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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Tatiana Farkhatova

    Related profiles found in government register
  • Ms Tatiana Farkhatova
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 715, 1 Arboretum Place, Barking, IG11 7FL, England

      IIF 1
    • icon of address Office 1 Amp House 4th Floor, Dingwall Road, Croydon, CR0 2LX, England

      IIF 2
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
    • icon of address 19, Brambledown Road, South Croydon, CR2 0BN, England

      IIF 4 IIF 5
    • icon of address 19, Brambledown Road, South Croydon, Surrey, CR2 0BN, United Kingdom

      IIF 6 IIF 7
  • Ms Tanya Vorontsov
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 8
    • icon of address Golden Tree, 4th Floor, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 9
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 10
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
  • Farkhatova, Tatiana
    British accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 7, 4th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 12
    • icon of address Suite 7, 4th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 13
    • icon of address Suite 7, A M P House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 14 IIF 15
    • icon of address 19, Brambledown Road, South Croydon, CR2 0BN, England

      IIF 16
    • icon of address 19, Brambledown Road, South Croydon, South Croydon, CR2 0BN, England

      IIF 17
    • icon of address 19, Brambledown Road, South Croydon, Surrey, CR2 0BN, United Kingdom

      IIF 18
  • Farkhatova, Tatiana
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Brambledown Road, South Croydon, CR2 0BN, England

      IIF 19
  • Vorontsov, Tanya
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Golden Tree, 4th Floor, A M P House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 20
  • Vorontsova, Tanya
    British accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd, Floor 44, Broadway, London, E15 1XH, England

      IIF 21
    • icon of address 44 Broadway, London, E15 1HX, United Kingdom

      IIF 22
  • Vorontsova, Tanya
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Littleheath Road, South Croydon, Surrey, CR2 7SA, United Kingdom

      IIF 23 IIF 24
  • Ms Tanya Vorontsov
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Tupwood Gardens, Caterham, CR3 6EW, England

      IIF 25
    • icon of address 44, Violet Lane, Croydon, CR0 4HF, England

      IIF 26 IIF 27 IIF 28
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 30
    • icon of address A M P House, Dingwall Road, Golden Tree, Suite 1, 4th Floor, Croydon, CR0 2LX, England

      IIF 31 IIF 32
    • icon of address A M P House, Golden Tree, 4th Floor, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 33
    • icon of address Golden Tree, 4th Floor, A M P House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 34
    • icon of address Golden Tree, 4th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 35
    • icon of address 1, Cedar Close, London, SW15 3SD, England

      IIF 36
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 37
    • icon of address The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 38
    • icon of address 19, Brambledown Road, South Croydon, CR2 0BN, England

      IIF 39
  • Vorontsov, Tanya
    British accountant born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 41, Nexus Apartments, 39 Elmfield Road, Bromley, BR1 1AJ, England

      IIF 40
    • icon of address 44, Violet Lane, Croydon, CR0 4HF, England

      IIF 41 IIF 42
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 43 IIF 44
    • icon of address 2nd Floor, 44 Broadway, London, E15 1XH, England

      IIF 45
    • icon of address 19, Brambledown Road, South Croydon, Surrey, CR2 0BN, England

      IIF 46
  • Vorontsov, Tanya
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Violet Lane, Croydon, CR0 4HF, England

      IIF 47
    • icon of address The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 48
  • Vorontsov, Tanya
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Tupwood Gardens, Caterham, CR3 6EW, England

      IIF 49 IIF 50
    • icon of address 44, Violet Lane, Croydon, CR0 4HF, England

      IIF 51 IIF 52
    • icon of address A M P House, Dingwall Road, Golden Tree, Suite 1, 4th Floor, Croydon, CR0 2LX, England

      IIF 53 IIF 54
    • icon of address A M P House, Golden Tree, 4th Floor, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 55
    • icon of address Golden Tree, 4th Floor, A M P House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 56 IIF 57
    • icon of address Golden Tree, 4th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 58
    • icon of address Office 2, 17-21 George Street, Croydon, CR0 1LA, England

      IIF 59
    • icon of address 1, Cedar Close, London, SW15 3SD, England

      IIF 60
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 61
    • icon of address 44, Violet Lane, Croydon, London, CR0 4HF, England

      IIF 62
    • icon of address Unit 2, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 63
    • icon of address 15, Lexington Court, Purley, CR8 1JA, England

      IIF 64
    • icon of address 19, Brambledown Road, South Croydon, Surrey, CR2 0BN, England

      IIF 65
  • Vorontsov, Tatjana
    Estonian

    Registered addresses and corresponding companies
    • icon of address 18, Littleheath Road, South Croydon, Surrey, CR2 7SA, United Kingdom

      IIF 66
  • Vorontsov, Tanya
    Estonian secretary

    Registered addresses and corresponding companies
    • icon of address 18, Littleheath Road, South Croydon, Surrey, CR2 7SA, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,005 GBP2023-11-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 28 Tupwood Gardens, Caterham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 715 1 Arboretum Place, Barking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2018-03-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    BRITANNIA IMMIGRATION SERVICES LTD - 2016-06-06
    icon of address Suite 7, 4th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,539 GBP2018-05-31
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    GOLDEN TREE ACCOUNTING & BUSINESS CONSULTING LTD - 2025-07-07
    icon of address A M P House, 4th Floor Dingwall Road, Croydon, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,805 GBP2023-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 44 Violet Lane, Croydon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 44 Violet Lane, Croydon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,901 GBP2024-09-30
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 19 Brambledown Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,424 GBP2017-10-31
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 44 Violet Lane, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,347 GBP2024-09-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address 44 Violet Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,493 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    KONSIEZHKA MANAGEMENT LIMITED - 2018-04-04
    icon of address 44 Violet Lane, Croydon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,641 GBP2024-10-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,125 GBP2024-07-31
    Officer
    icon of calendar 2023-10-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-10-15 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 15
    ELMOS UK LTD - 2017-07-17
    DOKA FINANCE LTD - 2019-06-15
    icon of address 44 Violet Lane, Croydon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,309 GBP2024-07-31
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 16
    icon of address Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,240 GBP2023-11-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 18 Littleheath Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 18
    GOLDEN APPLE ACCOUNTING LTD - 2021-01-27
    TAG FOOD & DELIVERY LTD - 2024-04-30
    icon of address A M P House Golden Tree, 4th Floor, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,841 GBP2024-09-30
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
Ceased 22
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,800 GBP2023-02-28
    Officer
    icon of calendar 2022-02-22 ~ 2023-03-30
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2023-03-30
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,005 GBP2023-11-30
    Officer
    icon of calendar 2010-12-01 ~ 2014-01-01
    IIF 21 - Director → ME
  • 3
    icon of address 52 Leytonstone Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,798 GBP2024-03-31
    Officer
    icon of calendar 2010-03-31 ~ 2013-03-31
    IIF 22 - Director → ME
  • 4
    BRITANNIA BUSINESS SOLUTIONS LTD - 2014-11-17
    icon of address Office 2, 17-21 George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-12 ~ 2015-03-30
    IIF 65 - Director → ME
  • 5
    icon of address 28 Tupwood Gardens, Caterham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,292 GBP2024-09-30
    Officer
    icon of calendar 2025-01-30 ~ 2025-06-24
    IIF 49 - Director → ME
  • 6
    icon of address Suite 5.9a Central House, 1 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-10 ~ 2017-07-18
    IIF 15 - Director → ME
  • 7
    icon of address 4385, 13933370 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-22 ~ 2022-08-05
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-08-05
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 8
    FAIRY CLEANING SERVICE LTD - 2025-08-11
    icon of address 17-21 George Street, Croydon, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,712 GBP2024-05-31
    Officer
    icon of calendar 2015-05-20 ~ 2015-08-03
    IIF 59 - Director → ME
  • 9
    GRAND CAPITAL INVEST LTD - 2016-06-06
    GCI IMMIGRATION LTD - 2020-05-11
    BRITANNIA BUSINESS EVENTS LTD - 2014-05-19
    icon of address 17-21 Enterprise House, 2nd Floor, George Street, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,741 GBP2024-09-30
    Officer
    icon of calendar 2014-05-19 ~ 2014-05-20
    IIF 46 - Director → ME
  • 10
    GOLDEN TREE ACCOUNTING & BUSINESS CONSULTING LTD - 2025-07-07
    icon of address A M P House, 4th Floor Dingwall Road, Croydon, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,805 GBP2023-09-30
    Officer
    icon of calendar 2019-09-12 ~ 2019-09-18
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ 2019-09-18
    IIF 4 - Ownership of shares – 75% or more OE
  • 11
    SANICO CONSTRUCTION LIMITED - 2013-06-06
    SULLIVAN & CORNWELL LTD - 2011-12-05
    SANICO MORTGAGE SOLUTIONS LIMITED - 2008-11-06
    icon of address Office 2, 17-21 George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-01 ~ 2011-12-02
    IIF 24 - Director → ME
    icon of calendar 2008-02-13 ~ 2011-08-01
    IIF 66 - Secretary → ME
  • 12
    RIMKUS LTD - 2016-03-22
    icon of address 4385, 09187093 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    18,450 GBP2020-08-31
    Officer
    icon of calendar 2014-08-22 ~ 2016-02-08
    IIF 45 - Director → ME
  • 13
    148+ LIMITED - 2024-09-25
    icon of address Unit 2, Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ 2024-09-24
    IIF 63 - Director → ME
  • 14
    LULLABED CENTRE LTD - 2023-07-27
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,277 GBP2023-01-31
    Officer
    icon of calendar 2022-08-18 ~ 2023-01-02
    IIF 64 - Director → ME
  • 15
    icon of address 61 Bridge Street, Kington, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    950 GBP2021-10-31
    Officer
    icon of calendar 2017-01-24 ~ 2017-07-03
    IIF 16 - Director → ME
  • 16
    icon of address 17 George Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-03 ~ 2010-04-01
    IIF 67 - Secretary → ME
  • 17
    icon of address 61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,498 GBP2022-01-31
    Officer
    icon of calendar 2017-01-25 ~ 2018-12-06
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ 2018-12-06
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 18
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,125 GBP2024-07-31
    Officer
    icon of calendar 2019-07-29 ~ 2023-09-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ 2020-11-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 19
    YOUTH HOUSE LTD - 2024-04-06
    icon of address 123 Webber Street, Horley, England
    Active Corporate (1 parent)
    Equity (Company account)
    319 GBP2024-12-31
    Officer
    icon of calendar 2023-01-03 ~ 2024-03-28
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ 2023-01-12
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2023-01-03 ~ 2024-03-28
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 20
    icon of address Golden Tree, 4th Floor A M P House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ 2023-01-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-01-02
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    123 PLUS LTD - 2023-06-21
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -384 GBP2025-02-28
    Officer
    icon of calendar 2022-02-22 ~ 2024-07-27
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2024-07-25
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 22
    GOLDEN APPLE ACCOUNTING LTD - 2021-01-27
    TAG FOOD & DELIVERY LTD - 2024-04-30
    icon of address A M P House Golden Tree, 4th Floor, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,841 GBP2024-09-30
    Officer
    icon of calendar 2016-10-05 ~ 2019-11-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ 2019-11-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.