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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

Cross, Frank

    Related profiles found in government register
  • Cross, Frank
    Czech born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Drum Court, Dollar, Clackmannanshire, FK14 7EQ, Scotland

      IIF 1
    • 4, Drum Court, Dollar, Clackmannanshire, FK14 7EQ, United Kingdom

      IIF 2 IIF 3
    • 4, Drum Court, Dollar, FK14 7EQ, Scotland

      IIF 4 IIF 5 IIF 6
    • 4, Drum Court, Dollar, FK14 7EQ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Office Q, 35 Astbury Road, London, SE15 2NL, England

      IIF 13 IIF 14
    • Office Q, 35 Astbury Road, London, SE15 2NL, United Kingdom

      IIF 15
    • Office Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 16
    • Unit Q, 35 Astbury Road, London, SE15 2NL, United Kingdom

      IIF 17 IIF 18
    • 16, Jerviston Court, Motherwell, ML1 4BS, Scotland

      IIF 19 IIF 20
  • Cross, Frank
    Czech director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Drum Court, Dollar, FK14 7EQ, United Kingdom

      IIF 21
    • 103, Church Hill, London, E17 3BD, United Kingdom

      IIF 22
    • 103, Church Hill, London, E173BD, United Kingdom

      IIF 23
    • 35, Astbury Road, Office Q, London, SE15 2NL, United Kingdom

      IIF 24
    • Office Q, 35 Astbury Road, London, London, SE15 2NL, England

      IIF 25
    • Office Q, 35 Astbury Road, London, SE15 2NL, England

      IIF 26 IIF 27
  • Cross, Frank
    Czech director - personal number 8407220272 born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 434/3, V Rohu, Praha, 142 00, Czech Republic

      IIF 28
  • Cross, Frank, Mr.
    Czech born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Drum Court, Dollar, FK14 7EQ, United Kingdom

      IIF 29
  • Frank Cross
    Czech born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Drum Court, Dollar, FK14 7EQ, United Kingdom

      IIF 30
    • 35, Astbury Road, Office Q, London, SE15 2NL, United Kingdom

      IIF 31
  • Cross, Frank
    Czech born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 103, Church Hill, London, E17 3BD, United Kingdom

      IIF 32
  • Cross, Frank
    Czech born in July 1984

    Resident in Ireland

    Registered addresses and corresponding companies
    • Unit Q, 35 Astbury Road, London, SE15 2NL, United Kingdom

      IIF 33
  • Cross, Frank
    Czech born in July 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cross, Frank
    Czech commercial director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 103, Church Hill, London, E17 3BD, England

      IIF 36
    • 103, Church Hill, London, E173BD, United Kingdom

      IIF 37
    • Office Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 38 IIF 39 IIF 40
    • Room Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 41
  • Cross, Frank
    Czech company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Cross, Frank
    Czech director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Cross, Frank
    Czech director born in July 1984

    Resident in Ireland

    Registered addresses and corresponding companies
    • 41, Temple Street, Sligo, Co. Sligo, F91 V8XE, Ireland

      IIF 95
  • Cross, Frank
    Czech nominee director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office Q, 35a Astbury Road, London, SE15 2NL, United Kingdom

      IIF 96
  • Cross, Frank
    Czech sales director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 97
  • Mr Frank Cross
    Czech born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Frank Cross
    Czech born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Drum Court, Dollar, FK14 7EQ, United Kingdom

      IIF 109
  • Cross, Frank
    Czech born in July 1984

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • 434/3, V Rohu, Praha, 14200, Czech Republic

      IIF 110
  • Cross, Frank
    Czech company director born in July 1984

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • 29, Teletin, Krnany, 25744, Czech Republic

      IIF 111
    • 103, Church Hill, London, E17 3BD, England

      IIF 112
    • 32, Lidicka, Prague, 15000, Czech Republic

      IIF 113
  • Cross, Frank
    Czech director born in July 1984

    Resident in Czech Republic

    Registered addresses and corresponding companies
  • Cross, Frank
    Czech jediny vlastnik firmy, rodne cislo 8407220272. born in July 1984

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • 434/3, V Rohu, Praha 4 - Libus, Praha, 14200, Czech Republic

      IIF 125
  • Cross, Frank
    born in July 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Drum Court, Dollar, FK14 7EQ, Scotland

      IIF 126
  • Cross, Frank
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 103, Church Hill, London, E17 3BD, England

      IIF 127
  • Cross, Frank, Mr.
    Czech director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 120, High Road, London, East Finchley, N2 9ED, England

      IIF 128
  • Cross, Frank, Mr.
    born in July 1984

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • 3, Nadrazni, Praha, 15000, Czech Republic

      IIF 129
  • Frank Cross
    Czech born in July 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Frank Cross
    Czech born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Frank Cross
    Czech born in July 1984

    Resident in Ireland

    Registered addresses and corresponding companies
    • Unit Q, 35 Astbury Road, London, SE15 2NL, United Kingdom

      IIF 144
    • 41, Temple Street, Sligo, Co. Sligo, F91 V8XE, Ireland

      IIF 145 IIF 146
  • Mr Frank Cross
    Czech born in July 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr. Frank Cross
    Czech born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 103, Church Hill, London, E17 3BD, England

      IIF 154
  • Cross, Frank

    Registered addresses and corresponding companies
    • 103, Church Hill, London, E17 3BD, England

      IIF 155
    • 14, Maple Road, London, SE20 8HB, United Kingdom

      IIF 156
    • Office Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 157
  • Frank Cross
    Czech born in April 1984

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • Office Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 158 IIF 159
  • Mr Frank Cross
    Czech born in July 1984

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • 4, Drum Court, Dollar, FK14 7EQ, Scotland

      IIF 160
    • 434/3, V Rohu, Praha, 14200, Czech Republic

      IIF 161
    • 434/3, V Rohu, Praha 4 - Libus, Praha, 14200, Czech Republic

      IIF 162
  • Mr Frank Cross
    Czech born in February 1984

    Resident in Czech Republic

    Registered addresses and corresponding companies
    • 4123, Kvitkova, Zlin, 76001, Czech Republic

      IIF 163
child relation
Offspring entities and appointments 110
  • 1
    A II LTD
    SC743914
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 2
    A.A.BRANDS LTD
    09826988
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ 2016-10-15
    IIF 74 - Director → ME
  • 3
    ADMETE LTD
    10099765
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-01-30
    IIF 67 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-01-30
    IIF 142 - Ownership of shares – 75% or more OE
  • 4
    AFFRAL LTD
    SC865605
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
  • 5
    AJANTA PHARMA TRADE LTD.
    10509045
    Office Q, 35 A Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 22 - Director → ME
  • 6
    ALCHEMY TAX LLP
    SO308315
    4 Drum Court, Dollar, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Right to appoint or remove members OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    ARIZONA BAY CORPORATION LTD
    SC769944
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 8
    ARKTOS LTD
    10099864
    Unit Q, 35 Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-02-26
    IIF 71 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-02-26
    IIF 139 - Ownership of shares – 75% or more OE
  • 9
    AUTOMATED WEBSITE SOLUTIONS LTD
    09471622
    103 Church Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2016-03-04
    IIF 46 - Director → ME
  • 10
    AVECOR TRADE LTD
    10319984
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 11
    B2ADVERTISING LTD - now
    IMPEDIMENTUM LTD
    - 2017-08-01 10147686
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2017-07-31
    IIF 80 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-07-31
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 12
    BITMAX TRADING LTD
    11894092
    Unit Q, 35 Astbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 156 - Secretary → ME
  • 13
    BMS LONDON, LTD
    09156591
    483 Green Lanes, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-07-01
    IIF 120 - Director → ME
  • 14
    BP INDUSTRIAL SERVICES LTD
    09320411
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ 2017-05-01
    IIF 40 - Director → ME
    2014-11-20 ~ 2015-11-27
    IIF 49 - Director → ME
  • 15
    BPA INDUSTRIAL LIMITED
    09391600
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-20
    IIF 63 - Director → ME
  • 16
    BPO CENTRE LIMITED
    09390662
    58 Argyle Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-20
    IIF 44 - Director → ME
  • 17
    CASTELLUM LTD
    10147695
    Office Q, 35 Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2020-04-01
    IIF 57 - Director → ME
    2023-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-25 ~ 2020-04-01
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2020-04-01 ~ now
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Ownership of voting rights - 75% or more OE
  • 18
    CHARLES III LTD
    14346419
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 19
    CHRISTMAS SERVICES LTD
    09929617
    Office Q, 35a Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-24 ~ now
    IIF 16 - Director → ME
  • 20
    COARSE & LEONE LIMITED
    11042453
    Unit Q, 35 Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-02 ~ 2017-12-01
    IIF 88 - Director → ME
  • 21
    CONNECTS68 LTD
    14772493 OC447156
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-31 ~ 2023-03-31
    IIF 27 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 150 - Right to appoint or remove directors OE
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
  • 22
    COUNTEE EDUCATION ASSOCIATION
    16759692
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 23
    COUNTEE LTD
    SC856666
    4 Drum Court, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 24
    CROSS COMPANIES LLP
    OC399201
    103 Church Hill, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-07 ~ 2015-11-13
    IIF 127 - LLP Designated Member → ME
    2016-05-10 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 25
    CROSS TELECOM LTD
    11285441
    Unit Q, 35 Astbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 83 - Director → ME
  • 26
    DAIMON LTD
    10099846
    Office Q, Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-11-06
    IIF 69 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-06
    IIF 136 - Ownership of shares – 75% or more OE
  • 27
    DEVELAPPMENT SOLUTIONS LTD
    10459275
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ 2017-03-17
    IIF 157 - Secretary → ME
  • 28
    DREADLOCKS LTD
    07634294
    Office Q, 35a Astbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ 2016-05-30
    IIF 155 - Secretary → ME
  • 29
    DREAMING CZ LIMITED
    08952484
    Office Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ 2024-02-01
    IIF 125 - Director → ME
    2017-01-23 ~ 2018-01-23
    IIF 90 - Director → ME
    2024-02-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    2021-11-15 ~ 2024-02-01
    IIF 162 - Ownership of shares – 75% or more OE
  • 30
    DREK CONSULT LTD
    11035948
    Unit Q, 35 Astbury Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ 2018-10-23
    IIF 94 - Director → ME
  • 31
    EDF GROUP LTD - now
    VENETUS LTD
    - 2019-05-15 10147724
    4385, 10147724 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ 2019-05-14
    IIF 32 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-05-14
    IIF 158 - Ownership of shares – 75% or more OE
  • 32
    EECI LIMITED
    09293695
    103 Church Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ 2015-11-25
    IIF 62 - Director → ME
  • 33
    ELEKTRE LTD
    10099816
    Office Q, 35a Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-04-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 107 - Ownership of shares – 75% or more OE
  • 34
    ELIZABETH II LTD
    14346398
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
  • 35
    ENDLESS PRESENCE LTD
    09950390
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ 2016-03-02
    IIF 79 - Director → ME
  • 36
    ERHARDT PROPERTY LIMITED
    09592926
    103 Church Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ 2016-05-16
    IIF 76 - Director → ME
  • 37
    ESCADON. LTD
    10591625
    Office Q, 35a Astbury Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ 2020-03-27
    IIF 96 - Director → ME
  • 38
    EUROPE ASSISTANCE LTD
    09788270
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ 2016-09-22
    IIF 72 - Director → ME
  • 39
    EUROPE LADY COMMODITY CO., LTD.
    07348317
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 134 - Ownership of shares – More than 50% but less than 75% OE
  • 40
    FIOLA LTD
    11267823
    Unit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 17 - Director → ME
  • 41
    FIRMA DNES LTD
    08629607
    103 Church Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 113 - Director → ME
  • 42
    FREEDOM TODAY LTD
    08721257
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2016-03-21
    IIF 111 - Director → ME
    2016-04-18 ~ 2017-04-18
    IIF 81 - Director → ME
    2014-02-21 ~ 2014-02-23
    IIF 122 - Director → ME
  • 43
    FREIGHTZONE LIMITED
    - now 08500639 12296664
    FREIGHTZONE.EU LTD.
    - 2014-09-18 08500639
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-09-03
    IIF 45 - Director → ME
    2016-09-03 ~ 2018-02-02
    IIF 38 - Director → ME
  • 44
    G ACCOUNTING LTD
    - now 10855155
    GENIUS CROSS LTD
    - 2019-07-25 10855155 12130123
    35 Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-07-16 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more OE
  • 45
    GALIENTIS LTD
    15557486
    Office Q, 35 Astbury Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2024-09-05
    IIF 25 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-06-11
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 46
    GASTRO GOURMET LTD
    08999233
    103 Church Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 47 - Director → ME
    2014-04-16 ~ 2015-04-01
    IIF 114 - Director → ME
  • 47
    GENIUS AF LTD
    - now 08865060
    GENIUS A & F LTD
    - 2016-03-09 08865060
    Office Q 35a Astbury Road, Peckham, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2018-10-15
    IIF 128 - Director → ME
  • 48
    GENIUS OUTLANDER LTD
    SC691589
    4 Drum Court, Dollar, Scotland
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    GENIUS STELLA LTD
    10856373
    Office Q, 35 Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2019-03-01
    IIF 92 - Director → ME
  • 50
    GOLDEN GRAIL LTD
    08356760
    No Name, No Address, Manchester, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-03-05
    IIF 124 - Director → ME
  • 51
    GOLDENITE LTD
    09884873
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-11-25
    IIF 77 - Director → ME
  • 52
    GRANDESIGN PRO LTD - now
    GRANDESIGN ORIGINAL LTD - 2019-06-11
    CLUB INDUSTRY LTD
    - 2018-02-12 10350008
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2017-04-02
    IIF 85 - Director → ME
    Person with significant control
    2016-08-27 ~ 2017-08-27
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% OE
  • 53
    GREEN FARM LABORATORIES LTD.
    09615434
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 54
    GROWMART. LTD
    10881588
    Room Q, 35a Astbury Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-05 ~ 2017-08-18
    IIF 86 - Director → ME
  • 55
    HOTTON LTD
    08707333 11323315
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ 2016-08-26
    IIF 55 - Director → ME
  • 56
    INTERNATIONAL COMMITTEE FOR EDUCATION, SCIENCE AND RESEARCH
    - now 09232592
    INTERNATIONAL COMMITEE FOR EDUCATION, SCIENCE AND RESEARCH
    - 2014-12-23 09232592
    96 Mitre Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-09-24
    IIF 84 - Director → ME
  • 57
    JEWELLERY FOR YOU LTD - now
    ECHETLE LTD
    - 2018-10-17 10099695
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ 2018-10-16
    IIF 87 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-10-16
    IIF 140 - Ownership of shares – 75% or more OE
  • 58
    KATPRO LTD
    09053360
    103 Church Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 116 - Director → ME
  • 59
    LAKARA LTD
    12921403
    Unit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2021-10-02
    IIF 33 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-10-02
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 60
    LEAN GURU LTD.
    09675797
    19/27 Alexandra Lisku, Zamarovnce, Slovensko, 91105, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ 2016-07-08
    IIF 75 - Director → ME
  • 61
    LEAS & FINANCE GROUP, LTD.
    09900454
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 89 - Director → ME
  • 62
    LILIGER LTD
    09062952
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2016-04-29
    IIF 123 - Director → ME
  • 63
    LINIE4LIFE LTD - now
    SPAGYRIE LTD
    - 2025-07-11 11271364
    Unit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ 2025-07-08
    IIF 18 - Director → ME
  • 64
    LLOYDS CARL CAPITAL CO. LTD
    - now 09333459
    ASTYA CONSULTANTS LTD. - 2015-02-04
    Kemp House, 152 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-27 ~ 2017-10-27
    IIF 54 - Director → ME
    Person with significant control
    2016-10-27 ~ 2016-11-14
    IIF 154 - Ownership of shares – 75% or more OE
  • 65
    LMM ALGORITHMIC TRADING LTD
    09283953
    103 Church Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ 2015-10-27
    IIF 51 - Director → ME
  • 66
    LONDON JEWELLERY DIRECT LTD
    08709111
    Kemp House 152 - 160 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-21 ~ 2017-05-18
    IIF 52 - Director → ME
  • 67
    LONDON SCHOOL OF BUSINESS ADMINISTRATION AND LAWS, LTD
    09166082
    4385, 09166082: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2016-08-06
    IIF 121 - Director → ME
  • 68
    MAGIC NETTLE LTD
    SC825482
    4 Drum Court, Dollar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ 2026-03-01
    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
  • 69
    MAGIC PRESENCE LTD
    10006300
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2017-02-03
    IIF 73 - Director → ME
  • 70
    MEIS WEALTH MANAGEMENT GROUP LIMITED - now
    ARKADIE LTD
    - 2023-09-14 10099867
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ 2023-09-13
    IIF 13 - Director → ME
    Person with significant control
    2017-04-03 ~ 2023-08-01
    IIF 143 - Ownership of shares – 75% or more OE
  • 71
    MIROMA SOFT LIMITED
    14602404
    Unit Q, 35 Astbury Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-11 ~ 2025-06-09
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
  • 72
    MT INVEST LTD
    - now 09043227
    FEEL FREE TO COME LTD
    - 2015-06-24 09043227
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-22 ~ 2017-05-18
    IIF 41 - Director → ME
  • 73
    NATTA LTD
    SC723976
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2022-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 160 - Ownership of shares – 75% or more OE
  • 74
    NORTHAMPTON BIOTECH LTD
    08205568
    103 Church Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 36 - Director → ME
  • 75
    NOXATECH LTD - now
    PERFECT B COMPANY LTD
    - 2020-01-22 10094598
    Office Q, 35a Astbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2020-01-07
    IIF 60 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-01-07
    IIF 137 - Ownership of shares – 75% or more OE
  • 76
    OUTLANDER CROSS LTD
    SC685008
    4 Drum Court, Dollar, Clackmannanshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 3 - Director → ME
  • 77
    PAAO LTD - now
    PAHOLY TRADE LTD
    - 2016-03-02 09432419
    Pavel Holy - Male 29, Brtnice - 588 32, Czech Republic, Czech Republic
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-02-24
    IIF 64 - Director → ME
  • 78
    PEFA LTD
    SC724132
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2022-02-23 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 161 - Ownership of shares – 75% or more OE
  • 79
    PINTOR LTD
    08765242
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ 2020-07-06
    IIF 97 - Director → ME
  • 80
    PSM TRADE LTD
    09236670
    103 Church Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ 2015-09-25
    IIF 119 - Director → ME
  • 81
    QUESTUS HOLDING LTD
    09312938
    Office Q, 35a Astbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-11-17
    IIF 68 - Director → ME
  • 82
    RAVENSCROFT LTD
    17044000
    35 Astbury Road Office Q, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 83
    REVENTIA LTD
    10149750
    4385, 10149750 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ 2019-12-15
    IIF 59 - Director → ME
    Person with significant control
    2017-04-26 ~ 2022-01-23
    IIF 145 - Ownership of shares – 75% or more OE
  • 84
    RIN LTD
    09435619
    Office Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ 2016-02-23
    IIF 66 - Director → ME
  • 85
    RIVIERA GROUP LTD
    10041461
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-01-31
    IIF 93 - Director → ME
  • 86
    RRV SERVIS LTD - now
    10147543 LTD - 2023-09-10
    Dept 757 196 High Road, Wood Green, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2018-10-20
    IIF 61 - Director → ME
    2019-05-01 ~ 2019-11-21
    IIF 39 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-11-21
    IIF 159 - Ownership of shares – 75% or more OE
  • 87
    S-POWER SOLUTIONS LTD
    08119763
    35 Astbury Road, Office Q, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-10 ~ now
    IIF 148 - Ownership of shares – 75% or more OE
  • 88
    SCOTLEX. LTD
    10285026
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2019-07-01
    IIF 58 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-07-19
    IIF 132 - Ownership of shares – More than 50% but less than 75% OE
  • 89
    SEAMLESS COOP LTD
    13444144
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 90
    SID PRO LTD
    08166363
    103 Church Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 91
    SKH SYSTEMS LTD.
    10199376
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-14 ~ 2017-07-22
    IIF 133 - Ownership of shares – More than 50% but less than 75% OE
  • 92
    SMARTLUMICONTROL LTD
    10238571
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2016-08-01
    IIF 37 - Director → ME
  • 93
    SNCR LTD
    09896489
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ 2016-05-01
    IIF 50 - Director → ME
  • 94
    SODEW LTD
    15787528
    Office Q, 35 Astbury Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ 2024-08-01
    IIF 24 - Director → ME
    Person with significant control
    2024-06-19 ~ 2024-08-01
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 95
    SPECTROSCOPIC INSTRUMENTS EUROPE LTD.
    - now 07844008
    TECHNOLOGY LONDON LTD
    - 2015-01-21 07844008
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-15 ~ 2017-02-01
    IIF 53 - Director → ME
  • 96
    STEGOSAURUS EUROPEAN BUILDING LTD
    08786469
    No Name, No Address, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2014-11-15
    IIF 117 - Director → ME
  • 97
    STELLA ISABEL LTD
    10630799
    Office Q, 35 Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2017-03-06
    IIF 91 - Director → ME
    2020-12-20 ~ now
    IIF 5 - Director → ME
  • 98
    TIMBER-AND-IRON-HOMES LTD
    10246859
    930 Seifertovo Namesti, Kyjov, 69701, Czech Rupublic, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-02 ~ 2017-02-10
    IIF 48 - Director → ME
  • 99
    TLGF LTD
    14772738
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2023-03-31
    IIF 26 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Ownership of shares – 75% or more OE
  • 100
    TVKSTAV LTD.
    08445676
    103 Church Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 112 - Director → ME
  • 101
    TWO RAINBOWS LTD
    14346440
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 102
    VIRTUS CRAFT LTD
    13444411
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
  • 103
    WAIGEO INC HOLDING LTD
    09937788
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-06 ~ 2020-01-07
    IIF 56 - Director → ME
  • 104
    WATION LTD
    09019085
    1 Notrd, Nottawn, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2015-06-03
    IIF 115 - Director → ME
  • 105
    WBM CENTRAL EUROPE LIMITED
    09071926
    103 Church Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 106
    WBM EUROPE LTD
    08760186
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2014-11-04
    IIF 118 - Director → ME
  • 107
    WEB INTEGRATION CONSULTING LTD
    09865761
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ 2017-05-24
    IIF 78 - Director → ME
    2017-08-23 ~ dissolved
    IIF 82 - Director → ME
  • 108
    WELLINGTON TRADE LTD
    09748800
    Office Q, 35a Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2017-08-26
    IIF 70 - Director → ME
  • 109
    WORLD SHIPPING SHOPS LTD
    10501092
    6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ 2016-11-29
    IIF 23 - Director → ME
  • 110
    WTC LONDON LTD
    14332175
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-02 ~ 2024-07-01
    IIF 21 - Director → ME
    Person with significant control
    2022-09-02 ~ 2022-11-22
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.