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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

Williamson, Jade Sasha Mitchell

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    MULTI SYSTEMS TRADE LTD - 2023-06-23
    icon of address 4385, 14704470 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-03 ~ 2023-03-29
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-29
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    icon of address 4th Floor 14 Museum Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-12
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ 2025-02-12
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 3
    HEADQUARTERS 001 LTD - 2024-03-15
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-10 ~ 2024-03-11
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-02-10 ~ 2024-03-11
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    HEAD OFFICE 002 LIMITED - 2024-05-23
    icon of address 4385, 14649630 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ 2023-02-23
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ 2023-02-23
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    HEADQUARTERS 002 LTD - 2023-04-05
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-28
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 6
    HEADQUARTERS 003 LTD - 2023-04-05
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-27
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-27
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 7
    HEADQUARTERS 004 LTD - 2023-04-05
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-28
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2023-02-28
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 8
    GWPP ADMIN LTD - 2025-05-07
    ATLANTIC TEC LTD - 2024-02-14
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-24 ~ 2024-02-14
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-02-24 ~ 2024-02-14
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 9
    PACIFIC 005 LTD - 2024-08-28
    icon of address The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-17 ~ 2024-08-28
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2024-08-28
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4th Floor 14 Museum Place, City Centre, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-22 ~ 2025-02-12
    IIF 39 - Director → ME
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ 2025-02-12
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    IE OFFICE EIGHT LTD - 2023-06-08
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    IE OFFICE NINE LTD - 2023-07-04
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 13
    GREEN LINE MANAGEMENT LTD - 2024-03-23
    icon of address Saxon House, 27 Duke Street, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ 2024-04-02
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-04-02
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 14
    IE OFFICE FIVE LTD - 2023-04-13
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2023-03-29
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ 2023-03-29
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 15
    IE OFFICE FOUR LTD - 2023-04-13
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-08 ~ 2023-03-29
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ 2023-03-29
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    IE OFFICE THREE LTD - 2023-04-11
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 17
    IE OFFICE TWO LTD - 2023-04-05
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 18
    ATLANTIC IT LTD - 2024-01-25
    icon of address 4385, 14684995 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ 2024-01-24
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-01-24
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 19
    GP HB LEISURE LTD - 2023-05-17
    HB FREE LTD - 2023-05-18
    icon of address 4385, 14701511 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2023-03-17
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-17
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    ATLANTIC SYSTEMS LIMITED - 2024-01-30
    icon of address 4385, 14684291 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-23 ~ 2024-01-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-01-29
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 21
    ARTIC LINE LTD - 2024-01-19
    icon of address 4385, 14724158 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ 2024-01-18
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-01-18
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 4385, 14704918 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ 2023-03-27
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-27
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    icon of address 4385, 14647507 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-08 ~ 2023-02-23
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ 2023-02-23
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    icon of address 4385, 14651830 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-09 ~ 2023-02-23
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-02-23
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 4385, 14652059 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-09 ~ 2023-03-01
    IIF 10 - Director → ME
    icon of calendar 2023-05-11 ~ 2025-02-12
    IIF 6 - Director → ME
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-03-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-05-11 ~ 2025-02-12
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    HEAD OFFICE 003 LIMITED - 2023-10-04
    icon of address 4385, 14651595 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-09 ~ 2023-02-23
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ 2023-02-23
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 27
    icon of address 4385, 14572179 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-05 ~ 2023-06-22
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ 2023-06-22
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 68 Longbridge Way, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,389 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 4385, 14573128 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-05 ~ 2025-02-12
    IIF 16 - Director → ME
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ 2025-02-12
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    icon of calendar 2025-02-12 ~ 2025-02-12
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 4385, 14570753 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    icon of address 4385, 14570580 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,092 GBP2024-01-31
    Officer
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ 2023-03-22
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    HEADQUARTERS 005 LTD - 2024-03-17
    icon of address 15 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-13 ~ 2024-03-14
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2024-03-14
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 33
    GREEN LINE SUPPORT LTD - 2024-03-23
    icon of address Eyre Street, 32 Eyre St, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ 2024-03-26
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-03-26
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 34
    ATLANTIC MANAGEMENT SYSTEMS LTD - 2024-01-30
    icon of address 277 Roundhay Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ 2024-01-29
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-01-29
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 35
    PACIFIC 004 LTD - 2024-02-23
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-17 ~ 2024-02-22
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2024-02-22
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 36
    ATLANTIC INFO SYSTEMS LIMITED - 2024-01-30
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-21 ~ 2024-01-25
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ 2024-01-25
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 37
    IE OFFICE ONE LTD - 2023-04-14
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ 2023-03-29
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 38
    MULTI INFORMATION LTD - 2024-02-23
    icon of address Area B First Floor, 59 Church Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-03 ~ 2024-03-13
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2024-02-23
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-03-27
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 42
    IE OFFICE TEN LTD - 2023-04-20
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    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
  • 43
    ARTIC INFO LTD - 2024-05-16
    icon of address 20 Old Bond Street, Bath, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ 2024-05-14
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-05-14
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 44
    ARTIC TEC LTD - 2024-02-11
    icon of address 277 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ 2024-02-08
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-02-08
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 45
    SVSEC LTD
    - now
    GX TEC LTD - 2024-08-28
    icon of address The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-10 ~ 2024-08-28
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ 2024-08-28
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 46
    CPI STAFF LTD - 2023-06-22
    IE OFFICE SIX LTD - 2023-04-14
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 47
    IE OFFICE SEVEN LTD - 2023-04-14
    icon of address Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-03-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 48
    GX SOLUTIONS LTD - 2024-03-23
    icon of address Eyre Street, 32 Eyre St, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-10 ~ 2024-03-26
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ 2024-03-26
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 49
    VVFOR LTD
    - now
    GX TRADERS LTD - 2024-08-28
    icon of address The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ 2024-08-28
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-08-28
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 50
    icon of address 4385, 14704613 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-03 ~ 2023-03-27
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-27
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 51
    GREEN LINE INFO LTD - 2024-03-23
    icon of address Saxon House, 27 Duke Street, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ 2024-04-02
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-04-02
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 52
    ARTIC SYSTEMS LTD - 2024-05-16
    icon of address 20 Old Bond Street, Bath, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-13 ~ 2024-05-15
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ 2024-05-15
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.