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

Mr Fatbardh Arifaj

    Related profiles found in government register
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Kosovan born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 South Esk Road, South Esk Road, London, E7 8EY, England

      IIF 60
  • Mr Fatbardh Arifaj
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 61

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 62
  • Mr Fatbardh Arifaj
    Albanian born in July 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 63
  • Arifaj, Fatbardh
    British businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 64

    • 29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom

      IIF 65
  • Mr Fatbardh Arifaj
    Albanian born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fatbardh Arifaj
    Kosovan born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144 A, Golders Green Road, London, NW11 8HB, England

      IIF 77

    • 144a, Golders Green Road, London, NW11 8HB

      IIF 78

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 79 IIF 80 IIF 81

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 84

    • 94, South Esk Road, London, E7 8EY, England

      IIF 85
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 86

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 87 IIF 88

    • 43 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom

      IIF 89

    • Avion Crescent, Grahame Park Way, London, NW9 5QY, England

      IIF 90

    • Devonshire House, Manor Way, London, WD6 1QQ, England

      IIF 91
  • Arifaj, Fatbardh
    Kosovan businessman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Kosovan bussinesman born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 134
  • Mr Arifaj Fatbardh
    Kosovan born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, South Esk Road, London, E7 8EY, England

      IIF 135
  • Arifaj, Fatbardh
    Albanian business person born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 136
  • Arifaj, Fatbardh
    Albanian businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Arifaj, Fatbardh
    Albanian bussinesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 169 IIF 170
  • Arifaj, Fatbardh
    Kosovan businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144a, 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 171

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 172

    • 144a, Golders Green Road, London, NW11 8HB, United Kingdom

      IIF 173
  • Arifaj, Fatbardh
    Kosovan bussinesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 144a, Golders Green Road, London, NW11 8HB, England

      IIF 174
child relation
Offspring entities and appointments
Active 72
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2018-07-31
    Officer
    2019-02-11 ~ now
    IIF 120 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 160 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 170 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    A2 BRUMLEY LTD - 2024-01-12
    Devonshire House, Manor Way, London, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 156 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 164 - director → ME
    Person with significant control
    2021-05-13 ~ now
    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
  • 11
    144a 144a, Golders Green Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 171 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-04-20 ~ now
    IIF 157 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    A2 LEICESTER LTD - 2024-07-12
    A2 KINGSTON LTD - 2021-12-02
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 159 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 163 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 16
    Devonshire House, Manor Way, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 169 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    YANGTZE ARNDALE LTD - 2021-02-08
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2021-02-05 ~ now
    IIF 143 - director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 166 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 105 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2019-04-16 ~ now
    IIF 155 - director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 150 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,134 GBP2017-12-31
    Officer
    2019-02-15 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 145 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 161 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 151 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 30
    94 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 32
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 144 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 33
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 35
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    94 South Esk Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 37
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 168 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 38
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 39
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 40
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 138 - director → ME
  • 41
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 140 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 42
    FLAP INVESTMENTS LTD - 2023-09-26
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    43 Hendon Hall Court, Parson Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 44
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 45
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 167 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 46
    114 Colindale Avenue Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,586 GBP2023-04-30
    Person with significant control
    2018-05-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 47
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2019-10-01 ~ now
    IIF 139 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 48
    94 South Esk Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,982 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 49
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-10-12 ~ now
    IIF 141 - director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 50
    CHOPSTIX LICENSES LTD - 2018-09-29
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 142 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 51
    144a Golders Green Road, London, United Kingdom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 52
    A2 DERBY LIMITED - 2024-06-23
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 149 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 53
    118 Kilburn High Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 54
    29a Stirling Way, Welwyn Garden City, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 65 - director → ME
  • 55
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -4,714 GBP2018-08-31
    Officer
    2011-08-24 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 56
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Officer
    2023-01-30 ~ now
    IIF 93 - director → ME
  • 57
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 152 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 58
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 59
    94 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 60
    CHOPSTIX FULHAM LTD - 2019-12-09
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-12-09 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 61
    144a Golders Green Ltd, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 62
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 148 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 63
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-30 ~ now
    IIF 147 - director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 64
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 86 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 65
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 153 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 66
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    ROMFORD TRADING LTD - 2023-01-03
    Avion Crescent, Grahame Park Way, London, England
    Corporate (1 parent)
    Officer
    2021-04-14 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 68
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,352 GBP2018-04-30
    Officer
    2017-12-18 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 69
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    -11,330 GBP2018-02-28
    Officer
    2018-11-12 ~ now
    IIF 165 - director → ME
  • 70
    144a Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,058 GBP2018-08-31
    Officer
    2018-05-14 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 71
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ now
    IIF 154 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 72
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 136 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-10-01
    IIF 101 - director → ME
    Person with significant control
    2024-01-10 ~ 2025-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2021-01-19 ~ 2024-08-28
    IIF 98 - director → ME
    Person with significant control
    2021-01-19 ~ 2024-08-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Atrium, Kentish Town Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,327 GBP2024-04-28
    Officer
    2015-07-28 ~ 2017-04-01
    IIF 124 - director → ME
    Person with significant control
    2016-04-15 ~ 2017-04-30
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    267a Camden High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-08 ~ 2019-12-10
    IIF 111 - director → ME
    Person with significant control
    2019-07-08 ~ 2019-12-10
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 5
    212 Monega Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ 2021-09-27
    IIF 125 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-09-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,309 GBP2023-04-30
    Officer
    2021-04-14 ~ 2022-04-29
    IIF 173 - director → ME
    Person with significant control
    2021-04-14 ~ 2022-04-29
    IIF 84 - Ownership of shares – 75% or more → OE
  • 7
    122 Deerleap, Bretton, Peterborough, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2022-03-31
    IIF 128 - director → ME
    Person with significant control
    2018-05-01 ~ 2022-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    CHOPSTIX BLUEWATER LIMITED - 2018-09-28
    8 Elliott Street, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-05-01 ~ 2020-12-08
    IIF 116 - director → ME
    2020-12-11 ~ 2022-10-21
    IIF 95 - director → ME
    Person with significant control
    2019-05-01 ~ 2020-12-08
    IIF 82 - Ownership of shares – 75% or more → OE
    2020-12-11 ~ 2022-10-21
    IIF 135 - Ownership of shares – 75% or more → OE
  • 9
    122 Deerleap, Bretton, Peterborough, England
    Corporate (1 parent)
    Officer
    2018-05-01 ~ 2023-01-31
    IIF 131 - director → ME
    Person with significant control
    2018-05-01 ~ 2023-01-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ 2022-03-31
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    114 Colindale Avenue Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,586 GBP2023-04-30
    Officer
    2018-05-15 ~ 2023-07-31
    IIF 97 - director → ME
  • 12
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2020-10-28 ~ 2024-08-29
    IIF 99 - director → ME
    Person with significant control
    2020-10-28 ~ 2024-08-29
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    29a Stirling Way, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-07-30
    IIF 133 - director → ME
  • 14
    Devonshire House, Manor Way, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    99,283 GBP2018-07-31
    Person with significant control
    2022-10-21 ~ 2022-10-24
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    19 Crespigny Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,360 GBP2020-09-30
    Officer
    2018-11-12 ~ 2019-12-10
    IIF 96 - director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-02-02 ~ 2024-08-28
    IIF 107 - director → ME
    Person with significant control
    2024-02-02 ~ 2024-08-28
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-06-12 ~ 2024-08-28
    IIF 100 - director → ME
    Person with significant control
    2024-06-12 ~ 2024-08-28
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-10-04 ~ 2019-03-08
    IIF 172 - director → ME
    Person with significant control
    2018-10-04 ~ 2019-03-08
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-11-12 ~ 2022-02-18
    IIF 94 - director → ME
  • 20
    175 High Street, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    966 GBP2024-04-30
    Officer
    2018-05-01 ~ 2022-06-30
    IIF 129 - director → ME
    Person with significant control
    2018-05-01 ~ 2021-05-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.