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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

Mr Cay-michael Arff

    Related profiles found in government register
  • Mr Cay-michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21 Flat 300, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 1

    • 21, Hill Street, Flat 201, Haverfordwest, SA61 1QQ, Wales

      IIF 2

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 3

    • 21, Hill Street, Flat 230, Haverfordwest, SA61 1QQ, Wales

      IIF 4

    • 132-134, Great Ancoats Street, Unit 620, Manchester, M4 6DE, England

      IIF 5

    • Officce 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 6

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 7 IIF 8 IIF 9

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 17 IIF 18
  • Mr Cay Michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Cay-michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21, Hill Street, Suite 200, Haverfordwest, SA61 1QQ, Wales

      IIF 72
  • Arff, Cay-michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 21 Flat 300, Hill Street, Haverfordwest, SA61 1QQ, Wales

      IIF 73

    • 21, Hill Street, Flat 200, Haverfordwest, Dyfed, SA61 1QQ, Wales

      IIF 74

    • 21, Hill Street, Flat 201, Haverfordwest, SA61 1QQ, Wales

      IIF 75

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 76

    • 21, Hill Street, Flat 230, Haverfordwest, SA61 1QQ, Wales

      IIF 77

    • 21, Hill Street, Suite 300, Haverfordwest, SA61 1QQ, Wales

      IIF 78

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 79

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England

      IIF 80 IIF 81 IIF 82

    • Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 91 IIF 92
  • Arff, Cay-michael
    German director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • Hohenzollernring 29 A, Hamburg, 22763, Germany

      IIF 93
  • Arff, Cay Michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Arff, Cay Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Arff, Cay Michael
    German entrepreneur born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England

      IIF 176
  • Cay Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 177
  • Arff, Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • Initial Business Centre, Monsall Road, Wilson Business Park Office 620, Manchester, M40 8WN, England

      IIF 178
  • Arff, Cay Michael
    born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • 120, High Road, London, N2 9ED, England

      IIF 179
  • Arff, Cay Michael

    Registered addresses and corresponding companies

    • 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 180

    • 120, High Road, East Finchley, London, N2 9ED, England

      IIF 181

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 182

    • 132-134, Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, M4 6DE, England

      IIF 183
  • Arff, Cay

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Suite 33854 Business Advantage Centre, Manchester, M4 6DE, United Kingdom

      IIF 184
child relation
Offspring entities and appointments 103
  • 1
    ABS SERVICE SOLUTIONS LTD - now
    ALIBABA WHOLESALE SUPPLIERS LTD
    - 2016-05-03 09468621
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2016-05-02
    IIF 135 - Director → ME
  • 2
    ALIBABA CONSULTING LTD
    09465142
    4385, 09465142 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2015-12-04
    IIF 132 - Director → ME
  • 3
    ALPHA 100 LTD
    12378075 08483180... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    ALPHABET HOLDINGS LTD
    09728067
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-11 ~ 2015-09-30
    IIF 140 - Director → ME
  • 5
    AMARGI PROJECTS LIMITED
    09183671
    132 Great Ancoats Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-08-28
    IIF 183 - Secretary → ME
  • 6
    AMBASSADOR ASSOCIATES LTD
    12309359
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-03-09
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BALOP CONSTRUCTION LTD - now
    WLP INTERNATIONAL LTD - 2024-07-09
    FUTURE 104 LTD
    - 2023-12-31 12311306 12318823... (more)
    21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 162 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEERS UNITED LTD - now
    FAMILY OF BRAND GLASSES LTD - 2017-05-05
    UA SYSTEMS LTD
    - 2014-08-07 08827954
    4/4a Bloomsbury Square Hq Rooms, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2013-12-30 ~ 2014-08-07
    IIF 117 - Director → ME
  • 9
    BETA 2 LTD
    12378099 06430966... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    BIJOUX BIJOUX LTD
    15122851
    21 Hill Street, Suite 300, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2024-08-26 ~ now
    IIF 78 - Director → ME
  • 11
    BUSINESS SERVICE SOLUTION BSS LTD
    - now 11560530
    FLIX TRANSPORTATION LIMITED - 2019-08-12
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    CALOENERGIA HEATING SYSTEMS LIMITED
    14365304
    21 Hill Street, Suite 230, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    CALOENERGIA UK LTD - now
    MEDIACOM24 MOBILE LIMITED
    - 2015-12-14 08480527
    SINGLE-ME DATING COMMUNITY LTD
    - 2013-09-18 08480527
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-04-09 ~ 2015-12-14
    IIF 120 - Director → ME
  • 14
    CBH INTERNATIONAL LTD
    16333690
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 76 - Director → ME
    2025-03-21 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    CCW TRADE AND SERVICES LTD - now
    SOLERO LIMITED
    - 2018-07-13 SC539459
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-04 ~ 2018-07-01
    IIF 144 - Director → ME
    2017-01-10 ~ 2018-07-01
    IIF 184 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2018-07-01
    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
  • 16
    CHECK YOUR FOLLOWERS CYF
    14390216
    21 Hill Street, Flat 201, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    CHECKMAL LTD - now
    FUTURE 114 LTD
    - 2023-08-07 12313613 12312426... (more)
    4385, 12313613 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ 2023-08-01
    IIF 108 - Director → ME
    Person with significant control
    2019-11-13 ~ 2023-08-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COLLONI LIMITED
    - now 12827238
    LUMEN INSTITUT LTD - 2020-09-10
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    DAG RECRUITMENT LTD - now
    FUTURE 130 LTD
    - 2021-02-01 12329018 12332167... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 147 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DELTA FLY LTD
    12378095
    Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    DEPARTMENT OF DESIGN AND ART LTD - now
    FUTURE 112 LTD
    - 2024-08-01 12312672 12312426... (more)
    Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-11-13 ~ 2024-07-29
    IIF 158 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-07-29
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DIGITAL CONSULTING INTERNATIONAL LTD - now
    FUTURE 110 LTD
    - 2025-12-10 12312426 12312676... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2025-12-09
    IIF 105 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DR BAUMANN & CIE LTD
    10268387
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-07 ~ 2017-08-28
    IIF 115 - Director → ME
  • 24
    DRIVER RENTAL LTD - now
    LOTTI LTD
    - 2022-12-08 12378086
    21 Hill Street, Flat 254, Haverfordwest, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-12-27 ~ 2022-12-01
    IIF 173 - Director → ME
    Person with significant control
    2019-12-27 ~ 2022-12-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    EAST SUN INVEST LTD
    08433997
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ 2013-09-09
    IIF 119 - Director → ME
  • 26
    ENERGY HEALING LTD
    13478202
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    ETC WARENHANDELS GMBH
    - now 09920499
    ETC WARENHANDELS GMBH LTD
    - 2015-12-23 09920499
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2016-05-23
    IIF 176 - Director → ME
  • 28
    FINANCE ADVISORS LTD
    08827927
    196 High Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-30 ~ 2015-04-06
    IIF 97 - Director → ME
  • 29
    FINANCIAL ACCESS LTD
    08827963
    132 Great Ancoats Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-30 ~ 2015-04-10
    IIF 122 - Director → ME
  • 30
    FINANCIAL RESEARCH & PUBLICATION LTD
    08514036
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-05-02 ~ 2013-05-03
    IIF 116 - Director → ME
  • 31
    FLIXX LTD
    - now 15935622
    CONN GROUP AG LTD
    - 2026-02-26 15935622 14505359
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    FORTUNA SERVICES LTD
    12981004
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    FUTURE 100 LTD
    12310967 12311418... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FUTURE 108 LTD
    12311346 12311277... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ 2021-04-23
    IIF 164 - Director → ME
    Person with significant control
    2019-11-12 ~ 2021-04-23
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FUTURE 111 LTD
    12312676 12312426... (more)
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FUTURE 115 LTD
    12316242 15706220... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 165 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FUTURE 116 LTD
    12316646 12312426... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 167 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FUTURE 117 LTD
    12316786 12312426... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 151 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    FUTURE 118 LTD
    12316977 12312426... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 159 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    FUTURE 120 LTD
    12316541 12312426... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 172 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    FUTURE 121 LTD
    12318757 12311137... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 148 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FUTURE 122 LTD
    12318791 12331819... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 161 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FUTURE 123 LTD
    12318752 12331810... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 170 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FUTURE 124 LTD
    12318823 SC823914... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ 2020-05-27
    IIF 163 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-05-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FUTURE 125 LTD
    12318850 12332167... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 171 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    FUTURE 127 LTD
    12318558 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 145 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FUTURE 128 LTD
    12318970 12318501... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 166 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FUTURE 129 LTD
    12328965 12316737... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-22 ~ 2020-06-09
    IIF 150 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-06-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FUTURE 131 LTD
    12332178 12332167... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 174 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 57 - Ownership of shares – 75% or more → OE
  • 50
    FUTURE 133 LTD
    12331810 12332167... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 156 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 49 - Ownership of shares – 75% or more → OE
  • 51
    FUTURE 134 LTD
    12332171 12332167... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 110 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 31 - Ownership of shares – 75% or more → OE
  • 52
    FUTURE 135 LTD
    12332167 12331819... (more)
    Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-11-25 ~ 2023-07-12
    IIF 160 - Director → ME
    Person with significant control
    2019-11-25 ~ 2023-07-12
    IIF 68 - Ownership of shares – 75% or more → OE
  • 53
    FUTURE ADVANTAGE LTD
    12308000
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-11-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 54
    G MANAGEMENT INTERNATIONAL LTD - now
    FUTURE 113 LTD
    - 2024-12-03 12312437 12318752... (more)
    21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2024-11-26
    IIF 136 - Director → ME
    Person with significant control
    2019-11-13 ~ 2024-11-26
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    GIMMI SHELTER LTD
    12378393
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 56
    GLORIA VITAE HOLDING LTD - now
    ZEN GARDEN LIMITED
    - 2022-02-25 09324379
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2014-11-24 ~ 2021-11-01
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 57
    GO SIMPLE LIMITED
    13359996
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ 2025-08-01
    IIF 175 - Director → ME
    Person with significant control
    2021-04-27 ~ 2025-08-01
    IIF 71 - Ownership of shares – 75% or more → OE
  • 58
    GRAND ELECTRONIC LTD - now
    ST. PATRICK'S DAY LIMITED
    - 2016-08-11 09904203
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-08-05
    IIF 138 - Director → ME
  • 59
    HEALTHCO INTERNATIONAL LTD
    10386775
    290 Moston Lane, Default, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-01-10
    IIF 142 - Director → ME
    2016-09-21 ~ 2018-01-10
    IIF 181 - Secretary → ME
    Person with significant control
    2016-09-21 ~ 2018-01-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-06 ~ 2017-09-06
    IIF 28 - Ownership of shares – 75% or more → OE
  • 60
    HILDE VON BINGEN CYF
    15115945
    21 Flat 300 Hill Street, Haverfordwest, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 61
    HORIZON REALTY VENTURES LTD
    15660279
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 62
    IGMA.INTERNATIONAL LTD - now
    FUTURE 106 LTD
    - 2024-09-24 12311261 12311277... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ 2024-09-24
    IIF 157 - Director → ME
    Person with significant control
    2019-11-12 ~ 2024-09-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    INDUSTRIEMONTAGEN INTERNATIONAL LTD - now
    ST. BARTHOLOMEW'S LIMITED
    - 2016-12-01 09904126
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-11-30
    IIF 139 - Director → ME
  • 64
    IZZYM 13 VIRGIN LTD - now
    FUTURE 107 LTD
    - 2025-05-29 12311277 12311261... (more)
    Initial Business Centre Monsall Road, Wilson Business Park Office 620, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-08-17
    IIF 153 - Director → ME
    2023-08-17 ~ 2025-05-29
    IIF 178 - Director → ME
    Person with significant control
    2019-11-12 ~ 2025-05-29
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MA & HA LTD
    10055510
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-10-09
    IIF 137 - Director → ME
  • 66
    MADE SIMPLE FORMATION LTD
    07713939
    20-22 Wenlock Road, London
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-03-31
    IIF 127 - Director → ME
    2019-02-01 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2018-12-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 67
    MARY HOOD LIMITED - now
    GOLDEN UNICORN LTD
    - 2017-01-05 10219018
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-07 ~ 2016-06-17
    IIF 143 - Director → ME
  • 68
    MAXIMA PLUS LTD - now
    PHILIPS SECRET LTD
    - 2020-09-01 12378100
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-27 ~ 2020-09-01
    IIF 155 - Director → ME
    Person with significant control
    2019-12-27 ~ 2020-09-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 69
    MICRO BASICS LTD
    15660180
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 70
    MOBILE ADVERTISING LTD
    08827970
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-30 ~ 2014-07-08
    IIF 118 - Director → ME
  • 71
    MY MEDIA CYF
    15546450
    21 Hill Street, Suite 200, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 72
    NEWSENSEGO LTD - now
    FUTURE 103 LTD
    - 2023-12-18 12311194 12311418... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-18
    IIF 113 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-18
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    NORTHCO DIRECTORS LIMITED
    - now 07994925
    LUMA STIFTUNG & CETERA LTD
    - 2012-12-20 07994925
    CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD
    - 2012-12-19 07994925
    CRAZYTIME LTD - 2012-05-17
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents, 82 offsprings)
    Officer
    2012-12-19 ~ 2013-01-02
    IIF 125 - Director → ME
    2013-02-19 ~ 2013-09-09
    IIF 124 - Director → ME
  • 74
    NOVAREON LTD
    16863356
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 75
    OLIVER CAPITAL LTD - now
    FUTURE 102 LTD
    - 2023-06-08 12311214 12311418... (more)
    290 Moston Lane, Default, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-06-01
    IIF 107 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-06-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    OXINELO LTD
    12655113
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ 2021-06-17
    IIF 129 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-06-17
    IIF 22 - Ownership of shares – 75% or more → OE
  • 77
    PANUGA LTD - now
    FUTURE 132 LTD
    - 2021-02-27 12331819 12332167... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-25 ~ 2020-06-09
    IIF 154 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-06-09
    IIF 47 - Ownership of shares – 75% or more → OE
  • 78
    PAYCHECK - PAYMENT LTD.
    - now 08478050
    YF24 LIMITED
    - 2013-06-20 08478050
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2013-09-09
    IIF 123 - Director → ME
  • 79
    PETER & PAUL LIMITED
    09495955
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-06-18
    IIF 133 - Director → ME
  • 80
    POOH PARTY LTD - now
    FUTURE 119 LTD
    - 2021-02-03 12316737 15706220... (more)
    20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ 2020-05-27
    IIF 152 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-05-27
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    POSTER INVEST LTD
    08087586
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (7 parents)
    Officer
    2014-06-04 ~ 2017-06-01
    IIF 95 - Director → ME
    2012-05-29 ~ 2013-07-10
    IIF 96 - Director → ME
  • 82
    PRICE-LESS DESIGNS LTD
    07838099
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2012-06-26
    IIF 126 - Director → ME
  • 83
    PRIVAFONDS CAPITAL MANAGEMENT LTD. - now
    FUTURE 101 LTD
    - 2020-12-17 12311137 12312676... (more)
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ 2020-11-14
    IIF 169 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-11-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    RICHY RICH LTD
    12378091
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 85
    S1-CONSULTING AUSTRIA LTD
    08145392
    145-157 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-01-10
    IIF 121 - Director → ME
  • 86
    SANOVAY DESIGNS LTD - now
    FUTURE 126 LTD
    - 2021-02-01 12318501 12328965... (more)
    20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-18 ~ 2020-06-09
    IIF 168 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-09
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SATOSHI LIMITED
    16698377
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 88
    SATOSHIS SAVINGS BOX LTD
    12378103
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 89
    SEALINER LIMITED
    05638527
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (5 parents, 579 offsprings)
    Officer
    2005-11-29 ~ 2010-03-08
    IIF 93 - Director → ME
    2010-09-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 90
    SENSEO LTD
    10261061
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-04 ~ 2018-12-03
    IIF 130 - Director → ME
  • 91
    SHIFTERS ASSOCIATES LLP
    OC399436
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-29 ~ 2019-07-27
    IIF 179 - LLP Member → ME
  • 92
    SMART CONTRACTS LTD
    15660118
    Officce 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 93
    SOUTHCO DIRECTORS LTD
    - now 08907667
    SHIPPING BUILDING INTERIEUR LTD
    - 2014-04-02 08907667 11789064... (more)
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2014-02-24 ~ dissolved
    IIF 131 - Director → ME
  • 94
    ST. MATTHEWS ASSOCIATES LIMITED
    09904233
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2016-05-23
    IIF 141 - Director → ME
  • 95
    STERLING INVESTMENTS INTERNATIONAL LIMITED - now
    DIES IST EINE LIMITED
    - 2020-11-12 11862613
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2020-10-31
    IIF 146 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-10-31
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 96
    SWISSGERMAN LTD - now
    WEB ADMIN LTD
    - 2017-09-28 08827978
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-31 ~ 2017-09-27
    IIF 128 - Director → ME
  • 97
    TOKEN WORLD LTD
    12378498
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-12-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 98
    TOSHI MOTO LTD
    16226035
    21 Flat 200 Hill Street, Haverfordwest, Wales
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 79 - Director → ME
  • 99
    UNIQUE TRADING FASHION LTD - now
    NEW LIVINGSTON AVIATION LTD.
    - 2016-12-29 09328948
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-05 ~ 2016-12-28
    IIF 134 - Director → ME
  • 100
    VN2268 LTD - now
    DULE LTD
    - 2025-11-20 12378097
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-12-27 ~ 2025-11-19
    IIF 111 - Director → ME
    Person with significant control
    2019-12-27 ~ 2025-11-19
    IIF 39 - Ownership of shares – 75% or more → OE
  • 101
    WAREHOUSE DEALS LTD
    15660158
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 102
    WGFSQ INTERNATIONAL LTD - now
    FUTURE 105 LTD
    - 2023-12-31 12311273 12332167... (more)
    21 Flat 207 Hill Street, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-15
    IIF 112 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-15
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    WVE SOLUTIONS LTD - now
    FUTURE 109 LTD
    - 2023-12-22 12311418 12316737... (more)
    Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ 2023-12-08
    IIF 109 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-12-08
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.