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
Individuals in focus
Mr Fatbardh Arifaj
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 1 IIF 2 IIF 3 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 8 IIF 9 IIF 10144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 1194, South Esk Road, London, E7 8EY
IIF 1294, South Esk Road, London, E7 8EY, England
IIF 13 IIF 14 IIF 15 (more)
- Kosovan born in May 1965
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companies94 South Esk Road, South Esk Road, London, E7 8EY, England
IIF 18
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 19 IIF 20 IIF 21 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 41 IIF 42 IIF 4343 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 44Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 45
- British born in May 1969
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire Business Centres Ltd, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 46Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 47 IIF 48 IIF 49 (more)144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 5594 South Esk Road, London, E7 8EY
IIF 56 IIF 57 IIF 58 (more)94, South Esk Road, London, E7 8EY, England
IIF 67 IIF 6894, South Esk Road, London, E7 8EY, United Kingdom
IIF 69
- Kosovan born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies144 A, Golders Green Road, London, NW11 8HB, England
IIF 70144a, Golders Green Road, London, NW11 8HB
IIF 71144a, Golders Green Road, London, NW11 8HB, England
IIF 72 IIF 73 IIF 74 (more)144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 7794, South Esk Road, London, E7 8EY, England
IIF 78
- Albanian born in July 2020
Mr Fatbardh Arifaj
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 79
- Kosovan born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Devonshire House, Manor Way, Borehamwood, Eng, WD6 1QQ, United Kingdom
IIF 80Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 81Devonshire House, Manor Way, Manor Way, Borehamwood, WD6 1QQ, England
IIF 82136/144, Golders Green Road, London, NW11 8HB, England
IIF 83144a, Golders Green Road, London, NW11 8HB, England
IIF 84 IIF 85 IIF 86 (more)94, South Esk Road, London, E7 8EY, England
IIF 8994 South Esk Road, London, E7 8EY, United Kingdom
IIF 90
- Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies136-144, Golders Green Road, London, NW11 8HB, England
IIF 91 IIF 92144 A, Golders Green Road, London, NW11 8HB, England
IIF 93144a, Golders Green Ltd, London, NW11 8HB, United Kingdom
IIF 94 IIF 95144a, Golders Green Road, London, NW11 8HB, England
IIF 96 IIF 97 IIF 98 (more)144a, Golders Green Road, London, United Kingdom, NW11 8HB, England
IIF 10194, South Esk Road, London, E7 8EY, England
IIF 102 IIF 103 IIF 104 (more)94 South Esk Road, London, E7 8EY, United Kingdom
IIF 110 IIF 111 IIF 112 (more)94, South Esk Road, London, E7 B8EY, United Kingdom
IIF 121
- Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, United Kingdom
IIF 122
- Kosovan born in May 1969
Mr Arifaj Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies94, South Esk Road, London, E7 8EY, England
IIF 123
- Albanian born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Fatbardh Arifaj
Resident in England
Registered addresses and corresponding companies - Albanian born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 140 IIF 141Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 14243 Hendon Hall Court, Parson Street, London, NW4 1QY, United Kingdom
IIF 143Avion Crescent, Grahame Park Way, London, NW9 5QY, England
IIF 144Devonshire House, Manor Way, London, WD6 1QQ, England
IIF 145
- Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 146
- British born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1969
Arifaj, Fatbardh
Resident in United Kingdom
Registered addresses and corresponding companies29a, Stirling Way, Welwyn Garden City, AL7 2QA, United Kingdom
IIF 156
- Kosovan businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies - Kosovan bussinesman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies144a, Golders Green Road, London, NW11 8HB, England
IIF 160
- Albanian born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companiesDevonshire House, Grahame Park Way, Borehamwood, WD6 1QQ, England
IIF 161 IIF 162Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
IIF 163 IIF 164 IIF 165 (more)Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
IIF 194 IIF 195Devonshire House, Grahame Park Way, London, WD6 1QQ, England
IIF 196
- Albanian businessman born in May 1969
Arifaj, Fatbardh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)27,514 GBP2018-07-31Officer2019-02-11 ~ nowIIF 80 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 155 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 3Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 154 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 4
A1 KINGSTON LTD
- nowA2 UXBRIDGE LTD - 2025-04-28Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-17 ~ nowIIF 193 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 189 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-12-28 ~ nowIIF 187 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 7Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-15 ~ nowIIF 177 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9 GBP2022-12-31Officer2020-12-10 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 122 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 198 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 11
A2 BROMLEY LTD
- nowA2 BRUMLEY LTD - 2024-01-12Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 145 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 12Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 151 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 13Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-27 ~ nowIIF 184 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 14Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 191 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 15144a 144a, Golders Green Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-07-31Officer2021-07-07 ~ dissolvedIIF 157 - Director → ME
- 16Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 152 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 17Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-04-20 ~ nowIIF 185 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 18Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 153 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 19
A2 KETTERING LTD
- nowA2 LEICESTER LTD - 2024-07-12A2 KINGSTON LTD - 2021-12-02Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 186 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 135 - Right to appoint or remove directors → OE - 20Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 190 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 181 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 22144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 160 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 23Devonshire House, Manor Way, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 88 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 24Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-11-26 ~ nowIIF 174 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE
- 25
A2 ROMFORD LTD
- nowYANGTZE ARNDALE LTD - 2021-02-08Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer2021-02-05 ~ nowIIF 167 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 26Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 149 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 27Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 86 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 28Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2018-07-31Officer2019-04-16 ~ nowIIF 182 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 29Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 142 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 30Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 176 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 31Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Person with significant control2019-02-15 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 3233-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2025-05-01 ~ nowIIF 194 - Director → ME
- 33Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 85 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 35Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 170 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 36The Atrium 29a Kentish Town Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-739 GBP2023-04-23Officer2025-09-23 ~ nowIIF 169 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 37Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 188 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 38Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 178 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3994 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 40144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-07-18 ~ dissolvedIIF 108 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 41Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 168 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 42144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 43144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 44Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 161 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4594 South Esk Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 46Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 196 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 47Devonshire House Manor Way, Grahame Park Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 147 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 48144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 105 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 49144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 50Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 162 - Director → ME
- 51Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 164 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 52
FALP INVESTMENTS LTD
- nowFLAP INVESTMENTS LTD - 2023-09-26Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 84 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5343 Hendon Hall Court, Parson Street, London, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 143 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 54144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2017-12-20 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 55
FP DARK KITCHEN LTD
- nowFP DARK KITCHEN LTD - 2025-11-11Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 195 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 56114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Person with significant control2018-05-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 57Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 163 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 5894 South Esk Road, LondonDissolved Corporate (1 parent)Equity (Company account)9,982 GBP2017-12-31Officer2014-12-18 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 59Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-10-12 ~ nowIIF 165 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
- 60
JMB LICENCE LIMITED
- nowCHOPSTIX LICENSES LTD - 2018-09-29Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 166 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 61144a Golders Green Road, London, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 62A2 DERBY LIMITED - 2024-06-23Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-13 ~ nowIIF 175 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 63118 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 87 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6429a Stirling Way, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 156 - Director → ME
- 65Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-4,714 GBP2018-08-31Officer2011-08-24 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 66Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Officer2023-01-30 ~ nowIIF 82 - Director → ME
- 67Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2017-05-18 ~ nowIIF 179 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 68Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 146 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 69Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 140 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7094 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 112 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 71
NOODLESTOP NORWICH LTD
- nowCHOPSTIX FULHAM LTD - 2019-12-09144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer2019-12-09 ~ dissolvedIIF 107 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 72144a Golders Green Ltd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-02 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 73Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 150 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-07-11 ~ nowIIF 173 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 75Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2019-08-30 ~ nowIIF 172 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 76Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 141 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 77Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-12-20 ~ nowIIF 197 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 78Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-04-24 ~ nowIIF 148 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79
RTL ENTERPRISES LTD
- nowROMFORD TRADING LTD - 2023-01-03Avion Crescent, Grahame Park Way, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 144 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,352 GBP2018-04-30Officer2017-12-18 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 81144a Golders Green Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,058 GBP2018-08-31Officer2018-05-14 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 82Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 180 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 83Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 183 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE
Ceased
23
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-01-10 ~ 2024-10-01IIF 97 - Director → MEPerson with significant control2024-01-10 ~ 2025-01-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2021-01-19 ~ 2024-08-28IIF 94 - Director → MEPerson with significant control2021-01-19 ~ 2024-08-28IIF 55 - Ownership of shares – 75% or more → OE
- 3The Atrium, Kentish Town Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,327 GBP2024-04-28Officer2015-07-28 ~ 2017-04-01IIF 113 - Director → MEPerson with significant control2016-04-15 ~ 2017-04-30IIF 16 - Ownership of shares – 75% or more → OE
- 4267a Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-08 ~ 2019-12-10IIF 102 - Director → MEPerson with significant control2019-07-08 ~ 2019-12-10IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 5212 Monega Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ 2021-09-27IIF 114 - Director → MEPerson with significant control2018-05-01 ~ 2021-09-27IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 6Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Person with significant control2020-07-01 ~ 2025-07-17IIF 79 - Ownership of shares – 75% or more → OE
- 7Devonshire House, Manor Way, Borehamwood, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,134 GBP2017-12-31Officer2019-02-15 ~ 2026-02-04IIF 81 - Director → ME
- 833-35 Shenley Road, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,385 GBP2024-04-30Officer2021-04-14 ~ 2022-04-29IIF 159 - Director → MEPerson with significant control2021-04-14 ~ 2022-04-29IIF 77 - Ownership of shares – 75% or more → OE
- 9122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2022-03-31IIF 117 - Director → MEPerson with significant control2018-05-01 ~ 2022-03-31IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 10CHOPSTIX BLUEWATER LIMITED - 2018-09-288 Elliott Street, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2020-12-11 ~ 2022-10-21IIF 83 - Director → ME2019-05-01 ~ 2020-12-08IIF 89 - Director → MEPerson with significant control2020-12-11 ~ 2022-10-21IIF 123 - Ownership of shares – 75% or more → OE2019-05-01 ~ 2020-12-08IIF 75 - Ownership of shares – 75% or more → OE
- 11122 Deerleap, Bretton, Peterborough, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ 2023-01-31IIF 119 - Director → MEPerson with significant control2018-05-01 ~ 2023-01-31IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 12Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control2019-07-18 ~ 2022-03-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 13114 Colindale Avenue Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-97,895 GBP2024-04-30Officer2018-05-15 ~ 2023-07-31IIF 93 - Director → ME
- 14Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-10-28 ~ 2024-08-29IIF 95 - Director → MEPerson with significant control2020-10-28 ~ 2024-08-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1529a Stirling Way, Welwyn Garden City, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ 2014-07-30IIF 121 - Director → ME
- 16Devonshire House, Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)99,283 GBP2018-07-31Person with significant control2022-10-21 ~ 2022-10-24IIF 71 - Ownership of shares – 75% or more → OE
- 1719 Crespigny Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,360 GBP2020-09-30Officer2018-11-12 ~ 2019-12-10IIF 92 - Director → ME
- 18Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ 2024-08-28IIF 100 - Director → MEPerson with significant control2024-02-02 ~ 2024-08-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 197 Spencer Close, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ 2024-08-28IIF 96 - Director → MEPerson with significant control2024-06-12 ~ 2024-08-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 20Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-10-04 ~ 2019-03-08IIF 158 - Director → MEPerson with significant control2018-10-04 ~ 2019-03-08IIF 72 - Ownership of shares – 75% or more → OE
- 21Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2020-03-31Officer2018-11-12 ~ 2022-02-18IIF 91 - Director → ME
- 22Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-11,330 GBP2018-02-28Officer2018-11-12 ~ 2025-05-01IIF 192 - Director → ME
- 23175 High Street, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)966 GBP2024-04-30Officer2018-05-01 ~ 2022-06-30IIF 90 - Director → MEPerson with significant control2018-05-01 ~ 2021-05-25IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.