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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

Mr Noormahomed Omar Jhaveri

    Related profiles found in government register
  • Mr Noormahomed Omar Jhaveri
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Noormahomed Jhaveri
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jhaveri, Noormahomed Omar, Mr.
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jahveri, Noormahomed Omar
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Gloucester Place, Second Flooor, London, W1U 8HU, England

      IIF 19
  • Jhaveri, Noormahomed Omar
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 20
    • icon of address 27, Gloucester Place, 4th Floor, London, W1U 8HU, England

      IIF 21
    • icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England

      IIF 22 IIF 23
    • icon of address C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 24
  • Jhaveri, Noormahomed Omar
    British certified chartered accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Bedford Square, London, WC1B 3RA, England

      IIF 25
    • icon of address Suite 216 Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 26
  • Jhaveri, Noormahomed Omar
    British chartered accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 27
  • Jhaveri, Noormahomed Omar
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jhaveri, Noormahomed Omar
    British consultants born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Custom House Reach, Odessa Street, London, SE16 7LX

      IIF 38
  • Jhaveri, Noormahomed Omar
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Md Zeeshan Khawar
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Goodge Place, London, W1T 4SH, England

      IIF 168 IIF 169
    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 170
  • Mr Zeeshan Md Khawar
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jhaveri, Noor
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 173
  • Khawar, Md Zeeshan
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Goodge Place, London, W1T 4SH, England

      IIF 174
  • Khawar, Md Zeeshan
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khawar, Muhammad Zeeshan
    British accountant born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Goodge Place, London, W1T 4SH, England

      IIF 190
  • Khawar, Muhammad Zeeshan
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khawar, Zeeshan Md
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Jhaveri, Noormahomed Omar
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 195
    • icon of address Sutie 202b, Bryanston Street, London, W1H 7AA, England

      IIF 196
  • Jhaveri, Noormahommed Omar
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Goodge Place, London, W1T 4SH, England

      IIF 197
  • Jhaveri,, Noormahomed Omar
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Goodge Place, London, W1T 4SH, England

      IIF 198
  • Jhaveri, Noormohamed Omar
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Goodge Place, London, W1T 4SH, England

      IIF 199 IIF 200 IIF 201
    • icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England

      IIF 202
    • icon of address Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 203 IIF 204
    • icon of address Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 205 IIF 206
  • Jhaveri, Noor Omar
    British accountant born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 207
  • Jhaveri, Noor Omar
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Goodge Place, London, W1T 4SH, England

      IIF 208 IIF 209
    • icon of address Suite 216, 55 Bryanston Street, London, W1H 7AA, England

      IIF 210
  • Jhaveri, Noormohammad
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 211
  • Khawar, Zeeshan
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 212
  • Khawar, Zeeshan
    British landlord born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 213
    • icon of address 302, Dallow Road, Luton, LU1 1TD, United Kingdom

      IIF 214
  • Khawar, Zeeshan
    British property developer born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 215
child relation
Offspring entities and appointments
Active 155
  • 1
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,922 GBP2023-11-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 198 - Director → ME
  • 2
    icon of address Suite 240 50, Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 37 - Director → ME
  • 3
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 71 - Director → ME
  • 5
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 107 - Director → ME
  • 6
    icon of address 20 Goodge Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 134 - Director → ME
  • 7
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,455 GBP2023-10-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 103 - Director → ME
  • 8
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,444 GBP2024-04-30
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 205 - Director → ME
  • 9
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,343 GBP2023-10-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 72 - Director → ME
  • 10
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    37,020 GBP2023-10-31
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 54 - Director → ME
  • 11
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 57 - Director → ME
  • 12
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 27 - Director → ME
  • 13
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 14
    LONDON AUTISM CLINIC LIMITED - 2022-04-21
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,944 GBP2024-03-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 93 - Director → ME
  • 15
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 141 - Director → ME
  • 16
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,393 GBP2024-02-29
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 18 - Director → ME
  • 17
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,274 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 99 - Director → ME
  • 18
    icon of address 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 109 - Director → ME
  • 20
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 102 - Director → ME
  • 21
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,386 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 142 - Director → ME
  • 22
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 120 - Director → ME
  • 23
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,323 GBP2024-02-29
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 91 - Director → ME
  • 24
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 30 - Director → ME
  • 25
    icon of address Unit Su2, Highcross Shopping Centre, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,002 GBP2015-05-31
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 44 - Director → ME
  • 26
    CANAL VIEW PROPERTIES LIMITED - 2023-11-20
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,001 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 97 - Director → ME
  • 27
    icon of address 146-148 Newington Butts, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,062 GBP2024-02-29
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 2 Campbell Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address 20 Goodge Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-29 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ dissolved
    IIF 171 - Has significant influence or control as a member of a firmOE
  • 30
    icon of address Trocadero Centre 7-14 Coventry Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,391 GBP2015-10-31
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 149 - Director → ME
  • 31
    icon of address Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 211 - Director → ME
  • 32
    icon of address Cinnabon Trocadero Centre 7-14 Coventry Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 41 - Director → ME
  • 33
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,943 GBP2024-03-31
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 158 - Director → ME
  • 34
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 60 - Director → ME
    icon of calendar 2021-12-06 ~ now
    IIF 180 - Director → ME
  • 35
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 143 - Director → ME
  • 36
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,487 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 96 - Director → ME
  • 37
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    437,325 GBP2023-12-31
    Officer
    icon of calendar 2011-12-05 ~ now
    IIF 66 - Director → ME
  • 38
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -878 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 172 - Right to appoint or remove directorsOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Ownership of shares – 75% or moreOE
  • 39
    icon of address Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,211 GBP2017-05-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 40
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 169 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,108 GBP2024-02-29
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 139 - Director → ME
  • 42
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 145 - Director → ME
  • 43
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 113 - Director → ME
  • 44
    icon of address 20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,983 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 49 - Director → ME
  • 45
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 183 - Director → ME
  • 46
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    616,129 GBP2025-02-28
    Officer
    icon of calendar 2016-11-04 ~ now
    IIF 201 - Director → ME
  • 47
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-16 ~ now
    IIF 73 - Director → ME
  • 48
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,992 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 197 - Director → ME
  • 49
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -839 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 175 - Director → ME
  • 50
    icon of address 20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,578 GBP2024-05-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 136 - Director → ME
  • 51
    icon of address Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-17 ~ dissolved
    IIF 161 - Director → ME
  • 52
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,160 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 104 - Director → ME
  • 53
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,226 GBP2024-03-31
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 112 - Director → ME
  • 55
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -201,182 GBP2024-01-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 48 - Director → ME
  • 56
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,532 GBP2024-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 126 - Director → ME
  • 57
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 119 - Director → ME
  • 58
    icon of address 33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Right to appoint or remove directorsOE
  • 59
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 60
    icon of address Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 162 - Director → ME
  • 61
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,993 GBP2024-09-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 62
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,244 GBP2024-05-31
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 208 - Director → ME
  • 63
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,727 GBP2024-05-31
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 209 - Director → ME
  • 64
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 111 - Director → ME
  • 65
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 31 - Director → ME
  • 66
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 110 - Director → ME
  • 67
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 83 - Director → ME
  • 68
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 32 - Director → ME
  • 69
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 94 - Director → ME
  • 70
    icon of address 20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,263 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 53 - Director → ME
  • 71
    icon of address Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 163 - Director → ME
  • 72
    icon of address C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 73
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 179 - Director → ME
  • 74
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 62 - Director → ME
  • 75
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -894 GBP2024-02-29
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 55 - Director → ME
  • 76
    SURBATON LIMITED - 2012-11-12
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,683 GBP2024-03-31
    Officer
    icon of calendar 2010-12-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 77
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 82 - Director → ME
  • 78
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,743 GBP2023-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 76 - Director → ME
  • 79
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,447 GBP2024-02-29
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 127 - Director → ME
  • 80
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,568 GBP2024-02-29
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 140 - Director → ME
  • 81
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,966 GBP2024-08-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 167 - Director → ME
  • 82
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 74 - Director → ME
  • 83
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,416 GBP2016-03-31
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 84
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 61 - Director → ME
  • 85
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,725 GBP2024-03-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 29 - Director → ME
  • 86
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,523 GBP2024-02-29
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 90 - Director → ME
  • 87
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    885,286 GBP2023-12-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 33 - Director → ME
  • 88
    LUV INVESTMENTS LIMITED - 2016-05-13
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,643,157 GBP2023-12-31
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 206 - Director → ME
  • 89
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,931 GBP2023-10-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 130 - Director → ME
  • 90
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 87 - Director → ME
  • 91
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,315 GBP2024-06-30
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 190 - Director → ME
  • 92
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,610 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 181 - Director → ME
  • 93
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 106 - Director → ME
  • 94
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,903 GBP2024-05-31
    Officer
    icon of calendar 2016-05-06 ~ now
    IIF 199 - Director → ME
  • 95
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,534 GBP2023-12-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 123 - Director → ME
  • 96
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,180 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 98 - Director → ME
  • 97
    MBE INVESTMENTS LIMITED - 2016-05-13
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,015,540 GBP2023-12-31
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 200 - Director → ME
  • 98
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,462 GBP2023-12-31
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 78 - Director → ME
  • 99
    icon of address 20 Goodge Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 58 - Director → ME
  • 100
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,508 GBP2025-03-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 116 - Director → ME
    icon of calendar 2023-12-06 ~ now
    IIF 184 - Director → ME
  • 101
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 177 - Director → ME
  • 102
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,406 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 88 - Director → ME
  • 103
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    130,538 GBP2023-11-30
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 52 - Director → ME
  • 104
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,717 GBP2024-07-31
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 138 - Director → ME
  • 105
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,153 GBP2023-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 77 - Director → ME
  • 106
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,093 GBP2024-01-31
    Officer
    icon of calendar 2018-01-02 ~ now
    IIF 81 - Director → ME
  • 107
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,658 GBP2024-07-31
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 213 - Director → ME
  • 108
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 117 - Director → ME
  • 109
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,288 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ now
    IIF 128 - Director → ME
  • 110
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,321 GBP2025-03-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 86 - Director → ME
  • 111
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,610 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 65 - Director → ME
  • 112
    icon of address 20 Goodge Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 192 - Director → ME
  • 113
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 194 - Director → ME
  • 114
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 70 - Director → ME
  • 115
    icon of address 1 Custom House Reach, Odessa Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 153 - Director → ME
  • 116
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    183,332 GBP2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ now
    IIF 118 - Director → ME
  • 117
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 80 - Director → ME
  • 118
    REDDITUM PROPERTIES LTD - 2023-11-16
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,336 GBP2024-11-30
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 212 - Director → ME
  • 119
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,520 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 124 - Director → ME
  • 120
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    53,228 GBP2024-03-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 144 - Director → ME
  • 121
    icon of address 50 Suite 240, Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2018-05-31
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 122
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 178 - Director → ME
  • 123
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,418 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 84 - Director → ME
  • 124
    icon of address Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-26 ~ dissolved
    IIF 159 - Director → ME
  • 125
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 125 - Director → ME
  • 126
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,510 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 64 - Director → ME
  • 127
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 56 - Director → ME
  • 128
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 185 - Director → ME
  • 129
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,060 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 186 - Director → ME
  • 130
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 95 - Director → ME
  • 131
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 132 - Director → ME
  • 132
    icon of address 1 Custom House Reach, Odessa Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 152 - Director → ME
  • 133
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 105 - Director → ME
  • 134
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 135
    icon of address 20 Goodge Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 63 - Director → ME
  • 136
    icon of address 20 Goodge Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 146 - Director → ME
  • 137
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,338 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 133 - Director → ME
  • 138
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 85 - Director → ME
  • 139
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 108 - Director → ME
  • 140
    icon of address 302 Dallow Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 214 - Director → ME
  • 141
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 59 - Director → ME
  • 142
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,749 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 51 - Director → ME
  • 143
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 182 - Director → ME
  • 144
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 176 - Director → ME
  • 145
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,573,732 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 146
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,447,732 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 147
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    915,718 GBP2025-02-28
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 131 - Director → ME
  • 148
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,531 GBP2024-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 114 - Director → ME
  • 149
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 75 - Director → ME
  • 150
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 69 - Director → ME
  • 151
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 68 - Director → ME
  • 152
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 135 - Director → ME
  • 153
    icon of address Suite 240 50, Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-09 ~ dissolved
    IIF 35 - Director → ME
  • 154
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,188 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 92 - Director → ME
  • 155
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 40
  • 1
    icon of address 1 Custom House Reach Odessa Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    44,588 GBP2015-11-30
    Officer
    icon of calendar 2011-11-22 ~ 2015-11-30
    IIF 43 - Director → ME
  • 2
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    37,020 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-02-18 ~ 2019-02-18
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    LONDON AUTISM CLINIC LIMITED - 2022-04-21
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,944 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-18 ~ 2020-10-17
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED - 2018-09-27
    SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
    icon of address 7 Bedford Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,335,968 GBP2024-07-31
    Officer
    icon of calendar 2016-09-30 ~ 2021-06-09
    IIF 25 - Director → ME
  • 5
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    214,468 GBP2024-12-31
    Officer
    icon of calendar 2017-09-26 ~ 2018-10-18
    IIF 166 - Director → ME
  • 6
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    153,027 GBP2023-12-31
    Officer
    icon of calendar 2017-01-02 ~ 2018-08-08
    IIF 148 - Director → ME
  • 7
    icon of address 20 Seymour Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-29 ~ 2025-06-12
    IIF 100 - Director → ME
  • 8
    icon of address 27 Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-17 ~ 2017-06-29
    IIF 156 - Director → ME
  • 9
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,115,158 GBP2023-12-31
    Officer
    icon of calendar 2017-09-26 ~ 2018-10-18
    IIF 165 - Director → ME
  • 10
    CANAL VIEW PROPERTIES LIMITED - 2023-11-20
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,001 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2021-12-03
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ 2021-12-03
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Ownership of shares – 75% or more OE
    icon of calendar 2021-12-03 ~ 2021-12-31
    IIF 7 - Ownership of shares – 75% or more OE
  • 11
    CINNABON BOND STREET LIMITED - 2017-10-23
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    549,160 GBP2017-07-31
    Officer
    icon of calendar 2013-07-02 ~ 2017-06-29
    IIF 22 - Director → ME
  • 12
    CINNABON EDGWARE ROAD LTD - 2017-09-14
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,580 GBP2018-04-30
    Officer
    icon of calendar 2016-04-06 ~ 2017-06-29
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-06-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,037 GBP2017-10-31
    Officer
    icon of calendar 2011-10-21 ~ 2017-06-29
    IIF 45 - Director → ME
  • 14
    icon of address Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-09 ~ 2017-06-29
    IIF 150 - Director → ME
  • 15
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2011-05-31 ~ 2017-06-29
    IIF 23 - Director → ME
  • 16
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,943 GBP2024-03-31
    Officer
    icon of calendar 2017-03-16 ~ 2018-06-15
    IIF 19 - Director → ME
  • 17
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,855 GBP2023-12-31
    Officer
    icon of calendar 2016-02-11 ~ 2019-03-01
    IIF 196 - Director → ME
  • 18
    icon of address 266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 2012-07-09 ~ 2021-04-16
    IIF 20 - Director → ME
  • 19
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,155 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2019-05-28
    IIF 210 - Director → ME
  • 20
    BREATHFULL 1 LIMITED - 2022-10-13
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,237 GBP2024-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2018-08-23
    IIF 195 - Director → ME
  • 21
    icon of address 1 Acre Lane, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-22 ~ 2025-02-17
    IIF 39 - Director → ME
  • 22
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,226 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-01
    IIF 12 - Ownership of shares – 75% or more OE
  • 23
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,513 GBP2025-03-31
    Officer
    icon of calendar 2019-03-26 ~ 2019-05-28
    IIF 173 - Director → ME
  • 24
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,040,075 GBP2024-12-31
    Officer
    icon of calendar 2016-10-06 ~ 2019-03-01
    IIF 147 - Director → ME
  • 25
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    80,243 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2014-04-25
    IIF 207 - Director → ME
    icon of calendar 2014-04-25 ~ 2019-03-01
    IIF 21 - Director → ME
  • 26
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2021-12-03
    IIF 189 - Director → ME
  • 27
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,295 GBP2023-12-31
    Officer
    icon of calendar 2017-05-26 ~ 2019-03-01
    IIF 164 - Director → ME
  • 28
    SERCO PROPERTY LIMITED - 2019-03-29
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    193,180 GBP2024-01-31
    Officer
    icon of calendar 2022-02-15 ~ 2022-05-16
    IIF 160 - Director → ME
  • 29
    icon of address Bilal Sattar, 66 Aldborough Road South, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-16 ~ 2012-06-20
    IIF 46 - Director → ME
  • 30
    icon of address 113a Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    310,071 GBP2024-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-03-13
    IIF 154 - Director → ME
  • 31
    icon of address 20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-04-27 ~ 2024-02-16
    IIF 50 - Director → ME
  • 32
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,564 GBP2023-12-31
    Officer
    icon of calendar 2018-02-13 ~ 2019-03-01
    IIF 157 - Director → ME
  • 33
    icon of address 55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,556 GBP2021-12-31
    Officer
    icon of calendar 2015-12-30 ~ 2018-08-29
    IIF 155 - Director → ME
  • 34
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,701 GBP2024-12-31
    Officer
    icon of calendar 2015-07-13 ~ 2018-02-16
    IIF 40 - Director → ME
  • 35
    REDDITUM PROPERTIES LTD - 2023-11-16
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,336 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ 2021-06-10
    IIF 215 - Director → ME
  • 36
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,633 GBP2024-04-30
    Officer
    icon of calendar 2016-04-14 ~ 2017-03-01
    IIF 203 - Director → ME
  • 37
    ARMENIA CONSULTING UK LIMITED - 2008-03-12
    icon of address 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ 2012-11-10
    IIF 38 - Director → ME
  • 38
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    576,614 GBP2023-12-31
    Officer
    icon of calendar 2015-12-30 ~ 2019-03-01
    IIF 151 - Director → ME
  • 39
    icon of address 20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,786 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2019-05-28
    IIF 204 - Director → ME
  • 40
    icon of address 20 Goodge Place, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,573,732 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.