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
Witold Andrzej, Matulewicz
- Polish born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 1
- Polish director born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 2
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 3
- 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 4124 City Road, London, EC1V 2NX, England
IIF 52, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 6483, Green Lanes, London, N13 4BS, United Kingdom
IIF 77, Bell Yard, London, WC2A 2JR, England
IIF 882a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 9
- Polish born in August 1971
Witold Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, England
IIF 13167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 1420, Wenlock Road, London, N1 7GU, England
IIF 15483, Green Lanes, London, N13 4BS, England
IIF 16 IIF 17483, Green Lanes, London, N13 4BS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)86-90, Paul Street, London, EC2A 4NE, England
IIF 23Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 24
- Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 25
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 2620, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 27483, Green Lanes, London, N13 4BS, England
IIF 28483, Green Lanes, London, N13 4BS, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)86-90, Paul Street, London, EC2A 4NE, England
IIF 33
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 34
- 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 35
- 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 36
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - 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 39Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 40124, City Road, London, EC1V 2NX, England
IIF 41124, City Road, London, EC1V 2NX, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 46 IIF 47483, Green Lanes, London, N13 4BS, United Kingdom
IIF 48Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 49
- Polish born in August 1971
Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- 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 61
- 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 62 IIF 63 IIF 64 (more)(less)124, City Road, London, EC1V 2NX, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 73483, Green Lanes, London, N13 4BS, England
IIF 7471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 75
- 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 Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 82
- 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 83The Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 84Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 8515rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 86C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
IIF 87Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 8861, Bridge Street, Kington, HR5 3DJ, England
IIF 89124, City Road, London, EC1V 2NX, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)124 City Road, London, EC1V 2NX, England
IIF 104 IIF 105124, City Road, London, EC1V 2NX, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)128, City Road, London, EC1V 2NX, England
IIF 117128, City Road, London, EC1V 2NX, United Kingdom
IIF 118 IIF 119167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 120167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 121182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 1222, Frederick Street, London, WC1X 0ND, England
IIF 12320, Wenlock Road, London, N1 7GU, England
IIF 12420, Wenlock Road, London, N1 7GU, United Kingdom
IIF 12544-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 126453, Green Lanes, London, N13 4BS, England
IIF 127483, Green Lanes, London, N13 4BS, England
IIF 128 IIF 129 IIF 130 (more)(less)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 1437, Bell Yard, London, WC2A 2JR, England
IIF 14471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 145 IIF 14685, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 147Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 148Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 149International House, 50, Essex Street, London, WC2R 3JF, England
IIF 150Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 151Palliser House, Second Floor, Palliser Road, London, W14 9EB
IIF 152Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 15361, Tib Street, Manchester, M4 1LS, England
IIF 15482a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 155121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 156Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 157
- 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 158
- Registered addresses and corresponding companies
Matulewicz, Witold
483, Green Lanes, London, N13 4BS, England
IIF 159
- Registered addresses and corresponding companies
Matulewicz, Witold, Mr W A Matulewicz
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 160
- Polish 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 161
- 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 162
Related profiles found in government register
Offspring entities and appointments
96
- 1A.R.K. SCOTTISH LIMITED - 2025-08-20C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2026-05-21 ~ nowIIF 87 - Director → ME
- 2
- 3
AMERO INTERNATIONAL LTD
15673946128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 158 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
ARMAGH DEVELOPMENT LTD
16186507124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 96 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 5
- 6
ASTRA PLANETA MOTORS LIMITED
15105267Astra Planeta Motors Limited, 124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-01-16 ~ 2024-04-26IIF 134 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
AVANTI COMMS LTD
15990889128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 143 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
AVIATION ACCOUNTANCY LTD
15880144124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 103 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 9
BANDDERS UK LTD
13229889Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 122 - Director → ME - 10
BELMEDIA LTD
15396562124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-08 ~ nowIIF 107 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 11AZ.TELLECOMS LTD - 2026-05-1561 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2026-06-08 ~ nowIIF 89 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12
BLACKFRIARS SERVICES MANAGEMENT LTD.
13586662128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 119 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 13
BLACKHOLEEDGE LIMITED
15440396Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
BLUE SKY MEDIA HOLDINGS LTD
15797997167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 26 - Director → ME - 15
BLV INVESTMENTS 1 LTD
1565594285 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-17 ~ 2025-04-09IIF 91 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 16The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-03-14 ~ nowIIF 84 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 17
BROOKLYN BRIDGE ENTERPRISES LTD
15708607124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 94 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 18
CANDLELIT LOVE LTD
NI713434Suite 1770 Moat House 54 Bloomfield Avenue, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2024-04-26 ~ 2024-04-26IIF 129 - Director → ME - 19
CENLOM LIMITED
NI6971022381, Ni697102 - Companies House Default Address, BelfastDissolved Corporate (5 parents)Officer2024-02-19 ~ 2024-05-29IIF 139 - Director → ME - 20
CLICKBYTE SOLUTIONS LTD
1633327171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ 2026-05-22IIF 145 - Director → MEPerson with significant control2025-04-30 ~ 2026-05-20IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DARAKO LTD
1502214986-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2023-08-09 ~ nowIIF 33 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 22
DEEPAK PATEL SINGH LIMITED
15204079124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 23
DIGITAL EDGE WAVE LTD
15074564483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 29 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 24
DKNLGF LTD
NI7173622381, Ni717362 - Companies House Default Address, BelfastDissolved Corporate (4 parents)Officer2024-06-21 ~ 2024-06-21IIF 82 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 25
DM REVOLUTION LTD
15598263124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 102 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 26
DUIKER GLOBAL LIMITED
14507158483 Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 130 - Director → ME - 27
ECOLORA LTD
16462082124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 112 - Director → MEPerson with significant control2025-05-20 ~ 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 → OE - 28
EDUPRIME LTD
152328394385, 15232839 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-03-12 ~ dissolvedIIF 133 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 29
ELR CO., LIMITED
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ENABLESPACE BATHROOMS LTD
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ENPC COMPUTER DISTRIBUTION LTD
15550532124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 95 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 32
FILORAMA LTD
1616976661 Tib Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ 2026-02-20IIF 154 - Director → ME - 33
FM SQUARE LTD
1660518085 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2025-08-24IIF 147 - Director → ME - 34METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-1486-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 25 - Director → ME
- 35
FRACTIONEX LIMITED
1596227020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ 2025-09-30IIF 124 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 36
GIDULYAN COMPANY LTD
16420959124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-04-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control2025-04-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 37
GLOBAL MODEL VILLAGE LIMITED
14231015483 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 28 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 38
GO ABODE CO LTD
13572281167-169 Great Portland Street, 5th Floor, LondonActive Corporate (5 parents)Officer2024-09-19 ~ 2025-07-31IIF 141 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 16 - Has significant influence or control → OE - 39
GUNARO LTD
14757243114 St. James Street, Newport, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-05-01IIF 156 - Director → ME - 40
GZM COMMERCE LTD
15673205124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 100 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 41HESTIA FURMANAC LIMITED - 2024-02-10ARNTEX LIMITED - 2023-07-07Furmanac, Ham Lane, Kingswinford, EnglandActive Corporate (4 parents)Officer2025-10-22 ~ 2025-10-23IIF 27 - Director → ME
- 42
IFINTECH ACADEMY LTD
16069136167 169 Great Portland Street, 167 169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)Officer2025-06-14 ~ nowIIF 120 - Director → ME - 43
INDIGO BLEUE LTD
16052247Flat 3 13 Exeter Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 149 - Director → ME - 44
INNOSOFTRUM LTD
16168171124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 108 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 45INTERNATIONAL BEKADE GROUP LIMITED - nowGLOBS EXPERIENCE CLUB LIMITED - 2025-04-09La City, Coldbath Square, London, EnglandDissolved Corporate (5 parents)Officer2024-04-08 ~ 2024-06-12IIF 1 - Director → ME
- 46
KAPTALGROUP LTD
15046436483 Green Lanes, London, United KingdomActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 31 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 47KARTA 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 153 - Director → ME - 48
KATHURY LIMITED
NI696716Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-02-19 ~ 2024-05-29IIF 128 - Director → ME - 49
LE MIMO UK LTD
150861663 Usher Road, London, EnglandActive Corporate (3 parents)Officer2023-08-21 ~ 2025-10-15IIF 34 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 50
LOMBAIN LIMITED
1555390820 Swan Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2024-05-01 ~ 2025-03-14IIF 151 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 49 - Ownership of shares – 75% or more → OE - 51
LONDON RISE LIMITED
16336585Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 83 - Director → ME - 52
LUMINO TECH LTD
16839576Lumino Technology The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 157 - Director → ME - 53
MASTER PROJECTS LIMITED
161449154385, 16144915 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-01-13 ~ 2026-02-15IIF 85 - Director → MEPerson with significant control2025-02-14 ~ 2026-02-15IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 54
MASTER RESEARCH LTD
13587410167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Officer2025-06-12 ~ 2026-03-16IIF 121 - Director → MEPerson with significant control2025-06-12 ~ 2026-03-16IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 55
IONGATE LTD
- 2026-02-27 16839156124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 113 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 56
NARAS REAL ESTATE LTD
1565479447 Miall Road, Birmingham, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ 2025-07-08IIF 35 - Director → ME - 57
NEXISEC LTD
1672326515rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 86 - Director → ME - 58
OPTIONS SOLUTION UK LIMITED
16895836167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 132 - Director → ME - 59
PARK LIFE RESORTS LTD
12628192Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-11-27
Commencement of winding up on 2025-04-29Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (6 parents)Officer2024-08-28 ~ 2024-08-29IIF 76 - Director → ME - 60
PAY TV SOLUTIONS LTD
1641618271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 146 - Director → ME - 61
PHONESREFURB LTD
1434819771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ 2026-03-05IIF 127 - Director → ME - 62
PRIME INTERNATIONAL VENTURES LTD
15891423124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 93 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 63
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 155 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 64
PROPHET LAB LTD
17055201124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 110 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 65
SANDART LANCASHIRE LTD
149602154385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 79 - Director → ME - 66
SASMAR LIMITED
06966600The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Officer2023-12-25 ~ nowIIF 148 - Director → ME - 67
SBD CONSULTING LIMITED
14171908128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2026-01-17 ~ 2026-04-15IIF 117 - Director → ME - 68
SERVITRO LTD
161887082 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 161 - Director → ME2025-01-16 ~ dissolvedIIF 123 - Director → ME2025-01-16 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2025-01-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2025-01-16 ~ 2025-01-16IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 69
SHIELD TECH ENTERPRISES LIMITED
15496323124 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-02-17 ~ 2026-06-23IIF 98 - Director → MEPerson with significant control2026-05-15 ~ 2026-06-23IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE2024-02-17 ~ 2026-05-15IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 70
SKYSAIL STRATEGIES LTD
15483507128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 118 - Director → ME - 71
SLIMTECH LTD
15974871124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 101 - Director → MEPerson with significant control2024-09-24 ~ 2025-11-15IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 72
SMART EXPOSURE LTD
135361597 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-03-10 ~ nowIIF 144 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 73
TECHNOLINK GLOBAL LTD
- 2025-09-02 16376435124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 111 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 74
SOUNDSHALA LTD
15356543Grosvenors House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (5 parents)Officer2024-02-19 ~ 2026-01-21IIF 136 - Director → ME - 75
SPORT REVOLUTION LTD
15131525483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 76
STRIDE SYSTEMS LIMITED
16791501124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 115 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 77
STRIVE 4 INCLUSION C.I.C.
15896772Suite Ra01 195-197 Wood Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 142 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
SW-RYTHMICS LTD
17053750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-25 ~ nowIIF 106 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 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 - 79
SYPHEON DISTRIBUTION LTD
16286752124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 90 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 80
TAGVIGIL LTD
16680750124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 109 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 81
TAMARAMA LTD
15804864124 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 99 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 82Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 135 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 83
TERRYEAR HOME LTD
NI715648Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2024-05-10 ~ 2024-05-10IIF 131 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 84
THE BRIGHT INNOVATE SLEEP CO LIMITED
1566767420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 92 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 85
THE URBAN PORTFOLIO LTD
15280377124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 104 - Director → MEPerson with significant control2025-06-05 ~ 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 - 86
TRADING PRO LTD
15494709International House, 50 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2025-01-12 ~ 2026-01-12IIF 150 - Director → ME - 87
ULTRATALK LTD
16185992128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 137 - Director → ME2025-01-15 ~ nowIIF 159 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 88
UNITED ADS LTD
12540675Palliser House, Second Floor, Palliser Road, LondonActive Corporate (6 parents)Officer2024-01-13 ~ nowIIF 152 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 89
UNWRITTEN LTD
16206517124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2025-01-24 ~ dissolvedIIF 97 - Director → MEPerson with significant control2025-01-24 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 90VANTAGE BOARD ADVISORS LIMITED - now
RECRUITMENT FURNI LIMITED
- 2026-04-15 14827727ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-05Suite 11 34 West Street, Rochford, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ 2026-04-01IIF 125 - Director → MEPerson with significant control2026-02-05 ~ 2026-04-01IIF 15 - Ownership of shares – 75% or more → OE - 91LEADING BUSINESS GROWTH LTD - 2024-07-154385, 15368589 - Companies House Default Address, CardiffDissolved Corporate (7 parents, 4 offsprings)Officer2024-08-27 ~ 2024-12-01IIF 81 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 92SHIVLING LTD - 2024-07-224385, 14969991 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2024-08-28 ~ 2024-12-01IIF 80 - Director → ME
- 93
WM MARKET CONSULTANCY LTD
16401541124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 114 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 94
YOURFREIGHT LTD
14853885124 City Road, London, EnglandActive Corporate (3 parents)Officer2025-06-18 ~ nowIIF 105 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 95
ZATABAK LTD
1629057171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 78 - Director → ME - 96
ZEOOGOO LTD
NI71610944a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 138 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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