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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Avraam Paraskevas Avraam
- British born in May 1952
Mr Avraam Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 1 IIF 2 IIF 3 (more)(less)49, Tabernacle Street, London, EC2A 4AA
IIF 7
- British born in June 1981
Mr Paraskevas Avraam
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 8 IIF 9 IIF 10 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in May 1952
Mr Avraam Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX
IIF 2933, Mill Ridge, Edgware, HA8 7PE, England
IIF 30 IIF 31 IIF 32 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 3733, Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 3833, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom
IIF 3933, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 40 IIF 41Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 42Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ
IIF 43Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 44
- British born in May 1952
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Avraam, Avraam Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 55
- British born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 5632, Cavendish Drive, Edgware, HA8 7NS, England
IIF 57 IIF 58 IIF 59 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, England
IIF 63 IIF 64 IIF 65 (more)(less)33, Mill Ridge, Edgware, Middlesex, HA8 7PE, England
IIF 7842, Glengall Road, Edgware, HA8 8SX, England
IIF 79Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom
IIF 80
- British chartered accountant born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies32, Cavendish Drive, Edgware, HA8 7NS, England
IIF 81
- British director born in June 1981
Avraam, Paraskevas
Resident in England
Registered addresses and corresponding companies33, Mill Ridge, Edgware, HA8 7PE, England
IIF 82
- British born in May 1952
Avraam, Avraam
Resident in England
Registered addresses and corresponding companies110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom
IIF 8333, Mill Ridge, Edgware, HA8 7PE, England
IIF 84 IIF 85 IIF 86 (more)(less)33, Mill Ridge, Edgware, HA8 7PE, United Kingdom
IIF 9033 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 91 IIF 92 IIF 93 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE
IIF 9833, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 99Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England
IIF 100Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 101
- British born in June 1981
Mr Paraskevas Avraam
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Avraam, Avraam
33 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 104 IIF 105 IIF 106 (more)(less)
- Registered addresses and corresponding companies
Avraam, Avraam Paraskevas
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 111 IIF 112 IIF 113 (more)(less)
- Registered addresses and corresponding companies
Avraam, Paraskevas
- Registered addresses and corresponding companies
Avraam, Avraam
- Registered addresses and corresponding companies
Avraam, Paul
33, Mill Ridge, Edgware, HA8 7PE, England
IIF 122 IIF 123 IIF 124 (more)(less)33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England
IIF 129
Related profiles found in government register
Offspring entities and appointments
44
- 1
AALL PROPERTY LTD
1327356032 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2
REVEL INTERNATIONAL LIMITED
- 2023-04-17 02624115BURLINGAME LIMITED
- 1991-09-17 0262411533 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer(before 1992-06-26) ~ 2021-11-02IIF 92 - Director → ME2021-12-07 ~ nowIIF 51 - Director → ME(before 1992-06-26) ~ 2021-11-02IIF 110 - Secretary → ME2021-12-07 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
AVRAAM HOLDINGS LIMITED
- 2018-11-08 0963687833 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ 2018-11-08IIF 80 - Director → ME2019-07-05 ~ nowIIF 68 - Director → ME2015-06-12 ~ 2019-07-07IIF 87 - Director → ME2015-06-15 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APG RESTAURANT LTD
1605455633 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ 2026-01-18IIF 48 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
ARCHWAY PROPERTY DEVELOPMENT LTD
1114803933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-12-01 ~ nowIIF 69 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AVLANI LTD
0932316033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ nowIIF 65 - Director → ME2014-11-21 ~ 2017-06-01IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AVRAAM LTD
0789475533 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 8
MADLANI LIMITED
- 2018-04-11 0957915233 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2018-04-01 ~ nowIIF 72 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
AVRAAM SIBLINGS LTD
1190749533 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2019-03-27 ~ 2019-04-24IIF 46 - Director → ME2019-04-24 ~ nowIIF 73 - Director → ME2019-03-27 ~ nowIIF 114 - Secretary → MEPerson with significant control2019-03-27 ~ 2025-11-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2026-02-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BNF BEAUTY LTD
- 2017-05-19 0744353133 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 98 - Director → ME2010-11-18 ~ 2021-11-18IIF 99 - Director → ME2010-11-18 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-10-01 ~ 2021-12-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2021-12-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ADTREE LIMITED
- 2004-02-25 0482539333 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)Officer2022-09-01 ~ 2025-10-14IIF 88 - Director → ME2014-04-01 ~ 2025-11-01IIF 66 - Director → ME2004-02-18 ~ 2022-05-10IIF 95 - Director → ME2004-02-18 ~ 2022-05-10IIF 108 - Secretary → ME2022-09-01 ~ nowIIF 124 - Secretary → MEPerson with significant control2021-04-01 ~ 2025-08-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 12
BODILIGHT KENT LIMITED
0993434033 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2016-01-04 ~ 2022-04-07IIF 70 - Director → ME2022-04-08 ~ 2022-05-10IIF 84 - Director → ME2022-09-01 ~ nowIIF 89 - Director → ME2022-09-01 ~ nowIIF 123 - Secretary → ME2016-01-04 ~ 2017-07-13IIF 118 - Secretary → ME2017-07-13 ~ 2022-05-10IIF 127 - Secretary → MEPerson with significant control2016-05-01 ~ 2022-09-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-01 ~ nowIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE - 13
BODILIGHT LIMITED
0981169533 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)Officer2017-04-22 ~ dissolvedIIF 86 - Director → ME2015-10-06 ~ 2017-04-22IIF 77 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BODLIGHT TANNING LIMITED
- 2017-05-19 1075681133 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2017-05-05 ~ dissolvedIIF 50 - Director → ME2017-05-05 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-05-05 ~ 2021-04-01IIF 30 - Right to appoint or remove directors → OE2021-04-01 ~ 2024-01-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
BR FUSION LIMITED
0944395233 Mill Ridge, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-02-17 ~ dissolvedIIF 47 - Director → ME2015-02-17 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 16
BUCKETTSLAND LTD
1503806733 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 75 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 17
C-LEVEL SUITE LTD
1535286433 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-12-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2023-12-15 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CHALKLEN PROPERTIES LTD
1415869933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 115 - Secretary → ME - 19
CYMANIA LTD
12636316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19 during the appointment or period of controlCmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2024-10-25 ~ nowIIF 54 - Director → ME2020-06-01 ~ 2022-04-27IIF 45 - Director → ME2020-06-01 ~ 2022-04-27IIF 120 - Secretary → ME2022-06-01 ~ nowIIF 112 - Secretary → MEPerson with significant control2020-06-01 ~ 2023-04-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-01 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE2020-06-01 ~ 2022-04-27IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2022-06-02 ~ 2023-04-01IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
CYPROM LTD
11224858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of controlMountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)Officer2018-02-26 ~ nowIIF 49 - Director → ME2018-02-26 ~ nowIIF 119 - Secretary → ME - 21
EASTER STYLES LIMITED
- 1989-02-20 02253098Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ dissolvedIIF 93 - Director → ME(before 1992-01-14) ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 22
CJB HEAT LTD
- 2025-01-29 1521349233 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)Officer2023-10-16 ~ nowIIF 74 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 23
IDEALOPTION PROPERTY MANAGEMENT LIMITED
0261837242 Glengall Road, Edgware, EnglandActive Corporate (13 parents)Officer2017-10-05 ~ 2025-10-31IIF 79 - Director → ME - 24
INTERCEPTLABS LTD
0894586959 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-03-18 ~ 2014-08-07IIF 117 - Secretary → ME - 25The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, ScotlandActive Corporate (10 parents, 4 offsprings)Officer2020-04-07 ~ 2022-09-13IIF 59 - Director → ME
- 26
KONCEPT CAPITAL LTD
0903893359 Princess Park Manor, Royal Drive, LondonDissolved Corporate (2 parents)Officer2014-05-14 ~ 2014-08-07IIF 116 - Secretary → ME - 27
LG BEAUTY AESTHETICS LTD
16981721301 South Row 301 South Row, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2026-01-22 ~ 2026-04-16IIF 121 - Secretary → ME - 28
MAIDSTONE BEAUTY LTD
09298345Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandDissolved Corporate (4 parents)Officer2014-11-06 ~ 2015-02-19IIF 85 - Director → ME2014-11-06 ~ 2015-02-19IIF 128 - Secretary → ME - 29
MANA AND WAK COMMUNITY INTEREST COMPANY
16996100Buckettsland Farm Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 30
PARKFIELD CLOSE MAISONETTES (19-22) LTD
0319252333 Mill Ridge, Edgware, EnglandActive Corporate (11 parents)Officer2013-01-04 ~ nowIIF 64 - Director → ME - 31
PAUL WHITE EYECARE LTD
1181782833 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-02-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 3233 Mill Ridge, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2013-01-01 ~ 2016-04-12IIF 78 - Director → ME2009-02-09 ~ dissolvedIIF 96 - Director → ME2009-02-09 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 33
PUNTO PROPERTIES LTD
1370656133 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2022-02-14 ~ nowIIF 52 - Director → ME2021-10-27 ~ 2022-02-14IIF 55 - Director → ME2022-02-01 ~ nowIIF 111 - Secretary → MEPerson with significant control2025-11-01 ~ nowIIF 4 - Has significant influence or control → OE2022-02-01 ~ 2022-10-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE2021-10-27 ~ 2025-11-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of controlVARAMEAD LIMITED
- 1983-12-15 01687250Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2010-02-05 ~ 2010-08-01IIF 53 - Director → ME1994-01-01 ~ 2004-11-24IIF 91 - Director → ME2019-02-07 ~ dissolvedIIF 101 - Director → ME2010-02-05 ~ 2012-11-09IIF 100 - Director → ME(before 1991-07-04) ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2019-02-01 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE - 35
INDUSTRIAL OPTICAL SERVICES LIMITED
- 2007-04-13 02278455GONDOLA CRAFT LIMITED
- 1989-02-20 02278455Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)Officer1994-03-01 ~ dissolvedIIF 94 - Director → ME(before 1993-01-14) ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 36
SOUTHBANK COURT MAISONETTES (2-5) LIMITED
- 2015-02-03 0935041933 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 37
THE COLIVING COMPANY LTD
1377305933 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)Officer2021-11-30 ~ 2024-12-01IIF 58 - Director → MEPerson with significant control2021-11-30 ~ 2024-12-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 38TULLY'S MMA CLUB LTD - now
JATA INTERNATIONAL LTD
- 2019-01-29 1111808033 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)Officer2017-12-19 ~ 2019-01-28IIF 62 - Director → MEPerson with significant control2017-12-19 ~ 2019-01-28IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 3924b Ebbsfleet Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2021-04-14IIF 57 - Director → MEPerson with significant control2021-03-31 ~ 2021-04-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
FUNANCE LTD
- 2019-01-29 1082035533 Mill Ridge, Edgware, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-06-05 ~ nowIIF 71 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 42
VISIONFIELD LIMITED
0300728733 Mill Ridge, Edgware, EnglandDissolved Corporate (6 parents)Officer1995-03-08 ~ dissolvedIIF 97 - Director → ME1995-03-08 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 43
VIVLIO LTD
1309084933 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 44
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Contains public sector information retrieved at 14 July 2026 and
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