logo
explain how to read the page

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

Klader, Ireneusz Henryk

    Related profiles found in government register
  • Klader, Ireneusz Henryk
    Polish born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 10

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 11

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 12

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 13 IIF 14
  • Klader, Ireneusz Henryk
    Polish company director born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu Ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom

      IIF 15

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 21 IIF 22
  • Klader, Ireneusz
    Polish born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 23
  • Klader, Ireneusz
    Polish company director born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 24

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH

      IIF 25 IIF 26 IIF 27
  • Klader, Ireneusz
    Polish company director born in January 1978

    Resident in Poland

    Registered addresses and corresponding companies

    • Blue-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH

      IIF 28
  • Klader, Ireneusz Henryk
    Polish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Melbourne Avenue, London, N13 4SY, England

      IIF 29
  • Klader, Ireneusz Henryk
    Polish director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ireneusz Henryk Klader
    Polish born in February 1978

    Resident in Poland

    Registered addresses and corresponding companies
  • Klader, Ireneusz
    Polish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 67
  • Klader, Ireneusz
    Polish company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom

      IIF 68
  • Mr Ireneusz Klader
    Polish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    ABRA STUDIO LTD - now
    EASTER EUROPE PROJECT LTD
    - 2011-06-27 07423855
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 54 - Director → ME
  • 2
    ACTIVE PLATFORM LTD
    07307763
    Swift House Business Centre, 16 High Street, Staveley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 49 - Director → ME
  • 3
    AGE SPIRIT LTD - now
    ASTRA OPTIMUM LTD
    - 2011-07-22 07301997
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-19
    IIF 48 - Director → ME
  • 4
    ALPHA UNIVERSE LTD - now
    NEW BUSINESS PLATFORM LTD
    - 2011-07-22 07307782
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ 2010-07-19
    IIF 46 - Director → ME
  • 5
    ASTRA PROGRESS LTD
    07301994
    Denby House Business Centre, Taylor Lane Loscoe, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-07-19
    IIF 34 - Director → ME
  • 6
    ATLANTOS SOLUTIONS LTD
    07307628
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 53 - Director → ME
  • 7
    B-CANNY LTD - now
    ONLY PLAY & WIN LTD
    - 2012-02-01 07625257
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 31 - Director → ME
  • 8
    BIZBENEFIT LTD
    09673369
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    BIZNEXT LTD
    10260527
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-01-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 10
    BIZOPTI LTD
    09673556
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 11
    D-ARTEK ACTION. LTD - now
    DANIEL ACCOUNTS LTD
    - 2013-01-25 07940468
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2012-12-16
    IIF 37 - Director → ME
  • 12
    DIAMOND ACHIEVEMENT LTD
    07423818
    Diamond Achievement Ltd, Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 55 - Director → ME
  • 13
    EUROPE PLATFORM LTD
    07423853
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 30 - Director → ME
  • 14
    FORCEFULL REGATIO LTD
    09673418
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 15
    GABWORKS LTD
    09319612
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 16
    GEVEO LTD
    09317256
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    GLAKOM LTD
    08501414
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-01-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    GRAPHICS DIVISION LTD
    07625209
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 39 - Director → ME
  • 19
    GSP STAR LTD. - now
    NEW DEVELOP LTD
    - 2011-07-22 07307663
    Denby House Business Centre, Taylor Lane Loscoe, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 43 - Director → ME
  • 20
    H13 - HAPPY 13 LTD
    07625936
    Swift House Business Centre, 16 High Street, Staveley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ 2011-05-21
    IIF 35 - Director → ME
  • 21
    HENRY&BROTHERS LTD
    07925276
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-02-08
    IIF 51 - Director → ME
  • 22
    HK BUSINESS PARTNER LTD
    07928074
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ 2012-02-08
    IIF 40 - Director → ME
  • 23
    HYPERON SOLUTION LTD
    09674176
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    INNOVABIZ LTD
    09673995
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    INNOVATION PLANET LTD
    07423777
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 52 - Director → ME
  • 26
    JAXCUBE LTD
    09317656
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 27
    JETMIX LTD
    09317355
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    KODIAN LTD
    09680837
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 29
    KULAK'S SWEETS LTD
    09205080
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 30
    MADRONE LTD
    08482311
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 31
    MIND GENERATOR LTD
    07625928
    Denby House Business Centre, Taylor Lane Loscoe, Heanor, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ 2011-05-21
    IIF 41 - Director → ME
  • 32
    MODEREM LTD
    08672806
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 33
    MODERN WIN LTD
    09673134
    Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 79 - Has significant influence or control → OE
  • 34
    MW READY LTD
    09674089
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control → OE
  • 35
    NEW BUSINESS VISION LTD
    07307666
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 33 - Director → ME
  • 36
    NOBLE AMBER LTD
    07423862
    Swift House Business Centre 16 High Street, Staveley, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 42 - Director → ME
  • 37
    NOTCH SYSTEMS LTD
    08496057
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 38
    NOVIZ GLOBAL LTD
    08482245
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 39
    OPENMAR LLP
    OC387209
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ now
    IIF 85 - Right to appoint or remove members → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 40
    PHOENIX CAPITAL VENTURES LTD
    09067969
    Blue-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 28 - Director → ME
  • 41
    PODSPOT LTD
    09318511
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 42
    REAL DEVELOP LTD
    07307738
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ 2010-07-19
    IIF 47 - Director → ME
  • 43
    RED BLACK GREEN LTD
    07925474
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ 2012-02-08
    IIF 50 - Director → ME
  • 44
    REGATIO ACCOUNTING LTD
    08495355
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 21 - Director → ME
  • 45
    REGATIO LTD
    08121587
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 46
    RUBY INDUSTRIES LTD
    08482215
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 63 - Has significant influence or control → OE
  • 47
    SIMPLE SOLUTIONS CENTRE LTD - now
    AQUILA TUITION LTD
    - 2012-02-16 07927505
    Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ 2012-02-08
    IIF 36 - Director → ME
  • 48
    SKYNYX LTD
    10268185
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-01-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control → OE
  • 49
    SOUTHERN TACKLE LTD
    08493099
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 50
    SUPERB MARKETING LTD
    07423864
    Coppice Side Venture Park, North Street, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 32 - Director → ME
  • 51
    SYSTEMIN LTD
    09674244
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 52
    T-PART LTD - now
    MARKET PARTNER LTD
    - 2011-06-27 07423889
    The Studio, Brocton Avenue, Newark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 45 - Director → ME
  • 53
    TAXLOCK LTD
    09673417
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 54
    TAXREDUCE LTD
    09674100
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 55
    TORRID GLOBAL LTD
    09674070
    Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 56
    TRUE MANAGEMENT LTD
    07423811
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-11-09
    IIF 44 - Director → ME
  • 57
    VIRIDIO LTD
    09673421
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 58
    VISUAL DISCOVERY GR. LTD - now
    CREATIVE & FUTURE NETWORK LTD
    - 2012-03-26 07625255
    51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-21
    IIF 38 - Director → ME
  • 59
    VIX SYSTEMS LTD
    08494945
    Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 62 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.