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 Michael Isaac Martin Elghanayan

child relation
Offspring entities and appointments
Active 77
  • 1
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 116 - director → ME
  • 2
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 69 - director → ME
  • 3
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,369,750 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    476,191 GBP2023-12-31
    Officer
    2022-03-03 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-07-18 ~ 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
  • 6
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-07-21 ~ 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
  • 7
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,377,824 GBP2023-12-31
    Officer
    2022-01-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-01-24 ~ 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
  • 8
    76 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -58,574 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-06-24 ~ dissolved
    IIF 118 - director → ME
  • 9
    GATEBOX LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -19,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-04-02 ~ now
    IIF 113 - director → ME
  • 10
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -38,447 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-04 ~ now
    IIF 49 - director → ME
  • 11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 99 - director → ME
  • 12
    DRYROSE LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -5,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-11-10 ~ now
    IIF 97 - director → ME
  • 13
    CODEROSE LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,401,026 GBP2023-12-31
    Officer
    2005-04-27 ~ now
    IIF 96 - director → ME
  • 14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    RIBBONROSE LIMITED - 2015-03-10
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    643,246 GBP2022-12-31
    Officer
    2004-10-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -36,382 GBP2023-12-31
    Officer
    2014-03-25 ~ now
    IIF 119 - director → ME
  • 17
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 117 - director → ME
  • 18
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 95 - director → ME
  • 19
    ANGLEROSE LIMITED - 2008-10-23
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 120 - director → ME
  • 20
    HOLAW (402) LIMITED - 1997-10-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-17 ~ now
    IIF 108 - director → ME
  • 21
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    351,528 GBP2023-12-31
    Officer
    1999-11-04 ~ now
    IIF 106 - director → ME
  • 22
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-06 ~ dissolved
    IIF 87 - director → ME
  • 23
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-06 ~ dissolved
    IIF 73 - director → ME
  • 24
    HOLAW (367) LIMITED - 1996-11-14
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-19 ~ dissolved
    IIF 84 - director → ME
  • 25
    Gable House 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-30 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-27 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 72 - director → ME
  • 29
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-05-13 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Gable House 239 Regents Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-12 ~ now
    IIF 53 - director → ME
  • 31
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-15 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-05 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    EPIC (GENERAL PARTNER GEORGE STREET) LIMITED - 2008-07-28
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    EPIC (GENERAL PARTNER SWINDON) LIMITED - 2007-10-25
    Gable House 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-22 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 39
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    EPIC (GENERAL PARTNER CHARLES STREET) LIMITED - 2010-12-20
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 41
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EPIC GENERAL PARTNER LIMITED - 2004-03-29
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-23 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-04-10 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-03-14 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-02-27 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Gable House, 239 Regents Park Road, Finchley London
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 50
    EPIC (GENERAL PARTNER SALZGITTER) LIMITED - 2006-10-19
    EPIC (GENERAL PARTNER COPERNIC) LIMITED - 2006-07-04
    Gable House 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-10 ~ now
    IIF 54 - director → ME
  • 52
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-10 ~ now
    IIF 65 - director → ME
  • 53
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-10 ~ dissolved
    IIF 79 - director → ME
  • 54
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-10 ~ dissolved
    IIF 91 - director → ME
  • 55
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-27 ~ now
    IIF 62 - director → ME
  • 56
    EPIC UK LIMITED - 2003-04-22
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 57
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED - 1999-10-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-08 ~ now
    IIF 111 - director → ME
  • 58
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,580,599 GBP2023-12-31
    Officer
    2000-06-20 ~ now
    IIF 107 - director → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 82 - director → ME
  • 60
    EPIC NOMINEE (GEORGE STREET) LIMITED - 2008-07-28
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-25 ~ now
    IIF 52 - director → ME
  • 61
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-30 ~ now
    IIF 51 - director → ME
  • 62
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-31 ~ now
    IIF 59 - director → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 90 - director → ME
  • 64
    EPIC LIVING LIMITED - 2017-10-03
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 80 - director → ME
  • 65
    SDN PROPERTY GROUP (UK) LIMITED - 2021-02-26
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,575 GBP2023-12-31
    Officer
    2020-10-15 ~ now
    IIF 64 - director → ME
  • 66
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -101,034 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-09-14 ~ now
    IIF 110 - director → ME
  • 67
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,411 GBP2023-12-31
    Officer
    2014-12-08 ~ now
    IIF 48 - director → ME
  • 68
    EPIC HOLDINGS LIMITED - 2003-04-22
    QUESTPEARL LIMITED - 1996-10-08
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    7,294,589 GBP2023-12-31
    Officer
    1996-10-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 69
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 102 - director → ME
  • 70
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 100 - director → ME
  • 71
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-06-17 ~ dissolved
    IIF 115 - director → ME
  • 72
    EPIC PRIVATE LIMITED - 2021-02-26
    Gable House, Spw, 239 Regents Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 105 - director → ME
  • 73
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,864 GBP2023-12-31
    Officer
    2022-03-03 ~ now
    IIF 43 - director → ME
  • 74
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 47 - director → ME
  • 75
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,219 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 44 - director → ME
  • 76
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 77
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    Flat 63, 15 Portman Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    132 GBP2024-03-31
    Officer
    1993-02-01 ~ 2003-08-22
    IIF 68 - director → ME
  • 2
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-16 ~ 2017-11-16
    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
  • 3
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-06-03 ~ 2020-06-05
    IIF 1 - Has significant influence or control → OE
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-05-21 ~ 2020-05-26
    IIF 15 - Has significant influence or control → OE
  • 5
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    1999-07-27 ~ 2001-11-20
    IIF 114 - director → ME
  • 6
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2023-09-30
    Officer
    2003-11-06 ~ 2006-10-30
    IIF 70 - director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-21 ~ 1998-07-17
    IIF 71 - director → ME
  • 8
    EPIC PRIVATE LIMITED - 2021-02-26
    Gable House, Spw, 239 Regents Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2020-08-28 ~ 2021-02-26
    IIF 33 - Has significant influence or control → OE
  • 9
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 101 - director → ME
    ~ 1993-03-23
    IIF 122 - secretary → ME

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.