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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Majid Lavji

    Related profiles found in government register
  • Mr Majid Lavji
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Watergate Buildings, New Crane Street, Chester, CH1 4JE

      IIF 1
  • Mr Majid Lavji
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Watergate Building, Crane Wharf, Chester, CH1 4JE, United Kingdom

      IIF 2 IIF 3
    • Watergate Building, New Crane Street, Chester, CH1 4JE

      IIF 4
    • Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 5
    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 6 IIF 7
  • Lavji, Majid
    British administrator born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 33, Cross Street, Birkenhead, Merseyside, CH41 5EP, England

      IIF 8
  • Lavji, Majid
    British administrator born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 19, Grosvenor Street, Chester, CH1 2DD, England

      IIF 9
    • Watergate Building, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 10
    • Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 11
    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 12
  • Lavji, Majid
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lavji, Majid
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lavji, Majid
    British football agent born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 21
  • Lavji, Majid
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 22
  • Lavji, Majid
    British sports director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 23 IIF 24
  • Mr Majid Lavji
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavji, Majid
    British administrator born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Watergate Building, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 59
  • Majid Lavji
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavji, Majid
    English consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom

      IIF 64
  • Lavji, Majid
    English director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 55, Kirket Lane, Bebington, Merseyside, CH63 3BU, United Kingdom

      IIF 65
  • Lavji, Majid
    English manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Watergate Buildings, New Crane Street, Chester, Cheshire, CH1 4JE, England

      IIF 66
  • Lavji, Majid
    English managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Commerce House, Commerce Park, Campbeltown Road, Birkenhead, Merseyside, CH41 9HP

      IIF 67
  • Lavji, Majid
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavji, Majid
    British sports director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavji, Majid

    Registered addresses and corresponding companies
    • 53, Hamilton Square, Birkenhead, CH41 5AS, United Kingdom

      IIF 106
    • Asiaeurope, Commerce House, Birkenhead, CH41 9HP, England

      IIF 107
    • 19, Grosvenor Street, Chester, CH1 2DD, England

      IIF 108 IIF 109 IIF 110
    • Watergate Building, Crane Wharf, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 115 IIF 116
    • Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom

      IIF 117
    • 53, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 47
  • 1
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 2
    53 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -248 GBP2017-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 3
    Watergate Building, New Crane Street, Chester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,517 GBP2015-09-30
    Officer
    2014-09-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ASSIA EUROPE GROUP LTD - 2015-02-19
    Watergate Building, New Crane Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 59 - Director → ME
  • 5
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    Watergate Building Crane Wharf, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 7
    Watergate Buildings, New Crane Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 8
    Watergate Building, New Crane Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 10
    Watergate Buildings, New Crane Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 66 - Director → ME
  • 11
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 12
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 13
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 14
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 15
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 16
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 17
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 87 - Director → ME
    2020-06-12 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 18
    Watergate Building, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,715 GBP2022-07-31
    Officer
    2018-07-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 19
    33 Cross Street, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 20
    53 Hamilton Square, Birkenhead, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ dissolved
    IIF 104 - Director → ME
    2017-12-07 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 21
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 22
    Watergate Building, New Crane Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 23
    53 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 102 - Director → ME
    2017-01-16 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 24
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 25
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-31 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 27
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 28
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 29
    Watergate Buildings, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 30
    33 Cross Street, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 31
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 67 - Director → ME
  • 32
    Watergate Buildings, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Officer
    2024-01-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 33
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 34
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 35
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 36
    SPORTS AGENCY LTD - 2025-03-06
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 37
    Watergate Building Crane Wharf, New Crane Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 38
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 39
    Watergate Buildings, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 42
    Watergate Building, New Crane Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 43
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    Watergate Building Crane Wharf, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-27 ~ dissolved
    IIF 23 - Director → ME
    2017-01-27 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 45
    53 Hamilton Square, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 24 - Director → ME
    2017-02-02 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 46
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 47
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    ASIA EUROPE SPORTS MANAGEMENT LIMITED - 2011-10-27
    Watergate Buildings, New Crane Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2011-08-31
    IIF 64 - Director → ME
  • 2
    19 Grosvenor Street, Chester, England
    Dissolved Corporate
    Officer
    2011-01-19 ~ 2011-08-31
    IIF 17 - Director → ME
    2011-01-19 ~ 2011-08-31
    IIF 110 - Secretary → ME
  • 3
    19 Grosvenor Street, Chester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ 2011-08-31
    IIF 15 - Director → ME
    2011-04-27 ~ 2011-08-31
    IIF 111 - Secretary → ME
  • 4
    Asiaeurope, Commerce House Commerce Park, Birkenhead, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-16 ~ 2011-08-31
    IIF 16 - Director → ME
    2011-02-16 ~ 2011-08-31
    IIF 107 - Secretary → ME
  • 5
    19 Grosvenor Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ 2011-08-31
    IIF 20 - Director → ME
    2011-01-17 ~ 2011-01-18
    IIF 112 - Secretary → ME
  • 6
    19 Grosvenor Street, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ 2011-08-31
    IIF 19 - Director → ME
    2011-02-28 ~ 2011-08-31
    IIF 113 - Secretary → ME
  • 7
    ASIA EUROPE GROUP LIMITED - 2013-05-09
    19 Grosvenor Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 65 - Director → ME
  • 8
    ASIAEUROPE VIP LIMITED - 2015-02-19
    Watergate Buildings, New Crane Street, Chester, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-08-31
    IIF 14 - Director → ME
    2011-08-18 ~ 2011-08-31
    IIF 109 - Secretary → ME
  • 9
    ASIAEUROPE FOOTBALL GROUP LIMITED - 2012-05-31
    Commerce House Commerce Park, Campbeltown Road, Birkenhead, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-08-31
    IIF 13 - Director → ME
    2010-09-03 ~ 2010-11-01
    IIF 114 - Secretary → ME
  • 10
    Watergate Buildings, New Crane Street, Chester, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2012-09-29 ~ 2013-02-28
    IIF 9 - Director → ME
    2011-01-21 ~ 2011-08-31
    IIF 18 - Director → ME
    2011-01-21 ~ 2011-08-31
    IIF 108 - Secretary → ME
  • 11
    Watergate Building Crane Wharf, New Crane Street, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ 2020-08-01
    IIF 73 - Director → ME
    Person with significant control
    2020-02-19 ~ 2020-08-01
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 12
    Watergate Building, New Crane Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-03 ~ 2022-08-26
    IIF 77 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-08-26
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.