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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

Fitzpatrick, Edward James

    Related profiles found in government register
  • Fitzpatrick, Edward James
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verify House, Grange Road, Alcester, Warwickshire, B50 4BY, United Kingdom

      IIF 1

    • Verify House, Stratford Road, Hockley Heath, Solihull, B94 5NN, England

      IIF 2
  • Fitzpatrick, Edward James
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verify House, Grange Road, Alcester, B50 4BY, United Kingdom

      IIF 3

    • Verify House, Grange Road, Alcester, Warwickshire, B50 4BY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 23, Northumberland Avenue, London, WC2N 5AP

      IIF 11

    • 23, Northumberland Avenue, London, WC2N 5AP, England

      IIF 12 IIF 13

    • 23, Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 30, Shepherd Street, London, W1J 7JJ, United Kingdom

      IIF 18

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 19
  • Fitzpatrick, Edward James
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fitzpatrick, Edward James
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 36

    • Penhurst House, Suite Eleven, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 37
  • Fitzpatrick, Edward James
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Edward James Fitzpatrick
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verify House, Stratford Road, Hockley Heath, Solihull, B94 5NN, England

      IIF 87
  • Mr Edward James Fitzpatrick
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edward James Fitzpatrick
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Verify House, Stratford Road, Hockley Heath, Solihull, B94 5NN, England

      IIF 103

    • Verify House, Stratford Road, Solihull, West Midlands, B94 5NN, United Kingdom

      IIF 104
  • Mr Edward James Fitzpatrick
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    AGENTNED LTD
    10252867
    23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AI FACTORIES LTD
    - now 12374892
    X900 LIMITED
    - 2025-06-06 12374892
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED SX LTD
    10458760
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 4
    APRIL TO MARCH LIMITED
    - now 08295652
    INQUBETA GROUP LIMITED
    - 2018-06-04 08295652
    NPL QUOTE LIMITED
    - 2015-07-31 08295652
    REOVESTA LIMITED
    - 2013-09-25 08295652
    23 Northumberland Avenue, London, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 5
    ASKIA EQUIPMENT LTD
    10384020
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 49 - Director → ME
  • 6
    ASKIA GOLD LIMITED
    08346568
    Verify House, Grange Road, Alcester, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 45 - Director → ME
  • 7
    ATOM MANAGEMENT LIMITED
    - now 07753702
    LOST13 PRODUCTIONS LIMITED
    - 2013-04-22 07753702
    Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 39 - Director → ME
  • 8
    ATZ INVESTMENTS PLC - now
    BLOCK 42 PLC
    - 2014-11-19 07572102 11358293... (more)
    RAMBLE MOBILE PLC
    - 2013-03-18 07572102 07782458
    IFOLDER PLC - 2011-11-07
    RESOURCE CONVERSION PLC - 2011-10-05
    IFOLDER PLC - 2011-10-03
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2014-03-18
    IIF 37 - Director → ME
  • 9
    AZURA LIFE LTD
    10383949 09261603
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 12 - Director → ME
  • 10
    AZURA STEM CELL TECHNOLOGIES LTD
    06000177
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 44 - Director → ME
  • 11
    BABYCLOUD LTD
    - now 08178106 09445949
    BABY D LIMITED
    - 2016-06-09 08178106
    DOY CAPITAL LTD
    - 2015-11-19 08178106
    23 Northumberland Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 84 - Director → ME
  • 12
    BESHIZZLE LIMITED
    10245935
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-22 ~ now
    IIF 29 - Director → ME
  • 13
    BRADNOCKS LTD
    08866529
    Bradnocks Marsh Business Centre, Kenilworth Road, Hampton-in-arden, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    BURR & BURR OPERATIONS LIMITED
    - now 08543338
    BURR & BURR LIMITED
    - 2013-08-15 08543338
    Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 41 - Director → ME
  • 15
    BURR AND BURR PLC
    08662593
    Verify House, 12 Grange Road, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 16
    CAKE MAGAZINE LTD
    08800954
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 52 - Director → ME
  • 17
    CAPITAL SUPERHIGHWAY LTD
    - now 08402752
    DESERT HILL LIMITED
    - 2019-08-02 08402752
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2013-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 18
    CARBON FIXATION LIMITED
    07661587
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 19
    CONFLOW POWER GROUP LTD
    12613014
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 35 - Director → ME
  • 20
    CRB CORP LIMITED
    10253422
    23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 53 - Director → ME
  • 21
    DANIEL QUARE LIMITED
    - now 04106583
    THALBERG MEDIA LTD
    - 2013-12-03 04106583
    EDEN 18 LTD
    - 2010-11-24 04106583 11946461... (more)
    CUGNOT MOTOR CORPORATION LTD - 2006-06-22
    ANNUAL VIDEO GAME AWARD SHOW LIMITED - 2002-10-07
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 85 - Director → ME
  • 22
    E-GETX LIMITED
    11982709
    23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    ESE BONDS LTD
    - now 07782458
    THALER VENTURES LTD
    - 2013-11-01 07782458
    RAMBLE MOBILE LTD
    - 2011-11-07 07782458 07572102
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-21 ~ dissolved
    IIF 43 - Director → ME
  • 24
    ESE LISTINGS LTD
    - now 09976346
    ALLIED SE LIMITED
    - 2019-09-02 09976346
    ESE LISTINGS LTD
    - 2017-05-16 09976346
    Verify House Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 25
    FAHABOSO HOLDINGS LTD
    14579711
    Verify House Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 87 - Has significant influence or control → OE
  • 26
    FAHABOSO LIMITED
    - now 07616568
    THREE55 PUBLISHING LIMITED
    - 2012-10-29 07616568
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    FRAUDAT LIMITED
    10955535
    23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FRIONOR LIMITED
    09300204
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 29
    GLOAMER LIMITED
    - now 09445949
    BABYCLOUD LIMITED
    - 2015-04-14 09445949 08178106
    Verify House, Grange Road, Alcester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-18 ~ dissolved
    IIF 75 - Director → ME
  • 30
    HEMPSX LIMITED
    10908058
    23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HOLLANDSX LIMITED
    10751348
    23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HYDROGEN BRIDGE LTD
    08793080
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 33
    ILAMP AFRICA LTD
    - now 10283612
    CHINA EXCHANGE PLATFORM LTD
    - 2025-06-05 10283612
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    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
  • 34
    ILO CAPITAL LTD
    - now 10252890
    RESEARCH CROWDFUNDING LTD
    - 2019-12-09 10252890
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-27 ~ now
    IIF 23 - Director → ME
  • 35
    ILOAC LIMITED
    12050766
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 131 - Has significant influence or control → OE
  • 36
    ILOCX LIMITED
    11077776
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ILOMX LIMITED
    - now 12415789
    PROMOILO LTD
    - 2020-08-27 12415789
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 38
    ILOU LIMITED
    11788429
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 133 - Has significant influence or control → OE
  • 39
    IMA CLASSIC LTD
    12869973
    Lapworth Hill Farm Stratford Road, Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 40
    INQUMEDIA LIMITED
    - now 08295607
    MUSIC TO LIVE FOR LIMITED
    - 2015-07-31 08295607
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 41
    IPO BIDDER LIMITED
    10257341
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 70 - Director → ME
  • 42
    ISEG LIMITED
    10004240
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 43
    KANGA WORLD LTD
    07704449
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LEAVESTON TECH LIMITED
    - now 10459727
    SITEMORSE INTERNATIONAL LTD
    - 2017-05-12 10459727
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 45
    LOMME LIMITED
    - now 05512460
    CYCLE 13 LIMITED - 2013-12-03
    Verify House Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-01-15 ~ 2021-03-01
    IIF 36 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    LOMME WORLD LIMITED
    08997191
    Avonside, Grange Road, Bidford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 79 - Director → ME
  • 47
    MANGO CHEESE & CHERRY LIMITED
    08504675
    23 Northumberland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 48
    MAXIMUMONE LTD
    10252863
    23 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 74 - Director → ME
  • 49
    MININGSX LIMITED
    10757223
    23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ 2021-02-01
    IIF 5 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MOBILE NDA LTD
    10252972
    23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 61 - Director → ME
  • 51
    MYGOODIEBAG LIMITED
    07446619
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 52
    NEWTNET PLC
    - now 08591930
    OPERA JET PLC
    - 2013-11-01 08591930 08760714... (more)
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 53
    NO SPACE NO TIME LTD
    - now 07767262
    SPACE TANK LIMITED
    - 2014-05-20 07767262
    MENO KBS LIMITED
    - 2014-04-28 07767262
    23 Northumberland Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 83 - Director → ME
  • 54
    OILANDGASSX LIMITED
    10921435
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ 2021-02-01
    IIF 11 - Director → ME
    Person with significant control
    2017-08-17 ~ 2021-02-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    4385, 08760714: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ 2014-02-17
    IIF 18 - Director → ME
  • 56
    PERUSSI LIMITED
    08402734
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ 2021-03-01
    IIF 80 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    PIYPRO LTD
    10384088
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 69 - Director → ME
  • 58
    POWER AS A SERVICE LTD
    12111353
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 134 - Has significant influence or control → OE
  • 59
    POWER AVENUES LTD
    - now 10252983
    PROGRAM FOR EQUITY LTD
    - 2019-05-02 10252983
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ now
    IIF 33 - Director → ME
  • 60
    PROPERTY LAW AND TECHNOLOGY LTD
    11267976
    21 Arlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    REPUTATION STATEMENT LIMITED
    - now 07829428
    MENO PA LIMITED
    - 2013-01-07 07829428
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-10-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 62
    REVERSE PRIVATE EQUITY LTD
    10252935
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-27 ~ dissolved
    IIF 56 - Director → ME
  • 63
    SINGAPORESX LTD
    11462497
    23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SOUTHKOREASX LTD
    10871596
    23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SPEEDINC LIMITED
    09913538
    23 Northumberland Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 73 - Director → ME
  • 66
    TARA SMITH ASIA LTD
    09843602
    Verify House Grange Road, Alcester, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    TARA SMITH MIDDLE EAST LIMITED
    10764667
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 68
    TARA SMITH TV LIMITED
    10773300
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 69
    TEN LARGE CAPITAL LIMITED
    07445131
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2010-11-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 70
    THAILANDSX LTD
    11462574
    23 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    THREE55 MUSIC LIMITED
    07616586
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 72
    TMF LUXURY GOODS LIMITED
    - now 07673127
    COMBAT MEDIA LIMITED
    - 2013-10-17 07673127
    23 Northumberland Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2014-02-20
    IIF 19 - Director → ME
  • 73
    TOUCH MEDIA MOBILE COMMUNICATIONS LIMITED
    07446626
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 55 - Director → ME
  • 74
    TRACKER NOMINEES EIGHT LIMITED
    08371025
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 75
    TRACKER NOMINEES FIVE LIMITED
    08370829
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 76
    TRACKER NOMINEES FOUR LIMITED
    08371024
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 77
    TRACKER NOMINEES LIMITED
    07673125
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-06-17 ~ dissolved
    IIF 40 - Director → ME
  • 78
    TRACKER NOMINEES NINE LIMITED
    08371021
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 79
    TRACKER NOMINEES ONE LIMITED
    08370992 08370781
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 80
    TRACKER NOMINEES SEVEN LIMITED
    08371053
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 81
    TRACKER NOMINEES SIX LIMITED
    08371027
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 82
    TRACKER NOMINEES TEN LIMITED
    08370781 08370992
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 83
    TRACKER NOMINEES THREE LIMITED
    08371014
    Avonside Grange Road, Bidford-on-avon, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 38 - Director → ME
  • 84
    TRACKER NOMINEES TWO LIMITED
    08371018
    Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 85
    TTN7 LIMITED
    12612807
    Verify House, Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 86
    WIB GLOBAL LIMITED
    - now 07689414
    CUBEEO LTD
    - 2015-09-10 07689414
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.