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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 Avraam Paraskevas Avraam

    Related profiles found in government register
  • Mr Avraam Paraskevas Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Avraam Paraskevas
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 33 IIF 34

    • icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England

      IIF 35
  • Mr Paul Avraam
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX

      IIF 36

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 37 IIF 38 IIF 39

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 44

    • icon of address 33, Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 45

    • icon of address 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, United Kingdom

      IIF 46

    • icon of address 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 47 IIF 48

    • icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ

      IIF 49

    • icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ

      IIF 50

    • icon of address Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 51
  • Avraam, Avraam Paraskevas
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 52
  • Avraam, Paraskevas
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paraskevas
    British accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 67
  • Avraam, Paraskevas
    British chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 68

    • icon of address 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 69 IIF 70

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 71

    • icon of address 33, Mill Ridge, Edgware, Middlesex, HA8 7PE, England

      IIF 72

    • icon of address Po Box 823, 33, Mill Ridge, Edgware, Middlesex, HA8 4TG, United Kingdom

      IIF 73
  • Avraam, Paraskevas
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 74

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 75 IIF 76
  • Avraam, Paraskevas
    British finance director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 77 IIF 78
  • Mr Paraskevas Avraam
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Chandos Crescent, Edgware, HA8 6HH, United Kingdom

      IIF 79

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 80
  • Avraam, Paul
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Avraam, Paul
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 84
  • Avraam, Paul
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 85

    • icon of address 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE

      IIF 86
  • Avraam, Paul
    British finanace director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Mill Ridge, Mill Ridge, Edgware, Middx, HA8 7PE, England

      IIF 87
  • Avraam, Paul
    British finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 88

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 89 IIF 90

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, United Kingdom

      IIF 91

    • icon of address 33 Mill Ridge, Edgware, Middlesex, HA8 7PE

      IIF 92 IIF 93 IIF 94

    • icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middx, HA1 2RZ, England

      IIF 99

    • icon of address Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 100
  • Avraam, Avraam Paraskevas

    Registered addresses and corresponding companies
  • Avraam, Paraskevas

    Registered addresses and corresponding companies

    • icon of address 110, St. Margarets Road, Edgware, Middlesex, HA8 9UX, United Kingdom

      IIF 106 IIF 107

    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 108
  • Avraam, Paul
    British

    Registered addresses and corresponding companies
  • Avraam, Paul
    British finance director

    Registered addresses and corresponding companies
  • Avraam, Avraam

    Registered addresses and corresponding companies
  • Avraam, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,317 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 31 - Director → ME
    icon of calendar 2021-12-07 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-06-30
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 58 - Director → ME
    icon of calendar 2015-06-15 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,001 GBP2024-03-31
    Officer
    icon of calendar 2012-01-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    MADLANI LIMITED - 2018-04-11
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,230 GBP2024-05-31
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,551 GBP2024-04-30
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 62 - Director → ME
    icon of calendar 2019-03-27 ~ now
    IIF 104 - Secretary → ME
  • 10
    BNF BEAUTY LTD - 2017-05-19
    icon of address 33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2010-11-18 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ADTREE LIMITED - 2004-02-25
    LP BODILIGHT LIMITED - 2016-09-07
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 120 - Secretary → ME
  • 12
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2025-02-28
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 83 - Director → ME
    icon of calendar 2022-09-01 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    icon of calendar 2017-04-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BODLIGHT TANNING LIMITED - 2017-05-19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,453 GBP2024-10-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 81 - Director → ME
    icon of calendar 2017-05-05 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2015-02-17 ~ now
    IIF 27 - Director → ME
    icon of calendar 2015-02-17 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 16
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,292 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,169 GBP2024-06-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 105 - Secretary → ME
  • 19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,287 GBP2024-06-30
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 30 - Director → ME
    icon of calendar 2022-06-01 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219,765 GBP2021-03-31
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 29 - Director → ME
    icon of calendar 2018-02-26 ~ now
    IIF 116 - Secretary → ME
  • 21
    EASTER STYLES LIMITED - 1989-02-20
    icon of address Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 94 - Director → ME
    icon of calendar ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CJB HEAT LTD - 2025-01-29
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,078 GBP2024-06-05
    Officer
    icon of calendar 2013-01-04 ~ now
    IIF 55 - Director → ME
  • 24
    icon of address 33 Mill Ridge, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,884 GBP2021-02-28
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    icon of address 33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2009-02-09 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 26
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,204 GBP2024-10-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 32 - Director → ME
    icon of calendar 2022-02-01 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 27
    VARAMEAD LIMITED - 1983-12-15
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 28
    GONDOLA CRAFT LIMITED - 1989-02-20
    INDUSTRIAL OPTICAL SERVICES LIMITED - 2007-04-13
    icon of address Lexus House Unit 1, Rosslyn Crescent, Harrow, Middx
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,447 GBP2015-12-31
    Officer
    icon of calendar 1994-03-01 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 29
    SOUTHBANK COURT MAISONETTES (2-5) LIMITED - 2015-02-03
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    480 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FUNANCE LTD - 2019-01-29
    FUNNY LOOKING GAMES LTD - 2018-06-19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,460 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    icon of calendar 1995-03-08 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 1995-03-08 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 67 - Director → ME
Ceased 22
  • 1
    REVEL INTERNATIONAL LIMITED - 2023-04-17
    BURLINGAME LIMITED - 1991-09-17
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,317 GBP2024-12-31
    Officer
    icon of calendar ~ 2021-11-02
    IIF 93 - Director → ME
    icon of calendar ~ 2021-11-02
    IIF 113 - Secretary → ME
  • 2
    AVRAAM HOLDINGS LIMITED - 2018-11-08
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,910 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2018-11-08
    IIF 73 - Director → ME
    icon of calendar 2015-06-12 ~ 2019-07-07
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,881 GBP2023-11-30
    Officer
    icon of calendar 2014-11-21 ~ 2017-06-01
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,551 GBP2024-04-30
    Officer
    icon of calendar 2019-03-27 ~ 2019-04-24
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ 2025-11-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BNF BEAUTY LTD - 2017-05-19
    icon of address 33 Mill Ridge, Mill Ridge, Edgware, Middx
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,005 GBP2021-03-31
    Officer
    icon of calendar 2010-11-18 ~ 2021-11-18
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-12-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADTREE LIMITED - 2004-02-25
    LP BODILIGHT LIMITED - 2016-09-07
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,357 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ 2025-10-14
    IIF 82 - Director → ME
    icon of calendar 2014-04-01 ~ 2025-11-01
    IIF 57 - Director → ME
    icon of calendar 2004-02-18 ~ 2022-05-10
    IIF 96 - Director → ME
    icon of calendar 2004-02-18 ~ 2022-05-10
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ 2025-08-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,267 GBP2025-02-28
    Officer
    icon of calendar 2016-01-04 ~ 2022-04-07
    IIF 75 - Director → ME
    icon of calendar 2022-04-08 ~ 2022-05-10
    IIF 85 - Director → ME
    icon of calendar 2017-07-13 ~ 2022-05-10
    IIF 123 - Secretary → ME
    icon of calendar 2016-01-04 ~ 2017-07-13
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-09-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 33 Mill Ridge, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-10-31
    Officer
    icon of calendar 2015-10-06 ~ 2017-04-22
    IIF 71 - Director → ME
  • 9
    BODLIGHT TANNING LIMITED - 2017-05-19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,453 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-05-05 ~ 2021-04-01
    IIF 37 - Right to appoint or remove directors → OE
    icon of calendar 2021-04-01 ~ 2024-01-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,287 GBP2024-06-30
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-27
    IIF 33 - Director → ME
    icon of calendar 2020-06-01 ~ 2022-04-27
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2023-04-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-06-01 ~ 2022-04-27
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    icon of calendar 2022-06-02 ~ 2023-04-01
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -417 GBP2024-03-31
    Officer
    icon of calendar 2017-10-05 ~ 2025-10-31
    IIF 66 - Director → ME
  • 12
    icon of address 59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ 2014-08-07
    IIF 107 - Secretary → ME
  • 13
    icon of address The Garment Factory, Suite 7, 10, Montrose Street, Glasgow, Glasgow City, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -24,001 GBP2025-03-30
    Officer
    icon of calendar 2020-04-07 ~ 2022-09-13
    IIF 70 - Director → ME
  • 14
    icon of address 59 Princess Park Manor, Royal Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-14 ~ 2014-08-07
    IIF 106 - Secretary → ME
  • 15
    icon of address Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,999 GBP2017-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2015-02-19
    IIF 89 - Director → ME
    icon of calendar 2014-11-06 ~ 2015-02-19
    IIF 124 - Secretary → ME
  • 16
    icon of address 33 Mill Ridge, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2016-02-28
    Officer
    icon of calendar 2013-01-01 ~ 2016-04-12
    IIF 72 - Director → ME
  • 17
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,204 GBP2024-10-31
    Officer
    icon of calendar 2021-10-27 ~ 2022-02-14
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ 2025-11-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-02-01 ~ 2022-10-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    VARAMEAD LIMITED - 1983-12-15
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,973 GBP2020-12-31
    Officer
    icon of calendar 1994-01-01 ~ 2004-11-24
    IIF 92 - Director → ME
    icon of calendar 2010-02-05 ~ 2010-08-01
    IIF 35 - Director → ME
    icon of calendar 2010-02-05 ~ 2012-11-09
    IIF 99 - Director → ME
  • 19
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,821 GBP2023-11-30
    Officer
    icon of calendar 2021-11-30 ~ 2024-12-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ 2024-12-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    JATA INTERNATIONAL LTD - 2019-01-29
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2019-01-28
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ 2019-01-28
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 24b Ebbsfleet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-31 ~ 2021-04-14
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-04-14
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 32 Cavendish Drive, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,270 GBP2019-03-31
    Officer
    icon of calendar 2015-09-07 ~ 2017-03-01
    IIF 68 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.