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

Ali, Omar

    Related profiles found in government register
  • Ali, Omar
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 2
  • Ali, Mohamed
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 3 IIF 4
  • Ali, Mohamed
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 5
  • Mr Omar Ali
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6

    • 108, Abbotts Drive, Wembley, London, HA0 3SJ, England

      IIF 7
  • Karim, Jamal
    British legal consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, High Road, Willesden, London, NW10 2SL, England

      IIF 8
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 9

    • 35, Pharamond, Willesden Lane, London, NW2 5RD, England

      IIF 10

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 11

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 12 IIF 13 IIF 14

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Devonshire House, 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, HA7 1JS, United Kingdom

      IIF 19

    • Devonshire House, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 20
  • Ali, Karim Mohamed
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 21

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 22
  • Mohamed Ali, Amir
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 23

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 29
  • Mr Mohamed Ali
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 30
  • Al Bedri, Jamal Karim
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 31

    • 51, Maida Vale, Little Venice, W9 1SJ, England

      IIF 32

    • 48, Oakington Avenue, London, HA9 8HZ, United Kingdom

      IIF 33

    • 51, Maida Vale, Little Venice, London, W9 1SJ

      IIF 34
  • Al Bedri, Jamal Karim
    British legal consultant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Ali, Amir
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 36

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 37

    • Flat 1 Charter Court, 16a Harcourt Street, London, W1H 4HE

      IIF 38
  • Ali, Amir
    British branch manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Barrow Road, Croydon, CR0 4EY, United Kingdom

      IIF 39
  • Ali, Amir
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Osborne Road, Willesborough, Ashford, TN24 0EF, England

      IIF 40
  • Ali, Amir
    British manager born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, County Square, Elwick Road, Ashford, Ashford, TN23 1AE, England

      IIF 41

    • 22, Barrow Road, Croydon, CR0 4EY, United Kingdom

      IIF 42
  • Ali, Amir
    British operations eveluation coach born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Osborne Road, Willesborough, Ashford, Kent, TN24 0EF, United Kingdom

      IIF 43
  • Ali, Amir
    British businessman born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 44
  • Ali, Amir
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Homer Street, London, W1H 4NP, England

      IIF 45
  • Karim, Ali
    British director born in May 1987

    Resident in Uk

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ

      IIF 46
  • Ali, Karim
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 47
  • Karim, Jamal
    Bangladeshi company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 48
  • Ali, Saifuddin Amir
    British director born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • Dallas Chicken, 120 High Street, Margate, CT9 1JW, England

      IIF 49
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom

      IIF 50

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 51

    • Galla House, 695 High Road, North Finchley, London, N12 0BT, England

      IIF 52

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 53 IIF 54 IIF 55

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Devonshire House, Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 63
  • Al Bedri, Jamal Karim
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Road, Willesden Green, NW10 2SL, England

      IIF 64
  • Karim, Ali
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Gardens, The Avenue, London, HA9 9PG, United Kingdom

      IIF 65
  • Mr Karim Mohamed Ali
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, London, W12 8LE, England

      IIF 66

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 67
  • Al-bedri, Jamal Karim
    British

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 68 IIF 69
  • Ali, Amir

    Registered addresses and corresponding companies

    • 57, Osborne Road, Willesborough, Ashford, Kent, TN24 0EF, United Kingdom

      IIF 70

    • 22, Barrow Road, Croydon, CR0 4EY, United Kingdom

      IIF 71
  • Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Crawford Street, London, W1H 1PL, United Kingdom

      IIF 72
  • Karim, Ali Jamal
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Ali Jamal
    British software developer born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 77

    • 111, 2nd Floor, High Road, Willesden, London, NW10 2SL, England

      IIF 78
  • Mr Jamal Karim
    Bangladeshi born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Station Road, Horley, RH6 9HW, England

      IIF 79
  • Mr Jamal Karim Al Bedri
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80

    • 35, Piccadilly, Mayfair, W1J 0DB, England

      IIF 81
  • Mr Saifuddin Amir Ali
    British born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • Dallas Chicken, 120 High Street, Margate, CT9 1JW, England

      IIF 82
  • Ali, Amir Mohamed
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Chertsey, Surrey, KT16 0AD, England

      IIF 83

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 84
  • Ali, Amir Mohamed
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 85 IIF 86

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 87 IIF 88
  • Mr Amir Ali
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 89
  • Mr Amir Ali
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, County Square, Elwick Road, Ashford, Ashford, TN23 1AE, England

      IIF 90

    • 57 Osborne Road, Willesborough, Ashford, TN24 0EF, England

      IIF 91

    • 57, Osborne Road, Willesborough, Ashford, TN24 0EF, United Kingdom

      IIF 92

    • 22, Barrow Road, Croydon, CR0 4EY, United Kingdom

      IIF 93
  • Mr Amir Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 94
  • Mr Jamal Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 95
  • Al-bedri, Jamal Karim
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Maida Vale, Little Venice, W9 1SD, England

      IIF 96

    • 48, Oakington Avenue, Wembley, HA9 7ND, United Kingdom

      IIF 97 IIF 98
  • Al-bedri, Jamal Karim
    British producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Oakington Avenue, Wembley, Middlesex, HA9 8HZ, England

      IIF 99
  • Mr Ali Jamal Karim
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 100

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 101

    • 3, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 102 IIF 103

    • 3, Abercorn Road, Stanmore, HA7 2PJ, United Kingdom

      IIF 104
  • Karim, Ali Jamal
    Iranian director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 105
  • Mr Amir Mohamed Ali
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England

      IIF 106

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 107 IIF 108
  • Karim, Jamal Ghazi Abdul
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, HA0 1EH, United Kingdom

      IIF 109
  • Karim, Jamal Ghazi Abdul
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 110

    • 111, Second Floor, High Road, London, NW10 2SL, England

      IIF 111

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 112
  • Karim, Jamal Ghazi Abdul
    British legal consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 113

    • 19, Salusbury Road, London, NW6 6RN, England

      IIF 114

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 115 IIF 116

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 117

    • 2nd, Floor 111 High Road, London, NW10 2SL, England

      IIF 118

    • 2nd Floor, 111 High Road, Willesden, London, NW10 2SL, England

      IIF 119

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 120
  • Mr Ali Jamal Karim
    Iranian born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Junction Road, Burgess Hill, RH15 0HR, England

      IIF 121
  • Ali, Omar Mohamed Amin Abdel-al
    British company director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 122
  • Karim, Ali Jamal
    United Kingdom director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 123
  • Karim, Ali Jamal
    United Kingdom film maker born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 124
  • Kanagalingam, Thirunavukkarasu
    British branch manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Tirverton Avenue, Leicester, LE4 6SE, United Kingdom

      IIF 125
  • Mr Jamal Ghazi Abdul Karim
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 126

    • 111, 2nd Floor, High Road, London, NW10 2SL, England

      IIF 127

    • 19 College Parade, Salusbury Road, London, NW6 6RN, England

      IIF 128

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 129 IIF 130

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 131

    • 2nd Floor, 111 High Road London, High Road, London, NW10 2SL, England

      IIF 132

    • 2nd Floor, 111 High Road, London, NW10 2SL, England

      IIF 133

    • 48, Oakington Avenue, Wembley, HA9 8HZ, United Kingdom

      IIF 134
  • Mr Ali Jamal Karim
    United Kingdom born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, High Road, First Floor, London, NW10 2SL, United Kingdom

      IIF 135

    • 2nd Floor, 111, High Road, London, NW10 2SL, England

      IIF 136
  • Aveiro, Micaela Filipa Jardim Vieira
    Portuguese branch manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24c, Great Whyte, Ramsey, Huntingdon, PE26 1HA, England

      IIF 137
  • Aveiro, Micaela Filipa Jardim Vieira
    Portuguese general manager born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 35, Park Road, Ramsey, Huntingdon, PE26 1BA, England

      IIF 138
  • Mr Omar Mohamed Amin Abdel-al Ali
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom

      IIF 139
  • Mrs Micaela Filipa Jardim Vieira Aveiro
    Portuguese born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24c, Great Whyte, Ramsey, Huntingdon, PE26 1HA, England

      IIF 140

    • 35, Park Road, Ramsey, Huntingdon, PE26 1BA, England

      IIF 141
child relation
Offspring entities and appointments
Active 59
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 27 - Director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 4
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 28 - Director → ME
  • 5
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 61 - Has significant influence or control → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -235,191 GBP2023-03-31
    Officer
    2021-03-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 126 - Has significant influence or control → OE
  • 7
    Dallas Chicken, 120 High Street, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,483 GBP2023-07-31
    Officer
    2022-10-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    48 Oakington Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 99 - Director → ME
  • 9
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 11
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2021-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 13
    BRITANNIA INVESTMENT HOLDINGS LIMITED - 2023-01-16
    ARTEMIS HOLDING GROUP LIMITED - 2022-12-19
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 85 - Director → ME
  • 14
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ dissolved
    IIF 19 - Director → ME
  • 16
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 86 - Director → ME
  • 17
    21 Junction Road, Burgess Hill, England
    Active Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 18
    107 County Square, Elwick Road, Ashford, Ashford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,723 GBP2016-06-30
    Officer
    2012-06-01 ~ dissolved
    IIF 42 - Director → ME
    2012-06-01 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    Second Floor 111 High Road, Willesden Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2021-02-28
    Officer
    2018-02-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    FLACON 12-01 LTD - 2024-04-06
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 24 - Director → ME
  • 21
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    25 Station Road, Horley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -265 GBP2018-08-31
    Officer
    2019-06-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 4 - Director → ME
  • 24
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2012-10-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2024-07-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    51 Maida Vale, Little Venice, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 96 - Director → ME
  • 27
    2nd Floor , 111 High Road High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,011 GBP2023-05-31
    Officer
    2019-05-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 28
    JB CLAIMS LTD - 2013-07-02
    111 High Road, Willesden, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 31 - Director → ME
  • 29
    111 High Road, Willesden Green, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 30
    JURII LIMITED - 2024-02-26
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 77 - Director → ME
    IIF 116 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-02-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 32
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,733 GBP2022-12-31
    Officer
    2022-11-15 ~ now
    IIF 84 - Director → ME
  • 33
    111 2nd Floor, High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 34
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2023-01-03 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 35
    32 Woodstock Grove, Shepards Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 36
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 37
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 38
    5 Welby Close, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 40
    111 2nd Floor, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 41
    3 Abercorn Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 42
    7 Bell Yard, Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-29 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 43
    JEDI KINGDOM LIMITED - 2024-03-24
    BRITANNIA PARKS LTD - 2022-11-23
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 44
    57 Osborne Road, Willesborough, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 43 - Director → ME
    2023-01-30 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 45
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 46
    2nd Floor 111 High Road, Willesden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,733 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 47
    19 College Parade Salusbury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,499 GBP2021-06-30
    Officer
    2020-06-08 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 48
    Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586,681 GBP2022-06-30
    Officer
    2023-03-01 ~ now
    IIF 83 - Director → ME
  • 49
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,386 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 50
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 51
    SUNFLOWER123 SERVICES LTD. - 2023-03-21
    SUNFLOWER CLEANING SERVICES LTD - 2022-01-18
    35 Park Road, Ramsey, Huntingdon, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 52
    Abbey Primary Community School - Tamil Supplementary School, 109 Ross Walk, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -411 GBP2019-09-30
    Officer
    2017-02-22 ~ dissolved
    IIF 125 - Director → ME
  • 53
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-14 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 54
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 55
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 76 - Director → ME
  • 56
    32 Woodstock Grove, Shepherds Bush, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 9 - Director → ME
    IIF 47 - Director → ME
  • 57
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,528 GBP2023-06-30
    Officer
    2021-06-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 62 - Has significant influence or control → OE
  • 59
    108 Abbotts Drive, Wembley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,869 GBP2023-07-31
    Officer
    2013-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 19
  • 1
    Dallas Chicken, 120 High Street, Margate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,483 GBP2023-07-31
    Officer
    2020-07-15 ~ 2022-10-03
    IIF 40 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-10-03
    IIF 91 - Ownership of shares – 75% or more → OE
  • 2
    111 High Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-26 ~ 2014-05-01
    IIF 33 - Director → ME
    2012-03-26 ~ 2019-05-01
    IIF 65 - Director → ME
  • 3
    Galla House 695 High Road, North Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,045 GBP2023-03-31
    Officer
    2017-03-07 ~ 2019-12-29
    IIF 45 - Director → ME
    Person with significant control
    2017-03-07 ~ 2019-11-29
    IIF 94 - Ownership of shares – 75% or more → OE
  • 4
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,832 GBP2022-08-31
    Officer
    2021-08-24 ~ 2022-05-11
    IIF 1 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-05-11
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    107 County Square, Elwick Road, Ashford, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,079 GBP2024-04-30
    Officer
    2012-04-16 ~ 2019-11-01
    IIF 41 - Director → ME
    Person with significant control
    2017-12-13 ~ 2019-12-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    IAM CLICK LTD - 2017-04-10
    THE MORTGAGE CLICK LTD - 2009-08-24
    THE GREEN LENDERS LIMITED - 2008-05-15
    19 College Parade, Salusbury Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -694 GBP2024-04-30
    Officer
    2008-04-04 ~ 2017-12-29
    IIF 97 - Director → ME
    2008-04-04 ~ 2017-12-29
    IIF 68 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2017-12-29
    IIF 81 - Has significant influence or control → OE
  • 7
    14 Westfield Close, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ 2024-09-30
    IIF 87 - Director → ME
    Person with significant control
    2023-06-26 ~ 2024-09-30
    IIF 108 - Has significant influence or control → OE
  • 8
    24c Great Whyte, Ramsey, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,608 GBP2024-06-30
    Officer
    2020-07-27 ~ 2023-07-11
    IIF 137 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-07-11
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 9
    32 Woodstock Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,079,495 GBP2024-03-31
    Officer
    2012-10-23 ~ 2021-07-19
    IIF 36 - Director → ME
    2006-04-10 ~ 2011-11-01
    IIF 38 - Director → ME
    2006-04-10 ~ 2025-04-02
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-07-19
    IIF 51 - Has significant influence or control → OE
    2021-07-19 ~ 2025-04-02
    IIF 30 - Has significant influence or control → OE
  • 10
    1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-10-10
    IIF 109 - Director → ME
  • 11
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,733 GBP2022-12-31
    Person with significant control
    2022-11-15 ~ 2022-11-15
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LAWNUT LTD - 2016-08-18
    2nd Floor 111 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2016-07-26 ~ 2016-07-26
    IIF 35 - Director → ME
    Person with significant control
    2016-07-26 ~ 2016-07-26
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    129 Regency Street, Hide Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2017-05-24 ~ 2017-12-01
    IIF 124 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-12-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    111 2nd Floor, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ 2023-01-10
    IIF 110 - Director → ME
  • 15
    SWARO LIMITED - 2017-10-12
    2nd Floor 111 High Road, Willesden, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ 2018-02-22
    IIF 117 - Director → ME
  • 16
    Imperial House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ 2018-10-04
    IIF 112 - Director → ME
  • 17
    BLACK HORSE INTERNATIONAL LTD - 2008-04-10
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-07-01
    IIF 34 - Director → ME
    2008-04-01 ~ 2009-01-05
    IIF 46 - Director → ME
  • 18
    51 Maida Vale, Little Venice, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-06-02
    IIF 98 - Director → ME
    2008-04-03 ~ 2009-06-01
    IIF 69 - Secretary → ME
  • 19
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,528 GBP2023-06-30
    Officer
    2021-06-18 ~ 2023-05-30
    IIF 122 - Director → ME
    2021-06-29 ~ 2025-04-02
    IIF 3 - Director → ME
    Person with significant control
    2021-06-18 ~ 2023-05-01
    IIF 139 - Has significant influence or control → OE

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