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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 Paresh Shantilal Raja

child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 131 - Director → ME
  • 2
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    30,268 GBP2024-12-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 114 - Director → ME
  • 3
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,803,957 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 104 - Director → ME
  • 4
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,205,087 GBP2025-01-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    430,719 GBP2024-12-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 117 - Director → ME
  • 19
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    27,044 GBP2024-12-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 77 - Director → ME
  • 20
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    11,418 GBP2022-12-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 83 - Director → ME
  • 21
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 103 - Director → ME
  • 22
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    17,912 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 72 - Director → ME
  • 23
    icon of address Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 129 - Director → ME
  • 24
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,838 GBP2024-12-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 63 - Director → ME
  • 25
    icon of address Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 130 - Director → ME
  • 26
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,251 GBP2023-12-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 92 - Director → ME
  • 27
    icon of address Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 132 - Director → ME
  • 28
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    56,572 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    506,608 GBP2024-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 99 - Director → ME
  • 30
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,760 GBP2024-12-31
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 108 - Director → ME
  • 31
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,417 GBP2024-12-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 60 - Director → ME
  • 32
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 101 - Director → ME
  • 33
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    566,956 GBP2024-12-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 34
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    6,000,272 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,643 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    IIF 52 - Director → ME
  • 36
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,542 GBP2024-12-31
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 50 - Director → ME
  • 37
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,083 GBP2022-12-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 107 - Director → ME
  • 38
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    553,695 GBP2022-12-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 55 - Director → ME
  • 39
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,884 GBP2022-12-31
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 49 - Director → ME
  • 40
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,161,409 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 64 - Director → ME
  • 41
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 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
  • 42
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,442 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 58 - Director → ME
  • 43
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,040 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 89 - Director → ME
  • 44
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    13,810 GBP2024-12-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,852,638 GBP2023-12-31
    Officer
    icon of calendar 2016-04-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 46
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ 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
  • 49
    MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED - 2021-02-15
    PSR INTERNATIONAL HOLDINGS LIMITED - 2021-02-16
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,060,414 GBP2023-12-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 50
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,870,706 GBP2024-12-31
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 51
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,413 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 91 - Director → ME
  • 52
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,157 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 54 - Director → ME
  • 53
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    64,412 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 94 - Director → ME
  • 54
    MERCURY BRIDGING LIMITED - 2023-03-07
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    16,182 GBP2024-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 80 - Director → ME
  • 55
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 56
    GLOBAL BARS (UK) LTD - 2015-06-24
    GLOBAL LIQUORMART LIMITED - 2016-02-09
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,095,960 GBP2024-12-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 57
    NEPTUNE BRIDGING HOLDINGS LIMITED - 2019-11-01
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    76,044 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 56 - Director → ME
  • 58
    NEPTUNE BRIDGING LIMITED - 2023-03-07
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    58,484 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 95 - Director → ME
  • 59
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    299,404 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 57 - Director → ME
  • 60
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    70,355 GBP2024-12-31
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,686 GBP2024-12-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 62
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,759,515 GBP2024-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 116 - Director → ME
  • 63
    SOLAR BRIDGING HOLDINGS LIMITED - 2023-07-21
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 96 - Director → ME
  • 64
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 10 offsprings)
    Profit/Loss (Company account)
    774,750 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 65
    MFS INTERNATIONAL LIMITED - 2021-02-15
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    45,912 GBP2024-12-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ 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
  • 67
    SATURN BRIDGING LIMITED - 2025-01-29
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    12,544 GBP2024-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 59 - Director → ME
  • 68
    SATURN (SHL) HOLDINGS LIMITED - 2025-03-10
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 113 - Director → ME
  • 69
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    861,238 GBP2024-12-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 74 - Director → ME
  • 70
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    472,201 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 68 - Director → ME
  • 71
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,646 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 106 - Director → ME
  • 72
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,773,229 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    687,300 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 74
    VENUS BRIDGING HOLDINGS LIMITED - 2019-11-01
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,750 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,034 GBP2024-12-31
    Officer
    icon of calendar 2019-10-20 ~ now
    IIF 67 - Director → ME
  • 76
    URANUS BRIDGING LIMITED - 2023-02-17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    13,412 GBP2024-12-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 86 - Director → ME
  • 77
    ZEUS (ZHL) HOLDINGS LIMITED - 2025-03-10
    URANUS HOLDINGS LIMITED - 2023-02-17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 115 - Director → ME
  • 78
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,136,381 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 71 - Director → ME
  • 79
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,128,891 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 48 - Director → ME
  • 80
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    11,442,004 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    30,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2017-11-27
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,205,087 GBP2025-01-31
    Officer
    icon of calendar 2010-01-08 ~ 2023-03-30
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-09-25
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-24 ~ 2023-05-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    MARVELLOUS HOTELS LIMITED - 2007-09-14
    SIMPLY MARVELLOUS LIMITED - 2016-05-13
    CREATIVE MARKET FINANCE LIMITED - 2018-12-14
    SIMPLY MARVELLOUS SERVICES LIMITED - 2018-06-14
    icon of address 28-32 Belgrave Road, London
    Active Corporate (1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-08
    IIF 134 - Director → ME
  • 5
    HORIZON LOANS LIMITED - 2025-02-10
    CREDIT CAPITAL CORPORATION II LIMITED - 2024-03-12
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -117,779 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-06-18 ~ 2023-12-08
    IIF 119 - Director → ME
  • 6
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,542 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    286,455 GBP2024-12-31
    Officer
    icon of calendar 2014-12-19 ~ 2015-05-14
    IIF 127 - Director → ME
  • 8
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-26 ~ 2023-03-31
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    64,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2022-08-15
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,826 GBP2024-12-31
    Officer
    icon of calendar 2014-05-22 ~ 2014-05-23
    IIF 128 - Director → ME
  • 11
    GLOBAL BARS (UK) LTD - 2015-06-24
    GLOBAL LIQUORMART LIMITED - 2016-02-09
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,095,960 GBP2024-12-31
    Officer
    icon of calendar 2013-11-12 ~ 2023-07-12
    IIF 123 - Director → ME
  • 12
    NEPTUNE BRIDGING HOLDINGS LIMITED - 2019-11-01
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    76,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-18 ~ 2022-08-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    SOLAR BRIDGING HOLDINGS LIMITED - 2023-07-21
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ 2023-02-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    SATURN (SHL) HOLDINGS LIMITED - 2025-03-10
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2022-08-15
    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
  • 15
    CREATIVE MARKET FINANCE LIMITED - 2018-06-13
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,739 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-08
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-11
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,182 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-08
    IIF 135 - Director → ME
  • 17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    687,300 GBP2024-12-31
    Officer
    icon of calendar 2017-09-11 ~ 2020-02-27
    IIF 133 - Director → ME
    icon of calendar 2011-06-27 ~ 2011-06-27
    IIF 139 - Director → ME
    icon of calendar 2011-06-27 ~ 2017-09-11
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 18
    ZEUS (ZHL) HOLDINGS LIMITED - 2025-03-10
    URANUS HOLDINGS LIMITED - 2023-02-17
    icon of address 2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2022-08-15
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE

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