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
Individuals in focus
Mr Witold Matulewicz
- Polish born in August 1971
Mr Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies15368589 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 2124, City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 8 IIF 9483, Green Lanes, London, N13 4BS, United Kingdom
IIF 10Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 11
- Polish born in August 1971
Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 25124, City Road, London, EC1V 2NX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)20, Wenlock Road, London, N1 7GU, England
IIF 32483, Green Lanes, London, N13 4BS, England
IIF 3371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- Polish born in August 1971
Mr Witold Matulewicz
Resident in England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 35124 City Road, London, EC1V 2NX, England
IIF 362, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 37483, Green Lanes, London, N13 4BS, United Kingdom
IIF 387, Bell Yard, London, WC2A 2JR, England
IIF 3982a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 40
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Witold Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish born in August 1971
Matulewicz, Witold
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in August 1971
Matulewicz, Witold
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 52124, City Road, London, EC1V 2NX, United Kingdom
IIF 53 IIF 54124, City Road, London, EC1V 2NX, United Kingdom
IIF 55 IIF 56 IIF 57 (more)20, Wenlock Road, London, N1 7GU, England
IIF 5971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60 IIF 61
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 62
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 6320, Wenlock Road, London, N1 7GU, England
IIF 64483, Green Lanes, London, N13 4BS, England
IIF 65 IIF 66483, Green Lanes, London, N13 4BS, United Kingdom
IIF 67 IIF 68 IIF 69 (more)86-90, Paul Street, London, EC2A 4NE, England
IIF 72Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 73
- Polish born in December 2006
Mr W A Matulewicz Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 74
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in Northern Ireland
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 75
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 76
- Polish entrepreneur born in December 2006
Matulewicz, Witold, Mr W A Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 77
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 78
- Polish director born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 81
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 82Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 8315rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 84Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 85124, City Road, London, EC1V 2NX, United Kingdom
IIF 86 IIF 87 IIF 88 (more)124 City Road, London, EC1V 2NX, England
IIF 98124, City Road, London, EC1V 2NX, United Kingdom
IIF 99 IIF 100 IIF 101 (more)128, City Road, London, EC1V 2NX, England
IIF 105128, City Road, London, EC1V 2NX, United Kingdom
IIF 106 IIF 107 IIF 108167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 109167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 110167-169, Great Portland Street, London, W1W 5PF, England
IIF 111182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 1122, Frederick Street, London, WC1X 0ND, England
IIF 11320, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 11420, Wenlock Road, London, N1 7GU, United Kingdom
IIF 11544-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 116453, Green Lanes, London, N13 4BS, England
IIF 117483, Green Lanes, London, N13 4BS, England
IIF 118 IIF 119 IIF 120 (more)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 135 IIF 136 IIF 137 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 14085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 14186-90, Paul Street, London, EC2A 4NE, England
IIF 142Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 143Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 144International House, 50, Essex Street, London, WC2R 3JF, England
IIF 145Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 146Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 14761, Tib Street, Manchester, M4 1LS, England
IIF 14882a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 149121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 150Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 151
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 152
- Polish non executive director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies483 Green Lanes, Green Lanes, London, N13 4BS, England
IIF 153
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 154
- Registered addresses and corresponding companies
Matulewicz, Witold
483, Green Lanes, London, N13 4BS, England
IIF 155
- Registered addresses and corresponding companies
Matulewicz, Witold, Mr W A Matulewicz
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 156
Related profiles found in government register
Offspring entities and appointments
93
- 1
APPEL MEDICAL LIMITED
- 2024-04-16 1459169635 Firs Avenue, London, EnglandDissolved Corporate (3 parents)Officer2024-04-12 ~ 2025-01-25IIF 79 - Director → ME - 2
AMERO INTERNATIONAL LTD
15673946128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 3
ARMAGH DEVELOPMENT LTD
16186507124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 91 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 444-45 Beaufort Court Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 116 - Director → ME
- 5
ASTRA PLANETA MOTORS LIMITED
15105267Astra Planeta Motors Limited, 124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-01-16 ~ 2024-04-26IIF 124 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 6
AVANTI COMMS LTD
15990889128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 138 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 7
AVIATION ACCOUNTANCY LTD
15880144124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 97 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
BANDDERS UK LTD
13229889Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 112 - Director → ME - 9
BELMEDIA LTD
15396562124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 99 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
BLACKFRIARS SERVICES MANAGEMENT LTD.
13586662128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 108 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
BLACKHOLEEDGE LIMITED
15440396Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 12
BLUE SKY MEDIA HOLDINGS LTD
15797997167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 111 - Director → ME - 13
BLV INVESTMENTS 1 LTD
1565594285 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ 2025-04-09IIF 86 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 82 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 15
BROOKLYN BRIDGE ENTERPRISES LTD
15708607124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 89 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 16
CANDLELIT LOVE LTD
NI713434Suite 1770 Moat House 54 Bloomfield Avenue, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2024-04-26 ~ 2024-04-26IIF 119 - Director → ME - 17
CENLOM LIMITED
NI6971022381, Ni697102 - Companies House Default Address, BelfastDissolved Corporate (5 parents)Officer2024-02-19 ~ 2024-05-29IIF 131 - Director → ME - 18
CLICKBYTE SOLUTIONS LTD
1633327171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 60 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DARAKO LTD
1502214986-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2023-08-09 ~ nowIIF 142 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 20
DEEPAK PATEL SINGH LIMITED
15204079124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 136 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 21
DIGITAL EDGE WAVE LTD
15074564483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 135 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 22
DKNLGF LTD
NI7173622381, Ni717362 - Companies House Default Address, BelfastDissolved Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 154 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 23
DM REVOLUTION LTD
15598263124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 96 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 24
DUIKER GLOBAL LIMITED
14507158483 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 120 - Director → ME - 25
ECOLORA LTD
16462082124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 102 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 26
EDUPRIME LTD
152328394385, 15232839 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-12 ~ dissolvedIIF 123 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 27
ELR CO., LIMITED
108722937 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 132 - Director → ME - 28
ENPC COMPUTER DISTRIBUTION LTD
15550532124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 90 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 29
FILORAMA LTD
1616976661 Tib Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2026-02-20IIF 148 - Director → ME - 30
FM SQUARE LTD
1660518085 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2025-08-24IIF 141 - Director → ME - 31METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-1486-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 81 - Director → ME
- 32
FRACTIONEX LIMITED
1596227020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ 2025-09-30IIF 59 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 33
GIDULYAN COMPANY LTD
16420959124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 34
GLOBAL MODEL VILLAGE LIMITED
14231015483 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 130 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 35
GO ABODE CO LTD
135722814385, 13572281 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2024-09-19 ~ 2025-07-31IIF 133 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 65 - Has significant influence or control → OE - 36
GUNARO LTD
14757243114 St. James Street, Newport, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-05-01IIF 150 - Director → ME - 37
GZM COMMERCE LTD
15673205124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 94 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 38HESTIA FURMANAC LIMITED - 2024-02-10ARNTEX LIMITED - 2023-07-07Furmanac, Ham Lane, Kingswinford, EnglandActive Corporate (3 parents)Officer2025-10-22 ~ 2025-10-23IIF 114 - Director → ME
- 39
IFINTECH ACADEMY LTD
16069136167 169 Great Portland Street, 167 169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-06-14 ~ nowIIF 109 - Director → ME - 40
INDIGO BLEUE LTD
16052247Flat 3 13 Exeter Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 144 - Director → ME - 41
INNOSOFTRUM LTD
16168171124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 56 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 42INTERNATIONAL BEKADE GROUP LIMITED - nowGLOBS EXPERIENCE CLUB LIMITED - 2025-04-09La City, Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2024-04-08 ~ 2024-06-12IIF 80 - Director → ME
- 43
KAPTALGROUP LTD
15046436483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 137 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 44KARTA TECH LTD - now
LUCID LOANS LTD
- 2025-09-04 15098675Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2024-03-12 ~ 2025-08-31IIF 147 - Director → ME - 45
KATHURY LIMITED
NI696716Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-02-19 ~ 2024-05-29IIF 118 - Director → ME - 46
LE MIMO UK LTD
150861663 Usher Road, London, EnglandActive Corporate (3 parents)Officer2023-08-21 ~ 2025-10-15IIF 152 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 47
LOMBAIN LIMITED
1555390820 Swan Street, Manchester, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-03-14IIF 146 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 11 - Ownership of shares – 75% or more → OE - 48
LONDON RISE LIMITED
16336585Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 52 - Director → ME - 49
LUMINO TECH LTD
16839576Lumino Technology The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 151 - Director → ME - 50
MASTER PROJECTS LIMITED
161449154385, 16144915 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2025-01-13 ~ 2026-02-15IIF 83 - Director → MEPerson with significant control2025-02-14 ~ 2026-02-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 51
MASTER RESEARCH LTD
13587410167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Officer2025-06-12 ~ 2026-03-16IIF 110 - Director → MEPerson with significant control2025-06-12 ~ 2026-03-16IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 52
IONGATE LTD
- 2026-02-27 16839156124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 103 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 53
NARAS REAL ESTATE LTD
1565479447 Miall Road, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ 2025-07-08IIF 153 - Director → ME - 54
NEXISEC LTD
1672326515rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 84 - Director → ME - 55
OPTIONS SOLUTION UK LIMITED
16895836167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 122 - Director → ME - 56
PARK LIFE RESORTS LTD
12628192Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (3 parents)Officer2024-08-28 ~ 2024-08-29IIF 46 - Director → ME - 57
PAY TV SOLUTIONS LTD
1641618271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 61 - Director → ME - 58
PHONESREFURB LTD
1434819771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ 2026-03-05IIF 117 - Director → ME - 59
PRIME INTERNATIONAL VENTURES LTD
15891423124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 88 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 60
BLUESMAN AMZ LTD
- 2025-07-08 15132802SPORT REVOLUTION SIA LTD
- 2024-06-18 15132802GALAXY PRODUCTS LTD
- 2024-02-02 1513280282a James Carter Road, Mildenhall, Mildenhall, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 149 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 61
PROPHET LAB LTD
17055201124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 57 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 62ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-0520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 115 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 63
SANDART LANCASHIRE LTD
149602154385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 49 - Director → ME - 64
SASMAR LIMITED
06966600The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Officer2023-12-25 ~ nowIIF 143 - Director → ME - 65
SBD CONSULTING LIMITED
14171908128 City Road, London, EnglandActive Corporate (2 parents)Officer2026-01-17 ~ nowIIF 105 - Director → ME - 66
SERVITRO LTD
161887082 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 113 - Director → ME2025-01-16 ~ 2025-01-16IIF 77 - Director → ME2025-01-16 ~ nowIIF 156 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE2025-01-16 ~ 2025-01-16IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 67
SHIELD TECH ENTERPRISES LIMITED
15496323124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 92 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 68
SKYSAIL STRATEGIES LTD
15483507128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 107 - Director → ME - 69
SLIMTECH LTD
15974871124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 95 - Director → MEPerson with significant control2024-09-24 ~ 2025-11-15IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 70
SMART EXPOSURE LTD
135361597 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-03-10 ~ nowIIF 140 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 71
TECHNOLINK GLOBAL LTD
- 2025-09-02 16376435124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 101 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 72
SOUNDSHALA LTD
15356543Grosvenors House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (5 parents)Officer2024-02-19 ~ 2026-01-21IIF 126 - Director → ME - 73
SPORT REVOLUTION LTD
15131525483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 139 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 74
STRIDE SYSTEMS LIMITED
16791501124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 104 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 75
STRIVE 4 INCLUSION C.I.C.
15896772Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 134 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SW-RYTHMICS LTD
17053750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 77
SYPHEON DISTRIBUTION LTD
16286752124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 78
TAGVIGIL LTD
16680750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 100 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 79
TAMARAMA LTD
15804864124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 93 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 80Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 125 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 81
TERRYEAR HOME LTD
NI715648Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-05-10 ~ 2024-05-10IIF 121 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 82
THE BRIGHT INNOVATE SLEEP CO LIMITED
1566767420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 87 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 83
THE URBAN PORTFOLIO LTD
15280377124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 98 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 84
TRADING PRO LTD
15494709International House, 50 Essex Street, London, EnglandActive Corporate (3 parents)Officer2025-01-12 ~ 2026-01-12IIF 145 - Director → ME - 85
ULTRATALK LTD
16185992128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 127 - Director → ME2025-01-15 ~ nowIIF 155 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 86
UNITED ADS LTD
125406754385, 12540675 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2024-01-13 ~ nowIIF 129 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 87
UNWRITTEN LTD
16206517124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 88LEADING BUSINESS GROWTH LTD - 2024-07-154385, 15368589 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 4 offsprings)Officer2024-08-27 ~ 2024-12-01IIF 51 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 89SHIVLING LTD - 2024-07-224385, 14969991 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2024-08-28 ~ 2024-12-01IIF 50 - Director → ME
- 90
WM MARKET CONSULTANCY LTD
16401541124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 58 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 91
YOURFREIGHT LTD
14853885128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 106 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 92
ZATABAK LTD
1629057171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 48 - Director → ME - 93
ZEOOGOO LTD
NI71610944a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 128 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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