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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.

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

Kanval, Imran

    Related profiles found in government register
  • Kanval, Imran
    British

    Registered addresses and corresponding companies
  • Kanval, Imran

    Registered addresses and corresponding companies

    • 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 9

    • 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 10
  • Kanval, Imran
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kanval, Imran
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 315, Regents Park Road, London, N3 1DP, England

      IIF 29
  • Kanval, Imran
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 30

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 31

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 37
  • Kanval, Imran
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 38

    • Suite 105, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 39
  • Kanval, Imran
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81-83, High Street, Bagshot, GU19 5AH, England

      IIF 40

    • Unit 3, A, Camden Wharf, Camden, NW1 7BY, United Kingdom

      IIF 41

    • 33, Meadway Park, Gerrards Cross, SL9 7NN, England

      IIF 42 IIF 43

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • 105, Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 48

    • 105 Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 49

    • 30, Eastman Road, London, W3 7YG, England

      IIF 50

    • 35, Sutherland Road, London, W13 0DX, United Kingdom

      IIF 51

    • 35, Sutherland Road, West Ealing, London, W13 0DX, England

      IIF 52

    • 39, Gerrard Street, London, W1D 5QD, England

      IIF 53

    • 4, Macclesfield Street, London, W1D 6AX, England

      IIF 54

    • 88, Kingsway, London, WC2B 6AA, United Kingdom

      IIF 55 IIF 56

    • Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 57

    • Hanovia House, 30 Eastman Road, London, W3 7YG, England

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 63 IIF 64

    • 35, Sutherland Road, West Ealing, London, W13 0DX, England

      IIF 65
  • Mr Imran Kanval
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 66

    • Hanovia House, 30 Eastman Road, London, W3 7YG, United Kingdom

      IIF 67 IIF 68

    • Hanovia House, Hanovia House, 30, Eastman Road, London, W3 7YG, England

      IIF 69
  • Mr Imran Kanval
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    10076641 LIMITED
    - now 10076641
    ORIENTAL GOURMET RESTAURANTS LIMITED - 2016-05-24
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 59 - Director → ME
  • 2
    108 VAUXHALL LLP
    OC379244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10X ATHLETIC LTD
    - now 14568341
    VOLTS CHARGING LTD
    - 2024-04-25 14568341
    105 Hanovia House 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    483 NCR LIMITED
    09125539
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-17 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 5
    5201314 LTD
    10355282
    Hanovia House Number 30, Eastman Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 6
    6CT7 LIMITED
    10342001
    81-83 High Street, Bagshot, England
    Active Corporate (2 parents)
    Officer
    2016-08-23 ~ 2022-06-29
    IIF 40 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-10-06
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    7EC LTD
    15655987
    Unit 7 Momentum Business Centre Haslingden Road, Guide, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-04-18
    IIF 35 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-04-18
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 8
    AASECA LIMITED
    04730793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-21
    Commencement of winding up on 2013-09-30
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    27 Colonial Road, Bedfont, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-03 ~ 2009-11-01
    IIF 3 - Secretary → ME
  • 9
    AGREE DRIVE LTD
    12175874
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-27 ~ 2019-10-07
    IIF 61 - Director → ME
    Person with significant control
    2019-08-27 ~ 2019-10-07
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    ASIT VENTURES LIMITED
    06165267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2014-07-04 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 48 - Director → ME
  • 11
    BABBINGTON CROFT ASSOCIATES LTD
    13734418 15014216
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    BABBINGTON CROFT ASSOCIATES LTD
    - now 15014216 13734418
    TERRANOVA PRESTIGE LTD
    - 2024-01-16 15014216 12248497
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-01 ~ dissolved
    IIF 31 - Director → ME
    2023-07-19 ~ 2023-07-28
    IIF 32 - Director → ME
    Person with significant control
    2023-07-19 ~ 2023-07-28
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    2023-12-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    CEESHOP LTD
    13734465
    3 Macclesfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ 2022-04-04
    IIF 34 - Director → ME
    Person with significant control
    2021-11-10 ~ 2022-04-04
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    CLASS FINANCIAL SERVICES LIMITED
    - now 05058220
    CLASS CLEAN FINANCIAL SERVICES LIMITED
    - 2005-08-23 05058220
    67a York Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-27 ~ 2007-11-01
    IIF 5 - Secretary → ME
  • 15
    CRYSTALCAST LIMITED
    04535936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-01-07 during the appointment or period of control
    Chanrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 16
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-02-14
    IIF 21 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-14
    IIF 95 - Ownership of shares – 75% or more → OE
  • 17
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2022-02-14
    IIF 19 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-02-14
    IIF 90 - Ownership of shares – 75% or more → OE
  • 18
    DAVID ROBINSON MOTORCYCLES LTD
    14862193
    360 Old York Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ 2023-05-18
    IIF 22 - Director → ME
    Person with significant control
    2023-05-11 ~ 2023-05-18
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 19
    DRABA LTD
    13963182
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-08 ~ 2022-06-29
    IIF 14 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-06-29
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    DTR COACH WORK LTD
    - now 15431769
    ULTIMATE KNOCKOUT LTD
    - 2025-02-06 15431769
    Unit 2 Johnsons Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 21
    E VENTURES TRADING LIMITED
    05481810
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ 2007-09-01
    IIF 4 - Secretary → ME
  • 22
    EASTON PROJECTS LIMITED
    05213396
    Clifford House, 10 High Street, Wellington, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ 2005-05-01
    IIF 6 - Secretary → ME
  • 23
    FELIXCOM LTD
    14545791
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ 2023-01-01
    IIF 18 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-01-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    FILM IDOL LIMITED
    - now 04923812
    RAINBOW CONSULTING LTD
    - 2004-02-24 04923812
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ 2007-09-01
    IIF 1 - Secretary → ME
  • 25
    GREEDIES LTD
    16168922
    33 Meadway Park, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-09
    IIF 43 - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-09
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-19 ~ 2017-06-08
    IIF 47 - Director → ME
  • 27
    HI SUSHI (HOLDINGS) LIMITED
    - now 04032606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    HI SUSHI LIMITED - 2009-03-16
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 54 - Director → ME
  • 28
    HORSE AND DRAGON LIMITED
    08957618
    Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ dissolved
    IIF 64 - Director → ME
  • 29
    IMP-EX GENERAL TRADING & SERVICES LTD
    04833423
    50 Bishops Wood, Goldsworth Park, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 30
    JAPANESE MANAGEMENT LIMITED
    - now 07850927
    HI SUSHI CAMDEN LTD
    - 2011-11-28 07850927
    105 Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 41 - Director → ME
  • 31
    JKL CITY & LONDON LTD
    07768128
    3 Floor 19, Gerrard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ dissolved
    IIF 51 - Director → ME
    2011-09-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 32
    JMH ACQUISITIONS LIMITED
    05743024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-22
    Dissolved on 2017-05-22
    B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ 2014-08-10
    IIF 60 - Director → ME
  • 33
    KTB PARTNERS LLP
    OC378601
    Suite 105 30 Eastman Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 34
    4385, 13708470 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2021-11-30
    IIF 36 - Director → ME
    Person with significant control
    2021-10-28 ~ 2021-11-30
    IIF 91 - Ownership of shares – 75% or more → OE
  • 35
    LEONGS LEGENDS LIMITED
    06704741 06784094
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2016-04-14 during the appointment or period of control
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 36
    LONDON CONSTRUCTION SUPPLIES LTD
    - now 06693132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-19 during the appointment or period of control
    Dissolved on 2016-04-22 during the appointment or period of control
    LONDON CONSTRUCTION CORPORATION LIMITED - 2009-09-01
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 62 - Director → ME
  • 37
    LUCKY DRAGON LONDON LIMITED
    - now 07714476
    BREAKOUT- INTERIORS LTD
    - 2012-01-13 07714476
    105 Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 52 - Director → ME
    IIF 65 - Director → ME
  • 38
    MAGICAL FINISH LTD
    09689241
    Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 39
    MAYFAIR LONDON RESTAURANTS LTD
    14446090
    37 Duke Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 40
    MEDOS STRATEGIES LTD
    15820640
    1 Hartdene House, Bridge Road, Bagshot, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ 2024-07-17
    IIF 20 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 41
    MODERN EXTRACTION SERVICES LIMITED - now
    ZONE CAPITAL LIMITED
    - 2015-08-19 08773174
    Care Of: Ktb Partners Llp, 105 Hanovia House, 30 Eastman Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2015-03-09
    IIF 9 - Secretary → ME
  • 42
    MONEDA LIFESTYLE LTD
    15294085
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-12 ~ 2026-01-02
    IIF 12 - Director → ME
    Person with significant control
    2024-03-12 ~ 2025-01-29
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    MULCAHY ENGINEERING SERVICES LIMITED
    - now 04066593 08638233
    ACCOUNTANCY SOLUTIONS (HARROW) LIMITED - 2001-08-23
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ 2007-09-01
    IIF 2 - Secretary → ME
  • 44
    NCR HOLDINGS LTD
    10163568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-10-20 during the appointment or period of control
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 45
    NETWORK INDEX LIMITED
    - now 04179365
    BESPOKE CONSERVATORIES LIMITED
    - 2006-09-20 04179365
    216 Marlborough House, 159 High Street, Wealdstone, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-05-02 ~ 2008-02-01
    IIF 7 - Secretary → ME
  • 46
    OAKFORD BRIGHT TRADING LTD
    09848930
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-04-16
    Commencement of winding up on 2026-06-03
    Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, England
    Liquidation Corporate (7 parents)
    Officer
    2016-02-22 ~ 2018-01-12
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 47
    OLEADA HOLDINGS LTD
    14472987
    Orchard House The Holt, Church Lane, Chelsham
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ 2022-11-12
    IIF 23 - Director → ME
    Person with significant control
    2022-11-09 ~ 2022-11-12
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 48
    PEELST LTD
    13903117
    149 Costons Lane, Greenford, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ 2022-02-14
    IIF 16 - Director → ME
    Person with significant control
    2022-02-09 ~ 2022-02-14
    IIF 94 - Ownership of shares – 75% or more → OE
  • 49
    PRIME IMAGE AND MARKETING CONSULTANTS LTD
    - now 12599481
    CONNAUGHT REAL ESTATES LTD
    - 2021-11-09 12599481
    PRIME IMAGE AND MARKETING CONSULTANTS LTD
    - 2021-09-01 12599481
    KTB DISTRIBUTION LTD
    - 2020-10-01 12599481
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 50
    PW BOXING LTD
    14657476
    Genesis Gym, 333 Athlon Road, Wembley, England
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ 2023-02-14
    IIF 37 - Director → ME
    2023-06-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-13 ~ 2023-02-14
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 51
    REGENTS CAPITAL LIMITED
    07992575
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2016-12-30 ~ 2017-06-08
    IIF 46 - Director → ME
  • 52
    ROSEPACK LIMITED
    07809147
    Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 55 - Director → ME
  • 53
    SPHERE PAYROLL LTD - now
    GENESIS 8 GROUP LTD
    - 2026-07-13 15001321
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ 2026-07-09
    IIF 13 - Director → ME
    Person with significant control
    2023-07-13 ~ 2026-07-09
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 54
    STARMIX LIMITED
    07819355
    Chan & Co, 88 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ 2011-11-08
    IIF 56 - Director → ME
  • 55
    SUKZAZA LTD
    16167913
    33 Meadway Park, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Officer
    2025-01-07 ~ 2025-01-09
    IIF 42 - Director → ME
    Person with significant control
    2025-01-07 ~ 2025-01-09
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 56
    SWEET SCIENCE AMATEUR BOXING CLUB CIC
    16185694
    333 Athlon Road, Wembley, England
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 27 - Director → ME
  • 57
    TFBO SPORTS LTD
    14918332
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ 2023-06-08
    IIF 26 - Director → ME
    Person with significant control
    2023-06-06 ~ 2023-06-08
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 58
    TOYS GLOBAL LIMITED
    09801768
    Hanovia House, 30 Eastman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 59
    TRUETOYOU AESTHETICS LTD
    15882549 14141703
    Tolworth Recreation Centre, Fullers Way North, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2024-08-07 ~ 2024-08-15
    IIF 11 - Director → ME
    Person with significant control
    2024-08-07 ~ 2024-08-15
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 60
    TRX BR LTD - now
    GENESIS 8 CAPITAL LTD
    - 2025-08-04 15001380
    Hanovia House, 30 Eastman Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ 2023-09-12
    IIF 17 - Director → ME
    Person with significant control
    2023-07-13 ~ 2023-09-12
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 61
    VOLTZ CHARGING LTD
    13641705
    Hanovia House, 30 Eastman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 62
    YAHYA PROPERTIES LTD
    14862156
    12 Rossall Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-11 ~ 2023-05-18
    IIF 24 - Director → ME
    Person with significant control
    2023-05-11 ~ 2023-05-18
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.