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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

Mr Shamimul Haque

    Related profiles found in government register
  • Mr Shamimul Haque
    Bangladeshi born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shamimul Haque
    Bangladeshi born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 51 IIF 52
  • Haque, Shamimul
    Bangladeshi born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 53

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 54
  • Haque, Shamimul
    Bangladeshi accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 55

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 56
  • Mr Shamimul Haque
    Bangladeshi born in October 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 57
  • Haque, Md Shamimul
    Bangladeshi born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haque, Md Shamimul
    Bangladeshi a born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 97
  • Haque, Md Shamimul
    Bangladeshi accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haque, Md Shamimul
    Bangladeshi accountant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 177

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 178
  • Haque, Md Sahmimul
    Bangladeshi born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Seaton Close, Lynden Gate, Portsmouth Road, London, SW15 3TJ, England

      IIF 179

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 180
  • Haque, Md Sahmimul
    Bangladeshi accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Haque, Md Shamimul
    Bangladeshi company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 186
  • Haque, Shamimul
    Bangladeshi manager born in August 1972

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 187
  • Haque, Shamimul, Md
    Bangladeshi born in August 1972

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY, United Kingdom

      IIF 188
  • Haque, Md Shamimul
    Bangladeshi born in October 1972

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 189
  • Haque, Md Shamimul

    Registered addresses and corresponding companies

    • 140, Bethnal Green Road, London, E2 6DG, United Kingdom

      IIF 190 IIF 191 IIF 192

    • Mason`s Yard, 34 High Street, London, SW195BY, England

      IIF 193

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 11
  • 1
    Mason's Yard 34 High Street, Wimbledon Village, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 168 - Director → ME
  • 2
    EKAS TELECOM LIMITED - 2007-05-14 05645077
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03 05645077
    EKAS LIMITED - 2005-03-07 04947700
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    IIF 182 - Director → ME
    IIF 184 - Director → ME
  • 3
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-19 ~ dissolved
    IIF 145 - Director → ME
  • 4
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 162 - Director → ME
  • 5
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 116 - Director → ME
  • 6
    Masons Yard 34 High Street, Wimbledon Village, London, ., United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2010-03-01 ~ now
    IIF 114 - Director → ME
  • 7
    Mason's, Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 99 - Director → ME
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 163 - Director → ME
  • 9
    Mason's Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2016-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 10
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 120 - Director → ME
  • 11
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 186 - Director → ME
Ceased 120
  • 1
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-09-30 ~ 2019-07-25
    IIF 144 - Director → ME
  • 2
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-17 ~ 2016-01-01
    IIF 171 - Director → ME
  • 3
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-09-30 ~ 2019-07-26
    IIF 133 - Director → ME
  • 4
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-12 ~ 2019-05-02
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 20 - Has significant influence or control → OE
  • 5
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-28 ~ 2019-07-26
    IIF 67 - Director → ME
  • 6
    Flat 2 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-05-26 ~ 2019-07-22
    IIF 58 - Director → ME
  • 7
    16 West Barnes Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,745 GBP2021-04-30
    Officer
    2013-04-25 ~ 2013-06-03
    IIF 173 - Director → ME
  • 8
    Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-03-21 ~ 2012-01-10
    IIF 101 - Director → ME
  • 9
    RED FORT MOTORS LIMITED - 2020-06-11 13505953
    DONUT ME LIMITED - 2017-10-12
    Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2010-07-12 ~ 2017-10-10
    IIF 61 - Director → ME
  • 10
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-09-30 ~ 2019-08-08
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-08
    IIF 41 - Has significant influence or control → OE
  • 11
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2019-02-25
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 31 - Has significant influence or control → OE
  • 12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2019-02-25
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-25
    IIF 12 - Has significant influence or control → OE
  • 13
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21 10128184, 07793941
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31 07793941
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    2011-09-30 ~ 2011-10-01
    IIF 98 - Director → ME
  • 14
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-06 ~ 2009-03-07
    IIF 63 - Director → ME
    2016-03-24 ~ 2018-09-07
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-07
    IIF 4 - Has significant influence or control → OE
  • 15
    TUTORIAL SERVICE LIMITED - 2005-11-03
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 96 - Director → ME
  • 16
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-28 ~ 2019-06-06
    IIF 110 - Director → ME
  • 17
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    2009-09-30 ~ 2019-03-06
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 35 - Has significant influence or control → OE
  • 18
    CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17 05772826
    CHARLIE CHAP LIMITED - 2011-03-31
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2019-04-29
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 37 - Has significant influence or control → OE
  • 19
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-05-09
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 32 - Has significant influence or control → OE
  • 20
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-08
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 26 - Has significant influence or control → OE
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-08
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-08
    IIF 7 - Has significant influence or control → OE
  • 22
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 167 - Director → ME
  • 23
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2019-04-03
    IIF 161 - Director → ME
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 138 - Director → ME
  • 25
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-03 ~ 2019-09-11
    IIF 78 - Director → ME
  • 26
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 71 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 175 - Director → ME
  • 27
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-10-01 ~ 2019-09-11
    IIF 180 - Director → ME
  • 28
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-09-30 ~ 2019-11-07
    IIF 95 - Director → ME
  • 29
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ 2019-09-11
    IIF 121 - Director → ME
  • 30
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04 03455262
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 176 - Director → ME
  • 31
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-09-30 ~ 2019-03-06
    IIF 174 - Director → ME
  • 32
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14 03065516
    EKAS TELECOM LIMITED - 2006-08-03 03065516
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-30 ~ 2019-09-11
    IIF 73 - Director → ME
  • 33
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-02-13 ~ 2019-05-17
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 13 - Has significant influence or control → OE
  • 34
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-01 ~ 2019-04-29
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 39 - Has significant influence or control → OE
  • 35
    AVB INTERNATIONAL LIMITED - 2009-02-16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2019-11-05
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 11 - Has significant influence or control → OE
  • 36
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-01-01 ~ 2020-10-05
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 6 - Has significant influence or control → OE
  • 37
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 157 - Director → ME
  • 38
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 109 - Director → ME
  • 39
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 108 - Director → ME
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 153 - Director → ME
  • 41
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2019-06-26
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 10 - Has significant influence or control → OE
  • 42
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-06-06
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 42 - Has significant influence or control → OE
  • 43
    Masons Yard, 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-09-29 ~ 2021-01-07
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 3 - Has significant influence or control → OE
  • 44
    Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-14 ~ 2019-07-22
    IIF 65 - Director → ME
    2010-07-14 ~ 2011-07-01
    IIF 193 - Secretary → ME
  • 45
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-01 ~ 2020-12-10
    IIF 83 - Director → ME
  • 46
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-05-29
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 34 - Has significant influence or control → OE
  • 47
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 40 - Has significant influence or control → OE
  • 48
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 21 - Has significant influence or control → OE
  • 49
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-10-01 ~ 2021-03-01
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 23 - Has significant influence or control → OE
  • 50
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 9 - Has significant influence or control → OE
  • 51
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-09-30 ~ 2019-07-26
    IIF 87 - Director → ME
  • 52
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-05-17
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 46 - Has significant influence or control → OE
  • 53
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 8 - Has significant influence or control → OE
  • 54
    RJ MOBILE GAMING LIMITED - 2009-09-24 05957932
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 27 - Has significant influence or control → OE
  • 55
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Officer
    2008-09-30 ~ 2020-09-07
    IIF 135 - Director → ME
  • 56
    BLUEBELL FLATS LIMITED - 2018-01-22
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-18 ~ 2012-01-10
    IIF 103 - Director → ME
  • 57
    CLI RESTAURANT LIMITED - 2016-10-25
    CURRY LIFE RESTAURANTS LIMITED - 2016-10-21
    4385, 05966630 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2017-08-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 57 - Has significant influence or control → OE
  • 58
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-09-01 ~ 2019-05-16
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-16
    IIF 1 - Has significant influence or control → OE
  • 59
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2020-12-30
    IIF 159 - Director → ME
  • 60
    134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2008-09-30 ~ 2012-07-04
    IIF 129 - Director → ME
  • 61
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2012-07-04
    IIF 77 - Director → ME
  • 62
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 86 - Director → ME
  • 63
    Mason's Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-09-30 ~ 2019-09-27
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 19 - Has significant influence or control → OE
  • 64
    LINK ASIA NATIONWIDE LIMITED - 2012-02-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 33 - Has significant influence or control → OE
  • 65
    MEDAR PYSDEN LIMITED - 2012-03-05
    JWEB LIMITED - 2004-10-04
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2020-10-28
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 24 - Has significant influence or control → OE
  • 66
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 29 - Has significant influence or control → OE
  • 67
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-11-30 ~ 2020-10-29
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-29
    IIF 50 - Has significant influence or control → OE
  • 68
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-05-02
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 38 - Has significant influence or control → OE
  • 69
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-10-01 ~ 2019-06-26
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 49 - Has significant influence or control → OE
  • 70
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-30 ~ 2019-07-26
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-26
    IIF 17 - Has significant influence or control → OE
  • 71
    Masons Yard, 34 High Street, Wimbledon Village, London
    Liquidation Corporate (1 parent)
    Officer
    2008-09-30 ~ 2008-10-29
    IIF 104 - Director → ME
  • 72
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 25 - Has significant influence or control → OE
  • 73
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ 2008-10-29
    IIF 62 - Director → ME
    2008-10-28 ~ 2019-05-30
    IIF 69 - Director → ME
  • 74
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 18 - Has significant influence or control → OE
  • 75
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 15 - Has significant influence or control → OE
  • 76
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 43 - Has significant influence or control → OE
  • 77
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 36 - Has significant influence or control → OE
  • 78
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 44 - Has significant influence or control → OE
  • 79
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 152 - Director → ME
  • 80
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-25 ~ 2011-12-01
    IIF 60 - Director → ME
  • 81
    ENFRANCHISE 520 LIMITED - 2007-05-09 03342451
    Masons Yard, 34 High Street, Wimbledon, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-01 ~ 2019-05-08
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 48 - Has significant influence or control → OE
  • 82
    G & N MANAGMENT LIMITED - 2020-06-25
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-25 ~ 2019-07-26
    IIF 80 - Director → ME
  • 83
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 142 - Director → ME
  • 84
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-04-30 ~ 2012-10-03
    IIF 177 - Director → ME
    2008-09-30 ~ 2011-01-01
    IIF 105 - Director → ME
  • 85
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-17 ~ 2020-12-10
    IIF 172 - Director → ME
  • 86
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-05-31 ~ 2010-10-01
    IIF 189 - Director → ME
    2009-05-31 ~ 2019-11-07
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-07
    IIF 30 - Has significant influence or control → OE
  • 87
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-30 ~ 2019-05-30
    IIF 72 - Director → ME
  • 88
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-05-12
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-12
    IIF 28 - Has significant influence or control → OE
  • 89
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2021-02-01
    IIF 140 - Director → ME
  • 90
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-23 ~ 2019-07-10
    IIF 89 - Director → ME
    2010-07-23 ~ 2011-07-01
    IIF 192 - Secretary → ME
  • 91
    Lower Ground Floor, 140 Bethnal Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    57,375 GBP2024-12-31
    Officer
    2010-07-21 ~ 2011-04-15
    IIF 106 - Director → ME
    2010-07-21 ~ 2011-04-15
    IIF 191 - Secretary → ME
  • 92
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-12 ~ 2019-07-10
    IIF 66 - Director → ME
    2010-07-12 ~ 2011-07-01
    IIF 190 - Secretary → ME
  • 93
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ 2021-01-06
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-06
    IIF 16 - Has significant influence or control → OE
  • 94
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2020-03-25
    IIF 154 - Director → ME
  • 95
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ 2019-04-04
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 5 - Has significant influence or control → OE
  • 96
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-28 ~ 2019-06-06
    IIF 107 - Director → ME
  • 97
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 74 - Director → ME
  • 98
    HOME BUYING PEOPLE LIMITED - 2010-02-02
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2010-02-02
    IIF 179 - Director → ME
  • 99
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 70 - Director → ME
  • 100
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-12 ~ 2011-04-15
    IIF 102 - Director → ME
  • 101
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 45 - Has significant influence or control → OE
  • 102
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 81 - Director → ME
  • 103
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-09-30 ~ 2019-07-09
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 52 - Has significant influence or control → OE
  • 104
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-10-13 ~ 2010-11-01
    IIF 90 - Director → ME
    2010-10-13 ~ 2010-11-01
    IIF 194 - Secretary → ME
  • 105
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-27 ~ 2019-06-06
    IIF 170 - Director → ME
  • 106
    TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-30 ~ 2019-05-09
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-09
    IIF 14 - Has significant influence or control → OE
  • 107
    GPRS SOLUTIONS LTD - 2005-12-05 05966632
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-09-30 ~ 2019-08-23
    IIF 94 - Director → ME
  • 108
    E1 CHICK 'N' RICE LIMITED - 2020-06-24
    Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-02-15 ~ 2019-05-17
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 22 - Has significant influence or control → OE
  • 109
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-09-30 ~ 2020-10-23
    IIF 85 - Director → ME
  • 110
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-09-30 ~ 2019-03-05
    IIF 166 - Director → ME
  • 111
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-11-30 ~ 2021-01-06
    IIF 97 - Director → ME
  • 112
    C N R CONTRACTORS LIMITED - 2017-02-21 02025311, 07793939
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-15 ~ 2019-05-02
    IIF 169 - Director → ME
    Person with significant control
    2016-04-15 ~ 2019-04-02
    IIF 47 - Has significant influence or control → OE
  • 113
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31 10128184, 07793939
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-30 ~ 2012-05-29
    IIF 59 - Director → ME
  • 114
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-01 ~ 2019-05-03
    IIF 112 - Director → ME
  • 115
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-01 ~ 2019-05-03
    IIF 111 - Director → ME
  • 116
    TOTAL FASHION MANAGEMENT SERVICES LIMITED - 2015-02-04
    TOTAL FASHION PROPERTY MANAGEMENT & PERSONNEL SERVICES LIMITED - 2010-03-11
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-19 ~ 2019-05-03
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 2 - Has significant influence or control → OE
  • 117
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,747 GBP2024-09-30
    Officer
    2015-09-16 ~ 2019-05-30
    IIF 100 - Director → ME
  • 118
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-01 ~ 2019-05-02
    IIF 183 - Director → ME
  • 119
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ 2021-01-05
    IIF 185 - Director → ME
  • 120
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-10-01 ~ 2019-05-02
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-02
    IIF 51 - Has significant influence or control → OE

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