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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cross, Frank

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

    Resident in England

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

      IIF 1
  • Cross, Frank
    Czech commercial director born in July 1984

    Resident in England

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

      IIF 2
    • 103, Church Hill, London, E173BD, United Kingdom

      IIF 3
    • Office Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 4 IIF 5 IIF 6
    • Room Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 7
  • Cross, Frank
    Czech company director born in July 1984

    Resident in England

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

    Resident in England

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

    Resident in England

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

      IIF 61
  • Cross, Frank
    Czech sales director born in July 1984

    Resident in England

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

      IIF 62
  • Cross, Frank
    Czech born in July 1984

    Resident in Ireland

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

      IIF 63
  • Cross, Frank
    Czech director born in July 1984

    Resident in Ireland

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

      IIF 64
  • Cross, Frank
    Czech born in July 1984

    Resident in Scotland

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

    Resident in England

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

      IIF 67
  • Cross, Frank, Mr.
    Czech director born in July 1984

    Resident in England

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

      IIF 68
  • Cross, Frank
    born in July 1984

    Resident in Scotland

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

      IIF 69
  • Cross, Frank
    Czech born in July 1984

    Resident in United Kingdom

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

      IIF 70
    • 4, Drum Court, Dollar, Clackmannanshire, FK14 7EQ, United Kingdom

      IIF 71 IIF 72
    • 4, Drum Court, Dollar, FK14 7EQ, Scotland

      IIF 73 IIF 74 IIF 75
    • 4, Drum Court, Dollar, FK14 7EQ, United Kingdom

      IIF 76 IIF 77 IIF 78
    • Office Q, 35 Astbury Road, London, SE15 2NL, England

      IIF 82 IIF 83
    • Office Q, 35 Astbury Road, London, SE15 2NL, United Kingdom

      IIF 84
    • Office Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 85
    • Unit Q, 35 Astbury Road, London, SE15 2NL, United Kingdom

      IIF 86 IIF 87
    • 16, Jerviston Court, Motherwell, ML1 4BS, Scotland

      IIF 88 IIF 89
  • Cross, Frank
    Czech director born in July 1984

    Resident in United Kingdom

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

      IIF 90
    • 103, Church Hill, London, E17 3BD, United Kingdom

      IIF 91
    • 103, Church Hill, London, E173BD, United Kingdom

      IIF 92
    • 35, Astbury Road, Office Q, London, SE15 2NL, United Kingdom

      IIF 93
    • Office Q, 35 Astbury Road, London, London, SE15 2NL, England

      IIF 94
    • Office Q, 35 Astbury Road, London, SE15 2NL, England

      IIF 95 IIF 96
  • Cross, Frank
    Czech director - personal number 8407220272 born in July 1984

    Resident in United Kingdom

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

      IIF 97
  • Mr Frank Cross
    Czech born in July 1984

    Resident in England

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

    Resident in England

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

      IIF 110
  • Cross, Frank
    Czech born in July 1984

    Resident in Czech Republic

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

      IIF 111
  • Cross, Frank
    Czech company director born in July 1984

    Resident in Czech Republic

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

      IIF 112
    • 103, Church Hill, London, E17 3BD, England

      IIF 113
    • 32, Lidicka, Prague, 15000, Czech Republic

      IIF 114
  • Cross, Frank
    Czech director born in July 1984

    Resident in Czech Republic

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

    Resident in Czech Republic

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

      IIF 126
  • Cross, Frank, Mr.
    born in July 1984

    Resident in Czech Republic

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

      IIF 127
  • Frank Cross
    Czech born in July 1984

    Resident in Scotland

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

    Resident in Ireland

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

      IIF 130
    • 41, Temple Street, Sligo, Co. Sligo, F91 V8XE, Ireland

      IIF 131 IIF 132
  • Cross, Frank, Mr.
    Czech born in July 1984

    Resident in United Kingdom

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

      IIF 133
  • Mr Frank Cross
    Czech born in July 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cross, Frank

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

      IIF 141
    • 14, Maple Road, London, SE20 8HB, United Kingdom

      IIF 142
    • Office Q, 35a Astbury Road, London, SE15 2NL, England

      IIF 143
  • Frank Cross
    Czech born in July 1984

    Resident in United Kingdom

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

      IIF 144
    • 35, Astbury Road, Office Q, London, SE15 2NL, United Kingdom

      IIF 145
  • Mr Frank Cross
    Czech born in July 1984

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 157
  • Frank Cross
    Czech born in April 1984

    Resident in Czech Republic

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

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

    Resident in Czech Republic

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

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

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

      IIF 162
  • Mr Frank Cross
    Czech born in February 1984

    Resident in Czech Republic

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

      IIF 163
child relation
Offspring entities and appointments 110
  • 1
    A II LTD
    SC743914
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 151 - Ownership of shares – 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of voting rights - 75% or more OE
  • 2
    A.A.BRANDS LTD
    09826988
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ 2016-10-15
    IIF 40 - Director → ME
  • 3
    ADMETE LTD
    10099765
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-01-30
    IIF 33 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-01-30
    IIF 108 - Ownership of shares – 75% or more OE
  • 4
    AFFRAL LTD
    SC865605
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Right to appoint or remove directors OE
  • 5
    AJANTA PHARMA TRADE LTD.
    10509045
    Office Q, 35 A Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 91 - Director → ME
  • 6
    ALCHEMY TAX LLP
    SO308315
    4 Drum Court, Dollar, Scotland
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 128 - Right to appoint or remove members OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    ARIZONA BAY CORPORATION LTD
    SC769944
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 8
    ARKTOS LTD
    10099864
    Unit Q, 35 Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-02-26
    IIF 37 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-02-26
    IIF 105 - Ownership of shares – 75% or more OE
  • 9
    AUTOMATED WEBSITE SOLUTIONS LTD
    09471622
    103 Church Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2016-03-04
    IIF 12 - Director → ME
  • 10
    AVECOR TRADE LTD
    10319984
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 97 - Director → ME
  • 11
    B2ADVERTISING LTD - now
    IMPEDIMENTUM LTD
    - 2017-08-01 10147686
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2017-07-31
    IIF 46 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-07-31
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 12
    BITMAX TRADING LTD
    11894092
    Unit Q, 35 Astbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 142 - Secretary → ME
  • 13
    BMS LONDON, LTD
    09156591
    483 Green Lanes, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-07-01
    IIF 121 - Director → ME
  • 14
    BP INDUSTRIAL SERVICES LTD
    09320411
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ 2017-05-01
    IIF 6 - Director → ME
    2014-11-20 ~ 2015-11-27
    IIF 15 - Director → ME
  • 15
    BPA INDUSTRIAL LIMITED
    09391600
    Suite 11, Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-20
    IIF 29 - Director → ME
  • 16
    BPO CENTRE LIMITED
    09390662
    58 Argyle Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-20
    IIF 10 - Director → ME
  • 17
    CASTELLUM LTD
    10147695
    Office Q, 35 Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2020-04-01
    IIF 23 - Director → ME
    2023-05-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-04-25 ~ 2020-04-01
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2020-04-01 ~ now
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 18
    CHARLES III LTD
    14346419
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of shares – 75% or more OE
  • 19
    CHRISTMAS SERVICES LTD
    09929617
    Office Q, 35a Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-24 ~ now
    IIF 85 - Director → ME
  • 20
    COARSE & LEONE LIMITED
    11042453
    Unit Q, 35 Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-02 ~ 2017-12-01
    IIF 54 - Director → ME
  • 21
    CONNECTS68 LTD
    14772493 OC447156
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-31 ~ 2023-03-31
    IIF 96 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 22
    COUNTEE EDUCATION ASSOCIATION
    16759692
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of voting rights - 75% or more OE
  • 23
    COUNTEE LTD
    SC856666
    4 Drum Court, Dollar, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 24
    CROSS COMPANIES LLP
    OC399201
    103 Church Hill, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-07 ~ 2015-11-13
    IIF 67 - LLP Designated Member → ME
    2016-05-10 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 25
    CROSS TELECOM LTD
    11285441
    Unit Q, 35 Astbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 49 - Director → ME
  • 26
    DAIMON LTD
    10099846
    Office Q, Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ 2018-11-06
    IIF 35 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-06
    IIF 102 - Ownership of shares – 75% or more OE
  • 27
    DEVELAPPMENT SOLUTIONS LTD
    10459275
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ 2017-03-17
    IIF 143 - Secretary → ME
  • 28
    DREADLOCKS LTD
    07634294
    Office Q, 35a Astbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-01 ~ 2016-05-30
    IIF 141 - Secretary → ME
  • 29
    DREAMING CZ LIMITED
    08952484
    Office Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ 2024-02-01
    IIF 126 - Director → ME
    2017-01-23 ~ 2018-01-23
    IIF 56 - Director → ME
    2024-02-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    2021-11-15 ~ 2024-02-01
    IIF 162 - Ownership of shares – 75% or more OE
  • 30
    DREK CONSULT LTD
    11035948
    Unit Q, 35 Astbury Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ 2018-10-23
    IIF 60 - Director → ME
  • 31
    EDF GROUP LTD - now
    VENETUS LTD
    - 2019-05-15 10147724
    4385, 10147724 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ 2019-05-14
    IIF 1 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-05-14
    IIF 158 - Ownership of shares – 75% or more OE
  • 32
    EECI LIMITED
    09293695
    103 Church Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ 2015-11-25
    IIF 28 - Director → ME
  • 33
    ELEKTRE LTD
    10099816
    Office Q, 35a Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-04-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 155 - Ownership of shares – 75% or more OE
  • 34
    ELIZABETH II LTD
    14346398
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
  • 35
    ENDLESS PRESENCE LTD
    09950390
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ 2016-03-02
    IIF 45 - Director → ME
  • 36
    ERHARDT PROPERTY LIMITED
    09592926
    103 Church Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ 2016-05-16
    IIF 42 - Director → ME
  • 37
    ESCADON. LTD
    10591625
    Office Q, 35a Astbury Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ 2020-03-27
    IIF 61 - Director → ME
  • 38
    EUROPE ASSISTANCE LTD
    09788270
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ 2016-09-22
    IIF 38 - Director → ME
  • 39
    EUROPE LADY COMMODITY CO., LTD.
    07348317
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% OE
  • 40
    FIOLA LTD
    11267823
    Unit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 86 - Director → ME
  • 41
    FIRMA DNES LTD
    08629607
    103 Church Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 114 - Director → ME
  • 42
    FREEDOM TODAY LTD
    08721257
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ 2016-03-21
    IIF 112 - Director → ME
    2016-04-18 ~ 2017-04-18
    IIF 47 - Director → ME
    2014-02-21 ~ 2014-02-23
    IIF 123 - Director → ME
  • 43
    FREIGHTZONE LIMITED
    - now 08500639 12296664
    FREIGHTZONE.EU LTD.
    - 2014-09-18 08500639
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-09-03
    IIF 11 - Director → ME
    2016-09-03 ~ 2018-02-02
    IIF 4 - Director → ME
  • 44
    G ACCOUNTING LTD
    - now 10855155
    GENIUS CROSS LTD
    - 2019-07-25 10855155 12130123
    35 Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-07-16 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more OE
  • 45
    GALIENTIS LTD
    15557486
    Office Q, 35 Astbury Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2024-09-05
    IIF 94 - Director → ME
    Person with significant control
    2024-03-12 ~ 2024-06-11
    IIF 154 - Ownership of shares – 75% or more OE
    IIF 154 - Ownership of voting rights - 75% or more OE
  • 46
    GASTRO GOURMET LTD
    08999233
    103 Church Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 13 - Director → ME
    2014-04-16 ~ 2015-04-01
    IIF 115 - Director → ME
  • 47
    GENIUS AF LTD
    - now 08865060
    GENIUS A & F LTD
    - 2016-03-09 08865060
    Office Q 35a Astbury Road, Peckham, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2018-10-15
    IIF 68 - Director → ME
  • 48
    GENIUS OUTLANDER LTD
    SC691589
    4 Drum Court, Dollar, Scotland
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    GENIUS STELLA LTD
    10856373
    Office Q, 35 Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2019-03-01
    IIF 58 - Director → ME
  • 50
    GOLDEN GRAIL LTD
    08356760
    No Name, No Address, Manchester, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-03-05
    IIF 125 - Director → ME
  • 51
    GOLDENITE LTD
    09884873
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-11-25
    IIF 43 - Director → ME
  • 52
    GRANDESIGN PRO LTD - now
    GRANDESIGN ORIGINAL LTD - 2019-06-11
    CLUB INDUSTRY LTD
    - 2018-02-12 10350008
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2017-04-02
    IIF 51 - Director → ME
    Person with significant control
    2016-08-27 ~ 2017-08-27
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% OE
  • 53
    GREEN FARM LABORATORIES LTD.
    09615434
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 54
    GROWMART. LTD
    10881588
    Room Q, 35a Astbury Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-05 ~ 2017-08-18
    IIF 52 - Director → ME
  • 55
    HOTTON LTD
    08707333 11323315
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ 2016-08-26
    IIF 21 - Director → ME
  • 56
    INTERNATIONAL COMMITTEE FOR EDUCATION, SCIENCE AND RESEARCH
    - now 09232592
    INTERNATIONAL COMMITEE FOR EDUCATION, SCIENCE AND RESEARCH
    - 2014-12-23 09232592
    96 Mitre Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-09-24
    IIF 50 - Director → ME
  • 57
    JEWELLERY FOR YOU LTD - now
    ECHETLE LTD
    - 2018-10-17 10099695
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ 2018-10-16
    IIF 53 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-10-16
    IIF 106 - Ownership of shares – 75% or more OE
  • 58
    KATPRO LTD
    09053360
    103 Church Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-22 ~ dissolved
    IIF 117 - Director → ME
  • 59
    LAKARA LTD
    12921403
    Unit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-02 ~ 2021-10-02
    IIF 63 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-10-02
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
  • 60
    LEAN GURU LTD.
    09675797
    19/27 Alexandra Lisku, Zamarovnce, Slovensko, 91105, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ 2016-07-08
    IIF 41 - Director → ME
  • 61
    LEAS & FINANCE GROUP, LTD.
    09900454
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 55 - Director → ME
  • 62
    LILIGER LTD
    09062952
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2016-04-29
    IIF 124 - Director → ME
  • 63
    LINIE4LIFE LTD - now
    SPAGYRIE LTD
    - 2025-07-11 11271364
    Unit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ 2025-07-08
    IIF 87 - Director → ME
  • 64
    LLOYDS CARL CAPITAL CO. LTD
    - now 09333459
    ASTYA CONSULTANTS LTD. - 2015-02-04
    Kemp House, 152 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-27 ~ 2017-10-27
    IIF 20 - Director → ME
    Person with significant control
    2016-10-27 ~ 2016-11-14
    IIF 110 - Ownership of shares – 75% or more OE
  • 65
    LMM ALGORITHMIC TRADING LTD
    09283953
    103 Church Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ 2015-10-27
    IIF 17 - Director → ME
  • 66
    LONDON JEWELLERY DIRECT LTD
    08709111
    Kemp House 152 - 160 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-21 ~ 2017-05-18
    IIF 18 - Director → ME
  • 67
    LONDON SCHOOL OF BUSINESS ADMINISTRATION AND LAWS, LTD
    09166082
    4385, 09166082: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2016-08-06
    IIF 122 - Director → ME
  • 68
    MAGIC NETTLE LTD
    SC825482
    4 Drum Court, Dollar, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ 2026-03-01
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    MAGIC PRESENCE LTD
    10006300
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2017-02-03
    IIF 39 - Director → ME
  • 70
    MEIS WEALTH MANAGEMENT GROUP LIMITED - now
    ARKADIE LTD
    - 2023-09-14 10099867
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ 2023-09-13
    IIF 82 - Director → ME
    Person with significant control
    2017-04-03 ~ 2023-08-01
    IIF 109 - Ownership of shares – 75% or more OE
  • 71
    MIROMA SOFT LIMITED
    14602404
    Unit Q, 35 Astbury Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-11 ~ 2025-06-09
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
  • 72
    MT INVEST LTD
    - now 09043227
    FEEL FREE TO COME LTD
    - 2015-06-24 09043227
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-22 ~ 2017-05-18
    IIF 7 - Director → ME
  • 73
    NATTA LTD
    SC723976
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2022-02-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 160 - Ownership of shares – 75% or more OE
  • 74
    NORTHAMPTON BIOTECH LTD
    08205568
    103 Church Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 2 - Director → ME
  • 75
    NOXATECH LTD - now
    PERFECT B COMPANY LTD
    - 2020-01-22 10094598
    Office Q, 35a Astbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2020-01-07
    IIF 26 - Director → ME
    Person with significant control
    2017-03-30 ~ 2020-01-07
    IIF 103 - Ownership of shares – 75% or more OE
  • 76
    OUTLANDER CROSS LTD
    SC685008
    4 Drum Court, Dollar, Clackmannanshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 72 - Director → ME
  • 77
    PAAO LTD - now
    PAHOLY TRADE LTD
    - 2016-03-02 09432419
    Pavel Holy - Male 29, Brtnice - 588 32, Czech Republic, Czech Republic
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-02-24
    IIF 30 - Director → ME
  • 78
    PEFA LTD
    SC724132
    16 Jerviston Court, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2022-02-23 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 161 - Ownership of shares – 75% or more OE
  • 79
    PINTOR LTD
    08765242
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ 2020-07-06
    IIF 62 - Director → ME
  • 80
    PSM TRADE LTD
    09236670
    103 Church Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ 2015-09-25
    IIF 120 - Director → ME
  • 81
    QUESTUS HOLDING LTD
    09312938
    Office Q, 35a Astbury Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-11-17
    IIF 34 - Director → ME
  • 82
    RAVENSCROFT LTD
    17044000
    35 Astbury Road Office Q, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of voting rights - 75% or more OE
  • 83
    REVENTIA LTD
    10149750
    4385, 10149750 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-04-27 ~ 2019-12-15
    IIF 25 - Director → ME
    Person with significant control
    2017-04-26 ~ 2022-01-23
    IIF 131 - Ownership of shares – 75% or more OE
  • 84
    RIN LTD
    09435619
    Office Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ 2016-02-23
    IIF 32 - Director → ME
  • 85
    RIVIERA GROUP LTD
    10041461
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-29 ~ 2018-01-31
    IIF 59 - Director → ME
  • 86
    RRV SERVIS LTD - now
    10147543 LTD - 2023-09-10
    Dept 757 196 High Road, Wood Green, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2018-10-20
    IIF 27 - Director → ME
    2019-05-01 ~ 2019-11-21
    IIF 5 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-11-21
    IIF 159 - Ownership of shares – 75% or more OE
  • 87
    S-POWER SOLUTIONS LTD
    08119763
    35 Astbury Road, Office Q, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-10-10 ~ now
    IIF 135 - Ownership of shares – 75% or more OE
  • 88
    SCOTLEX. LTD
    10285026
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2019-07-01
    IIF 24 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-07-19
    IIF 98 - Ownership of shares – More than 50% but less than 75% OE
  • 89
    SEAMLESS COOP LTD
    13444144
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
  • 90
    SID PRO LTD
    08166363
    103 Church Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 9 - Director → ME
  • 91
    SKH SYSTEMS LTD.
    10199376
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-14 ~ 2017-07-22
    IIF 99 - Ownership of shares – More than 50% but less than 75% OE
  • 92
    SMARTLUMICONTROL LTD
    10238571
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2016-08-01
    IIF 3 - Director → ME
  • 93
    SNCR LTD
    09896489
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ 2016-05-01
    IIF 16 - Director → ME
  • 94
    SODEW LTD
    15787528
    Office Q, 35 Astbury Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ 2024-08-01
    IIF 93 - Director → ME
    Person with significant control
    2024-06-19 ~ 2024-08-01
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of voting rights - 75% or more OE
  • 95
    SPECTROSCOPIC INSTRUMENTS EUROPE LTD.
    - now 07844008
    TECHNOLOGY LONDON LTD
    - 2015-01-21 07844008
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-15 ~ 2017-02-01
    IIF 19 - Director → ME
  • 96
    STEGOSAURUS EUROPEAN BUILDING LTD
    08786469
    No Name, No Address, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2014-11-15
    IIF 118 - Director → ME
  • 97
    STELLA ISABEL LTD
    10630799
    Office Q, 35 Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ 2017-03-06
    IIF 57 - Director → ME
    2020-12-20 ~ now
    IIF 74 - Director → ME
  • 98
    TIMBER-AND-IRON-HOMES LTD
    10246859
    930 Seifertovo Namesti, Kyjov, 69701, Czech Rupublic, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-02 ~ 2017-02-10
    IIF 14 - Director → ME
  • 99
    TLGF LTD
    14772738
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2023-03-31
    IIF 95 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Ownership of shares – 75% or more OE
  • 100
    TVKSTAV LTD.
    08445676
    103 Church Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 113 - Director → ME
  • 101
    TWO RAINBOWS LTD
    14346440
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-09-08 ~ 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
  • 102
    VIRTUS CRAFT LTD
    13444411
    Office Q, 35 Astbury Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Ownership of shares – 75% or more OE
  • 103
    WAIGEO INC HOLDING LTD
    09937788
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-06 ~ 2020-01-07
    IIF 22 - Director → ME
  • 104
    WATION LTD
    09019085
    1 Notrd, Nottawn, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2015-06-03
    IIF 116 - Director → ME
  • 105
    WBM CENTRAL EUROPE LIMITED
    09071926
    103 Church Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 106
    WBM EUROPE LTD
    08760186
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ 2014-11-04
    IIF 119 - Director → ME
  • 107
    WEB INTEGRATION CONSULTING LTD
    09865761
    Office Q, 35a Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ 2017-05-24
    IIF 44 - Director → ME
    2017-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 108
    WELLINGTON TRADE LTD
    09748800
    Office Q, 35a Astbury Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2017-08-26
    IIF 36 - Director → ME
  • 109
    WORLD SHIPPING SHOPS LTD
    10501092
    6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ 2016-11-29
    IIF 92 - Director → ME
  • 110
    WTC LONDON LTD
    14332175
    Office Q, 35 Astbury Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-02 ~ 2024-07-01
    IIF 90 - Director → ME
    Person with significant control
    2022-09-02 ~ 2022-11-22
    IIF 149 - Ownership of voting rights - 75% or more OE
    IIF 149 - Right to appoint or remove directors OE
    IIF 149 - Ownership of shares – 75% or more OE

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