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.
Mr Ricky Lee Makin
- British born in March 1981
Mr Ricky Lee Makin
Resident in England
Registered addresses and corresponding companiesLevel 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 1Suite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 2 IIF 3Suite 1 Cochrane House, Admirals Way, London, E14 9UD, England
IIF 4 IIF 5Sync.money Uk Ltd, Level 39 (hgs42), One Canada Square, London, E14 5AB, England
IIF 6Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
IIF 7
- British born in March 1981
Makin, Ricky Lee
Resident in England
Registered addresses and corresponding companies - British digital designer born in March 1981
Makin, Ricky Lee
Resident in England
Registered addresses and corresponding companiesLevel 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 15
- British director born in March 1981
Makin, Ricky Lee
Resident in England
Registered addresses and corresponding companies - British founder born in March 1981
Makin, Ricky Lee
Resident in England
Registered addresses and corresponding companiesSync.money Uk Ltd, Level 39 (hgs42), One Canada Square, London, E14 5AB, England
IIF 19
- British born in March 1981
Makin, Ricky Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 20
- 1
AZURE PARTNERS LTD
15503265Suite 1 Cochrane House, Admirals Way, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
FEX GROUP LTD
09719314Level 39 One Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 10 - Director → ME - 3
FEX FINDEX LTD
- 2017-04-03 09800939Sync.money Uk Ltd Level 39 (hgs42), One Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2015-09-30 ~ 2020-11-27IIF 19 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
FINDEX GLOBAL LTD
09720843Level 39 One Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-06 ~ dissolvedIIF 9 - Director → ME - 5
JUSTPAY LTD
09720851Level 39 One Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-06 ~ dissolvedIIF 15 - Director → ME - 6Level 39 One Canada Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
360 WORLDWIDE LTD
- 2022-05-16 13888592Level 39 One Canada Square, London, United KingdomActive Corporate (4 parents)Officer2022-02-02 ~ nowIIF 8 - Director → ME - 8
POWERED BY SYNC. LTD
12720860Level 39 One Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-05 ~ dissolvedIIF 16 - Director → ME - 9
SYNC. HQ LTD
11800571Insolvency (Case 1) In administration
Administration started on 2022-10-28 during the appointment or period of control
Administration ended on 2024-10-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of controlTrusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (6 parents, 2 offsprings)Officer2019-01-31 ~ 2022-10-31IIF 17 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
SYNC.MONEY UK LTD
11801268Insolvency (Case 1) In administration
Administration started on 2022-09-02 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2026-03-05Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomInsolvency Proceedings Corporate (6 parents)Officer2019-02-01 ~ 2022-10-31IIF 14 - Director → ME - 11
URBAN DISTRICT LTD
15516005Suite 1 Cochrane House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2024-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-03-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
VERTIGO CREATIVES STUDIO LTD.
- 2013-05-30 08059991Suite 1 Cochrane House Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2012-05-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
ZAZOU STUDIO LTD
14200791Suite 1 Cochrane House Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 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
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