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

Wahid Samady

    Related profiles found in government register
  • Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 1
    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 2 IIF 3
    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 4 IIF 5 IIF 6
    • St. Georges Court, St. Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 7
    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 8
  • Mr Wahid Samady
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 9 IIF 10 IIF 11
    • Combe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 12
    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 13
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 14
    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 15
    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN

      IIF 16
    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 17
    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 18 IIF 19 IIF 20
    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 24 IIF 25
    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 26
    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 27
    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 28
    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 29
  • Samady, Wahid
    British chair person born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 30
  • Samady, Wahid
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 31
    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 32
    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 33
    • Coombe Walls, West Road, Kingston Upon Thames, KT2 7HA, England

      IIF 34
  • Samady, Wahid
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 35 IIF 36 IIF 37
    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 42 IIF 43
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 44
    • 2, Kings Road, London Colney, AL2 1EN, United Kingdom

      IIF 45 IIF 46
    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, England

      IIF 47
    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 2, Kings Road, London Colney, Herts, AL2 1EN, United Kingdom

      IIF 51
    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 52
    • St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 53 IIF 54 IIF 55
    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 63 IIF 64 IIF 65
    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 69
    • St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 70
    • Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 71
    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 72
    • 5-9, St. Marys Road, Surbiton, KT6 4JG, England

      IIF 73
    • 5-9, St Marys Road, Surbiton, Surrey, KT6 4JG, England

      IIF 74
  • Samady, Wahid
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 75
    • 2 Kings Road, London Colney, Herts, AL2 1EN

      IIF 76
    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 77
    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 78
    • 4, First Floor, St Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 79
    • St Georges Court 4 High Street, St. Georges Square, New Malden, KT3 4HG, England

      IIF 80
    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 81
  • Mr Wahid Samady
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 82 IIF 83 IIF 84
    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 86
    • 2, Kings Road, London Colney, Hertfordshire, AL2 1EN, United Kingdom

      IIF 87
    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 88
    • 1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 89
    • 4, First Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 90
    • 4, St. Georges Square, New Malden, KT3 4HG, England

      IIF 91
    • First Floor, St. Georges Court, St. Georges Square, New Malden, KT3 4HG, England

      IIF 92
    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 93 IIF 94
    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 95
    • St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, KT3 4HG, England

      IIF 96
    • St Georges Court, 5 St. Georges Square, New Malden, KT3 4HG, England

      IIF 97
    • 2 Kings Road, London Colney, St Albans, Hertfordshire, AL2 1EN

      IIF 98
  • Wahid Samady
    British, born in October 1961

    Registered addresses and corresponding companies
    • Coombe Walls, West Road, Kingston Upon Thames, Surrey, KT2 7HA, United Kingdom

      IIF 99
  • Mr Wahid Samady
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 100
  • Mr Wahid Samady
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 101
  • Samady, Wahid
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coombe Walls, West Road Coombe, Kingston Upon Thames, KT2 7HA

      IIF 102
    • Kingston House, Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB

      IIF 103
    • St. Georges Court, St. Georges Square, New Malden, Surrey, KT3 4HG, United Kingdom

      IIF 104 IIF 105
    • 37, Soke Road, Newborough, Peterborough, Cambs, PE6 7QT

      IIF 106
  • Samady, Wahid
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 15, Coombe Road, Kingston, KT2 7AB, United Kingdom

      IIF 107
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 108
    • 1st Floor, St Georges Court, 4 St Georges Square, New Malden, KT3 4HG, United Kingdom

      IIF 109
  • Samady, Wahid
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Buckle Barton, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, England

      IIF 110
    • St Georges Court, St. Georges Square, High Street, New Malden, KT3 4HG, England

      IIF 111
  • Samady, Wahid
    British consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Court 1st Floor, St. Georges Square, New Malden, KT3 4HG, England

      IIF 112
  • Samady, Wahid
    British company director born in October 1961

    Registered addresses and corresponding companies
    • 8a Althea Street, London, SW6 2RY

      IIF 113
  • Samady, Wahid
    British consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Court 1st Floor, 4 St. Georges Square, New Malden, KT3 4HG, England

      IIF 114
  • Samady, Wahid
    British

    Registered addresses and corresponding companies
    • Coombe Wall, West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 115
child relation
Offspring entities and appointments
Active 60
  • 1
    CNM ESTATES LIMITED - 2014-09-05
    SHELFCO (NO. 2936) LIMITED - 2004-04-22
    Aissela, 46 High Street, Esher, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -568,359 GBP2019-07-31
    Officer
    2004-04-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 2
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    2017-10-26 ~ now
    IIF 99 - Ownership of shares - More than 25%OE
    IIF 99 - Ownership of voting rights - More than 25%OE
    IIF 99 - Right to appoint or remove directorsOE
  • 3
    Buckle Barton Techno Centre, Station Road, Horsforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 110 - Director → ME
  • 4
    CNM ESTATES LIMITED - 2023-11-27
    St Georges Court 4 High Street, St. Georges Square, New Malden, Surrey, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Has significant influence or controlOE
  • 5
    St Georges Court, 5 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,434 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 6
    St Georges Court 4 High Street, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,776,578 GBP2023-08-31
    Officer
    2006-08-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 7
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -324,743 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 9
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 10
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -713,895 GBP2024-03-31
    Officer
    2016-03-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 11
    St Georges Court 1st Floor, 4 St Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -421,020 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 12
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-09-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 13
    4 First Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -535,093 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 14
    St Georges Court, 1st Floor, St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 96 - Right to appoint or remove directorsOE
  • 15
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -453,320 GBP2021-03-31
    Officer
    2016-03-12 ~ now
    IIF 42 - Director → ME
  • 16
    4 St. Georges Square, New Malden, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 17
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,297,593 GBP2022-07-31
    Officer
    2013-07-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 18
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,051 GBP2014-10-31
    Officer
    2012-10-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 19
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    709,572 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 21
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,156,696 GBP2022-01-31
    Officer
    2014-01-30 ~ now
    IIF 68 - Director → ME
  • 22
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,846 GBP2023-06-30
    Officer
    2012-06-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75%OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 93 - Right to appoint or remove directorsOE
  • 23
    St Georges Court, 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -478,133 GBP2023-05-31
    Officer
    2017-06-12 ~ now
    IIF 61 - Director → ME
  • 24
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 50 - Director → ME
  • 25
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -102,934 GBP2023-03-31
    Officer
    2016-03-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 26
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,264 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or controlOE
  • 27
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -256,975 GBP2018-02-28
    Officer
    2013-02-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 29
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    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
  • 30
    2 Kings Road, London Colney, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 47 - Director → ME
  • 31
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    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
  • 32
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    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
  • 33
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,157,645 GBP2021-07-31
    Officer
    2017-07-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 34
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,091 GBP2023-02-28
    Officer
    2014-05-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 40 - Director → ME
  • 36
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 37
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,010,656 GBP2023-12-31
    Officer
    2015-09-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 38
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,714,995 GBP2022-12-31
    Officer
    2014-08-19 ~ now
    IIF 36 - Director → ME
  • 39
    1st Floor St. Georges Square, St. Georges Square, New Malden
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,570,582 GBP2016-03-31
    Officer
    2007-03-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 40
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -479,654 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -483,616 GBP2023-09-30
    Person with significant control
    2019-03-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,408,390 GBP2016-12-31
    Officer
    2015-09-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 43
    St Georges Court St. Georges Square, 4 High Street, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-10-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 44
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 105 - LLP Member → ME
  • 45
    Coombe Walls, West Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 46
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,591 GBP2023-12-31
    Officer
    2000-12-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 47
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 48
    2 Kings Road, London Colney, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Right to appoint or remove directorsOE
  • 49
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,736,988 GBP2023-10-31
    Officer
    2006-10-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 50
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,106 GBP2023-08-31
    Officer
    2019-11-06 ~ now
    IIF 111 - Director → ME
  • 51
    Wellington House, 273/275 High Street, London Colney, St.albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    1994-09-07 ~ dissolved
    IIF 113 - Director → ME
  • 52
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 53
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,409 GBP2023-09-30
    Officer
    2019-11-06 ~ now
    IIF 79 - Director → ME
  • 54
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 51 - Director → ME
  • 55
    Marcus House, West Street, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 33 - Director → ME
  • 56
    Aissela 46 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 32 - Director → ME
  • 57
    37 Soke Road, Newborough, Peterborough, Cambs
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-18 ~ now
    IIF 106 - LLP Member → ME
  • 58
    First Floor St. Georges Court, St. Georges Square, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 59
    St Georges Court 1st Floor 4, St. Georges Square, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -60,350 GBP2021-10-31
    Officer
    2017-10-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 60
    Buckle Barton Techno Centre Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to surplus assets - 75% or moreOE
    IIF 7 - Right to appoint or remove membersOE
Ceased 11
  • 1
    CNM ESTATES (BIRNBECK) LIMITED - 2022-06-22
    5-9 St Marys Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    973 GBP2019-03-31
    Officer
    2011-03-30 ~ 2022-04-28
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 2
    CNM ESTATES (ALPHA WHARF) LIMITED - 2022-05-26
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -161,173 GBP2020-07-31
    Officer
    2011-07-18 ~ 2022-04-28
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 28 - Right to appoint or remove directors OE
  • 3
    St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -453,320 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-24
    IIF 22 - Has significant influence or control OE
  • 4
    St Georges Court 1st Floor, St. Georges Square, New Malden, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,156,696 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    2 Kings Road, London Colney, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-02-10
    IIF 48 - Director → ME
  • 6
    Chessington Business Centre, Cox Lane, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,812 GBP2024-03-31
    Officer
    2016-03-12 ~ 2020-05-05
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-05
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,714,995 GBP2022-12-31
    Person with significant control
    2019-03-06 ~ 2019-03-06
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 8
    Stgeorges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -483,616 GBP2023-09-30
    Officer
    2019-03-23 ~ 2024-09-30
    IIF 71 - Director → ME
  • 9
    1st Floor St Georges Court, 4 St. Georges Square, New Malden, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,736,988 GBP2023-10-31
    Officer
    2006-10-18 ~ 2006-11-20
    IIF 115 - Secretary → ME
  • 10
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2013-07-29
    IIF 102 - LLP Designated Member → ME
  • 11
    15 Coombe Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2011-08-23
    IIF 76 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.