXIMIUM TALENT LTD
    - now 10162391
    EXIMIUM RECRUITMENT LTD
    - 2020-07-02 10162391
    IMANAV LIMITED
    - 2019-06-24 10162391
    Active Corporate (4 parents)
    Officer
    2019-06-12 ~ now
    IIF 52 - Director → ME
  • 35
    EYEONLINETV UK LTD
    15953593
    Active Corporate (3 parents)
    Officer
    2026-05-09 ~ now
    IIF 87 - Director → ME
  • 36
    F&B PREMIUM BRANDS LIMITED - now
    DELI GUSTO LIMITED - 2011-08-24
    F&B PREMIUM BRANDS LTD
    - 2011-07-06 07387670 07500797
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2011-06-15
    IIF 68 - Director → ME
  • 37
    FLOORIFY LTD
    14075139
    Active Corporate (3 parents)
    Officer
    2022-05-02 ~ now
    IIF 29 - Director → ME
  • 38
    FLOWERS EXIT LTD
    11817401
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 80 - Director → ME
  • 39
    FRESH FOOD IMPEX UK LTD
    11936554
    Active Corporate (7 parents)
    Officer
    2019-04-12 ~ 2019-05-21
    IIF 63 - Director → ME
  • 40
    GBELUX LIMITED
    - now 04634402
    BABY FLAIR LTD
    - 2006-08-23 04634402
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ now
    IIF 132 - Director → ME
    2003-01-13 ~ 2017-01-14
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GBI VENTURES LTD
    15416150
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ 2025-06-20
    IIF 124 - Director → ME
  • 42
    GELDOF RECYCLING LTD
    07062206
    Active Corporate (3 parents)
    Officer
    2013-05-15 ~ 2013-06-14
    IIF 103 - Director → ME
  • 43
    GET DRIVEN LTD
    12987447
    Active Corporate (3 parents)
    Officer
    2020-10-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-10-30 ~ 2020-12-14
    IIF 153 - Ownership of shares – 75% or more → OE
  • 44
    GINGER JACK LTD
    17014359
    Active Corporate (4 parents)
    Person with significant control
    2026-02-05 ~ 2026-02-05
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 45
    GOUDA REFRACTORIES UK LTD
    - now 12754379
    GOUDA REFRACTORIES LTD - 2020-07-21
    Active Corporate (9 parents)
    Officer
    2020-07-27 ~ 2021-07-20
    IIF 109 - Director → ME
  • 46
    GUS & STELLA LTD
    08579257
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2023-06-09
    IIF 8 - Director → ME
  • 47
    HAACHT BREWERY UK LTD
    13609716
    Dissolved Corporate (5 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 30 - Director → ME
  • 48
    HEISENBERG CORPORATION LTD
    14195341
    Active Corporate (4 parents)
    Officer
    2026-05-22 ~ now
    IIF 81 - Director → ME
  • 49
    IMCI WORLD ADVISORY ALLIANCE LTD
    - now 10522509
    IMCI GROUP INTERNATIONAL LTD
    - 2021-09-09 10522509
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2017-04-07
    IIF 76 - Director → ME
    2022-04-12 ~ dissolved
    IIF 7 - Director → ME
  • 50
    IMMORANGE UK LTD
    13979278
    Dissolved Corporate (4 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 131 - Director → ME
  • 51
    INTERNATIONAL SPICE AND FOOD IMPORT UK LTD
    12205741
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2019-10-04
    IIF 120 - Director → ME
  • 52
    INTIGRITI LTD
    13081443
    Active Corporate (7 parents)
    Officer
    2021-01-06 ~ 2021-01-15
    IIF 107 - Director → ME
  • 53
    INTUO UK LTD
    11392251
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ 2018-07-11
    IIF 93 - Director → ME
  • 54
    INVESTSUITE LIMITED
    12289028
    Dissolved Corporate (5 parents)
    Officer
    2020-01-24 ~ 2021-11-12
    IIF 9 - Director → ME
  • 55
    IP TRADE NETWORKS LTD
    08792877
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ 2014-02-01
    IIF 48 - Director → ME
  • 56
    ISTRENGTH LTD
    09727181
    Active Corporate (3 parents)
    Officer
    2015-08-11 ~ now
    IIF 64 - Director → ME
  • 57
    IXINT LTD
    11989175
    Dissolved Corporate (5 parents)
    Officer
    2019-05-10 ~ 2021-05-21
    IIF 111 - Director → ME
  • 58
    JACKOPAW PETWORKS LTD
    - now 08721825
    JACKOPAW LTD
    - 2015-06-04 08721825 09630011
    MS-SHOP LTD
    - 2015-01-12 08721825
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    JEOFFREY & CO LTD
    - now 09754914
    APP NINJAS LTD
    - 2016-09-19 09754914
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 60
    KALSARIKANNIT LTD
    11637056
    Dissolved Corporate (3 parents)
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 59 - Director → ME
  • 61
    KLAASEN UK LTD
    16148494
    Active Corporate (4 parents)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    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
  • 62
    KR CHILD'S PLACE LTD
    14237277
    Active Corporate (3 parents)
    Officer
    2022-07-28 ~ 2025-07-07
    IIF 138 - Director → ME
  • 63
    KRIKET UK LTD
    15528288
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 79 - Director → ME
    2024-05-10 ~ 2025-06-16
    IIF 126 - Director → ME
  • 64
    LAGATTA LTD
    12967806
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-02-03
    IIF 166 - Secretary → ME
  • 65
    LAS VERDES LTD
    10688391
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    LEGALFLY LTD
    15789861
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 114 - Director → ME
  • 67
    LEISURE INTERNATIONAL LTD
    - now 08338800
    DJ-MATIC LTD
    - 2019-01-18 08338800
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ 2013-03-19
    IIF 84 - Director → ME
    2019-09-10 ~ dissolved
    IIF 69 - Director → ME
  • 68
    LIGHTWELL SMART LIGHTING LTD - now
    LIGHTWELL MISHALI LTD
    - 2017-01-26 08957202
    Dissolved Corporate (5 parents)
    Officer
    2014-06-20 ~ 2014-07-10
    IIF 34 - Director → ME
  • 69
    LUXAI LTD
    14670617
    Active Corporate (5 parents)
    Officer
    2023-02-17 ~ 2024-02-15
    IIF 116 - Director → ME
  • 70
    MAGICS TECHNOLOGIES LTD - now
    MAGICS INSTRUMENTS LTD
    - 2022-02-22 11433567
    Active Corporate (3 parents)
    Officer
    2018-06-26 ~ 2018-10-05
    IIF 108 - Director → ME
  • 71
    MARCOLINI SERVICES LTD
    08350477
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ 2013-07-12
    IIF 40 - Director → ME
    2013-08-09 ~ 2015-11-02
    IIF 51 - Director → ME
  • 72
    MARLINKS MONITORING SERVICES LTD - now
    COBURG CONSULTANTS LTD
    - 2025-07-11 16129928
    Active Corporate (5 parents)
    Officer
    2025-06-10 ~ 2025-07-02
    IIF 94 - Director → ME
    Person with significant control
    2024-12-11 ~ 2025-07-01
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 73
    MASELIS CEREALS LTD
    12260883
    Active Corporate (7 parents)
    Officer
    2019-10-14 ~ 2019-10-31
    IIF 65 - Director → ME
  • 74
    MAX CANDLES LTD
    13970462
    Active Corporate (3 parents)
    Officer
    2022-03-11 ~ 2025-06-20
    IIF 122 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 75
    MAXIMILIAN TIMBER LTD
    06624755
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 76
    METRECO UK LTD
    08270735
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 12 - Director → ME
    2012-12-11 ~ 2013-02-11
    IIF 55 - Director → ME
  • 77
    MORPH CLOTHING LTD
    10533617
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ 2017-04-07
    IIF 101 - Director → ME
  • 78
    MULDER NATURAL FOODS UK LTD
    12175666
    Active Corporate (7 parents)
    Officer
    2019-08-29 ~ 2019-09-13
    IIF 95 - Director → ME
  • 79
    MUVANTEX UK LTD
    - now 11187591
    BLCC HR SOLUTIONS LTD
    - 2018-09-24 11187591
    Active Corporate (4 parents)
    Officer
    2018-02-05 ~ 2018-10-19
    IIF 60 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-10-19
    IIF 149 - Ownership of shares – 75% or more → OE
  • 80
    MYUKOFFICE LTD
    05312324
    Active Corporate (2 parents, 268 offsprings)
    Officer
    2004-12-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 81
    NERTA LTD
    08564053
    Dissolved Corporate (5 parents)
    Officer
    2013-08-13 ~ 2014-05-30
    IIF 41 - Director → ME
  • 82
    NEXTRANET LTD
    08931381
    Dissolved Corporate (3 parents)
    Officer
    2014-04-23 ~ 2014-05-02
    IIF 19 - Director → ME
  • 83
    NPD HOLDING COMPANY LIMITED
    - now 09009449
    VAN BULCK BEERS LTD - 2016-09-16
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ 2017-09-03
    IIF 2 - Director → ME
  • 84
    OCTINION UK LTD
    11522465
    Dissolved Corporate (4 parents)
    Officer
    2020-05-07 ~ 2020-05-28
    IIF 97 - Director → ME
  • 85
    ONEFLOR UK LTD
    12507316
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ 2020-07-17
    IIF 73 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-17
    IIF 155 - Ownership of shares – 75% or more → OE
  • 86
    ONLY ONE LONDON LTD
    08913103
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ 2014-10-09
    IIF 38 - Director → ME
  • 87
    PCCE LTD
    - now 10652349
    CLARIVE LTD
    - 2021-09-28 10652349
    Active Corporate (4 parents)
    Officer
    2017-03-04 ~ 2021-09-30
    IIF 78 - Director → ME
    Person with significant control
    2021-03-04 ~ 2021-09-30
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 88
    PIERRE MARCOLINI UK LTD
    08268780
    Active Corporate (11 parents)
    Officer
    2013-09-03 ~ 2013-10-24
    IIF 91 - Director → ME
    2014-09-05 ~ 2017-01-06
    IIF 70 - Director → ME
  • 89
    PRIDE OF BELGIUM LTD
    11595114
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 90
    PUCK FREIYA FINANCIAL LTD
    09453958
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 91
    QBD REPS UK LTD - now
    QARAD UK LTD
    - 2026-05-01 13004437
    Active Corporate (7 parents)
    Officer
    2020-11-09 ~ 2021-08-31
    IIF 104 - Director → ME
    2022-03-04 ~ 2022-08-31
    IIF 88 - Director → ME
    Person with significant control
    2020-11-09 ~ 2021-08-31
    IIF 160 - Has significant influence or control → OE
  • 92
    QNT SPORT (UK) LIMITED
    - now 08296382
    QNT (UK) LIMITED
    - 2013-09-24 08296382 04389291
    Active Corporate (6 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 24 - Director → ME
    2014-09-01 ~ 2016-07-28
    IIF 53 - Director → ME
    2013-01-26 ~ 2013-02-11
    IIF 21 - Director → ME
  • 93
    RAVICAL LTD
    16716765
    Active Corporate (3 parents)
    Person with significant control
    2025-09-15 ~ 2025-09-15
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 94
    REINTJES UK LTD
    11830568
    Active Corporate (5 parents)
    Officer
    2019-04-05 ~ 2019-04-25
    IIF 47 - Director → ME
  • 95
    RESTYLING PROJECTS LTD
    - now 11353224
    MIDSHIP MARITIME SERVICES LTD
    - 2020-12-17 11353224
    B-CONSULT LTD
    - 2019-09-26 11353224
    Dissolved Corporate (3 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 96
    RESULTANCE UK LTD
    15851479
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 129 - Director → ME
  • 97
    RISK DYNAMICS LTD
    08393875
    Dissolved Corporate (13 parents)
    Officer
    2013-03-15 ~ 2013-03-26
    IIF 89 - Director → ME
  • 98
    RYDOO LTD
    - now 09895771
    XPENDITURE LTD
    - 2023-11-15 09895771
    Active Corporate (8 parents)
    Officer
    2015-12-01 ~ 2025-06-16
    IIF 128 - Director → ME
  • 99
    S-COMPANY LTD
    07890723
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-05-31
    IIF 85 - Director → ME
  • 100
    SEATERS EUROPE LTD - now
    SMARTSEATS EUROPE LTD
    - 2015-05-15 08913096 08908863
    Dissolved Corporate (5 parents)
    Officer
    2015-02-23 ~ 2015-03-02
    IIF 35 - Director → ME
  • 101
    SEYNTEX TEXTILES LTD
    12222854
    Active Corporate (7 parents)
    Officer
    2019-10-07 ~ 2019-11-29
    IIF 49 - Director → ME
    2021-12-21 ~ 2022-09-27
    IIF 28 - Director → ME
  • 102
    SIGNPOST EDUCATION LTD
    15128801
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ 2025-07-07
    IIF 121 - Director → ME
  • 103
    SILVERFIN SOFTWARE LTD
    10322491
    Active Corporate (10 parents)
    Officer
    2016-11-10 ~ 2017-01-04
    IIF 43 - Director → ME
  • 104
    SKIFF LANE 2005 LTD
    05510374
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ 2015-10-16
    IIF 32 - Director → ME
    2005-07-15 ~ 2011-07-14
    IIF 140 - Secretary → ME
  • 105
    SMOOFL LTD
    16247320
    Active Corporate (5 parents)
    Officer
    2025-04-07 ~ 2025-05-28
    IIF 92 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-02-12
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 106
    SOFINA LONDON LIMITED
    16078196
    Active Corporate (5 parents)
    Officer
    2025-09-17 ~ now
    IIF 33 - Director → ME
  • 107
    SPIKE VENTURES LTD
    08523716
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2014-02-12
    IIF 83 - Director → ME
  • 108
    STORMS AUTHENTIC BUILDING MATERIALS LTD
    09671558
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 11 - Director → ME
    2015-09-11 ~ 2016-08-24
    IIF 20 - Director → ME
  • 109
    TECHNO POLYMER SYSTEMS (TPS) LTD
    - now 09964397
    TECHNO POLYMER SYSTEMS LTD
    - 2016-01-26 09964397
    Dissolved Corporate (5 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 98 - Director → ME
  • 110
    TEZAKI LTD
    08971005
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ 2014-05-30
    IIF 113 - Director → ME
  • 111
    THE HOUSE OF BELGIUM LTD
    08881902
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ 2014-05-30
    IIF 42 - Director → ME
  • 112
    THE PACK LTD
    15443258
    Dissolved Corporate (4 parents)
    Officer
    2025-02-21 ~ dissolved
    IIF 127 - Director → ME
  • 113
    THE TECHNICAL CERTIFICATION BUREAU LTD
    - now 08934803
    UNITED KINGDOM CERTIFICATION BUREAU LTD - 2015-10-19
    THE ASSESSMENT AND CERTIFICATION BUREAU LTD - 2015-02-03
    FULCRUM INDUSTRIAL AUDIT LIMITED
    - 2014-12-18 08934803
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 3 - Director → ME
    2014-05-02 ~ 2014-05-14
    IIF 44 - Director → ME
  • 114
    TJ EDITIONS LTD
    08518758
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2013-08-13
    IIF 54 - Director → ME
  • 115
    TOURNAMENTCENTER LTD
    11860936
    Dissolved Corporate (5 parents)
    Officer
    2019-03-05 ~ 2022-02-14
    IIF 112 - Director → ME
    2022-05-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-03-05 ~ 2019-05-16
    IIF 161 - Ownership of shares – 75% or more → OE
  • 116
    TRANSPORT CLOUD LTD
    - now 09630011
    JACKOPAW LTD
    - 2022-03-07 09630011 08721825
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    TRUST CHEM UK PIGMENTS LTD
    13625406
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ 2022-09-07
    IIF 119 - Director → ME
  • 118
    UK SPICE SERVICES LTD
    16757863
    Active Corporate (5 parents)
    Officer
    2025-11-23 ~ now
    IIF 130 - Director → ME
  • 119
    VANDECASTEELE TIMBER LTD - now
    SPECTRE WOOD LTD
    - 2020-12-02 11817878
    Active Corporate (5 parents)
    Officer
    2019-03-11 ~ 2019-04-18
    IIF 50 - Director → ME
  • 120
    VGV FAÇADES UK LTD
    09526785
    Active Corporate (7 parents)
    Officer
    2015-11-02 ~ 2016-02-15
    IIF 18 - Director → ME
  • 121
    VL EVENTS LTD
    09183313
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 122
    YUGEN DRINKS LTD
    16586051
    Active Corporate (4 parents)
    Person with significant control
    2025-07-16 ~ 2025-07-16
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE

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