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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

Alidina, Abbas

    Related profiles found in government register
  • Alidina, Abbas
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1
  • Alidina, Abbas
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alidina, Abbas Ali
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England

      IIF 13
  • Alidina, Abbas Ali
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14
  • Alidina, Abbas
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 15
  • Alidina, Abbas
    born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Orchard Avenue, Shirley, Croydon, Surrey, CR0 0XJ, United Kingdom

      IIF 16
  • Alidina, Abbas
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 The Chase, Coulsdon, Surrey, CR5 2EJ

      IIF 17

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 18 IIF 19

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 20 IIF 21
  • Mr Abbas Alidina
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alidina, Abbas
    born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 39
  • Alidina, Fatima Gulam Abbas
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 40 IIF 41
  • Mr Abbas Ali Alidina
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, CR0 0XJ, England

      IIF 42 IIF 43

    • Wrencote House 123, High Street, Croydon, CR0 0XJ, England

      IIF 44
  • Alidina, Abbas
    British born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Alidina, Abbas

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 61
  • Alidina, Abbas Ali
    born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 62 IIF 63
  • Alidina, Abbas Ali
    British born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mrs Fatima Gulam Abbas Alidina
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 106

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 107
  • Mr Abbas Alidina
    British born in September 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 108 IIF 109 IIF 110

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 111 IIF 112

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 77
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    16,314 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 100 - Director → ME
  • 2
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,279 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 54 - Director → ME
  • 3
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-07-31 ~ now
    IIF 61 - Secretary → ME
  • 4
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2024-03-30
    Officer
    2019-06-13 ~ now
    IIF 81 - Director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    6,669,359 GBP2024-06-30
    Officer
    2018-06-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 46 - Director → ME
  • 7
    ASHBURN HOUSE LTD - 2015-04-09
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 5 - Director → ME
  • 8
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    174 GBP2024-05-31
    Person with significant control
    2020-04-05 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    298,135 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 57 - Director → ME
  • 10
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 56 - Director → ME
  • 11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,829 GBP2024-09-30
    Officer
    2020-04-28 ~ now
    IIF 98 - Director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,101,677 GBP2024-03-31
    Officer
    2019-09-24 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 87 - Director → ME
  • 14
    Wrencote House, 123 Croydon High Street, Croydon, London
    Active Corporate (2 parents)
    Equity (Company account)
    847,142 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CARIDON DEVELOPMENT LIMITED - 2015-03-31
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,264 GBP2024-09-30
    Officer
    2015-04-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    MCAA LTD - 2021-07-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,469 GBP2024-09-30
    Officer
    2021-07-09 ~ now
    IIF 103 - Director → ME
  • 18
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -18,421,705 GBP2024-03-29
    Officer
    2015-04-01 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 84 - Director → ME
  • 20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 59 - Director → ME
  • 21
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,470 GBP2024-03-30
    Officer
    2017-07-03 ~ now
    IIF 68 - Director → ME
  • 22
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,920 GBP2024-03-30
    Officer
    2017-07-03 ~ now
    IIF 72 - Director → ME
  • 23
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,820 GBP2024-03-30
    Officer
    2018-05-30 ~ now
    IIF 92 - Director → ME
  • 24
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -34,715 GBP2024-07-31
    Officer
    2019-07-10 ~ now
    IIF 104 - Director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,240 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 47 - Director → ME
  • 26
    1 Kings Avenue, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -625,164 GBP2024-09-30
    Officer
    2015-10-15 ~ now
    IIF 93 - Director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,814,223 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    849,021 GBP2024-05-31
    Officer
    2015-12-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 30
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,967 GBP2024-07-31
    Officer
    2015-07-25 ~ now
    IIF 49 - Director → ME
  • 31
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,224,674 GBP2024-07-31
    Officer
    2014-09-17 ~ now
    IIF 53 - Director → ME
  • 32
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    2,846,813 GBP2024-06-30
    Officer
    2014-06-04 ~ now
    IIF 48 - Director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 34
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,931,114 GBP2024-06-30
    Officer
    2015-09-04 ~ now
    IIF 51 - Director → ME
  • 35
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,551,430 GBP2024-06-30
    Officer
    2015-06-29 ~ now
    IIF 55 - Director → ME
  • 36
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Officer
    2014-06-04 ~ now
    IIF 50 - Director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,201 GBP2025-01-31
    Officer
    2021-01-11 ~ now
    IIF 105 - Director → ME
  • 38
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -169 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 96 - Director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 94 - Director → ME
  • 40
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,919 GBP2025-03-31
    Officer
    2017-10-17 ~ now
    IIF 71 - Director → ME
  • 41
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 4 - Director → ME
  • 42
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-04-09 ~ now
    IIF 74 - Director → ME
  • 43
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,348,692 GBP2024-05-31
    Officer
    2023-09-07 ~ now
    IIF 91 - Director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,231 GBP2025-03-31
    Officer
    2018-03-11 ~ now
    IIF 67 - Director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,010 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 102 - Director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,510 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 65 - Director → ME
  • 47
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    2017-02-03 ~ now
    IIF 64 - Director → ME
  • 49
    OPRINGTON LTD - 2023-06-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,544 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 97 - Director → ME
  • 50
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -986,846 GBP2024-03-30
    Officer
    2018-02-02 ~ now
    IIF 66 - Director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,997,978 GBP2024-03-30
    Officer
    2018-02-02 ~ now
    IIF 73 - Director → ME
  • 52
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-11-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 53
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,818,497 GBP2024-02-29
    Officer
    2015-10-22 ~ now
    IIF 80 - Director → ME
  • 54
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,829 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 83 - Director → ME
  • 55
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 17 - Director → ME
  • 56
    Wrencote House, 123 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 57
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,200 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 59
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,688 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 101 - Director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,847 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 95 - Director → ME
  • 61
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,230 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 79 - Director → ME
  • 62
    RED VISUALS WORLDWIDE LIMITED - 2012-12-11
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    16,716 GBP2015-09-30
    Officer
    2011-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 63
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 99 - Director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,804 GBP2024-03-30
    Officer
    2018-03-08 ~ now
    IIF 70 - Director → ME
  • 65
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 13 - Director → ME
  • 66
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 88 - Director → ME
  • 67
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 85 - Director → ME
  • 68
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,161,138 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 69 - Director → ME
  • 69
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 82 - Director → ME
  • 70
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 89 - Director → ME
  • 71
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 86 - Director → ME
  • 72
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 90 - Director → ME
  • 73
    CARIDON HOUSING - 2018-01-23
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    490,162 GBP2024-03-31
    Officer
    2017-10-27 ~ now
    IIF 45 - Director → ME
  • 74
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    540,530 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 75 - Director → ME
  • 75
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600,846 GBP2024-11-30
    Officer
    2013-11-28 ~ now
    IIF 77 - Director → ME
  • 76
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,010 GBP2024-05-31
    Officer
    2013-07-29 ~ now
    IIF 78 - Director → ME
  • 77
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 60 - Director → ME
Ceased 24
  • 1
    Wrencote House, 123 High Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    981,302 GBP2025-02-28
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 19 - Director → ME
  • 2
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-02-21 ~ 2014-05-09
    IIF 18 - Director → ME
  • 3
    Wrencote House, 123 High Street, Croydon
    Active Corporate (1 parent)
    Equity (Company account)
    436 GBP2022-04-30
    Officer
    2013-04-02 ~ 2013-04-02
    IIF 21 - Director → ME
    2013-04-02 ~ 2024-01-31
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 4
    Wrencote House, 123 Croydon High Street, Croydon, London
    Active Corporate (2 parents)
    Equity (Company account)
    847,142 GBP2024-11-30
    Officer
    2024-03-19 ~ 2024-11-25
    IIF 40 - Director → ME
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ 2024-11-11
    IIF 14 - Director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-04-04
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,240 GBP2024-09-30
    Person with significant control
    2018-09-03 ~ 2019-10-04
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -625,164 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,967 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,224,674 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20 GBP2024-08-31
    Officer
    2022-08-22 ~ 2022-08-23
    IIF 11 - Director → ME
  • 14
    1417/1419 London Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    410,425 GBP2024-07-31
    Officer
    2013-07-10 ~ 2013-08-01
    IIF 20 - Director → ME
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,818,497 GBP2024-02-29
    Person with significant control
    2018-10-01 ~ 2024-01-29
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -75,847 GBP2024-07-31
    Officer
    2023-07-10 ~ 2023-11-29
    IIF 1 - Director → ME
  • 17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,847 GBP2024-09-30
    Person with significant control
    2018-09-19 ~ 2018-12-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 16 - LLP Designated Member → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,846 GBP2025-02-28
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    540,530 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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
  • 21
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600,846 GBP2024-11-30
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,018,235 GBP2024-10-31
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,464,358 GBP2024-11-30
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,010 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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