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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

Ellis, Colin Leslie

child relation
Offspring entities and appointments 137
  • 1
    4 4 KIDS LTD
    - now 09734098
    KEY 2 CONTRACTS LIMITED
    - 2018-10-11 09734098 09479211
    IA TECHNOLOGY GLOBAL LTD
    - 2017-12-27 09734098
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 2
    4 CONSTRUCTION LTD
    10222092 11813240... (more)
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 3
    AAZURE GROUP LIMITED
    11173545
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-01-29 ~ 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
  • 4
    AAZURE PM2 LTD
    16653339
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 5
    AB WORLDWIDE LIMITED
    12204501
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 6
    AET ADVISORY & REPRESENTATIVE LIMITED
    - now 07483154
    AET CORPORATE ADVISORY LIMITED
    - 2013-05-15 07483154
    1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 7
    AET BESPOKE HOMES LLP
    OC457002 08631003
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove members → OE
  • 8
    AET BESPOKE LONDON LIMITED
    - now 08631003
    AET BESPOKE HOMES LIMITED
    - 2025-05-29 08631003 OC457002
    FOR ONE KID MANAGEMENT LTD
    - 2020-10-05 08631003
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    2013-07-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 9
    AET CORPORATE FINANCE LTD
    08523002
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    2013-05-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AET CORPORATE SERVICES LIMITED
    14115094
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-18 ~ 2022-10-05
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AET HOMES LLP
    OC336261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-08 during the appointment or period of control
    18 Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2008-04-30 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 200 - Right to appoint or remove members → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    AIR & BEYOND METALS LIMITED
    15360876
    1-2 Charterhouse 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 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 13
    AIR & BEYOND VENTURES LIMITED
    16875462
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 14
    AMLEU SOFTWARE DEVELOPMENT UK LIMITED
    - now 07692162
    AMLEU UK LIMITED
    - 2013-05-14 07692162
    1 Charterhouse Mews, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ANSTEY BOND CORPORATE FINANCE LIMITED
    09510188
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 16
    ANSTEY BOND FINANCIAL SERVICES LIMITED
    - now 09510218
    ANSTEY BOND SUPPORT LIMITED
    - 2021-08-05 09510218
    ANSTEY BOND FINANCIAL PLANNING LIMITED
    - 2020-05-22 09510218
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 37 - 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
  • 17
    ANSTEY BOND GROUP LIMITED
    09510285
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 18
    ANSTEY BOND HR LIMITED
    - now 11173944
    AAZURE LIMITED
    - 2019-03-30 11173944
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 19
    ANSTEY BOND INTERNATIONAL LIMITED
    09510290
    1-2 Chaterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 20
    ANSTEY BOND LLP
    OC360626
    1-2 Charterhouse Mews, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-06 ~ now
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove members → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ANSTEY BOND PROFIT LIMITED
    09510284
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    ANSTEY BOND TAX LIMITED
    09510241
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 23
    AQUASS BLACK LIMITED
    - now 09679943
    ONYX BUSINESS SERVICES LIMITED
    - 2019-06-14 09679943
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ 2019-06-14
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 24
    AQUASS BLUE LIMITED
    - now 09275481
    ONYX G5 LIMITED
    - 2019-06-14 09275481
    AQUASS SALES LIMITED
    - 2015-10-19 09275481
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 25
    AQUASS BONDS LIMITED
    11055043 09275506
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ 2018-01-01
    IIF 110 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 26
    AQUASS GOLD LIMITED
    - now 11569684
    WIN@0-36 LIMITED
    - 2019-09-27 11569684 10035374... (more)
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-10 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 27
    AQUASS GREEN LIMITED
    - now 09275543
    GEO WASTE INTERNATIONAL LIMITED
    - 2019-06-14 09275543
    AQUASS MANAGEMENT LIMITED
    - 2017-12-08 09275543
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 28
    AQUASS GROUP PLC
    09404017
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ now
    IIF 131 - Director → ME
    2015-01-23 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 29
    AQUASS LIMITED
    09275440
    1 Chaterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    2014-10-22 ~ 2018-01-01
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 30
    AQUASS RED LIMITED
    - now 09275468
    ONYX ONLINE LIMITED
    - 2019-06-17 09275468
    AQUASS RETIREMENT LIMITED
    - 2017-11-29 09275468
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 31
    AQUASS SECRETARIES LIMITED - now
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD
    - 2019-06-17 09725918
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-08-10 ~ 2019-06-14
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 32
    AQUASS YELLOW LIMITED
    - now 09275525
    GEO WASTE LIMITED
    - 2019-06-14 09275525
    AQUASS PROPERTY LIMITED
    - 2017-12-08 09275525
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    2014-10-22 ~ 2019-06-14
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 33
    ARITARI LIMITED
    - now 09275506
    AQUASS BONDS LIMITED
    - 2017-11-03 09275506 11055043
    1 Charterhouse Mews, London
    Active Corporate (2 parents)
    Officer
    2014-10-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 34
    ASK O A.I. LIMITED
    - now 16847538
    ASK ORACLE.AI LIMITED
    - 2026-06-18 16847538
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    AURIC MINERALS LTD.
    - now 11683400
    A.H.L. LEASING LIMITED
    - 2024-03-04 11683400
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-19 ~ now
    IIF 20 - Director → ME
  • 36
    AVIATION HOLDINGS LIMITED
    - now 09785858
    IMEX SKY BLUE LIMITED
    - 2018-10-30 09785858
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 37
    B2FI HOLDING LTD.
    15762111
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-02-13
    IIF 114 - Director → ME
  • 38
    BASIS VAULT LTD
    17227046
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-05-18 ~ 2026-05-19
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 39
    BASTIONE DEVELOPMENTS LTD
    11345704
    The Corner House, 2 Grove Park, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ 2018-07-12
    IIF 80 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-07-12
    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
  • 40
    BENNETT BROOKS & CO LIMITED
    02648803
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2011-09-02 ~ 2015-03-09
    IIF 71 - Director → ME
  • 41
    BETTY SWOLLOCKS LIMITED
    05110772
    1 Charterhouse Mews, London
    Active Corporate (6 parents)
    Officer
    2006-02-08 ~ now
    IIF 222 - Secretary → ME
  • 42
    BOOMERANG CLAIMS LIMITED
    - now 09839363
    DE GARD EVENTS LIMITED
    - 2025-05-19 09839363
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-23 ~ 2025-05-01
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 43
    BOWATER FOUNDATION
    08794288
    St Clements House, Clement's Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ 2014-03-19
    IIF 74 - Director → ME
  • 44
    BUNCH OF AMATEURS LIMITED
    15269868
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 45
    CASTLE ORCHARD LIMITED
    13019069
    1- 2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ 2021-06-10
    IIF 8 - Director → ME
    Person with significant control
    2020-11-15 ~ 2021-06-10
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 46
    CH INTERNATIONAL (UK) LTD
    04876853
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-11-15 ~ 2011-01-01
    IIF 72 - Director → ME
  • 47
    CH MEWS LIMITED
    12392324 08566202
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 48
    CHI ACCOUNTANTS LIMITED
    - now 04876851
    CH INTERNATIONAL (GROUP) LTD
    - 2005-01-07 04876851 05329562
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ 2011-01-01
    IIF 62 - Director → ME
  • 49
    CLARKSON HYDE GLOBAL LIMITED - now
    CH INTERNATIONAL (GROUP) LIMITED
    - 2019-12-04 05329562 04876851
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (7 parents)
    Officer
    2005-01-11 ~ 2011-01-01
    IIF 64 - Director → ME
  • 50
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-02-26 ~ 2010-12-31
    IIF 120 - LLP Member → ME
  • 51
    COMMSTACK HOLDINGS LIMITED
    16195512
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 59 - Director → ME
  • 52
    COMMSTACK IP LIMITED
    16376110
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 47 - Director → ME
  • 53
    COMMSTACK LIMITED
    13349297
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 3 - Director → ME
  • 54
    CU29 LTD
    - now 10548438
    SMART METALS COPPER COMPANY LIMITED
    - 2017-02-21 10548438
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-05 ~ 2017-10-11
    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
  • 55
    D & A (UK) LIMITED
    08565370
    1 Charterhouse Mews, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 67 - Director → ME
  • 56
    DAVID CORNISH LIMITED
    04270778
    4 Gloucester Crescent, Regents Park, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2016-05-04
    IIF 214 - Secretary → ME
  • 57
    DE PAUW ENGINEERING LIMITED
    05344201
    Clarkson Hyde Llp, 70 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 65 - Director → ME
    2005-01-27 ~ dissolved
    IIF 219 - Secretary → ME
  • 58
    DE PAUW INTERNATIONAL LIMITED
    04679301
    2nd Floor C/o Hyde Partnership, 70 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 61 - Director → ME
    2003-02-26 ~ dissolved
    IIF 217 - Secretary → ME
  • 59
    DECORATA LIMITED
    10546396
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-04 ~ 2018-04-27
    IIF 38 - Director → ME
    Person with significant control
    2017-01-04 ~ 2018-04-27
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 60
    DELIMA COMMODITY TRADING LIMITED - now
    CH MEWS LIMITED
    - 2020-01-07 08566202 12392324
    1 Charterhouse Mews, London
    Active Corporate (4 parents)
    Officer
    2013-06-12 ~ 2014-06-01
    IIF 68 - Director → ME
  • 61
    DELITERRANEA UK LIMITED
    07135451
    Thames House 3, Wellington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2015-03-01
    IIF 215 - Secretary → ME
  • 62
    DIGITAL DEFENCE INTERNATIONAL LIMITED
    - now 09275394
    AQUASS CARE LIMITED
    - 2017-11-28 09275394
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    2014-10-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 63
    EL CALLAO HOLDING LTD
    11054750
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-04-20 ~ 2025-02-13
    IIF 115 - Director → ME
  • 64
    EXSOL CONSULTING LIMITED
    03587569
    Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-25 ~ dissolved
    IIF 212 - Secretary → ME
  • 65
    FOCUS OIL AND GAS LIMITED
    SC336587
    2 Dallas Avenue, Burntisland, Fife, Scotland
    Active Corporate (7 parents)
    Officer
    2013-10-28 ~ 2016-01-11
    IIF 118 - Director → ME
  • 66
    FOR 4 KIDS MANAGEMENT LIMITED
    - now 08540846
    FOR 4 KID'S LIMITED
    - 2013-07-04 08540846 08631259
    1 Charterhouse Mews, London, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-05-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 67
    FORKIDS LTD
    08631259 08540846
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    2013-07-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 68
    FTN MONITOR LTD.
    05841340
    5 Brayford Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2020-02-13
    IIF 21 - Director → ME
  • 69
    FUTRONICS GROUP LIMITED
    - now 08132743 04793235
    FUTRONICS UK LIMITED
    - 2013-02-22 08132743 04793235
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2019-02-07
    IIF 98 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 85 - Director → ME
  • 70
    FUTRONICS INTERNATIONAL LIMITED
    09887362 04392552
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ 2016-11-23
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 71
    FUTRONICS IOT LIMITED
    10021797
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ 2016-11-23
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    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
  • 72
    FUTRONICS LIMITED
    04035327
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (11 parents)
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 117 - Director → ME
    2015-07-09 ~ 2019-02-07
    IIF 79 - Director → ME
  • 73
    FUTRONICS RAIL LIMITED
    07796974
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2013-05-20
    IIF 107 - Director → ME
    2015-07-09 ~ 2019-02-07
    IIF 105 - Director → ME
  • 74
    FUTRONICS RESEARCH AND DEVELOPMENT LTD
    09887682 04358201... (more)
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ 2016-11-23
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-06
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 75
    FUTRONICS UK LIMITED
    - now 04793235 08132743
    FUTRONICS GROUP LIMITED
    - 2013-02-22 04793235 08132743
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-07-09 ~ 2019-02-07
    IIF 92 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 82 - Director → ME
  • 76
    GGK INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-23
    Commencement of winding up on 2015-09-14
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-29
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED
    - 2011-11-11 03842065
    HYDE CORPORATE SERVICES LIMITED
    - 2011-06-16 03842065
    HYDE CORPORATE FINANCE LIMITED
    - 2011-04-13 03842065 04876852
    HYDE CONSULTING LIMITED
    - 2008-07-11 03842065
    1 Canada Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-12-30 ~ 2011-09-15
    IIF 63 - Director → ME
  • 77
    GILFIN INTERNATIONAL (TAPEMATE) LIMITED
    - now 00998814
    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
    Dissolved Corporate (11 parents)
    Officer
    2005-11-11 ~ 2006-12-01
    IIF 211 - Secretary → ME
  • 78
    GLINT DENT GROUP LIMITED
    - now 09441247
    JH&D (UK) LIMITED
    - 2017-05-12 09441247
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 79
    GLINT DENT LABORATORIES LIMITED
    - now 09765085
    ALPHATEC HEATING AND PLUMBING LIMITED
    - 2017-05-12 09765085
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 80
    GLOBAL TRAVEL CONNECT ONE LIMITED
    09360613
    1 Charterhouse Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 104 - Director → ME
    2015-02-25 ~ 2015-05-22
    IIF 66 - Director → ME
  • 81
    GRAVITAS & CIE INTERNATIONAL LIMITED
    06945894
    1 Charterhouse Mews, London
    Active Corporate (5 parents)
    Officer
    2012-05-15 ~ now
    IIF 6 - Director → ME
  • 82
    HCI AFRICA LIMITED
    09347479
    1 Chaterhouse Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 83
    HCIA LIMITED
    09369699
    1 Charterhouse Mews, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    HOSKYN CHILD CORPORATE SURETY LIMITED
    - now 06409144
    HOSKYN TASKER PARTNERSHIP LIMITED
    - 2009-01-23 06409144
    G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-25 ~ 2009-03-16
    IIF 220 - Secretary → ME
  • 85
    HOSKYN CHILD REED LIMITED
    09912217
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    HYDE CORPORATE FINANCE LIMITED - now
    CH INTERNATIONAL (LONDON) LTD
    - 2011-04-13 04876852
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-15 ~ 2011-04-01
    IIF 76 - Director → ME
  • 87
    IMLR MANAGEMENT LIMITED
    14538628
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2022-12-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 88
    J&J EXECUTIVE CARS LIMITED
    08463676
    1 Charterhouse Mews, London, London
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2013-06-30
    IIF 75 - Director → ME
  • 89
    JDC BESPOKE LLP
    OC457223
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 121 - LLP Member → ME
  • 90
    K E 2008 LIMITED
    - now 01741736
    Insolvency (Case 1) In administration
    Administration ended on 2009-09-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-02 during the appointment or period of control
    Dissolved on 2013-08-17 during the appointment or period of control
    KEMPSTER ENGINEERING LIMITED
    - 2009-01-07 01741736
    Insolvency (Case 1) In administration
    Administration started on 2008-11-17 during the appointment or period of control
    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 (13 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 210 - Secretary → ME
  • 91
    KEY 2 BUILDING LTD
    10224481
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 92
    KEY 2 INVEST LIMITED
    - now 09162120
    CUBE LEASING LIMITED
    - 2017-12-27 09162120
    1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 90 - Director → ME
  • 93
    KNOWLE ORCHARD LTD
    11702090
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 94
    LYNXIGHT TECH LIMITED
    16745069
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 54 - Director → ME
  • 95
    MAGNA CAPITAL LIMITED
    06485053
    25 Cabot Square Level 14, 25 Cabot Square, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-26 ~ 2020-02-13
    IIF 34 - Director → ME
  • 96
    MC CONSULTANCY & TRADING (UK) LIMITED
    08049939
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ 2016-08-31
    IIF 116 - Director → ME
  • 97
    MROOV LIMITED
    09374064
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-05 ~ 2021-06-10
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    MUTT DATA AI LTD
    13806025
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-08 ~ now
    IIF 53 - Director → ME
  • 99
    NA AND HV INTRODUCTIONS LIMITED
    14985129
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-17
    IIF 93 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    NASH HOUSE LTD
    - now 09808900
    CHANCEFOR.ORG LIMITED
    - 2019-02-18 09808900
    Ivy Court Stonehall Common, Kempsey, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 130 - Director → ME
  • 101
    ONYX CAPITAL PARTNERS LIMITED
    09679879
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 102
    ONYX METALLICA LIMITED
    11131990
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-03 ~ 2018-08-31
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 103
    ONYX NATURAL RESOURCES LTD
    09725883
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-08-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 104
    ONYX RESOURCES LIMITED
    09991782
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 105
    ONYX VENTURE CAPITAL LIMITED
    09994238
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 106
    ONYX VENTURES HOLDINGS LIMITED
    09763989
    1 Charterhouse Mews, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-05 ~ now
    IIF 40 - 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
  • 107
    ONYX WORLDWIDE LIMITED
    - now 07762895
    FEDERICA LIMITED - 2015-11-10
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-19 ~ now
    IIF 125 - Director → ME
    2016-01-19 ~ now
    IIF 223 - Secretary → ME
  • 108
    OPEN ART PRODUCTIONS LIMITED - now
    APERTA PROJECTS LIMITED
    - 2016-04-22 08798866
    B & E (UK) LIMITED
    - 2015-02-16 08798866
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-02-18
    IIF 1 - Director → ME
  • 109
    OSA FINE SPIRITS LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-03-11
    OLD ST.ANDREWS LIMITED
    - 2020-01-03 04826839
    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 (13 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2006-12-01
    IIF 218 - Secretary → ME
  • 110
    PAULEE LIMITED
    14288318
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 111
    PITA INTRODUCTIONS LIMITED
    14984950
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-17
    IIF 102 - Director → ME
    Person with significant control
    2023-07-06 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    PPURPLE MANAGEMENT LIMITED
    - now 11086944
    ONYX ARTIFICIAL INTELLIGENCE LIMITED
    - 2026-01-16 11086944
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-28 ~ 2025-01-23
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 113
    PUKKA SPORT LTD
    07188714
    Anstey Bond Llp, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2016-03-11
    IIF 213 - Secretary → ME
  • 114
    R R S PRODUCTIONS LIMITED
    09749035
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ 2015-10-15
    IIF 10 - Director → ME
  • 115
    RAMPAC 1 LIMITED
    - now 09209269
    BENEFIC MANAGEMENT LTD
    - 2023-03-10 09209269
    1 Charterhouse Mews, London, London
    Active Corporate (3 parents)
    Officer
    2014-09-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 116
    RONICS INTERNATIONAL LIMITED
    - now 04392552
    FUTRONICS INTERNATIONAL LIMITED
    - 2015-10-15 04392552 09887362
    1 Charterhouse Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 126 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 88 - Director → ME
  • 117
    RONICS RESEARCH AND DEVELOPMENT LIMITED
    - now 04358201
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED
    - 2015-10-15 04358201 09887682
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    1 Charterhouse Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 128 - Director → ME
    2012-07-17 ~ 2013-05-20
    IIF 119 - Director → ME
  • 118
    ROUTE 66 CLUB LIMITED
    08964162
    1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 108 - Director → ME
  • 119
    SCEPTRE CAPITAL MANAGEMENT LTD
    08534479
    1 Charterhouse Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ dissolved
    IIF 73 - Director → ME
  • 120
    SEGMENT EARTH LIMITED
    13930253
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 121
    SIMPLE WATER SOLUTIONS LIMITED - now
    PAPA LIMITED
    - 2020-11-20 03324411
    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 (15 parents)
    Officer
    2010-01-29 ~ 2010-12-23
    IIF 209 - Secretary → ME
  • 122
    SJX TRADING LIMITED
    08540847
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Officer
    2013-05-23 ~ 2013-07-17
    IIF 77 - Director → ME
  • 123
    SMTCC LIMITED
    10548675
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-05 ~ 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
  • 124
    SPARKLES PRINT A NAIL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2017-01-06
    ELIK UK LIMITED
    - 2012-08-24 07684762
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-06-28 ~ 2012-08-10
    IIF 113 - Director → ME
  • 125
    THE CLUB OF THE THREE WISE MONKEYS LIMITED
    05148171
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-12 during the appointment or period of control
    Date of completion or termination of CVA on 2011-06-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-06-24 during the appointment or period of control
    Commencement of winding up on 2011-08-24 during the appointment or period of control
    Conclusion of winding up on 2012-12-28 during the appointment or period of control
    Dissolved on 2013-04-07 during the appointment or period of control
    Anstey Bond Llp, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 216 - Secretary → ME
  • 126
    THE SILLY ISLANDS LIMITED
    09403057
    1 Charterhouse Mews, London
    Active Corporate (1 parent)
    Officer
    2015-01-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 127
    TOTAL FINANCE LTD.
    - now 06400477
    LOAN ADVISORY SERVICE LTD
    - 2011-04-27 06400477
    G. 21, Berkeley Business Centre, Crown House, Home Gardens, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control over the trustees of a trust → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Has significant influence or control → OE
  • 128
    TOTUS ONE ACCOUNTANCY LIMITED
    16968058
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 60 - Director → ME
  • 129
    TOTUS ONE LIMITED
    16855798
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 130
    TURMED CONSULTANCY SERVICES LIMITED
    08515109
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    UK WESTBOURNE LIMITED
    14520370 16540381
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 111 - Director → ME
  • 132
    UK WESTBOURNE LIMITED
    16540381 14520370
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 48 - Director → ME
  • 133
    VOIPEX LIMITED
    06274434 09158431
    1 Charterhouse Mews, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 25 - Director → ME
  • 134
    WE ANSTEYBOND LTD
    11665807
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    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
  • 135
    WHYX LIMITED
    16866954
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 136
    YELLOW METAL FINANCE GROUP LIMITED
    10281009
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 137
    YMFG LIMITED
    10281116
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.