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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

Miss Jade Sasha Mitchell Williamson

child relation
Offspring entities and appointments 53
  • 1
    3M RESOURCING SUPPORT LTD - now
    MULTI SYSTEMS TRADE LTD
    - 2023-06-23 14704470
    4385, 14704470 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2023-03-03 ~ 2023-03-29
    IIF 65 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    A2Z FORMATIONS LIMITED
    14517739
    4th Floor 14 Museum Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2022-12-01 ~ 2025-02-12
    IIF 94 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-02-12
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    AKN TEAM LTD - now
    HEADQUARTERS 001 LTD
    - 2024-03-15 14655672
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ 2024-03-11
    IIF 110 - Director → ME
    Person with significant control
    2023-02-10 ~ 2024-03-11
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 4
    ALTITUDE ANGEL LIMITED
    16949589
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUEZEPHYR GLOBAL LTD - now
    HEAD OFFICE 002 LIMITED
    - 2024-05-23 14649630
    4385, 14649630 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-02-23
    IIF 66 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    BSS RETAIL LTD - now
    HEADQUARTERS 002 LTD
    - 2023-04-05 14657597
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-13 ~ 2023-02-28
    IIF 106 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-28
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    BSS WHOLESALE LTD - now
    HEADQUARTERS 003 LTD
    - 2023-04-05 14657619
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-13 ~ 2023-02-27
    IIF 105 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-27
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 8
    BUILDING SUCCESSFUL SOLUTIONS LTD - now
    HEADQUARTERS 004 LTD
    - 2023-04-05 14657756
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-13 ~ 2023-02-28
    IIF 103 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-28
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    COMPACC LTD - now
    GWPP ADMIN LTD - 2025-05-07
    ATLANTIC TEC LTD
    - 2024-02-14 14686455
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ 2024-02-14
    IIF 97 - Director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-14
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    CWBRST LTD - now
    PACIFIC 005 LTD
    - 2024-08-28 14671450
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-02-17 ~ 2024-08-28
    IIF 99 - Director → ME
    Person with significant control
    2023-02-17 ~ 2024-08-28
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    DILIGENT PARTNERS LIMITED
    15156922
    4th Floor 14 Museum Place, City Centre, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ 2025-02-12
    IIF 95 - Director → ME
    2023-09-22 ~ 2025-02-12
    IIF 96 - Director → ME
    Person with significant control
    2023-09-22 ~ 2025-02-12
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2025-02-12 ~ 2025-02-12
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    ENGAGE EDUCATION BENEFITS LTD - now
    IE OFFICE EIGHT LTD
    - 2023-06-08 14718202
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ 2023-03-29
    IIF 81 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-29
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    ENTRUST BENEFITS LTD - now
    IE OFFICE NINE LTD
    - 2023-07-04 14718176
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ 2023-03-29
    IIF 80 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-29
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    EQUIPULSE CONSULTANCY LIMITED
    - now 14725149
    GREEN LINE MANAGEMENT LTD
    - 2024-03-23 14725149
    Saxon House, 27 Duke Street, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-13 ~ 2024-04-02
    IIF 89 - Director → ME
    Person with significant control
    2023-03-13 ~ 2024-04-02
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    GFC PAYROLL BRIGHTON LIMITED - now
    IE OFFICE FIVE LTD
    - 2023-04-13 14714885
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ 2023-03-29
    IIF 75 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-03-29
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    GFC PAYROLL PORTSMOUTH LTD - now
    IE OFFICE FOUR LTD
    - 2023-04-13 14714835
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ 2023-03-29
    IIF 83 - Director → ME
    Person with significant control
    2023-03-08 ~ 2023-03-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    GFC PAYROLL SOUTHAMPTON LTD - now
    IE OFFICE THREE LTD
    - 2023-04-11 14708983
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-03-29
    IIF 77 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-29
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    GFC PAYROLL WIRRAL LIMITED - now
    IE OFFICE TWO LTD
    - 2023-04-05 14708947
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2023-03-29
    IIF 78 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-29
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    GP BCA LTD - now
    ATLANTIC IT LTD
    - 2024-01-25 14684995
    4385, 14684995 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ 2024-01-24
    IIF 104 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-01-24
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    GP HB LEISURE LTD - now
    HB FREE LTD - 2023-05-18
    GP HB LEISURE LTD
    - 2023-05-17 14701511
    4385, 14701511 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ 2023-03-17
    IIF 85 - Director → ME
    Person with significant control
    2023-03-02 ~ 2023-03-17
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    GP MTD LTD - now
    ATLANTIC SYSTEMS LIMITED
    - 2024-01-30 14684291
    4385, 14684291 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ 2024-01-29
    IIF 102 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-01-29
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    GP PPS LTD - now
    ARTIC LINE LTD
    - 2024-01-19 14724158
    4385, 14724158 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-03-13 ~ 2024-01-18
    IIF 88 - Director → ME
    Person with significant control
    2023-03-13 ~ 2024-01-18
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    HAKA SYSTEMS LTD
    14704918
    4385, 14704918 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ 2023-03-27
    IIF 59 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    HEAD OFFICE 001 LIMITED
    14647507
    4385, 14647507 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-02-23
    IIF 58 - Director → ME
    Person with significant control
    2023-02-08 ~ 2023-02-23
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    HEAD OFFICE 004 LIMITED
    14651830
    4385, 14651830 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-02-23
    IIF 60 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-02-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    HEAD OFFICE 005 LIMITED
    14652059
    4385, 14652059 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ 2025-02-12
    IIF 63 - Director → ME
    2023-02-09 ~ 2023-03-01
    IIF 67 - Director → ME
    2025-02-12 ~ 2025-02-12
    IIF 68 - Director → ME
    Person with significant control
    2025-02-12 ~ 2025-02-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2023-05-11 ~ 2025-02-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2023-02-09 ~ 2023-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    HEAD OFFICE FORMATIONS LIMITED - now
    HEAD OFFICE 003 LIMITED
    - 2023-10-04 14651595
    4385, 14651595 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-02-23
    IIF 61 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-02-23
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 28
    HV CARE & EDUCATION LTD
    14572179
    4385, 14572179 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ 2023-06-22
    IIF 72 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-06-22
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    HV COMMERCIAL LTD
    14570649
    68 Longbridge Way, London, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2023-01-04 ~ 2023-03-22
    IIF 74 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-03-22
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    HV DRIVING LTD
    14573128
    4385, 14573128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ 2025-02-12
    IIF 69 - Director → ME
    2023-01-05 ~ 2025-02-12
    IIF 73 - Director → ME
    Person with significant control
    2023-01-05 ~ 2025-02-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2025-02-12 ~ 2025-02-12
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    HV HOSPITALITY LTD
    14570753
    4385, 14570753 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2023-03-22
    IIF 71 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-03-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    HV SME SERVICES LTD
    14570580
    4385, 14570580 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-01-04 ~ 2023-03-22
    IIF 64 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-03-22
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 33
    IAD REWARDS LTD - now
    HEADQUARTERS 005 LTD
    - 2024-03-17 14657963
    15 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2023-02-13 ~ 2024-03-14
    IIF 107 - Director → ME
    Person with significant control
    2023-02-13 ~ 2024-03-14
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 34
    INSIGHTZENITH LIMITED
    - now 14726299
    GREEN LINE SUPPORT LTD
    - 2024-03-23 14726299
    Eyre Street, 32 Eyre St, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ 2024-03-26
    IIF 92 - Director → ME
    Person with significant control
    2023-03-13 ~ 2024-03-26
    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
  • 35
    INSPR SERVICES LTD - now
    ATLANTIC MANAGEMENT SYSTEMS LTD
    - 2024-01-30 14696320
    277 Roundhay Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-01 ~ 2024-01-29
    IIF 113 - Director → ME
    Person with significant control
    2023-03-01 ~ 2024-01-29
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 36
    KNCT HQ LTD - now
    PACIFIC 004 LTD
    - 2024-02-23 14671172
    277 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-02-17 ~ 2024-02-22
    IIF 112 - Director → ME
    Person with significant control
    2023-02-17 ~ 2024-02-22
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 37
    KNCT SERVICES LTD - now
    ATLANTIC INFO SYSTEMS LIMITED
    - 2024-01-30 14679291
    277 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2023-02-21 ~ 2024-01-25
    IIF 111 - Director → ME
    Person with significant control
    2023-02-21 ~ 2024-01-25
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 38
    NES BENEFITS LTD - now
    IE OFFICE ONE LTD
    - 2023-04-14 14708839
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ 2023-03-29
    IIF 84 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-03-29
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    NM WPP ADMINISTRATION LTD
    - now 14704920
    MULTI INFORMATION LTD
    - 2024-02-23 14704920
    Area B First Floor, 59 Church Street, Staines-upon-thames, England
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ 2024-03-13
    IIF 70 - Director → ME
    Person with significant control
    2023-03-03 ~ 2024-02-23
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 40
    PACIFIC 001 LTD
    14671151
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (3 parents)
    Officer
    2023-02-17 ~ 2023-03-27
    IIF 108 - Director → ME
    Person with significant control
    2023-02-17 ~ 2023-03-27
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 41
    PACIFIC 002 LTD
    14670589
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (3 parents)
    Officer
    2023-02-17 ~ 2023-03-27
    IIF 109 - Director → ME
    Person with significant control
    2023-02-17 ~ 2023-03-27
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 42
    PACIFIC 003 LTD
    14670851
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (3 parents)
    Officer
    2023-02-17 ~ 2023-03-27
    IIF 101 - Director → ME
    Person with significant control
    2023-02-17 ~ 2023-03-27
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 43
    RIKED BENEFITS LTD - now
    IE OFFICE TEN LTD
    - 2023-04-20 14718324
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ 2023-03-29
    IIF 76 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-29
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 44
    SKYLUXE INNOVATIONS LTD - now
    ARTIC INFO LTD
    - 2024-05-16 14724114
    20 Old Bond Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ 2024-05-14
    IIF 91 - Director → ME
    Person with significant control
    2023-03-13 ~ 2024-05-14
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 45
    STARL REWARDS LTD - now
    ARTIC TEC LTD
    - 2024-02-11 14723994
    277 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ 2024-02-08
    IIF 86 - Director → ME
    Person with significant control
    2023-03-13 ~ 2024-02-08
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 46
    SVSEC LTD - now
    GX TEC LTD
    - 2024-08-28 14722580
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-10 ~ 2024-08-28
    IIF 98 - Director → ME
    Person with significant control
    2023-03-10 ~ 2024-08-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 47
    TECHNOLOGY RECRUITMENT BENEFITS LTD - now
    CPI STAFF LTD - 2023-06-22
    IE OFFICE SIX LTD
    - 2023-04-14 14717903
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ 2023-03-29
    IIF 82 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-29
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 48
    THEOREC BENEFITS LTD - now
    IE OFFICE SEVEN LTD
    - 2023-04-14 14717899
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ 2023-03-29
    IIF 79 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-29
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 49
    VIRTUQUEST LIMITED
    - now 14721984
    GX SOLUTIONS LTD
    - 2024-03-23 14721984
    Eyre Street, 32 Eyre St, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-10 ~ 2024-03-26
    IIF 87 - Director → ME
    Person with significant control
    2023-03-10 ~ 2024-03-26
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 50
    VVFOR LTD - now
    GX TRADERS LTD
    - 2024-08-28 14723927
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ 2024-08-28
    IIF 100 - Director → ME
    Person with significant control
    2023-03-13 ~ 2024-08-28
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 51
    WAKA SYSTEMS LTD
    14704613
    4385, 14704613 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ 2023-03-27
    IIF 62 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-27
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    ZENTRA CODE LIMITED
    - now 14725055
    GREEN LINE INFO LTD
    - 2024-03-23 14725055
    Saxon House, 27 Duke Street, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-13 ~ 2024-04-02
    IIF 90 - Director → ME
    Person with significant control
    2023-03-13 ~ 2024-04-02
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 53
    ZYNTERRA MANAGEMENT LTD - now
    ARTIC SYSTEMS LTD
    - 2024-05-16 14724092
    20 Old Bond Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ 2024-05-15
    IIF 93 - Director → ME
    Person with significant control
    2023-03-13 ~ 2024-05-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.