logo
explain how to read the page

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

Arff, Cay Michael

    Related profiles found in government register
  • Arff, Cay Michael

    Registered addresses and corresponding companies

    • icon of address 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 1

    • icon of address 120, High Road, East Finchley, London, N2 9ED, England

      IIF 2

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • icon of address 132-134, Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, M4 6DE, England

      IIF 4
  • Arff, Cay

    Registered addresses and corresponding companies

    • icon of address 132-134, Great Ancoats Street, Suite 33854 Business Advantage Centre, Manchester, M4 6DE, United Kingdom

      IIF 5
  • Arff, Cay Michael
    born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 120, High Road, London, N2 9ED, England

      IIF 6
  • Arff, Cay Michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Arff, Cay Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Arff, Cay Michael
    German entrepreneur born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England

      IIF 103
  • Arff, Cay-michael
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 104
  • Arff, Cay-michael
    German director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Hohenzollernring 29 A, Hamburg, 22763, Germany

      IIF 105
  • Arff, Michael
    German company director born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Initial Business Centre, Monsall Road, Wilson Business Park Office 620, Manchester, M40 8WN, England

      IIF 106
  • Cay Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 132-134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 107
  • Mr Cay Michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies
  • Cay Michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 21, Hill Street, Flat 200, Haverfordwest, SA61 1QQ, Wales

      IIF 172

    • icon of address 21, Hill Street, Flat 207, Haverfordwest, SA61 1QQ, Wales

      IIF 173
  • Mr Cay-michael Arff
    German born in June 1954

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address Office 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 174
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 21 Hill Street, Suite 300, Haverfordwest, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2024-08-26 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 21 Hill Street, Suite 230, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 10 - Director → ME
    icon of calendar 2025-03-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 7
    icon of address 21 Hill Street, Flat 201, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 EUR2024-06-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 21 Flat 300 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-11-30
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 3 - Secretary → ME
  • 19
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 21 Hill Street, Suite 200, Haverfordwest, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 21
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent, 370 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2010-09-22 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address Officce 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 26
    SHIPPING BUILDING INTERIEUR LTD - 2014-04-02
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 EUR2018-02-28
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    IIF 53 - Director → ME
  • 27
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 13 - Director → ME
  • 29
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
Ceased 72
  • 1
    ALIBABA WHOLESALE SUPPLIERS LTD - 2016-05-03
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2016-05-02
    IIF 57 - Director → ME
  • 2
    icon of address 4385, 09465142 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 EUR2023-03-31
    Officer
    icon of calendar 2015-03-02 ~ 2015-12-04
    IIF 54 - Director → ME
  • 3
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 EUR2024-08-31
    Officer
    icon of calendar 2015-08-11 ~ 2015-09-30
    IIF 62 - Director → ME
  • 4
    icon of address 132 Great Ancoats Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-20 ~ 2015-08-28
    IIF 4 - Secretary → ME
  • 5
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-03-09
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FUTURE 104 LTD - 2023-12-31
    WLP INTERNATIONAL LTD - 2024-07-09
    icon of address 21 Flat 207 Hill Street, Haverfordwest, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UA SYSTEMS LTD - 2014-08-07
    FAMILY OF BRAND GLASSES LTD - 2017-05-05
    icon of address 4/4a Bloomsbury Square Hq Rooms, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,061 GBP2024-12-31
    Officer
    icon of calendar 2013-12-30 ~ 2014-08-07
    IIF 37 - Director → ME
  • 8
    MEDIACOM24 MOBILE LIMITED - 2015-12-14
    SINGLE-ME DATING COMMUNITY LTD - 2013-09-18
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 EUR2019-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2015-12-14
    IIF 42 - Director → ME
  • 9
    SOLERO LIMITED - 2018-07-13
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2018-07-31
    Officer
    icon of calendar 2016-07-04 ~ 2018-07-01
    IIF 66 - Director → ME
    icon of calendar 2017-01-10 ~ 2018-07-01
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ 2018-07-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 10
    FUTURE 114 LTD - 2023-08-07
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ 2023-08-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2023-08-01
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FUTURE 130 LTD - 2021-02-01
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 EUR2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FUTURE 112 LTD - 2024-08-01
    icon of address Office 620 Initial Business Centre, Wilsons Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ 2024-07-29
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-07-29
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2017-08-28
    IIF 34 - Director → ME
  • 14
    LOTTI LTD - 2022-12-08
    icon of address 21 Hill Street, Flat 254, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-12-27 ~ 2022-12-01
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ 2022-12-01
    IIF 130 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ 2013-09-09
    IIF 41 - Director → ME
  • 16
    ETC WARENHANDELS GMBH LTD - 2015-12-23
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2016-05-23
    IIF 103 - Director → ME
  • 17
    icon of address 196 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2013-12-30 ~ 2015-04-06
    IIF 40 - Director → ME
  • 18
    icon of address 132 Great Ancoats Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-30 ~ 2015-04-10
    IIF 44 - Director → ME
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2013-05-03
    IIF 36 - Director → ME
  • 20
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2021-04-23
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2021-04-23
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-05-27
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 EUR2020-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-06-09
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 152 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 143 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 123 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Initial Business Centre Wilson Business Park, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2023-07-12
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2023-07-12
    IIF 165 - Ownership of shares – 75% or more → OE
  • 38
    FUTURE 113 LTD - 2024-12-03
    icon of address 21 Hill Street, Flat 207, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ 2024-11-26
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2024-11-26
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ZEN GARDEN LIMITED - 2022-02-25
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 EUR2021-11-30
    Officer
    icon of calendar 2014-11-24 ~ 2021-11-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 115 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ 2025-08-01
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ 2025-08-01
    IIF 171 - Ownership of shares – 75% or more → OE
  • 41
    ST. PATRICK'S DAY LIMITED - 2016-08-11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2016-08-05
    IIF 60 - Director → ME
  • 42
    icon of address 290 Moston Lane, Default, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-09-30
    Officer
    icon of calendar 2017-09-06 ~ 2018-01-10
    IIF 64 - Director → ME
    icon of calendar 2016-09-21 ~ 2018-01-10
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ 2018-01-10
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-09-06 ~ 2017-09-06
    IIF 120 - Ownership of shares – 75% or more → OE
  • 43
    FUTURE 106 LTD - 2024-09-24
    icon of address Initial Business Centre Wilson Business Park, Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2024-09-24
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-09-24
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ST. BARTHOLOMEW'S LIMITED - 2016-12-01
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-07 ~ 2016-11-30
    IIF 61 - Director → ME
  • 45
    FUTURE 107 LTD - 2025-05-29
    icon of address Initial Business Centre Monsall Road, Wilson Business Park Office 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2023-08-17 ~ 2025-05-29
    IIF 106 - Director → ME
    icon of calendar 2019-11-12 ~ 2023-08-17
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2025-05-29
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ 2016-10-09
    IIF 59 - Director → ME
  • 47
    icon of address 20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 EUR2024-11-30
    Officer
    icon of calendar 2011-07-21 ~ 2012-03-31
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-12-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Has significant influence or control → OE
  • 48
    GOLDEN UNICORN LTD - 2017-01-05
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2016-06-17
    IIF 65 - Director → ME
  • 49
    PHILIPS SECRET LTD - 2020-09-01
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-27 ~ 2020-09-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ 2020-09-01
    IIF 151 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-30 ~ 2014-07-08
    IIF 38 - Director → ME
  • 51
    FUTURE 103 LTD - 2023-12-18
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-18
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-18
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CRAZYTIME LTD - 2012-05-17
    CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD - 2012-12-19
    LUMA STIFTUNG & CETERA LTD - 2012-12-20
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2013-02-19 ~ 2013-09-09
    IIF 46 - Director → ME
    icon of calendar 2012-12-19 ~ 2013-01-02
    IIF 47 - Director → ME
  • 53
    FUTURE 102 LTD - 2023-06-08
    icon of address 290 Moston Lane, Default, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2022-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-06-01
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25 EUR2021-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2021-06-17
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2021-06-17
    IIF 114 - Ownership of shares – 75% or more → OE
  • 55
    FUTURE 132 LTD - 2021-02-27
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-06-09
    IIF 141 - Ownership of shares – 75% or more → OE
  • 56
    YF24 LIMITED - 2013-06-20
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ 2013-09-09
    IIF 45 - Director → ME
  • 57
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-18 ~ 2015-06-18
    IIF 55 - Director → ME
  • 58
    FUTURE 119 LTD - 2021-02-03
    icon of address 20 Tylney Road, Unit 20 E ,shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2020-05-27
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-05-29 ~ 2013-07-10
    IIF 39 - Director → ME
    icon of calendar 2014-06-04 ~ 2017-06-01
    IIF 35 - Director → ME
  • 60
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2012-06-26
    IIF 48 - Director → ME
  • 61
    FUTURE 101 LTD - 2020-12-17
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,725,715 GBP2020-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2020-11-14
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-11-14
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ 2013-01-10
    IIF 43 - Director → ME
  • 63
    FUTURE 126 LTD - 2021-02-01
    icon of address 20 Tylney Road, Unit 20 E, Shaftesbury House, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-09
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 20-22 Wenlock Road, London
    Active Corporate (1 parent, 370 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2005-11-29 ~ 2010-03-08
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-07-24
    Officer
    icon of calendar 2016-07-04 ~ 2018-12-03
    IIF 52 - Director → ME
  • 66
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-29 ~ 2019-07-27
    IIF 6 - LLP Member → ME
  • 67
    icon of address 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-07 ~ 2016-05-23
    IIF 63 - Director → ME
  • 68
    DIES IST EINE LIMITED - 2020-11-12
    icon of address 132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2019-03-05 ~ 2020-10-31
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2020-10-31
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 69
    WEB ADMIN LTD - 2017-09-28
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,356 GBP2017-12-31
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-27
    IIF 50 - Director → ME
  • 70
    NEW LIVINGSTON AVIATION LTD. - 2016-12-29
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-05 ~ 2016-12-28
    IIF 56 - Director → ME
  • 71
    FUTURE 105 LTD - 2023-12-31
    icon of address 21 Flat 207 Hill Street, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-15
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    FUTURE 109 LTD - 2023-12-22
    icon of address Office 620 Initial Business Centre, Wilson Business Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2023-12-08
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2023-12-08
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.