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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

Moryc, Agnieszka

    Related profiles found in government register
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71, Sutton Hall Road, Hounslow, TW5 0PX

      IIF 1

    • 71, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom

      IIF 2

    • 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 3

    • 161 Suite, 315 Chiswick High Road, London, W4 4HH, United Kingdom

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5

    • 28-29 The Broadway No:1, Ealing Broadway, London, W5 2NP, England

      IIF 6

    • 315, Chiswick High Road, London, W4 4HH, England

      IIF 7 IIF 8 IIF 9

    • 315, Chiswick High Road, London, W4 4HH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 40, Bloomsbury Way, London, WC1A 2SE

      IIF 13 IIF 14

    • 40, Bloomsbury Way, London, WC1A 2SE, England

      IIF 15

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 16 IIF 17

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 18

    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 19

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 36

    • Ealing House, 33 Hanger Lane, Office 09, London, W5 3HJ, England

      IIF 37

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 38

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 39

    • Office 21, 219, Walworth Road, London, SE17 1RL, United Kingdom

      IIF 40

    • Suite 161, 315 Chiswick High Road, London, W4 4HH

      IIF 41

    • 22, Foxfield Close, Northwood, Middlesex, HA6 3NU, United Kingdom

      IIF 42

    • 8-9, Rodney Road, Office 24, Southsea, Portsmouth, PO4 8BF, England

      IIF 43
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 49

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 50 IIF 51
  • Moryc, Agnieszka
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 52

    • 219, Walworth Road, Office 21, London, SE17 1RL, England

      IIF 53

    • 28-29, The Broadway No 1, London, W5 2NP

      IIF 54

    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 55

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 56 IIF 57

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 58 IIF 59

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 60

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
  • Mrs Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 77
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Agnieszka Moryc
    Polish born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 87
  • Miss Agnieszka Moryc
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies
  • Ms Agnieszka Moryc
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 96

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 97
  • Agnieszka Moryc
    Polish born in July 1979

    Resident in Poland

    Registered addresses and corresponding companies

    • 28-29, The Broadway No1, Ealing Broadway, London, W5 2NP

      IIF 98
  • Moryc, Agnieszka, Mrs.
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, United Kingdom, W1W 7LT, United Kingdom

      IIF 99

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 100 IIF 101

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 102 IIF 103

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 104 IIF 105 IIF 106
  • Moryc, Agnieszka

    Registered addresses and corresponding companies

    • 30, Red Lion Street, Suite 120, London, TW9 1RB, United Kingdom

      IIF 107
  • Mrs. Agnieszka Moryc
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 108
  • Ms Agnieszka Moryc
    Polish born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 109

    • 40, Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 110

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 111

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 112

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 113

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117 IIF 118 IIF 119 IIF 120
child relation
Offspring entities and appointments 73
  • 1
    A&T SUPPORT LIMITED
    11089258
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2018-04-16
    IIF 48 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-16
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    ADLEADO LTD
    - now 11384162
    GIPPSY LTD
    - 2020-01-14 11384162
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2020-01-15
    IIF 20 - Director → ME
    Person with significant control
    2018-05-25 ~ 2020-01-15
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    ADMIRAL TAX LTD
    09069584
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-08 during the appointment or period of control
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Conclusion of winding up on 2019-05-09 during the appointment or period of control
    Due to be dissolved on 2024-03-04 during the appointment or period of control
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2015-07-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 4
    ADMIRAL TAX RESOURCES LTD
    09069451
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ADMITRADE LTD - now
    PIANISSIMO LTD
    - 2019-04-12 11384122
    28-29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-04-10
    IIF 22 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-04-10
    IIF 79 - Ownership of shares – 75% or more → OE
  • 6
    AK CORP LTD - now
    MAN-CONSULT LTD
    - 2017-10-03 10799360
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2017-09-28
    IIF 55 - Director → ME
    Person with significant control
    2017-06-02 ~ 2017-09-28
    IIF 110 - Ownership of shares – 75% or more → OE
  • 7
    ALPHA CLOUD LIMITED
    13454086
    Unit G3 Base Business Space, Chamberlain Road, Hull
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ 2023-08-22
    IIF 34 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-08-22
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    ANGUIS INVESTMENTS LTD
    11384133
    70 Union Street, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ 2019-03-20
    IIF 32 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-03-20
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    ANYTHING BUT LIMITED - now
    HELL LIMITED
    - 2024-03-16 13454511 11610062
    28-29 The Broadway No:1, Ealing Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ 2024-03-12
    IIF 25 - Director → ME
    Person with significant control
    2021-06-14 ~ 2024-03-12
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 10
    AT UK CONSULTING LTD
    - now 10758769
    BETA UK CONSULTING LTD - 2018-03-12
    124-128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 11
    BH RENT CONSTRUCTION LTD - now
    WORLD OF SCIENCE LTD
    - 2019-12-23 SC558004
    101 Rose Street South Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ 2019-12-13
    IIF 51 - Director → ME
  • 12
    BIOEKOIFIT LTD - now
    AK CORP LTD - 2017-10-02
    BIOEKOIFIT LTD
    - 2017-09-29 10313585
    40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ 2017-09-28
    IIF 58 - Director → ME
    Person with significant control
    2017-08-02 ~ 2017-09-28
    IIF 112 - Ownership of shares – 75% or more → OE
  • 13
    BITFIFTY LTD
    12406368
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-05-11
    IIF 18 - Director → ME
    Person with significant control
    2022-01-31 ~ 2022-05-11
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 14
    BLACK HORSE COMPANY POLAND LTD
    - now 11384088
    DROPSHIPPING CONSULTING LTD
    - 2019-04-16 11384088
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ 2019-04-16
    IIF 30 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-04-16
    IIF 81 - Ownership of shares – 75% or more → OE
  • 15
    BOUTIQUE BUYS LIMITED
    13274327
    4385, 13274327 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2023-07-10 ~ 2023-09-01
    IIF 19 - Director → ME
    Person with significant control
    2023-07-10 ~ 2023-09-01
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 16
    BREVA GROUP LTD - now
    AG MANAGEMENT CONSULTING LTD
    - 2018-06-22 10799398
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-06-21
    IIF 65 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-06-21
    IIF 118 - Ownership of shares – 75% or more → OE
  • 17
    BUSINESS LEVEL LTD
    SC553643
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ 2021-12-31
    IIF 50 - Director → ME
    Person with significant control
    2018-01-04 ~ 2021-12-31
    IIF 97 - Ownership of shares – 75% or more → OE
  • 18
    CHRIS KEY SYSTEMS LTD
    10730420
    First Floor, 5 The Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-01-19
    IIF 104 - Director → ME
  • 19
    CHRIS SEM SERVICES LTD
    10730216
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-18 ~ 2018-10-16
    IIF 106 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-10-16
    IIF 108 - Ownership of shares – 75% or more → OE
  • 20
    CLOUDSAILOR LIMITED
    11089434
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-13
    IIF 47 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-10
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    DINGO DESIGN LTD
    - now 09197803
    AR MULTI TRADE GLOBAL LTD
    - 2015-02-19 09197803
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2016-03-30
    IIF 16 - Director → ME
  • 22
    DOWSON HOLDINGS LTD
    10190386
    28-29 The Broadway No:1 The Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-23 ~ 2016-07-21
    IIF 4 - Director → ME
  • 23
    DTM SERVICE I LTD - now
    A&K LAB SERVICE LTD
    - 2019-09-24 11948324
    9-11 New Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-15 ~ 2019-09-17
    IIF 26 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-09-17
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    DUMAM LTD
    - now 09202267
    CHERITON DESIGN LIMITED - 2015-02-19
    56 Victoria Road, Netherfield, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ 2021-01-14
    IIF 60 - Director → ME
    Person with significant control
    2017-11-13 ~ 2021-01-14
    IIF 113 - Ownership of shares – 75% or more → OE
  • 25
    ELTEC GLOBAL ELECTRIC LTD - now
    ABC CREATIVE TECH LIMITED
    - 2019-11-14 11948572
    The Barn 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2019-11-13
    IIF 33 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-11-13
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    ENCOM IOS LTD
    12633255
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2020-09-09
    IIF 28 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-09-09
    IIF 85 - Ownership of shares – 75% or more → OE
  • 27
    ENSHADOWED LTD
    13454268
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2023-05-31
    IIF 21 - Director → ME
    Person with significant control
    2021-06-14 ~ 2023-05-31
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 28
    F4C TRADE LIMITED
    - now 09344138
    ELP TRANSLATIONS LIMITED
    - 2015-02-25 09344138
    C/o Dom Accounting Ltd, Srbc, 102-116 Windmill Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-02-25
    IIF 2 - Director → ME
  • 29
    FINANCIAL INVESTMENT TEAM LIMITED
    11089298
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-17
    IIF 45 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-17
    IIF 92 - Ownership of shares – 75% or more → OE
  • 30
    FORTIS MEDIA LTD
    - now 05979774
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-12
    Commencement of winding up on 2010-12-15
    Conclusion of winding up on 2012-02-16
    Dissolved on 2012-05-22
    FORTIS MEDIA (UK) LIMITED
    - 2008-07-04 05979774
    603 Cumberland House, 80 Scrubs Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ 2008-11-01
    IIF 42 - Director → ME
  • 31
    GLOB-CONSULT LTD
    10799379
    Unit 4e Enterprise Court, Farfield Park, Rotherham, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-07-05
    IIF 64 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-07-05
    IIF 117 - Ownership of shares – 75% or more → OE
  • 32
    GOLDEN THRONE LTD
    12628278
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2021-02-10
    IIF 35 - Director → ME
    Person with significant control
    2020-05-28 ~ 2021-02-10
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    ICEO LAB LTD - now
    SPURTIN LTD - 2020-11-02
    ADD INVESTMENT LTD
    - 2019-03-19 11384164
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-05-25 ~ 2019-03-18
    IIF 29 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-03-18
    IIF 80 - Ownership of shares – 75% or more → OE
  • 34
    ICEOCO LTD - now
    GET LANGUAGE LTD
    - 2019-02-13 SC611457
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2019-02-06
    IIF 49 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-02-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 35
    INTER-MARINE SERVICES LTD - now
    ARMADYNE LTD
    - 2020-04-14 12450588
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-04-02
    IIF 68 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-02
    IIF 120 - Ownership of shares – 75% or more → OE
  • 36
    K&J GLOBAL-TRANS LTD
    - now 09295672
    HOMETERM LTD
    - 2017-08-04 09295672
    019 33 Ealing House, Hanger Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-07-25 ~ 2017-07-28
    IIF 103 - Director → ME
    2018-08-28 ~ 2020-10-01
    IIF 36 - Director → ME
  • 37
    KDK INVEST LTD
    - now 10983661
    BUSINESS WORLD CONSULT LTD
    - 2017-10-12 10983661
    CHAOL GHLEANN LTD
    - 2017-10-02 10983661 SC578250
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-29 ~ 2017-10-12
    IIF 102 - Director → ME
  • 38
    KJ INTERNET SERVICES LTD
    - now 09762237
    PANORAMA24 LTD
    - 2016-03-31 09762237
    2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-10 ~ 2017-03-29
    IIF 56 - Director → ME
    2015-09-04 ~ 2016-03-30
    IIF 38 - Director → ME
  • 39
    KSM PROPERTIES INTER LET LIMITED - now
    SHELTON CONSULTANTS LTD
    - 2025-05-19 10045271
    Ealing House 33 Hanger Lane, Office 09, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-06 ~ 2020-05-25
    IIF 37 - Director → ME
    Person with significant control
    2017-03-05 ~ 2020-05-25
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    LEXITO LTD
    09237907
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ 2016-02-02
    IIF 10 - Director → ME
  • 41
    LYONESSE LONDON LTD
    12450512
    2a Station Approach, Grays, England
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-02-10
    IIF 67 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-10
    IIF 119 - Ownership of shares – 75% or more → OE
  • 42
    MCONSULTING.IO LTD - now
    A&M CONSULT LTD
    - 2021-02-22 10799355
    7 Bell Yard, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-02 ~ 2018-04-27
    IIF 57 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-04-27
    IIF 111 - Ownership of shares – 75% or more → OE
  • 43
    MTR STUDIO LTD
    09264492
    71 Sutton Hall Road, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 44
    NATA97 LIMITED
    07749963
    International House, 24 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ 2015-12-15
    IIF 39 - Director → ME
  • 45
    NEXUS-GROUP PRIVATE INVESTIGATORS LTD - now
    NEXUS-GROUP CONSULTING LTD - 2024-02-19
    START IT LTD
    - 2024-02-17 13454330
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ 2024-02-07
    IIF 31 - Director → ME
    Person with significant control
    2021-06-14 ~ 2024-02-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 46
    NORDIC LOGISTICS HOLDING LTD
    - now 09302174
    EAST CONSULTING LTD
    - 2017-11-23 09302174
    28-29 The Broadway, No:1, Ealing Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ 2017-11-23
    IIF 14 - Director → ME
  • 47
    OMNI CLAIM LTD - now
    OMNI FINANCES (UK) LIMITED
    - 2017-05-31 07470253
    219 Walworth Road, Office 21, London
    Liquidation Corporate (3 parents)
    Officer
    2010-12-15 ~ 2015-10-10
    IIF 53 - Director → ME
    2010-12-15 ~ 2014-11-01
    IIF 107 - Secretary → ME
  • 48
    OMNI RESOURCES LTD
    - now 09249902
    LEXITO RESOURCES LTD
    - 2016-04-05 09249902
    Flat 2 62a Goodge Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ 2017-05-02
    IIF 11 - Director → ME
  • 49
    ONE ASIA LTD - now
    MIRACLE WORK LTD
    - 2017-06-06 10189285
    International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-24 ~ 2017-06-05
    IIF 7 - Director → ME
  • 50
    ONEX GROUP UK LTD - now
    KEVIN-CLEANING SERVICES LIMITED
    - 2016-10-13 09834154
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ 2016-10-12
    IIF 15 - Director → ME
  • 51
    POTRERO HILL IT LTD - now
    CATS TRANSPORT LTD
    - 2020-01-28 09864474
    85 Great Portland Street, First Floor, London
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2020-01-23
    IIF 101 - Director → ME
  • 52
    PREMIUM REALTY CONCIERGE LTD - now
    EKW PLUS LTD - 2022-06-20
    INDEXTECH PRO LIMITED
    - 2019-12-17 11089681
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ 2018-04-19
    IIF 46 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-04-19
    IIF 91 - Ownership of shares – 75% or more → OE
  • 53
    QMAM LIMITED
    11089266
    56 Victoria Road, Netherfield, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ 2018-12-10
    IIF 44 - Director → ME
    Person with significant control
    2017-11-30 ~ 2018-12-10
    IIF 89 - Ownership of shares – 75% or more → OE
  • 54
    QUANTUUM LTD
    12450422
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-26
    Commencement of winding up on 2024-06-12
    Office 011 Ealing House 33 Hanger Lane, London, England
    Liquidation Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-05-25
    IIF 62 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-05-25
    IIF 115 - Ownership of shares – 75% or more → OE
  • 55
    QUIT LIMITED
    13454288
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2022-09-16
    IIF 23 - Director → ME
    Person with significant control
    2021-06-14 ~ 2022-09-16
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 56
    RACER 52 LTD
    - now 10569213
    LANGART LTD
    - 2017-11-16 10569213
    590 Kingston Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-26 ~ 2017-11-21
    IIF 63 - Director → ME
  • 57
    RAF-MONT LTD
    09876787
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2017-07-28
    IIF 9 - Director → ME
  • 58
    RAIONS LTD - now
    IDEA HOLDING LTD - 2022-03-10
    MTI GLOBAL TEAM LTD
    - 2017-02-24 09094322
    28/29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-02-22
    IIF 100 - Director → ME
  • 59
    REDISBAD LTD
    12628203
    4385, 12628203 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-05-28 ~ 2022-10-25
    IIF 27 - Director → ME
    Person with significant control
    2020-05-28 ~ 2022-10-25
    IIF 93 - Ownership of shares – 75% or more → OE
  • 60
    SAFE CLAIMS LTD - now
    OMNI DEBT LTD - 2018-08-13
    OMNICLAIM LTD
    - 2016-01-06 09477632 07470253
    8-9 Rodney Road, Office 24, Portsmouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-17 ~ 2015-06-24
    IIF 40 - Director → ME
  • 61
    TIVANO GROUP LTD
    - now 10799443
    INVEST CONSULTING LTD
    - 2018-06-28 10799443
    28-29 The Broadway, No:1, Ealing Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-06-28
    IIF 61 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-06-28
    IIF 116 - Ownership of shares – 75% or more → OE
  • 62
    ULDA CONSULTING LTD
    09895355
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ 2019-02-05
    IIF 59 - Director → ME
  • 63
    VIP CONSULTING LIMITED
    09799566
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ 2015-12-15
    IIF 17 - Director → ME
  • 64
    WAYSTAR ROYCO LTD
    12450569
    27 Frays Avenue, West Drayton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ 2020-05-25
    IIF 66 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-05-25
    IIF 114 - Ownership of shares – 75% or more → OE
  • 65
    WE ARE AT LIMITED
    12634390
    28-29 The Broadway No:1 Ealing Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-30 ~ 2026-07-07
    IIF 6 - Director → ME
    Person with significant control
    2020-05-30 ~ 2026-07-07
    IIF 78 - Ownership of shares – 75% or more → OE
  • 66
    WHITEALP LTD - now
    BLANK-POL TRANSPORT LTD - 2023-03-31
    OMEGA CLAIM LTD
    - 2022-01-25 11041368
    76 Sheepwalk, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ 2022-01-21
    IIF 43 - Director → ME
  • 67
    WOODEN PALLETS & LOGISTIC LTD - now
    PATRICK GORDON LTD
    - 2016-02-27 09477663
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2015-03-17
    IIF 3 - Director → ME
  • 68
    WOODEN SHIELD COMPANY LTD
    12629367
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-08-04
    IIF 24 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-08-04
    IIF 94 - Ownership of shares – 75% or more → OE
  • 69
    WORLD SHOPPING CENTER LTD - now
    HUGE BUSINESS INVEST LTD
    - 2017-09-12 09929094
    SANDSTREAM MANAGEMENT LTD
    - 2017-08-08 09929094
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ 2017-09-11
    IIF 105 - Director → ME
    Person with significant control
    2017-08-04 ~ 2017-09-11
    IIF 77 - Ownership of shares – 75% or more → OE
  • 70
    XENNIT LTD - now
    ENT ART LTD
    - 2017-06-29 09302236
    40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2017-06-01
    IIF 13 - Director → ME
  • 71
    XIM CORPORATION LTD
    - now 10575395
    NEW MEDIA FACTORY LTD
    - 2019-01-15 10575395
    85 Great Portland Street, 1st Floor, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ 2019-01-16
    IIF 99 - Director → ME
  • 72
    ZETHA LTD
    - now 05352323
    LETHA LTD - 2008-11-05
    PRONTISIMO LIMITED - 2008-11-04
    PRONTO LEATHERS LIMITED - 2005-02-09
    85 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 54 - Director → ME
    2014-07-01 ~ 2015-03-01
    IIF 41 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 73
    ZETHA RESOURCES LTD
    09249757
    315 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 12 - Director → ME

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