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 businessman born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 18, Akerman Road, Surbiton, KT6 5NS, England

      IIF 1
  • Mehta, Rahul
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Arms Yard, London, EC2R 7AF, England

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 85
  • Mehta, Rahul
    born in October 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89
  • Mehta, Rahul
    Indian software engineer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chilterns, Batchworth Lane, Northwood, HA6 3HE, England

      IIF 90
  • Rahul Mehta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 113

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

      IIF 114 IIF 115

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

      IIF 116
  • Mehta, Rahul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 146
  • 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 147
  • Mr Rahul Mehta
    Indian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chilterns, Batchworth Lane, Northwood, HA6 3HE, England

      IIF 148
  • 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
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -335,377 GBP2021-12-31
    Officer
    2017-07-03 ~ now
    IIF 20 - director → ME
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 87 - llp-designated-member → ME
  • 4
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 89 - 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 58 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    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
  • 6
    Chilterns, Batchworth Lane, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 7
    1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,939,521 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    IIF 70 - director → ME
  • 8
    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 39 - director → ME
  • 9
    COLEUS LIMITED - 2021-05-19
    ALLUM ENTERPRISES LIMITED - 2021-05-17
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2024-01-22 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 10
    CARAX LIMITED - 2019-11-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 11
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 117 - director → ME
  • 12
    7a Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    IIF 72 - director → ME
  • 13
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -84,808 GBP2023-05-31
    Officer
    2024-08-15 ~ now
    IIF 71 - director → ME
  • 14
    Suite 7, Level 5, Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 5 - director → ME
  • 15
    6 Stretcher Drive, Hermitage, Thatcham, England
    Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 74 - director → ME
  • 16
    TRICHOME LIMITED - 2024-02-04
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-08-09 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 17
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 19
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-04-26 ~ 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
  • 20
    KINGFOOTBALL LTD - 2022-02-24
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -55,066 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 4 - director → ME
  • 21
    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 67 - director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 147 - director → ME
  • 23
    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 80 - director → ME
  • 24
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 25
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 26
    LICO EXTRACTIONS (UK) LIMITED - 2021-11-23
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -229,127 GBP2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 27
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-23 ~ now
    IIF 73 - director → ME
  • 28
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-10-14 ~ now
    IIF 63 - director → ME
  • 29
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 83 - director → ME
  • 30
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-08 ~ now
    IIF 76 - director → ME
  • 31
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 32
    Level 5 Berkeley Square House Berkeley Square, Mayfair, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2022-09-14 ~ dissolved
    IIF 116 - director → ME
  • 33
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 114 - director → ME
  • 34
    Level 5 Berkeley Sqaure House Berkeley Square, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 113 - director → ME
  • 35
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 115 - director → ME
  • 36
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-22 ~ now
    IIF 78 - director → ME
  • 37
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -27,378 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 38
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 39
    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 6 - director → ME
  • 40
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 41
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,279 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 48 - director → ME
  • 42
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 119 - director → ME
  • 43
    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 29 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 44
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    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 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 46
    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 37 - director → ME
  • 47
    J MAYER CONSULTANCY LIMITED - 2017-04-26
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 48
    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 30 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 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
    Corporate (4 parents)
    Equity (Company account)
    290 GBP2024-04-30
    Officer
    2011-08-02 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 50
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-02 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 51
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,001,198 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 52
    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 38 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 53
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,424,711 GBP2023-12-31
    Officer
    2015-06-11 ~ now
    IIF 44 - director → ME
  • 54
    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 28 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 55
    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 35 - director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 56
    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 22 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    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
  • 57
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,140 GBP2023-06-30
    Officer
    2023-04-06 ~ now
    IIF 49 - director → ME
  • 58
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,732 GBP2023-05-31
    Officer
    2010-10-14 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 59
    SUNDAWN ONE LIMITED - 2016-01-19
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 60
    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 11 - director → ME
  • 61
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,626 GBP2023-11-30
    Officer
    2016-01-07 ~ now
    IIF 56 - director → ME
  • 62
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,251,985 GBP2023-06-30
    Officer
    2023-06-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 63
    Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2016-04-01 ~ now
    IIF 65 - director → ME
  • 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 32 - director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - 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 27 - director → ME
  • 67
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 53 - director → ME
  • 68
    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 17 - director → ME
  • 69
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    5th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 8 - director → ME
  • 71
    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 36 - director → ME
  • 72
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 79 - director → ME
  • 73
    FLEX EUROPE PRIVATE LIMITED - 2009-09-21
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,496,385 GBP2024-03-31
    Officer
    2023-12-18 ~ now
    IIF 50 - director → ME
  • 74
    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 81 - director → ME
  • 75
    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 31 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    18 Akerman Road, Surbiton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,878 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 1 - director → ME
Ceased 30
  • 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 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ 2018-03-21
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to surplus assets - 75% or more → OE
    IIF 100 - Right to appoint or remove members → 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 85 - director → ME
  • 4
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -2,811,967 GBP2023-12-31
    Officer
    2013-08-30 ~ 2015-01-07
    IIF 47 - director → ME
  • 5
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-15 ~ 2024-02-23
    IIF 40 - director → ME
    Person with significant control
    2018-03-15 ~ 2024-02-23
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 6
    7a Edgware Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,240,419 GBP2023-12-31
    Officer
    2018-12-18 ~ 2025-03-31
    IIF 75 - director → ME
  • 7
    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 23 - director → ME
    Person with significant control
    2016-08-11 ~ 2021-02-02
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-29 ~ 2025-04-10
    IIF 120 - director → ME
  • 9
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ 2025-04-10
    IIF 118 - director → ME
  • 10
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2017-05-05 ~ 2018-10-04
    IIF 12 - director → ME
    Person with significant control
    2017-05-05 ~ 2018-10-04
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    MAYBOLE TRADING LIMITED - 2013-04-18
    42 Russell Square, Brighton, England
    Dissolved corporate
    Equity (Company account)
    45,953 GBP2020-06-30
    Officer
    2011-06-08 ~ 2019-01-22
    IIF 18 - director → ME
    2019-01-23 ~ 2022-01-24
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    2019-01-23 ~ 2022-01-24
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 12
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    706,222 GBP2022-12-31
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 82 - director → ME
  • 13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-02-13 ~ 2018-03-01
    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
  • 14
    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 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 15
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-05-16 ~ 2023-05-05
    IIF 105 - Ownership of shares – 75% or more → OE
  • 16
    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 25 - director → ME
    Person with significant control
    2016-08-11 ~ 2023-03-09
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,279 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ 2022-08-08
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 18
    1 Kings Arms Yard, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-09
    IIF 2 - director → ME
  • 19
    PARKER LLOYD CAPITAL PLC - 2017-04-05
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    111,440 GBP2024-03-31
    Officer
    2010-10-12 ~ 2017-04-03
    IIF 16 - director → ME
  • 20
    7a Edgware Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,916 GBP2023-08-31
    Officer
    2018-08-01 ~ 2024-08-31
    IIF 9 - director → ME
    Person with significant control
    2018-08-01 ~ 2024-08-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,140 GBP2023-06-30
    Officer
    2018-06-12 ~ 2022-04-19
    IIF 33 - director → ME
    Person with significant control
    2018-06-12 ~ 2022-04-19
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2022-03-31
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,251,985 GBP2023-06-30
    Officer
    2016-01-04 ~ 2016-11-11
    IIF 7 - director → ME
  • 24
    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 21 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 25
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,405 GBP2023-06-30
    Officer
    2017-04-18 ~ 2018-04-09
    IIF 13 - director → ME
    Person with significant control
    2017-04-18 ~ 2018-04-09
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 26
    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 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
  • 27
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Officer
    2010-10-14 ~ 2014-10-01
    IIF 84 - director → ME
  • 28
    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 124 - Ownership of shares – 75% or more → OE
  • 29
    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 24 - director → ME
    Person with significant control
    2016-08-11 ~ 2020-09-28
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 30
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-07 ~ 2020-11-05
    IIF 88 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.