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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

Mehta, Rahul

    Related profiles found in government register
  • Mehta, Rahul
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British businessman born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 43
  • Mehta, Rahul
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 44

    • Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 45
  • Mehta, Rahul
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British finance born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ashley Drive, Walton-on-thames, Surrey, KT12 1JL, England

      IIF 91
  • Mehta, Rahul
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 92

    • Level 5, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 93 IIF 94

    • Level 9 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 95
  • Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Rahul
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 121 IIF 122 IIF 123
  • Mehta, Rahul
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5 Berkeley Sqaure House, Berkeley Square, Mayfair, London, W1J 6BY, United Kingdom

      IIF 124

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 125 IIF 126

    • Level 5 Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BY, England

      IIF 127
  • Mehta, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 128
  • Mr Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • Rahul Mehta
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England

      IIF 154
  • Metha, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, 17 Bramah Road, London, SW9 6FQ, England

      IIF 155
  • Mr Rahul Mehta
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 76
  • 1
    INTERNATIONAL SPORTS & ENTERTAINMENT CORPORATION LIMITED - 2016-05-17
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -335,377 GBP2021-12-31
    Officer
    2017-07-03 ~ dissolved
    IIF 59 - Director → ME
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    2018-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 3
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 4
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2011-11-03 ~ now
    IIF 95 - LLP Designated Member → ME
  • 5
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,939,521 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    IIF 32 - Director → ME
  • 7
    STARS GROUP IO LIMITED - 2018-02-13
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    135,944 GBP2020-10-31
    Officer
    2017-10-26 ~ dissolved
    IIF 78 - Director → ME
  • 8
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237 GBP2025-06-30
    Officer
    2024-01-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 9
    CARAX LIMITED - 2019-11-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 10
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 121 - Director → ME
  • 11
    Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 12
    6 Stretcher Drive, Hermitage, Thatcham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,346 GBP2024-08-31
    Officer
    2023-10-23 ~ now
    IIF 37 - Director → ME
  • 13
    TRICHOME LIMITED - 2024-02-04
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2019-08-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 14
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 16
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 17
    KINGFOOTBALL LTD - 2022-02-24
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,066 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 4 - Director → ME
  • 18
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2022-12-31
    Officer
    2021-12-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-10-14 ~ dissolved
    IIF 155 - Director → ME
  • 20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,143 GBP2021-01-31
    Officer
    2020-10-13 ~ dissolved
    IIF 86 - Director → ME
  • 21
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 22
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 23
    LICO EXTRACTIONS (UK) LIMITED - 2021-11-23
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -229,127 GBP2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 24
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-23 ~ dissolved
    IIF 84 - Director → ME
  • 25
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-10-14 ~ now
    IIF 25 - Director → ME
  • 27
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    662,131 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 35 - Director → ME
  • 28
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 89 - Director → ME
  • 29
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 30
    Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 127 - Director → ME
  • 31
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 125 - Director → ME
  • 32
    Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 124 - Director → ME
  • 33
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 126 - Director → ME
  • 34
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2020-07-22 ~ now
    IIF 40 - Director → ME
  • 35
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -27,378 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 36
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 37
    CARLSON PRIVATE EQUITY LIMITED - 2020-12-09
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,520,030 GBP2020-12-30
    Officer
    2021-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 38
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 39
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,676 GBP2024-10-31
    Officer
    2019-10-29 ~ now
    IIF 11 - Director → ME
  • 40
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 128 - Director → ME
  • 41
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-05-31
    Officer
    2020-07-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 42
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2010-10-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    PARKER LLOYD ENERGY SERVICES PLC - 2018-11-05
    PARKER LLOYD OIL SERVICES PLC - 2018-08-13
    PARKER LLOYD OIL SERVICE PLC - 2018-08-02
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 76 - Director → ME
  • 45
    J MAYER CONSULTANCY LIMITED - 2017-04-26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 46
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 47
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    290 GBP2024-04-30
    Officer
    2011-08-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 48
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2018-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 49
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,001,164 GBP2024-11-30
    Officer
    2019-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 50
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 51
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,459,874 GBP2024-12-31
    Officer
    2015-06-11 ~ now
    IIF 8 - Director → ME
  • 52
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2016-10-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 53
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-03-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 54
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY - 2017-11-23
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    2016-01-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 55
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    2023-04-06 ~ now
    IIF 12 - Director → ME
  • 56
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,296 GBP2024-05-31
    Officer
    2010-10-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 57
    SUNDAWN ONE LIMITED - 2016-01-19
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2012-04-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 58
    PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,331 GBP2021-08-31
    Officer
    2010-08-05 ~ dissolved
    IIF 51 - Director → ME
  • 59
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -777,553 GBP2024-11-30
    Officer
    2016-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 60
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 61
    Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
    CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,592 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 31 - Director → ME
  • 63
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2016-04-01 ~ now
    IIF 27 - Director → ME
  • 64
    SRUMLINE SPORTS LTD - 2025-11-19
    Suite 7 Level 9, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 65
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-03-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2018-07-26 ~ dissolved
    IIF 66 - Director → ME
  • 67
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Officer
    2012-04-20 ~ dissolved
    IIF 56 - Director → ME
  • 68
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 48 - Director → ME
  • 70
    THE PITCH PASS COMPANY LIMITED - 2019-12-04
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 75 - Director → ME
  • 71
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 41 - Director → ME
  • 72
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,264,156 GBP2025-03-31
    Officer
    2023-12-18 ~ now
    IIF 13 - Director → ME
  • 73
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -379,926 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 34 - Director → ME
  • 74
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-08-28 ~ now
    IIF 33 - Director → ME
  • 75
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398,249 GBP2020-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 87 - Director → ME
  • 76
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-06 ~ 2017-03-07
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - Right to appoint or remove members → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 3
    BLAKEMERE PLC - 2016-11-28
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ 2014-07-07
    IIF 91 - Director → ME
  • 4
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 80 - Director → ME
  • 5
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 79 - Director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 6
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,825,189 GBP2024-12-31
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 85 - Director → ME
  • 7
    7a Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-18 ~ 2025-12-08
    IIF 36 - Director → ME
  • 8
    HISSAR LIMITED - 2021-02-02
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2016-08-11 ~ 2021-02-02
    IIF 62 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 9
    DEFACTO CAPITAL EMPLOYMENT LIMITED - 2025-11-27
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 123 - Director → ME
  • 10
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 122 - Director → ME
  • 11
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -326,091 GBP2024-05-31
    Officer
    2024-08-15 ~ 2025-07-14
    IIF 83 - Director → ME
  • 12
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 2 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-10-04
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    MAYBOLE TRADING LIMITED - 2013-04-18
    42 Russell Square, Brighton, England
    Dissolved Corporate
    Equity (Company account)
    45,953 GBP2020-06-30
    Officer
    2019-01-23 ~ 2022-01-24
    IIF 65 - Director → ME
    2011-06-08 ~ 2019-01-22
    IIF 57 - Director → ME
    Person with significant control
    2019-01-23 ~ 2022-01-24
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-01-22
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -407,122 GBP2023-12-31
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 88 - Director → ME
  • 15
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2018-02-13 ~ 2018-03-01
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 16
    PARKER LLOYD HOSPITALITY LIMITED - 2018-07-09
    SUNDAWN TWO LIMITED - 2016-02-05
    5 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,830 GBP2018-04-30
    Officer
    2012-04-19 ~ 2017-08-14
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 17
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ 2025-10-16
    IIF 38 - Director → ME
  • 18
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 111 - Ownership of shares – 75% or more → OE
  • 19
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-11 ~ 2023-03-09
    IIF 64 - Director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 20
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,676 GBP2024-10-31
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Kings Arms Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 1 - Director → ME
  • 22
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 55 - Director → ME
  • 23
    7a Edgware Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,099 GBP2024-12-31
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 49 - Director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,742 GBP2024-06-30
    Officer
    2018-06-12 ~ 2022-04-19
    IIF 72 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,002,378 GBP2024-06-30
    Officer
    2016-01-04 ~ 2016-11-11
    IIF 47 - Director → ME
  • 27
    42 Russell Square, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,840 GBP2018-11-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 60 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,405 GBP2023-06-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 52 - Director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 29
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2018-07-26 ~ 2019-05-23
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 30
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-07 ~ 2025-10-16
    IIF 16 - Director → ME
  • 31
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 90 - Director → ME
  • 32
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,388 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 132 - Ownership of shares – 75% or more → OE
  • 33
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    23 High Street, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-08-11 ~ 2020-09-28
    IIF 63 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 34
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 94 - LLP Designated Member → ME
  • 35
    962 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,878 GBP2024-03-31
    Officer
    2019-05-01 ~ 2025-02-01
    IIF 43 - Director → ME

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