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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Simon Abrams

    Related profiles found in government register
  • Mr Anthony Simon Abrams
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Simon Abrams
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 20
  • Mr Anthony Simon Abrams
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Simon Abrams
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 57
    • icon of address 201, Haverstock Hill, C/o Fkgb, London, NW3 4QG, England

      IIF 58
  • Mr Anthony Simon Abrams
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 59
  • Abrams, Anthony Simon
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 60
    • icon of address 2, Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, United Kingdom

      IIF 61
    • icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 62 IIF 63
    • icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 64
  • Abrams, Anthony Simon
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74b, Eaton Place, London, SW1X 8AU, United Kingdom

      IIF 65
  • Abrams, Anthony Simon
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British director l25 investments ltd born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Oppidan Apartments, 25 Linstead Street West Hampstead, London, NW6 2HA

      IIF 88
  • Mr Anthony Abrams
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 201, Haverstock Hill, Second Floor, London, NW3 4QG, England

      IIF 89
  • Abrams, Anthony
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 90 IIF 91
    • icon of address 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 92
  • Abrams, Anthony
    British chartered surveyor born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, 51 Frognal, Hampstead, London, London, NW3 6YA, England

      IIF 93
  • Abrams, Anthony
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 1, 51 Frognal, London, NW3 6YA, Great Britain

      IIF 94
  • Mr Anthony Abrams
    British born in February 1981

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 95
  • Abrams, Anthony Simon
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, WD6 3FT, England

      IIF 96 IIF 97 IIF 98
    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 100 IIF 101 IIF 102
    • icon of address 201, Haverstock Hill, London, NW3 4QG, England

      IIF 105
    • icon of address 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 106
    • icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 107 IIF 108
    • icon of address 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England

      IIF 109
    • icon of address 201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom

      IIF 110
    • icon of address 201, Second Floor C/o Fkgb, Haverstock Hill, London, NW3 4QG, England

      IIF 111
    • icon of address Hilton House 26-28, Hilton Street, Manchester, M1 2EH, England

      IIF 112 IIF 113
    • icon of address Hilton House, 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, M1 2EH, England

      IIF 114
  • Abrams, Anthony Simon
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Abrams, Anthony Simon
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 10, 84 Beech Lane, Liverpool, Merseyside, L18 3ER, United Kingdom

      IIF 136
  • Abrams, Anthony Simon
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 137
  • Abrams, Anthony
    British surveyor born in February 1981

    Registered addresses and corresponding companies
    • icon of address Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 138
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 23 - Has significant influence or controlOE
  • 2
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,580 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    884,187 GBP2024-09-29
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 107 - Director → ME
  • 4
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-07-16 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 82 - Director → ME
  • 7
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-27 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    810,984 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,528 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 124 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -148,995 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -620,084 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,067,478 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 201 Haverstock Hill, C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 17
    VERSUS OR VERSUS INVESTMENTS LTD - 2012-10-08
    EDEN ROCK BELGRAVIA LTD - 2012-10-01
    VERSUS INVESTMENTS LTD - 2015-03-18
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,427 GBP2016-03-23
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 18
    icon of address 4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 105 - Director → ME
  • 19
    PH CASTLEFIELD BIDCO LTD - 2024-08-28
    icon of address Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,599 GBP2024-09-30
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 112 - Director → ME
  • 20
    PH CASTLEFIELD LTD - 2024-08-28
    icon of address Hilton House 26-28 Hilton Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,599 GBP2024-09-30
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 113 - Director → ME
  • 21
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 84 - Director → ME
  • 22
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -274,752 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 2 Lawn Manor, Barnet Lane, Elstree, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 91 - Director → ME
  • 26
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 55 - Has significant influence or controlOE
  • 27
    icon of address Fkgb Accounting Ltd, Suite 7 Arkleigh Mansion S, 200 Brent Street Hendon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 86 - Director → ME
  • 28
    icon of address 1 51 Frognal, Hampstead, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 93 - Director → ME
  • 29
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75%OE
  • 30
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-07-31
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    IIF 34 - Has significant influence or controlOE
  • 32
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -962,177 GBP2024-09-30
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    IIF 19 - Has significant influence or controlOE
  • 36
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,125,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 31 - Has significant influence or controlOE
  • 37
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    IIF 57 - Has significant influence or controlOE
  • 38
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    BELGRAVIA ASA TRADING LTD - 2022-11-25
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,561,796 GBP2024-04-29
    Officer
    icon of calendar 2011-07-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors as a member of a firmOE
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 40
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 90 - Director → ME
  • 41
    icon of address 201 Haverstock Hill Second Floor Fkgb, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 92 - Director → ME
  • 42
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 43
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 2 Lawn Manor, Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 61 - Director → ME
  • 46
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Has significant influence or controlOE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    icon of address Hilton House 4th Floor, Hilton House, 26 - 28 Hilton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,958 GBP2025-06-29
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 59 - Has significant influence or controlOE
  • 48
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    754,320 GBP2025-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 37 - Has significant influence or controlOE
  • 49
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 51
    icon of address First Floor Wrens Court, 46 South Parade, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 87 - Director → ME
  • 52
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,574,730 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,861 GBP2024-07-30
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 6 - Has significant influence or controlOE
  • 54
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 56
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    IIF 25 - Has significant influence or controlOE
  • 58
    icon of address 8 Beverley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,211 GBP2024-03-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 111 - Director → ME
  • 59
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-30
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 60
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,211,924 GBP2024-07-30
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    IIF 43 - Has significant influence or controlOE
  • 61
    icon of address 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or controlOE
    IIF 95 - Ownership of shares – More than 50% but less than 75%OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75%OE
  • 62
    icon of address 201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    SHERIFF ROAD NOTTINGHAM LTD - 2016-11-24
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,532,667 GBP2021-09-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 119 - Director → ME
  • 64
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 65
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,429,514 GBP2021-06-29
    Officer
    icon of calendar 2017-06-08 ~ dissolved
    IIF 137 - Director → ME
  • 66
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 67
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,571 GBP2024-10-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 100 - Director → ME
  • 68
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 69
    icon of address Flat 10 84 Beech Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 136 - Director → ME
  • 70
    icon of address 201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 17
  • 1
    icon of address 29 Pilgrims Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2007-10-06 ~ 2009-06-05
    IIF 88 - Director → ME
  • 2
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    810,984 GBP2024-09-30
    Officer
    icon of calendar 2020-09-03 ~ 2024-08-28
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ 2024-08-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,528 GBP2024-09-30
    Officer
    icon of calendar 2020-09-03 ~ 2024-08-28
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ 2024-08-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 124 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -148,995 GBP2024-01-31
    Officer
    icon of calendar 2022-01-18 ~ 2024-08-28
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ 2024-08-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -620,084 GBP2025-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2024-08-28
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2024-08-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address 124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,067,478 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2024-08-28
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2024-08-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address 124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2024-08-28
    IIF 120 - Director → ME
  • 8
    icon of address 4th Floor Hilton House, 26 -28 Hilton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-10 ~ 2024-11-10
    IIF 134 - Director → ME
  • 9
    icon of address Hope House, 212h Boaler Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-16 ~ 2023-06-08
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ 2023-06-08
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address The Spinney, Fairmile Park Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,393,464 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2019-06-27
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-06-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address 124 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2020-09-22 ~ 2024-08-28
    IIF 125 - Director → ME
  • 12
    icon of address 3rd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2008-02-29
    IIF 138 - Director → ME
  • 13
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,125,014 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2025-10-15
    IIF 128 - Director → ME
  • 14
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    243,253 GBP2021-03-31
    Officer
    icon of calendar 2008-03-06 ~ 2010-08-24
    IIF 66 - Director → ME
  • 15
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,429,514 GBP2021-06-29
    Person with significant control
    icon of calendar 2017-06-08 ~ 2018-01-24
    IIF 20 - Has significant influence or control OE
  • 16
    icon of address 38 Withinshall Road, Woodhouses, Failsworth, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2018-08-13
    IIF 94 - Director → ME
  • 17
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,822,571 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-02-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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