logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Sam

    Related profiles found in government register
  • Khan, Sam
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 35 Brigstock Road, Psi Suite, Thornton Heath, Surrey, CR7 7JH, England

      IIF 1
  • Khan, Sam
    British investor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 2
  • Lodhi, Saamir
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 3
  • Lodhi, Saamir
    British entrepreneur born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 4
  • Lodhi, Saamir
    British investor born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 5
  • Khan, Sam
    British investor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 6
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone Rd, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 7

    • Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 8

    • Sapphire Business Centre, Sapphire House, Croydon, Greater London, CR0 2BQ, United Kingdom

      IIF 9
  • Lodhi, Sam
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 10
  • Khan, Sam
    British

    Registered addresses and corresponding companies

    • Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 11

    • House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 12
  • Lodhi, Saamir
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, CR0 2BQ, United Kingdom

      IIF 13

    • Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 14

    • Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 15

    • Gladstone Road, Iota Suite, Croydon, CR0 2BQ, England

      IIF 16

    • Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 17 IIF 18

    • Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 19

    • Gladstone Road, Pi Suite, Croydon, CR0 2BQ, England

      IIF 20

    • Gladstone Road, Rho Suite, Croydon, CR0 2BQ, England

      IIF 21

    • Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 22

    • Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 23

    • House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 24

    • Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 25 IIF 26 IIF 27

    • House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 28

    • House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH

      IIF 29
  • Lodhi, Saamir
    British business executive born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 30

    • Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 31

    • Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 32
  • Lodhi, Saamir
    British cio born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 33
  • Lodhi, Saamir
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brigstock Road, Silicon House, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 34
  • Lodhi, Saamir
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 35
  • Lodhi, Saamir
    British financier & investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 36
  • Lodhi, Saamir
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 37

    • House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 38

    • House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 39

    • House, 35, Brigstock Road, Thornton Heath, London, CR7 7JH, United Kingdom

      IIF 40

    • House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 41
  • Lodhi, Sam Khan
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 42
  • Lodhi, Sam Khan
    British investor born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • House, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 43
  • Lodhi, Samir Khan
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 44
  • Lodhi, Samir Khan
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lodhi, Samir Khan
    British consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH, United Kingdom

      IIF 48

    • House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 49
  • Lodhi, Sam Khan
    British

    Registered addresses and corresponding companies

    • House, 35 Brigstock Road, Psi Suite, Thorton Heath, Surrey, CR7 7JH

      IIF 50
  • Mr Samir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 51
  • Lodhi, Saamir
    British

    Registered addresses and corresponding companies

    • Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, CR0 2BQ, England

      IIF 52

    • Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 53

    • House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 54
  • Mr Saamir Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone Road, Delta Suite, Croydon, CR0 2BQ, England

      IIF 55

    • Gladstone Road, Epsilon Suite, Croydon, CR0 2BQ, England

      IIF 56

    • Gladstone Road, Eta Suite, Croydon, CR0 2BQ, England

      IIF 57

    • Gladstone Road, Gamma Suite, Croydon, CR0 2BQ, England

      IIF 58

    • Gladstone Road, Lambda Suite, Croydon, CR0 2BQ, England

      IIF 59

    • Gladstone Road, Omega Suite, Croydon, CR0 2BQ, England

      IIF 60

    • Gladstone Road, Omega Suite, Croydon, CR0 2BQ, United Kingdom

      IIF 61

    • Gladstone Road, Psi Suite, Croydon, CR0 2BQ, England

      IIF 62

    • Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, CR0 2BQ, England

      IIF 63

    • Gladstone Road, Sigma Suite, Croydon, CR0 2BQ, England

      IIF 64 IIF 65

    • Gladstone Road, Theta Suite, Croydon, CR0 2BQ, England

      IIF 66

    • Gladstone Road, Xi Suite, Croydon, CR0 2BQ, England

      IIF 67

    • Gladstone Road, Zeta Suite, Croydon, CR0 2BQ, England

      IIF 68

    • House, 35 Brigstock Rd, Thornton Heath, London, Surrey, CR7 7JH, England

      IIF 69

    • Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 70 IIF 71 IIF 72

    • Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 73 IIF 74 IIF 75
  • Mr Sam Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 76
  • Mr Samir Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brigstock Road, Thornton Heath, Surrey, CR7 7JH, England

      IIF 77
  • Mr Sameer Khan Lodhi
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Brigstock Road, Thornton Heath, CR7 7JH, England

      IIF 78
  • Lodhi, Saamir

    Registered addresses and corresponding companies

    • Gladstone Road, Mu Suite, Croydon, CR0 2BQ, England

      IIF 79
  • Lodhi, Sam

    Registered addresses and corresponding companies

    • House, 35 Brigstock Road, Suite 888, Thornton Heath, Surrey, CR7 7JH

      IIF 80

    • House, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 81

    • House, Psi Suite, 35 Brigstock Road, Thornton Heath, Surrey, CR7 7JH

      IIF 82
child relation
Offspring entities and appointments 36
  • 1
    AATHENA GROUP LTD
    - now 15420724
    INTEGRATED BUSINESS RECRUITMENT SOLUTIONS LTD
    - 2024-07-22 15420724
    18 Gladstone Road, Omega Suite, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    AATHENA LTD
    - now 04345587
    INKOSIS LIMITED
    - 2013-12-20 04345587
    Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-09-01
    IIF 2 - Director → ME
    2016-09-01 ~ 2021-10-01
    IIF 38 - Director → ME
    2001-12-27 ~ 2015-06-01
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-10-01
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AIRS I.T.S. GROUP LIMITED
    - now 09118928
    AIRS ITS GROUP LIMITED
    - 2018-03-27 09118928
    INTERNATIONAL METAL RESOURCES LTD
    - 2017-02-23 09118928
    SIMPLY PRECIOUS METALS LIMITED
    - 2015-03-09 09118928
    Silicon House, Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ 2015-06-01
    IIF 42 - Director → ME
    2015-06-01 ~ 2021-10-01
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-01
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 4
    ANNAHL LIMITED
    11847136
    18 Gladstone Road, Eta Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APOLLO CAPITAL PARTNERS LIMITED
    - now 06916994
    KOIOS CAPITAL LIMITED
    - 2016-08-18 06916994
    ATHENA GLOBAL RESOURCES LTD
    - 2016-08-09 06916994
    MARTIAL ARTS WARRIORS LTD
    - 2015-01-27 06916994
    Silicon House, 35 Brigstock Road, Thornton Heath, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 41 - Director → ME
    2009-05-27 ~ 2015-06-01
    IIF 81 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-10-01
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    APOLLO INVESTMENT GROUP LIMITED
    - now 07484549
    APOLLO UK INVESTMENTS LTD
    - 2016-08-09 07484549
    18 Gladstone Road, Kappa Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 29 - Director → ME
    2011-01-06 ~ 2015-06-01
    IIF 49 - Director → ME
    2011-01-06 ~ 2015-06-01
    IIF 50 - Secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 7
    CYBERPAI LTD
    - now 15420598
    INTEGRATED BUSINESS PROCUREMENT SOLUTIONS LTD
    - 2024-07-22 15420598
    18 Gladstone Rd, Omega Suite, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    DIGISTRATS LTD
    - now 13376088
    I.B.R.S. LTD
    - 2024-01-25 13376088
    PHIBRO GROUP LIMITED
    - 2024-01-17 13376088
    18 Gladstone Road, Delta Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRSTVIEWING LIMITED
    05428141
    18 Gladstone Road, Lambda Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2005-04-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    GREAT SILK ROAD LIMITED
    - now 15959053
    KHN GROUP LTD
    - 2025-02-10 15959053
    18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-09 ~ now
    IIF 13 - Director → ME
    2024-09-16 ~ 2024-10-14
    IIF 4 - Director → ME
    Person with significant control
    2024-09-16 ~ 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
  • 11
    HESTIA ASSET MANAGEMENT LTD.
    - now 05550047
    HESTIA ENTERPRISES LIMITED
    - 2015-01-23 05550047
    HIGHER LEVEL CARE LIMITED
    - 2011-09-20 05550047
    SOCIAL CARE HOMES LIMITED
    - 2006-08-24 05550047
    18 Gladstone Road, Mu Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 79 - Secretary → ME
    2005-08-31 ~ 2017-05-26
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-05-27
    IIF 78 - Has significant influence or control → OE
  • 12
    HRCM LTD
    - now 14498865
    HIGHER LEVEL CARE SERVICES LIMITED
    - 2024-07-22 14498865
    18 Gladstone Road, Zeta Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2022-11-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 13
    I.B.R.S. GROUP LTD
    - now 08334780
    INTEGRATED BUSINESS DIGITAL SOLUTIONS LTD
    - 2024-02-04 08334780
    DIGISTRATS LTD
    - 2024-01-16 08334780
    HUMAN RESOURCE CAPITAL MANAGEMENT LIMITED
    - 2021-07-12 08334780
    SHOW HOMES LIMITED - 2017-02-27
    18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2017-03-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    IB RESEARCH SYSTEMS LTD
    11919080
    Silicon House 35 Brigstock Rd, Thornton Heath, London, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 15
    IBRS CORP LIMITED
    13374892
    18 Gladstone Road, Psi Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 16
    INTEGRATED BUSINESS EDUCATIONAL SOLUTIONS LTD
    - now 14540864
    INVESTMENT RESEARCH & MANAGEMENT LIMITED
    - 2024-01-16 14540864
    18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    INTEGRATED BUSINESS FINANCIAL SOLUTIONS LTD
    - now 13376341
    KHN CAPITAL LIMITED
    - 2024-01-16 13376341
    18 Gladstone Road, Sigma Suite, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    INTEGRATED BUSINESS RESEARCH SYSTEMS LTD
    - now 02458666
    I.B.R.S GROUP LTD
    - 2024-01-16 02458666
    I.B.R.S. LIMITED
    - 2017-04-18 02458666
    I.B.R.S. PLC
    - 2017-04-12 02458666
    18 Gladstone Road, Xi Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    1999-12-23 ~ 2015-06-01
    IIF 46 - Director → ME
    2015-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    KAHN COMPANIES LIMITED
    - now 07621994
    KAHN BROTHERS GROUP LIMITED
    - 2020-06-13 07621994
    APOLLO INVESTMENT PARTNERS LIMITED
    - 2016-01-25 07621994
    Silicon House 35 Brigstock Road, Suite 888, Thornton Heath, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 39 - Director → ME
    2011-05-04 ~ 2015-06-01
    IIF 48 - Director → ME
    2016-01-01 ~ 2017-03-20
    IIF 35 - Director → ME
    2011-05-04 ~ 2015-06-01
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    KHN GROUP LIMITED
    13376070
    35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 21
    LODESTAR FINANCE LIMITED
    - now 08441282
    LODESTAR INVESTMENTS LIMITED
    - 2016-08-08 08441282
    LODESTONE INVESTMENTS LIMITED
    - 2016-07-25 08441282
    25 25 Dunstans Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2022-09-14
    IIF 28 - Director → ME
    2013-03-12 ~ 2015-06-01
    IIF 44 - Director → ME
    2013-03-12 ~ 2015-06-01
    IIF 82 - Secretary → ME
  • 22
    LODESTONE ASSET MANAGEMENT LTD
    - now 14462363
    INTEGRATED BUSINESS ASSET MANAGEMENT LTD
    - 2024-02-20 14462363
    APOLLO ASSET HOLDINGS LIMITED
    - 2024-01-16 14462363
    18 Gladstone Road, Gamma Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2022-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 23
    LODESTONE BUSINESS FINANCE LIMITED
    - now 14459844
    INTEGRATED BUSINESS MANAGEMENT SOLUTIONS LTD
    - 2024-02-20 14459844
    LODESTONE IP HOLDINGS LIMITED
    - 2024-01-16 14459844
    18 Gladstone Road, Epsilon Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2022-11-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    LODESTONE GROUP LIMITED
    - now 10335083
    LODESTONE HOLDINGS LIMITED
    - 2020-06-16 10335083
    18 Gladstone Road, Pi Suite, Croydon, England
    Active Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 20 - Director → ME
  • 25
    LODESTONE INVESTMENTS LIMITED
    - now 15505069
    CHIC BEAUTY LIMITED
    - 2024-07-22 15505069
    18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-10-14
    IIF 5 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    LODHI FOUNDATION
    - now 05562239
    SOCIAL CARE HOMES ASSOCIATION
    - 2016-11-22 05562239
    SOCIAL CARE HOMES ASSOCIATIONS
    - 2006-08-24 05562239
    SOCIAL CARE HOME ASSOCIATIONS
    - 2005-09-22 05562239
    18 Gladstone Road, Rho Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 21 - Director → ME
    2005-09-13 ~ now
    IIF 54 - Secretary → ME
  • 27
    LODI CORPORATION LIMITED
    09911587
    18 Gladstone Road, Tau Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-12-10 ~ 2016-08-01
    IIF 1 - Director → ME
  • 28
    LORDS ASSET MANAGEMENT LTD
    - now 04975579
    LORDS ASSET MANAGEMENT (2006) LIMITED
    - 2006-09-14 04975579
    LORDS ASSET MANAGEMENT LIMITED
    - 2006-08-16 04975579
    18 Gladstone Road, Theta Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 26 - Director → ME
    2003-11-25 ~ 2015-06-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    LORDS ASSOCIATES LIMITED
    03714373
    18 Gladstone Road, Upsilon Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    1999-02-16 ~ now
    IIF 53 - Secretary → ME
  • 30
    LORDS INVESTMENTS LIMITED
    06147718
    18 Gladstone Road, Iota Suite, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ 2018-10-01
    IIF 6 - Director → ME
    2018-10-01 ~ now
    IIF 16 - Director → ME
    2007-03-09 ~ 2015-06-01
    IIF 47 - Director → ME
  • 31
    LORDS LIMITED
    06045560
    18 Gladstone Road, Chi Suite, Croydon, England
    Active Corporate (3 parents)
    Officer
    2007-01-09 ~ now
    IIF 11 - Secretary → ME
  • 32
    LORDS PROPERTY MANAGEMENT LIMITED
    - now 05704211
    LORDS ASSET MANAGEMENT LIMITED
    - 2006-09-14 05704211
    18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    2006-02-09 ~ now
    IIF 52 - Secretary → ME
  • 33
    LORDS PROPERTY SERVICES LTD.
    04431353
    18 Gladstone Road, Omega Suite, Croydon, England
    Active Corporate (4 parents)
    Officer
    2002-05-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 34
    MCKAHN LIMITED
    14103989
    35 Brigstock Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 35
    OPTIMAPROCURE LTD
    - now 14510267
    INTERNATIONAL FELLOWSHIP FORUM LIMITED
    - 2024-07-22 14510267
    INTERNATIONAL FELLOWSHIP LIMITED
    - 2023-01-18 14510267
    18 Gladstone Road, Sapphire Business Centre, Sapphire House, Zeta, Croydon, England
    Active Corporate (1 parent)
    Officer
    2022-11-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 36
    PHIBRO LTD.
    - now 09855999
    PHILIPP BROTHERS INTERNATIONAL LIMITED
    - 2016-11-17 09855999
    Silicon House, 35 Brigstock Road, Thornton Heath, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-04 ~ 2021-10-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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