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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abdul Khader Mohamed Ismail

    Related profiles found in government register
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 1

    • 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 2

    • 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 3

    • 73 St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 4 IIF 5 IIF 6

    • C/o Naruma Limited, Second Floor, The Old Court House, High Wycombe, Bucks, HP13 5DT, England

      IIF 11

    • Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 12

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 13

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 14

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 18

    • The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 19

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 20

    • 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 21

    • 6, Florence Walk, Reading, RG1 3HH, England

      IIF 22

    • 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 23
  • Mr Abdul Khader Mohamed Ismael
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 24
  • Mr Abdul Khader Mohamed Ismail
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse, Hughenden Rd, Penn, High Wycombe, Buckinghamshire, HP13 5DT, United Kingdom

      IIF 25

    • 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 26
  • Ismael, Abdul Khader Mohamed
    British financier born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Devonport, Southwick Street, London, W2 2QF, United Kingdom

      IIF 27
  • Ismail, Abdul Khader Mohamed
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN, United Kingdom

      IIF 28
  • Ismail, Abdul Khader Mohamed
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 29
  • Ismail, Abdul Khader Mohamed
    British chief executive officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ, United Kingdom

      IIF 30
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73, St Johns Road, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 31

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 32

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 33

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 34

    • 23, Hancock House, 20 Love Lane, London, SE18 6GU, England

      IIF 35

    • 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 36
  • Ismail, Abdul Khader Mohamed
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Kings Ride, Penn, High Wycombe, HP10 8BJ, England

      IIF 37

    • 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 38

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, United Kingdom

      IIF 39 IIF 40

    • The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 41

    • 129, Queen Street, Portsmouth, PO1 3HY, England

      IIF 42 IIF 43

    • 15, Clarendon Road, Watford, WD17 1JR, England

      IIF 44
  • Ismail, Abdul Khader Mohamed
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Somerset Road, Harrow, HA1 4NF, England

      IIF 45

    • 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, England

      IIF 46 IIF 47

    • 15, Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BJ, United Kingdom

      IIF 48

    • 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 49

    • 2nd Floor, The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 50

    • 73, St Johns Road, High Wycombe, HP10 8HU, United Kingdom

      IIF 51

    • 73, St. Johns Road, Penn, High Wycombe, HP10 8HU, England

      IIF 52 IIF 53 IIF 54

    • The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, HP13 5DT, England

      IIF 56

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, Bucks, HP13 5DT, England

      IIF 57

    • The Old Courthouse, Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England

      IIF 58

    • The Old Courthouse, Hughenden Road, C/o Blackstone Legal, High Wycombe, HP13 5DT, England

      IIF 59 IIF 60

    • 4, Moorgate, London, EC2R 6DA, England

      IIF 61 IIF 62

    • 5, Frederick's Place, London, EC2R 8JQ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 5th Floor, 4 Moorgate, London, EC2R 6DA, England

      IIF 69 IIF 70 IIF 71
  • Ismail, Abdul Khader Mohamed
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Moorgate, London, Greater London, EC2R 6DA, United Kingdom

      IIF 77
  • Ismail, Abdul Khader Mohamed
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, St John Road, Hign Wycombe, HP10 8HU, United Kingdom

      IIF 78

    • 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England

      IIF 79
  • Ismail, Abdul Khader Mohamed
    British

    Registered addresses and corresponding companies

    • 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

      IIF 80
child relation
Offspring entities and appointments
Active 23
  • 1
    73 St Johns Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    11,848 GBP2024-02-29
    Officer
    2022-02-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    AIDOS UK LIMITED - 2019-05-07
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2024-12-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Cornwall Business Centre Cornwall Road, Wigston, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,808 GBP2023-05-31
    Person with significant control
    2023-08-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 48 - director → ME
  • 6
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Corporate (1 parent)
    Officer
    2022-06-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    The Old Courthouse Hughenden Road, C/o Blackstone Legal, High Wycombe, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Painters Hall Chambers, 8 Little Trinity Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 28 - director → ME
  • 9
    ZEN E-MONEY LIMITED - 2024-09-20
    AMBERLEY GLOBAL LTD - 2021-09-03
    TALEB UK LTD - 2020-05-30
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,304 GBP2023-05-31
    Officer
    2021-02-16 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,104 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,103 GBP2024-10-31
    Officer
    2023-02-11 ~ now
    IIF 31 - director → ME
  • 12
    AIDOS PAY LIMITED - 2025-02-03
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    73 St. Johns Road, Penn, High Wycombe, England
    Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    73 St John Road, Hign Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -824 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    73 St. Johns Road, Penn, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,508 GBP2023-10-31
    Officer
    2020-04-18 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, Bucks, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,238 GBP2024-08-31
    Officer
    2020-08-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    15 Kings Ride, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 46 - director → ME
  • 18
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Corporate (2 parents)
    Current Assets (Company account)
    77,337 GBP2024-03-31
    Officer
    2018-06-13 ~ now
    IIF 77 - llp-designated-member → ME
  • 19
    15 Kings Ride, Penn, High Wycombe, Bucks
    Dissolved corporate (5 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 30 - director → ME
  • 20
    73 St. Johns Road, Penn, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,679 GBP2022-03-31
    Officer
    2021-03-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    2nd Floor The Old Courthouse, Hughenden Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-02-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    15 Clarendon Road, Watford, England
    Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    BAMBOO&PINE LTD - 2023-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -436 GBP2023-07-31
    Person with significant control
    2022-04-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    7 Oakside, Denham, England
    Corporate (1 parent)
    Officer
    2025-01-09 ~ 2025-01-21
    IIF 56 - director → ME
  • 2
    WINSUN 3D UK LIMITED - 2023-10-27
    TBH GLOBAL LIMITED - 2021-09-15
    AIDOS UK LIMITED - 2019-05-07
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2024-10-08 ~ 2024-10-16
    IIF 79 - director → ME
    2023-10-27 ~ 2024-09-10
    IIF 41 - director → ME
    2024-09-22 ~ 2024-10-01
    IIF 36 - director → ME
    2024-10-22 ~ 2025-01-31
    IIF 32 - director → ME
    Person with significant control
    2024-01-29 ~ 2024-09-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Courthouse, Hughenden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-23 ~ 2024-10-01
    IIF 34 - director → ME
    Person with significant control
    2024-02-23 ~ 2024-10-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    PENTON RESOURCES (UK) LTD - 2008-07-09
    41 Stevens House Jerome Place, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    -60,669 GBP2022-12-31
    Officer
    2005-08-22 ~ 2008-06-03
    IIF 49 - director → ME
  • 5
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,769,811 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 74 - director → ME
  • 6
    EV4S SPV1001 LIMITED - 2024-11-21
    167-169, 5th Floor Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-23 ~ 2024-12-06
    IIF 27 - director → ME
    Person with significant control
    2024-11-23 ~ 2024-12-27
    IIF 24 - Has significant influence or control → OE
  • 7
    6th Floor, 75 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,545,084 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 70 - director → ME
  • 8
    JING HOLDINGS LTD - 2019-09-04
    10 Lower Thames Street, London
    Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -311,118 GBP2019-09-01 ~ 2020-08-31
    Officer
    2020-06-15 ~ 2020-06-18
    IIF 42 - director → ME
  • 9
    KAY3 PROPERTY LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,319,725 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 67 - director → ME
    2018-12-07 ~ 2018-12-22
    IIF 66 - director → ME
  • 10
    23 Hancock House, 20 Love Lane, London, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ 2024-12-20
    IIF 35 - director → ME
    Person with significant control
    2024-12-05 ~ 2024-12-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,221,075 GBP2023-12-31
    Officer
    2018-12-07 ~ 2018-12-22
    IIF 65 - director → ME
    2019-06-25 ~ 2020-06-23
    IIF 68 - director → ME
  • 12
    4 Moorgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-06 ~ 2020-06-23
    IIF 61 - director → ME
  • 13
    4 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-14 ~ 2020-06-23
    IIF 62 - director → ME
  • 14
    AIDOS PAY LIMITED - 2025-02-03
    ZEN DIGITAL PAYMENTS LTD - 2024-02-14
    The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,810 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ 2023-08-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    INTERASIA BUSINESS SERVICE LTD - 2018-10-25
    QATAR (UK) LEGAL LIMITED - 2018-10-24
    73 St. Johns Road, Penn, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,508 GBP2023-10-31
    Officer
    2016-10-24 ~ 2019-03-31
    IIF 45 - director → ME
    Person with significant control
    2016-10-24 ~ 2019-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    6th Floor, 75 King William Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,874,942 GBP2023-12-31
    Officer
    2018-12-06 ~ 2020-06-23
    IIF 71 - director → ME
  • 17
    6th Floor, 75 King William Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,003 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-06-23
    IIF 72 - director → ME
  • 18
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,018 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 76 - director → ME
  • 19
    6th Floor, 75 King William Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,889,731 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 63 - director → ME
  • 20
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,098,539 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 73 - director → ME
  • 21
    KAY1 PROPERTY LTD - 2020-09-11
    6th Floor, 75 King William Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    218,789 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-06-23
    IIF 69 - director → ME
  • 22
    6 Florence Walk, Reading, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ 2025-01-25
    IIF 59 - director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 23
    RELAXER TECHNOLOGY UK LTD - 2023-04-25
    Room1.15-1.16 Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,150 GBP2020-08-31
    Officer
    2020-06-17 ~ 2020-06-24
    IIF 43 - director → ME
  • 24
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,697,436 GBP2023-12-31
    Officer
    2019-09-10 ~ 2020-06-23
    IIF 64 - director → ME
  • 25
    6th Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,293,535 GBP2023-12-31
    Officer
    2019-06-25 ~ 2020-06-23
    IIF 75 - director → ME
  • 26
    BAMBOO&PINE LTD - 2023-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -436 GBP2023-07-31
    Officer
    2022-04-27 ~ 2022-09-20
    IIF 38 - director → ME
  • 27
    WORLD TRADE SYSTEMS PLC - 2020-09-07
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    2016-11-15 ~ 2018-08-18
    IIF 37 - director → ME
  • 28
    The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,484 GBP2023-07-31
    Officer
    2020-07-13 ~ 2024-08-28
    IIF 55 - director → ME
    Person with significant control
    2020-07-13 ~ 2024-08-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    FIRE BLOCKCHAIN LIMITED - 2018-07-16
    HEALTHY DRINKS LTD - 2018-01-26
    VCIDEX UK LIMITED - 2017-01-23
    C/o Naruma Limited Second Floor, The Old Court House, High Wycombe, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,018 GBP2023-11-30
    Officer
    2017-01-30 ~ 2024-07-25
    IIF 47 - director → ME
    2009-01-13 ~ 2024-07-25
    IIF 80 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-07-25
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE

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