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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 Grzegorz Cedro

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Cedro, Grzegorz Marek
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Grzegorz Cedro
    Polish born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • Cedro, Grzegorz
    Polish born in March 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

    • 590, Kingston Road, London, SW20 8DN

      IIF 58

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

      IIF 59 IIF 60
  • Cedro, Grzegorz
    Polish manager born in March 1977

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104 IIF 105
  • Cedro, Grzegorz
    Polish director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107
child relation
Offspring entities and appointments 72
  • 1
    303 CONSTRUCTION RECRUITMENT LTD - now
    HIGHBAR DEVELOPMENTS LIMITED
    - 2020-03-04 10541161
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-28 ~ 2020-03-01
    IIF 89 - Director → ME
  • 2
    ADVISANCE LTD
    13099320
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-24 ~ 2022-08-01
    IIF 78 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AGENT AI GLOBAL LTD - now
    WALL SERVICES LIMITED
    - 2024-09-25 12841174
    28-29 The Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-27 ~ 2024-09-03
    IIF 39 - Director → ME
    Person with significant control
    2021-06-16 ~ 2024-09-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AM STORAGE AND DISTRIBUTION LTD - now
    LITE FACTOR LTD
    - 2022-10-21 10628199
    88 Holgate Drive, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ 2022-10-09
    IIF 94 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-09
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    AOK TRAINING LTD - now
    CABA INVEST LTD - 2022-05-09
    POSTANTIUM LIMITED
    - 2021-01-27 10686994
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-23 ~ 2021-01-13
    IIF 75 - Director → ME
  • 6
    ARES ENTERPRISES LTD
    - now 09949021
    PIETRZYKOWSKA LOGISTICS LIMITED
    - 2016-09-13 09949021
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ 2016-10-21
    IIF 56 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-10-17
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BONNORUM INTERNATIONAL LTD - now
    RELEASE BUSINESS LTD
    - 2021-06-09 10824417
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-19 ~ 2021-06-07
    IIF 95 - Director → ME
  • 8
    BRITE NETWORK LTD
    11348152
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-07 ~ 2021-03-30
    IIF 82 - Director → ME
  • 9
    BUSINESS ANALYTIQ LIMITED
    12178026
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-28 ~ 2020-05-01
    IIF 90 - Director → ME
  • 10
    BUSINESS FACTOR LTD
    10104726 05051766
    Niddry Lodge, 51 Holland Street, London, Kensington
    Dissolved Corporate (3 parents)
    Officer
    2016-04-05 ~ 2016-10-25
    IIF 60 - Director → ME
  • 11
    BZB CONCEPT LTD - now
    EDUVERT LTD
    - 2025-06-13 13099336
    OSTOYA HOLDING LTD
    - 2023-03-16 13099336 11811509
    EDUVERT LTD
    - 2023-03-13 13099336
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-24 ~ 2025-06-12
    IIF 100 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-06-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    CAPITAL ESSENCE LTD
    10479206
    14 Lawson Gardens, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ 2019-11-15
    IIF 49 - Director → ME
  • 13
    CODSQODS LTD
    12631892
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    CONTACT JO LTD - now
    CONTACT MODE LTD
    - 2025-07-02 13098939
    14 Largewood Avenue, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2020-12-24 ~ 2024-01-01
    IIF 102 - Director → ME
    Person with significant control
    2021-06-16 ~ 2024-01-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    CORE COMPETENCY LTD
    11687847
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-20 ~ 2019-11-30
    IIF 69 - Director → ME
  • 16
    CORRECTECH LIMITED
    10488351
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2018-03-28
    IIF 62 - Director → ME
  • 17
    CORRECTEX LIMITED
    10797898
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    CUTTING-EDGE TECHNOLOGY LTD
    12841046
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    DATA STREAM LTD
    12152477
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-12 ~ 2019-08-12
    IIF 74 - Director → ME
  • 20
    DEPMAN LIMITED
    10867818
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    DEVELOPIO LTD
    12220273
    11 Lobelia Crescent, Kirk Sandall, Doncaster, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-21 ~ 2019-09-21
    IIF 87 - Director → ME
  • 22
    E-GLOBAL TRADE LTD - now
    THE HOUSE OF STELLAR LTD - 2023-10-10
    TICKETTEAM LTD - 2022-02-25
    ONESTOP TECHNOLOGY LIMITED
    - 2020-07-23 12013051
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-23 ~ 2020-06-01
    IIF 54 - Director → ME
  • 23
    E-WORLDPLACE LTD - now
    INWESTZY CONSULTING LTD
    - 2020-07-23 11933703
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2020-05-01
    IIF 79 - Director → ME
  • 24
    ECOFRAME DIRECT LTD - now
    ENORMOUS PROJECT LIMITED
    - 2025-08-07 11047765
    Unit 13 Kelvin Way, Kelvin Business Centre, Crawley, England
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ 2019-11-06
    IIF 52 - Director → ME
  • 25
    EUIN LTD.
    - now 07372471
    OVEREURONET LTD. - 2015-09-29
    590 Kingston Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 58 - Director → ME
  • 26
    EXTENDOUT DESIGN AND BUILD LTD - now
    CLEVEBUILD CONTRACTORS LIMITED
    - 2021-07-26 10716982
    9 Molesey Park Avenue, West Molesey, England
    Active Corporate (2 parents)
    Officer
    2017-04-08 ~ 2021-04-08
    IIF 53 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    FESTIVVE LIMITED
    12577513
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-04-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    FOURSTAR CONSULTING LTD
    12841199
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    INAO GLOBAL LTD - now
    PROFILE NETWORK LTD
    - 2020-11-02 11147297
    4385, 11147297 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2020-10-30
    IIF 103 - Director → ME
    Person with significant control
    2018-01-12 ~ 2020-10-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    INCREASE IT LTD
    12297256
    20a Kingsway, Wembley, England
    Active Corporate (7 parents)
    Officer
    2019-11-04 ~ 2019-11-04
    IIF 83 - Director → ME
  • 31
    INVESTMENT TAG LTD
    10705538
    47 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2019-04-05
    IIF 97 - Director → ME
  • 32
    J ESTATE AGENCY LTD - now
    DATA COUNTER LTD
    - 2023-04-27 12457944
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ 2020-02-12
    IIF 81 - Director → ME
  • 33
    J.DAUMAN MIDDLE EAST LTD - now
    QODSSETS LTD
    - 2025-08-05 12631889
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-29 ~ 2025-08-05
    IIF 99 - Director → ME
    Person with significant control
    2021-06-11 ~ 2025-08-05
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    JO’S SPOTLESS SOLUTIONS LTD - now
    HELP SPIKE LTD
    - 2023-02-13 13098951
    14 Largewood Avenue, Surbiton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-24 ~ 2021-12-23
    IIF 66 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-12-23
    IIF 19 - Ownership of shares – 75% or more → OE
  • 35
    KOSET PROJECT LIMITED - now
    STRONG BIRD LIMITED
    - 2019-02-13 10934731
    56 The Chase, Wallington, England
    Active Corporate (2 parents)
    Officer
    2017-08-29 ~ 2019-02-07
    IIF 67 - Director → ME
  • 36
    LEGACY FOUR CAPITAL LTD - now
    TRENDLING LIMITED
    - 2021-04-08 12577495
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-29 ~ 2021-04-06
    IIF 77 - Director → ME
  • 37
    LEGATO LIMITED
    10496724
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-25 ~ 2019-05-14
    IIF 61 - Director → ME
  • 38
    LIGERT LTD
    16552445
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 39
    MAISON UNIQUE LTD - now
    EMPOWER YOUR SPACE LTD - 2021-10-07
    APP.SITE LIMITED
    - 2020-07-15 12101270
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ 2020-06-15
    IIF 50 - Director → ME
  • 40
    MANNULUS HOLDING COMPANY LTD - now
    CONSULTORIUM LTD
    - 2022-09-29 13099330
    NETWORK FOR FUTURE LTD
    - 2021-01-19 13099330 13112064... (more)
    CONSULTORIUM LTD
    - 2021-01-13 13099330
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-24 ~ 2022-01-01
    IIF 84 - Director → ME
    Person with significant control
    2021-07-26 ~ 2022-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    MARIAN GICALA LTD - now
    ROLLSTONE CONTRACTORS LIMITED
    - 2019-02-11 10665480
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ 2018-11-06
    IIF 76 - Director → ME
  • 42
    MEHE LIMITED
    10734405
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ 2017-09-21
    IIF 98 - Director → ME
  • 43
    MERLIX TRADE LTD
    - now 10189076
    PROEFFECT LTD
    - 2017-03-22 10189076 11006230... (more)
    MERLIX TRADE LTD
    - 2017-01-27 10189076
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-10-26
    IIF 107 - Director → ME
    2016-05-19 ~ 2017-01-26
    IIF 55 - Director → ME
  • 44
    OMIS STEEL STRUCTURES LTD
    - now 08244437
    MANAGEMENT PROMO LTD
    - 2024-06-12 08244437
    CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-12 ~ 2024-05-16
    IIF 57 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 45
    ORBITAR ENERGY LTD - now
    SOFTWARECARE LTD
    - 2021-10-07 13099380
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-24 ~ 2020-12-24
    IIF 88 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-06-16
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    P&P BUILDING CONSTRUCTION LTD - now
    UNLIMIT TECH LTD
    - 2019-09-12 11830517
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ 2019-02-15
    IIF 96 - Director → ME
  • 47
    PARATYPIC LIMITED
    10734376
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    PAYEYE GLOBAL LTD - now
    AUDITCODED LTD
    - 2024-10-22 12631882
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2024-08-06
    IIF 51 - Director → ME
    Person with significant control
    2021-06-11 ~ 2024-08-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 49
    PPE4YOU RETAIL LTD
    - now 11334432
    ROBOTIC LINKS LTD
    - 2021-03-11 11334432
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-27 ~ now
    IIF 37 - Director → ME
  • 50
    PRIVILEGE PRIVATE OFFICE LTD - now
    ANOMALOUS INVESTMENT LIMITED
    - 2021-06-07 11198634
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 70 - Director → ME
  • 51
    PROEFFECT LTD - now
    POLBUDEX LTD
    - 2022-03-04 11006230
    Office 2&3, Hinton Chambers, 1-3 Hinton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2019-11-01
    IIF 106 - Director → ME
    Person with significant control
    2017-10-10 ~ 2019-11-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 52
    PROFESSIONAL SERVICES DESIGN LTD - now
    PROFFESIONAL SERVICES LTD
    - 2016-11-09 10444592
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 59 - Director → ME
    IIF 63 - Director → ME
  • 53
    PROFESSIONAL SYNC LTD
    10812490
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    ROLLSTONE LIMITED
    10543514
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-03 ~ 2017-06-29
    IIF 71 - Director → ME
  • 55
    SEASONAL.LY LTD
    12573811
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-04-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 56
    SILVERLAKE CONSULTING LTD
    13097952
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 57
    SMARTMAN LIMITED
    10770620
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    SO TRADE LTD - now
    NEWSJACKING LIMITED
    - 2020-12-17 11539237
    64 White Lodge Close, Isleworth, England
    Active Corporate (2 parents)
    Officer
    2018-08-28 ~ 2020-12-15
    IIF 85 - Director → ME
  • 59
    SOLARIS ECO TECHNOLOGIES LTD - now
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    DELTA SYNDICATE LTD
    - 2020-05-29 12176109
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ 2020-05-15
    IIF 91 - Director → ME
  • 60
    SPIDERNET LIMITED
    10963217 08485777
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 61
    STRIKE SPORTS LTD - now
    IT XD LIMITED
    - 2020-10-29 11532524
    293 Kenton Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ 2020-10-27
    IIF 73 - Director → ME
  • 62
    SUNRISE DATA DEVELOPMENT LTD
    12194096
    Ellerman House, Woodall Road, Enfield, England
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 86 - Director → ME
  • 63
    TECH CONVERT LTD
    12544145
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2020-04-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 64
    TECHWAY INVESTMENT LIMITED
    10514691
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 80 - Director → ME
  • 65
    TRENDING TECHNOLOGY LTD
    11617634
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ 2019-11-20
    IIF 68 - Director → ME
  • 66
    ULTRANOVA SERVICES LIMITED
    10897477
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-03 ~ dissolved
    IIF 93 - Director → ME
  • 67
    ULTRASTIC LIMITED
    10620854
    2nd Floor 40 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2020-05-18
    IIF 65 - Director → ME
  • 68
    VÖGLER & HAYEK LTD - now
    BLACK ARROW CONSULTANTS LTD
    - 2025-03-31 13099417
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-24 ~ 2025-03-28
    IIF 101 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-03-28
    IIF 27 - Ownership of shares – 75% or more → OE
  • 69
    WELLENT LTD
    16551280
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 70
    WORKING FOR YOU LTD - now
    WINIUM LTD
    - 2023-01-04 12529617
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-23 ~ 2022-07-20
    IIF 92 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-07-20
    IIF 21 - Ownership of shares – 75% or more → OE
  • 71
    WRP HOLDING INVESTMENT LTD - now
    CONSULTING PIT LTD
    - 2023-02-24 13097936
    252 London Road, Brandon, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-23 ~ 2020-12-23
    IIF 64 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-06-16
    IIF 20 - Ownership of shares – 75% or more → OE
  • 72
    YUVE LIMITED - now
    CONSTATECH SERVICES LIMITED
    - 2018-09-14 10588943
    The Barn 173 Church Road, Northfield, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2018-08-24
    IIF 72 - Director → ME

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