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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Colin Leslie

child relation
Offspring entities and appointments
Active 92
  • 1
    KEY 2 CONTRACTS LIMITED - 2018-10-11
    IA TECHNOLOGY GLOBAL LTD - 2017-12-27
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-10-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 2
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 3
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-01-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 4
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 5
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-09-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 6
    AET CORPORATE ADVISORY LIMITED - 2013-05-15
    1 Charterhouse Mews, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,697 GBP2018-05-31
    Officer
    2011-01-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 7
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove members → OE
  • 8
    AET BESPOKE HOMES LIMITED - 2025-05-29
    FOR ONE KID MANAGEMENT LTD - 2020-10-05
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2013-07-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 9
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,177 GBP2024-05-31
    Officer
    2013-05-09 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 33 - Director → ME
  • 11
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,246 GBP2023-04-30
    Officer
    2008-04-30 ~ now
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 197 - Right to appoint or remove members → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    1-2 Charterhose Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 13
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 14
    AMLEU UK LIMITED - 2013-05-14
    1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2011-07-04 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 16
    ANSTEY BOND SUPPORT LIMITED - 2021-08-05
    ANSTEY BOND FINANCIAL PLANNING LIMITED - 2020-05-22
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 17
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 18
    AAZURE LIMITED - 2019-03-30
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,367 GBP2024-01-31
    Officer
    2018-01-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 19
    1-2 Chaterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,391,544 GBP2024-03-31
    Officer
    2011-01-06 ~ now
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove members → OE
  • 21
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 22
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 23
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2017-11-08 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 24
    WIN@0-36 LIMITED - 2019-09-27
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 25
    1 Chalgrove Rd, London, Tottenham
    Active Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2025-01-31
    Officer
    2015-01-23 ~ now
    IIF 125 - Director → ME
    2015-01-23 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 26
    1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 27
    ONYX ONLINE LIMITED - 2019-06-17
    AQUASS RETIREMENT LIMITED - 2017-11-29
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 28
    AQUASS BONDS LIMITED - 2017-11-03
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ now
    IIF 17 - Director → ME
  • 29
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    A.H.L. LEASING LIMITED - 2024-03-04
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 20 - Director → ME
  • 31
    IMEX SKY BLUE LIMITED - 2018-10-30
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 32
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2006-02-08 ~ now
    IIF 217 - Secretary → ME
  • 33
    DE GARD EVENTS LIMITED - 2025-05-19
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 34
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 35
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 36
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 55 - Director → ME
  • 37
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 45 - Director → ME
  • 38
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -480,765 GBP2024-04-30
    Officer
    2024-12-03 ~ now
    IIF 3 - Director → ME
  • 39
    CU29 LTD
    - now
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-05 ~ now
    IIF 22 - Director → ME
  • 40
    1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2017-06-30
    Officer
    2013-06-11 ~ dissolved
    IIF 63 - Director → ME
  • 41
    Clarkson Hyde Llp, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-27 ~ dissolved
    IIF 61 - Director → ME
    2005-01-27 ~ dissolved
    IIF 215 - Secretary → ME
  • 42
    2nd Floor C/o Hyde Partnership, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-26 ~ dissolved
    IIF 57 - Director → ME
    2003-02-26 ~ dissolved
    IIF 212 - Secretary → ME
  • 43
    AQUASS CARE LIMITED - 2017-11-28
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 44
    Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2021-04-05
    Officer
    1998-06-25 ~ dissolved
    IIF 207 - Secretary → ME
  • 45
    FOR 4 KID'S LIMITED - 2013-07-04
    1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2013-05-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 46
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-07-30 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Has significant influence or control → OE
  • 47
    JH&D (UK) LIMITED - 2017-05-12
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 48
    ALPHATEC HEATING AND PLUMBING LIMITED - 2017-05-12
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 49
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 101 - Director → ME
  • 50
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    -266,809 GBP2024-06-30
    Officer
    2012-05-15 ~ now
    IIF 6 - Director → ME
  • 51
    1 Chaterhouse Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82 GBP2016-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    1 Charterhouse Mews, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 55
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 120 - LLP Member → ME
  • 56
    KEMPSTER ENGINEERING LIMITED - 2009-01-07
    AEON KEMPSTER LIMITED - 2005-12-09
    KEMPSTER LIMITED - 2001-09-07
    KEMPSTER-HOLT LIMITED - 2000-09-04
    LEGIBUS 328 LIMITED - 1983-10-13
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 206 - Secretary → ME
  • 57
    1 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 79 - Director → ME
  • 58
    CUBE LEASING LIMITED - 2017-12-27
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ dissolved
    IIF 86 - Director → ME
  • 59
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 60
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 51 - Director → ME
  • 61
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,425 GBP2023-12-31
    Officer
    2025-07-08 ~ now
    IIF 50 - Director → ME
  • 62
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    CHANCEFOR.ORG LIMITED - 2019-02-18
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 130 - Director → ME
  • 64
    ONYX ARTIFICIAL INTELLIGENCE LIMITED - 2026-01-16
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2017-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    92,564 GBP2024-07-31
    Officer
    2015-07-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Officer
    2018-01-03 ~ now
    IIF 7 - Director → ME
  • 67
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 68
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 69
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 70
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 71
    FEDERICA LIMITED - 2015-11-10
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,515 GBP2024-03-31
    Officer
    2016-01-19 ~ now
    IIF 123 - Director → ME
    2016-01-19 ~ now
    IIF 218 - Secretary → ME
  • 72
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    BENEFIC MANAGEMENT LTD - 2023-03-10
    1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 74
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 127 - Director → ME
  • 75
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 129 - Director → ME
  • 76
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,123 GBP2018-03-31
    Officer
    2015-10-16 ~ dissolved
    IIF 106 - Director → ME
  • 77
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 69 - Director → ME
  • 78
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    512 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 79
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2017-01-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 80
    Anstey Bond Llp, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 211 - Secretary → ME
  • 81
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2015-01-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 82
    LOAN ADVISORY SERVICE LTD - 2011-04-27
    G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 83
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 56 - Director → ME
  • 84
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 85
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,727 GBP2017-05-31
    Officer
    2013-05-02 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 109 - Director → ME
  • 87
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 46 - Director → ME
  • 88
    1 Charterhouse Mews, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,491 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 25 - Director → ME
  • 89
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 90
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 91
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 92
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,714 GBP2024-05-31
    Person with significant control
    2022-05-18 ~ 2022-10-05
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ONYX BUSINESS SERVICES LIMITED - 2019-06-14
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2015-07-10 ~ 2019-06-14
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 3
    ONYX G5 LIMITED - 2019-06-14
    AQUASS SALES LIMITED - 2015-10-19
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 4
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-08 ~ 2018-01-01
    IIF 108 - Director → ME
  • 5
    GEO WASTE INTERNATIONAL LIMITED - 2019-06-14
    AQUASS MANAGEMENT LIMITED - 2017-12-08
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 6
    1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2018-01-01
    IIF 93 - Director → ME
  • 7
    ONYX ONLINE LIMITED - 2019-06-17
    AQUASS RETIREMENT LIMITED - 2017-11-29
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 85 - Director → ME
  • 8
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD - 2019-06-17
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    230,374 GBP2024-08-31
    Officer
    2015-08-10 ~ 2019-06-14
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 9
    GEO WASTE LIMITED - 2019-06-14
    AQUASS PROPERTY LIMITED - 2017-12-08
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 10
    AQUASS BONDS LIMITED - 2017-11-03
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 11
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-02-13
    IIF 112 - Director → ME
  • 12
    The Corner House, 2 Grove Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,508 GBP2024-05-31
    Officer
    2018-05-04 ~ 2018-07-12
    IIF 76 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-07-12
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 13
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,974,949 GBP2024-08-31
    Officer
    2011-09-02 ~ 2015-03-09
    IIF 67 - Director → ME
  • 14
    DE GARD EVENTS LIMITED - 2025-05-19
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-23 ~ 2025-05-01
    IIF 95 - Director → ME
  • 15
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2013-11-28 ~ 2014-03-19
    IIF 70 - Director → ME
  • 16
    1- 2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    173 GBP2023-11-30
    Officer
    2020-11-15 ~ 2021-06-10
    IIF 8 - Director → ME
    Person with significant control
    2020-11-15 ~ 2021-06-10
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2011-01-01
    IIF 68 - Director → ME
  • 18
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ 2011-01-01
    IIF 58 - Director → ME
  • 19
    CH INTERNATIONAL (GROUP) LIMITED - 2019-12-04
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    75,952 GBP2024-06-30
    Officer
    2005-01-11 ~ 2011-01-01
    IIF 60 - Director → ME
  • 20
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2007-02-26 ~ 2010-12-31
    IIF 118 - LLP Member → ME
  • 21
    CU29 LTD
    - now
    SMART METALS COPPER COMPANY LIMITED - 2017-02-21
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-05 ~ 2017-10-11
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 22
    4 Gloucester Crescent, Regents Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,604 GBP2019-02-28
    Officer
    2001-08-15 ~ 2016-05-04
    IIF 209 - Secretary → ME
  • 23
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-01-04 ~ 2018-04-27
    IIF 103 - Director → ME
    Person with significant control
    2017-01-04 ~ 2018-04-27
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 24
    CH MEWS LIMITED - 2020-01-07
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    813,649 USD2023-12-31
    Officer
    2013-06-12 ~ 2014-06-01
    IIF 64 - Director → ME
  • 25
    Thames House 3, Wellington Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81 GBP2018-03-31
    Officer
    2010-02-24 ~ 2015-03-01
    IIF 210 - Secretary → ME
  • 26
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    2021-04-20 ~ 2025-02-13
    IIF 113 - Director → ME
  • 27
    2 Dallas Avenue, Burntisland, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -443,621 GBP2024-03-31
    Officer
    2013-10-28 ~ 2016-01-11
    IIF 116 - Director → ME
  • 28
    5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60,332,488 GBP2021-12-30
    Officer
    2018-02-23 ~ 2020-02-13
    IIF 21 - Director → ME
  • 29
    FUTRONICS UK LIMITED - 2013-02-22
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-07-31
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 81 - Director → ME
    2015-07-01 ~ 2019-02-07
    IIF 94 - Director → ME
  • 30
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-24 ~ 2016-11-23
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    2016-02-23 ~ 2016-11-23
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,814 GBP2024-07-31
    Officer
    2015-07-09 ~ 2019-02-07
    IIF 75 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 115 - Director → ME
  • 33
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,057,402 GBP2024-07-31
    Officer
    2015-07-09 ~ 2019-02-07
    IIF 102 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 105 - Director → ME
  • 34
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    2015-11-25 ~ 2016-11-23
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 35
    FUTRONICS GROUP LIMITED - 2013-02-22
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2024-07-31
    Officer
    2015-07-09 ~ 2019-02-07
    IIF 88 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 78 - Director → ME
  • 36
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved Corporate
    Officer
    2003-12-30 ~ 2011-09-15
    IIF 59 - Director → ME
  • 37
    GILFIN INTERNATIONAL (FISHING TACKLE) LIMITED - 1979-12-31
    Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,977 GBP2023-12-31
    Officer
    2005-11-11 ~ 2006-12-01
    IIF 213 - Secretary → ME
  • 38
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ 2015-05-22
    IIF 62 - Director → ME
  • 39
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-11-15 ~ 2011-04-01
    IIF 72 - Director → ME
  • 40
    1 Charterhouse Mews, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    46,709 GBP2024-03-31
    Officer
    2013-03-27 ~ 2013-06-30
    IIF 71 - Director → ME
  • 41
    25 Cabot Square Level 14, 25 Cabot Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,356,344 GBP2024-03-31
    Officer
    2019-07-26 ~ 2020-02-13
    IIF 99 - Director → ME
  • 42
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Officer
    2012-04-30 ~ 2016-08-31
    IIF 114 - Director → ME
  • 43
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    2015-01-05 ~ 2021-06-10
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-17
    IIF 89 - Director → ME
  • 45
    ONYX ARTIFICIAL INTELLIGENCE LIMITED - 2026-01-16
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    2017-11-28 ~ 2025-01-23
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 46
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,320 USD2025-01-31
    Person with significant control
    2018-01-03 ~ 2018-08-31
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 47
    APERTA PROJECTS LIMITED - 2016-04-22
    B & E (UK) LIMITED - 2015-02-16
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,251 GBP2024-12-31
    Officer
    2013-12-02 ~ 2015-02-18
    IIF 1 - Director → ME
  • 48
    OLD ST.ANDREWS LIMITED - 2020-01-03
    HOSKYN CHILD BRIDGING LIMITED - 2004-02-17
    Unit 7 Unit 7, Mill Place Platt Industrial Estate, Maisdtone Road St Marys Platt, Kent, United Kingdom
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    292,043 GBP2023-12-31
    Officer
    2005-11-11 ~ 2006-12-01
    IIF 214 - Secretary → ME
  • 49
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-17
    IIF 98 - Director → ME
  • 50
    Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ 2016-03-11
    IIF 208 - Secretary → ME
  • 51
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,876 GBP2024-08-31
    Officer
    2015-08-25 ~ 2015-10-15
    IIF 10 - Director → ME
  • 52
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 84 - Director → ME
  • 53
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 117 - Director → ME
  • 54
    PAPA LIMITED - 2020-11-20
    PUMP AMPLIFIED PRESSURE AUTOMATION LIMITED - 1997-09-19
    13b Main C Kings Hill Unit 13b Main C, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,578 GBP2023-03-31
    Officer
    2010-01-29 ~ 2010-12-23
    IIF 205 - Secretary → ME
  • 55
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,873 GBP2024-05-31
    Officer
    2013-05-23 ~ 2013-07-17
    IIF 73 - Director → ME
  • 56
    ELIK UK LIMITED - 2012-08-24
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ 2012-08-10
    IIF 111 - Director → ME

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