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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Attia, Tariq Nabil
    Born in June 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Alan Edward
    Born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
  • 3
    IW CAPITAL LTD - now
    ENTERPRISE SECURITIES LIMITED - 2012-05-11
    icon of address42, Bruton Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Davis, Luke Stuart
    Director born in December 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

IW CAPITAL NOMINEE LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IW CAPITAL NOMINEE LIMITED
    Info
    Registered number 08783394
    icon of address42 Bruton Place, London W1J 6PA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • IW CAPITAL NOMINEE LIMITED
    S
    Registered number missing
    icon of address42, Bruton Place, London, England, W1J 6PA
    Limited Company
    CIF 1 CIF 2
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address727-729 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,097,946 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -193,966 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressDigital World Centre 1 Lowry Plaza, The Quays, Salford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,753,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address20 Little Britain, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,469,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    icon of address100 Inchinnan Road Bellshill Industrial Estate, Bellshill, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    223,662 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SOLAQUAGEN INTERNATIONAL LIMITED - 2018-02-14
    icon of address3 Field Court, Grays Inn, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,159,869 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address42 Bruton Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,072 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ON DEMAND SERVICES PDQ LIMITED - 2015-06-25
    icon of address727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,688,862 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MY GREEN CARD LIMITED - 2014-05-09
    icon of addressBloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -94,080 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address15 West Street, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    WESWAPNOW.COM LIMITED - 2011-03-03
    DELIVERYHUB LIMITED - 2010-09-09
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,876,794 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • THE BIG BEACH HUT HOVE LTD - 2020-04-07
    icon of address15 West Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,561,233 GBP2024-02-26
    Person with significant control
    icon of calendar 2021-06-24 ~ 2025-03-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.