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
Individuals in focus
Arifaj, Fatbardh
- British born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom
IIF 10
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 11 IIF 12Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 1343 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 14Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 15Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 16
- Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 17
- Kosovan born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Devonshire House, Manor Way, Borehamwood, Eng, WD6 1QQ, United Kingdom
IIF 18Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 19Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 20136/144, Golders Green Road, London, NW11 8HB, England
IIF 21144a, Golders Green Road, London, NW11 8HB, England
IIF 22 IIF 23 IIF 24 (more)94, South Esk Road, London, E7 8EY, England
IIF 2794 South Esk Road, London, E7 8EY, United Kingdom
IIF 28
- Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies136-144, Golders Green Road, London, NW11 8HB, England
IIF 29 IIF 30144 A, Golders Green Road, London, NW11 8HB, England
IIF 31144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 32 IIF 33144a, Golders Green Road, London, NW11 8HB, England
IIF 34 IIF 35 IIF 36 (more)144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 3994, South Esk Road, London, E7 8EY, England
IIF 40 IIF 41 IIF 42 (more)94 South Esk Road, London, E7 8EY, United Kingdom
IIF 48 IIF 49 IIF 50 (more)94, South Esk Road, London, E7 B8EY, United Kingdom
IIF 59
- Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 60
- British born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 61Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 62 IIF 63 IIF 64 (more)144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 7094 South Esk Road, London, E7 8EY
IIF 71 IIF 72 IIF 73 (more)94, South Esk Road, London, E7 8EY, England
IIF 82 IIF 8394, South Esk Road, London, E7 8EY, United Kingdom
IIF 84
- Kosovan born in May 1969
Mr Arifaj Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies94, South Esk Road, London, E7 8EY, England
IIF 85
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companiesDevonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 86 IIF 87Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 88 IIF 89 IIF 90 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 119 IIF 120Devonshire House, Grahame Park Way, London, WD6 1QQ, England
IIF 121
- Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies - Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies - Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 127
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 128 IIF 129 IIF 130 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 150 IIF 151 IIF 15243 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 153Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 154
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 155 IIF 156 IIF 157 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 162 IIF 163 IIF 164144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 16594, South Esk Road, London, E7 8EY
IIF 16694, South Esk Road, London, E7 8EY, England
IIF 167 IIF 168 IIF 169 (more)
- Kosovan born in May 1965
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies94 South Esk Road, South Esk Road, London, E7 8EY, England
IIF 172
- British born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - Albanian born in July 2020
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 175
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies144 A, Golders Green Road, London, NW11 8HB, England
IIF 190144a, Golders Green Road, London, NW11 8HB
IIF 191144a, Golders Green Road, London, NW11 8HB, England
IIF 192 IIF 193 IIF 194 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 19794, South Esk Road, London, E7 8EY, England
IIF 198
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1
20 SPRING STREET LIMITED
07546465Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer2019-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 173 - Ownership of shares – 75% or more → OE - 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 3Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 4
A2 UXBRIDGE LTD
- 2025-04-28 15291912Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-17 ~ nowIIF 118 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 5Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 114 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 6
A2 BAKER STREET LTD
14558330Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-12-28 ~ nowIIF 112 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 7
A2 BEXLEYHEATH LTD
14359086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 102 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 8
A2 BRADFORD LTD
13074680144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer2020-12-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 9
A2 BRIGGATE LTD
14359242144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 10
A2 BRIXTON LTD
15651937Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 123 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 11
A2 BRUMLEY LTD
- 2024-01-12 15402957Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 12Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 13
A2 HADLEY LTD
14963643Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 109 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 14
A2 HANLEY LIMITED
13393737Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 116 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 15144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer2021-07-07 ~ dissolvedIIF 124 - Director → ME
- 16Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 17
A2 ILFORD LTD
13347746Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 110 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE - 18Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 19
A2 LEICESTER LTD
- 2024-07-12 13748518Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 111 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 187 - Right to appoint or remove directors → OE - 20
A2 KILBURN LTD
13969248Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 115 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 21Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 106 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
A2 KITCHEN LTD
13767852144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 127 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 196 - Ownership of shares – 75% or more → OE - 23Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE
- 24
A2 PUTNEY LTD
13767545Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 99 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE - 25
YANGTZE ARNDALE LTD
- 2021-02-08 11339252Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer2021-02-05 ~ nowIIF 92 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 26
A2 SOUTHEND LTD
16491778Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 27
A2 WALTHAMSTOW LTD
13875558Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 28Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer2019-04-16 ~ nowIIF 107 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
- 29
BEDFORD INVESTMENT COMPANY 2 LIMITED
09345612Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 30
BIRMINGHAM BUFFET LTD
11254029Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 101 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 181 - Ownership of shares – 75% or more → OE - 31
BOREHAMWOOD CATERING LIMITED
08800236Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Person with significant control2019-02-15 ~ nowIIF 174 - Ownership of shares – 75% or more → OE - 32
BOREHAMWOOD TRADING LTD
1333559033-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2025-05-01 ~ nowIIF 119 - Director → ME - 33
BUCKMINSTER PROPERTIES (LONDON) LIMITED
11343225Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE - 34
CAMBRIDGE MARKET STREET LIMITED
09621241Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 35
CAMDEN CENTRE INVESTMENT LTD
11894234Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 95 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 36
CHOPSTIX BROMLEY LIMITED
13767475The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-739 GBP2023-04-23Officer2025-09-23 ~ nowIIF 94 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 176 - Ownership of shares – 75% or more → OE - 37
CHOPSTIX CHATHAM LIMITED
09714678Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 113 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 38
CHOPSTIX CRAWLEY LIMITED
08498918Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 103 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 39
CHOPSTIX CRYSTAL PEAKS LTD
1105075194 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 40
CHOPSTIX DONCASTER LIMITED
09970253144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 41
CHOPSTIX HARROW LTD
09732404Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 93 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 42
CHOPSTIX HOUNSLOW LIMITED
10021022144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 43
CHOPSTIX LEEDS LIMITED
09012516144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 44
CHOPSTIX LIVERPOOL LIMITED
08489044Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 86 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 45
CHOPSTIX PRESTON LIMITED
0971446394 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 46
CHOPSTIX REDDITCH LIMITED
08743086Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 121 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 47
CHOPSTIX SOUTHEND LTD
16514915Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 48
CHOPSTIX UNION STREET LTD
10586789144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 49
CHOPSTIX WALSALL LIMITED
10107031144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 50
CHOPSTIX WASHINGTON LIMITED
09329905Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 87 - Director → ME - 51
CHOPSTIX WOKING LIMITED
08811189Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 89 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 184 - Ownership of shares – 75% or more → OE - 52
FLAP INVESTMENTS LTD
- 2023-09-26 14979855Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 53
FHJ INVESTMENT COMPANY LTD
1599854843 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 54
FLIP FLIP LTD
11120354144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2017-12-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 55
FP DARK KITCHEN LTD
- 2025-11-11 16024232Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 120 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 56
GGR 115A LTD
10720902114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control2018-05-15 ~ nowIIF 190 - Ownership of shares – 75% or more → OE - 57
IPSWICH INVESTMENTS LIMITED
07191983Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 88 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 58
IRISHCORP LTD
0936042594 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer2014-12-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 59
J JAY MOTORS LTD
13675461Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 90 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 180 - Ownership of shares – 75% or more → OE - 60
CHOPSTIX LICENSES LTD
- 2018-09-29 09958838Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 91 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 61
KARTECK AUTOS LTD
13998135144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 62
A2 DERBY LIMITED
- 2024-06-23 13393552Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 100 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 63
KILBURN NS LTD
15461512118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 64
KRZ CONSTRUCTION LTD
1088831329a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 10 - Director → ME - 65
KVI CHOPSTIX LTD.
07750806Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer2011-08-24 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 66
LEASE INVESTMENTS (LEIC) LIMITED
06976704Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer2023-01-30 ~ nowIIF 20 - Director → ME - 67
LND MEDIA LTD
10776874Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2017-05-18 ~ nowIIF 104 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 68
LUGA EDGWARE LTD
15928786Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 69
NOBLE INVESTMENT PROPERTY LTD
16458350Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 70
NOODLEBAR PAYROLL LTD
1137607594 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 71
CHOPSTIX FULHAM LTD
- 2019-12-09 11098834144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer2019-12-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE - 72
NORWICH ENTERPRISES LTD
13056086144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 73
OVERLORD NOODLE LTD
16817356Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 74
PAYROLL SERVICES X LTD
12097016Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 98 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 75
PITA GYROS LTD
12181212Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2019-08-30 ~ nowIIF 97 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 76
PITTA HUB EAT LTD
14689945Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 77
PITTA LEICESTER LTD
15364114Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 122 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 78
PIZZA PAD LTD
16405210Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
ROMFORD TRADING LTD
- 2023-01-03 13335243Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
SHEN LEE LTD
10132849144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer2017-12-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 81
THE DRAPERY PROPERTY INVESTMENT LIMITED
08175954144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer2018-05-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 82
UNDER THE ARCHES LIMITED
08905979Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 105 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 83
UNITED RELATIONS ADVOCACY CIC
16360783Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 108 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Right to appoint or remove directors → OE
Ceased
23
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-10-01IIF 35 - Director → MEPerson with significant control2024-01-10 ~ 2025-01-01IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-01-19 ~ 2024-08-28IIF 32 - Director → MEPerson with significant control2021-01-19 ~ 2024-08-28IIF 70 - Ownership of shares – 75% or more → OE
- 3
ANTRIM CENTRE INVESTMENTS LTD
09706814The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer2015-07-28 ~ 2017-04-01IIF 51 - Director → MEPerson with significant control2016-04-15 ~ 2017-04-30IIF 170 - Ownership of shares – 75% or more → OE - 4
ARGYLL PROPERTY INVESTMENT LTD
09507670267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-08 ~ 2019-12-10IIF 40 - Director → MEPerson with significant control2019-07-08 ~ 2019-12-10IIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 5
BIRKENHEAD ENTERPRISES LIMITED
08459030212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ 2021-09-27IIF 52 - Director → MEPerson with significant control2018-05-01 ~ 2021-09-27IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 6
BIRMINGHAM BUFFET LTD
11254029Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control2020-07-01 ~ 2025-07-17IIF 175 - Ownership of shares – 75% or more → OE - 7
BOREHAMWOOD CATERING LIMITED
08800236Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer2019-02-15 ~ 2026-02-04IIF 19 - Director → ME - 8
BOREHAMWOOD TRADING LTD
1333559033-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2021-04-14 ~ 2022-04-29IIF 126 - Director → MEPerson with significant control2021-04-14 ~ 2022-04-29IIF 197 - Ownership of shares – 75% or more → OE - 9
CHOPSTIX BRIGHTON LIMITED
09081021122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2022-03-31IIF 55 - Director → MEPerson with significant control2018-05-01 ~ 2022-03-31IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 10CHOPSTIX BLUEWATER LIMITED - 2018-09-288 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2020-12-11 ~ 2022-10-21IIF 21 - Director → ME2019-05-01 ~ 2020-12-08IIF 27 - Director → MEPerson with significant control2019-05-01 ~ 2020-12-08IIF 195 - Ownership of shares – 75% or more → OE2020-12-11 ~ 2022-10-21IIF 85 - Ownership of shares – 75% or more → OE
- 11
CHOPSTIX MAIDSTONE LIMITED
09105269122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2023-01-31IIF 57 - Director → MEPerson with significant control2018-05-01 ~ 2023-01-31IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 12
CHOPSTIX WASHINGTON LIMITED
09329905Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2019-07-18 ~ 2022-03-31IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 13
GGR 115A LTD
10720902114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer2018-05-15 ~ 2023-07-31IIF 31 - Director → ME - 14
JE DISTRIBUTION LTD
12980787Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-10-28 ~ 2024-08-29IIF 33 - Director → MEPerson with significant control2020-10-28 ~ 2024-08-29IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JJ TILLROLLS LTD
0910982129a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ 2014-07-30IIF 59 - Director → ME - 16
LEASE INVESTMENTS (LEIC) LIMITED
06976704Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control2022-10-21 ~ 2022-10-24IIF 191 - Ownership of shares – 75% or more → OE - 17
LISBURN REAL ESTATE LTD
0976746019 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer2018-11-12 ~ 2019-12-10IIF 30 - Director → ME - 18
NOODLE BAR BEXLEYHEATH LTD
15461583Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2024-08-28IIF 38 - Director → MEPerson with significant control2024-02-02 ~ 2024-08-28IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 19
NOODLE BAR WOKING LTD
157750867 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ 2024-08-28IIF 34 - Director → MEPerson with significant control2024-06-12 ~ 2024-08-28IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 20
PSE MANAGEMENT LTD
11604731Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-10-04 ~ 2019-03-08IIF 125 - Director → MEPerson with significant control2018-10-04 ~ 2019-03-08IIF 192 - Ownership of shares – 75% or more → OE - 21
SAMEN INVESTMENT LTD
10678762Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer2018-11-12 ~ 2022-02-18IIF 29 - Director → ME - 22
SHENLEY ROAD PROPERTIES LIMITED
09431610Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer2018-11-12 ~ 2025-05-01IIF 117 - Director → ME - 23
SUTTON HIGH STREET INVESTMENTS LTD
08151592175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer2018-05-01 ~ 2022-06-30IIF 28 - Director → MEPerson with significant control2018-05-01 ~ 2021-05-25IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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