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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cedro, Grzegorz

    Related profiles found in government register
  • Cedro, Grzegorz
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Cedro, Grzegorz
    Polish director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longmore Avenue, Chelmsford, CM2 7NT, United Kingdom

      IIF 20

    • Craven House, Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 21

    • 40-44, Uxbridge Road, Craven House, London, W5 2BS, England

      IIF 22

    • 590, Kingston Road, London, SW20 8DN

      IIF 23

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 24 IIF 25
  • Cedro, Grzegorz
    Polish manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Cedro, Grzegorz Marek
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 69
  • Cedro, Grzegorz
    Polish born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 70

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 71 IIF 72
  • Cedro, Grzegorz
    Polish director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-44 Uxbridge Road, Craven House, Ealing, London, W5 2BS, United Kingdom

      IIF 73

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 74
  • Mr Grzegorz Cedro
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Grzegorz Marek Cedro
    Polish born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 103
  • Mr Grzegorz Cedro
    Polish born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40-44 Uxbridge Road, Craven House, London, W5 2BS, United Kingdom

      IIF 104

    • Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 105

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 106 IIF 107
child relation
Offspring entities and appointments 72
  • 1
    303 CONSTRUCTION RECRUITMENT LTD - now
    HIGHBAR DEVELOPMENTS LIMITED
    - 2020-03-04 10541161
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-28 ~ 2020-03-01
    IIF 54 - Director → ME
  • 2
    ADVISANCE LTD
    13099320
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2020-12-24 ~ 2022-08-01
    IIF 43 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AGENT AI GLOBAL LTD - now
    WALL SERVICES LIMITED
    - 2024-09-25 12841174
    28-29 The Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-27 ~ 2024-09-03
    IIF 5 - Director → ME
    Person with significant control
    2021-06-16 ~ 2024-09-03
    IIF 78 - Ownership of shares – 75% or more → OE
  • 4
    AM STORAGE AND DISTRIBUTION LTD - now
    LITE FACTOR LTD
    - 2022-10-21 10628199
    88 Holgate Drive, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-02-28
    Officer
    2017-02-20 ~ 2022-10-09
    IIF 60 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-09
    IIF 98 - Ownership of shares – 75% or more → OE
  • 5
    AOK TRAINING LTD - now
    CABA INVEST LTD - 2022-05-09
    POSTANTIUM LIMITED
    - 2021-01-27 10686994
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,595 GBP2022-03-31
    Officer
    2017-03-23 ~ 2021-01-13
    IIF 40 - Director → ME
  • 6
    ARES ENTERPRISES LTD
    - now 09949021
    PIETRZYKOWSKA LOGISTICS LIMITED
    - 2016-09-13 09949021
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2016-07-14 ~ 2016-10-21
    IIF 21 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-10-17
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    BONNORUM INTERNATIONAL LTD - now
    RELEASE BUSINESS LTD
    - 2021-06-09 10824417
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    2017-06-19 ~ 2021-06-07
    IIF 61 - Director → ME
  • 8
    BRITE NETWORK LTD
    11348152
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-05-31
    Officer
    2018-05-07 ~ 2021-03-30
    IIF 47 - Director → ME
  • 9
    BUSINESS ANALYTIQ LIMITED
    12178026
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2019-08-28 ~ 2020-05-01
    IIF 55 - Director → ME
  • 10
    BUSINESS FACTOR LTD
    10104726 05051766
    Niddry Lodge, 51 Holland Street, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,296 GBP2018-04-30
    Officer
    2016-04-05 ~ 2016-10-25
    IIF 25 - Director → ME
  • 11
    BZB CONCEPT LTD - now
    EDUVERT LTD
    - 2025-06-13 13099336
    OSTOYA HOLDING LTD
    - 2023-03-16 13099336 11811509
    EDUVERT LTD
    - 2023-03-13 13099336
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2020-12-24 ~ 2025-06-12
    IIF 66 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-06-12
    IIF 100 - Ownership of shares – 75% or more → OE
  • 12
    CAPITAL ESSENCE LTD
    10479206
    14 Lawson Gardens, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,315 GBP2024-11-30
    Officer
    2016-11-15 ~ 2019-11-15
    IIF 15 - Director → ME
  • 13
    CODSQODS LTD
    12631892
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    CONTACT JO LTD - now
    CONTACT MODE LTD
    - 2025-07-02 13098939
    14 Largewood Avenue, Surbiton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,780 GBP2024-12-31
    Officer
    2020-12-24 ~ 2024-01-01
    IIF 68 - Director → ME
    Person with significant control
    2021-06-16 ~ 2024-01-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    CORE COMPETENCY LTD
    11687847
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2018-11-20 ~ 2019-11-30
    IIF 34 - Director → ME
  • 16
    CORRECTECH LIMITED
    10488351
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,434 GBP2024-11-30
    Officer
    2016-11-21 ~ 2018-03-28
    IIF 27 - Director → ME
  • 17
    CORRECTEX LIMITED
    10797898
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    CUTTING-EDGE TECHNOLOGY LTD
    12841046
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 19
    DATA STREAM LTD
    12152477
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,121 GBP2024-08-31
    Officer
    2019-08-12 ~ 2019-08-12
    IIF 39 - Director → ME
  • 20
    DEPMAN LIMITED
    10867818
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    DEVELOPIO LTD
    12220273
    11 Lobelia Crescent, Kirk Sandall, Doncaster, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-21 ~ 2019-09-21
    IIF 52 - Director → ME
  • 22
    E-GLOBAL TRADE LTD - now
    THE HOUSE OF STELLAR LTD - 2023-10-10
    TICKETTEAM LTD - 2022-02-25
    ONESTOP TECHNOLOGY LIMITED
    - 2020-07-23 12013051
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,675 GBP2024-05-31
    Officer
    2019-05-23 ~ 2020-06-01
    IIF 19 - Director → ME
  • 23
    E-WORLDPLACE LTD - now
    INWESTZY CONSULTING LTD
    - 2020-07-23 11933703
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,484 GBP2024-04-30
    Officer
    2019-04-09 ~ 2020-05-01
    IIF 44 - Director → ME
  • 24
    ECOFRAME DIRECT LTD - now
    ENORMOUS PROJECT LIMITED
    - 2025-08-07 11047765
    Unit 9 Stanley Business Centre, Kelvin Way, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,286 GBP2023-11-30
    Officer
    2017-11-06 ~ 2019-11-06
    IIF 18 - Director → ME
  • 25
    EUIN LTD.
    - now 07372471
    OVEREURONET LTD. - 2015-09-29
    590 Kingston Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -754,360 GBP2015-09-30
    Officer
    2016-03-21 ~ dissolved
    IIF 23 - Director → ME
  • 26
    EXTENDOUT DESIGN AND BUILD LTD - now
    CLEVEBUILD CONTRACTORS LIMITED
    - 2021-07-26 10716982
    9 Molesey Park Avenue, West Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,884 GBP2024-04-30
    Officer
    2017-04-08 ~ 2021-04-08
    IIF 58 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    FESTIVVE LIMITED
    12577513
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    FOURSTAR CONSULTING LTD
    12841199
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 29
    INAO GLOBAL LTD - now
    PROFILE NETWORK LTD
    - 2020-11-02 11147297
    4385, 11147297 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2020-10-30
    IIF 70 - Director → ME
    Person with significant control
    2018-01-12 ~ 2020-10-30
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 30
    INCREASE IT LTD
    12297256
    20a Kingsway, Wembley, England
    Active Corporate (7 parents)
    Equity (Company account)
    360 GBP2024-11-30
    Officer
    2019-11-04 ~ 2019-11-04
    IIF 48 - Director → ME
  • 31
    INVESTMENT TAG LTD
    10705538
    47 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -380 GBP2021-04-30
    Officer
    2017-04-03 ~ 2019-04-05
    IIF 63 - Director → ME
  • 32
    J ESTATE AGENCY LTD - now
    DATA COUNTER LTD
    - 2023-04-27 12457944
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2025-02-28
    Officer
    2020-02-12 ~ 2020-02-12
    IIF 46 - Director → ME
  • 33
    J.DAUMAN MIDDLE EAST LTD - now
    QODSSETS LTD
    - 2025-08-05 12631889
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-29 ~ 2025-08-05
    IIF 65 - Director → ME
    Person with significant control
    2021-06-11 ~ 2025-08-05
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    JO’S SPOTLESS SOLUTIONS LTD - now
    HELP SPIKE LTD
    - 2023-02-13 13098951
    14 Largewood Avenue, Surbiton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,565 GBP2024-12-31
    Officer
    2020-12-24 ~ 2021-12-23
    IIF 31 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-12-23
    IIF 93 - Ownership of shares – 75% or more → OE
  • 35
    KOSET PROJECT LIMITED - now
    STRONG BIRD LIMITED
    - 2019-02-13 10934731
    56 The Chase, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,074 GBP2024-08-31
    Officer
    2017-08-29 ~ 2019-02-07
    IIF 32 - Director → ME
  • 36
    LEGACY FOUR CAPITAL LTD - now
    TRENDLING LIMITED
    - 2021-04-08 12577495
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-29 ~ 2021-04-06
    IIF 42 - Director → ME
  • 37
    LEGATO LIMITED
    10496724
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-25 ~ 2019-05-14
    IIF 26 - Director → ME
  • 38
    LIGERT LTD
    16552445
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    MAISON UNIQUE LTD - now
    EMPOWER YOUR SPACE LTD - 2021-10-07
    APP.SITE LIMITED
    - 2020-07-15 12101270
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    368 GBP2023-07-31
    Officer
    2019-07-12 ~ 2020-06-15
    IIF 16 - Director → ME
  • 40
    MANNULUS HOLDING COMPANY LTD - now
    CONSULTORIUM LTD
    - 2022-09-29 13099330
    NETWORK FOR FUTURE LTD
    - 2021-01-19 13099330 13112064, 13112064, 13112064... (more)
    CONSULTORIUM LTD
    - 2021-01-13 13099330
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,696,892 GBP2024-12-31
    Officer
    2020-12-24 ~ 2022-01-01
    IIF 49 - Director → ME
    Person with significant control
    2021-07-26 ~ 2022-01-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 41
    MARIAN GICALA LTD - now 08442939
    ROLLSTONE CONTRACTORS LIMITED
    - 2019-02-11 10665480
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ 2018-11-06
    IIF 41 - Director → ME
  • 42
    MEHE LIMITED
    10734405
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ 2017-09-21
    IIF 64 - Director → ME
  • 43
    MERLIX TRADE LTD
    - now 10189076
    PROEFFECT LTD
    - 2017-03-22 10189076 09004467, 11006230
    MERLIX TRADE LTD
    - 2017-01-27 10189076
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    9,485 GBP2018-05-31
    Officer
    2017-01-27 ~ 2017-10-26
    IIF 74 - Director → ME
    2016-05-19 ~ 2017-01-26
    IIF 20 - Director → ME
  • 44
    OMIS STEEL STRUCTURES LTD - now
    MANAGEMENT PROMO LTD
    - 2024-06-12 08244437
    CONSULTING, TRAINING AND MANAGEMENT SERVICES LIMITED - 2017-07-10
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,150 GBP2024-10-31
    Officer
    2017-08-12 ~ 2024-05-16
    IIF 22 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 45
    ORBITAR ENERGY LTD - now 11705249
    SOFTWARECARE LTD
    - 2021-10-07 13099380
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-24 ~ 2020-12-24
    IIF 53 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-06-16
    IIF 97 - Ownership of shares – 75% or more → OE
  • 46
    P&P BUILDING CONSTRUCTION LTD - now
    UNLIMIT TECH LTD
    - 2019-09-12 11830517
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,215 GBP2022-05-31
    Officer
    2019-02-15 ~ 2019-02-15
    IIF 62 - Director → ME
  • 47
    PARATYPIC LIMITED
    10734376
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2017-04-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 48
    PAYEYE GLOBAL LTD - now
    AUDITCODED LTD
    - 2024-10-22 12631882
    28-29 The Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2020-05-29 ~ 2024-08-06
    IIF 17 - Director → ME
    Person with significant control
    2021-06-11 ~ 2024-08-06
    IIF 92 - Ownership of shares – 75% or more → OE
  • 49
    PPE4YOU RETAIL LTD
    - now 11334432
    ROBOTIC LINKS LTD
    - 2021-03-11 11334432
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 3 - Director → ME
  • 50
    PRIVILEGE PRIVATE OFFICE LTD - now
    ANOMALOUS INVESTMENT LIMITED
    - 2021-06-07 11198634
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-12 ~ 2021-03-01
    IIF 35 - Director → ME
  • 51
    PROEFFECT LTD - now 10189076, 09004467
    POLBUDEX LTD
    - 2022-03-04 11006230
    Office 2&3, Hinton Chambers, 1-3 Hinton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-10 ~ 2019-11-01
    IIF 73 - Director → ME
    Person with significant control
    2017-10-10 ~ 2019-11-01
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 52
    PROFESSIONAL SERVICES DESIGN LTD - now
    PROFFESIONAL SERVICES LTD
    - 2016-11-09 10444592
    Craven House 40-44 Uxbridge Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 28 - Director → ME
    IIF 24 - Director → ME
  • 53
    PROFESSIONAL SYNC LTD
    10812490
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 54
    ROLLSTONE LIMITED
    10543514
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,189 GBP2024-01-31
    Officer
    2017-01-03 ~ 2017-06-29
    IIF 36 - Director → ME
  • 55
    SEASONAL.LY LTD
    12573811
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 56
    SILVERLAKE CONSULTING LTD
    13097952
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2020-12-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 57
    SMARTMAN LIMITED
    10770620
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 58
    SO TRADE LTD - now
    NEWSJACKING LIMITED
    - 2020-12-17 11539237
    64 White Lodge Close, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-28 ~ 2020-12-15
    IIF 50 - Director → ME
  • 59
    SOLARIS ECO TECHNOLOGIES LTD - now 07600049, 07600049, 07600049... (more)
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30 14978093
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10 07600049, 07600049, 07600049... (more)
    DELTA SYNDICATE LTD
    - 2020-05-29 12176109
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    2019-08-27 ~ 2020-05-15
    IIF 56 - Director → ME
  • 60
    SPIDERNET LIMITED
    10963217 08485777
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2017-09-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 61
    STRIKE SPORTS LTD - now
    IT XD LIMITED
    - 2020-10-29 11532524
    293 Kenton Lane, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-08-31
    Officer
    2018-08-22 ~ 2020-10-27
    IIF 38 - Director → ME
  • 62
    SUNRISE DATA DEVELOPMENT LTD
    12194096
    Ellerman House, Woodall Road, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,867 GBP2024-08-31
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 51 - Director → ME
  • 63
    TECH CONVERT LTD
    12544145
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 64
    TECHWAY INVESTMENT LIMITED
    10514691
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 45 - Director → ME
  • 65
    TRENDING TECHNOLOGY LTD
    11617634
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-11 ~ 2019-11-20
    IIF 33 - Director → ME
  • 66
    ULTRANOVA SERVICES LIMITED
    10897477
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 59 - Director → ME
  • 67
    ULTRASTIC LIMITED
    10620854
    2nd Floor 40 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-02-29
    Officer
    2017-02-15 ~ 2020-05-18
    IIF 30 - Director → ME
  • 68
    VÖGLER & HAYEK LTD - now
    BLACK ARROW CONSULTANTS LTD
    - 2025-03-31 13099417
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2020-12-24 ~ 2025-03-28
    IIF 67 - Director → ME
    Person with significant control
    2021-06-16 ~ 2025-03-28
    IIF 101 - Ownership of shares – 75% or more → OE
  • 69
    WELLENT LTD
    16551280
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 70
    WORKING FOR YOU LTD - now 10748253
    WINIUM LTD
    - 2023-01-04 12529617
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,964 GBP2024-03-31
    Officer
    2020-03-23 ~ 2022-07-20
    IIF 57 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-07-20
    IIF 95 - Ownership of shares – 75% or more → OE
  • 71
    WRP HOLDING INVESTMENT LTD - now
    CONSULTING PIT LTD
    - 2023-02-24 13097936
    252 London Road, Brandon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    658,415 GBP2024-12-31
    Officer
    2020-12-23 ~ 2020-12-23
    IIF 29 - Director → ME
    Person with significant control
    2021-06-16 ~ 2021-06-16
    IIF 94 - Ownership of shares – 75% or more → OE
  • 72
    YUVE LIMITED - now
    CONSTATECH SERVICES LIMITED
    - 2018-09-14 10588943
    The Barn 173 Church Road, Northfield, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    2017-01-30 ~ 2018-08-24
    IIF 37 - Director → ME

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