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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cedro, Grzegorz

child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-06-16 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    EUIN LTD.
    - now
    OVEREURONET LTD. - 2015-09-29
    icon of address 590 Kingston Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -754,360 GBP2015-09-30
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    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
    MANAGEMENT PROMO LTD - 2024-06-12
    CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,150 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    ROBOTIC LINKS LTD - 2021-03-11
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 44 - Director → ME
  • 20
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 59 - Director → ME
  • 21
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    icon of address Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-28 ~ 2020-03-01
    IIF 53 - Director → ME
  • 2
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2022-08-01
    IIF 42 - Director → ME
  • 3
    WALL SERVICES LIMITED - 2024-09-25
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ 2024-09-03
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2024-09-03
    IIF 78 - Ownership of shares – 75% or more → OE
  • 4
    LITE FACTOR LTD - 2022-10-21
    icon of address 88 Holgate Drive, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    icon of calendar 2017-02-20 ~ 2022-10-09
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-10-09
    IIF 99 - Ownership of shares – 75% or more → OE
  • 5
    CABA INVEST LTD - 2022-05-09
    POSTANTIUM LIMITED - 2021-01-27
    icon of address Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,595 GBP2022-03-31
    Officer
    icon of calendar 2017-03-23 ~ 2021-01-13
    IIF 39 - Director → ME
  • 6
    PIETRZYKOWSKA LOGISTICS LIMITED - 2016-09-13
    icon of address Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2016-07-14 ~ 2016-10-21
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-10-17
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    RELEASE BUSINESS LTD - 2021-06-09
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    icon of calendar 2017-06-19 ~ 2021-06-07
    IIF 61 - Director → ME
  • 8
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    icon of calendar 2018-05-07 ~ 2021-03-30
    IIF 46 - Director → ME
  • 9
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2019-08-28 ~ 2020-05-01
    IIF 55 - Director → ME
  • 10
    icon of address Niddry Lodge, 51 Holland Street, London, Kensington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,296 GBP2018-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2016-10-25
    IIF 6 - Director → ME
  • 11
    EDUVERT LTD - 2025-06-13
    EDUVERT LTD - 2023-03-13
    OSTOYA HOLDING LTD - 2023-03-16
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2025-06-12
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2025-06-12
    IIF 101 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 14 Lawson Gardens, Pinner, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,315 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2019-11-15
    IIF 25 - Director → ME
  • 13
    CONTACT MODE LTD - 2025-07-02
    icon of address 14 Largewood Avenue, Surbiton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,780 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2024-01-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2024-01-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2019-11-30
    IIF 33 - Director → ME
  • 15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -85,434 GBP2024-11-30
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-28
    IIF 23 - Director → ME
  • 16
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,121 GBP2024-08-31
    Officer
    icon of calendar 2019-08-12 ~ 2019-08-12
    IIF 38 - Director → ME
  • 17
    icon of address 11 Lobelia Crescent, Kirk Sandall, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-21 ~ 2019-09-21
    IIF 51 - Director → ME
  • 18
    THE HOUSE OF STELLAR LTD - 2023-10-10
    ONESTOP TECHNOLOGY LIMITED - 2020-07-23
    TICKETTEAM LTD - 2022-02-25
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,675 GBP2024-05-31
    Officer
    icon of calendar 2019-05-23 ~ 2020-06-01
    IIF 63 - Director → ME
  • 19
    INWESTZY CONSULTING LTD - 2020-07-23
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,484 GBP2024-04-30
    Officer
    icon of calendar 2019-04-09 ~ 2020-05-01
    IIF 43 - Director → ME
  • 20
    ENORMOUS PROJECT LIMITED - 2025-08-07
    icon of address Unit 9 Stanley Business Centre, Kelvin Way, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,286 GBP2023-11-30
    Officer
    icon of calendar 2017-11-06 ~ 2019-11-06
    IIF 54 - Director → ME
  • 21
    CLEVEBUILD CONTRACTORS LIMITED - 2021-07-26
    icon of address 9 Molesey Park Avenue, West Molesey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,884 GBP2024-04-30
    Officer
    icon of calendar 2017-04-08 ~ 2021-04-08
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-06-10
    IIF 97 - Ownership of shares – 75% or more → OE
  • 22
    PROFILE NETWORK LTD - 2020-11-02
    icon of address 4385, 11147297 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2020-10-30
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ 2020-10-30
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 20a Kingsway, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    360 GBP2024-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2019-11-04
    IIF 47 - Director → ME
  • 24
    icon of address 47 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380 GBP2021-04-30
    Officer
    icon of calendar 2017-04-03 ~ 2019-04-05
    IIF 64 - Director → ME
  • 25
    DATA COUNTER LTD - 2023-04-27
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    icon of calendar 2020-02-12 ~ 2020-02-12
    IIF 45 - Director → ME
  • 26
    QODSSETS LTD - 2025-08-05
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ 2025-08-05
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2025-08-05
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    HELP SPIKE LTD - 2023-02-13
    icon of address 14 Largewood Avenue, Surbiton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,565 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2021-12-23
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-12-23
    IIF 94 - Ownership of shares – 75% or more → OE
  • 28
    STRONG BIRD LIMITED - 2019-02-13
    icon of address 56 The Chase, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,074 GBP2024-08-31
    Officer
    icon of calendar 2017-08-29 ~ 2019-02-07
    IIF 30 - Director → ME
  • 29
    TRENDLING LIMITED - 2021-04-08
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2021-04-06
    IIF 41 - Director → ME
  • 30
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2019-05-14
    IIF 7 - Director → ME
  • 31
    EMPOWER YOUR SPACE LTD - 2021-10-07
    APP.SITE LIMITED - 2020-07-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    368 GBP2023-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-06-15
    IIF 29 - Director → ME
  • 32
    NETWORK FOR FUTURE LTD - 2021-01-19
    CONSULTORIUM LTD - 2022-09-29
    CONSULTORIUM LTD - 2021-01-13
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,696,892 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2022-01-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ 2022-01-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    ROLLSTONE CONTRACTORS LIMITED - 2019-02-11
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-13 ~ 2018-11-06
    IIF 40 - Director → ME
  • 34
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-21 ~ 2017-09-21
    IIF 65 - Director → ME
  • 35
    MERLIX TRADE LTD - 2017-01-27
    PROEFFECT LTD - 2017-03-22
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    9,485 GBP2018-05-31
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-26
    IIF 71 - Director → ME
    icon of calendar 2016-05-19 ~ 2017-01-26
    IIF 1 - Director → ME
  • 36
    MANAGEMENT PROMO LTD - 2024-06-12
    CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,150 GBP2024-10-31
    Officer
    icon of calendar 2017-08-12 ~ 2024-05-16
    IIF 3 - Director → ME
  • 37
    SOFTWARECARE LTD - 2021-10-07
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-24 ~ 2020-12-24
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-06-16
    IIF 98 - Ownership of shares – 75% or more → OE
  • 38
    UNLIMIT TECH LTD - 2019-09-12
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,215 GBP2022-05-31
    Officer
    icon of calendar 2019-02-15 ~ 2019-02-15
    IIF 62 - Director → ME
  • 39
    AUDITCODED LTD - 2024-10-22
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ 2024-08-06
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2024-08-06
    IIF 93 - Ownership of shares – 75% or more → OE
  • 40
    ANOMALOUS INVESTMENT LIMITED - 2021-06-07
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-02-12 ~ 2021-03-01
    IIF 34 - Director → ME
  • 41
    POLBUDEX LTD - 2022-03-04
    icon of address Office 2&3, Hinton Chambers, 1-3 Hinton Road, Bournemouth, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-10 ~ 2019-11-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ 2019-11-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 42
    PROFFESIONAL SERVICES LTD - 2016-11-09
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-25 ~ 2016-10-25
    IIF 24 - Director → ME
    IIF 5 - Director → ME
  • 43
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,189 GBP2024-01-31
    Officer
    icon of calendar 2017-01-03 ~ 2017-06-29
    IIF 35 - Director → ME
  • 44
    NEWSJACKING LIMITED - 2020-12-17
    icon of address 64 White Lodge Close, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-08-28 ~ 2020-12-15
    IIF 49 - Director → ME
  • 45
    DELTA SYNDICATE LTD - 2020-05-29
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    icon of calendar 2019-08-27 ~ 2020-05-15
    IIF 56 - Director → ME
  • 46
    IT XD LIMITED - 2020-10-29
    icon of address 293 Kenton Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    289 GBP2024-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2020-10-27
    IIF 37 - Director → ME
  • 47
    icon of address Ellerman House, Woodall Road, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,867 GBP2024-08-31
    Officer
    icon of calendar 2019-09-06 ~ 2019-09-06
    IIF 50 - Director → ME
  • 48
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-11-20
    IIF 31 - Director → ME
  • 49
    icon of address 2nd Floor 40 Tooting High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-02-29
    Officer
    icon of calendar 2017-02-15 ~ 2020-05-18
    IIF 27 - Director → ME
  • 50
    BLACK ARROW CONSULTANTS LTD - 2025-03-31
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-24 ~ 2025-03-28
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2025-03-28
    IIF 102 - Ownership of shares – 75% or more → OE
  • 51
    WINIUM LTD - 2023-01-04
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,964 GBP2024-03-31
    Officer
    icon of calendar 2020-03-23 ~ 2022-07-20
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ 2022-07-20
    IIF 96 - Ownership of shares – 75% or more → OE
  • 52
    CONSULTING PIT LTD - 2023-02-24
    icon of address 252 London Road, Brandon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    658,415 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2020-12-23
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-06-16
    IIF 95 - Ownership of shares – 75% or more → OE
  • 53
    CONSTATECH SERVICES LIMITED - 2018-09-14
    icon of address The Barn 173 Church Road, Northfield, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-30 ~ 2018-08-24
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.